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.
Office Address | 27a Maxwell Road |
Town | Northwood |
Post code | HA6 2XY |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 06 June 2014
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 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
Net Worth | -3 582 | -4 659 | ||||||||
Balance Sheet | ||||||||||
Current Assets | 96 826 | 96 651 | 100 | 100 | 100 | |||||
Net Assets Liabilities | -4 658 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | ||||
Cash Bank In Hand | 96 826 | 96 651 | ||||||||
Net Assets Liabilities Including Pension Asset Liability | -3 582 | -4 659 | ||||||||
Reserves/Capital | ||||||||||
Called Up Share Capital | 100 | 100 | ||||||||
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 | -4 659 | 100 | 100 | 100 | |||||
Total Assets Less Current Liabilities | -3 582 | -4 659 | 100 | 100 | 100 | |||||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
Par Value Share | 100 | 1 | 1 | 1 | 1 | 1 | 1 | |||
Creditors Due Within One Year | 100 408 | 101 310 | ||||||||
Share Capital Allotted Called Up Paid | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thursday 6th June 2024 filed on: 4th, July 2024 |
confirmation statement | Free Download (3 pages) |
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