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NINETEEN 53 LIMITED

NINETEEN 53 LIMITED

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

    • Overview

    Company NameNINETEEN 53 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11821382
    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 NINETEEN 53 LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NINETEEN 53 LIMITED located?

    Registered Office Address
    Rosedale
    Gladstone Gardens
    SS6 7BB Rayleigh
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NINETEEN 53 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NINETEEN 53 LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2027
    Next Confirmation Statement DueFeb 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2026
    OverdueNo

    What are the latest filings for NINETEEN 53 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 11, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Feb 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on Feb 15, 2023

    		1 pagesTM02

    Appointment of Ms Marcella-Angela Bartholomew as a secretary on Feb 15, 2023

    		2 pagesAP03

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Marcella-Angela Bartholomew on Feb 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Registration of charge 118213820001, created on Dec 08, 2022

    		8 pagesMR01

    Confirmation statement made on Feb 11, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 11, 2020 with updates

    		5 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 12, 2019

    Statement of capital on Feb 12, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NINETEEN 53 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHOLOMEW, Marcella-Angela
    Gladstone Gardens
    SS6 7BB Rayleigh
    Rosedale
    Essex
    England
    		Secretary
    Gladstone Gardens
    SS6 7BB Rayleigh
    Rosedale
    Essex
    England
    		305599950001
    BARTHOLOMEW, Marcella-Angela
    Gladstone Gardens
    SS6 7BB Rayleigh
    Rosedale
    Essex
    England
    		Director
    Gladstone Gardens
    SS6 7BB Rayleigh
    Rosedale
    Essex
    England
    		EnglandBritish255242230001
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    C/O Turcan Connell
    Midlothian
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC396460
    		159071750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NINETEEN 53 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marcella-Angela Bartholomew
    Gladstone Gardens
    SS6 7BB Rayleigh
    Rosedale
    Essex
    England
    		Feb 12, 2019
    Gladstone Gardens
    SS6 7BB Rayleigh
    Rosedale
    Essex
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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