Founded in 2015, Fifth Element Properties, classified under reg no. 09868478 is an active company. Currently registered at 23 Spencer Road KT8 0SP, East Molesey the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2016/05/06 Fifth Element Properties Ltd is no longer carrying the name Lois Pimentel.
The firm has 3 directors, namely Lois P., Scott P. and Clare P.. Of them, Lois P., Scott P., Clare P. have been with the company the longest, being appointed on 12 November 2015. As of 25 April 2024, there were 2 ex directors - Adam B., Allan P. and others listed below. There were no ex secretaries.
| Office Address | 23 Spencer Road |
| Town | East Molesey |
| Post code | KT8 0SP |
| Country of origin | United Kingdom |
| Registration Number | 09868478 |
| Date of Incorporation | Thu, 12th Nov 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 12 November 2015
Position: Director
Appointed: 12 November 2015
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Lois P. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Clare P. This PSC owns 25-50% shares. The third one is Scott P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Lois P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Clare P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Scott P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Lois Pimentel | May 6, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | ||||||
| Current Assets | 564 417 | 756 862 | 1 045 703 | 1 094 429 | 1 243 312 | 1 271 081 |
| Net Assets Liabilities | 31 287 | 39 090 | 34 342 | 34 932 | ||
| Other | ||||||
| Creditors | 325 000 | 1 800 849 | 2 232 842 | 390 000 | 65 000 | 65 000 |
| Fixed Assets | 1 078 958 | 1 077 331 | 1 227 530 | 1 230 870 | 1 229 292 | 1 228 529 |
| Net Current Assets Liabilities | -1 047 571 | -1 043 987 | -1 187 139 | -1 191 780 | -1 129 950 | -1 128 597 |
| Total Assets Less Current Liabilities | 356 287 | 33 344 | 40 391 | 429 090 | 99 342 | 99 932 |
| Average Number Employees During Period | 4 | 4 | 4 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 29th, January 2024 |
accounts | Free Download (3 pages) |
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