Company Information for 50-51 PROPERTIES LIMITED
5051 PROPERTIES LTD (BASEMENT), 51 BEAUCHAMP PLACE, LONDON, SW3 1NY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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50-51 PROPERTIES LIMITED | |
Legal Registered Office | |
5051 PROPERTIES LTD (BASEMENT) 51 BEAUCHAMP PLACE LONDON SW3 1NY Other companies in DE73 | |
Company Number | 06475425 | |
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Company ID Number | 06475425 | |
Date formed | 2008-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 13:10:53 |
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Officer | Role | Date Appointed |
---|---|---|
CIRO COPPOLA |
||
ANTONIO COPPOLA |
||
CIRO ORSINI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CIRO COPPOLA |
Director | ||
MARY BURGESS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIZZA POMODORO LIMITED | Company Secretary | 2009-06-08 | CURRENT | 1997-09-03 | Active | |
MEDICAL HAIR SPECIALISTS OF KNIGHTSBRIDGE LTD | Director | 2017-08-16 | CURRENT | 2017-02-17 | Active - Proposal to Strike off | |
COPPOLA TALENT LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2018-06-19 | |
COPPOLA PRODUCTIONS LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
CRYO CAFE LTD | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active - Proposal to Strike off | |
CRUSADER ENERGY CONSULTANT LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-05-02 | |
MODO LEISURE LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-03-25 | |
CIRO'S POMODORO FUNDRAISING LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES | ||
Termination of appointment of Ciro Coppola on 2023-06-19 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM 51 Beauchamp Place London SW3 1NY United Kingdom | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM 51 Beauchamp Place London SW3 1NY United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM 51 Beauchamp Place London SW3 1NY United Kingdom | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
Director's details changed for Mr Antonio Coppola on 2022-01-06 | ||
CH01 | Director's details changed for Mr Antonio Coppola on 2022-01-06 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Bezant House Bradgate Park View Chellaston Derby DE73 5UH | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CIRO COPPOLA on 2019-12-16 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANTONIO COPPOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIRO COPPOLA | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BURGESS | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/12 FROM Unit 13 the Courtyard Whitwick Business Park, Stenson Road Coalville Leicestershire LE67 4JP United Kingdom | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/11 FROM Unit 9 the Courtyard, Stenson Road, Coalville Leicestershire LE67 4JP | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIRO ORSINI / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIRO COPPOLA / 09/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY BURGESS / 09/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/01/2009 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MARY BURGESS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | DERBYSHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | DERBYSHIRE BUILDING SOCIETY |
Creditors Due After One Year | 2013-03-31 | £ 5,134,974 |
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Creditors Due Within One Year | 2013-03-31 | £ 412,640 |
Creditors and other liabilities
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 50-51 PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 60,981 |
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Current Assets | 2013-03-31 | £ 87,821 |
Debtors | 2013-03-31 | £ 26,840 |
Tangible Fixed Assets | 2013-03-31 | £ 6,300,000 |
Tangible Fixed Assets | 2012-04-01 | £ 6,300,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 50-51 PROPERTIES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |