53cc Management Company Limited

Company Registration Number: 05297314

Company registered in England and Wales

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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.
53cc Management Company Limited is a Private Company Limited by Shares first registered on 26 November 2004. Its current registered address is in London.

Registered Address

SUITE A
6 HONDURAS STREET
LONDON
EC1Y 0TH

There are 120 companies currently registered at this postcode, including this one.

All companies at EC1Y 0TH

Registration Data

Company Number

05297314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,087£1,617£1,695£1,415£1,518£1,145
of which Cash £129£716£688£559£689£774
Total Assets £1,087£1,617£1,695£1,415£1,518£1,145
Current Liabilities £1,084£1,614£1,692£1,412£1,515£1,142
Net Current Assets £3£3£3£3£3£3
Total Net Worth £-19,116£-19,116£3£3£3£3

Previous Names

No previous names

Company Officers

  • HAWORTH, Eleanor Rose Hird

    Secretary

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Assistant Producer

    53
    Clissold Crescent
    Stoke Newington
    London
    N16 9AR

  • LONDON REGISTRARS LTD

    Corporate Secretary

    Appointed on 17 May 2006

     

    Suite A
    6 Honduras Street
    London
    EC1Y 0TH
    United Kingdom

  • ATTFIELD, Andrew Leonard

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Regeneration Manager

    Month of birth: February 1959

    Ground Floor Flat
    53 Clissold Crescent
    London
    N16 9AR

  • BENKIRANE, Karim Hamid Pierre

    Director

    Appointed on 20 December 2007

     

    Nationality: French / Australian

    Occupation: Architect

    Month of birth: November 1974

    53 Clissold Crescent
    London
    N16 9AR

  • HAWORTH, Eleanor Rose Hird

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Assistant Producer

    Month of birth: August 1977

    53
    Clissold Crescent
    Stoke Newington
    London
    N16 9AR

  • SETTEN, Caroline Jane

    Director

    Appointed on 26 November 2004

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: July 1961

    Ground Floor Flat
    53 Clissold Crescent
    London
    N16 9AR

  • SETTEN, Caroline Jane

    Secretary

    Appointed on 26 November 2004

    Resigned on 1 August 2008

    Ground Floor Flat
    53 Clissold Crescent
    London
    N16 9AR

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    41 Chalton Street
    London
    NW1 1JD

  • CLARK, Julie Dawn

    Director

    Appointed on 26 November 2004

    Resigned on 4 May 2006

    Nationality: British

    Occupation: New Media Consultant

    Month of birth: July 1968

    Third Floor Flat
    53 Clissold Crescent
    London
    N16 9AR

  • ROBERTS, Sian

    Director

    Appointed on 26 November 2004

    Resigned on 20 December 2007

    Nationality: British

    Occupation: Human Resources

    Month of birth: March 1970

    6 Hartland Road
    Epping
    Essex
    CM16 4PE

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCABZ5. Transaction: MzE2MzgxMDU1OGFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JVRFPM. Transaction: MzE2MjA0NzkxM2FkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XNHU. Transaction: MzEzNjE3MDIwMGFkaXF6a2N4.

  4. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K30HZL. Transaction: MzEzNTE0MDkyMmFkaXF6a2N4.

  5. 13 April 2015 Secretary's details changed for London Registrars Plc on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH04. Barcode: X458HLSC. Transaction: MzEyMTA2Mjk5NGFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJVFE. Transaction: MzExMzIxMDk5N2FkaXF6a2N4.

  7. 27 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHN10Y. Transaction: MzExMjE3OTE2NmFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCD7QX. Transaction: MzA5MDc5NDUyOWFkaXF6a2N4.

  9. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4Q62Q. Transaction: MzA5MDY3Mjk3NmFkaXF6a2N4.

  10. 9 December 2013 Secretary's details changed for London Registrars Plc on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH04. Barcode: X2MU71E2. Transaction: MzA5MDMyNDA1MWFkaXF6a2N4.

  11. 19 March 2013 Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Address. Type: AD01. Barcode: X24FJKUQ. Transaction: MzA3NDY1MjYyMmFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMO3LS. Transaction: MzA2OTI3NjkzNmFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6GRXS. Transaction: MzA2NDcyODg0M2FkaXF6a2N4.

  14. 30 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XHJ6IZO8. Transaction: MzA0ODEzNTc0OGFkaXF6a2N4.

  15. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEXMSZH2. Transaction: MzA0NzY1MzU0NWFkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: XACX3Q4D. Transaction: MzAyOTEyNjE4OWFkaXF6a2N4.

