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Home > England & Wales Companies > CHRISFYS PROPERTIES NO 5 LIMITED
Company Information for

CHRISFYS PROPERTIES NO 5 LIMITED

24 IVES STREET, LONDON, SW3 2ND,
Company Registration Number
06036141
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chrisfys Properties No 5 Ltd
CHRISFYS PROPERTIES NO 5 LIMITED was founded on 2006-12-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Chrisfys Properties No 5 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHRISFYS PROPERTIES NO 5 LIMITED
 
Legal Registered Office
24 IVES STREET
LONDON
SW3 2ND
Other companies in SW3
 
Filing Information
Company Number 06036141
Company ID Number 06036141
Date formed 2006-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-06 11:07:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISFYS PROPERTIES NO 5 LIMITED
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Company Officers of CHRISFYS PROPERTIES NO 5 LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JAMES EDWARD ALLISON
 Director 2006-12-21
SIMON MACALISTER BAKEWELL
 Director 2006-12-21
PHILLIP WILLIAM NELSON
 Director 2006-12-21
WILLIAM RICHARD WOODWARD FISHER
 Director 2006-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA SARAH ELIZABETH MCKINNON
 Company Secretary 2008-11-07 2014-03-25
SARAH CAROLYN CONSTANTINE
 Company Secretary 2006-12-21 2008-11-07
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2006-12-21 2006-12-21
ALPHA DIRECT LIMITED
 Nominated Director 2006-12-21 2006-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES EDWARD ALLISON TREHAVEN PORTFOLIO LIMITED Director 2007-01-23 CURRENT 1981-11-06 Dissolved 2014-11-18
CHARLES JAMES EDWARD ALLISON CHRISFYS PROPERTIES NO 4 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
CHARLES JAMES EDWARD ALLISON CHRISFYS ROSSETTI LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
CHARLES JAMES EDWARD ALLISON TREHAVEN LONDON LIMITED Director 2006-05-02 CURRENT 1997-03-05 Dissolved 2015-01-20
CHARLES JAMES EDWARD ALLISON CHRISFYS PROPERTIES NO 2 LIMITED Director 2006-05-02 CURRENT 2005-06-09 Dissolved 2014-11-18
CHARLES JAMES EDWARD ALLISON CHRISFYS PROPERTIES NO 3 LIMITED Director 2006-05-02 CURRENT 2005-06-09 Dissolved 2014-11-18
CHARLES JAMES EDWARD ALLISON TGL 2015 LIMITED Director 2006-05-02 CURRENT 2005-06-25 Liquidation
CHARLES JAMES EDWARD ALLISON ABCHURCH PROPERTIES LIMITED Director 2006-05-02 CURRENT 1954-07-01 Active - Proposal to Strike off
CHARLES JAMES EDWARD ALLISON CHRISFYS PROPERTIES LIMITED Director 2006-05-02 CURRENT 2004-09-06 Active
CHARLES JAMES EDWARD ALLISON SEAGROVE VENTURES LIMITED Director 2001-05-17 CURRENT 1999-11-24 Liquidation
SIMON MACALISTER BAKEWELL CHRISFYS PROPERTIES NO 4 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
SIMON MACALISTER BAKEWELL CHRISFYS ROSSETTI LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
SIMON MACALISTER BAKEWELL CHRISFYS PROPERTIES NO 2 LIMITED Director 2005-08-01 CURRENT 2005-06-09 Dissolved 2014-11-18
SIMON MACALISTER BAKEWELL CHRISFYS PROPERTIES NO 3 LIMITED Director 2005-08-01 CURRENT 2005-06-09 Dissolved 2014-11-18
SIMON MACALISTER BAKEWELL CHRISFYS PROPERTIES LIMITED Director 2005-08-01 CURRENT 2004-09-06 Active
SIMON MACALISTER BAKEWELL TGL 2015 LIMITED Director 2005-06-25 CURRENT 2005-06-25 Liquidation
SIMON MACALISTER BAKEWELL SEAGROVE VENTURES LIMITED Director 2001-05-17 CURRENT 1999-11-24 Liquidation
SIMON MACALISTER BAKEWELL ABCHURCH PROPERTIES LIMITED Director 1997-08-07 CURRENT 1954-07-01 Active - Proposal to Strike off
SIMON MACALISTER BAKEWELL TREHAVEN LONDON LIMITED Director 1997-06-01 CURRENT 1997-03-05 Dissolved 2015-01-20
SIMON MACALISTER BAKEWELL TREHAVEN PORTFOLIO LIMITED Director 1991-12-29 CURRENT 1981-11-06 Dissolved 2014-11-18
PHILLIP WILLIAM NELSON CHRISFYS PROPERTIES NO 4 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
PHILLIP WILLIAM NELSON CHRISFYS ROSSETTI LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
PHILLIP WILLIAM NELSON ABCHURCH PROPERTIES LIMITED Director 2005-07-22 CURRENT 1954-07-01 Active - Proposal to Strike off
PHILLIP WILLIAM NELSON CHRISFYS PROPERTIES NO 2 LIMITED Director 2005-07-09 CURRENT 2005-06-09 Dissolved 2014-11-18
PHILLIP WILLIAM NELSON CHRISFYS PROPERTIES NO 3 LIMITED Director 2005-07-09 CURRENT 2005-06-09 Dissolved 2014-11-18
PHILLIP WILLIAM NELSON CHRISFYS PROPERTIES LIMITED Director 2005-07-09 CURRENT 2004-09-06 Active
PHILLIP WILLIAM NELSON TREHAVEN LONDON LIMITED Director 2005-07-08 CURRENT 1997-03-05 Dissolved 2015-01-20
PHILLIP WILLIAM NELSON TGL 2015 LIMITED Director 2005-06-25 CURRENT 2005-06-25 Liquidation
PHILLIP WILLIAM NELSON SEAGROVE VENTURES LIMITED Director 2000-03-21 CURRENT 1999-11-24 Liquidation
PHILLIP WILLIAM NELSON TREHAVEN PORTFOLIO LIMITED Director 1991-12-29 CURRENT 1981-11-06 Dissolved 2014-11-18
WILLIAM RICHARD WOODWARD FISHER SEAGROVE VENTURES LIMITED Director 2007-01-31 CURRENT 1999-11-24 Liquidation
WILLIAM RICHARD WOODWARD FISHER TREHAVEN PORTFOLIO LIMITED Director 2007-01-22 CURRENT 1981-11-06 Dissolved 2014-11-18
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 4 LIMITED Director 2006-12-21 CURRENT 2006-12-21 Dissolved 2015-06-09
WILLIAM RICHARD WOODWARD FISHER CHRISFYS ROSSETTI LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-07-05
WILLIAM RICHARD WOODWARD FISHER TGL 2015 LIMITED Director 2005-06-25 CURRENT 2005-06-25 Liquidation
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 2 LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2014-11-18
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES NO 3 LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2014-11-18
WILLIAM RICHARD WOODWARD FISHER FISHER LAND PROPERTIES LIMITED Director 2005-01-31 CURRENT 2005-01-31 Dissolved 2017-03-29
WILLIAM RICHARD WOODWARD FISHER CHRISFYS PROPERTIES LIMITED Director 2004-09-06 CURRENT 2004-09-06 Active
WILLIAM RICHARD WOODWARD FISHER TREHAVEN LONDON LIMITED Director 1997-03-05 CURRENT 1997-03-05 Dissolved 2015-01-20
WILLIAM RICHARD WOODWARD FISHER ABCHURCH PROPERTIES LIMITED Director 1991-07-12 CURRENT 1954-07-01 Active - Proposal to Strike off
WILLIAM RICHARD WOODWARD FISHER FISHER LAND CONSTRUCTION LIMITED Director 1991-07-06 CURRENT 1989-07-06 Dissolved 2017-03-29
WILLIAM RICHARD WOODWARD FISHER FISHER LAND LIMITED Director 1991-06-05 CURRENT 1986-01-24 Liquidation

