Five Nine Living Limited

Active
Incorporated on 11 Feb 2016

Reg Address: 12 Soho Square, London W1D 3QF, United Kingdom

Company Number 10000142
Company Status Active
Incorporation Date 11 Feb 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Micro-entity
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Feb 2024
Confirmation Statement Next Due 24 Feb 2025
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Five Nine Living Limited" is a ltd and located in 12 Soho Square, London W1D 3QF. Five Nine Living Limited is currently in active status and it was incorporated on 11 Feb 2016 (8 years 7 months 11 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

£1 ^{£+0 (+0%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Five Nine Living Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon David Ainslie Jones	Director	18 Jun 2024	British	Active
2	Sam Findlay Scott	Director	15 Mar 2023	British	Active
3	Sarah Jane Sergeant	Director	12 Nov 2021	British	Resigned 18 Jun 2024
4	Jeremy Guy Fletcher	Director	1 Feb 2021	British	Resigned 28 Sep 2021
5	Jeremy Guy Fletcher	Director	1 Feb 2021	British	Active
6	Scott Alexander Berry	Director	19 Jul 2018	British	Active
7	Scott Alexander Berry	Director	19 Jul 2018	British,South African	Resigned 15 Dec 2023
8	Philip Martin Byrom	Director	15 Mar 2016	British	Active
9	Philip Martin Byrom	Director	15 Mar 2016	British	Resigned 31 Jan 2022
10	Rebecca Hopewell	Director	11 Feb 2016	British	Resigned 23 Feb 2021
11	Jane Crouch	Director	11 Feb 2016	British	Active
12	Mark Watkin Jones	Director	11 Feb 2016	Welsh	Resigned 2 Jan 2019
13	Jane Crouch	Director	11 Feb 2016	British	Active
14	Ashish Harendrakumar Meswani	Director	11 Feb 2016	British	Resigned 19 Jul 2018
15	Mark Watkin Jones	Director	11 Feb 2016	British	Resigned 2 Jan 2019
16	Rebecca Hopewell	Director	11 Feb 2016	British	Resigned 23 Feb 2021

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Fresh Property Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Five Nine Living Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	19 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	19 Jun 2024	Download PDF
3	Confirmation Statement - No Updates	12 Feb 2024	Download PDF
4	Accounts - Micro Entity	20 Jun 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	28 Apr 2023	Download PDF
6	Confirmation Statement - No Updates	10 Feb 2023	Download PDF
7	Accounts - Dormant	27 Jun 2022	Download PDF 2 Pages
8	Accounts - Micro Entity	1 Jul 2021	Download PDF
9	Confirmation Statement - No Updates	24 Mar 2021	Download PDF
10	Officers - Termination Director Company With Name Termination Date	23 Feb 2021	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	1 Feb 2021	Download PDF 2 Pages
12	Accounts - Full	24 Sep 2020	Download PDF 16 Pages
13	Confirmation Statement - No Updates	21 Feb 2020	Download PDF 3 Pages
14	Accounts - Full	3 Jul 2019	Download PDF 18 Pages
15	Confirmation Statement - No Updates	18 Feb 2019	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	10 Jan 2019	Download PDF 1 Pages
17	Officers - Termination Director Company With Name Termination Date	19 Jul 2018	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	19 Jul 2018	Download PDF 2 Pages
19	Accounts - Full	4 Jul 2018	Download PDF 18 Pages
20	Confirmation Statement - Updates	8 Mar 2018	Download PDF 4 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	2 Oct 2017	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	13 Jul 2017	Download PDF 2 Pages
