Studio 55 Properties Limited

Company Name	Studio 55 Properties Limited
Director	John Galloway
Company Status	Active
Company Number	04525842
Category	Private Limited Company
Incorporation Date	4 September 2002(21 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Galloway
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2002(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	55 Glengall Road London SE15 6NF

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Ms Esmeralda Devlin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	55 Glengall Road London SE15 6NF

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Ms Esmeralda Devlin
Nationality	British
Status	Resigned
Appointed	04 September 2002(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	55 Glengall Road London SE15 6NF

Location

Registered Address	55 Glengall Road London SE15 6NF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	East Walworth
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

660 at £1	John Galloway 66.00% Ordinary
340 at £1	Esmeralda Devlin 34.00% Ordinary

Financials

Year	2014
Net Worth	£112
Cash	£19,937
Current Liabilities	£27,525

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

23 November 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
9 October 2019	Change of details for Mr John Galloway as a person with significant control on 21 November 2018 (2 pages)
9 October 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
8 January 2019	Termination of appointment of Esmeralda Devlin as a secretary on 8 January 2019 (1 page)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 December 2018	Cessation of Esmeralda Devlin as a person with significant control on 21 November 2018 (1 page)
18 December 2018	Termination of appointment of Esmeralda Devlin as a director on 21 November 2018 (1 page)
4 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
26 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
8 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
22 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (5 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (5 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,000 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 September 2012	Director's details changed for Ms Esmeralda Galloway on 4 September 2012 (2 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Secretary's details changed for Ms Esmeralda Galloway on 4 September 2012 (1 page)
5 September 2012	Secretary's details changed for Ms Esmeralda Galloway on 4 September 2012 (1 page)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Secretary's details changed for Ms Esmeralda Galloway on 4 September 2012 (1 page)
5 September 2012	Director's details changed for Ms Esmeralda Galloway on 4 September 2012 (2 pages)
5 September 2012	Director's details changed for Ms Esmeralda Galloway on 4 September 2012 (2 pages)
5 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 September 2011	Director's details changed for Ms Esmeralda Devlin on 4 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Ms Esmeralda Devlin on 4 September 2011 (1 page)
6 September 2011	Director's details changed for Ms Esmeralda Devlin on 4 September 2011 (2 pages)
6 September 2011	Secretary's details changed for Ms Esmeralda Devlin on 4 September 2011 (1 page)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Secretary's details changed for Ms Esmeralda Devlin on 4 September 2011 (1 page)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
6 September 2011	Director's details changed for Ms Esmeralda Devlin on 4 September 2011 (2 pages)
2 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
2 March 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 September 2010	Secretary's details changed for Esmeralda Devlin on 4 September 2010 (1 page)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Ms Esmeralda Devlin on 4 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Esmeralda Devlin on 4 September 2010 (1 page)
24 September 2010	Director's details changed for John Galloway on 4 September 2010 (2 pages)
24 September 2010	Director's details changed for Ms Esmeralda Devlin on 4 September 2010 (2 pages)
24 September 2010	Director's details changed for John Galloway on 4 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Esmeralda Devlin on 4 September 2010 (1 page)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for John Galloway on 4 September 2010 (2 pages)
24 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Ms Esmeralda Devlin on 4 September 2010 (2 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 December 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 September 2008 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 September 2008 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 4 September 2008 with a full list of shareholders (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 December 2007	Return made up to 04/09/07; no change of members (7 pages)
1 December 2007	Return made up to 04/09/07; no change of members (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 January 2007	Return made up to 04/09/05; full list of members (7 pages)
22 January 2007	Return made up to 04/09/05; full list of members (7 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
1 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
1 September 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
12 August 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
12 August 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
15 November 2004	Return made up to 04/09/04; full list of members (7 pages)
15 November 2004	Return made up to 04/09/04; full list of members (7 pages)
10 June 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
10 June 2004	Total exemption full accounts made up to 30 September 2003 (5 pages)
5 January 2004	Return made up to 04/09/03; full list of members (8 pages)
5 January 2004	Return made up to 04/09/03; full list of members (8 pages)
18 October 2002	Ad 14/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
18 October 2002	Ad 14/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	Registered office changed on 19/09/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	New director appointed (2 pages)
4 September 2002	Incorporation (12 pages)
4 September 2002	Incorporation (12 pages)

Studio 55 Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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