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5 Park Road TW Limited

5 Park Road TW Limited is an active company incorporated on 24 December 2020 with the registered office located in London, Greater London. 5 Park Road TW Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13100241
Private limited company
Age
4 years
Incorporated 24 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1974
Director • Accountant • British • Lives in England • Born in Oct 1978
Mr Quintin Gervase Dalglish Bull
PSC • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivendell (WB) Ltd
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Developments Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
34 Douglas Avenue Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB Loans Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB (Newton Abbot) Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB Offices Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Land Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Property Investments Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£686.32K
Increased by £160.94K (+31%)
Total Liabilities
-£706.49K
Increased by £166.93K (+31%)
Net Assets
-£20.16K
Decreased by £6K (+42%)
Debt Ratio (%)
103%
Increased by 0.24% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Richard William Roger Churchill Details Changed
6 Months Ago on 1 May 2025
Quintin Gervase Dalglish Bull (PSC) Appointed
7 Months Ago on 3 Apr 2025
Richard William Roger Churchill (PSC) Resigned
7 Months Ago on 3 Apr 2025
New Charge Registered
7 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Mr Quintin Gervase Dalglish Bull Appointed
7 Months Ago on 26 Mar 2025
Charge Satisfied
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Director's details changed for Mr Richard William Roger Churchill on 1 May 2025
Submitted on 19 May 2025
Cessation of Richard William Roger Churchill as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Notification of Quintin Gervase Dalglish Bull as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Registration of charge 131002410002, created on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 28 Mar 2025
Appointment of Mr Quintin Gervase Dalglish Bull as a director on 26 March 2025
Submitted on 28 Mar 2025
Satisfaction of charge 131002410001 in full
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Repayment History
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