1 FIVE FIELDS SQUARE LIMITED
Company details
| Company number | 13636769 |
|---|---|
| Status | Active |
| Company type | Private Limited Company |
| Incorporated | 22 September 2021 |
| Registered office | 16 GROSVENOR STREET, LONDON, NOT SPECIFIED, W1K 4QF, UNITED KINGDOM · More companies in W1K |
| Nature of business (SIC) | 68209 — Other letting and operating of own or leased real estate |
| Accounting reference date | 31 December |
| Next accounts due | 30 September 2027 (last made up to 31 December 2025) |
| Last accounts type | Dormant |
| Next confirmation statement due | 1 October 2027 (last made up to 17 September 2026) |
| Charges (mortgages) | 1 registered · 1 outstanding · 0 part satisfied · 0 satisfied |
Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.
Summary
1 FIVE FIELDS SQUARE LIMITED is a private limited company registered in the UK under company number 13636769. It was incorporated on 22 September 2021 and its current status is active.
The registered office address is 16 GROSVENOR STREET, LONDON, NOT SPECIFIED, W1K 4QF, UNITED KINGDOM.
Its declared nature of business is other letting and operating of own or leased real estate (SIC 68209).
The next accounts are due by 30 September 2027 and the next confirmation statement by 1 October 2027.
About 1 FIVE FIELDS SQUARE LIMITED
Company type and jurisdiction
1 FIVE FIELDS SQUARE LIMITED is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 13636769 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 5 years and 1 month.
What 1 FIVE FIELDS SQUARE LIMITED does
On the public register, 1 FIVE FIELDS SQUARE LIMITED lists its activity using the UK Standard Industrial Classification (SIC 2007): other letting and operating of own or leased real estate (68209). This places it in the real estate section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.
Where 1 FIVE FIELDS SQUARE LIMITED is registered
Its registered office is in London (postcode district W1K). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in W1K.
Accounts and filing deadlines
1 FIVE FIELDS SQUARE LIMITED must file its next annual accounts by 30 September 2027. The last accounts on the register were dormant accounts, meaning the company reported no significant transactions in that financial year. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 1 October 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.
Charges and secured debt
1 FIVE FIELDS SQUARE LIMITED has 1 charge registered against it, of which 1 is still outstanding. A charge is security given to a lender, such as a mortgage over property or a debenture over all the company's assets; if the company does not repay, the lender can take those assets first. The full charge documents can be read for free on Companies House.
Before you do business with 1 FIVE FIELDS SQUARE LIMITED
Check that the company name and number on its invoices and website match 13636769, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.
Frequently asked questions
What is the company number of 1 FIVE FIELDS SQUARE LIMITED?
The Companies House company number of 1 FIVE FIELDS SQUARE LIMITED is 13636769.
Is 1 FIVE FIELDS SQUARE LIMITED still trading?
1 FIVE FIELDS SQUARE LIMITED is listed as active on the Companies House register.
What is the registered office address of 1 FIVE FIELDS SQUARE LIMITED?
The registered office of 1 FIVE FIELDS SQUARE LIMITED is 16 GROSVENOR STREET, LONDON, NOT SPECIFIED, W1K 4QF, UNITED KINGDOM.
When was 1 FIVE FIELDS SQUARE LIMITED incorporated?
1 FIVE FIELDS SQUARE LIMITED was incorporated on 22 September 2021.
What does 1 FIVE FIELDS SQUARE LIMITED do?
Its nature of business (SIC) is: 68209 - Other letting and operating of own or leased real estate.
When are 1 FIVE FIELDS SQUARE LIMITED's next accounts due?
The next accounts of 1 FIVE FIELDS SQUARE LIMITED are due by 30 September 2027.
When is 1 FIVE FIELDS SQUARE LIMITED's confirmation statement due?
The next confirmation statement of 1 FIVE FIELDS SQUARE LIMITED is due by 1 October 2027.
How old is 1 FIVE FIELDS SQUARE LIMITED?
1 FIVE FIELDS SQUARE LIMITED was incorporated on 22 September 2021, so it is 5 years and 1 month old.
Who are the directors of 1 FIVE FIELDS SQUARE LIMITED?
The current directors, secretaries and people with significant control of 1 FIVE FIELDS SQUARE LIMITED are listed on the officers page of company 13636769 on the Companies House website.
What is the VAT number of 1 FIVE FIELDS SQUARE LIMITED?
VAT numbers are issued by HMRC, not Companies House, and are not part of the company record. Ask 1 FIVE FIELDS SQUARE LIMITED for its VAT number (GB followed by 9 digits) and check it with a VAT number checker.