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52 DEGREES NORTH (CHELTENHAM) LTD

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

This company is commonly known as 52 Degrees North (cheltenham) Ltd. The company was founded 12 years ago and was given the registration number 07701874. The firm's registered office is in MAYFAIR. You can find them at 4 Old Park Lane, , Mayfair, London. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:52 DEGREES NORTH (CHELTENHAM) LTD
Company Number:07701874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4 Old Park Lane, Mayfair, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinnard, Duglynch Lane, Gretton, Cheltenham, England, GL54 5EX

Director12 July 2011Active

People with Significant Control

Mr David Christopher Grundy
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Kinnard, Duglynch Lane, Cheltenham, England, GL54 5EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Officers

Change person director company with change date.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-06-09Address

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

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2020-06-09Address

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

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2020-06-08Address

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

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2020-06-08Persons with significant control

Change to a person with significant control.

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2020-06-08Officers

Change person director company with change date.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-02-20Address

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

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2018-02-19Resolution

Resolution.

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2018-02-07Resolution

Resolution.

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2018-01-10Resolution

Resolution.

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2018-01-03Change of name

Change of name notice.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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