52nd Limited

Company Registration Number: 05914503

Company registered in England and Wales

Approximate Location Map
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52nd Limited is a Private Company Limited by Shares first registered on 23 August 2006. Its current registered address is in London.

Registered Address

5 GOSLING CLOSE
GREENFORD
LONDON
ENGLAND
UB6 9UE

There are 3 companies currently registered at this postcode, including this one.

All companies at UB6 9UE

Registration Data

Company Number

05914503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£1,741£0£0
Current Assets £258£437£1,163£3,899£4,071£4,644£981
of which Cash £0£63£1,163£2,397£1,966£1,488£100
Total Assets £258£437£1,163£3,899£5,812£4,644£981
Current Liabilities £0£11,302£4,595£6,439£0£2,280£3,494
Net Current Assets £258£-10,865£-3,432£-2,540£4,071£2,364£-2,513
Total Net Worth £-6,481£-10,570£-2,655£-1,281£5,812£2,366£-2,496

Previous Names

No previous names

Company Officers

  • KAGALWALA, Mohammed Zakiuddin

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    10
    Warple Mews
    Warple Way
    London
    W3 0RF
    England

  • KAGALWALA, Munira

    Secretary

    Appointed on 23 August 2006

    Resigned on 23 August 2016

    Nationality: British

    5 Gosling Close
    Greenford
    Middlesex
    UB6 9UE

  • QURESHI, Sakina

    Director

    Appointed on 23 August 2006

    Resigned on 19 March 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1950

    5 Gosling Close
    Greenford
    Middlesex
    UB6 9UE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 August 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DG7KY0. Transaction: MzE4MzU3ODMwMmFkaXF6a2N4.

  2. 29 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67HPPMZ. Transaction: MzE3NjgzMzk0N2FkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of Munira Kagalwala as a secretary on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: TM02. Barcode: X5E288DM. Transaction: MzE1NTgxODIxMmFkaXF6a2N4.

  4. 24 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E285S1. Transaction: MzE1NTgxNzQyNmFkaXF6a2N4.

  5. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTLOO. Transaction: MzE0OTU3MDMyNmFkaXF6a2N4.

  6. 26 November 2015 Registered office address changed from 10 Warple Mews, Warple Way London W3 0RF to 5 Gosling Close Greenford London UB6 9UE on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Address. Type: AD01. Barcode: X4KY6GRD. Transaction: MzEzNTk2ODc0NmFkaXF6a2N4.

  7. 21 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDIA00. Transaction: MzEzMTMzMDc5M2FkaXF6a2N4.

  8. 27 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CJLAZ5. Transaction: MzEyNzgxMTIxMWFkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN6R8R. Transaction: MzEwNzY1MDczNGFkaXF6a2N4.

  10. 12 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3E4IZLV. Transaction: MzEwNTQyMjg4N2FkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5DJAZ. Transaction: MzA4NTI4OTExM2FkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE421. Transaction: MzA3ODk5NDUwMWFkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTH557. Transaction: MzA2MzYyMDI1NmFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KPKI. Transaction: MzA1ODUwMDM4MmFkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XTBLVXQ4. Transaction: MzA0NDE3OTc2NWFkaXF6a2N4.

  16. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR7DMUH5. Transaction: MzAzNzkxNjQzM2FkaXF6a2N4.

  17. 1 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X3OAEN0Z. Transaction: MzAyMjQwMzIxMGFkaXF6a2N4.

  18. 31 August 2010 Director's details changed for Mohammed Zakiuddin Kagalwala on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X3OADN0Y. Transaction: MzAyMjM4NTYzOGFkaXF6a2N4.

  19. 1 June 2010 Registered office address changed from 5 Gosling Close Greenford Middlesex UB6 9UE on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XH6FEKHE. Transaction: MzAxNjcwODc3NGFkaXF6a2N4.

  20. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL4F6KC3. Transaction: MzAxNjQ2OTYyMmFkaXF6a2N4.

  21. 23 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECWDDIR. Transaction: MjA0MTkzODc1NmFkaXF6a2N4.

  22. 14 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XTMC9BIQ. Transaction: MjAzNzA1MjY2M2FkaXF6a2N4.

  23. 26 August 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5IE2L8. Transaction: MjAxMTgwNjEyNWFkaXF6a2N4.

  24. 19 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APISD0PB. Transaction: MjAwNzUzNzg4NWFkaXF6a2N4.

  25. 10 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQwNTA1N2FkaXF6a2N4.

  26. 16 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE4MzAyOGFkaXF6a2N4.

  27. 13 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY5MzQ4MWFkaXF6a2N4.

  28. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwODYzMWFkaXF6a2N4.

  29. 6 November 2006 Registered office changed on 06/11/06 from: suite 7 22 little russell street london WC1A 2HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE4Nzk2OGFkaXF6a2N4.

  30. 23 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDUyNDQxNGFkaXF6a2N4.

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54.221.73.186 Mon, 18 Dec 2017 14:51:44 +0000