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Fifty Nine Club Limited (The)

Fifty Nine Club Limited (The) is an active company incorporated on 21 July 1965 with the registered office located in London, Greater London. Fifty Nine Club Limited (The) was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00854846
Private limited by guarantee without share capital
Age
60 years
Incorporated 21 July 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
387a Barking Road
Plaistow
London
E13 8AL
Same address for the past 16 years
Telephone
07423591001
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • PSC • Airport Engineer • British • Lives in England • Born in Apr 1953
Director • Ukrainian • Lives in UK • Born in Feb 1974
Director • Retired • British • Lives in UK • Born in Sep 1938
Director • British • Lives in UK • Born in Aug 1957
Director • Homemaker • British • Lives in UK • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Raffles House Management Company Limited
Mark Edward Wilsmore is a mutual person.
Active
Ace Cafe London Limited
Mark Edward Wilsmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£22.53K
Increased by £8.57K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£26.76K
Increased by £12.38K (+86%)
Total Liabilities
-£634
Increased by £51 (+9%)
Net Assets
£26.13K
Increased by £12.33K (+89%)
Debt Ratio (%)
2%
Decreased by 1.69% (-42%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Mr Angelo Lebrato Appointed
2 Years 1 Month Ago on 3 Oct 2023
Derrick John Rowe Resigned
2 Years 1 Month Ago on 28 Sep 2023
Sandra Rowe Resigned
2 Years 1 Month Ago on 28 Sep 2023
Mrs Sandra Rowe Details Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 22 Feb 2024
Appointment of Mr Angelo Lebrato as a director on 3 October 2023
Submitted on 16 Nov 2023
Secretary's details changed for Mrs Sandra Rowe on 28 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Sandra Rowe as a director on 28 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Derrick John Rowe as a director on 28 September 2023
Submitted on 3 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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