House Of Five Properties Ltd is a private limited company registered at 49 C/O Add Value Accountancy, Church Road, Hove BN3 2BE. Incorporated on 2019-09-23, this 5-year-old company is run by 2 directors.
Director Mark R., appointed on 23 September 2019. Director Rachel R., appointed on 23 September 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100). According to CH records there was a change of name on 2021-02-01 and their previous name was Baiya Properties Ltd.
The last confirmation statement was sent on 2022-09-22 and the due date for the next filing is 2023-10-06. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 49 C/o Add Value Accountancy |
| Office Address2 | Church Road |
| Town | Hove |
| Post code | BN3 2BE |
| Country of origin | United Kingdom |
| Registration Number | 12223161 |
| Date of Incorporation | Mon, 23rd Sep 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (378 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 6th Oct 2023 (2023-10-06) |
| Last confirmation statement dated | Thu, 22nd Sep 2022 |
Position: Director
Appointed: 23 September 2019
Position: Director
Appointed: 23 September 2019
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Rachel R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel R.
| Notified on | 23 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark R.
| Notified on | 23 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Baiya Properties | February 1, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 9 116 | 5 098 | 3 413 | 7 562 |
| Net Assets Liabilities | 2 | -19 346 | -40 476 | -42 829 | -41 036 |
| Other | |||||
| Bank Borrowings | 101 215 | 101 215 | 104 688 | 104 688 | |
| Bank Borrowings Overdrafts | 101 215 | 101 215 | 104 688 | 104 688 | |
| Creditors | 101 215 | 101 215 | 104 688 | 104 688 | |
| Investment Property | 140 967 | 140 967 | 140 967 | 140 967 | |
| Investment Property Fair Value Model | 140 967 | 140 967 | 140 967 | ||
| Net Current Assets Liabilities | 2 | -59 098 | -80 228 | -79 108 | -77 315 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 68 214 | 85 326 | 82 521 | 84 457 | |
| Other Taxation Social Security Payable | 420 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 2 | 81 869 | 60 739 | 61 859 | 63 652 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 140 967 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 22nd September 2024 filed on: 3rd, December 2024 |
confirmation statement | Free Download (3 pages) |
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