23	Accounts - Full	11 Jul 2017	Download PDF 17 Pages
24	Confirmation Statement - Updates	21 Feb 2017	Download PDF 5 Pages
25	Accounts - Change Account Reference Date Company Current Shortened	29 Sep 2016	Download PDF 1 Pages
26	Officers - Appoint Person Director Company With Name Date	8 May 2016	Download PDF 3 Pages
27	Incorporation - Company	11 Feb 2016	Download PDF 8 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	213 Putney Bridge Road Limited Mutual People: Scott Alexander Berry	Active
2	Q Street Student Properties Limited Mutual People: Scott Alexander Berry , Jeremy Guy Fletcher	Active
3	Fresh Property Group Ltd Mutual People: Scott Alexander Berry , Jane Crouch , Philip Martin Byrom , Jeremy Guy Fletcher	Active
4	Fresh Student Living Ltd Mutual People: Scott Alexander Berry , Jane Crouch , Philip Martin Byrom , Jeremy Guy Fletcher	Active
5	This Is Fresh Limited Mutual People: Scott Alexander Berry , Jeremy Guy Fletcher	Active
6	Fresh Property Group Holdings Ltd Mutual People: Scott Alexander Berry , Jane Crouch , Philip Martin Byrom , Jeremy Guy Fletcher	Active
7	Community Club C.I.C. Mutual People: Jane Crouch	Active
8	Lacuna Belfast Limited Mutual People: Philip Martin Byrom	Liquidation
9	Lacuna Dublin Road Limited Mutual People: Philip Martin Byrom	dissolved
10	Lacuna Wj Limited Mutual People: Philip Martin Byrom	dissolved
11	Rufus Estates Limited Mutual People: Philip Martin Byrom	Active
12	Logie Green Developments Limited Mutual People: Philip Martin Byrom	dissolved
13	The Wharf (Droylsden Marina) Management Company Limited Mutual People: Philip Martin Byrom	Active
14	Awel Y Mor Pwllheli Management Company Limited Mutual People: Philip Martin Byrom	Active
15	Cestria Ii Quayside Management Company Limited Mutual People: Philip Martin Byrom	Active
16	Riverview Court (Onega) Management Company Limited Mutual People: Philip Martin Byrom	Active
17	Deiniol Developments Limited Mutual People: Philip Martin Byrom	Active
18	Elliott Road Selly Oak Limited Mutual People: Philip Martin Byrom	Active
19	Christchurch Road Bournemouth Limited Mutual People: Philip Martin Byrom	Active
20	Plas Y Coed Management Company Limited Mutual People: Philip Martin Byrom	Active
21	Spiritbond Stockwell Green Limited Mutual People: Philip Martin Byrom	Active
22	Fairleague Limited Mutual People: Philip Martin Byrom	Active
23	Bailey Lane Student Limited Mutual People: Philip Martin Byrom	Active
24	Darley Student Accommodation Limited Mutual People: Philip Martin Byrom	Active
25	Finefashion Limited Mutual People: Philip Martin Byrom	Active
26	Gwel Y Llan Management Company Limited Mutual People: Philip Martin Byrom	Active
27	Liverpool Road Chester Limited Mutual People: Philip Martin Byrom	Active
28	Lower Bristol Road Bath Limited Mutual People: Philip Martin Byrom	Active
29	New Bridewell Limited Mutual People: Philip Martin Byrom	Active
30	W. J. Developments (Residential) Limited Mutual People: Philip Martin Byrom	Active
31	Walnut Tree Close Guildford Limited Mutual People: Philip Martin Byrom	Active
32	Bridge Road Bath Limited Mutual People: Philip Martin Byrom	Active
33	Military Road Canterbury Limited Mutual People: Philip Martin Byrom	Active
34	Watkin Jones & Son Limited Mutual People: Philip Martin Byrom	Active
35	Swiftmatch Limited Mutual People: Philip Martin Byrom	Active
36	Watkin Jones Am Limited Mutual People: Philip Martin Byrom	Active
