FIVE THE BOULEVARD MANAGEMENT COMPANY LTD

Non-Trading

General Information

NAME
FIVE THE BOULEVARD MANAGEMENT COMPANY LTD

COMPANY NUMBER
09363818

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/12/2014 (9 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

TRADING ADDRESSES

Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estat
Hemel Hempstead, Hertfordshire
HP2 7DN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

3

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Board Member Alison Ruth Baker (931820769) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FIVE THE BOULEVARD MANAGEMENT COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

3

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITESH VASANI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA HALLIFAX	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY MARSHALL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN POLLAK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE PALMER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVY SANDERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
USHMA MULJI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN HEWETT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANNE PHILLIPS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KALPA LIMBACHIYA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD ARTHUR REMMER	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ASHOK LIMBACHIYA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANISH MULJI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CONRAD RODRIGUES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA LOH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RAYNER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS EVA & SOPHIE EVA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES VASEY & TERESA VASEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELAINE MARTIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELEUTERIO CHRISTIAN GUERRERO ALFAGEME & JOSE ARASCO ESTEBAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL BAKER & ALISON BAKER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARIM HAMZA & DONIA HAMZA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONIKA ZILYTE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FAIROAK ESTATE MANAGEMENT 01/12/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 611 Past: 324	View Report
Rebecca Hallifax 22/02/2019 - Present (5 years and 9 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard Arthur Remmer 29/11/2023 - Present (1years) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Elaine Martin 30/11/2023 - Present (1years) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Conrad Diago Rodrigues 30/11/2023 - Present (1years) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 19/01/2024	Event: New Board Member Alison Ruth Baker (931820769) Appointed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: New Board Member Eleuterio Christian Guerrero Alfageme (931682856) Appointed
Date: 12/12/2023	Event: New Board Member Anish Mulji (931299782) Appointed
Date: 06/12/2023	Event: New Board Member Kalpna Limbachiya (931660874) Appointed
Date: 05/12/2023	Event: New Board Member Susan Pollak (931660351) Appointed
Date: 05/12/2023	Event: New Board Member Nicholas Girvan Eva (929246130) Appointed
Date: 05/12/2023	Event: New Board Member Elaine Martin (931660076) Appointed
Date: 04/12/2023	Event: New Board Member Conrad Diago Rodrigues (931655691) Appointed
Date: 01/12/2023	Event: New Board Member Richard Arthur Remmer (925561793) Appointed
Date: 30/07/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 11/09/2019	Event: Richard Arthur Remmer (925561793) has left the board
Date: 26/02/2019	Event: Jonathan Paul Smith (919726625) has left the board
Date: 26/02/2019	Event: New Board Member Richard Arthur Remmer (925561793) Appointed
Date: 26/02/2019	Event: New Board Member Rebecca Hallifax (925561758) Appointed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 09/06/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Board Member Jonathan Paul Smith (919726625) Appointed
Date: 17/04/2018	Event: Rita Dattani (911160348) has left the board
Date: 17/04/2018	Event: David Alistair Palmer (910404828) has left the board
Date: 27/12/2017	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 02/09/2016	Event: New Accounts filed
Date: 29/01/2016	Event: TRINITY NOMINEES (1) LIMITED (920411241) has left the board
Date: 29/01/2016	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 29/01/2016	Event: TRINITY NOMINEES (1) LIMITED (920411241) has left the board
Date: 29/01/2016	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 18/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (920411241) Appointed
Date: 15/01/2016	Event: Change in Reg. Office

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FIVE THE BOULEVARD MANAGEMENT COMPANY LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24

£24

£0

£24

People Overview

10

3

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24

£24

£0

£24

Accounts

People Overview

10

3

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™