FIFTH SOUTHFLEET MAINTENANCE LIMITED - Residents property management - A business based in ENGLAND registered with Companies House

Company Overview

About Fifth Southfleet Maintenance Ltd

FIFTH SOUTHFLEET MAINTENANCE LIMITED was founded on 1963-04-25 and has its registered office in Romford. The organisation's status is listed as "Active". Fifth Southfleet Maintenance Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
FIFTH SOUTHFLEET MAINTENANCE LIMITED

10 WESTERN ROAD ROMFORD ESSEX RM1 3JT Other companies in IG9

Filing Information

Company Number		00758824
Company ID Number		00758824
Date formed		1963-04-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/07/2022
Account next due		30/04/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 14:34:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTH SOUTHFLEET MAINTENANCE LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

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Company Officers of FIFTH SOUTHFLEET MAINTENANCE LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL YOUSEFZADEH	Company Secretary	2016-03-21
EDWARD BARON	Director	1992-11-09
COLIN JOSEPH BASTICK	Director	1996-01-17
ADELE HENSON	Director	2005-09-29
TANIA KAYE	Director	2007-06-28
SHANSEL KIAMIL LARKE	Director	2015-11-11
BRIAN MARKS	Director	2000-03-21
SHEILA PITHERS	Director	2015-11-11
ROSEMARY ANN PRESTRIDGE	Director	1996-10-23
JOHN ALLAN WALLEDGE	Director	2014-11-01
HONG BO WANG	Director	1999-04-21
PAUL YOUSEFZADEH	Director	2011-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REGINALD ERNEST WILLIAM MARSH	Director	1992-11-09	2016-11-16
EDWARD BARON	Company Secretary	1992-11-01	2016-03-21
HANIFE WELLS	Director	2012-11-01	2015-09-28
JOHN STEPHEN CLENDINNIN	Director	2006-11-03	2015-01-03
DOUGLAS ROWLAND PITHERS	Director	2009-06-16	2013-11-10
TERENCE ARTHUR VOISEY	Director	1995-05-05	2012-11-01
MARY DUBURY	Director	1992-11-09	2011-07-19
WINIFRED MCALLISTER	Director	1992-11-09	2009-06-16
CAROLINE HATCHARD	Director	2004-11-01	2007-06-27
JASON SZLEZINGER	Director	2001-11-27	2006-11-02
THOMAS GEORGE PARKER	Director	1992-11-09	2005-09-28
ERNEST JOHN HATCHARD	Director	1992-11-09	2004-11-01
PHILIP ANTHONY POWELL	Director	1994-06-25	2001-11-27
MICHAEL ANDREW MORRIS	Director	1996-02-07	2000-03-21
PAULA FRENCH	Director	1992-11-09	1999-04-20
RICHARD PHILIP PRESTRIDGE	Director	1992-11-09	1996-07-24
RONALD RICHARD KNIGHT	Director	1992-09-02	1996-01-10
ALBERT JOHN EMMINGS	Director	1992-11-09	1995-11-27
BETTY ALICE HICKS	Director	1992-11-09	1995-09-26
EDWARD NOEL SEAR	Director	1992-11-09	1994-06-25
ERNEST JOHN HATCHARD	Company Secretary	1992-11-09	1992-11-01

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.

