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HMO PORTFOLIO 5 LIMITED

Company number 12430864

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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)
02 Oct 2024 AA Full accounts made up to 31 December 2023
28 May 2024 CH01 Director's details changed for Mr Russell Steven Coetzee on 22 May 2024
24 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
23 May 2023 PSC05 Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022
23 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
20 Dec 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
09 Jun 2022 PSC05 Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022
14 Feb 2022 AD01 Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 14 February 2022
03 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with no updates
08 Dec 2021 AA Full accounts made up to 31 December 2020
03 Nov 2021 TM01 Termination of appointment of Odelya Vazana as a director on 1 September 2021
10 Sep 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
06 Sep 2021 AP01 Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021
25 Aug 2021 AP01 Appointment of Ms Leena Hirani as a director on 25 August 2021
09 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
21 Jan 2021 AD01 Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 21 January 2021
29 Jul 2020 CH01 Director's details changed for Odelya Vazana on 7 July 2020
01 May 2020 TM01 Termination of appointment of Erez Frisch as a director on 31 March 2020
12 Feb 2020 AP01 Appointment of Odelya Vazana as a director on 30 January 2020
29 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-29
  • GBP 1