This company is commonly known as 50 College Park Close Limited. The company was founded 23 years ago and was given the registration number 04242068. The firm's registered office is in NEW ELTHAM. You can find them at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London. This company's SIC code is 99999 - Dormant Company.
Name | : | 50 COLLEGE PARK CLOSE LIMITED |
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Company Number | : | 04242068 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 June 2001 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, SE9 3TL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL | Secretary | 14 March 2018 | Active |
4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL | Director | 15 October 2018 | Active |
4, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL | Director | 20 January 2013 | Active |
4, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL | Director | 26 February 2013 | Active |
50b College Park Close, London, SE13 5HA | Secretary | 27 June 2001 | Active |
4, Green Lane Business Park, 238 Green Lane, New Eltham, United Kingdom, SE9 3TL | Secretary | 09 July 2003 | Active |
50b College Park Close, Lewisham, SE13 5HA | Secretary | 16 December 2002 | Active |
Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Secretary | 27 June 2001 | Active |
50b College Park Close, London, SE13 5HA | Director | 27 June 2001 | Active |
50c College Park Close, Lewisham, London, SE13 5HA | Director | 07 June 2006 | Active |
50c College Park Close, Lewisham, London, SE13 5HA | Director | 27 June 2001 | Active |
50a College Park Close, Lewisham, London, SE13 5HA | Director | 07 June 2006 | Active |
50c College Park Close, Lewisham, London, SE13 5HA | Director | 30 March 2007 | Active |
4, Green Lane Business Park, 238 Green Lane, New Eltham, SE9 3TL | Director | 10 August 2018 | Active |
50a College Park Close, Lewisham, London, SE13 5HA | Director | 28 June 2004 | Active |
Edbrooke House, St Johns Road, Woking, GU21 1SE | Corporate Nominee Director | 27 June 2001 | Active |
Mr Justin Vincent Hannemann | ||
Notified on | : | 15 May 2020 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | Australian |
Address | : | 4, Green Lane Business Park, New Eltham, SE9 3TL |
Nature of control | : |
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Mrs Mara Zalite | ||
Notified on | : | 15 May 2020 |
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Status | : | Active |
Date of birth | : | May 1982 |
Nationality | : | Latvian |
Address | : | 4, Green Lane Business Park, New Eltham, SE9 3TL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-23 | Gazette | Gazette filings brought up to date. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-20 | Gazette | Gazette notice compulsory. | Download |
2022-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-04 | Officers | Appoint person director company with name date. | Download |
2019-06-04 | Officers | Termination director company with name termination date. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-13 | Officers | Appoint person director company with name date. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-12 | Officers | Appoint person secretary company with name date. | Download |
2018-07-12 | Officers | Termination secretary company with name termination date. | Download |
2018-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-05 | Persons with significant control | Notification of a person with significant control statement. | Download |
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