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FIFTHSTREET LIMITED

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

This company is commonly known as Fifthstreet Limited. The company was founded 31 years ago and was given the registration number 02728891. The firm's registered office is in BERKHAMSTED. You can find them at Hardy House, Northbridge Road, Berkhamsted, Herts. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIFTHSTREET LIMITED
Company Number:02728891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1992
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hardy House, Northbridge Road, Berkhamsted, Herts, England, HP4 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 36, 1/32 Kingston House South, Ennismore Gardens, London, England, SW7 5BS

Secretary23 July 1992Active
Flat 36, 1/32 Kingston House South, Ennismore Gardens, London, England, SW7 5BS

Director23 July 1992Active
76, Moorlands, Wing, England, LU7 0TN

Director23 July 1992Active
Flat 36, 1/32 Kingston House South, Ennismore Gardens, London, England, SW7 5BS

Director23 July 1992Active
Invicta House Badgemore Court, Two Mile Ash, Milton Keynes, MK8 8AF

Secretary20 July 1992Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 July 1992Active
Invicta House Badgemore Court, Two Mile Ash, Milton Keynes, MK8 8AF

Director20 July 1992Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director06 July 1992Active

People with Significant Control

Mrs Margaret Elizabeth Baldwin
Notified on:07 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:36, Ennismore Gardens, London, United Kingdom, SW7 1AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alec Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:United Kingdom
Address:36, Ennismore Gardens, London, United Kingdom, SW7 1AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-13Address

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

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type dormant.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Accounts

Accounts with accounts type dormant.

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2014-07-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-10Accounts

Accounts with accounts type dormant.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Accounts

Accounts with accounts type dormant.

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2013-03-06Accounts

Accounts with accounts type dormant.

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2012-07-17Officers

Change person director company with change date.

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