Company NameThe Fifth Man Llp
Company StatusActive
Company NumberOC325494
CategoryLimited Liability Partnership
Incorporation Date23 January 2007(16 years ago)

Directors

LLP Designated Member NameMr Simon Allford
Date of BirthJuly 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorelands 5 - 23 Old Street
London
EC1V 9HL
LLP Designated Member NameMr Jonathan James Hall
Date of BirthOctober 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMorelands 5 - 23 Old Street
London
EC1V 9HL
LLP Designated Member NameMr Paul Raymond Monaghan
Date of BirthFebruary 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorelands 5 - 23 Old Street
London
EC1V 9HL
LLP Designated Member NameMr Peter Charles Robert Morris
Date of BirthFebruary 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorelands 5 - 23 Old Street
London
EC1V 9HL

Location

Registered AddressMorelands
5 - 23 Old Street
London
EC1V 9HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 July 2021 (1 year, 6 months ago)
Next Accounts Due30 April 2023 (2 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return23 January 2022 (1 year ago)
Next Return Due6 February 2023 (6 days from now)

Filing History

24 January 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
29 April 2021Accounts for a dormant company made up to 31 July 2020 (8 pages)
31 March 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
26 March 2020Accounts for a dormant company made up to 31 July 2019 (7 pages)
3 March 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
3 March 2020Location of register of charges has been changed from C/O Leigh Philip & Partners Devonshire House 1 Devonshire Street London W1W 5DS United Kingdom to 64 New Cavendish Street London W1G 8TB (1 page)
22 February 2019Accounts for a dormant company made up to 31 July 2018 (8 pages)
5 February 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
1 June 2018Accounts for a dormant company made up to 31 July 2017 (8 pages)
7 February 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
26 April 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
26 April 2017Accounts for a dormant company made up to 31 July 2016 (6 pages)
2 March 2017Confirmation statement made on 23 January 2017 with updates (4 pages)
2 March 2017Confirmation statement made on 23 January 2017 with updates (4 pages)
7 May 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
7 May 2016Accounts for a dormant company made up to 31 July 2015 (6 pages)
4 March 2016Annual return made up to 23 January 2016 (4 pages)
4 March 2016Annual return made up to 23 January 2016 (4 pages)
25 February 2015Annual return made up to 23 January 2015 (4 pages)
25 February 2015Annual return made up to 23 January 2015 (4 pages)
4 November 2014Accounts for a dormant company made up to 31 July 2014 (6 pages)
4 November 2014Accounts for a dormant company made up to 31 July 2014 (6 pages)
6 May 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
6 May 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
7 March 2014Annual return made up to 23 January 2014 (4 pages)
7 March 2014Annual return made up to 23 January 2014 (4 pages)
17 June 2013Member's details changed for Mr Peter Charles Robert Morris on 12 June 2013 (2 pages)
17 June 2013Member's details changed for Mr Peter Charles Robert Morris on 12 June 2013 (2 pages)
23 April 2013Accounts for a dormant company made up to 31 July 2012 (7 pages)
23 April 2013Accounts for a dormant company made up to 31 July 2012 (7 pages)
5 February 2013Annual return made up to 23 January 2013 (4 pages)
5 February 2013Sail address changed from:\1 - 6\clay street\london\W1U 6DA\united kingdom (1 page)
5 February 2013Annual return made up to 23 January 2013 (4 pages)
5 February 2013Sail address changed from:\1 - 6\clay street\london\W1U 6DA\united kingdom (1 page)
4 February 2013Member's details changed for Mr Jonathan James Hall on 23 January 2013 (2 pages)
4 February 2013Member's details changed for Mr Jonathan James Hall on 23 January 2013 (2 pages)
5 October 2012Member's details changed for Mr Peter Charles Robert Morris on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Jonathan James Hall on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Simon Allford on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Paul Raymond Monaghan on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Peter Charles Robert Morris on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Jonathan James Hall on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Simon Allford on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Paul Raymond Monaghan on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Peter Charles Robert Morris on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Jonathan James Hall on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Simon Allford on 4 October 2012 (2 pages)
5 October 2012Member's details changed for Mr Paul Raymond Monaghan on 4 October 2012 (2 pages)
12 March 2012Annual return made up to 23 January 2012 (6 pages)
12 March 2012Annual return made up to 23 January 2012 (6 pages)
19 January 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
19 January 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
16 September 2011Register(s) moved to registered inspection location (1 page)
16 September 2011Registered office address changed from 1-6 Clay Street London W1U 6DA on 16 September 2011 (1 page)
16 September 2011Location of register of charges has been changed (1 page)
16 September 2011Register(s) moved to registered inspection location (1 page)
16 September 2011Registered office address changed from 1-6 Clay Street London W1U 6DA on 16 September 2011 (1 page)
16 September 2011Location of register of charges has been changed (1 page)
10 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 March 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 March 2011Annual return made up to 23 January 2011 (5 pages)
4 March 2011Annual return made up to 23 January 2011 (5 pages)
10 February 2010Annual return made up to 23 January 2010 (8 pages)
10 February 2010Annual return made up to 23 January 2010 (8 pages)
2 November 2009Accounts for a dormant company made up to 31 July 2009 (5 pages)
2 November 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
2 November 2009Accounts for a dormant company made up to 31 July 2009 (5 pages)
2 November 2009Accounts for a dormant company made up to 31 July 2008 (5 pages)
19 June 2009Annual return made up to 23/01/09 (3 pages)
19 June 2009Annual return made up to 23/01/09 (3 pages)
15 May 2008Annual return made up to 23/01/08 (3 pages)
15 May 2008Annual return made up to 23/01/08 (3 pages)
13 May 2008Currsho from 31/01/2009 to 31/07/2008 (1 page)
13 May 2008Currsho from 31/01/2009 to 31/07/2008 (1 page)
30 April 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
30 April 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
23 January 2007Incorporation (4 pages)
23 January 2007Incorporation (4 pages)