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5AB PROPERTIES LIMITED

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

This company is commonly known as 5ab Properties Limited. The company was founded 4 years ago and was given the registration number 12385786. The firm's registered office is in HITCHIN. You can find them at 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:5AB PROPERTIES LIMITED
Company Number:12385786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director03 January 2020Active
71 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY

Director03 January 2020Active

People with Significant Control

5ab Holdings Limited
Notified on:01 February 2023
Status:Active
Country of residence:England
Address:71 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Satbir Singh Kalirai
Notified on:03 January 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:71 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sanjeevan Singh Theara
Notified on:03 January 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:71 Knowl Piece, Wilbury Way, Hitchin, United Kingdom, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2024-01-08Persons with significant control

Notification of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2024-01-08Persons with significant control

Cessation of a person with significant control.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-01-28Persons with significant control

Change to a person with significant control.

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2020-01-28Officers

Change person director company with change date.

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2020-01-03Incorporation

Incorporation company.

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