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E5 PROPERTY INVESTMENT & MANAGEMENT LTD

Company number 05851081

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
01 Jun 2023 CH01 Director's details changed for Samuel Oliver Seigler on 1 June 2023
31 Mar 2023 AD01 Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on 31 March 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
15 Oct 2021 AP01 Appointment of Samuel Oliver Seigler as a director on 26 November 2020
23 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2021 CS01 Confirmation statement made on 19 June 2021 with updates
17 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 TM01 Termination of appointment of Martin Jack Reuben as a director on 20 June 2019
21 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
05 Mar 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
02 Jul 2018 AA Total exemption full accounts made up to 31 May 2018
02 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
28 Jun 2018 PSC01 Notification of Robert Mark Seigler as a person with significant control on 6 June 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
18 Jan 2018 CS01 Confirmation statement made on 19 June 2017 with updates
18 Jan 2018 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2018-01-18
  • GBP 1
18 Jan 2018 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2018-01-18
  • GBP 1