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Home > England & Wales Companies > STUDIO 55 PROPERTIES LIMITED
Company Information for

STUDIO 55 PROPERTIES LIMITED

55 GLENGALL ROAD, LONDON, SE15 6NF,
Company Registration Number
04525842
Private Limited Company
Active

Company Overview

About Studio 55 Properties Ltd
STUDIO 55 PROPERTIES LIMITED was founded on 2002-09-04 and has its registered office in . The organisation's status is listed as "Active". Studio 55 Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STUDIO 55 PROPERTIES LIMITED
 
Legal Registered Office
55 GLENGALL ROAD
LONDON
SE15 6NF
Other companies in SE15
 
Filing Information
Company Number 04525842
Company ID Number 04525842
Date formed 2002-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 11:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUDIO 55 PROPERTIES LIMITED
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Company Officers of STUDIO 55 PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ESMERALDA DEVLIN
 Company Secretary 2002-09-04
ESMERALDA DEVLIN
 Director 2002-09-04
JOHN GALLOWAY
 Director 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD WAYNE
 Nominated Secretary 2002-09-04 2002-09-04
YVONNE WAYNE
 Nominated Director 2002-09-04 2002-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GALLOWAY JACK GALLOWAY LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active

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
2023-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-05CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-17Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-19Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-19AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-09-14CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-10-09PSC04Change of details for Mr John Galloway as a person with significant control on 2018-11-21
2019-01-08TM02Termination of appointment of Esmeralda Devlin on 2019-01-08
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18PSC07CESSATION OF ESMERALDA DEVLIN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ESMERALDA DEVLIN
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2017-12-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-22AR0104/09/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-05AR0104/09/14 ANNUAL RETURN FULL LIST
2013-10-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0104/09/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-05CH01Director's details changed for Ms Esmeralda Galloway on 2012-09-04
2012-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MS ESMERALDA GALLOWAY on 2012-09-04
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0104/09/11 ANNUAL RETURN FULL LIST
2011-09-06CH01Director's details changed for Ms Esmeralda Devlin on 2011-09-04
2011-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MS ESMERALDA DEVLIN on 2011-09-04
2011-03-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24AR0104/09/10 ANNUAL RETURN FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ESMERALDA DEVLIN / 04/09/2010
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GALLOWAY / 04/09/2010
2010-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / ESMERALDA DEVLIN / 04/09/2010
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-01AR0104/09/09 FULL LIST
2009-11-30AR0104/09/08 FULL LIST
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-01363sRETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-12225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2004-11-15363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-05363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2002-10-1888(2)RAD 14/10/02--------- £ SI 999@1=999 £ IC 1/1000
2002-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-19288bSECRETARY RESIGNED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN
2002-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STUDIO 55 PROPERTIES 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 STUDIO 55 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STUDIO 55 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 STUDIO 55 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 3,938
Current Assets 2012-04-01 £ 4,383
Debtors 2012-04-01 £ 445
Tangible Fixed Assets 2012-04-01 £ 4,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STUDIO 55 PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUDIO 55 PROPERTIES LIMITED
Trademarks
We have not found any records of STUDIO 55 PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUDIO 55 PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as STUDIO 55 PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where STUDIO 55 PROPERTIES 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 STUDIO 55 PROPERTIES 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 STUDIO 55 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE15 6NF