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FIVE INTERIORS LTD

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

This company is commonly known as Five Interiors Ltd. The company was founded 27 years ago and was given the registration number 03198911. The firm's registered office is in WHYTELEAFE. You can find them at Bourne House, 475 Godstone Road, Whyteleafe, Surrey. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIVE INTERIORS LTD
Company Number:03198911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 1996
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Laundry, Mile End Green, Dartford, England, DA2 8EB

Secretary06 November 2000Active
The Old Laundry, Mile End Green, Dartford, England, DA2 8EB

Director01 November 2019Active
The Old Laundry, Mile End Green, Dartford, England, DA2 8EB

Director02 April 2013Active
24 Warren Road, Blue Bell Hill, Chatham, ME5 9RD

Secretary15 May 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 May 1996Active
24 Warren Road, Bluebell Hill, ME5 9RD

Director15 May 1996Active

People with Significant Control

Mr Simon James Linton
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:The Old Laundry, Mile End Green, Dartford, England, DA2 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Officers

Change person director company with change date.

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2023-03-29Address

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

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-06-17Officers

Change person secretary company with change date.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-09-17Mortgage

Mortgage satisfy charge full.

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2020-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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