Introduction
Watch Company
S
SOUTH ROW SOUTH FIFTH STREET MK FREEHOLD LIMITED
SOUTH ROW SOUTH FIFTH STREET MK FREEHOLD LIMITED is an active company incorporated on 17 November 2021 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SOUTH ROW SOUTH FIFTH STREET MK FREEHOLD LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13747695
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
17 Shirwell Crescent Furzton Milton Keynes, MK4 1GA,
Previous Addresses
C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England
From: 17 November 2021To: 5 September 2023
18 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
14
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DJANUZAKOVA, Cholpon
ActiveFurzton, Milton KeynesMK4 1LU
Secretary
Appointed 05 Sept 2023
DJANUZAKOVA, Cholpon
Furzton, Milton KeynesMK4 1LU
Secretary
05 Sept 2023
Active
AFFINITY CONSULTANCY MANAGEMENT LTD
ActiveQueensway, Milton KeynesMK2 2EH
Corporate secretary
Appointed 28 Apr 2025
AFFINITY CONSULTANCY MANAGEMENT LTD
Queensway, Milton KeynesMK2 2EH
Corporate secretary
28 Apr 2025
Active
BYRNE, Anthony William
ActiveFurzton, Milton KeynesMK4 1GA
Born September 1958
Director
Appointed 17 Nov 2021
BYRNE, Anthony William
Furzton, Milton KeynesMK4 1GA
Born September 1958
Director
17 Nov 2021
Active
BISHOP & SEWELL SECRETARIES LIMITED
Resigned59-60 Russell Square, LondonWC1B 4HP
Corporate secretary
Appointed 17 Nov 2021
Resigned 04 Aug 2023
BISHOP & SEWELL SECRETARIES LIMITED
59-60 Russell Square, LondonWC1B 4HP
Corporate secretary
17 Nov 2021
Resigned 04 Aug 2023
Resigned
BELL, Alan Laurence
Resigned59-60 Russell Square, LondonWC1B 4HP
Born January 1950
Director
Appointed 17 Nov 2021
Resigned 22 Dec 2022
BELL, Alan Laurence
59-60 Russell Square, LondonWC1B 4HP
Born January 1950
Director
17 Nov 2021
Resigned 22 Dec 2022
Resigned
BULL, James Andrew
ResignedSouth Fifth Street, Milton KeynesMK9 2PS
Born May 1983
Director
Appointed 17 Nov 2021
Resigned 13 Jan 2023
BULL, James Andrew
South Fifth Street, Milton KeynesMK9 2PS
Born May 1983
Director
17 Nov 2021
Resigned 13 Jan 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anthony William Byrne
ActiveFurzton, Milton KeynesMK4 1GA
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2023
Anthony William Byrne
Furzton, Milton KeynesMK4 1GA
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2023
Active
Filing History
37
Description
Type
Date Filed
Document
28 April 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
28 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2024
5 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 September 2023
5 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 August 2023
22 August 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
6 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 January 2023