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
2019-05-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-07DS01Application to strike the company off the register
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21PSC08NOTIFICATION OF PSC STATEMENT ON 13/06/2018
2018-06-21PSC08NOTIFICATION OF PSC STATEMENT ON 13/06/2018
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-10-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20PSC07CESSATION OF PHILLIP WILLIAM NELSON AS A PERSON OF SIGNIFICANT CONTROL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0121/12/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 8 Queripel House 1 Duke of York Square Kings Road London SW3 4LY
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24SH02Sub-division of shares on 2015-02-24
2015-03-06RES13Resolutions passed:<ul><li>1 ord share of £1 sub-divided into 4 ord shares of £0.25 24/02/2015<li>1 ord share of £1 sub-divided into 4 ord shares of £0.25 24/02/2015</ul>
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0121/12/14 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY REBECCA MCKINNON
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-17AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-19AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-05RES01ADOPT ARTICLES 05/05/11
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-18RES01ALTER ARTICLES 30/12/2010
2011-01-18AR0121/12/10 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-18AR0121/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD WOODWARD FISHER / 20/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MACALISTER BAKEWELL / 20/12/2009
2010-01-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS REBECCA SARAH ELIZABETH MCKINNON / 20/12/2009
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY SARAH CONSTANTINE
2008-11-07288aSECRETARY APPOINTED MISS REBECCA SARAH ELIZABETH MCKINNON
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-04-29ELRESS252 DISP LAYING ACC 19/04/07
2007-04-29ELRESS386 DISP APP AUDS 19/04/07
2007-04-29ELRESS366A DISP HOLDING AGM 19/04/07
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-03288bDIRECTOR RESIGNED
2007-01-03288bSECRETARY RESIGNED
2006-12-21NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CHRISFYS PROPERTIES NO 5 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 CHRISFYS PROPERTIES NO 5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2011-01-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-01-19 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-01-19 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of CHRISFYS PROPERTIES NO 5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHRISFYS PROPERTIES NO 5 LIMITED
Trademarks
We have not found any records of CHRISFYS PROPERTIES NO 5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRISFYS PROPERTIES NO 5 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 (68100 - Buying and selling of own real estate) as CHRISFYS PROPERTIES NO 5 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where CHRISFYS PROPERTIES NO 5 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 CHRISFYS PROPERTIES NO 5 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 CHRISFYS PROPERTIES NO 5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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