52 Etherley Road Limited. Head office in London. Check Director.

52 Etherley Road Limited, London

52 Etherley Road Limited is a private limited company. Situated at Ground Floor Flat, 52 Etherley Road, London N15 3AJ, the above-mentioned 17 years old business was incorporated on 2006-12-19 and is classified as "other accommodation" (Standard Industrial Classification: 55900).
2 directors can be found in this firm: Greg D. (appointed on 09 September 2011), Hannah H. (appointed on 19 December 2006). Moving to the secretaries (1 in total), we can name: Hannah H. (appointed on 09 September 2011).

About
Name: 52 Etherley Road Limited
Number: 06032533
Incorporation date: 2006-12-19
End of financial year: 31 December


Address:	Ground Floor Flat 52 Etherley Road London N15 3AJ
SIC code:	55900 - Other accommodation

Company staff

People with significant control

Greg D.

6 April 2016

Nature of control:	25-50% shares

Hannah H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Current Assets	-	-	-	-	9,890	9,890
Fixed Assets	9,890	9,890	9,890	9,890	9,890	9,890
Shareholder Funds	9,890	9,890	9,890	9,890	9,890	9,890
Total Assets Less Current Liabilities	9,890	9,890	9,890	9,890	19,780	19,780

The deadline for 52 Etherley Road Limited confirmation statement filing is 2024-01-05. The most current one was submitted on 2022-12-22. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Greg D. who has 1/2 or less of shares. Hannah H. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 22, 2022 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 22, 2021 filed on: 27th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 26th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 22, 2020 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 22, 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 22, 2018 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 9th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 22, 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 22, 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 26th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 18, 2015 with full list of members filed on: 28th, December 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 18, 2014 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 19, 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 24, 2014: 9890.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to December 19, 2012 with full list of members filed on: 3rd, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
CH03	On August 5, 2012 secretary's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
CH01	On August 5, 2012 director's details were changed filed on: 6th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 19, 2011 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (4 pages)
AP01	On September 9, 2011 new director was appointed. filed on: 9th, September 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 9, 2011 filed on: 9th, September 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: September 9, 2011 filed on: 9th, September 2011 \| officers	Free Download (1 page)
AP03	On September 9, 2011 - new secretary appointed filed on: 9th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to December 19, 2010 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 11th, January 2010 \| annual return	Free Download (5 pages)
CH01	On December 31, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
CH01	On December 31, 2009 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 31st, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to December 22, 2008 filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 17th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares on December 22, 2006. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 22, 2006. Value of each share 1 £, total number of shares: 2. filed on: 27th, January 2007 \| capital	Free Download (2 pages)
288a	On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
288b	On January 10, 2007 Director resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
288b	On January 10, 2007 Secretary resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
288a	On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
288a	On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 10/01/07 from: 41 chalton street london NW1 1JD filed on: 10th, January 2007 \| address	Free Download (1 page)
288a	On January 10, 2007 New secretary appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 10/01/07 from: 41 chalton street london NW1 1JD filed on: 10th, January 2007 \| address	Free Download (1 page)
288a	On January 10, 2007 New secretary appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
288b	On January 10, 2007 Secretary resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
288b	On January 10, 2007 Director resigned filed on: 10th, January 2007 \| officers	Free Download (1 page)
288a	On January 10, 2007 New director appointed filed on: 10th, January 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2006 \| incorporation	Free Download (14 pages)

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