55 SHOOTERS HILL ROAD LIMITED
Overview
| Company Name | 55 SHOOTERS HILL ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01977629 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 55 SHOOTERS HILL ROAD LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 55 SHOOTERS HILL ROAD LIMITED located?
| Registered Office Address | 55 Shooters Hill Road London SE3 7HS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 55 SHOOTERS HILL ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALVAFINE LIMITED | Jan 15, 1986 | Jan 15, 1986 |
What are the latest accounts for 55 SHOOTERS HILL ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 55 SHOOTERS HILL ROAD LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | Yes |
What are the latest filings for 55 SHOOTERS HILL ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jared David Hart as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Jared David Hart as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Patrick Guy Netterville Thompson as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr Patrick Guy Netterville Thompson as a director on Feb 18, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Peter Gredley as a director on Feb 18, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 55 SHOOTERS HILL ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Jared David | Secretary | 55 A-C Shooters Hill Road SE3 7HS London 55 United Kingdom | 281660260001 | |||||||
| HART, Jared David | Director | 55a Shooters Hill Road Blackheath SE3 7HS London | United Kingdom | New Zealander | 118607600001 | |||||
| SOUTHALL, Humphrey Richard | Director | Flat D 55 Shooters Hill Road SE3 7HS London | United Kingdom | British | 27624060001 | |||||
| BANNISTER, Paul Norris Tudor | Secretary | 4 Lower Park Putney Hill SW15 6QY London | British | 42400540002 | ||||||
| BERMINGHAM, David John | Secretary | Flat C 55 Shooters Hill Road SE3 7HS London | British | 27624070001 | ||||||
| CLARKE, Paul Michael | Secretary | 55b Shooters Hill Road SE3 7HS London | British | 79753880001 | ||||||
| DUMVILLE, David | Secretary | 55a Shooters Hill Road SE3 7HS London | British | 100024120001 | ||||||
| FIRTH, Gemma Victoria | Secretary | 55b Shooters Hill Road Blackheath SE3 7HS London | British | 100397480001 | ||||||
| SOUTHALL, Humphrey Richard | Secretary | Flat D 55 Shooters Hill Road SE3 7HS London | British | 27624060001 | ||||||
| BANNISTER, Paul Norris Tudor | Director | 4 Lower Park Putney Hill SW15 6QY London | British | 42400540002 | ||||||
| BERMINGHAM, David John | Director | Flat C 55 Shooters Hill Road SE3 7HS London | British | 27624070001 | ||||||
| BISWAS, Tanmoy | Director | 55 Shooters Hill Road SE3 7HS London | United Kingdom | British | 99323570001 | |||||
| CLARKE, Paul Michael | Director | 55b Shooters Hill Road SE3 7HS London | British | 79753880001 | ||||||
| COX, Lyle Percy | Director | Flat B 55 Shooters Hill Road SE3 7HS London | British | 27624080001 | ||||||
| DUMVILLE, David | Director | 55a Shooters Hill Road SE3 7HS London | British | 100024120001 | ||||||
| DUMVILLE, David | Director | 55a Shooters Hill Road SE3 7HS London | British | 100024120001 | ||||||
| FIRTH, Gemma Victoria | Director | 55b Shooters Hill Road Blackheath SE3 7HS London | British | 100397480001 | ||||||
| GRAINGE, Nigel | Director | 55a Shooters Hill Road SE3 7HS Blackheath London | British | 74456890001 | ||||||
| GREDLEY, Alan Peter | Director | Shooters Hill Road SE3 7HS London 55b | United Kingdom | British | 132327600001 | |||||
| NEEP, Joanna | Director | 55a Shooters Hill Road SE3 7HS London | British | 51131230001 | ||||||
| POWELL, Catherine Elizabeth | Director | 55 Shooters Hill Road Blackheath SE3 7HS London | British | 27624090001 | ||||||
| THOMPSON, Patrick Guy Netterville | Director | 55 Shooters Hill Road London SE3 7HS | England | British | 66442860001 |
Who are the persons with significant control of 55 SHOOTERS HILL ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jared David Hart | Jul 01, 2016 | Shooters Hill Road SE3 7HS London 55b United Kingdom | No |
Nationality: New Zealander Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0