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Home > England & Wales Companies > 5TH PROPERTY TRADING LIMITED
Company Information for

5TH PROPERTY TRADING LIMITED

32 ST. JAMES'S STREET, LONDON, SW1A 1HD,
Company Registration Number
05200783
Private Limited Company
Active

Company Overview

About 5th Property Trading Ltd
5TH PROPERTY TRADING LIMITED was founded on 2004-08-09 and has its registered office in London. The organisation's status is listed as "Active". 5th Property Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
5TH PROPERTY TRADING LIMITED
 
Legal Registered Office
32 ST. JAMES'S STREET
LONDON
SW1A 1HD
Other companies in SW1H
 
Filing Information
Company Number 05200783
Company ID Number 05200783
Date formed 2004-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-07 01:57:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5TH PROPERTY TRADING LIMITED
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Company Officers of 5TH PROPERTY TRADING LIMITED

Current Directors
Officer Role Date Appointed
JILL ALEXANDRA AUBREY
 Company Secretary 2013-05-24
BENYAMIN NAEEM HABIB
 Director 2004-08-09
MARTIN SIMON PRYCE
 Director 2004-08-09
GEORGE RICHARD WINGFIELD DIGBY
 Director 2013-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE RICHARD WINGFIELD DIGBY
 Company Secretary 2004-08-09 2013-05-24
JOHN DERING NETTLETON
 Director 2004-08-09 2006-03-02
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-08-09 2004-08-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-08-09 2004-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENYAMIN NAEEM HABIB SYNERGY SUNRISE (SCARLES YARD) LIMITED Director 2016-02-23 CURRENT 2004-08-17 Active
BENYAMIN NAEEM HABIB FPROP ROMANIAN SUPERMARKETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
BENYAMIN NAEEM HABIB SIPS PROPERTY NOMINEE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
BENYAMIN NAEEM HABIB FPROP GALERIA CORSO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY OSTROWIEC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY LUBLIN LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 10 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 9 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP KRAKOW LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 1 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 3 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 2 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 4 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 5 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
BENYAMIN NAEEM HABIB MIDDLE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP DEVELOPMENTS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-10-27
BENYAMIN NAEEM HABIB FPROP GDYNIA PODOLSKA LIMITED Director 2013-05-23 CURRENT 2013-05-15 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY RETAIL CENTRES LIMITED Director 2012-08-21 CURRENT 2012-08-20 Dissolved 2015-10-27
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FPROP PDR (NOMINEE) 7 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY KRASNYSTAW LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED Director 2010-09-21 CURRENT 2010-03-09 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Liquidation
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITIES LODZ II LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITIES PLC Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
BENYAMIN NAEEM HABIB FPROP CORKTREE LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
BENYAMIN NAEEM HABIB FPROP OPPORTUNITY LODZ LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY STERLING GENERAL PARTNER LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED Director 2005-08-24 CURRENT 2005-08-08 Dissolved 2015-05-03
BENYAMIN NAEEM HABIB IP FINANCE LTD Director 2004-11-01 CURRENT 1996-03-04 Dissolved 2015-10-27
BENYAMIN NAEEM HABIB REGIONAL PROPERTY TRADING LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
BENYAMIN NAEEM HABIB ANGUS CHISHOLM LIMITED Director 2001-05-31 CURRENT 1995-08-09 Active - Proposal to Strike off
BENYAMIN NAEEM HABIB FIRST PROPERTY GROUP PLC Director 2000-12-22 CURRENT 1994-09-12 Active
BENYAMIN NAEEM HABIB FIRST PROPERTY ASSET MANAGEMENT LTD Director 2000-03-16 CURRENT 2000-02-29 Active
BENYAMIN NAEEM HABIB THADDEUS LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active
BENYAMIN NAEEM HABIB E AND S ESTATES LIMITED Director 1996-06-11 CURRENT 1996-06-11 Active
MARTIN SIMON PRYCE FPROP PDR (NOMINEE) 1 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
MARTIN SIMON PRYCE FPROP PDR (NOMINEE) 3 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
MARTIN SIMON PRYCE FPROP PDR (NOMINEE) 2 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
MARTIN SIMON PRYCE FPROP PDR (NOMINEE) 4 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
MARTIN SIMON PRYCE FPROP PDR (NOMINEE) 5 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
MARTIN SIMON PRYCE FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
MARTIN SIMON PRYCE MIDDLE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2018-06-12
MARTIN SIMON PRYCE FPROP DEVELOPMENTS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-10-27
MARTIN SIMON PRYCE FPROP GDYNIA PODOLSKA LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
MARTIN SIMON PRYCE FIRST PROPERTY RETAIL CENTRES LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2015-10-27
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
