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50-52 Calverley Road Limited

50-52 Calverley Road Limited is an active company incorporated on 4 July 2022 with the registered office located in London, Greater London. 50-52 Calverley Road Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14213572
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 8 Sep 2023 (1 year 12 months ago)
Previous address was 5th Floor, 2 Copthall Avenue London EC2R 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in UK • Born in May 1981
Director • Administrator • British • Lives in UK • Born in Mar 1995
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1975
Mr Lee Benjamin Bibring
PSC • British • Lives in UK • Born in May 1981
Tranos (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lee Benjamin Bibring, Robert Bradley Gershon, and 1 more are mutual people.
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Borough Farnham Limited
Lee Benjamin Bibring, Robert Bradley Gershon, and 1 more are mutual people.
Active
50-52 CR Subco Limited
Lee Benjamin Bibring, Robert Bradley Gershon, and 1 more are mutual people.
Active
Tranos (UK) Limited
Robert Bradley Gershon and Gilia Dvora Thwaites are mutual people.
Active
361 Hammersmith Ltd
Robert Bradley Gershon and Gilia Dvora Thwaites are mutual people.
Active
47 RW Limited
Robert Bradley Gershon and Gilia Dvora Thwaites are mutual people.
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28 High Street Guildford Limited
Lee Benjamin Bibring and Robert Bradley Gershon are mutual people.
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361 Hammersmith (Residential) Limited
Lee Benjamin Bibring and Robert Bradley Gershon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.83M
Decreased by £2.63K (-0%)
Total Liabilities
-£1.85M
Decreased by £57.36K (-3%)
Net Assets
-£21.22K
Increased by £54.72K (-72%)
Debt Ratio (%)
101%
Decreased by 2.98% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 30 Jun 2024
Ms Gilia Dvora Thwaites Details Changed
1 Year 3 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Lee Benjamin Bibring Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Mr Robert Bradley Gershon Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Joshua Luke Gallienne Resigned
1 Year 12 Months Ago on 8 Sep 2023
Ms Gilia Dvora Thwaites Appointed
1 Year 12 Months Ago on 8 Sep 2023
Tranos (Uk) Limited (PSC) Details Changed
2 Years Ago on 4 Sep 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 30 Jun 2024
Director's details changed for Ms Gilia Dvora Thwaites on 30 May 2024
Submitted on 30 May 2024
Accounts for a small company made up to 31 July 2023
Submitted on 18 Jan 2024
Director's details changed for Mr Robert Bradley Gershon on 30 September 2023
Submitted on 30 Sep 2023
Change of details for Tranos (Uk) Limited as a person with significant control on 4 September 2023
Submitted on 30 Sep 2023
Director's details changed for Mr Lee Benjamin Bibring on 30 September 2023
Submitted on 30 Sep 2023
Director's details changed for Ms Gilia Dvora Thwaites on 9 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 8 September 2023
Submitted on 29 Sep 2023
Repayment History
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