5 SOUTH HILL ROAD LIMITED

Key Data

Status

Active

Company No.

02525224

Incorporation date

25/07/1990

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1990)

19/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/08/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (4 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of Aaron Bluigh Bates as a director on 2022-10-17

View PDF (1 pages)

26/10/2022

Termination of appointment of Charlotte Ann Mendoza as a director on 2022-10-17

View PDF (1 pages)

26/10/2022

Appointment of Mr Benedict Marcus Owen Kelleher as a director on 2022-10-17

View PDF (2 pages)

26/10/2022

Appointment of Miss Emma Jayne Fryer as a director on 2022-10-17

View PDF (2 pages)

21/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

26/10/2021

Appointment of Mr Aaron Bluigh Bates as a director on 2021-10-22

View PDF (2 pages)

22/10/2021

Appointment of Ms Charlotte Ann Mendoza as a director on 2021-10-14

View PDF (2 pages)

03/10/2021

Termination of appointment of Clare Mary Marchant as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Appointment of Mr Andreas Sotiriou as a director on 2021-07-29

View PDF (2 pages)

02/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/08/2021

Termination of appointment of Elizabeth Erhan as a director on 2021-07-29

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

17/09/2020

Appointment of Mrs Julie Carpenter as a secretary on 2020-09-17

View PDF (2 pages)

17/09/2020

Termination of appointment of Elisabeth Erhan as a secretary on 2020-09-17

View PDF (1 pages)

25/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

06/07/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

15/06/2020

Director's details changed for Mrs Nubia Regina Dias Furtado Nunes on 2020-06-15

View PDF (2 pages)

10/06/2020

Appointment of Mrs Nubia Regina Dias Furtado Nunes as a director on 2020-06-01

View PDF (2 pages)

10/06/2020

Appointment of Mr Vitor Hugo Marques Nunes as a director on 2020-06-01

View PDF (2 pages)

10/06/2020

Termination of appointment of Mary Cragg as a director on 2020-06-01

View PDF (1 pages)

14/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-17 with updates

View PDF (5 pages)

18/09/2018

Appointment of Mrs Julie Carpenter as a director on 2018-09-08

View PDF (2 pages)

18/09/2018

Appointment of Mr David Carpenter as a director on 2018-09-08

View PDF (2 pages)

27/08/2018

Appointment of Mrs Elisabeth Erhan as a secretary on 2018-08-18

View PDF (2 pages)

27/08/2018

Termination of appointment of Elisabeth Erhan as a secretary on 2018-08-18

View PDF (1 pages)

30/07/2018

Registered office address changed from Flat a 5 South Hill Road Bromley Kent BR2 0RL to Ground Floor Flat 5 South Hill Road Bromley BR2 0RL on 2018-07-30

View PDF (1 pages)

30/07/2018

Secretary's details changed for Mrs Mary Cragg on 2018-05-30

View PDF (1 pages)

28/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

07/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

30/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (6 pages)

10/04/2016

Appointment of Mrs Clare Mary Marchant as a director on 2016-04-05

View PDF (2 pages)

10/04/2016

Termination of appointment of Andrew James Marchant as a director on 2016-04-04

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/09/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (8 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

17/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (8 pages)

28/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

29/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (8 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (8 pages)

14/08/2012

Director's details changed for Mrs Mary Cragg on 2012-08-01

View PDF (2 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (8 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

08/08/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (8 pages)

08/08/2010

Director's details changed for Christine Reid on 2010-08-03

View PDF (2 pages)

08/08/2010

Director's details changed for Catherine Irene Margaret Pearce on 2010-08-03

View PDF (2 pages)

08/08/2010

Director's details changed for Andrew James Marchant on 2010-08-03

View PDF (2 pages)

08/08/2010

Director's details changed for Mrs Mary Cragg on 2010-08-03

View PDF (2 pages)

08/08/2010

Director's details changed for Elizabeth Erhan on 2010-08-03

View PDF (2 pages)

08/08/2010

Secretary's details changed for Mrs Mary Cragg on 2010-08-03

View PDF (1 pages)

10/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

12/08/2009

Return made up to 03/08/09; full list of members

View PDF (10 pages)

12/08/2009

Appointment terminated director sarah short

View PDF (1 pages)

