57 London Road Limited

Company Registration Number: 07566128

Company registered in England and Wales

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57 London Road Limited is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in Enfield, Middlesex.

Registered Address

NICHOLAS HOUSE
RIVER FRONT
ENFIELD
MIDDLESEX
EN1 3FG

There are 199 companies currently registered at this postcode, including this one.

All companies at EN1 3FG

Registration Data

Company Number

07566128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £285£9,520£22,365£21,254£32,298
of which Cash £186£9,420£14,265£13,254£19,698
Total Assets £285£9,520£22,365£21,254£32,298
Current Liabilities £0£8,611£16,100£12,283£12,458
Net Current Assets £285£909£6,265£8,971£19,840
Total Net Worth £285£909£6,265£8,971£19,840

Previous Names

No previous names

Company Officers

  • ANDERSON, David Paul

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1953

    Nicholas House
    River Front
    Enfield
    Middlesex
    EN1 3FG
    England

  • CORBISHLEY, Francis John

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1977

    Nicholas House
    River Front
    Enfield
    Middlesex
    EN1 3FG
    England

  • WORBY, Robin Edward

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Nicholas House
    River Front
    Enfield
    Middlesex
    EN1 3FG
    England

  • ANDERSON, David Paul

    Director

    Appointed on 16 March 2011

    Resigned on 17 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    57
    London Road
    Enfield
    Middlesex
    EN2 6SW
    Uk

  • ANDERSON, Victoria

    Director

    Appointed on 1 April 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1967

    50
    Grange Street
    St Albans
    Hertfordshire
    AL3 5LY
    United Kingdom

  • SABAN, Joanna

    Director

    Appointed on 16 March 2011

    Resigned on 16 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    6
    The Mead Business Centre
    Mead Lane
    Hertford
    SG13 7BJ
    United Kingdom

  • WORBY, Charlotte Kirsty

    Director

    Appointed on 1 April 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1987

    33
    Stone Hall Road
    London
    N21 1LR
    United Kingdom

  • WORBY, Nicholas Edward

    Director

    Appointed on 1 April 2013

    Resigned on 18 December 2014

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1984

    33
    Stone Hall Road
    London
    United Kingdon
    N21 1LR
    United Kingdom

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

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634G3DN. Transaction: MzE3MjAwODQwNWFkaXF6a2N4.

  2. 23 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWW4T4. Transaction: MzE2NDY3Njk2M2FkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X537V1NF. Transaction: MzE0NDQ5MzE4M2FkaXF6a2N4.

  4. 9 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: X4LWEBKJ. Transaction: MzEzNzE2MzEwMmFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43FF13C. Transaction: MzExOTQyNTQ3MWFkaXF6a2N4.

  6. 18 December 2014 Appointment of Mr Francis John Corbishley as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N0HG40. Transaction: MzExMzc3MzUzMWFkaXF6a2N4.

  7. 18 December 2014 Appointment of Mr David Paul Anderson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N0GM03. Transaction: MzExMzc2NTEyOGFkaXF6a2N4.

  8. 18 December 2014 Termination of appointment of Nicholas Edward Worby as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3N0GJ3C. Transaction: MzExMzc2NDQyOGFkaXF6a2N4.

  9. 18 December 2014 Termination of appointment of Charlotte Kirsty Worby as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3N0GIWJ. Transaction: MzExMzc2NDM1M2FkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Victoria Anderson as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3N0GIWB. Transaction: MzExMzc2NDM1OWFkaXF6a2N4.

  11. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KJ0ZH5. Transaction: MzExMTM3NjU1MmFkaXF6a2N4.

  12. 14 August 2014 Director's details changed for Mr Robin Edward Worby on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X3E9S4HN. Transaction: MzEwNTU4Nzk5MGFkaXF6a2N4.

  13. 14 August 2014 Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9S4JF. Transaction: MzEwNTU4ODAyMWFkaXF6a2N4.

  14. 22 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDUyMjEzNmFkaXF6a2N4.

  15. 27 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34J6FK0. Transaction: MzA5NzA5NDgwN2FkaXF6a2N4.

  16. 27 March 2014 Appointment of Miss Charlotte Kirsty Worby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J6BX7. Transaction: MzA5NzA5MzgwMWFkaXF6a2N4.

  17. 27 March 2014 Appointment of Mrs Victoria Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J6ARD. Transaction: MzA5NzA5MzQ5NWFkaXF6a2N4.

  18. 27 March 2014 Appointment of Mr Nicholas Edward Worby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J68KW. Transaction: MzA5NzA5Mjg5OWFkaXF6a2N4.

  19. 17 February 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: A31MA6YZ. Transaction: MzA5NDYxNzEzMGFkaXF6a2N4.

  20. 14 February 2014 Statement of capital following an allotment of shares on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Capital. Type: SH01. Barcode: A31JNI42. Transaction: MzA5NDUxNTA3NWFkaXF6a2N4.

  21. 13 February 2014 Sub-division of shares on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Capital. Type: SH02. Barcode: A31H3F9F. Transaction: MzA5NDQ3MTA5M2FkaXF6a2N4.

  22. 23 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D795IJ. Transaction: MzA4MTk5MzcwN2FkaXF6a2N4.

  23. 2 April 2013 Termination of appointment of David Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FUIQY. Transaction: MzA3NTUzOTU0MmFkaXF6a2N4.

  24. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24FHP7N. Transaction: MzA3NDYzNDM3MWFkaXF6a2N4.

  25. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1L4Y5ZU. Transaction: MzA2NzI1MjM3NmFkaXF6a2N4.

  26. 19 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15091X4. Transaction: MzA1NDMzNDkxMWFkaXF6a2N4.

  27. 17 February 2012 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: A12SWDEW. Transaction: MzA1MjYxODA4OWFkaXF6a2N4.

  28. 22 March 2011 Appointment of David Paul Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWDOESKX. Transaction: MzAzNDIxOTUyMmFkaXF6a2N4.

  29. 22 March 2011 Appointment of Mr Robin Edward Worby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWDOGSKZ. Transaction: MzAzNDIxOTM0OGFkaXF6a2N4.

  30. 22 March 2011 Termination of appointment of Joanna Saban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWDOHSK0. Transaction: MzAzNDIxOTI0MmFkaXF6a2N4.

  31. 22 March 2011 Statement of capital following an allotment of shares on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Capital. Type: SH01. Barcode: AWDOISK1. Transaction: MzAzNDIxOTE2MWFkaXF6a2N4.

  32. 16 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MP6SHO. Transaction: MzAzMzkwMTUzM2FkaXF6a2N4.

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54.167.44.32 Thu, 14 Dec 2017 04:42:00 +0000