55vs HL N1 Limited

Company Registration Number: 08781764

Company registered in England and Wales

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55vs HL N1 Limited is a Private Company Limited by Shares first registered on 19 November 2013. Its current registered address is in Sevenoaks, Kent.

Registered Address

MARKERSTUDY HOUSE 45 WESTERHAM ROAD
BESSELS GREEN
SEVENOAKS
KENT
ENGLAND
TN13 2QB

There are 90 companies currently registered at this postcode, including this one.

All companies at TN13 2QB

Registration Data

Company Number

08781764

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

26 February

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

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

Previous Names

No previous names

Company Officers

  • PAYNE, Christopher James

    Secretary

    Appointed on 26 February 2016

     

    Markerstudy House
    45 Westerham Road
    Bessels Green
    Sevenoaks
    Kent
    TN13 2QB
    England

  • BARBER, Keith John

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Markerstudy House
    45 Westerham Road
    Bessels Green
    Sevenoaks
    Kent
    TN13 2QB
    England

  • HUMPHREYS, Gary

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Markerstudy House
    45 Westerham Road
    Bessels Green
    Sevenoaks
    Kent
    TN13 2QB
    England

  • SPENCER, Kevin Ronald

    Director

    Appointed on 26 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    Markerstudy House
    45 Westerham Road
    Bessels Green
    Sevenoaks
    Kent
    TN13 2QB
    England

  • BAXTER, Charles Anthony Wollaston

    Director

    Appointed on 19 November 2013

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Harcourt House
    Suite 1
    19a Cavendish Square
    London
    W1G 0PN
    United Kingdom

  • MARINO, Laura Marie

    Director

    Appointed on 19 November 2013

    Resigned on 26 February 2016

    Nationality: American

    Occupation: Interior Designer

    Month of birth: September 1973

    Harcourt House
    Suite 1
    19a Cavendish Square
    London
    W1G 0PN
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 December 2016 Previous accounting period shortened from 31 March 2016 to 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Accounts. Type: AA01. Barcode: X5MG41MW. Transaction: MzE2NTIxMTYxM2FkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHKYCA. Transaction: MzE2NDAzNTEyOGFkaXF6a2N4.

  3. 1 September 2016 Registration of charge 087817640003, created on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Mortgage. Type: MR01. Barcode: A5EMHCFK. Transaction: MzE1Njg4NTY1OWFkaXF6a2N4.

  4. 15 August 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5DEN528. Transaction: MzE1NTExMzg4M2FkaXF6a2N4.

  5. 3 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L51J5NEK. Transaction: MzE0MzA4MjAyOWFkaXF6a2N4.

  6. 29 February 2016 Registered office address changed from Morkerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51JO9U0. Transaction: MzE0Mjg1NjkwNmFkaXF6a2N4.

  7. 26 February 2016 Termination of appointment of Laura Marie Marino as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JNSR5. Transaction: MzE0Mjg1MTkzN2FkaXF6a2N4.

  8. 26 February 2016 Termination of appointment of Charles Anthony Wollaston Baxter as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51JNSMQ. Transaction: MzE0Mjg1MTkwMGFkaXF6a2N4.

  9. 26 February 2016 Appointment of Mr Christopher James Payne as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP03. Barcode: X51JNE00. Transaction: MzE0Mjg0NzgwNGFkaXF6a2N4.

  10. 26 February 2016 Appointment of Mr Gary Humphreys as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51JNDW0. Transaction: MzE0Mjg0Nzc1MWFkaXF6a2N4.

  11. 26 February 2016 Appointment of Mr Keith John Barber as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51JND6W. Transaction: MzE0Mjg0NzU4NWFkaXF6a2N4.

  12. 26 February 2016 Appointment of Mr Kevin Ronald Spencer as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51JNCHC. Transaction: MzE0Mjg0NzM2MmFkaXF6a2N4.

  13. 24 February 2016 Registered office address changed from Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to Morkerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Address. Type: AD01. Barcode: A510N875. Transaction: MzE0MjE4NzM4NmFkaXF6a2N4.

  14. 15 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC2JKX. Transaction: MzEzNzYyNTY5OGFkaXF6a2N4.

  15. 21 May 2015 Director's details changed for Mr Charles Anthony Wollaston Baxter on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X47UIGT6. Transaction: MzEyMzY0NzgwOGFkaXF6a2N4.

  16. 7 May 2015 Satisfaction of charge 087817640001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46WL09M. Transaction: MzEyMzIzMjkwMWFkaXF6a2N4.

  17. 18 February 2015 Registration of charge 087817640002, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: X41GVFWZ. Transaction: MzExNzU1NjEwOGFkaXF6a2N4.

  18. 31 December 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L3N2O8DT. Transaction: MzExNDA5NTYzNWFkaXF6a2N4.

  19. 25 November 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEWVX6. Transaction: MzExMjAyNDU4NGFkaXF6a2N4.

  20. 10 October 2014 Previous accounting period shortened from 30 November 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3I8NSUW. Transaction: MzEwOTIzMzMzMWFkaXF6a2N4.

  21. 2 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTgyNDkyOGFkaXF6a2N4.

  22. 23 December 2013 Registration of charge 087817640001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2NUTCZ4. Transaction: MzA5MTQzODEwM2FkaXF6a2N4.

  23. 19 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2LGUSLC. Transaction: MzA4OTAwNDIwMmFkaXF6a2N4.

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