50 London Road Limited

Company Registration Number: 04638619

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 London Road Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in East Sussex.

Registered Address

53 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SF

There are 50 companies currently registered at this postcode, including this one.

All companies at BN21 4SF

Registration Data

Company Number

04638619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£1£1£1£1£0£0£0
Current Assets £1£1£1£1£1£1£1£1£1£0£0£2
of which Cash £1£1£1£1£1£1£1£1£1£0£0£0
Total Assets £2£2£2£2£2£2£2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1£1£1£1£0£0£2
Total Net Worth £2£2£2£2£2£2£2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • WILLIAMS, Julie

    Secretary

    Appointed on 24 July 2007

     

    53 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4SF

  • WILLIAMS, Andrew John

    Director

    Appointed on 23 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    53 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4SF

  • BLANCH, Emma

    Secretary

    Appointed on 16 January 2003

    Resigned on 30 June 2003

    Flat 6
    110 Marina
    St. Leonards On Sea
    East Sussex
    TN38 0BN

  • SULC, Marcel

    Secretary

    Appointed on 30 June 2003

    Resigned on 24 July 2007

    110 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BN

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    229 Nether Street
    London
    N3 1NT

  • BOSTOCK, Gordon

    Director

    Appointed on 30 June 2003

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Manager

    Month of birth: August 1935

    9 Leach Court
    Park Street
    Brighton
    East Sussex
    BN2 0DE

  • DI MAIO, Albert

    Director

    Appointed on 16 January 2003

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Floor Layer

    Month of birth: June 1959

    37 Kings Road
    St. Leonards On Sea
    East Sussex
    TN37 6DX

  • JACKSON, Philip

    Director

    Appointed on 1 October 2003

    Resigned on 10 November 2004

    Nationality: British

    Occupation: Manager

    Month of birth: March 1954

    F5 110 Marina
    St Leonards On Sea
    East Sussex
    TN38 0BN

  • SULC, Britt

    Director

    Appointed on 10 November 2004

    Resigned on 24 July 2007

    Nationality: Austrian

    Occupation: Retired

    Month of birth: December 1935

    152 Wick Hall
    Furze Hill
    Hove
    East Sussex
    BN3 1NJ

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GK2W. Transaction: MzE2Nzg4ODM2N2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A530LSQR. Transaction: MzE0NDQ4MDcyOWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSV0KQ. Transaction: MzE0MDk0MDgxNWFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46BRXHV. Transaction: MzEyMjIzODI5M2FkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40YKLY8. Transaction: MzExNjk5MTc2MmFkaXF6a2N4.

  6. 14 May 2014 Director's details changed for Andrew John Williams on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X37UPS8B. Transaction: MzEwMDAyMTAwN2FkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A36L8317. Transaction: MzA5OTA5MDQ5N2FkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3153X5D. Transaction: MzA5NDAwNTY4NmFkaXF6a2N4.

  9. 30 October 2013 Director's details changed for Andrew John Williams on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X2K3O31I. Transaction: MzA4NzkwNDUwMGFkaXF6a2N4.

  10. 11 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A23M63MA. Transaction: MzA3NDI4MzU2N2FkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219TG7T. Transaction: MzA3MjEwOTE5OWFkaXF6a2N4.

  12. 31 October 2012 Secretary's details changed for Mrs Julie Williams on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH03. Barcode: X1KOTMS0. Transaction: MzA2NjczMjc1OGFkaXF6a2N4.

  13. 31 October 2012 Director's details changed for Andrew John Williams on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Officers. Type: CH01. Barcode: X1KOTNAR. Transaction: MzA2NjczMjg2MWFkaXF6a2N4.

  14. 11 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18AYG6Q. Transaction: MzA1NzMxMzQ2NmFkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13N3EIR. Transaction: MzA1MzIzNDAxMWFkaXF6a2N4.

  16. 1 September 2011 Director's details changed for Andrew John Williams on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XMR2GX6V. Transaction: MzA0MzEwMDIzOGFkaXF6a2N4.

