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Home > England & Wales Companies > FIFTHSTREET MANAGEMENT LIMITED
Company Information for

FIFTHSTREET MANAGEMENT LIMITED

C/O BOYDELL & CO 146 B, CHISWICK HIGH ROAD, LONDON, W4 1PU,
Company Registration Number
05713702
Private Limited Company
Active

Company Overview

About Fifthstreet Management Ltd
FIFTHSTREET MANAGEMENT LIMITED was founded on 2006-02-17 and has its registered office in London. The organisation's status is listed as "Active". Fifthstreet Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FIFTHSTREET MANAGEMENT LIMITED
 
Legal Registered Office
C/O BOYDELL & CO 146 B
CHISWICK HIGH ROAD
LONDON
W4 1PU
Other companies in W4
 
Filing Information
Company Number 05713702
Company ID Number 05713702
Date formed 2006-02-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB888439358  
Last Datalog update: 2024-02-07 00:49:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFTHSTREET MANAGEMENT LIMITED
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Company Officers of FIFTHSTREET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW EDWARD BALDWIN
 Company Secretary 2009-03-13
MARGARET ELIZABETH BALDWIN
 Director 2006-10-02
ROBERT ALEC BALDWIN
 Director 2006-02-17
ALAN JOSEPH PORTER
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERIC OAKEY
 Director 2006-10-02 2017-12-26
BRIAN RAYMOND GENTLE
 Company Secretary 2006-02-17 2009-03-13
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-02-17 2006-02-17
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-02-17 2006-02-17

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
2024-02-05CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-03CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-02-17CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ELIZABETH BALDWIN
2021-02-17PSC09Withdrawal of a person with significant control statement on 2021-02-17
2020-11-30AP01DIRECTOR APPOINTED MR MICHAEL ASHTON
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH PORTER
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-17PSC08Notification of a person with significant control statement
2020-02-17PSC07CESSATION OF ROBERT ALEC BALDWIN AS A PERSON OF SIGNIFICANT CONTROL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALEC BALDWIN
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM C/O Boydell & Co 89 Chiswick High Road London W4 2EF
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ERIC OAKEY
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0117/02/16 ANNUAL RETURN FULL LIST
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0117/02/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0117/02/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-27AR0117/02/13 ANNUAL RETURN FULL LIST
2012-07-02AAMDAmended accounts made up to 2011-09-30
2012-06-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-20AR0117/02/12 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-30AR0117/02/11 ANNUAL RETURN FULL LIST
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/11 FROM Invicta House Badgemore Court Two Mile Ash Milton Keynes Buckinghamshire MK8 8AF
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0117/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOSEPH PORTER / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERIC OAKEY / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEC BALDWIN / 01/10/2009
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH BALDWIN / 01/10/2009
2009-06-22AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-16288aSECRETARY APPOINTED MR MATTHEW EDWARD BALDWIN
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY BRIAN GENTLE
2009-02-25363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-23AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-08225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/09/06
2007-03-08363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-1788(2)RAD 02/10/06--------- £ SI 999@1=999 £ IC 1/1000
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-03-10288bSECRETARY RESIGNED
2006-03-10288bDIRECTOR RESIGNED
2006-03-10288aNEW SECRETARY APPOINTED
2006-03-10288aNEW DIRECTOR APPOINTED
2006-02-17NEWINCINCORPORATION 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 FIFTHSTREET MANAGEMENT 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 FIFTHSTREET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIFTHSTREET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 FIFTHSTREET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of FIFTHSTREET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIFTHSTREET MANAGEMENT LIMITED
Trademarks
We have not found any records of FIFTHSTREET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIFTHSTREET MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-10-25 GBP £19,987
Ministry of Defence 2013-10-25 GBP £10,593
Ministry of Defence 2013-05-30 GBP £29,233

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIFTHSTREET MANAGEMENT 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 FIFTHSTREET MANAGEMENT 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 FIFTHSTREET MANAGEMENT LIMITED 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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