| Company Name | Five Ss Ltd |
|---|---|
| Directors | Selvalingam Sabesan and Shanmugeswary Sabesan |
| Company Status | Active |
| Company Number | 13907908 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2022(2 years, 2 months ago) |
| Previous Name | 5 Ss Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Selvalingam Sabesan |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Clarence Avenue New Malden KT3 3DY |
| Director Name | Mrs Shanmugeswary Sabesan |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Clarence Avenue New Malden KT3 3DY |
| Director Name | Mr Shajieshan Sabesan |
|---|---|
| Date of Birth | June 2002 (Born 21 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 160 Clarence Avenue New Malden KT3 3DY |
Location
| Registered Address | 160 Clarence Avenue New Malden KT3 3DY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 3 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (11 months from now) |
Charges
| 28 June 2023 | Delivered on: 28 June 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Freehold proeprty at 10, george street, mansfield NG19 6SA, register under land registry title no: NT143673. Outstanding |
|---|---|
| 23 June 2023 | Delivered on: 23 June 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Freehold property at 46, russell street, sutton-in-ashfield NG17 4BE, registered under title no: NT353152. Outstanding |
| 16 June 2023 | Delivered on: 16 June 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Freehold property at 17, brookdale road, sutton-in-ashfield NG17 4LN, registered under land registry title no: NT351152. Outstanding |
| 15 February 2023 | Delivered on: 15 February 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 31 willowbridge lane, sutton-in-ashfield NG17 1DR registered at land registry with title number: NT297482. Outstanding |
Filing History
| 28 June 2023 | Registration of charge 139079080004, created on 28 June 2023 (4 pages) |
|---|---|
| 23 June 2023 | Registration of charge 139079080003, created on 23 June 2023 (4 pages) |
| 16 June 2023 | Registration of charge 139079080002, created on 16 June 2023 (4 pages) |
| 18 April 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
| 14 April 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 15 February 2023 | Registration of charge 139079080001, created on 15 February 2023 (4 pages) |
| 18 November 2022 | Change of details for Mrs Shanmugeswary Sabesan as a person with significant control on 17 November 2022 (2 pages) |
| 18 November 2022 | Change of details for Mr Selvalingam Sabesan as a person with significant control on 17 November 2022 (2 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
| 3 March 2022 | Change of details for Mrs Shanmugeswary Sabesan as a person with significant control on 3 March 2022 (2 pages) |
| 3 March 2022 | Cessation of Shajieshan Sabesan as a person with significant control on 3 March 2022 (1 page) |
| 3 March 2022 | Change of details for Mr Selvalingam Sabesan as a person with significant control on 3 March 2022 (2 pages) |
| 3 March 2022 | Termination of appointment of Shajieshan Sabesan as a director on 3 March 2022 (1 page) |
| 16 February 2022 | Company name changed 5 ss LTD\certificate issued on 16/02/22
|
| 10 February 2022 | Incorporation Statement of capital on 2022-02-10
|