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56 STREET LTD

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

This company is commonly known as 56 Street Ltd. The company was founded 12 years ago and was given the registration number 07929953. The firm's registered office is in SUNNINGDALE. You can find them at 22 Knole Wood, Devenish Road, Sunningdale, Berkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:56 STREET LTD
Company Number:07929953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:22 Knole Wood, Devenish Road, Sunningdale, Berkshire, United Kingdom, SL5 9QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Knole Wood, Devenish Road, Sunningdale, United Kingdom, SL5 9QR

Director31 January 2012Active
Pinewood Lodge, Swinley Road, Ascot, England, SL5 8BA

Director31 January 2012Active

People with Significant Control

Mr Peter Smith
Notified on:03 February 2017
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:United Kingdom
Address:22 Knole Wood, Devenish Road, Sunningdale, United Kingdom, SL5 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Charles Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:22 Knole Wood, Devenish Road, Sunningdale, United Kingdom, SL5 9QR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-02-01Persons with significant control

Change to a person with significant control.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-08-20Address

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

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2017-12-15Capital

Capital allotment shares.

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2017-12-15Capital

Capital alter shares subdivision.

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2017-12-15Capital

Capital name of class of shares.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2017-08-03Officers

Change person director company with change date.

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2017-08-01Address

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

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Change person director company with change date.

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