Fifty Two Cathnor Road Limited

Company Name	Fifty Two Cathnor Road Limited
Company Status	Active
Company Number	04468912
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Katherine Angela Sedman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 9 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	9 Lumley Road Chester CH2 2AQ Wales

Director Name	Mr Henry Alexander Studholme
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 9 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	3 Polygon Road Bristol BS8 4PA

Director Name	Alex Studholme
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 July 2002(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 9 months
Role	Writer
Country of Residence	England
Correspondence Address	3 Polygon Road Bristol BS8 4PA

Secretary Name	Mrs Katherine Angela Sedman
Status	Current
Appointed	20 December 2010(8 years, 6 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	9 Lumley Road Chester CH2 2AQ Wales

Director Name	Mr Charles More Nisbett
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 February 2018(15 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	42-46 Station Road Edgware HA8 7AB

Director Name	Viraj Mehrotra
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(19 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Director Name	Atika Bery
Date of Birth	October 1987 (Born 36 years ago)
Nationality	Indian
Status	Current
Appointed	28 March 2024(21 years, 9 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	England
Correspondence Address	52a Cathnor Road London W12 9JA

Director Name	Sarah Camilla Inglis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2003)
Role	Photographer
Correspondence Address	52a Cathnor Road London W12 9JA

Secretary Name	James Richard Inglis
Nationality	British
Status	Resigned
Appointed	22 July 2002(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2003)
Role	Accountant
Correspondence Address	52a Cathnor Road London W12 9JA

Director Name	Nicholas William Mercer
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(5 months after company formation)
Appointment Duration	8 years (resigned 20 December 2010)
Role	Software Development Manager
Country of Residence	United Kingdom
Correspondence Address	52 Cathnor Road London W12 9JA

Director Name	Naomi Jane Sheeter
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(1 year, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 November 2010)
Role	NHS Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	52a Cathnor Road London W12 9JA

Secretary Name	Lauren Jayne Mercer
Nationality	British
Status	Resigned
Appointed	10 October 2003(1 year, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 December 2010)
Role	Book Publishing
Correspondence Address	52 Cathnor Road Shepherds Bush London W12 9JA

Director Name	Mrs Marina Ionasovna Samen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2010(8 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 June 2011)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	52 Cathnor Road London W12 9JA

Director Name	Mr Constantinos Simillis
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	20 December 2010(8 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 May 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT

Director Name	Miss Helen Olivia Curl
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(8 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 09 April 2021)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	52a Cathnor Road London W12 9JA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hlb House 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alex Studholme 25.00% Ordinary
1 at £1	Constantios Similis 25.00% Ordinary
1 at £1	Helen Curl 25.00% Ordinary
1 at £1	Katherine Sedman 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£1,285
Current Liabilities	£1,281

