56 Street Ltd

General information

Name:

56 Street Limited

Office Address:

22 Knole Wood Devenish Road SL5 9QR Sunningdale

Number: 07929953

Incorporation date: 2012-01-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2012 signifies the establishment of 56 Street Ltd, a company which is located at 22 Knole Wood, Devenish Road, Sunningdale. This means it's been eight years 56 Street has been in the United Kingdom, as the company was founded on 2012-01-31. The firm Companies House Registration Number is 07929953 and its area code is SL5 9QR. This firm's Standard Industrial Classification Code is 68310 - Real estate agencies. The company's most recent accounts were submitted for the period up to 2019/04/30 and the most recent annual confirmation statement was released on 2020/01/31.

Currently, there is a solitary managing director in the company: Nicholas S. (since 2012-01-31). The following company had been managed by Christina S. until December 2016.

Executives who have control over the firm are as follows: Nicholas S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Peter S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas S.

Role: Director

Appointed: 31 January 2012

Latest update: 14 August 2020

People with significant control

Nicholas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter S.
Notified on 3 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 31 January 2020
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 January 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts 5 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 5 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 30th April 2019 (AA)
filed on: 25th, February 2020
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Flat 2 The Ridge Ridgemount Road

Post code:

SL5 9RN

City / Town:

Sunningdale

HQ address,
2014

Address:

Flat 2 The Ridge Ridgemount Road

Post code:

SL5 9RN

City / Town:

Sunningdale

HQ address,
2015

Address:

Pinewood Lodge Swinley Road

Post code:

SL5 8BA

City / Town:

Ascot

HQ address,
2016

Address:

Pinewood Lodge Swinley Road

Post code:

SL5 8BA

City / Town:

Ascot

Accountant/Auditor,
2013

Name:

Cottrill Mason Llp

Address:

13 Vansittart Estate

Post code:

SL4 1SE

City / Town:

Windsor

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Services (by SIC Code)

  • 68310 : Real estate agencies
8
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