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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 7 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 14 June 2021, 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 7 years old
Account next due date Wed, 30th Jun 2021 (16 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 20th Jun 2021 (2021-06-20)
Last confirmation statement dated Sat, 6th Jun 2020

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 Dexter Moren Associates 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.

Dexter Moren Associates 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 2015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth-3 582-4 659   
Balance Sheet
Current Assets96 82696 651100100100
Net Assets Liabilities -4 658100100100
Cash Bank In Hand96 82696 651   
Net Assets Liabilities Including Pension Asset Liability-3 582-4 659   
Called Up Share Capital100100   
Profit Loss Account Reserve-3 682-4 759   
Shareholder Funds-3 582-4 659   
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
Creditors Due Within One Year100 408101 310   
Number Shares Allotted100100   
Par Value Share1001   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 6th June 2020
filed on: 8th, June 2020
Free Download (3 pages)

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