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Fifty Four Belvedere Road Limited

Fifty Four Belvedere Road Limited is a dormant company incorporated on 25 January 2005 with the registered office located in London, Greater London. Fifty Four Belvedere Road Limited was registered 20 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
05341631
Private limited company
Age
20 years
Incorporated 25 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 January 2025 (11 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Flat 1, 54 Belvedere Road, London Flat 1
54 Belvedere Road
London
SE19 2HW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1996
PSC • Director • Japanese • Lives in UK • Born in Oct 1954 • Media (TV)
Director • NHS Craftsman • British • Lives in England • Born in Sep 1992
Director • Graphic Designer • Irish • Lives in England • Born in Aug 1983
Director • Resource Manager • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Daniel James Smith (PSC) Appointed
2 Months Ago on 15 Nov 2025
Mr Daniel James Smith Appointed
2 Months Ago on 15 Nov 2025
Adam Avery (PSC) Resigned
2 Months Ago on 15 Nov 2025
Nora O'sullivan (PSC) Resigned
2 Months Ago on 15 Nov 2025
Adam Avery Resigned
2 Months Ago on 15 Nov 2025
Adam Avery Resigned
2 Months Ago on 15 Nov 2025
Mr Daniel James Smith Appointed
2 Months Ago on 15 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 24 Oct 2025
Mr Stelios Ian Martin Coates Appointed
7 Months Ago on 17 Jun 2025
Miss Amy Carolyn Judd Appointed
7 Months Ago on 17 Jun 2025
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Documents
Appointment of Mr Daniel James Smith as a director on 15 November 2025
Submitted on 28 Nov 2025
Notification of Daniel James Smith as a person with significant control on 15 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Adam Avery as a director on 15 November 2025
Submitted on 28 Nov 2025
Termination of appointment of Adam Avery as a secretary on 15 November 2025
Submitted on 28 Nov 2025
Cessation of Nora O'sullivan as a person with significant control on 15 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Daniel James Smith as a secretary on 15 November 2025
Submitted on 28 Nov 2025
Cessation of Adam Avery as a person with significant control on 15 November 2025
Submitted on 28 Nov 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 24 Oct 2025
Appointment of Mr Stelios Ian Martin Coates as a director on 17 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Stephanie De Silva as a director on 16 June 2025
Submitted on 30 Jun 2025
Repayment History
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