Date	Document Type	Document Description
2024-03-23		Compulsory strike-off action has been discontinued
2024-03-21		CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES
2024-02-29		Termination of appointment of a secretary
2024-02-28		Appointment of Mr John Allan Walledge as company secretary on 2024-02-27
2024-02-06		FIRST GAZETTE notice for compulsory strike-off
2023-12-14		Director's details changed for on
2023-04-28		30/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29	AA	30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		APPOINTMENT TERMINATED, DIRECTOR ADELE HENSON
2022-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ADELE HENSON
2022-02-07		SECRETARY'S DETAILS CHNAGED FOR MR PAUL YOUSEFZADEH on 2022-02-07
2022-02-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL YOUSEFZADEH on 2022-02-07
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD BARON
2021-11-11	CH01	Director's details changed for Dr Hong Bo Wang on 2021-11-10
2021-10-13	CH01	Director's details changed for Mrs Sheila Pithers on 2021-10-13
2021-04-29	AA	30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2021-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/21 FROM 204 Moulsham Street Chelmsford CM2 0LG England
2020-04-28	AA	30/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/20 FROM 204 Moulsham Street Chelmsford CM2 0LG England
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES
2019-11-20	PSC08	Notification of a person with significant control statement
2019-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/19 FROM 98 Westbury Lane Buckhurst Hill IG9 5PW England
2019-11-20	PSC07	CESSATION OF PAUL YOUSEFZADEH AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29	AA	30/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-04-27	AA	30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08	CS01	CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-12-08	CH01	Director's details changed for Mr Paul Darius Yousefzadeh on 2017-11-08
2017-12-08	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL DARIUS YOUSEFZADEH on 2017-11-08
2017-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/17 FROM 71 Greenhill High Road Buckhurst Hill IG9 5SQ England
2017-07-28	AA	30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-28	AA01	Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 12
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD ERNEST WILLIAM MARSH
2016-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/16 FROM 70 Greenhill High Road Buckhurst Hill Essex IG9 5SQ
2016-11-15	AP01	DIRECTOR APPOINTED MS SHANSEL KIAMIL LARKE
2016-11-15	AP01	DIRECTOR APPOINTED MRS SHEILA PITHERS
2016-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PAUL DAVIUS YOUSEFZADEH on 2016-03-21
2016-04-08	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	AP03	Appointment of Mr Paul Davius Yousefzadeh as company secretary on 2016-03-21
2016-04-06	TM02	Termination of appointment of Edward Baron on 2016-03-21
2015-12-21	CH01	Director's details changed for Colin Joseh Bastick on 2015-12-21
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN CLENDINNIN
2015-12-17	LATEST SOC	17/12/15 STATEMENT OF CAPITAL;GBP 12
2015-12-17	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR HANIFE WELLS
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	AP01	DIRECTOR APPOINTED MR JOHN ALLAN WALLEDGE
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 12
2014-12-15	AR01	09/11/14 ANNUAL RETURN FULL LIST
2014-04-22	AA	31/07/13 TOTAL EXEMPTION FULL
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PITHERS
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 12
2013-12-09	AR01	09/11/13 FULL LIST
2013-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE VOISEY
2013-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-25	AA	31/07/12 TOTAL EXEMPTION FULL
2012-12-03	AR01	09/11/12 FULL LIST
2012-12-03	AP01	DIRECTOR APPOINTED MS. HANIFE WELLS
2012-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CLENDINNING / 01/10/2012
2012-03-23	AA	31/07/11 TOTAL EXEMPTION FULL
2011-12-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARIUS YOUSEFZADEH / 05/11/2011
2011-11-23	AR01	09/11/11 FULL LIST
2011-11-23	AP01	DIRECTOR APPOINTED MR PAUL DARIUS YOUSEFZADEH
2011-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY DUBURY
2011-03-04	AA	31/07/10 TOTAL EXEMPTION FULL
2010-12-22	AR01	09/11/10 FULL LIST
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR HONG BO WANG / 01/10/2010
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR VOISEY / 01/10/2010
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN PRESTRIDGE / 01/10/2010
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ERNEST WILLIAM MARSH / 01/10/2010
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARKS / 01/10/2010
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TANIA KAYE / 01/10/2010
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADELE HENSON / 01/10/2010
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY DUBURY / 01/10/2010
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN CLENDINNING / 01/10/2010
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEH BASTICK / 01/10/2010
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BARON / 01/10/2010
2010-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / EDWARD BARON / 01/10/2010
2010-04-21	AR01	09/12/09 FULL LIST
2010-02-22	AP01	DIRECTOR APPOINTED DOUGLAS ROWLAND PITHERS
2010-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WINIFRED MCALLISTER
2010-01-12	AA	31/07/09 TOTAL EXEMPTION FULL
2008-12-23	AA	31/07/08 TOTAL EXEMPTION FULL
2008-12-08	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-02-28	AA	31/07/07 TOTAL EXEMPTION FULL
2007-11-22	363s	RETURN MADE UP TO 09/11/07; CHANGE OF MEMBERS
2007-11-22	288a	NEW DIRECTOR APPOINTED
2007-11-22	363(288)	DIRECTOR RESIGNED
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-08	363s	RETURN MADE UP TO 09/11/06; CHANGE OF MEMBERS
2006-12-08	288a	NEW DIRECTOR APPOINTED
2006-12-08	363(288)	DIRECTOR RESIGNED
2006-04-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-12-14	363(288)	DIRECTOR RESIGNED
2005-12-14	363s	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-11-24	288a	NEW DIRECTOR APPOINTED
2005-03-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-12-07	363s	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-13	363s	RETURN MADE UP TO 09/11/03; NO CHANGE OF MEMBERS
2003-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-14	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-11-14	288a	NEW DIRECTOR APPOINTED
2002-11-14	363(288)	DIRECTOR RESIGNED
2002-02-21	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2000-12-20	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-11-14	363s	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-11-14	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to FIFTH SOUTHFLEET MAINTENANCE 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 FIFTH SOUTHFLEET MAINTENANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of FIFTH SOUTHFLEET MAINTENANCE LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-07-31

Annual Accounts
2016-07-30

Annual Accounts
2017-07-30

Annual Accounts
2018-07-30

Annual Accounts
2019-07-30

Annual Accounts
2020-07-30

Annual Accounts
2021-07-30

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 SOUTHFLEET MAINTENANCE LIMITED

Intangible Assets

Patents

We have not found any records of FIFTH SOUTHFLEET MAINTENANCE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIFTH SOUTHFLEET MAINTENANCE LIMITED

Trademarks

We have not found any records of FIFTH SOUTHFLEET MAINTENANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIFTH SOUTHFLEET MAINTENANCE 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 (98000 - Residents property management) as FIFTH SOUTHFLEET MAINTENANCE LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where FIFTH SOUTHFLEET MAINTENANCE 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 FIFTH SOUTHFLEET MAINTENANCE 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 FIFTH SOUTHFLEET MAINTENANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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