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62 Fleet Street Ltd, KT17 4LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

62 FLEET STREET LTD

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

This company is commonly known as 62 Fleet Street Ltd. The company was founded 18 years ago and was given the registration number 05690456. The firm's registered office is in SURREY. You can find them at 9 Lynwood Avenue, Epsom, Surrey, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:62 FLEET STREET LTD
Company Number:05690456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:9 Lynwood Avenue, Epsom, Surrey, KT17 4LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lynwood Avenue, Epsom, KT17 4LQ

Secretary27 January 2006Active
62a, Fleet Street, London, England, EC4Y 1JU

Director26 March 2024Active
9 Lynwood Avenue, Epsom, KT17 4LQ

Director27 January 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Secretary27 January 2006Active
9 Lynwood Avenue, Epsom, KT17 4LQ

Secretary27 January 2006Active

People with Significant Control

Hong Kong Academy Of Professional Studies Limited
Notified on:22 March 2024
Status:Active
Country of residence:England
Address:62a, Fleet Street, London, England, EC4Y 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Piers Nicholson
Notified on:27 January 2017
Status:Active
Date of birth:September 1934
Nationality:British
Country of residence:England
Address:2nd Floor 62a, Fleet Street, London, England, EC4Y 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Wright Macbeth Nicholson
Notified on:27 January 2017
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:2nd Floor 62a, Fleet Street, London, England, EC4Y 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-05-30Confirmation statement

Confirmation statement with updates.

Download
2024-05-30Officers

Termination director company with name termination date.

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2024-05-30Persons with significant control

Cessation of a person with significant control.

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2024-05-30Persons with significant control

Cessation of a person with significant control.

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2024-05-30Officers

Termination secretary company with name termination date.

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2024-04-30Address

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

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2024-04-30Persons with significant control

Notification of a person with significant control.

Download
2024-03-29Address

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

Download
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-26Officers

Appoint person director company with name date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-13Address

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

Download
2022-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Address

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

Download
2020-12-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-01-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

Download

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