SPLIT FIVE WAYS LIMITED
Overview
| Company Name | SPLIT FIVE WAYS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04175626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPLIT FIVE WAYS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPLIT FIVE WAYS LIMITED located?
| Registered Office Address | 86 86 Ladbroke Grove W11 2HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPLIT FIVE WAYS LIMITED?
| Company Name | From | Until |
|---|---|---|
| 86 LADBROKE GROVE LIMITED | Mar 08, 2001 | Mar 08, 2001 |
What are the latest accounts for SPLIT FIVE WAYS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPLIT FIVE WAYS LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for SPLIT FIVE WAYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Silvina Araceli Aldeco Martinez as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tony Philip Rossiter as a director on Nov 28, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Termination of appointment of Thomas Milnes Coates as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Annabel Milnes Coates as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Thomas Milnes Coates as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Annabel Milnes Coates as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Director's details changed for Jocelyn Seymour on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Philip Mcdanell 86 Ladbroke Grove London W11 2HE to 86 86 Ladbroke Grove London W11 2HE on Jun 22, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Karin Marcelle Mcdanell as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Neil Mcdanell as a director on Jun 22, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philip Neil Mcdanell as a secretary on Jun 22, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Who are the officers of SPLIT FIVE WAYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULTON, Jocelyn | Director | First Floor Flat 86 Ladbroke Grove W11 2HE London | United Kingdom | British | 91259690002 | |||||
| MARTINEZ, Silvina Araceli Aldeco | Director | Ladbroke Grove W11 2HE London 86 Greater London England | England | British | 345112230001 | |||||
| MCDONALD, Phillipa Mary | Director | 86 Ladbroke Grove W11 2HE London 86 England | United States | British | 162079980001 | |||||
| ROSSITER, Tony Philip | Director | Ladbroke Grove W11 2HE London 86 Greater London England | England | British | 345063290001 | |||||
| STEINHAUER, Jorge Eduardo | Director | 4 Little Common HA7 3BZ Stanmore Middlesex | United Kingdom | British | 18532390005 | |||||
| BREWER, Kevin, Dr | Nominee Secretary | Somerset House 40-49 Price Street B4 6LZ Birmingham | British | 900004880001 | ||||||
| MCDANELL, Philip Neil, Mr. | Secretary | 86 Ladbroke Grove W11 2HE London | British | 22628970001 | ||||||
| STEINHAUER, Jorge Eduardo | Secretary | 4 Little Common HA7 3BZ Stanmore Middlesex | British | 18532390005 | ||||||
| BECK, Rosalind | Director | First Floor Flat 86 Ladbroke Grove W11 London | British | 74756380001 | ||||||
| EVANS, Judith | Director | Second Floor Flat 86 Ladbroke Grove W11 London | United Kingdom | British | 74756370001 | |||||
| HENWOOD, Jane | Director | Basement Flat 86 Ladbroke Grove W11 2HE London | British | 85801760001 | ||||||
| MCDANELL, Karin Marcelle | Director | Ground Floor Flat 86 Ladbroke Grove W11 2HE London | United Kingdom | British | 113069540001 | |||||
| MCDANELL, Philip Neil, Mr. | Director | 86 Ladbroke Grove W11 2HE London | England | British | 22628970001 | |||||
| MILNES COATES, Annabel | Director | 86 Ladbroke Grove W11 2HE London 86 England | England | British | 281778040001 | |||||
| MILNES COATES, Thomas | Director | 86 Ladbroke Grove W11 2HE London 86 England | England | British | 281778150001 | |||||
| TODD, Daniel | Director | Ground Floor Flat 86 Ladbroke Grove W11 London | British | 74756400001 |
What are the latest statements on persons with significant control for SPLIT FIVE WAYS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0