50 London Road Limited in Eastbourne EAST SUSSEX

50 London Road Limited EAST SUSSEX

Founded in 2003, 50 London Road, classified under reg no. 04638619 is an active company. Currently registered at 53 Gildredge Road BN21 4SF, East Sussex the company has been in the business for 22 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Andrew W., appointed on 23 July 2007. In addition, a secretary was appointed - Julie W., appointed on 24 July 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

50 London Road Limited Address / Contact

Office Address	53 Gildredge Road
Office Address2	Eastbourne
Town	East Sussex
Post code	BN21 4SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04638619
Date of Incorporation	Thu, 16th Jan 2003
Industry	Development of building projects
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (175 days after)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Julie W.

Position: Secretary

Appointed: 24 July 2007

Andrew W.

Position: Director

Appointed: 23 July 2007

Britt S.

Position: Director

Appointed: 10 November 2004

Resigned: 24 July 2007

Philip J.

Position: Director

Appointed: 01 October 2003

Resigned: 10 November 2004

Gordon B.

Position: Director

Appointed: 30 June 2003

Resigned: 01 October 2003

Marcel S.

Position: Secretary

Appointed: 30 June 2003

Resigned: 24 July 2007

Albert D.

Position: Director

Appointed: 16 January 2003

Resigned: 30 June 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 16 January 2003

Emma B.

Position: Secretary

Appointed: 16 January 2003

Resigned: 30 June 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 16 January 2003

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Andrew W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31	2025-01-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			1	1	1	1	1	1	1	1	1	1
Property Plant Equipment			1	1	1	1	1	1	1		1	1
Cash Bank In Hand	1	1
Current Assets	1	1
Net Assets Liabilities Including Pension Asset Liability	2	2
Tangible Fixed Assets	1	1

Reserves/Capital
Called Up Share Capital	2	2
Shareholder Funds	2	2

Other
Total Fixed Assets Cost Or Valuation	1	1
Average Number Employees During Period				1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1	1	1	1
Nominal Value Allotted Share Capital			2	2	2	2
Number Shares Issued Fully Paid				2	2	2	2	2	2	2	2	2
Par Value Share				1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2
Fixed Assets	1	1
Tangible Fixed Assets Cost Or Valuation	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 9th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 9th, February 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 20th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 6th, October 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 12th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 21st, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 24th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 16th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 16th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 1st February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 29th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 10th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 29th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 6th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 6th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 11th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 1st, February 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 11th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 28th, February 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 16th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 21st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 6th, November 2009	accounts	Free Download (4 pages)
363a	Period up to Friday 27th February 2009 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th February 2008 - Annual return with full member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 25/10/07 from: 30 hawthorne close saltdean brighton east sussex BN2 8HX filed on: 25th, October 2007	address	Free Download (1 page)
287	Registered office changed on 25/10/07 from: 30 hawthorne close saltdean brighton east sussex BN2 8HX filed on: 25th, October 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 17th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 17th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 17th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 17th, July 2007	accounts	Free Download (2 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 12th, April 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th March 2006 - Annual return with full member list filed on: 29th, March 2006	annual return	Free Download (6 pages)
287	Registered office changed on 28/02/05 from: basement offices 110 marina st leonards on sea east sussex TN38 0BW filed on: 28th, February 2005	address	Free Download (1 page)
287	Registered office changed on 28/02/05 from: basement offices 110 marina st leonards on sea east sussex TN38 0BW filed on: 28th, February 2005	address	Free Download (1 page)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 25th January 2005 (Secretary's particulars changed)	annual return
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 25th January 2005 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 8th, December 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2004 filed on: 8th, December 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 10th November 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th November 2004 - Annual return with full member list filed on: 10th, November 2004	annual return	Free Download (6 pages)
287	Registered office changed on 30/09/03 from: unit 4 13-14 kings gardens fourth avenue hove east sussex BN3 2PG filed on: 30th, September 2003	address	Free Download (1 page)
287	Registered office changed on 30/09/03 from: unit 4 13-14 kings gardens fourth avenue hove east sussex BN3 2PG filed on: 30th, September 2003	address	Free Download (1 page)
287	Registered office changed on 27/02/03 from: 229 nether street london N3 1NT filed on: 27th, February 2003	address	Free Download (1 page)
287	Registered office changed on 27/02/03 from: 229 nether street london N3 1NT filed on: 27th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, January 2003	incorporation	Free Download (12 pages)

50 London Road Limited EAST SUSSEX

50 London Road Limited Address / Contact

Company Information / Profile

Company staff

Julie W.

Andrew W.

Britt S.

Philip J.

Gordon B.

Marcel S.

Albert D.

Paramount Properties (uk) Limited

Emma B.

Paramount Company Searches Limited

People with significant control

Annual reports financial information

Company filings

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