MARTIN SIMON PRYCE FPROP PDR (NOMINEE) 6 LTD Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
MARTIN SIMON PRYCE FPROP PDR (NOMINEE) 7 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
MARTIN SIMON PRYCE FPROP OPPORTUNITY KRASNYSTAW LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 14) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Liquidation
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
MARTIN SIMON PRYCE FPROP OPPORTUNITIES PLC Director 2010-07-02 CURRENT 2010-07-02 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
MARTIN SIMON PRYCE FPROP CORKTREE LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
MARTIN SIMON PRYCE FPROP OPPORTUNITY LODZ LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
MARTIN SIMON PRYCE FIRST PROPERTY STERLING GENERAL PARTNER LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
MARTIN SIMON PRYCE FIRST PROPERTY ASSET MANAGEMENT LTD Director 2005-11-17 CURRENT 2000-02-29 Active
MARTIN SIMON PRYCE REGIONAL PROPERTY TRADING LIMITED Director 2004-07-22 CURRENT 2004-07-22 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PHOENIX LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP CLUJ LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
GEORGE RICHARD WINGFIELD DIGBY E AND S ESTATES LIMITED Director 2017-10-31 CURRENT 1996-06-11 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 5 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 4 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 8 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 6 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 7 LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 1 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 3 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Liquidation
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES (NOMINEE) 2 LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OFFICES GENERAL PARTNER LIMITED Director 2017-05-22 CURRENT 2017-05-22 Live but Receiver Manager on at least one charge
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 2 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 4 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GP (NOMINEE) 3 LIMITED Director 2017-04-13 CURRENT 2017-04-13 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP UK GENERAL PARTNER LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GEORGE RICHARD WINGFIELD DIGBY SYNERGY SUNRISE (SCARLES YARD) LIMITED Director 2016-02-23 CURRENT 2004-08-17 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP ROMANIAN SUPERMARKETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Liquidation
GEORGE RICHARD WINGFIELD DIGBY SIPS PROPERTY NOMINEE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP GALERIA CORSO LIMITED Director 2014-08-28 CURRENT 2014-08-28 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP ZINGA LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY OSTROWIEC LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY LUBLIN LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 10 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 9 LIMITED Director 2014-04-07 CURRENT 2014-04-07 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP KRAKOW LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 1 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 3 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 2 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 4 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 5 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER (PDR) LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GEORGE RICHARD WINGFIELD DIGBY MIDDLE STREET LIMITED Director 2013-08-29 CURRENT 2013-08-29 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP DEVELOPMENTS LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-10-27
GEORGE RICHARD WINGFIELD DIGBY REGIONAL PROPERTY TRADING LIMITED Director 2013-05-24 CURRENT 2004-07-22 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP GDYNIA PODOLSKA LIMITED Director 2013-05-15 CURRENT 2013-05-15 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY RETAIL CENTRES LIMITED Director 2012-08-20 CURRENT 2012-08-20 Dissolved 2015-10-27
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 24) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 23) LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 20) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 21) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 22) LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 6 LTD Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FPROP PDR (NOMINEE) 7 LIMITED Director 2011-01-24 CURRENT 2011-01-24 Dissolved 2018-06-12
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 16) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 15) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 17) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITIES LODZ II LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITIES PLC Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 12) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 13) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 11) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP CORKTREE LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
