53 High Street Management Company Limited

Company Registration Number: 08553325

Company registered in England and Wales

Approximate Location Map
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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.
53 High Street Management Company Limited is a Private Company Limited by Shares first registered on 3 June 2013. Its current registered address is in Stroud, Gloucestershire.

Registered Address

ROBANE
CORONATION ROAD
STROUD
GLOUCESTERSHIRE
ENGLAND
GL5 3SD

There are 6 companies currently registered at this postcode, including this one.

All companies at GL5 3SD

Registration Data

Company Number

08553325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 2013

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 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • CASERO-FRANCES, Susana

    Director

    Appointed on 15 July 2016

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1976

    Robane
    Coronation Road
    Stroud
    Gloucestershire
    GL5 3SD
    England

  • CASERO-FRANCES, Susana

    Director

    Appointed on 21 July 2013

    Resigned on 1 January 2015

    Nationality: Spanish

    Occupation: Nurse

    Month of birth: August 1976

    256
    Charlton Road
    Kingswood
    Bristol
    BS15 1LS
    England

  • EDMONDSON, Ken

    Director

    Appointed on 3 June 2013

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Adviser

    Month of birth: October 1969

    71b
    Colston Road
    Bristol
    BS5 6AB

  • SOMERS, Michael

    Director

    Appointed on 1 January 2015

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1969

    256 Charlton Road
    Charlton Road
    Kingswood
    Bristol
    BS15 1LS
    England

  • KME PROPERTY LTD

    Corporate Director

    Appointed on 1 January 2016

    Resigned on 15 July 2016

    155 Newton Drive
    Newton Drive
    Blackpool
    FY3 8LZ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 July 2016 Termination of appointment of Kme Property Ltd as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM01. Barcode: X5BT5X5M. Transaction: MzE1MzU1MjUwNWFkaXF6a2N4.

  2. 23 July 2016 Appointment of Ms Susana Casero-Frances as a director on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: AP01. Barcode: X5BT5X5E. Transaction: MzE1MzU1MjUwMmFkaXF6a2N4.

  3. 23 July 2016 Registered office address changed from 256 Charlton Road Kingswood Bristol BS15 1LS to Robane Coronation Road Stroud Gloucestershire GL5 3SD on 23 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Address. Type: AD01. Barcode: X5BT5X8Y. Transaction: MzE1MzU1MjQ4OGFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58JCAXK. Transaction: MzE1MDE5MDIwMGFkaXF6a2N4.

  5. 24 February 2016 Termination of appointment of Michael Somers as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X51EARCP. Transaction: MzE0MjYxODkzOWFkaXF6a2N4.

  6. 24 February 2016 Appointment of Kme Property Ltd as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP02. Barcode: X51EAREO. Transaction: MzE0MjYxODkxOGFkaXF6a2N4.

  7. 24 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51EAR4A. Transaction: MzE0MjYxODkwOWFkaXF6a2N4.

  8. 3 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48SBAB7. Transaction: MzEyNDQ1NzI4OWFkaXF6a2N4.

  9. 25 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZSZ1QJ. Transaction: MzExNjAzODA5N2FkaXF6a2N4.

  10. 25 January 2015 Director's details changed for Mr Michael Somers Somers on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZSZ1AP. Transaction: MzExNjAzODAyMGFkaXF6a2N4.

  11. 25 January 2015 Termination of appointment of Susana Casero-Frances as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZSZ0TE. Transaction: MzExNjAzNzkzNmFkaXF6a2N4.

  12. 25 January 2015 Termination of appointment of Ken Edmondson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X3ZSZ0P6. Transaction: MzExNjAzNzkzN2FkaXF6a2N4.

  13. 25 January 2015 Registered office address changed from Robane Coronation Road Stroud Gloucestershire GL5 3SD to 256 Charlton Road Kingswood Bristol BS15 1LS on 25 January 2015 [View PDF]

    Action Date: 25 January 2015. Category: Address. Type: AD01. Barcode: X3ZSZ0OI. Transaction: MzExNjAzNzkyMmFkaXF6a2N4.

  14. 25 January 2015 Appointment of Mr Michael Somers Somers as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3ZSZ0MX. Transaction: MzExNjAzNzkxOGFkaXF6a2N4.

  15. 7 June 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X39IHOZM. Transaction: MzEwMTUxMjY3MmFkaXF6a2N4.

  16. 10 December 2013 Registered office address changed from 71B Colston Road Bristol BS5 6AB England on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWX01U. Transaction: MzA5MDQzOTMwN2FkaXF6a2N4.

  17. 24 July 2013 Appointment of Ms Susana Casero-Frances as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D9WMZD. Transaction: MzA4MjExMjI1OGFkaXF6a2N4.

  18. 3 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29OF557. Transaction: MzA3OTAyNzc5MWFkaXF6a2N4.

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