  17. 1 September 2011 Secretary's details changed for Mrs Julie Williams on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XMR3JX6Z. Transaction: MzA0MzEwMDM1NmFkaXF6a2N4.

  18. 16 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AFZL9U2E. Transaction: MzAzNzE5NTAyNmFkaXF6a2N4.

  19. 14 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XR430RN9. Transaction: MzAzMjE2NzEyNmFkaXF6a2N4.

  20. 21 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQVTTOEJ. Transaction: MzAyNTYzMDYxN2FkaXF6a2N4.

  21. 19 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XOV6NHND. Transaction: MzAwOTgwMDQzOGFkaXF6a2N4.

  22. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFFNOEMF. Transaction: MzAwMjMxMjg2MGFkaXF6a2N4.

  23. 27 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2KP7QZ. Transaction: MjAyNjkxMTI4NGFkaXF6a2N4.

  24. 22 September 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ACYU03AR. Transaction: MjAxMzg1MDc4OGFkaXF6a2N4.

  25. 5 March 2008 Secretary's change of particulars andrew john williams logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ARIU2XQ2. Transaction: MjAwMDg2NDU5N2FkaXF6a2N4.

  26. 5 March 2008 Secretary's change of particulars julie williams logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: ARIU3XQ3. Transaction: MjAwMDg2NDU4MGFkaXF6a2N4.

  27. 19 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5MjYzNGFkaXF6a2N4.

  28. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM5MjYzM2FkaXF6a2N4.

  29. 19 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjM5MjYzNWFkaXF6a2N4.

  30. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI5ODEwMWFkaXF6a2N4.

  31. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYzOTk1NWFkaXF6a2N4.

  32. 25 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY0MDIzMWFkaXF6a2N4.

  33. 25 October 2007 Registered office changed on 25/10/07 from: 30 hawthorne close saltdean brighton east sussex BN2 8HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzY0MDIxNGFkaXF6a2N4.

  34. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzMDI4NmFkaXF6a2N4.

  35. 17 July 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI3NzM0OGFkaXF6a2N4.

  36. 17 July 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIyNDgxN2FkaXF6a2N4.

  37. 17 July 2007 Return made up to 31/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI3Mzk4MWFkaXF6a2N4.

  38. 12 April 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1OTQwOWFkaXF6a2N4.

  39. 29 March 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI4NDc1MmFkaXF6a2N4.

  40. 28 February 2005 Registered office changed on 28/02/05 from: basement offices 110 marina st leonards on sea east sussex TN38 0BW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDY0MDAxNmFkaXF6a2N4.

  41. 25 January 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc0NDc3NGFkaXF6a2N4.

  42. 8 December 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU0NTIwMmFkaXF6a2N4.

  43. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU3NzY1MmFkaXF6a2N4.

  44. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTA3NDk4MGFkaXF6a2N4.

  45. 10 November 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5MTE3OWFkaXF6a2N4.

  46. 29 June 2004 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDA3NjM0NjcyOGFkaXF6a2N4.

  47. 29 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwMjA5OTUzNGFkaXF6a2N4.

  48. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzk1NzY3OGFkaXF6a2N4.

  49. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI2MzA5MmFkaXF6a2N4.

  50. 30 September 2003 Registered office changed on 30/09/03 from: unit 4 13-14 kings gardens fourth avenue hove east sussex BN3 2PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDc0MjUxNWFkaXF6a2N4.

  51. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI4NzUyMGFkaXF6a2N4.

  52. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTI3NTYxMGFkaXF6a2N4.

  53. 25 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODQzMTc0NmFkaXF6a2N4.

  54. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ5NjgyOGFkaXF6a2N4.

  55. 27 February 2003 Registered office changed on 27/02/03 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODYwNDk4OGFkaXF6a2N4.

  56. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIwMjExM2FkaXF6a2N4.

  57. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDU5NzQ3N2FkaXF6a2N4.

  58. 27 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc0MzkzM2FkaXF6a2N4.

  59. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIyMzgxOWFkaXF6a2N4.

  60. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDIxNzI5OGFkaXF6a2N4.

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