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 16 years. Its financial year was closed on 31st January and its latest financial statement was filed on Thursday 31st January 2019.

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 16 years old
Account next due date Sat, 31st Oct 2020 (322 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Fri, 14th Feb 2020 (2020-02-14)
Last confirmation statement dated Thu, 31st Jan 2019

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

Marcel S.

Position: Secretary

Appointed: 30 June 2003

Resigned: 24 July 2007

Gordon B.

Position: Director

Appointed: 30 June 2003

Resigned: 01 October 2003

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 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-31
Net Worth22    
Balance Sheet
Cash Bank On Hand  1111
Property Plant Equipment  1111
Cash Bank In Hand11    
Current Assets11    
Net Assets Liabilities Including Pension Asset Liability22    
Tangible Fixed Assets11    
Reserves/Capital
Called Up Share Capital22    
Shareholder Funds22    
Other
Total Fixed Assets Cost Or Valuation11    
Average Number Employees During Period   11 
Net Current Assets Liabilities111111
Nominal Value Allotted Share Capital  2222
Number Shares Issued Fully Paid   222
Par Value Share   111
Property Plant Equipment Gross Cost  111 
Total Assets Less Current Liabilities222222
Fixed Assets11    
Tangible Fixed Assets Cost Or Valuation11    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 16th, October 2018
Free Download (7 pages)

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