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1 Five Fields Square Limited

1 Five Fields Square Limited is a dormant company incorporated on 22 September 2021 with the registered office located in London, Greater London. 1 Five Fields Square Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13636769
Private limited company
Age
4 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Grosvenor Street
London
Not Specified
W1K 4QF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Sales & Marketing Officer • British • Lives in UK • Born in Sep 1967
Director • Finance Director • British • Lives in England • Born in Sep 1975
Director • Chief Development & Project Delivery OFF • Qatari • Lives in England • Born in Sep 1985
Chelsea Barracks (4) GP LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 4 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Elle Yan Xu Resigned
2 Years 1 Month Ago on 31 Aug 2023
Ms Antoinette Melissa Bucknor Appointed
2 Years 1 Month Ago on 31 Aug 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 6 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 17 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 11 Oct 2023
Appointment of Ms Antoinette Melissa Bucknor as a director on 31 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Elle Yan Xu as a director on 31 August 2023
Submitted on 31 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Jun 2023
Previous accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 6 Jun 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 5 Jun 2023
Repayment History
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