Split Five Ways Limited

Active04175626 Private limited company
Incorporated
8 March 2001 (25 years)
Previously known as
86 Ladbroke Grove Limited (until 11 March 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Silvina Araceli Aldeco Martinez
Tony Philip Rossiter
Phillipa Mary Mcdonald
Accounts type
Micro entity
Region
Greater London
Address
86 86 Ladbroke Grove
London
W11 2HE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Martinez, Silvina Araceli Aldeco
Director · Appointed 28 November 2025
British
Born January 1973 (53)
Rossiter, Tony Philip
Director · Appointed 28 November 2025
British
Born July 1971 (55)
Mcdonald, Phillipa Mary
Director · Appointed 1 August 2011
British
Born September 1962 (64)
Fulton, Jocelyn
Director · Appointed 28 March 2003
British
Born October 1974 (52)
Director · Appointed 8 March 2001
British
Born June 1951 (75)
Officer history (11 former)
28 November 2025
Appointed Rossiter, Tony Philip as Director
28 November 2025
Appointed Martinez, Silvina Araceli Aldeco as Director
8 August 2025
Resigned Milnes Coates, Annabel as Director
8 August 2025
Resigned Milnes Coates, Thomas as Director
7 April 2021
Appointed Milnes Coates, Thomas as Director
7 April 2021
Appointed Milnes Coates, Annabel as Director
22 June 2020
Resigned Mcdanell, Karin Marcelle as Director
22 June 2020
Resigned Mcdanell, Philip Neil, Mr. as Director
22 June 2020
Resigned Mcdanell, Philip Neil, Mr. as Secretary
1 August 2011
Appointed Mcdonald, Phillipa Mary as Director
14 July 2010
Resigned Evans, Judith as Director
20 March 2006
Resigned Henwood, Jane as Director
20 March 2006
Resigned Steinhauer, Jorge Eduardo as Secretary
20 March 2006
Appointed Mcdanell, Philip Neil, Mr. as Director
20 March 2006
Appointed Mcdanell, Philip Neil, Mr. as Secretary
20 March 2006
Appointed Mcdanell, Karin Marcelle as Director
20 March 2006
Resigned Todd, Daniel as Director
31 March 2003
Resigned Beck, Rosalind as Director
28 March 2003
Appointed Fulton, Jocelyn as Director
8 March 2001
Appointed Brewer, Kevin, Dr as Nominee Secretary
8 March 2001
Appointed Steinhauer, Jorge Eduardo as Secretary
8 March 2001
Appointed Henwood, Jane as Director
8 March 2001
Appointed Steinhauer, Jorge Eduardo as Director
8 March 2001
Appointed Todd, Daniel as Director
8 March 2001
Appointed Beck, Rosalind as Director
8 March 2001
Appointed Evans, Judith as Director
8 March 2001
Resigned Brewer, Kevin, Dr as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£7,960
Cash
£640

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,960 £7,960 £7,960 £7,960 £7,960 £7,960
Balance sheet detail
202520242023202220212020
Fixed Assets£7,960£7,960£7,960£7,960£7,960£7,960
Current Assets£1,673
Cash£640£4,843£1,605£2,333£3,123
Creditors (< 1 year)£540£540£540£540£800£0
Creditors (> 1 year)£100£4,303£1,065£1,793£2,323£1,673
Net Current Assets£100£4,303£1,065£1,793£2,323£1,673
Net Assets£7,960£7,960£7,960£7,960£7,960£7,960
Shareholder Funds£7,960£7,960£7,960£7,960£7,960£7,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts31 March 2026
11 March 2026Confirmation statement with updates8 March 2026
6 February 2026Appointment of a director
4 February 2026Appointment of a director
28 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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