37	Watkin Jones Group Limited Mutual People: Philip Martin Byrom	Active
38	Market Street Newcastle Limited Mutual People: Philip Martin Byrom	dissolved
39	Iona Street Edinburgh Limited Mutual People: Philip Martin Byrom	Active
40	Kelaty House Wembley Limited Mutual People: Philip Martin Byrom	Active
41	Kyle Street Student Limited Mutual People: Philip Martin Byrom	dissolved
42	Lucas Student Lettings Limited Mutual People: Philip Martin Byrom	Active
43	New Bridewell 1 Limited Mutual People: Philip Martin Byrom	Active
44	New Bridewell 2 Limited Mutual People: Philip Martin Byrom	Active
45	New Mart Road Limited Mutual People: Philip Martin Byrom	Active
46	Onega Centre Bath Limited Mutual People: Philip Martin Byrom	Active
47	Qualityoffer Limited Mutual People: Philip Martin Byrom	Active
48	Polarpeak Limited Mutual People: Philip Martin Byrom	Active
49	Quarter House Studios Limited Mutual People: Philip Martin Byrom	Active
50	Sherlock Street Birmingham Limited Mutual People: Philip Martin Byrom	Active
51	Spiritbond Finsbury Park Limited Mutual People: Philip Martin Byrom	Active
52	St Mungo Avenue Glasgow Limited Mutual People: Philip Martin Byrom	dissolved
53	Sutton Court Road Limited Mutual People: Philip Martin Byrom	Active
54	Stylegood Limited Mutual People: Philip Martin Byrom	Active
55	Superscheme Limited Mutual People: Philip Martin Byrom	Active
56	The Avenues (Sandy Gate Lane) Management Company Limited Mutual People: Philip Martin Byrom	Active
57	Victoria Park Bath Limited Mutual People: Philip Martin Byrom	Active
58	Watkin Jones Holdings Limited Mutual People: Philip Martin Byrom	Active
59	Westfield Avenue Edinburgh Limited Mutual People: Philip Martin Byrom	Active
60	Pittodrie Street Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
61	Between Towns Road Oxford Limited Mutual People: Philip Martin Byrom	dissolved
62	Blackhorse Lane Student Limited Mutual People: Philip Martin Byrom	Active
63	Bollin Meadow Management Company Limited Mutual People: Philip Martin Byrom	Active
64	Cae Capel Management Company Limited Mutual People: Philip Martin Byrom	Active
65	Conington Road Lewisham Limited Mutual People: Philip Martin Byrom	Active
66	Garthdee Road Aberdeen Limited Mutual People: Philip Martin Byrom	dissolved
67	Gladstone Road Exeter Limited Mutual People: Philip Martin Byrom	Active
68	Goldcharm Student Lettings Limited Mutual People: Philip Martin Byrom	Active
69	Goldcharm Residential Limited Mutual People: Philip Martin Byrom	Active
70	Gorse Stacks Development Limited Mutual People: Philip Martin Byrom	Active
71	Gorgie Road Edinburgh Limited Mutual People: Philip Martin Byrom	Active
72	Saxonhenge Limited Mutual People: Philip Martin Byrom	Active
73	Scarlet P Limited Mutual People: Philip Martin Byrom	Active
74	Wilmslow Road Manchester Limited Mutual People: Philip Martin Byrom	Active
75	Customhouse Student Limited Mutual People: Philip Martin Byrom	Active
76	Hunter Street Chester Limited Mutual People: Philip Martin Byrom	Active
77	Rockingham Street Student Limited Mutual People: Philip Martin Byrom	Active
78	Trafford Street Chester Limited Mutual People: Philip Martin Byrom	Active
79	Nicelook Limited Mutual People: Philip Martin Byrom	Active
80	W J Hafod Elfyn Limited Mutual People: Philip Martin Byrom	Active
81	Bridge Street Student Limited Mutual People: Philip Martin Byrom	Active
82	Crown Place Woking Limited Mutual People: Philip Martin Byrom	Active
