50-52 CALVERLEY ROAD LIMITED
Active - Accounts Filed
General Information
NAME
50-52 CALVERLEY ROAD LIMITED
COMPANY NUMBER
14213572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/07/2022
(2 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
1st Floor
Senator House
85 Queen Victoria Street
London
EC4V 4AB
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANOS (UK) LIMITED | Active - Accounts Filed | View Report |
| 50-52 CALVERLEY ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 03/10/2023 | New Board Member Gilia Dvora Thwaites (931338499) Appointed |
Credit Risk Overview
Want to learn more about 50-52 CALVERLEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 50-52 CALVERLEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 50-52 CALVERLEY ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2022 - Present (2 years and 4 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
04/07/2022 - Present (2 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
PRAXIS SECRETARIES (UK) LIMITED 14/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/09/2023 - Present (1 years and 2 months) Born in Mar 1995 (age: 29) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Nov 1990 |
Resigned | Director |
Current: 25 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KADIMOT LIMITED | N/A | N/A |
| TRANOS (UK) LIMITED | Active - Accounts Filed | View Report |
| 50-52 CALVERLEY ROAD LIMITED | Active - Accounts Filed | View Report |
| ALTON AYLESBURY LIMITED | Active - Accounts Filed | View Report |
| MAIDEN PARK RESIDENCE LIMITED | Active - Accounts Filed | View Report |
| MPR SUBCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 03/10/2023 | New Board Member Gilia Dvora Thwaites (931338499) Appointed |
| 03/10/2023 | Joshua Luke Gallienne (929102103) has left the board |
| 03/10/2023 | PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | Donna Leanne Shorto (928204416) has left the board |
| 16/08/2022 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
| 08/08/2022 | New Board Member Joshua Luke Gallienne (929102103) Appointed |
| 08/08/2022 | New Board Member Donna Leanne Shorto (928204416) Appointed |
| 08/08/2022 | New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (929876292) Appointed |
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