This company is commonly known as 54 Rls Limited. The company was founded 18 years ago and was given the registration number 05711165. The firm's registered office is in BOURNEMOUTH. You can find them at 6 Poole Hill, , Bournemouth, . This company's SIC code is 98000 - Residents property management.
| Name | : | 54 RLS LIMITED |
|---|---|---|
| Company Number | : | 05711165 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Poole Hill, Bournemouth, England, BH2 5PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 4, 54 R L Stevenson Avenue, Bournemouth, BH4 8EG | Director | 01 July 2008 | Active |
| Flat 5, 54 R L Stevenson Avenue, Westbourne, Bournemouth, United Kingdom, BH4 8EG | Director | 31 January 2023 | Active |
| Flat 1, 54 Rl Stevenson Avenue, Bournemouth, United Kingdom, BH4 8EG | Director | 28 November 2012 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 15 February 2006 | Active |
| C/O Countrywide Residential Lettings Ltd, Thamesgate House 4th Floor, Victoria Avenue, Southend On Sea, England, SS2 6DF | Corporate Secretary | 23 April 2008 | Active |
| 2 The Gardens Office Village, Fareham, PO16 8SS | Corporate Secretary | 17 July 2006 | Active |
| Companies House Ringwood Road, Bransgore, Christchurch, England, BH23 8JQ | Director | 15 February 2006 | Active |
| Flat 4, 54 R L Stevenson Avenue, Bournemouth, BH4 8EG | Director | 25 August 2006 | Active |
| Flat 2, 75 St Michaels Road, Bournemouth, BH2 5DR | Director | 25 August 2006 | Active |
| Flat 2, 54 R L Stevenson Avenue, Bournemouth, BH4 8EG | Director | 01 July 2008 | Active |
| Flat 2, 54 R L Stevenson Avenue, Bournemouth, BH4 8EG | Director | 25 August 2006 | Active |
| Flat 2, 54 Robert Louis Stevenson Avenue, Westbourne, Bournemouth, United Kingdom, BH4 8EG | Director | 30 April 2019 | Active |
| 44 Alum Chine Road, Bournemouth, BH4 8DX | Director | 25 August 2006 | Active |
| Ms Sheila Wood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 1, 54 Rl Stevenson Avenue, Bournemouth, United Kingdom, BH4 8EG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Officers | Appoint person director company with name date. | Download |
| 2019-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2015-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type dormant. | Download |
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