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57d Developments Limited NORTHWOOD


57d Developments started in year 2014 as Private Limited Company with registration number 09073834. The 57d Developments company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Northwood at 27a Maxwell Road. Postal code: HA6 2XY.

The company has one director. Matthew S., appointed on 6 June 2014. There are currently no secretaries appointed. As of 5 July 2025, there was 1 ex director - Nikolaj M.. There were no ex secretaries.

57d Developments Limited Address / Contact

Office Address 27a Maxwell Road
Town Northwood
Post code HA6 2XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09073834
Date of Incorporation Fri, 6th Jun 2014
Industry Development of building projects
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (461 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Matthew S.

Position: Director

Appointed: 06 June 2014

Nikolaj M.

Position: Director

Appointed: 06 June 2014

Resigned: 12 April 2015

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Studio Moren Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Studio Moren Limited

57d Jamestown Road, London, NW1 7DB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth-3 582-4 659        
Balance Sheet
Current Assets96 82696 651100100100     
Net Assets Liabilities -4 658100100100100100100100100
Cash Bank On Hand    100100100100100100
Cash Bank In Hand96 82696 651        
Net Assets Liabilities Including Pension Asset Liability-3 582-4 659        
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve-3 682-4 759        
Shareholder Funds-3 582-4 659        
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 100        
Creditors 101 209        
Net Current Assets Liabilities-3 582-4 659100100100     
Total Assets Less Current Liabilities-3 582-4 659100100100     
Number Shares Allotted100100   100100100100100
Par Value Share1001   11111
Creditors Due Within One Year100 408101 310        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 6th June 2024
filed on: 4th, July 2024
Free Download (3 pages)

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