  17. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8PBLPZE. Transaction: MzAyODkxMTQzNWFkaXF6a2N4.

  18. 14 December 2010 Director's details changed for Ms Eleanor Rose Hird Haworth on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Officers. Type: CH01. Barcode: X7TTCPXO. Transaction: MzAyODc2ODcyMWFkaXF6a2N4.

  19. 14 December 2010 Secretary's details changed for Ms Eleanor Rose Hird Haworth on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: X7TRLPXV. Transaction: MzAyODc2ODU5MWFkaXF6a2N4.

  20. 23 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XIJ0VFW4. Transaction: MzAwNTYwNDI0MGFkaXF6a2N4.

  21. 18 December 2009 Director's details changed for Caroline Jane Setten on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XIJ0UFW3. Transaction: MzAwNTI4MjYxMmFkaXF6a2N4.

  22. 18 December 2009 Director's details changed for Karim Hamid Pierre Benkirane on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XIJ0SFW1. Transaction: MzAwNTI4MjYxMWFkaXF6a2N4.

  23. 18 December 2009 Director's details changed for Andrew Leonard Attfield on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XIJ0RFW0. Transaction: MzAwNTI4MjYxMGFkaXF6a2N4.

  24. 18 December 2009 Secretary's details changed for London Registrars Plc on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH04. Barcode: XIJ0QFWZ. Transaction: MzAwNTI4MjYwOWFkaXF6a2N4.

  25. 18 December 2009 Director's details changed for Ms Eleanor Rose Hird Haworth on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XIJ0TFW2. Transaction: MzAwNTI4MjM0MGFkaXF6a2N4.

  26. 18 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXKTDFQ2. Transaction: MzAwNTI3MjE0N2FkaXF6a2N4.

  27. 9 July 2009 Registered office changed on 09/07/2009 from third floor 89 fleet street london EC4Y 1DH [View PDF]

    Category: Address. Type: 287. Barcode: XS7J4BD7. Transaction: MjAzNjc2NTg5NGFkaXF6a2N4.

  28. 16 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCQ2O5PJ. Transaction: MjAyMDM5ODM0NmFkaXF6a2N4.

  29. 8 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5P365EW. Transaction: MjAxOTYxMTUzN2FkaXF6a2N4.

  30. 15 October 2008 Secretary's change of particulars / london registrars LIMITED / 18/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYQ3S3ZI. Transaction: MjAxNTYxNDUyOGFkaXF6a2N4.

  31. 12 August 2008 Appointment terminated secretary caroline setten [View PDF]

    Category: Officers. Type: 288b. Barcode: XK8UL27D. Transaction: MjAxMDgwODgzM2FkaXF6a2N4.

  32. 12 August 2008 Secretary appointed ms eleanor rose hird haworth [View PDF]

    Category: Officers. Type: 288a. Barcode: XK8U427W. Transaction: MjAxMDgwODgyMGFkaXF6a2N4.

  33. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2ODMzOGFkaXF6a2N4.

  34. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ1Mzg0OGFkaXF6a2N4.

  35. 21 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ1ODc2OGFkaXF6a2N4.

  36. 18 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4MTc3NmFkaXF6a2N4.

  37. 29 November 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2OTU2OGFkaXF6a2N4.

  38. 29 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2NzA4MmFkaXF6a2N4.

  39. 22 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQzOTgyOWFkaXF6a2N4.

  40. 18 July 2006 Accounting reference date shortened from 04/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzU3NTE2M2FkaXF6a2N4.

  41. 16 June 2006 Registered office changed on 16/06/06 from: 53 clissold crescent london N16 9AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjUwMDkwMWFkaXF6a2N4.

  42. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc5NzcwMWFkaXF6a2N4.

  43. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE4NzM4NWFkaXF6a2N4.

  44. 14 December 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYxNzUzNGFkaXF6a2N4.

  45. 19 September 2005 Accounting reference date extended from 30/11/05 to 04/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTk4NDcyM2FkaXF6a2N4.

  46. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUzOTAyMmFkaXF6a2N4.

  47. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIxNDIzMGFkaXF6a2N4.

  48. 11 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1OTg1NGFkaXF6a2N4.

  49. 11 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQzMDAzNWFkaXF6a2N4.

  50. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg0NjQwOGFkaXF6a2N4.

  51. 11 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA3MDA3OWFkaXF6a2N4.

  52. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA4MDYyMmFkaXF6a2N4.

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