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Company Information for

59TH STREET LIMITED

WESTCLIFF ON SEA, ESSEX, SS0 9PE,
Company Registration Number
03809403
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About 59th Street Ltd
59TH STREET LIMITED was founded on 1999-07-19 and had its registered office in Westcliff On Sea. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
59TH STREET LIMITED
 
Legal Registered Office
WESTCLIFF ON SEA
ESSEX
SS0 9PE
Other companies in SS0
 
Previous Names
RP 223 LIMITED24/03/2000
Filing Information
Company Number 03809403
Date formed 1999-07-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-08
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59TH STREET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   123 EASY BOOKKEEPING SERVICES LIMITED   601 SOLUTIONS LIMITED   SCOTT KLEIN & FISHER LIMITED
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Companies with same name 59TH STREET LIMITED
The following companies were found which have the same name as 59TH STREET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
59TH STREET 400 BLOCK ASSOCIATION, INC. Kings Active Company formed on the 1972-11-17
59TH STREET ASSOCIATES, LLC 601 UNION STREET Kings BROOKLYN NY 11215 Active Company formed on the 2005-09-01
59TH STREET BRIDGE DONUTS LLC 195 EAST AVENUE Queens NORWALK CT 06855 Active Company formed on the 2014-11-26
59TH STREET BRIDGE MOTORS, LLC ONE RAILROAD AVENUE Orange GOSHEN NY 10924 Active Company formed on the 2002-03-25
59TH STREET CAPITAL CORP. 477 MADISON AVENU STE 530 NEW YORK NEW YORK NEW YORK 10022 Active Company formed on the 2013-02-01
59TH STREET CORP. 750 LEXINGTON AVENUE C/O MORRISON COHEN SINGER ETAL NEW YORK NY 10022 Active Company formed on the 2002-09-23
59TH STREET DENTAL LABS, INC. 820 54TH ST 2R BROOKLYN NY 11220 Active Company formed on the 2009-06-23
59TH STREET ENTERTAINMENT, INC. 418 EAST 59TH ST #16B NEW YORK NY 10022 Active Company formed on the 2004-12-08
59TH STREET GROCERY AND SMOKE, INC. 237 EAST 59TH STREET New York NEW YORK NY 10018 Active Company formed on the 1998-01-28
59TH STREET HOLDING CORP. 1324 HEMPSTEAD TURNPIKE QUEENS ELMONT NEW YORK 11003 Active Company formed on the 2006-09-18
59TH STREET, KINGS HIGHWAY BLOCK ASSOCIATION 5825 KINGS HIGHWAY Kings BROOKLYN NY 11203 Active Company formed on the 1983-01-25
59TH STREET MANAGEMENT GROUP, LTD. 8848 20TH AVENUE Kings BROOKLYN NY 11214 Active Company formed on the 2009-07-27
59TH STREET MERCHANTS ASSOCIATION, INC. New York Active Company formed on the 1947-06-25
59TH STREET PARKING ASSOCIATES LLC 20 WEST 46TH STREET, SUITE 600 NEW YORK NEW YORK NEW YORK 10036 Active Company formed on the 2001-06-04
59TH STREET RADIO SHOP, INC. 142 EAST 59TH ST. New York NEW YORK NY 10022 Active Company formed on the 1926-10-18
59TH STREET REC CENTER PM LLC 885 THIRD AVENUE, 24TH FLOOR New York NEW YORK NY 10022 Active Company formed on the 2012-02-07
59TH STREET SENIOR CITIZENS COMMUNITY CENTER INC. 721 59TH STREET Kings BROOKLYN NY 11220 Active Company formed on the 2006-06-27
59TH STREET SURGERY SUITE, LLC 169 HARMON AVENUE New York PELHAM NY 10803 Active Company formed on the 2007-04-23
59TH STREET CORPORATION 10013 59TH SW PO BOX 99010 LAKEWOOD WA 98499 Dissolved Company formed on the 1994-12-21
59TH STREET LAND COMPANY, L.L.C. 10013 59TH SW TACOMA WA 98499 Dissolved Company formed on the 1996-12-30

