56 Street Ltd

Company Registration Number: 07929953

Company registered in England and Wales

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56 Street Ltd is a Private Company Limited by Shares first registered on 31 January 2012. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
ENGLAND
WC1B 3HH

There are 595 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

07929953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £36,966£0£0£0
Current Assets £84,014£15,416£263£5,610
of which Cash £77,886£2,504£0£0
Total Assets £120,980£15,416£263£5,610
Current Liabilities £36,839£16,743£1,629£12,953
Net Current Assets £47,175£-1,327£-1,366£-7,343
Total Net Worth £84,141£471£-1,092£-7,343

Previous Names

No previous names

Company Officers

  • SMITH, Nicholas Charles

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1981

    21
    Bedford Square
    London
    WC1B 3HH
    England

  • SMITH, Christina

    Director

    Appointed on 31 January 2012

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1956

    Pinewood Lodge
    Swinley Road
    Ascot
    Berkshire
    SL5 8BA
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6C2O5UX. Transaction: MzE4MjE3MzQ1MWFkaXF6a2N4.

  2. 3 August 2017 Director's details changed for Mr Nicholas Charles Smith on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH01. Barcode: X6C2O3VV. Transaction: MzE4MjE3MzM4NGFkaXF6a2N4.

  3. 1 August 2017 Registered office address changed from 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ United Kingdom to 21 Bedford Square London WC1B 3HH on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Address. Type: AD01. Barcode: X6BW9UII. Transaction: MzE4MTkxNTk2M2FkaXF6a2N4.

  4. 3 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZER8TT. Transaction: MzE2ODA3Nzc5NmFkaXF6a2N4.

  5. 30 January 2017 Director's details changed for Mr Nicholas Charles Smith on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: CH01. Barcode: X5Z6OCQQ. Transaction: MzE2Nzc1MzUyN2FkaXF6a2N4.

  6. 30 January 2017 Registered office address changed from Pinewood Lodge Swinley Road Ascot Berkshire SL5 8BA to 1 Bramley Business Centre Station Road Bramley Surrey GU5 0AZ on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: X5Z6OCIH. Transaction: MzE2Nzc1MzQyOWFkaXF6a2N4.

  7. 1 December 2016 Termination of appointment of Christina Smith as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5KWNJHD. Transaction: MzE2MzMwMjY5NmFkaXF6a2N4.

  8. 1 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KWKLW3. Transaction: MzE2MzI3MTg1MWFkaXF6a2N4.

  9. 12 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50LMXI1. Transaction: MzE0MTgyMTY3MmFkaXF6a2N4.

  10. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNLRUZ. Transaction: MzE0MDgyMjE4NmFkaXF6a2N4.

  11. 4 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40J4182. Transaction: MzExNjY4MzI1NGFkaXF6a2N4.

  12. 4 February 2015 Registered office address changed from Flat 2 the Ridge Ridgemount Road Sunningdale Berkshire SL5 9RN to Pinewood Lodge Swinley Road Ascot Berkshire SL5 8BA on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Address. Type: AD01. Barcode: X40J3UQ2. Transaction: MzExNjY3OTQ2OWFkaXF6a2N4.

  13. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4063EH7. Transaction: MzExNjM5OTgyNGFkaXF6a2N4.

  14. 4 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X32XYC9L. Transaction: MzA5NTYxNDExNWFkaXF6a2N4.

  15. 12 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2N22C9C. Transaction: MzA5MDU2ODQ1OWFkaXF6a2N4.

  16. 10 June 2013 Previous accounting period extended from 31 January 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2A915SH. Transaction: MzA3OTUwMDY1M2FkaXF6a2N4.

  17. 10 June 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2A9132G. Transaction: MzA3OTQ5OTc0OWFkaXF6a2N4.

  18. 11 April 2013 Registered office address changed from Flat 6 3 West Halkin Street London SW1X 8JJ United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: A25OCV41. Transaction: MzA3NjA4MjcyNWFkaXF6a2N4.

  19. 31 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11MXNVF. Transaction: MzA1MTU4MjczOWFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:37:46 +0100