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04150553 UK LTD

04150553 UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name04150553 UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04150553
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 04150553 UK LTD?

    • Development of building projects (41100) / Construction

    Where is 04150553 UK LTD located?

    Registered Office Address
    32 Willenhall Road
    London
    SE18 6TY
    Undeliverable Registered Office AddressNo

    What were the previous names of 04150553 UK LTD?

    Previous Company Names
    Company NameFromUntil
    04150553 LTDFeb 19, 2025Feb 19, 2025

    What are the latest accounts for 04150553 UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 04150553 UK LTD?

    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueNo

    What are the latest filings for 04150553 UK LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed 04150553 LTD\certificate issued on 04/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 04, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 03, 2025

    		RES15

    Total exemption full accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2024 with no updates

    		2 pagesCS01

    Administrative restoration application

    		5 pagesRT01

    Certificate of change of name

    Company name changed foxwood (uk)\certificate issued on 19/02/25
    		 pagesCERTNM

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2022

    		5 pagesAA

    Director's details changed for Mr Steve Sherry on Mar 17, 2021

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		4 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of 04150553 UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHERRY, Steve
    Riefield Road
    SE9 2QA London
    6
    England
    		Director
    Riefield Road
    SE9 2QA London
    6
    England
    		United KingdomBritishProperty Management122990130002
    ARANIELLO, Alistair
    130 Timbercroft Lane
    SE18 2SG Plumstead
    		Secretary
    130 Timbercroft Lane
    SE18 2SG Plumstead
    		BritishUnemployed109869540001
    SHERRY, Steve
    10 Tiller Road
    Docklands
    E14 8PX London
    		Secretary
    10 Tiller Road
    Docklands
    E14 8PX London
    		BritishProperty Management74118120004
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    		Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    		900004570001
    SHERRY, Barbara
    10 Tiller Road
    Docklands
    E14 8PX London
    		Director
    10 Tiller Road
    Docklands
    E14 8PX London
    		BritishRetired74118110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 04150553 UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steve Sherry
    32 Willenhall Road
    London
    SE18 6TY
    		Apr 06, 2016
    32 Willenhall Road
    London
    SE18 6TY
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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