| Company Name | Big Five Property Developments Limited |
|---|---|
| Directors | Joan Hiza and Christopher Steel |
| Company Status | Active |
| Company Number | 09061588 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Joan Hiza |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Tabernacle Street Shoreditch London EC2A 4JN |
| Director Name | Mr Christopher Steel |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2021(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Building Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 91 Tabernacle Street Shoreditch London EC2A 4JN |
| Director Name | Mrs Katharine Ann Kalarus |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Tabernacle Street Shoreditch London EC2A 4JN |
Location
| Registered Address | 192 Westward Road London E4 8QQ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Shareholders
| 35 at £1 | Christopher Steel 50.00% Ordinary |
|---|---|
| 35 at £1 | Joan Hiza 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,280 |
| Cash | £2,237 |
| Current Liabilities | £959,003 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 9 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 17 August 2023 | Registered office address changed from 91 Tabernacle Street Shoreditch London EC2A 4JN to 192 Westward Road London E4 8QQ on 17 August 2023 (1 page) |
| 17 August 2023 | Termination of appointment of Joan Hiza as a director on 17 August 2023 (1 page) |
| 4 July 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
| 8 December 2022 | Accounts for a dormant company made up to 31 May 2022 (8 pages) |
| 10 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 8 July 2021 | Appointment of Mr Christopher Steel as a director on 7 July 2021 (2 pages) |
| 8 July 2021 | Termination of appointment of Katharine Ann Kalarus as a director on 7 July 2021 (1 page) |
| 17 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 19 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 12 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 9 October 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 13 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 9 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 21 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 24 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
|