HOUSE OF FIVE PROPERTIES LTD

HOUSE OF FIVE PROPERTIES LTD is an active private limited company, incorporated on 23 September 2019. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Church Road, Hove. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HOUSE OF FIVE PROPERTIES LTD previously had the company name BAIYA PROPERTIES LTD. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	49 C/O ADD VALUE ACCOUNTANCY
Address Line 2	CHURCH ROAD
Post Town	HOVE
Country	ENGLAND
Postcode	BN3 2BE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	21/10/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/02/2021 onwards:

HOUSE OF FIVE PROPERTIES LTD

Prior to 01/02/2021:

BAIYA PROPERTIES LTD

Directors

(The company's officers)

MR MARK JAMES ROSS

(~52 year old British national)

49 C/O ADD VALUE ACCOUNTANCY CHURCH ROAD, HOVE, BN3 2BE, ENGLAND

Current Director
Gives occupation as FIRE OFFICER
Usually resident in ENGLAND

Appointed on 23/09/2019

MRS RACHEL MARY ROSS

(~43 year old British national)

49 C/O ADD VALUE ACCOUNTANCY CHURCH ROAD, HOVE, BN3 2BE, ENGLAND

Current Director
Gives occupation as MARKETING MANAGER
Usually resident in ENGLAND

Appointed on 23/09/2019

Shareholders

(Persons of Significant Control)

Mrs Rachel Mary Ross

(~43 year old British national)

49 C/O Add Value Accountancy, Church Road, Hove, BN3 2BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2019

Mr Mark James Ross

(~52 year old British national)

49 C/O Add Value Accountancy, Church Road, Hove, BN3 2BE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/09/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)