E5 Property Investment & Management Ltd. Head office in London. Check Director.

E5 Property Investment & Management Ltd, London

E5 Property Investment & Management Ltd is a private limited company. Formerly, it was named West Covent Garden Restaurants Limited (changed on 2021-08-17). Located at 55 Loudoun Road, London NW8 0DL, the aforementioned 17 years old enterprise was incorporated on 2006-06-19 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the enterprise: Samuel S. (appointed on 26 November 2020), Robert S. (appointed on 19 June 2006). Moving to the secretaries (1 in total), we can name: Jacqueline S. (appointed on 19 June 2006).

About
Name: E5 Property Investment & Management Ltd
Number: 05851081
Incorporation date: 2006-06-19
End of financial year: 31 December


Address:	55 Loudoun Road London NW8 0DL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Robert S.

6 June 2018

Nature of control:	right to appoint and remove directors

The deadline for E5 Property Investment & Management Ltd confirmation statement filing is 2024-07-03. The last confirmation statement was sent on 2023-06-19. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 8th, September 2023 \| accounts	Free Download (7 pages)
CH01	On Thu, 1st Jun 2023 director's details were changed filed on: 1st, June 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Fri, 31st Mar 2023. New Address: 55 Loudoun Road London NW8 0DL. Previous address: 4 Prince Albert Road London NW1 7SN United Kingdom filed on: 31st, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
AP01	On Thu, 26th Nov 2020 new director was appointed. filed on: 15th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, August 2021 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 17th Aug 2021 filed on: 17th, August 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (6 pages)
TM01	Thu, 20th Jun 2019 - the day director's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 2nd, July 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 18th, January 2018 \| annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 18th, January 2018 \| annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 18th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 18th, January 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 18th, January 2018 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 18th, January 2018 \| annual return	Free Download (20 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, November 2014 \| gazette	Free Download (1 page)
AD01	Address change date: Mon, 8th Sep 2014. New Address: 4 Prince Albert Road London NW1 7SN. Previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ filed on: 8th, September 2014 \| address	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, June 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 12th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 19th Jun 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (5 pages)
AP01	On Wed, 27th Jun 2012 new director was appointed. filed on: 27th, June 2012 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2011 filed on: 3rd, April 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 19th Jun 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2010 filed on: 30th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Jun 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st May 2009 filed on: 31st, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2008 filed on: 20th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 15th Jul 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2007 filed on: 23rd, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/05/07 filed on: 22nd, May 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 06/09/06 from: united house 23 dorset street london W1U 6EL filed on: 6th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/09/06 from: united house, 23 dorset street, london, W1U 6EL filed on: 6th, September 2006 \| address	Free Download
288b	On Thu, 22nd Jun 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On Thu, 22nd Jun 2006 Director resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 22nd Jun 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 22nd Jun 2006 New director appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On Thu, 22nd Jun 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On Thu, 22nd Jun 2006 Director resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On Thu, 22nd Jun 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2006 \| incorporation	Free Download
NEWINC	Certificate of incorporation filed on: 19th, June 2006 \| incorporation

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