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 21 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 21 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
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 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth22         
Balance Sheet
Cash Bank On Hand  111111111
Property Plant Equipment  1111111  
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 Liabilities11111111111
Nominal Value Allotted Share Capital  2222     
Number Shares Issued Fully Paid   22222222
Par Value Share   11111111
Property Plant Equipment Gross Cost  11111111 
Total Assets Less Current Liabilities22222222222
Fixed Assets11         
Tangible Fixed Assets Cost Or Valuation11         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 20th, October 2023
Free Download (7 pages)

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