This company is commonly known as Studio 49 Properties Ltd. The company was founded 20 years ago and was given the registration number 05075636. The firm's registered office is in NORTHUMBERLAND ROAD PORTSMOUTH. You can find them at Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | STUDIO 49 PROPERTIES LTD |
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Company Number | : | 05075636 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 March 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth, Hampshire, PO5 1DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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49, Dowding Way, Leavesden, Watford, England, WD25 7GA | Secretary | 17 May 2004 | Active |
49 Dowding Way, Leavesden, Watford, United Kingdom, WD25 7GA | Director | 08 January 2018 | Active |
49, Dowding Way, Leavesden, Watford, England, WD25 7GA | Director | 17 May 2004 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 16 March 2004 | Active |
20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 16 March 2004 | Active |
87 Broadpark Road, Livermead, Torquay, TQ2 6UU | Director | 17 May 2004 | Active |
Mr Brian John Hinshelwood | ||
Notified on | : | 08 January 2018 |
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Status | : | Active |
Date of birth | : | January 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 49 Dowding Way, Leavesden, Watford, United Kingdom, WD25 7GA |
Nature of control | : |
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Mrs Sandra Eileen Hinshelwood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1970 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 49 Dowding Way, Leavesden, Watford, United Kingdom, WD25 7GA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
2018-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-12 | Officers | Appoint person director company with name date. | Download |
2018-01-12 | Resolution | Resolution. | Download |
2017-11-27 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-04 | Accounts | Accounts with accounts type dormant. | Download |
2015-04-14 | Annual return | Annual return company with made up date. | Download |
2014-11-24 | Accounts | Accounts with accounts type dormant. | Download |
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