Company Officers of 59TH STREET LIMITED

Current Directors
Officer Role Date Appointed
PAULINE MARGARET REEKS
 Company Secretary 2004-09-08
PAULINE MARGARET REEKS
 Director 2004-09-08
TERENCE WILLIAM CHARLES REEKS
 Director 2004-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY JANE BEAVIS
 Company Secretary 2000-01-31 2004-09-08
CHRISTOPHER ANDREW BEAVIS
 Director 2000-01-12 2004-09-08
EMILY JANE BEAVIS
 Director 2000-01-12 2004-09-08
ANTHONY PETER HOLMES
 Company Secretary 1999-07-19 2000-01-31
ANTHONY PETER HOLMES
 Director 1999-07-19 2000-01-31
PHILIP PETER LEDGER
 Director 1999-07-19 2000-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE MARGARET REEKS OPALMARK LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-18 Dissolved 2017-10-24
PAULINE MARGARET REEKS OPALMARK LIMITED Director 2004-05-18 CURRENT 2004-05-18 Dissolved 2017-10-24
TERENCE WILLIAM CHARLES REEKS OPALMARK LIMITED Director 2004-05-26 CURRENT 2004-05-18 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-28DS01APPLICATION FOR STRIKING-OFF
2016-08-25AA01CURREXT FROM 08/09/2016 TO 31/12/2016
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM CHARLES REEKS / 06/07/2016
2016-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET REEKS / 06/07/2016
2016-05-19AA08/09/15 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0119/07/15 FULL LIST
2015-06-12AA09/09/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-30AR0119/07/14 FULL LIST
2014-05-29AA08/09/13 TOTAL EXEMPTION SMALL
2013-07-30AR0119/07/13 FULL LIST
2013-06-13AA08/09/12 TOTAL EXEMPTION SMALL
2012-08-07AR0119/07/12 FULL LIST
2012-06-12AA08/09/11 TOTAL EXEMPTION SMALL
2011-08-16AR0119/07/11 FULL LIST
2011-05-31AA08/09/10 TOTAL EXEMPTION SMALL
2010-07-21AR0119/07/10 FULL LIST
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARGARET REEKS / 01/10/2009
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM CHARLES REEKS / 01/10/2009
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARGARET REEKS / 01/10/2009
2010-06-01AA08/09/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-06-16AA08/09/08 TOTAL EXEMPTION SMALL
2008-10-07AA08/09/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/09/06
2007-07-26363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-07-28363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/09/05
2005-10-12363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/09/04
2005-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-02225ACC. REF. DATE SHORTENED FROM 08/09/05 TO 08/09/04
2004-10-19225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 08/09/05
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 4 HIGH STREET ALTON HAMPSHIRE GU34 1BU
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-08363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-09-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-14363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-07363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-07-06395PARTICULARS OF MORTGAGE/CHARGE
2002-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-01363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-05-23225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
2000-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-17363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU
2000-03-23CERTNMCOMPANY NAME CHANGED RP 223 LIMITED CERTIFICATE ISSUED ON 24/03/00
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288aNEW SECRETARY APPOINTED
2000-02-29288bDIRECTOR RESIGNED
2000-02-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to 59TH STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 59TH STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of 59TH STREET LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-09
Annual Accounts
2013-09-08
Annual Accounts
2012-09-08
Annual Accounts
2011-09-08
Annual Accounts
2010-09-08
Annual Accounts
2009-09-08
Annual Accounts
2008-09-08
Annual Accounts
2007-09-08
Annual Accounts
2006-09-08
Annual Accounts
2005-09-08
Annual Accounts
2004-09-08
Annual Accounts
2004-03-31
Annual Accounts
2015-09-08

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59TH STREET LIMITED

Intangible Assets
Patents
We have not found any records of 59TH STREET LIMITED registering or being granted any patents
Domain Names

59TH STREET LIMITED owns 1 domain names.

justhomeryde.co.uk  

Trademarks
We have not found any records of 59TH STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59TH STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as 59TH STREET LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where 59TH STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 59TH STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 59TH STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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