GEORGE RICHARD WINGFIELD DIGBY FPROP OPPORTUNITY LODZ LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 9) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 10) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 8) LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 4) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 6) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 7) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 5) LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 3) LIMITED Director 2010-03-04 CURRENT 2010-03-04 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 2) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER (NOMINEE 1) LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active - Proposal to Strike off
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY STERLING GENERAL PARTNER LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY ASSET MANAGEMENT LTD Director 2006-07-13 CURRENT 2000-02-29 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED Director 2005-08-24 CURRENT 2005-08-08 Dissolved 2015-05-03
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GENERAL PARTNER LIMITED Director 2005-08-24 CURRENT 2005-08-09 Active
GEORGE RICHARD WINGFIELD DIGBY FIRST PROPERTY GROUP PLC Director 2003-07-31 CURRENT 1994-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-23CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-01-06Director's details changed for Mrs Jill Alexandra Aubrey on 2023-01-01
2023-01-06CH01Director's details changed for Mrs Jill Alexandra Aubrey on 2023-01-01
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2021-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2020-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-01AP01DIRECTOR APPOINTED MRS JILL ALEXANDRA AUBREY
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE RICHARD WINGFIELD DIGBY
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2019-12-18PSC02Notification of Nightingale Purpose Trust as a person with significant control on 2019-10-07
2019-12-18PSC07CESSATION OF KHALID ALI ALTURKI AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-03CH01Director's details changed for Mr Benyamin Naeem Habib on 2019-05-31
2018-10-25SH0104/10/18 STATEMENT OF CAPITAL GBP 406247
2018-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-03RES10Resolutions passed:
  • Resolution of allotment of securities
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-12-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILL ALEXANDRA HOLMES on 2016-12-21
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 325000
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 325000
2015-09-01AR0109/08/15 ANNUAL RETURN FULL LIST
2015-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 325000
2014-09-03AR0109/08/14 ANNUAL RETURN FULL LIST
2014-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2
2013-10-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1
2013-08-14AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE DIGBY
2013-05-24AP01DIRECTOR APPOINTED MR GEORGE RICHARD WINGFIELD DIGBY
2013-05-24AP03Appointment of Mrs Jill Alexandra Holmes as company secretary
2012-08-14AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-12AR0109/08/11 FULL LIST
2011-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE RICHARD WINGFIELD DIGBY / 11/08/2011
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 17 QUAYSIDE LODGE WILLIAM MORRIS WAY LONDON SW6 2UZ
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 19/07/2010
2010-08-09AR0109/08/10 FULL LIST
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SIMON PRYCE / 09/07/2010
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENYAMIN NAEEM HABIB / 30/10/2009
2009-09-02363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-09AUDAUDITOR'S RESIGNATION
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-18363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2007-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-28363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-02-13403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-09363aRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-03-09288bDIRECTOR RESIGNED
2005-08-26363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2005-04-15395PARTICULARS OF MORTGAGE/CHARGE
2005-03-2388(2)RAD 21/12/04--------- £ SI 325000@1=325000 £ IC 1/325001
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288aNEW SECRETARY APPOINTED
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05
2004-09-22287REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2004-09-22288aNEW DIRECTOR APPOINTED
2004-09-22288bSECRETARY RESIGNED
2004-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 5TH PROPERTY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5TH PROPERTY TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-11 Satisfied BUTTERFIELD BANK (UK) LIMITED
LEGAL CHARGE 2005-04-11 Satisfied BUTTERFIELD BNAK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5TH PROPERTY TRADING LIMITED

Intangible Assets
Patents
We have not found any records of 5TH PROPERTY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5TH PROPERTY TRADING LIMITED
Trademarks
We have not found any records of 5TH PROPERTY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5TH PROPERTY TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 5TH PROPERTY TRADING LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 5TH PROPERTY TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5TH PROPERTY TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5TH PROPERTY TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1A 1HD