55 Northumberland Way Limited is a private limited company that can be found at 12 Hatherley Road, Sidcup DA14 4BG. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2022-01-05, this 2-year-old company is run by 2 directors.
Director Rosalind M., appointed on 01 March 2022. Director Andrew L., appointed on 05 January 2022.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to CH records there was a change of name on 2022-03-02 and their previous name was 14 Beacon Road Limited.
The last confirmation statement was sent on 2023-08-03 and the due date for the subsequent filing is 2024-08-17.
| Office Address | 12 Hatherley Road |
| Town | Sidcup |
| Post code | DA14 4BG |
| Country of origin | United Kingdom |
| Registration Number | 13829117 |
| Date of Incorporation | Wed, 5th Jan 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 5th Oct 2023 (217 days after) |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 05 January 2022
The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Rosalind M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrew L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Rosalind M.
| Notified on | 3 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
| Notified on | 5 January 2022 |
| Ceased on | 3 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 14 Beacon Road | March 2, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 2 525 |
| Current Assets | 2 525 |
| Net Assets Liabilities | 1 051 |
| Property Plant Equipment | 476 894 |
| Other | |
| Amount Specific Advance Or Credit Directors | 140 436 |
| Accumulated Depreciation Not Including Impairment Property Plant Equipment | 230 |
| Average Number Employees During Period | 2 |
| Creditors | 140 868 |
| Fixed Assets | 476 894 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 230 |
| Net Current Assets Liabilities | -138 343 |
| Other Creditors | 140 868 |
| Property Plant Equipment Gross Cost | 477 124 |
| Total Additions Including From Business Combinations Property Plant Equipment | 477 124 |
| Total Assets Less Current Liabilities | 338 551 |
| Total Borrowings | 337 500 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, December 2023 |
gazette | Free Download (1 page) |
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