54 NORTH STREET MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 54 NORTH STREET MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04459024 |
| 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 54 NORTH STREET MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 54 NORTH STREET MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Close House Giggleswick BD24 0EA Settle North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 54 NORTH STREET MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for 54 NORTH STREET MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for 54 NORTH STREET MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Christopher Kiaie as a person with significant control on Jun 05, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 5 Keighley Road Hebden Bridge HX7 8LL England to Close House Giggleswick Settle North Yorkshire BD24 0EA on Jun 05, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Director's details changed for Mr Christopher Joseph Kiaie on Mar 21, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 Duchy Road Harrogate North Yorkshire HG1 2ER England to 5 Keighley Road Hebden Bridge HX7 8LL on Jun 17, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Joseph Kiaie on Mar 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Lionel D Levine & Co Llp Cypress Point 15 Leylands Road Leeds West Yorkshire LS2 7LB to 30 Duchy Road Harrogate North Yorkshire HG1 2ER on Mar 12, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Notification of Christopher Kiaie as a person with significant control on Apr 05, 2017 | 2 pages | PSC01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 12, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 54 NORTH STREET MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRACLOUGH, Lisa | Secretary | Flat 2 54 North Street LS2 7PN Leeds West Yorkshire | British | 92993820001 | ||||||
| KIAIE, Christopher Joseph | Director | Les Gravees St. Peter Port GY1 1RP Guernsey Les Gravees Du Sud Guernsey | England | British | 109118330004 | |||||
| LEVINE, Geraldine | Secretary | 370 Alwoodley Lane LS17 7DN Leeds West Yorkshire | British | 78479630001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BURKE, Julie Leigh | Director | Flat 3 54 North Street LS2 7PN Leeds West Yorkshire | British | 92306800001 | ||||||
| FRAZER, Colin | Director | 150 Roundhay Road LS8 5LD Leeds West Yorkshire | British | 67530390001 | ||||||
| LEVINE, Lionel David | Director | Hill Crest Forge Lane Wike LS17 9JU Leeds Yorkshire | England | British | 141967180001 | |||||
| SEATON, Roland Jeremy | Director | Flat 4 Hamilton House 1 Trafalgar Street LS2 7BF Leeds West Yorkshire | England | British | 123180610001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 |
Who are the persons with significant control of 54 NORTH STREET MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Kiaie | Apr 05, 2017 | Giggleswick BD24 0EA Settle Close House North Yorkshire England | No |
Nationality: British Country of Residence: England | |||
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