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FIFTY ONE INVESTMENTS LTD.

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

This company is commonly known as Fifty One Investments Ltd.. The company was founded 6 years ago and was given the registration number 11152982. The firm's registered office is in HOUNSLOW. You can find them at 51 Park Road, , Hounslow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FIFTY ONE INVESTMENTS LTD.
Company Number:11152982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:51 Park Road, Hounslow, United Kingdom, TW3 2HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Park Road, Hounslow, United Kingdom, TW3 2HG

Director16 January 2018Active
51, Park Road, Hounslow, United Kingdom, TW3 2HG

Director01 February 2018Active

People with Significant Control

Miss Arti Govind Taank
Notified on:01 August 2020
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:76, Rutland Road, Southall, England, UB1 2UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nilesh Mohanlal Chavda
Notified on:16 January 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:51, Park Road, Hounslow, United Kingdom, TW3 2HG
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 (7 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
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-05-24Officers

Change person director company with change date.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-25Gazette

Gazette filings brought up to date.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

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2023-04-18Gazette

Gazette notice compulsory.

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2022-10-30Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2021-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-05Persons with significant control

Change to a person with significant control.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-28Resolution

Resolution.

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2018-08-28Change of constitution

Statement of companys objects.

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2018-02-13Officers

Appoint person director company with name date.

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