Introduction
Watch Company
F
FIFTH ROSE ILDERTON LIMITED
FIFTH ROSE ILDERTON LIMITED is an active company incorporated on 9 January 2024 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 ROSE ILDERTON LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15401149
LTD Company
Age
2 Years
Incorporated 9 January 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 9 January 2024 - 31 October 2024(10 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Summit House 170 Finchley Road London, NW3 6BP,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FOSTER, Marc Adam
ActiveGreat Queen Street, LondonWC2B 5AH
Born June 1991
Director
Appointed 01 Feb 2024
FOSTER, Marc Adam
Great Queen Street, LondonWC2B 5AH
Born June 1991
Director
01 Feb 2024
Active
SPRINGER, Alex Michael
Active170 Finchley Road, LondonNW3 6BP
Born May 1989
Director
Appointed 09 Jan 2024
SPRINGER, Alex Michael
170 Finchley Road, LondonNW3 6BP
Born May 1989
Director
09 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Melrose Ilderton Limited
ActiveGreat Queen Street, LondonWC2B 5AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2024
Melrose Ilderton Limited
Great Queen Street, LondonWC2B 5AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2024
Active
Fifth State Limited
Active170 Finchley Road, LondonNW3 6BP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jan 2024
Fifth State Limited
170 Finchley Road, LondonNW3 6BP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jan 2024
Active
Filing History
11
Description
Type
Date Filed
Document
11 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2025
9 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2024
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2024