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Home > England & Wales Companies > FIFTH ELEMENT PROPERTIES LTD
Company Information for

FIFTH ELEMENT PROPERTIES LTD

23 SPENCER ROAD, EAST MOLESEY, KT8 0SP,
Company Registration Number
09868478
Private Limited Company
Active

Company Overview

About Fifth Element Properties Ltd
FIFTH ELEMENT PROPERTIES LTD was founded on 2015-11-12 and has its registered office in East Molesey. The organisation's status is listed as "Active". Fifth Element Properties Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIFTH ELEMENT PROPERTIES LTD
 
Legal Registered Office
23 SPENCER ROAD
EAST MOLESEY
KT8 0SP
 
Previous Names
LOIS PIMENTEL LTD06/05/2016
Filing Information
Company Number 09868478
Company ID Number 09868478
Date formed 2015-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 23:44:58
Primary Source:Companies House
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Companies with same name FIFTH ELEMENT PROPERTIES LTD
The following companies were found which have the same name as FIFTH ELEMENT PROPERTIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIFTH ELEMENT PROPERTIES LLC 20406 86TH AVE CT E SPANAWAY WA 983870000 Dissolved Company formed on the 2015-09-10
FIFTH ELEMENT PROPERTIES, LLC 12379 SW 94 TERR MIAMI FL 33186 Inactive Company formed on the 2017-06-20

Company Officers of FIFTH ELEMENT PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ADAM MARK CLIFFORD BEEBY
 Director 2016-05-02
LOIS ROBERTA PIMENTEL
 Director 2015-11-12
CLARE LOUISE PRICHARD
 Director 2015-11-12
SCOTT MICHAEL PRICHARD
 Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN BRUCE PIMENTEL
 Director 2015-11-12 2015-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOIS ROBERTA PIMENTEL FIFTH ELEMENT DEVELOPMENT LTD Director 2016-04-26 CURRENT 2016-04-26 Active
CLARE LOUISE PRICHARD FIFTH ELEMENT DEVELOPMENT LTD Director 2016-04-26 CURRENT 2016-04-26 Active
SCOTT MICHAEL PRICHARD FIFTH ELEMENT DEVELOPMENT LTD Director 2016-04-26 CURRENT 2016-04-26 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
2025-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-07-29CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-18CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-01-11REGISTRATION OF A CHARGE / CHARGE CODE 098684780006
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 098684780005
2022-10-07Memorandum articles filed
2022-10-07Resolutions passed:<ul><li>Resolution Re: creation of new classes of share 30/08/2022<li>Resolution variation to share rights<li>Resolution Re: the articles of association filed on 12 november 2015 shall continue to apply to the company, save insofar as t
2022-10-07RES13Resolutions passed:Re: creation of new classes of share 30/08/2022Resolution of varying share rights or nameRe: the articles of association filed on 12 november 2015 shall continue to apply to the company, save insofar as they are varied or excluded by...
2022-10-07MEM/ARTSARTICLES OF ASSOCIATION
2022-10-06Change of share class name or designation
2022-10-06SH08Change of share class name or designation
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MARK CLIFFORD BEEBY
2022-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/22 FROM 2a High Street Thames Ditton Surrey KT7 0RY England
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 23 Spencer Road East Molesey KT8 0SP England
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098684780004
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 098684780003
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MR SCOTT PRICHARD / 15/11/2017
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MRS CLARE PRICHARD / 15/11/2017
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MRS LOIS ROBERTA PIMENTEL / 15/11/2017
2017-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098684780002
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MICHAEL PRICHARD / 24/04/2017
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE PRICHARD / 24/04/2017
2017-03-16CH01Director's details changed for Mr Adam Mark Clifford Beeby on 2017-03-16
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM Flat 1 the Clockhouse Windmill Road Wimbledon SW19 5NQ United Kingdom
2017-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 098684780001
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-08AA01Current accounting period extended from 30/11/16 TO 30/04/17
2016-06-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-05-26AP01DIRECTOR APPOINTED MRS CLARE PRICHARD
2016-05-26AP01DIRECTOR APPOINTED MR SCOTT MICHAEL PRICHARD
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN BRUCE PIMENTEL
2016-05-12AP01DIRECTOR APPOINTED MR ADAM BEEBY
2016-05-06RES15CHANGE OF COMPANY NAME 06/05/16
2016-05-06CERTNMCOMPANY NAME CHANGED LOIS PIMENTEL LTD CERTIFICATE ISSUED ON 06/05/16
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12NEWINCNew incorporation
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 FIFTH ELEMENT PROPERTIES LTD 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 FIFTH ELEMENT PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FIFTH ELEMENT PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 FIFTH ELEMENT PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of FIFTH ELEMENT PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTH ELEMENT PROPERTIES LTD
Trademarks
We have not found any records of FIFTH ELEMENT PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIFTH ELEMENT PROPERTIES LTD. 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 FIFTH ELEMENT PROPERTIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIFTH ELEMENT PROPERTIES LTD 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 FIFTH ELEMENT PROPERTIES LTD 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 FIFTH ELEMENT PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT8 0SP