54e Street Limited

Company Registration Number: 09330098

Company registered in England and Wales

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54e Street Limited is a Private Company Limited by Shares first registered on 27 November 2014. Its current registered address is in Witney, Oxfordshire.

Registered Address

9 THORNEY LEYS PARK
WITNEY
OXFORDSHIRE
OX28 4GE

There are 210 companies currently registered at this postcode, including this one.

All companies at OX28 4GE

Registration Data

Company Number

09330098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £121,069
of which Cash £0
Total Assets £121,069
Current Liabilities £437,398
Net Current Assets £-316,329
Total Net Worth £5,152

Previous Names

No previous names

Company Officers

  • BOLAH, Kelvin

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    27 Lewington Close
    The Hamptons
    Worcestor Park
    Surrey
    KT4 8DL
    England

  • HOLLAND, Gregory Francis

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    4 Eriswell Close
    Lower Earley
    Reading
    Berkshire
    RG6 3AY
    England

  • MENDOZA, Howard Harvey

    Director

    Appointed on 27 November 2014

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1949

    The Studio
    77 Park Road
    Kingston Upon Thames
    KT2 6DE
    England

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7GS2B. Transaction: MzE1NTk5ODI5NmFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHB37S. Transaction: MzE1NTIwNTgwNGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D79ETE. Transaction: MzEyODUxOTYzMWFkaXF6a2N4.

  4. 8 June 2015 Termination of appointment of Howard Harvey Mendoza as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49591D7. Transaction: MzEyNDc0MTE1MmFkaXF6a2N4.

  5. 21 May 2015 Registered office address changed from 77 Park Road Kingston upon Thames Surrey KT2 6DE to 9 Thorney Leys Park Witney Oxfordshire OX28 4GE on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Address. Type: AD01. Barcode: X47UK6HN. Transaction: MzEyMzY2MjUxN2FkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNV362. Transaction: MzExNTk2NTg1M2FkaXF6a2N4.

  7. 2 December 2014 Appointment of Mr Kelvin Bolah as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LX6SH0. Transaction: MzExMjU4OTE3OGFkaXF6a2N4.

  8. 2 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3LX6TH1. Transaction: MzExMjU4OTM5OWFkaXF6a2N4.

  9. 2 December 2014 Appointment of Mr Gregory Francis Holland as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LX6SMX. Transaction: MzExMjU4OTE4NmFkaXF6a2N4.

  10. 27 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LHM468. Transaction: MzExMjE3MjU5M2FkaXF6a2N4.

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