55 Plus Ltd

Company Registration Number: 05510719

Company registered in England and Wales

Approximate Location Map
Streetview
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.
55 Plus Ltd is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in London.

Registered Address

THE PAVILLION, 96
KENSINGTON HIGH STREET
LONDON
UNITED KINGDOM
W8 4SG

There are 197 companies currently registered at this postcode, including this one.

All companies at W8 4SG

Registration Data

Company Number

05510719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,722£6,413£18,155£23,429£8,967£2,401£1,411£79
of which Cash £1,722£2,067£13,682£12,001£39£1,196£211£79
Total Assets £1,722£6,413£18,155£23,429£8,967£2,401£1,411£79
Current Liabilities £1,797,957£1,795,732£1,339,927£1,738,348£1,574,726£1,479,942£1,357,066£1,243,106
Net Current Assets £-1,796,235£-1,789,319£-1,321,772£-1,714,919£-1,565,759£-1,477,541£-1,355,655£-1,243,027
Total Net Worth £-93,016£-683,914£-481,478£-382,882£-280,576£-198,923£-126,287£-61,112

Previous Names

No previous names

Company Officers

  • MCDOWELL, Oliver Charles Brimley

    Director

    Appointed on 29 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1983

    3rd Floor, Liberation House
    Castle Street
    St Helier
    JE1 1BL
    Jersey

  • RIZZUTO, Zoe Amy

    Director

    Appointed on 29 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    3rd Floor, Liberation House
    Castle Street
    St Helier
    JE1 1BL
    Jersey

  • WILLIAMS, Gillian

    Secretary

    Appointed on 18 July 2005

    Resigned on 29 March 2018

    Nationality: British

    131 Lake Road West
    Roath Park
    Cardiff
    CF23 5PJ

  • CLARKE, Paul

    Director

    Appointed on 4 April 2008

    Resigned on 29 March 2018

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    6
    Alderbrook
    Cyncoed
    Cardiff
    CF23 6QD
    United Kingdom

  • JOHAL, Manpreet Singh

    Director

    Appointed on 29 March 2018

    Resigned on 29 March 2018

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    2nd Floor, The Priory
    Stomp Road
    Burnham
    Bucks
    SL1 7LW
    United Kingdom

  • MADDEN, Martin Peter

    Director

    Appointed on 29 March 2018

    Resigned on 29 March 2018

    Nationality: British

    Occupation: Director

    Month of birth: March 1987

    2nd Floor, The Priory
    Stomp Road
    Burnham
    Bucks
    SL1 7LW
    England

  • WILLIAMS, Stephen Gale

    Director

    Appointed on 18 July 2005

    Resigned on 29 March 2018

    Nationality: British

    Occupation: Nursing Home M D

    Month of birth: July 1949

    Norton House
    131 Lake Road West
    Roath Park
    South Glamorgan
    CF23 5PJ

This information was most recently updated 07/06/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 May 2018 Sub-division of shares on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Capital. Type: SH02. Barcode: S746QXKQ. Transaction: MzIwMzMxNzY2NGFkaXF6a2N4.

  2. 30 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: Uzc0NlFYS0lhZGlxemtjeA.

  3. 20 April 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzczTVFIWTlhZGlxemtjeA.

  4. 10 April 2018 Registered office address changed from Norton House 131 Lake Road West Roath Park Cardiff CF23 5PJ to The Pavillion, 96 Kensington High Street London W8 4SG on 10 April 2018 [View PDF]

    Action Date: 10 April 2018. Category: Address. Type: AD01. Barcode: X73M1OU1. Transaction: MzIwMjIyNDQxOGFkaXF6a2N4.

  5. 9 April 2018 Appointment of Mr Oliver Charles Brimley Mcdowell as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: AP01. Barcode: X73H4IG8. Transaction: MzIwMjEwMTM1NGFkaXF6a2N4.

  6. 9 April 2018 Appointment of Zoe Amy Rizzuto as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: AP01. Barcode: X73JJ3SA. Transaction: MzIwMjA5NzgwM2FkaXF6a2N4.

  7. 9 April 2018 Termination of appointment of Martin Peter Madden as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: TM01. Barcode: X73JGLUI. Transaction: MzIwMjA5NTQ3MmFkaXF6a2N4.

  8. 9 April 2018 Termination of appointment of Manpreet Singh Johal as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: TM01. Barcode: X73JGKM0. Transaction: MzIwMjA5NTQyOGFkaXF6a2N4.

  9. 9 April 2018 Appointment of Mr Martin Peter Madden as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: AP01. Barcode: X73JFIGQ. Transaction: MzIwMjA5NDM0MWFkaXF6a2N4.

  10. 9 April 2018 Appointment of Mr Manpreet Singh Johal as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: AP01. Barcode: X73JEDWP. Transaction: MzIwMjA5MzMwOGFkaXF6a2N4.

