55 Northumberland Way Limited, Sidcup

55 Northumberland Way Limited is a private limited company. Formerly, it was named 14 Beacon Road Limited (changed on 2022-03-02). Located at 12 Hatherley Road, Sidcup DA14 4BG, this 2 years old firm was incorporated on 2022-01-05 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this enterprise: Rosalind M. (appointed on 01 March 2022), Andrew L. (appointed on 05 January 2022).
About
Name: 55 Northumberland Way Limited
Number: 13829117
Incorporation date: 2022-01-05
End of financial year: 31 January
 
Address: 12 Hatherley Road
Sidcup
DA14 4BG
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Rosalind M.
3 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew L.
5 January 2022 - 3 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2023-01-31
Current Assets 2,525
Fixed Assets 476,894
Total Assets Less Current Liabilities 338,551

The date for 55 Northumberland Way Limited confirmation statement filing is 2024-08-17. The previous confirmation statement was sent on 2023-08-03. The date for a subsequent accounts filing is 05 October 2023.

2 persons of significant control are listed in the Companies House, namely: Rosalind M. that has over 3/4 of shares, 3/4 to full of voting rights. Andrew L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 6th, December 2023 | gazette
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