53CC Management Company Limited

Company Name	53CC Management Company Limited
Company Status	Active
Company Number	05297314
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 4 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	Andrew Leonard Attfield
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(same day as company formation)
Role	Regeneration Manager
Country of Residence	England
Correspondence Address	Ground Floor Flat 53 Clissold Crescent London N16 9AR

Director Name	Ms Caroline Jane Setten
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(same day as company formation)
Role	Training Consultant
Country of Residence	England
Correspondence Address	Ground Floor Flat 53 Clissold Crescent London N16 9AR

Director Name	Karim Hamid Pierre Benkirane
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French,Australian
Status	Current
Appointed	20 December 2007(3 years after company formation)
Appointment Duration	16 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 53 Clissold Crescent London N16 9AR

Director Name	Ian Graffy
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 53 Clissold Crescent London N16 9AR

Director Name	Julie Dawn Clark
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	New Media Consultant
Correspondence Address	Third Floor Flat 53 Clissold Crescent London N16 9AR

Director Name	Sian Roberts
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Human Resources
Correspondence Address	6 Hartland Road Epping Essex CM16 4PE

Secretary Name	Ms Caroline Jane Setten
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Training Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 53 Clissold Crescent London N16 9AR

Director Name	Ms Eleanor Rose Hird Haworth
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2006(1 year, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 12 November 2018)
Role	Assistant Producer
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Secretary Name	Ms Eleanor Rose Hird Haworth
Nationality	British
Status	Resigned
Appointed	01 August 2008(3 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 November 2018)
Role	Assistant Producer
Country of Residence	United Kingdom
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	17 May 2006(1 year, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 July 2021)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	59-60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Caroline Jane Setten & Andrew Leonard Attfield 33.33% Ordinary
1 at £1	Eleanor Rose Hird Haworth 33.33% Ordinary
1 at £1	Karim Hamid Pierre Benkirane 33.33% Ordinary

Financials

Year	2014
Net Worth	-£19,116
Cash	£129
Current Liabilities	£1,084

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

23 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
12 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 March 2019	Appointment of Ian Graffy as a director on 11 March 2019 (2 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (5 pages)
12 November 2018	Termination of appointment of Eleanor Rose Hird Haworth as a secretary on 12 November 2018 (1 page)
12 November 2018	Termination of appointment of Eleanor Rose Hird Haworth as a director on 12 November 2018 (1 page)
8 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
8 December 2017	Director's details changed for Karim Hamid Pierre Benkirane on 1 September 2017 (2 pages)
8 December 2017	Director's details changed for Ms Caroline Jane Setten on 1 September 2017 (2 pages)
8 December 2017	Director's details changed for Ms Eleanor Rose Hird Haworth on 1 September 2017 (2 pages)
8 December 2017	Director's details changed for Andrew Leonard Attfield on 1 September 2017 (2 pages)
8 December 2017	Secretary's details changed for Ms Eleanor Rose Hird Haworth on 1 September 2017 (1 page)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
8 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3 (7 pages)
30 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 3 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page)
13 April 2015	Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page)
13 April 2015	Secretary's details changed for London Registrars Plc on 1 April 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (7 pages)
27 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (7 pages)
16 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (7 pages)
16 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 3 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013	Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page)
9 December 2013	Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page)
9 December 2013	Secretary's details changed for London Registrars Plc on 1 February 2013 (1 page)
19 March 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP on 19 March 2013 (1 page)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010	Secretary's details changed for Ms Eleanor Rose Hird Haworth on 1 July 2010 (2 pages)
14 December 2010	Director's details changed for Ms Eleanor Rose Hird Haworth on 30 July 2010 (2 pages)
14 December 2010	Secretary's details changed for Ms Eleanor Rose Hird Haworth on 1 July 2010 (2 pages)
14 December 2010	Secretary's details changed for Ms Eleanor Rose Hird Haworth on 1 July 2010 (2 pages)
14 December 2010	Director's details changed for Ms Eleanor Rose Hird Haworth on 30 July 2010 (2 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (6 pages)
18 December 2009	Director's details changed for Karim Hamid Pierre Benkirane on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Ms Eleanor Rose Hird Haworth on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Caroline Jane Setten on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Caroline Jane Setten on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Karim Hamid Pierre Benkirane on 1 November 2009 (2 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 December 2009	Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages)
18 December 2009	Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Karim Hamid Pierre Benkirane on 1 November 2009 (2 pages)
18 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 December 2009	Director's details changed for Caroline Jane Setten on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Ms Eleanor Rose Hird Haworth on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Leonard Attfield on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Leonard Attfield on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Ms Eleanor Rose Hird Haworth on 1 November 2009 (2 pages)
18 December 2009	Secretary's details changed for London Registrars Plc on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Andrew Leonard Attfield on 1 November 2009 (2 pages)
9 July 2009	Registered office changed on 09/07/2009 from third floor 89 fleet street london EC4Y 1DH (1 page)
9 July 2009	Registered office changed on 09/07/2009 from third floor 89 fleet street london EC4Y 1DH (1 page)
16 December 2008	Return made up to 26/11/08; full list of members (5 pages)
16 December 2008	Return made up to 26/11/08; full list of members (5 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
15 October 2008	Secretary's change of particulars / london registrars LIMITED / 18/09/2008 (2 pages)
12 August 2008	Appointment terminated secretary caroline setten (1 page)
12 August 2008	Appointment terminated secretary caroline setten (1 page)
12 August 2008	Secretary appointed ms eleanor rose hird haworth (1 page)
12 August 2008	Secretary appointed ms eleanor rose hird haworth (1 page)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
18 December 2007	Return made up to 26/11/07; full list of members (3 pages)
18 December 2007	Return made up to 26/11/07; full list of members (3 pages)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	Return made up to 26/11/06; full list of members (4 pages)
29 November 2006	Return made up to 26/11/06; full list of members (4 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 September 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
18 July 2006	Accounting reference date shortened from 04/04/06 to 31/03/06 (1 page)
18 July 2006	Accounting reference date shortened from 04/04/06 to 31/03/06 (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 53 clissold crescent london N16 9AR (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 53 clissold crescent london N16 9AR (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
14 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 2005	Return made up to 26/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2005	Accounting reference date extended from 30/11/05 to 04/04/06 (1 page)
19 September 2005	Accounting reference date extended from 30/11/05 to 04/04/06 (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
11 December 2004	New director appointed (2 pages)
11 December 2004	New secretary appointed;new director appointed (2 pages)
11 December 2004	Secretary resigned (1 page)
11 December 2004	New director appointed (2 pages)
11 December 2004	New secretary appointed;new director appointed (2 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	Director resigned (1 page)
11 December 2004	Secretary resigned (1 page)
26 November 2004	Incorporation (16 pages)
26 November 2004	Incorporation (16 pages)

53CC Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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