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5TH PROPERTY TRADING LIMITED

5TH PROPERTY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name5TH PROPERTY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05200783
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 5TH PROPERTY TRADING LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 5TH PROPERTY TRADING LIMITED located?

    Registered Office Address
    32 St. James's Street
    SW1A 1HD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5TH PROPERTY TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 5TH PROPERTY TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for 5TH PROPERTY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: extension of the life of the company 28/11/2025
    		RES13

    Termination of appointment of Jill Alexandra Aubrey as a director on Sep 30, 2025

    		1 pagesTM01

    Appointment of Mrs Laura Bernadette Howarth as a director on Sep 30, 2025

    		2 pagesAP01

    Termination of appointment of Martin Simon Pryce as a director on Sep 30, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 09, 2023 with updates

    		5 pagesCS01

    Director's details changed for Mrs Jill Alexandra Aubrey on Jan 01, 2023

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		9 pagesAA

    Appointment of Mrs Jill Alexandra Aubrey as a director on Sep 30, 2020

    		2 pagesAP01

    Termination of appointment of George Richard Wingfield Digby as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    Notification of Nightingale Purpose Trust as a person with significant control on Oct 07, 2019

    		2 pagesPSC02

    Cessation of Khalid Ali Alturki as a person with significant control on Oct 07, 2019

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 09, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Martin Simon Pryce on May 31, 2019

    		2 pagesCH01

    Director's details changed for Mr Benyamin Naeem Habib on May 31, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of 5TH PROPERTY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    England
    		Secretary
    St. James's Street
    SW1A 1HD London
    32
    England
    		178537750002
    HABIB, Benyamin Naeem
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish4909020020
    HOWARTH, Laura Bernadette
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		EnglandBritish340837630001
    DIGBY, George Richard Wingfield
    c/o Jill Holmes
    Old Queen Street
    SW1H 9JA London
    35
    London
    United Kingdom
    		Secretary
    c/o Jill Holmes
    Old Queen Street
    SW1H 9JA London
    35
    London
    United Kingdom
    		British99748620001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    AUBREY, Jill Alexandra
    St. James's Street
    SW1A 1HD London
    32
    		Director
    St. James's Street
    SW1A 1HD London
    32
    		EnglandBritish208661960003
    NETTLETON, John Dering
    Newington House
    OX10 7AG Warborough
    Oxfordshire
    		Director
    Newington House
    OX10 7AG Warborough
    Oxfordshire
    		EnglandEnglish1866530002
    PRYCE, Martin Simon
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		EnglandBritish186662290001
    WINGFIELD DIGBY, George Richard
    St. James's Street
    SW1A 1HD London
    32
    England
    		Director
    St. James's Street
    SW1A 1HD London
    32
    England
    		United KingdomBritish80861790001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 5TH PROPERTY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nightingale Purpose Trust
    La Grange
    PO BOX 665
    GY1 3SJ Guernsey
    La Grange
    Guernsey
    		Oct 07, 2019
    La Grange
    PO BOX 665
    GY1 3SJ Guernsey
    La Grange
    Guernsey
    		No
    Legal FormNon Charitable Purpose Trust
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Khalid Ali Alturki
    Grange Road
    St. Peter Port
    GY1 2QJ Guernsey
    C/O: Hillington Limited, Roseneath
    Channel Islands
    		Apr 06, 2016
    Grange Road
    St. Peter Port
    GY1 2QJ Guernsey
    C/O: Hillington Limited, Roseneath
    Channel Islands
    		Yes
    Nationality: Saudi Arabian
    Country of Residence: Saudi Arabia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    First Property Group Plc
    St. James's Street
    SW1A 1HD London
    32
    England
    		Apr 06, 2016
    St. James's Street
    SW1A 1HD London
    32
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityComapnies Acts 1985 And 2006
    Place RegisteredEngland And Wales
    Registration Number02967020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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