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44 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 44 Limited. The company was founded 30 years ago and was given the registration number 02910870. The firm's registered office is in LONDON. You can find them at 44b Colvestone Crescent, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:44 LIMITED
Company Number:02910870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:44b Colvestone Crescent, London, England, E8 2LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44b, Colvestone Crescent, London, England, E8 2LH

Secretary22 May 2017Active
44b, Colvestone Crescent, London, England, E8 2LH

Director25 January 2013Active
44b, Colvestone Crescent, London, England, E8 2LH

Director29 June 2015Active
47, St Marks Road, Salisbury, SP1 3AY

Director30 November 2004Active
44b, Colvestone Crescent, London, England, E8 2LH

Director29 June 2015Active
44b, Colvestone Crescent, London, England, E8 2LH

Director10 November 2017Active
44 D, Colvestone Crescent, London, England, E8 2LH

Secretary29 June 2015Active
44a Colvestone Crescent, London, E8 2LH

Secretary22 March 1999Active
One Bishops Square, London, E1 6AO

Secretary21 May 2004Active
44c Colvestone Crescent, London, E8 2LH

Secretary02 July 2008Active
44d Colvestone Crescent, London, E8 2LH

Secretary09 May 1995Active
44 Colvestone Crescent, London, E8 2LH

Secretary18 July 1997Active
31c Conway Street, London, W1T 6BW

Secretary20 September 2007Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary21 March 1994Active
44d Colvestone Crescent, London, E8 2LH

Director09 May 1995Active
44d Colvestone Crescent, Dalston, London, E8 2LH

Director28 February 2003Active
44d Colverstone Crescent, London, E8 2LH

Director02 April 2001Active
44d Colvestone Crescent, London, E8 2LH

Director02 April 2001Active
44d Colvestone Crescent, Dalston, London, E8 2LH

Director28 February 2003Active
31c Conway Street, London, W1T 6BW

Director30 November 2004Active
44a Colvestone Crescent, London, E8 2LH

Director22 March 1999Active
44a Colvestone Crescent, London, E8 2LH

Director22 March 1999Active
44c Colvestone Crescent, London, E8 2LH

Director09 May 1995Active
44c Colvestone Crescent, London, E8 2LH

Director09 May 1995Active
One Bishops Square, London, E1 6AO

Director06 February 2004Active
44c Colvestone Crescent, London, E8 2LH

Director23 December 1997Active
44d Colvestone Crescent, London, E8 2LH

Director11 May 1998Active
44d Colvestone Crescent, London, E8 2LH

Director09 May 1995Active
39 Rue De La Folie Mericourt, 75011 Paris, France, FOREIGN

Director01 January 1999Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director21 March 1994Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director21 March 1994Active

People with Significant Control

Miss Marie Jacqueline Louise Dosiere
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:French
Country of residence:England
Address:44b, Colvestone Crescent, London, England, E8 2LH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Edmund Julian Francis Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:44c, Colvestone Crescent, London, England, E8 2LH
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-11-15Officers

Appoint person director company with name date.

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2017-08-29Officers

Termination director company with name termination date.

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2017-05-23Address

Change registered office address company with date old address new address.

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2017-05-23Officers

Appoint person secretary company with name date.

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2017-05-23Officers

Termination secretary company with name termination date.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date no member list.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-11-18Address

Change registered office address company with date old address new address.

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2015-07-04Officers

Termination director company with name termination date.

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