  11. 9 April 2018 Termination of appointment of Gillian Williams as a secretary on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: TM02. Barcode: X73J64QZ. Transaction: MzIwMjA4NTM1MWFkaXF6a2N4.

  12. 9 April 2018 Termination of appointment of Stephen Gale Williams as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: TM01. Barcode: X73J5WWR. Transaction: MzIwMjA4NTIxOGFkaXF6a2N4.

  13. 9 April 2018 Termination of appointment of Paul Clarke as a director on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Officers. Type: TM01. Barcode: X73J5WH5. Transaction: MzIwMjA4NTI0MGFkaXF6a2N4.

  14. 9 April 2018 Registration of charge 055107190004, created on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Mortgage. Type: MR01. Barcode: X73JIIX5. Transaction: MzIwMjA5NzE4OWFkaXF6a2N4.

  15. 4 April 2018 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A7374HHN. Transaction: MzIwMjg1ODc3N2FkaXF6a2N4.

  16. 30 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6YF7F3V. Transaction: MzE5NjQ4MjQzNmFkaXF6a2N4.

  17. 23 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BAIE3T. Transaction: MzE4MTIwMzA5NGFkaXF6a2N4.

  18. 30 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5YWEM4X. Transaction: MzE2NzYzODkxNmFkaXF6a2N4.

  19. 10 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q2YQ. Transaction: MzE1NDg0MzU3NGFkaXF6a2N4.

  20. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJR2W. Transaction: MzEzNzg2Mzk5MWFkaXF6a2N4.

  21. 11 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK61NN. Transaction: MzEyODc3Njk2MWFkaXF6a2N4.

  22. 28 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: A3N0VXFB. Transaction: MzExMzk3ODUxN2FkaXF6a2N4.

  23. 12 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4J96Y. Transaction: MzEwNTQyNTUxNmFkaXF6a2N4.

  24. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAF2R. Transaction: MzA5MTkzOTk1N2FkaXF6a2N4.

  25. 8 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECP85F. Transaction: MzA4Mjk2NzYyMWFkaXF6a2N4.

  26. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KF9NC9. Transaction: MzA2Njc2Nzc1OGFkaXF6a2N4.

  27. 1 October 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1ILYZ82. Transaction: MzA2NTA1NjgxMWFkaXF6a2N4.

  28. 11 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18Q7QLL. Transaction: MzA1NzYzNzMyN2FkaXF6a2N4.

  29. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORB2BT. Transaction: MzA0OTk1OTUxMGFkaXF6a2N4.

  30. 10 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XG3VGWK7. Transaction: MzA0MTkwNDQ0NmFkaXF6a2N4.

  31. 11 April 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XB5SLT7Q. Transaction: MzAzNTQwMzcyNmFkaXF6a2N4.

  32. 14 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANXKEQP7. Transaction: MzAzMDQ0NDYzMWFkaXF6a2N4.

  33. 12 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XWKUGMHQ. Transaction: MzAyMTI4NTE4OWFkaXF6a2N4.

  34. 12 August 2010 Director's details changed for Mr Paul Clarke on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XWKUEMHO. Transaction: MzAyMTI4NTAwMmFkaXF6a2N4.

  35. 12 August 2010 Director's details changed for Stephen Gale Williams on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XWKUFMHP. Transaction: MzAyMTI4NTAwM2FkaXF6a2N4.

  36. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5PMPJLJ. Transaction: MzAxNDg3NzIwN2FkaXF6a2N4.

  37. 16 February 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: A5RIBHJZ. Transaction: MzAwOTUzODU5OGFkaXF6a2N4.

  38. 11 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM9PMGKG. Transaction: MzAwNzAwOTIwMWFkaXF6a2N4.

  39. 11 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM9PNGKH. Transaction: MzAwNzAwODU5N2FkaXF6a2N4.

  40. 17 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QNLCHR. Transaction: MjAzOTMxNjgxN2FkaXF6a2N4.

  41. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGOXOA7G. Transaction: MjAzMzk4Mzk4N2FkaXF6a2N4.

  42. 4 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7YR1ZB. Transaction: MjAxMDIzMjQxNGFkaXF6a2N4.

  43. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AANK1ZVM. Transaction: MjAwNTc5OTQxNGFkaXF6a2N4.

  44. 9 April 2008 Director appointed paul clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: A2SXTYPH. Transaction: MjAwMjk2MTEyMWFkaXF6a2N4.

  45. 15 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2NTcwN2FkaXF6a2N4.

  46. 6 November 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM1OTU5OWFkaXF6a2N4.

  47. 16 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk5MTY4M2FkaXF6a2N4.

  48. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjEwOTczNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.71.68 Mon, 18 Jun 2018 14:55:11 +0100