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58 BROWNING ROAD (WORTHING) LIMITED

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

This company is commonly known as 58 Browning Road (worthing) Limited. The company was founded 23 years ago and was given the registration number 04163498. The firm's registered office is in LONDON. You can find them at 25 Heath Drive, Raynes Park, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:58 BROWNING ROAD (WORTHING) LIMITED
Company Number:04163498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:25 Heath Drive, Raynes Park, London, SW20 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Heath Drive, London, SW20 9BE

Director30 June 2006Active
3 Heene Court Mansions, Worthing, BN11 3NW

Secretary27 February 2001Active
25 Heath Drive, Raynes Park, London, SW20 9BE

Secretary03 February 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 February 2001Active
3 Heene Court Mansions, Worthing, BN11 3NW

Director27 February 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 February 2001Active
58 Browning Road, Ground Floor Flat, Worthing, BN11 4NR

Director19 March 2003Active
25 Heath Drive, Raynes Park, London, SW20 9BE

Director27 February 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 February 2001Active

People with Significant Control

Mr Stephen Rolfe Hedges
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:25, Heath Drive, London, United Kingdom, SW20 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Eleanor Hedges
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:25 Heath Drive, London, SW20 9BE
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type dormant.

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2022-02-20Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-01-20Accounts

Accounts with accounts type dormant.

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2020-11-12Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type dormant.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-02-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type dormant.

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