Company NameR5 Houses Ltd
DirectorLaya Erra
Company StatusActive
Company Number11437873
CategoryPrivate Limited Company
Incorporation Date28 June 2018(5 years, 10 months ago)
Previous NameBilberry Developements Ltd

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMrs Laya Erra
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2019(7 months after company formation)
Appointment Duration5 years, 3 months
RoleBusiness
Country of ResidenceUnited Kingdom
Correspondence Address49 Whitchurch Avenue
Edgware
HA8 6HT
Director NameMr Deekshith Reddy Kommula
Date of BirthAugust 1991 (Born 32 years ago)
NationalityIndian
StatusResigned
Appointed28 June 2018(same day as company formation)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address208 Marsland Road
Sale
M33 3NE

Location

Registered Address6 Montague Road
Sale
M33 3AE
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 June 2023 (10 months, 2 weeks ago)
Next Return Due2 July 2024 (2 months from now)

Charges

11 January 2022Delivered on: 13 January 2022
Persons entitled: Bluestar Global Capital Limited

Classification: A registered charge
Particulars: Freehold property known as 133-139 (odd) bilberry street rochdale OL16 5DZ and 9 moss terrace rochdale OL16 5NQ registered at the land registry under title no. MAN59943. For further details please refer to the instrument.
Outstanding
11 January 2022Delivered on: 12 January 2022
Persons entitled: Bluestar Global Capital Limited

Classification: A registered charge
Particulars: The freehold property known as 133-139 (odd) bilberry street, rochdale OL16 5DZ and 9 moss terrace, rochdale OL16 5NQ registered at the land registry with title number MAN59943.
Outstanding
22 June 2021Delivered on: 28 June 2021
Persons entitled: Lendco Limited

Classification: A registered charge
Particulars: 133 - 139 (odd) bilberry street, rochdale (OL16 5DZ) and 9 moss terrace, rochdale (OL16 5NQ).. Title number: MAN59943.
Outstanding

Filing History

2 February 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-01
(3 pages)
30 July 2020Notification of Laya Erra as a person with significant control on 30 July 2020 (2 pages)
30 July 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
17 May 2020Cessation of Deekshith Kommula as a person with significant control on 17 May 2020 (1 page)
5 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
18 June 2019Confirmation statement made on 18 June 2019 with updates (4 pages)
23 May 2019Termination of appointment of Deekshith Kommula as a director on 28 June 2018 (1 page)
24 January 2019Appointment of Mrs Laya Erra as a director on 24 January 2019 (2 pages)
28 June 2018Incorporation
Statement of capital on 2018-06-28
  • GBP 1
(30 pages)