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5 NR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 5 Nr Limited. The company was founded 10 years ago and was given the registration number 09041615. The firm's registered office is in LONDON. You can find them at 19-21 Crawford Street, Suite 126, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:5 NR LIMITED
Company Number:09041615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:19-21 Crawford Street, Suite 126, London, England, W1H 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21, Crawford Street, Suite 126, London, England, W1H 1PJ

Director15 May 2014Active
9, Blomfield Road, London, England, W9 1AH

Director28 August 2014Active
123, Old Church Street, London, United Kingdom, SW3 6EA

Director15 May 2014Active

People with Significant Control

Mr Carl Homerstone
Notified on:01 June 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:19-21, Crawford Street, London, England, W1H 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-10Dissolution

Dissolution application strike off company.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-11-30Officers

Change person director company with change date.

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2020-10-02Accounts

Change account reference date company current extended.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-19Officers

Change person director company with change date.

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2020-05-19Persons with significant control

Change to a person with significant control.

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2020-05-19Address

Change registered office address company with date old address new address.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-05-18Persons with significant control

Change to a person with significant control.

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2018-05-18Address

Change registered office address company with date old address new address.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-01-08Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Officers

Termination director company with name termination date.

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