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51 Desborough Ltd

51 Desborough Ltd is an active company incorporated on 12 October 2023 with the registered office located in London, Greater London. 51 Desborough Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15206589
Private limited company
Age
1 year 11 months
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 Oct31 Mar 2024 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Mar 1942
Mr Nicolas Michael Fenton
PSC • British • Lives in UK • Born in Mar 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Shellwood Property Company Limited
Nicolas Michael Fenton is a mutual person.
Active
Fenton Family Investment Company Ltd
Nicolas Michael Fenton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£933.07K
Total Liabilities
-£5.32K
Net Assets
£927.75K
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 11 Apr 2024
Mr Nicolas Michael Fenton Details Changed
1 Year 4 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Incorporated
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 11 Apr 2024
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 10 April 2024
Submitted on 10 Apr 2024
Director's details changed for Mr Nicolas Michael Fenton on 10 April 2024
Submitted on 10 Apr 2024
Resolutions
Submitted on 22 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 22 Feb 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 2 November 2023
Submitted on 5 Feb 2024
Repayment History
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