Five Nine Living Limited

Company Name	Five Nine Living Limited
Company Status	Active
Company Number	10000142
Category	Private Limited Company
Incorporation Date	11 February 2016(8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Jane Crouch
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 February 2016(same day as company formation)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mrs Sarah Jane Sergeant
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(5 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mr Sam Findlay Scott
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 March 2023(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	12 Soho Square London W1D 3QF

Director Name	Mr Mark Watkin Jones
Date of Birth	January 1969 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	11 February 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 21-22 Llandygai Industrial Estate Llandygai Bangor LL57 4YH Wales

Director Name	Mr Ashish Harendrakumar Meswani
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Miss Rebecca Hopewell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2016(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Philip Martin Byrom
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21-22 Llandygai Industrial Estate Llandygai Bangor LL57 4YH Wales

Director Name	Mr Scott Alexander Berry
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	19 July 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 15 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Jermyn Street London SW1Y 6LX

Director Name	Mr Jeremy Guy Fletcher
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(4 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Swallow Street London W1B 4DE

Contact

Website	www.freshstudentliving.com

Location

Registered Address	12 Soho Square London W1D 3QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Filing History

20 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
28 April 2023	Registered office address changed from 7-9 Swallow Street London W1B 4DE United Kingdom to 50 Jermyn Street London SW1Y 6LX on 28 April 2023 (1 page)
28 March 2023	Appointment of Mr Sam Findlay Scott as a director on 15 March 2023 (2 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
10 February 2022	Termination of appointment of Philip Martin Byrom as a director on 31 January 2022 (1 page)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
17 November 2021	Appointment of Mrs Sarah Jane Sergeant as a director on 12 November 2021 (2 pages)
30 September 2021	Termination of appointment of Jeremy Guy Fletcher as a director on 28 September 2021 (1 page)
1 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
24 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
23 February 2021	Termination of appointment of Rebecca Hopewell as a director on 23 February 2021 (1 page)
1 February 2021	Appointment of Mr Jeremy Guy Fletcher as a director on 1 February 2021 (2 pages)
24 September 2020	Full accounts made up to 30 September 2019 (16 pages)
21 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
3 July 2019	Full accounts made up to 30 September 2018 (18 pages)
18 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Mark Watkin Jones as a director on 2 January 2019 (1 page)
19 July 2018	Appointment of Mr Scott Alexander Berry as a director on 19 July 2018 (2 pages)
19 July 2018	Termination of appointment of Ashish Meswani as a director on 19 July 2018 (1 page)
4 July 2018	Full accounts made up to 30 September 2017 (18 pages)
8 March 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
2 October 2017	Change of details for Founded Living Limited as a person with significant control on 1 October 2017 (2 pages)
2 October 2017	Change of details for Founded Living Limited as a person with significant control on 1 October 2017 (2 pages)
13 July 2017	Director's details changed for Mr Mark Watkin Jones on 30 June 2017 (2 pages)
13 July 2017	Director's details changed for Mr Mark Watkin Jones on 30 June 2017 (2 pages)
11 July 2017	Full accounts made up to 30 September 2016 (17 pages)
11 July 2017	Full accounts made up to 30 September 2016 (17 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
29 September 2016	Current accounting period shortened from 28 February 2017 to 30 September 2016 (1 page)
29 September 2016	Current accounting period shortened from 28 February 2017 to 30 September 2016 (1 page)
8 May 2016	Appointment of Philip Martin Byrom as a director on 15 March 2016 (3 pages)
8 May 2016	Appointment of Philip Martin Byrom as a director on 15 March 2016 (3 pages)
11 February 2016	Incorporation Statement of capital on 2016-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 February 2016	Incorporation Statement of capital on 2016-02-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Five Nine Living Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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