55 Northumberland Way Limited

General information

Name:

55 Northumberland Way Ltd

Office Address:

12 Hatherley Road DA14 4BG Sidcup

Number: 13829117

Incorporation date: 2022-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Northumberland Way Limited can be contacted at 12 Hatherley Road, in Sidcup. Its post code is DA14 4BG. 55 Northumberland Way has been present on the market for two years. Its registered no. is 13829117. Established as 14 Beacon Road, this business used the name up till 2022-03-02, then it got changed to 55 Northumberland Way Limited. This business's declared SIC number is 68100, that means Buying and selling of own real estate.

According to the enterprise's directors directory, for two years there have been two directors: Rosalind M. and Andrew L..

Rosalind M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • 55 Northumberland Way Limited 2022-03-02
  • 14 Beacon Road Limited 2022-01-05

Financial data based on annual report

Company staff

Rosalind M.

Role: Director

Appointed: 01 March 2022

Latest update: 17 March 2024

Andrew L.

Role: Director

Appointed: 05 January 2022

Latest update: 17 March 2024

People with significant control

Rosalind M.
Notified on 3 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew L.
Notified on 5 January 2022
Ceased on 3 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 October 2023
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-05
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 6th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
2
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