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FIFTH CAPITAL LONDON LIMITED

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

This company is commonly known as Fifth Capital London Limited. The company was founded 12 years ago and was given the registration number 07861787. The firm's registered office is in LONDON. You can find them at Building 2, 30 Friern Park, North Finchley, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIFTH CAPITAL LONDON LIMITED
Company Number:07861787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Building 2, 30 Friern Park, North Finchley, London, N12 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 2, 30 Friern Park, North Finchley, London, United Kingdom, N12 9DA

Director28 November 2011Active
Building 2, 30 Friern Park, North Finchley, London, United Kingdom, N12 9DA

Director28 November 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director28 November 2011Active

People with Significant Control

Mr Marc Pennick
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:English
Address:Building 2, 30 Friern Park, North Finchley, London, N12 9DA
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Caroline Jane Pennick
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Building 2, 30 Friern Park, North Finchley, London, N12 9DA
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Persons with significant control

Change to a person with significant control.

Download
2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-22Officers

Change person director company with change date.

Download
2022-07-22Officers

Change person director company with change date.

Download
2022-07-22Persons with significant control

Change to a person with significant control.

Download
2022-07-22Persons with significant control

Change to a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Accounts

Accounts with accounts type total exemption full.

Download
2018-12-18Persons with significant control

Change to a person with significant control.

Download
2018-12-18Persons with significant control

Change to a person with significant control.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Mortgage

Mortgage create with deed with charles court order extend with charge number charge creation date.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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