Introduction
Watch Company
F
FIFTH STATE CREEKSIDE LIMITED
FIFTH STATE CREEKSIDE LIMITED is an active company incorporated on 4 August 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. FIFTH STATE CREEKSIDE LIMITED was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14276155
LTD Company
Age
3 Years
Incorporated 4 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
Summit House 170 Finchley Road London NW3 6BP United Kingdom
From: 4 August 2022To: 21 August 2025
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAZAN, Emiliano Rodrigo
Active27 Old Gloucester Street, LondonWC1N 3AX
Born January 1975
Director
Appointed 13 Jun 2025
BAZAN, Emiliano Rodrigo
27 Old Gloucester Street, LondonWC1N 3AX
Born January 1975
Director
13 Jun 2025
Active
WENGER, Christian
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1986
Director
Appointed 13 Jun 2025
WENGER, Christian
Old Gloucester Street, LondonWC1N 3AX
Born March 1986
Director
13 Jun 2025
Active
SPRINGER, Alex Michael
ResignedOld Gloucester Street, LondonWC1N 3AX
Born May 1989
Director
Appointed 04 Aug 2022
Resigned 13 Jun 2025
SPRINGER, Alex Michael
Old Gloucester Street, LondonWC1N 3AX
Born May 1989
Director
04 Aug 2022
Resigned 13 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Gloucester Street, LondonWC1N 3AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 13 Jun 2025
Clairmont Rb Deptford Limited (16477034)
Old Gloucester Street, LondonWC1N 3AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
13 Jun 2025
Active
Fifth State Limited
Ceased170 Finchley Road, LondonNW3 6BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2022
Ceased 13 Jun 2025
Fifth State Limited
170 Finchley Road, LondonNW3 6BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2022
Ceased 13 Jun 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
15 November 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 November 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
21 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025