Fivehills Limited in LONDON

Fivehills Limited LONDON

Fivehills started in year 1995 as Private Limited Company with registration number 03089323. The Fivehills company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 15 Eyot Gardens. Postal code: W6 9TN.

At the moment there are 2 directors in the the company, namely Briony N. and Anna N.. In addition one secretary - Briony N. - is with the firm. As of 29 April 2024, there was 1 ex director - Samuel N.. There were no ex secretaries.

Fivehills Limited Address / Contact

Office Address	15 Eyot Gardens
Town	London
Post code	W6 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03089323
Date of Incorporation	Wed, 9th Aug 1995
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Briony N.

Position: Director

Appointed: 05 October 2017

Briony N.

Position: Secretary

Appointed: 18 September 1995

Anna N.

Position: Director

Appointed: 18 September 1995

Samuel N.

Position: Director

Appointed: 18 September 1995

Resigned: 20 June 2017

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1995

Resigned: 18 September 1995

London Law Services Limited

Position: Nominee Director

Appointed: 09 August 1995

Resigned: 18 September 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Anna C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anna C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	554 712	541 291	550 076

Balance Sheet
Current Assets	36 899	24 739	35 014	42 285	58 282	60 291	59 187	52 526	64 281	52 190
Net Assets Liabilities			550 076	559 533
Cash Bank In Hand	9 603	3 613	4 515
Debtors	27 296	21 126	30 499
Tangible Fixed Assets	525 310	524 510	523 710

Reserves/Capital
Called Up Share Capital	554 641	554 641	554 641
Profit Loss Account Reserve	71	-13 350	-4 565
Shareholder Funds	554 712	541 291	550 076

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				871	1 209	2 408	3 608	1 978	1 396	801
Creditors			8 648	4 791	5 849	6 217	5 321	6 538	8 101	6 508
Fixed Assets			523 710	522 910	522 110	521 310	520 510	519 710	529 315	529 315
Net Current Assets Liabilities	29 402	16 781	26 366	36 623	52 433	54 074	53 866	45 988	56 180	45 682
Total Assets Less Current Liabilities	554 712	541 291	550 076	559 533	574 543	575 384	574 376	565 698	585 495	574 997
Creditors Due Within One Year	7 497	7 958	8 648
Number Shares Allotted		554 641	554 641
Par Value Share		1	1
Share Capital Allotted Called Up Paid	554 641	554 641	554 641

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 20th, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 13th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 26th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-13 filed on: 23rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 554641.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-13 filed on: 14th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-14: 554641.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-13 filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-17: 554641.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-13 filed on: 18th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-13 filed on: 30th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-13 filed on: 28th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 1st, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-13 filed on: 21st, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 12th, November 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 28th, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-04-16 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, December 2007	accounts	Free Download (4 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-05-09 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 4th, January 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-04 - Annual return with full member list filed on: 4th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, January 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-08-30 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 30th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 30th, December 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/09/04	annual return
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/09/04	annual return
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 20th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 20th, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-09-22 - Annual return with full member list filed on: 22nd, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 1st, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 1st, December 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-08-29 - Annual return with full member list filed on: 29th, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 12th, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 12th, December 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-08-29 - Annual return with full member list filed on: 29th, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-08-29 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-03-31 filed on: 23rd, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 23rd, January 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-08-31 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-08-31 (Director's particulars changed)	annual return
363s	Period up to 2000-08-31 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-08-31 (Director's particulars changed)	annual return
363s	Period up to 1999-09-13 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-13 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 1st, September 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 1st, September 1999	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 15th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/03/99 filed on: 15th, October 1998	accounts	Free Download (1 page)
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-09-01 - Annual return with full member list filed on: 1st, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 8th, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 8th, July 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-08-26 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-08-26 - Annual return with full member list filed on: 26th, August 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 6th, March 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 6th, March 1997	accounts	Free Download (7 pages)
363s	Period up to 1996-09-03 - Annual return with full member list filed on: 3rd, September 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-09-03 - Annual return with full member list filed on: 3rd, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 17th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 17th, October 1995	accounts	Free Download (1 page)

Fivehills Limited LONDON

Fivehills Limited Address / Contact

Company Information / Profile

Company staff

Briony N.

Briony N.

Anna N.

Samuel N.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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