83	D.R. (Student) Limited Mutual People: Philip Martin Byrom	Active
84	Duncan House Developments Limited Mutual People: Philip Martin Byrom	Active
85	Ellen Street Hove Limited Mutual People: Philip Martin Byrom	Active
86	Extralap Limited Mutual People: Philip Martin Byrom	Active
87	Extraneat Limited Mutual People: Philip Martin Byrom	Active
88	Forest Road Student Limited Mutual People: Philip Martin Byrom	Active
89	Gas Lane Bristol Limited Mutual People: Philip Martin Byrom	Active
90	Heol Santes Helen Limited Mutual People: Philip Martin Byrom	Active
91	Harefield Road Uxbridge Limited Mutual People: Philip Martin Byrom	dissolved
92	India Street Glasgow Limited Mutual People: Philip Martin Byrom	Active
93	Wisedeed Limited Mutual People: Philip Martin Byrom	Active
94	Spiritbond Elephant & Castle Limited Mutual People: Philip Martin Byrom	Active
95	Watkin Jones Plc Mutual People: Philip Martin Byrom	Active
96	Supertry Limited Mutual People: Philip Martin Byrom	dissolved
97	Whitechapel Student Limited Mutual People: Philip Martin Byrom	dissolved
98	Ruby 99 Limited Mutual People: Philip Martin Byrom	dissolved
99	Oxford Student Limited Mutual People: Philip Martin Byrom	dissolved
100	Jumby Holdings Limited Mutual People: Philip Martin Byrom	dissolved
101	Oatengrove Limited Mutual People: Philip Martin Byrom	dissolved
102	Watkin Jones (Bradford 1) Limited Mutual People: Philip Martin Byrom	dissolved
103	Brougham Hayes Student Limited Mutual People: Philip Martin Byrom	dissolved
104	Neston Management Company Ltd Mutual People: Philip Martin Byrom	dissolved
105	Goldcharm Limited Mutual People: Philip Martin Byrom	dissolved
106	Watkin Jones Bournemouth Student Limited Mutual People: Philip Martin Byrom	dissolved
107	Amber 9 Limited Mutual People: Philip Martin Byrom	dissolved
108	Sugarhouse Close Student Limited Mutual People: Philip Martin Byrom	dissolved
109	Top Laser Limited Mutual People: Philip Martin Byrom	dissolved
110	Coralblend Limited Mutual People: Philip Martin Byrom	dissolved
111	Lne (Kingston) Limited Mutual People: Philip Martin Byrom	dissolved
112	Dizzy 9 Limited Mutual People: Philip Martin Byrom	dissolved
113	Vitalshift Limited Mutual People: Philip Martin Byrom	dissolved
114	Athena Hall Limited Mutual People: Philip Martin Byrom	dissolved
115	Marblelodge Limited Mutual People: Philip Martin Byrom	dissolved
116	Grove Crescent Stratford Limited Mutual People: Philip Martin Byrom	Active
117	Baybreeze Limited Mutual People: Philip Martin Byrom	dissolved
118	Watkin Jones (Leicester 1) Limited Mutual People: Philip Martin Byrom	dissolved
119	Newcastle Student Limited Mutual People: Philip Martin Byrom	dissolved
120	Brabco 723 Limited Mutual People: Philip Martin Byrom	dissolved
121	Pureluck Limited Mutual People: Philip Martin Byrom	dissolved
122	Chooseplain Limited Mutual People: Philip Martin Byrom	dissolved
123	Urbancloud Limited Mutual People: Philip Martin Byrom	dissolved
124	Tableward Limited Mutual People: Philip Martin Byrom	dissolved
125	Broadsale Limited Mutual People: Philip Martin Byrom	dissolved
126	Manana Manana Limited Mutual People: Philip Martin Byrom	dissolved
127	Old Dumbarton Road Limited Mutual People: Philip Martin Byrom	dissolved
128	Hdco2 Limited Mutual People: Philip Martin Byrom	dissolved
129	Watkin Jones (Sheffield 1) Limited Mutual People: Philip Martin Byrom	dissolved
130	Chess Valley Primary Learning Trust Mutual People: Jeremy Guy Fletcher	Active