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53 SKYLARK LTD

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

This company is commonly known as 53 Skylark Ltd. The company was founded 10 years ago and was given the registration number 09040250. The firm's registered office is in HAYWARDS HEATH. You can find them at 59 Kents Road, , Haywards Heath, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:53 SKYLARK LTD
Company Number:09040250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:59 Kents Road, Haywards Heath, England, RH16 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Carlisle Street, London, England, W1D 3BX

Director12 April 2023Active
C/O Baptiste & Co, 23 Austin Friars, P O Box 72098, London, United Kingdom, EC2P 2NS

Director14 May 2014Active
59, Kents Road, Haywards Heath, England, RH16 4HQ

Director26 September 2018Active

People with Significant Control

Mr Ronald Willoughby Mayers
Notified on:12 April 2023
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:18, Carlisle Street, London, England, W1D 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Malcolm Robinson
Notified on:01 January 2019
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:59, Kents Road, Haywards Heath, England, RH16 4HQ
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 (5 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
2024-02-19Accounts

Accounts with accounts type micro entity.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2023-05-03Officers

Change person director company with change date.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Address

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

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Officers

Appoint person director company with name date.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-03Gazette

Gazette notice compulsory.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type micro entity.

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2019-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-24Mortgage

Mortgage satisfy charge full.

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