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52 NORTH STREET LIMITED

52 NORTH STREET LIMITED

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

    • Overview

    Company Name52 NORTH STREET LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09042772
    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 52 NORTH STREET LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is 52 NORTH STREET LIMITED located?

    Registered Office Address
    52 North Street North Street
    SW4 0HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 52 NORTH STREET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 52 NORTH STREET LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for 52 NORTH STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Annual return made up to May 15, 2016 no member list

    		4 pagesAR01

    Director's details changed for Lucy Joanne Hillman on Feb 01, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Registered office address changed from Grove Croft 70 Grove Road Knowle Solihull West Midlands B93 0PL to 52 North Street North Street London SW4 0HD on Feb 08, 2016

    		1 pagesAD01

    Annual return made up to May 15, 2015 no member list

    		3 pagesAR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 52 NORTH STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLMAN, Lucy Joanne
    Station Road
    Dorridge
    B93 8ET Solihull
    311 Station Road
    West Midlands
    England
    		Director
    Station Road
    Dorridge
    B93 8ET Solihull
    311 Station Road
    West Midlands
    England
    		United KingdomBritishMedical Practitioner187748870002
    PARKER, Keith John Richard
    52 North Street
    SW4 0HD London
    Flat 2
    		Director
    52 North Street
    SW4 0HD London
    Flat 2
    		EnglandBritishChief Executive85175300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 52 NORTH STREET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith John Richard Parker
    North Street
    SW4 0HD London
    52 North Street
    England
    		Jun 11, 2016
    North Street
    SW4 0HD London
    52 North Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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