24/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

03/09/2008

Return made up to 25/07/08; full list of members

View PDF (8 pages)

07/08/2008

Director appointed elizabeth erhan

View PDF (2 pages)

18/04/2008

Appointment terminate, director sarah kenny logged form

View PDF (1 pages)

18/04/2008

Director appointed christine reid

View PDF (2 pages)

08/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

31/08/2007

Return made up to 25/07/07; full list of members

View PDF (10 pages)

20/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Director resigned

View PDF (1 pages)

18/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

15/08/2006

Return made up to 25/07/06; full list of members

View PDF (9 pages)

23/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (2 pages)

11/08/2005

Return made up to 25/07/05; full list of members

View PDF (9 pages)

10/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

20/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

02/08/2004

Return made up to 25/07/04; full list of members

View PDF (9 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

12/08/2003

Return made up to 25/07/03; full list of members

View PDF (9 pages)

27/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

19/08/2002

Return made up to 25/07/02; full list of members

View PDF (9 pages)

01/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

27/07/2001

Return made up to 25/07/01; full list of members

View PDF (8 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

02/08/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

09/08/1999

Return made up to 25/07/99; full list of members

View PDF (8 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

07/08/1998

Return made up to 25/07/98; no change of members

View PDF (0 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

31/07/1997

Return made up to 25/07/97; change of members

View PDF (0 pages)

01/05/1997

New director appointed

View PDF (2 pages)

01/05/1997

Director resigned

View PDF (1 pages)

27/09/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

18/07/1996

Return made up to 25/07/96; full list of members

View PDF (0 pages)

19/01/1996

Full accounts made up to 1994-12-31

View PDF (9 pages)

02/08/1995

Return made up to 25/07/95; full list of members

View PDF (8 pages)

07/03/1995

Director resigned;new director appointed

View PDF (0 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

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16/08/1994

Return made up to 25/07/94; full list of members

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21/07/1994

Registered office changed on 21/07/94 from: flat d 5 south hill road bromley kent BR2 0RL

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14/03/1994

Director resigned;new director appointed

View PDF (0 pages)

24/01/1994

Secretary resigned;director resigned;new director appointed

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18/11/1993

Secretary resigned;new secretary appointed;director resigned

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14/07/1993

Return made up to 25/07/93; no change of members

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25/06/1993

Accounts for a small company made up to 1992-12-31

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30/07/1992

Return made up to 25/07/92; full list of members

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07/07/1992

Full accounts made up to 1991-12-31

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11/03/1992

Director resigned;new director appointed

View PDF (0 pages)

02/09/1991

Director resigned;new director appointed

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02/08/1991

Return made up to 25/07/91; full list of members

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27/06/1991

Ad 25/07/90--------- £ si [email protected]=1 £ ic 40/41

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08/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1990

Registered office changed on 08/08/90 from: 14 & 15 craven street london WC2N 5AD

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08/08/1990

Accounting reference date notified as 31/12

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27/07/1990

Resolutions

View PDF (0 pages)

25/07/1990

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
18.20K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carpenter, Julie	Director	08/09/2018 - Present	7
Fryer, Emma Jayne	Director	17/10/2022 - Present	-
Nunes, Vitor Hugo Marques	Director	01/06/2020 - Present	-
Nunes, Nubia Regina Dias Furtado	Director	01/06/2020 - Present	-
Pearce, Catherine Irene Margaret	Director	23/08/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 5 SOUTH HILL ROAD LIMITED

5 SOUTH HILL ROAD LIMITED is an(a) Active company incorporated on 25/07/1990 with the registered office located at Ground Floor Flat, 5 South Hill Road, Bromley BR2 0RL. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 SOUTH HILL ROAD LIMITED?

5 SOUTH HILL ROAD LIMITED is currently Active. It was registered on 25/07/1990 .

Where is 5 SOUTH HILL ROAD LIMITED located?

5 SOUTH HILL ROAD LIMITED is registered at Ground Floor Flat, 5 South Hill Road, Bromley BR2 0RL.

What does 5 SOUTH HILL ROAD LIMITED do?

5 SOUTH HILL ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 5 SOUTH HILL ROAD LIMITED?

The latest filing was on 19/09/2025: Micro company accounts made up to 2024-12-31.