Five M Properties Limited in 11/15 William Road LONDON - NW1 3ER

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Five M Properties Limited LONDON

Founded in 2001, Five M Properties, classified under reg no. 04339763 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for twenty three years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Ann M. and Graham M.. In addition one secretary - Ann M. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Five M Properties Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04339763
Date of Incorporation	Thu, 13th Dec 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Ann M.

Position: Director

Appointed: 13 December 2001

Ann M.

Position: Secretary

Appointed: 13 December 2001

Graham M.

Position: Director

Appointed: 13 December 2001

Dorothy G.

Position: Nominee Secretary

Appointed: 13 December 2001

Resigned: 13 December 2001

Lesley G.

Position: Nominee Director

Appointed: 13 December 2001

Resigned: 13 December 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Graham M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ann M. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Ann M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	54 880	171 358	42 781

Other
Accrued Liabilities Deferred Income	3 500	5 300	2 000
Accumulated Depreciation Impairment Property Plant Equipment	935	935
Corporation Tax Payable	420	420
Creditors	12 880	12 299	4 110
Disposals Investment Property Fair Value Model		125 560
Investment Property	125 560
Investment Property Fair Value Model	125 560
Investments Fixed Assets			109 066
Net Current Assets Liabilities	42 000	159 059	38 671
Other Creditors	8 960	6 579	2 110
Other Investments Other Than Loans			109 066
Property Plant Equipment Gross Cost	935	935
Total Assets Less Current Liabilities	167 560	159 059	147 737

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 6th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 6th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 20th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 2nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 29th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 10th, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 16th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 7th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-12-13 with full list of members filed on: 5th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-05: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 19th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-12-13 with full list of members filed on: 6th, January 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 21st, July 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-12-13 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-06: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 17th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-12-13 with full list of members filed on: 14th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 15th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-12-13 with full list of members filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 25th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-12-13 with full list of members filed on: 6th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 28th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2009-12-13 with full list of members filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 5th, November 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 28th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-01-08 filed on: 8th, January 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 2nd, August 2007	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-01-08 filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 18th, October 2006	accounts	Free Download (9 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-01-05 filed on: 5th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 22nd, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 22nd, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 26th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 26th, July 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-01-07 filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-07 filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-03 filed on: 3rd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-03 filed on: 3rd, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 26th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 26th, October 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-01-06 filed on: 6th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-06 filed on: 6th, January 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002-10-17. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-10-17. Value of each share 1 £, total number of shares: 100. filed on: 22nd, November 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 25th, October 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2001	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 13th, December 2001	incorporation	Free Download (18 pages)

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