50-51 Properties Limited

Company Registration Number: 06475425

Company registered in England and Wales

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50-51 Properties Limited is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Derby.

Registered Address

BEZANT HOUSE BRADGATE PARK VIEW
CHELLASTON
DERBY
DE73 5UH

There are 105 companies currently registered at this postcode, including this one.

All companies at DE73 5UH

Registration Data

Company Number

06475425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,639,111£1,465,566£1,327,808£1,165,026£723,427£542,339£0
Current Assets £149,040£163,347£143,076£87,821£134,155£223,913£254,507
of which Cash £72,604£71,265£48,049£60,981£60,973£125,372£158,198
Total Assets £1,788,151£1,628,913£1,470,884£1,252,847£857,582£766,252£254,507
Current Liabilities £442,310£416,417£448,502£412,640£144,760£120,574£108,753
Net Current Assets £-293,270£-253,070£-305,426£-324,819£-10,605£103,339£145,754
Total Net Worth £1,345,841£1,212,496£1,022,382£840,207£712,822£645,678£136,867

Previous Names

No previous names

Company Officers

  • COPPOLA, Ciro

    Secretary

    Appointed on 16 January 2008

     

    Nationality: Italian

    Flat 1 267 Upper Richmond Road
    London
    SW15 6SP

  • COPPOLA, Ciro

    Director

    Appointed on 16 January 2008

     

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: January 1974

    Flat 1 267 Upper Richmond Road
    London
    SW15 6SP

  • ORSINI, Ciro

    Director

    Appointed on 16 January 2008

     

    Nationality: Italian

    Occupation: Restaurateur

    Month of birth: January 1949

    Flat 5a Collier House
    163-169 Brompton Road
    London
    SW3 1PY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • BURGESS, Mary

    Director

    Appointed on 7 April 2008

    Resigned on 14 January 2015

    Nationality: British

    Occupation: Executive Manager

    Month of birth: March 1950

    Flat 5a Collier House 167-169
    Brompton Road
    London
    SW3 1NY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8M4JE. Transaction: MzE2NjcyMTE2NGFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0S7CP. Transaction: MzE2NTYyODQwOWFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X51REQB6. Transaction: MzE0Mjk2OTYyOWFkaXF6a2N4.

  4. 24 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: X4MXF3UB. Transaction: MzEzODM4MDQ5NGFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z8AG37. Transaction: MzExNTU3OTAwM2FkaXF6a2N4.

  6. 19 January 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3Z8AG33. Transaction: MzExNTUyOTQ2MGFkaXF6a2N4.

  7. 16 January 2015 Termination of appointment of Mary Burgess as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: TM01. Barcode: X3Z8AFM9. Transaction: MzExNTUyOTM4NGFkaXF6a2N4.

  8. 2 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X372AQ0P. Transaction: MzA5OTM0OTU2MWFkaXF6a2N4.

  9. 16 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP6XUO. Transaction: MzA5Mjc0OTc5MmFkaXF6a2N4.

  10. 20 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: X2NN1PPV. Transaction: MzA5MTI3OTI2NWFkaXF6a2N4.

  11. 27 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X232DCGR. Transaction: MzA3MzYzNTY4N2FkaXF6a2N4.

  12. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OYTV. Transaction: MzA2OTg4OTc0NGFkaXF6a2N4.

  13. 12 December 2012 Registered office address changed from Unit 13 the Courtyard Whitwick Business Park, Stenson Road Coalville Leicestershire LE67 4JP United Kingdom on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMOERD. Transaction: MzA2OTI4MDc3M2FkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X117FUUA. Transaction: MzA1MTI3MDY5OGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4Q6J. Transaction: MzA0OTkwMjc5MGFkaXF6a2N4.

  16. 28 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XVQ9LS15. Transaction: MzAzMjk3NzE5NmFkaXF6a2N4.

  17. 28 February 2011 Registered office address changed from Unit 9 the Courtyard, Stenson Road, Coalville Leicestershire LE67 4JP on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Address. Type: AD01. Barcode: XVQ9KS14. Transaction: MzAzMjk3NzA5NGFkaXF6a2N4.

  18. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJ5UUNZV. Transaction: MzAyNDYwMjYzNmFkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XF6QEHDG. Transaction: MzAwOTA4NzQ5NmFkaXF6a2N4.

  20. 9 February 2010 Director's details changed for Mary Burgess on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF6QBHDD. Transaction: MzAwOTA4NjM5N2FkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Mr Ciro Orsini on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XF6QDHDF. Transaction: MzAwOTA4NjM5OWFkaXF6a2N4.

  22. 9 February 2010 Director's details changed for Mr Ciro Coppola on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XF6QCHDE. Transaction: MzAwOTA4NjM5OGFkaXF6a2N4.

  23. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPZTUEBX. Transaction: MzAwMTI5NTkxNmFkaXF6a2N4.

  24. 19 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNA16N7. Transaction: MjAyMzY1MDE1MWFkaXF6a2N4.

  25. 17 July 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A8QHA1HH. Transaction: MjAwOTE5NDUyMGFkaXF6a2N4.

  26. 9 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGMV9ZKZ. Transaction: MjAwNTMzNjYxOWFkaXF6a2N4.

  27. 9 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGMVGZK6. Transaction: MjAwNTMzNjM2N2FkaXF6a2N4.

  28. 17 April 2008 Director appointed mary burgess [View PDF]

    Category: Officers. Type: 288a. Barcode: AWUJVYX9. Transaction: MjAwMzU0NjU2NWFkaXF6a2N4.

  29. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMxNjI2NGFkaXF6a2N4.

  30. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjMxNTg2MWFkaXF6a2N4.

  31. 11 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMxNzM4MGFkaXF6a2N4.

  32. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMxODExNmFkaXF6a2N4.

  33. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjMxNTgzNGFkaXF6a2N4.

  34. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY3MTA0MmFkaXF6a2N4.

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