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

3 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
28 March 2024	Appointment of Atika Bery as a director on 28 March 2024 (2 pages)
7 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
29 March 2023	Director's details changed for Alex Studholme on 29 March 2023 (2 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
8 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
24 March 2022	Appointment of Viraj Mehrotra as a director on 24 March 2022 (2 pages)
23 March 2022	Termination of appointment of Helen Olivia Curl as a director on 9 April 2021 (1 page)
20 April 2021	Director's details changed for Mr Charles More Nisbett on 19 April 2021 (2 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (4 pages)
22 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (3 pages)
1 July 2019	Director's details changed for Miss Helen Olivia Curl on 1 July 2019 (2 pages)
27 June 2019	Director's details changed for Alex Studholme on 27 June 2019 (2 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
11 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
20 February 2018	Appointment of Mr Charles More Nisbett as a director on 20 February 2018 (2 pages)
11 July 2017	Notification of Katherine Angela Sedman as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Katherine Angela Sedman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
6 June 2017	Termination of appointment of Constantinos Simillis as a director on 24 May 2017 (1 page)
6 June 2017	Termination of appointment of Constantinos Simillis as a director on 24 May 2017 (1 page)
15 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 September 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 (7 pages)
28 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 4 (7 pages)
29 December 2015	Register(s) moved to registered inspection location 9 Lumley Road Chester CH2 2AQ (1 page)
29 December 2015	Register(s) moved to registered inspection location 9 Lumley Road Chester CH2 2AQ (1 page)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 November 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (7 pages)
29 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (7 pages)
28 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 July 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (7 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 4 (7 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
26 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
7 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
27 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 July 2011	Registered office address changed from 52 Cathnor Road London W12 9JA on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 52 Cathnor Road London W12 9JA on 18 July 2011 (1 page)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
11 July 2011	Register inspection address has been changed (1 page)
11 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (8 pages)
11 July 2011	Register inspection address has been changed (1 page)
15 June 2011	Director's details changed for Katherine Angela Holmstrom on 15 June 2011 (2 pages)
15 June 2011	Secretary's details changed for Mrs Katherine Angela Holmstrom on 15 June 2011 (1 page)
15 June 2011	Secretary's details changed for Mrs Katherine Angela Holmstrom on 15 June 2011 (1 page)
15 June 2011	Director's details changed for Katherine Angela Holmstrom on 15 June 2011 (2 pages)
12 June 2011	Appointment of Miss Helen Olivia Curl as a director (2 pages)
12 June 2011	Termination of appointment of Marina Samen as a director (1 page)
12 June 2011	Appointment of Miss Helen Olivia Curl as a director (2 pages)
12 June 2011	Termination of appointment of Marina Samen as a director (1 page)
10 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
10 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 January 2011	Appointment of Mr Constantinos Simillis as a director (2 pages)
24 January 2011	Appointment of Mrs Katherine Angela Holmstrom as a secretary (2 pages)
24 January 2011	Appointment of Mr Constantinos Simillis as a director (2 pages)
24 January 2011	Appointment of Mrs Katherine Angela Holmstrom as a secretary (2 pages)
9 January 2011	Termination of appointment of Lauren Mercer as a secretary (1 page)
9 January 2011	Termination of appointment of Nicholas Mercer as a director (1 page)
9 January 2011	Termination of appointment of Nicholas Mercer as a director (1 page)
9 January 2011	Termination of appointment of Lauren Mercer as a secretary (1 page)
28 November 2010	Appointment of Mrs Marina Ionasovna Samen as a director (2 pages)
28 November 2010	Appointment of Mrs Marina Ionasovna Samen as a director (2 pages)
21 November 2010	Termination of appointment of Naomi Sheeter as a director (1 page)
21 November 2010	Termination of appointment of Naomi Sheeter as a director (1 page)
4 July 2010	Director's details changed for Nicholas William Mercer on 25 June 2010 (2 pages)
4 July 2010	Director's details changed for Alex Studholme on 25 June 2010 (2 pages)
4 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
4 July 2010	Director's details changed for Katherine Angela Holmstrom on 25 June 2010 (2 pages)
4 July 2010	Director's details changed for Naomi Jane Sheeter on 25 June 2010 (2 pages)
4 July 2010	Director's details changed for Nicholas William Mercer on 25 June 2010 (2 pages)
4 July 2010	Director's details changed for Alex Studholme on 25 June 2010 (2 pages)
4 July 2010	Director's details changed for Naomi Jane Sheeter on 25 June 2010 (2 pages)
4 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
4 July 2010	Director's details changed for Katherine Angela Holmstrom on 25 June 2010 (2 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
22 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 November 2009	Secretary's details changed for Lauren Jayne Dallinger on 8 November 2009 (1 page)
8 November 2009	Secretary's details changed for Lauren Jayne Dallinger on 8 November 2009 (1 page)
8 November 2009	Secretary's details changed for Lauren Jayne Dallinger on 8 November 2009 (1 page)
27 June 2009	Return made up to 25/06/09; full list of members (5 pages)
27 June 2009	Return made up to 25/06/09; full list of members (5 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 June 2008	Return made up to 25/06/08; full list of members (5 pages)
25 June 2008	Return made up to 25/06/08; full list of members (5 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 July 2007	Return made up to 25/06/07; full list of members (3 pages)
16 July 2007	Return made up to 25/06/07; full list of members (3 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
14 July 2006	Return made up to 25/06/06; full list of members (9 pages)
14 July 2006	Return made up to 25/06/06; full list of members (9 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (2 pages)
6 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
13 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
26 July 2004	Return made up to 25/06/04; full list of members (9 pages)
26 July 2004	Return made up to 25/06/04; full list of members (9 pages)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	New secretary appointed (2 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
12 August 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
12 August 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
28 July 2003	Return made up to 25/06/03; full list of members (8 pages)
28 July 2003	Return made up to 25/06/03; full list of members (8 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
25 June 2002	Incorporation (17 pages)
25 June 2002	Incorporation (17 pages)

Fifty Two Cathnor Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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