555 Properties Limited

Company Registration Number: 05946747

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.
555 Properties Limited is a Private Company Limited by Shares first registered on 26 September 2006. Its current registered address is in Middx.

Registered Address

46 STATION ROAD
NORTH HARROW
MIDDX
HA2 7SE

There are 112 companies currently registered at this postcode, including this one.

All companies at HA2 7SE

Registration Data

Company Number

05946747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,034£2,934£861£23£0£4
of which Cash £41,340£240£861£23£0£4
Total Assets £44,034£2,934£861£23£0£4
Current Liabilities £22,432£65,187£59,138£56,335£52,138£49,896
Net Current Assets £21,602£-62,253£-58,277£-56,312£-52,138£-49,892
Total Net Worth £20,602£-22,183£-22,286£-24,265£-23,466£-24,479

Previous Names

No previous names

Company Officers

  • PLUTECKA, Malgorzata

    Director

    Appointed on 26 September 2006

     

    Nationality: Polish

    Occupation: Accountant

    Month of birth: May 1965

    46
    Station Road
    North Harrow
    London
    HA2 7SE
    England

  • SMITH, Margaret

    Secretary

    Appointed on 26 September 2006

    Resigned on 27 September 2012

    46 Station Road
    North Harrow
    Middx
    HA2 7SE

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2006

    Resigned on 26 September 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • COLGAN, Thomas

    Director

    Appointed on 26 September 2006

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    46 Station Road
    North Harrow
    Middlesex
    HA2 7SE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOM8EI. Transaction: MzE1ODc1NDYwMGFkaXF6a2N4.

  2. 10 June 2016 Registration of charge 059467470003, created on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Mortgage. Type: MR01. Barcode: A58ULWLK. Transaction: MzE1MDk3MTUwNWFkaXF6a2N4.

  3. 4 April 2016 Registration of charge 059467470002, created on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Mortgage. Type: MR01. Barcode: X5461349. Transaction: MzE0NTU2NjE0NmFkaXF6a2N4.

  4. 15 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52S8PRC. Transaction: MzE0NDEwNDgzOGFkaXF6a2N4.

  5. 19 January 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YXGQ3S. Transaction: MzE0MDUwNDA5N2FkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVUQM2. Transaction: MzEzMTkxMTU3MGFkaXF6a2N4.

  7. 10 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X497XZ8Q. Transaction: MzEyNDg4MDU5NGFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3K47NMI. Transaction: MzExMDg2NTEwMmFkaXF6a2N4.

  9. 23 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38I556I. Transaction: MzEwMDYwMjc3M2FkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ7CJ5. Transaction: MzA4NTg3Mzg4OWFkaXF6a2N4.

  11. 10 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29QB5RS. Transaction: MzA3OTUxMzgwNWFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBO6E3. Transaction: MzA2NDg4MDIxNmFkaXF6a2N4.

  13. 27 September 2012 Director's details changed for Ms Margaret Smith on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Officers. Type: CH01. Barcode: X1IBO6DV. Transaction: MzA2NDg4MDA2OGFkaXF6a2N4.

  14. 27 September 2012 Termination of appointment of Margaret Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBO6DN. Transaction: MzA2NDg4MDA2NGFkaXF6a2N4.

  15. 10 July 2012 Termination of appointment of Thomas Colgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CICA01. Transaction: MzA2MDU1MjgyM2FkaXF6a2N4.

  16. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19NPA3C. Transaction: MzA1ODMxNzM2NmFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X457EYNC. Transaction: MzA0NTk0NjIwMmFkaXF6a2N4.

  18. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A69AKUW9. Transaction: MzAzODc5ODQ5OGFkaXF6a2N4.

  19. 1 November 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XTOVTOQG. Transaction: MzAyNjIwOTA0OWFkaXF6a2N4.

  20. 1 November 2010 Director's details changed for Ms Margaret Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTOVSOQF. Transaction: MzAyNjIwODI1MGFkaXF6a2N4.

  21. 1 November 2010 Secretary's details changed for Ms Margaret Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XTOVROQE. Transaction: MzAyNjIwODI0N2FkaXF6a2N4.

  22. 14 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A17IFJTR. Transaction: MzAxNTU1MjA3M2FkaXF6a2N4.

  23. 13 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XKWGOE2X. Transaction: MzAwMDYyNzc1MWFkaXF6a2N4.

  24. 18 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMUC39V9. Transaction: MjAzMzE1NzQxMmFkaXF6a2N4.

  25. 30 September 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7M13K9. Transaction: MjAxNDQ3NTgzOWFkaXF6a2N4.

  26. 8 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQGS0XTY. Transaction: MjAwMTA1NTQyM2FkaXF6a2N4.

  27. 8 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUwMTQ0OWFkaXF6a2N4.

  28. 30 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzk2ODUxMGFkaXF6a2N4.

  29. 26 June 2007 Registered office changed on 26/06/07 from: 204-226 imperial drive, rayners lane, harrow middx HA2 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjExODIyMGFkaXF6a2N4.

  30. 26 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3MTE4NWFkaXF6a2N4.

  31. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg5ODk4MmFkaXF6a2N4.

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