50 COLLEGE PARK CLOSE LIMITED
Overview
| Company Name | 50 COLLEGE PARK CLOSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04242068 |
| 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 50 COLLEGE PARK CLOSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 50 COLLEGE PARK CLOSE LIMITED located?
| Registered Office Address | 4 Green Lane Business Park 238 Green Lane SE9 3TL New Eltham London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 50 COLLEGE PARK CLOSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 50 COLLEGE PARK CLOSE LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for 50 COLLEGE PARK CLOSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Notification of Mara Zalite as a person with significant control on May 15, 2020 | 2 pages | PSC01 | ||
Notification of Justin Vincent Hannemann as a person with significant control on May 15, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Aug 23, 2021 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||
Appointment of Mr Colin Blake as a director on Oct 15, 2018 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Prudence as a director on Oct 15, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Appointment of Mr Paul Robert Prudence as a director on Aug 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Justin Vincent Hannemann as a secretary on Mar 14, 2018 | 2 pages | AP03 | ||
Termination of appointment of Michael Crocker as a secretary on Mar 14, 2018 | 1 pages | TM02 | ||
Who are the officers of 50 COLLEGE PARK CLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANNEMANN, Justin Vincent | Secretary | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London | 248378550001 | |||||||
| BLAKE, Colin | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London | England | British | 259143520001 | |||||
| HANNEMANN, Justin Vincent | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom | England | Australian | 176485370002 | |||||
| KADYKOV, Dimitry | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom | United Kingdom | Russian | 178579110002 | |||||
| CONWAY, Lydia Sare | Secretary | 50b College Park Close SE13 5HA London | British | 76947950002 | ||||||
| CROCKER, Michael | Secretary | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London United Kingdom | British | 91560410001 | ||||||
| CRUTTENDEN, Edward Joseph | Secretary | 50b College Park Close SE13 5HA Lewisham London | British | 86729890001 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| ARNOTT, Paul | Director | 50b College Park Close SE13 5HA London | British | 76947940002 | ||||||
| BAKER, Annabel Jane | Director | 50c College Park Close Lewisham SE13 5HA London | British | 114422330001 | ||||||
| CHIVERS, Gary James | Director | 50c College Park Close Lewisham SE13 5HA London | British | 76947890001 | ||||||
| GIBB, Alan Radcliffe | Director | 50a College Park Close Lewisham SE13 5HA London | United Kingdom | British | 114422400001 | |||||
| HARKER, Steven | Director | 50c College Park Close Lewisham SE13 5HA London | United Kingdom | British | 121659040001 | |||||
| PRUDENCE, Paul Robert | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London | England | British | 249388650001 | |||||
| RONAN HEATH, Carol Anne | Director | 50a College Park Close Lewisham SE13 5HA London | British | 98817550001 | ||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of 50 COLLEGE PARK CLOSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Vincent Hannemann | May 15, 2020 | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mara Zalite | May 15, 2020 | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London | No |
Nationality: Latvian Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 50 COLLEGE PARK CLOSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 27, 2017 | May 15, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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