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53 RESIDENTIAL LIMITED

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

This company is commonly known as 53 Residential Limited. The company was founded 7 years ago and was given the registration number 10439905. The firm's registered office is in SOLIHULL. You can find them at Carleton House 266-268 Stratford Road, Shirley, Solihull, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:53 RESIDENTIAL LIMITED
Company Number:10439905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Carleton House 266-268 Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carleton House 266-268, Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD

Director21 October 2016Active
Carleton House 266-268, Stratford Road, Shirley, Solihull, United Kingdom, B90 3AD

Director21 October 2016Active
Flat 51, High Point, North Hill, Highgate, London, United Kingdom, N6 4AZ

Director21 October 2016Active

People with Significant Control

Mrs Nilem Boyd
Notified on:20 February 2024
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Carleton House 266-268, Stratford Road, Solihull, United Kingdom, B90 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
Brampton Abbey Limited
Notified on:21 October 2016
Status:Active
Country of residence:United Kingdom
Address:Carleton House 266-268, Stratford Road, Solihull, United Kingdom, B90 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Persons with significant control

Cessation of a person with significant control.

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2024-03-13Persons with significant control

Notification of a person with significant control.

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2024-03-13Officers

Change person director company with change date.

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2024-03-13Officers

Change person director company with change date.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Change person director company with change date.

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2022-10-18Officers

Termination director company with name termination date.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type micro entity.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-06-14Accounts

Change account reference date company current shortened.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Change account reference date company current extended.

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2016-10-21Incorporation

Incorporation company.

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