Company NameNineteen 53 Limited
DirectorMarcella-Angela Bartholomew
Company StatusActive
Company Number11821382
CategoryPrivate Limited Company
Incorporation Date12 February 2019(5 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Marcella-Angela Bartholomew
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2019(same day as company formation)
RoleDigitial Finance
Country of ResidenceEngland
Correspondence AddressRosedale Gladstone Gardens
Rayleigh
Essex
SS6 7BB
Secretary NameTurcan Connell Company Secretaries Limited (Corporation)
StatusCurrent
Appointed12 February 2019(same day as company formation)
Correspondence AddressC/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
Midlothian
EH3 9EE
Scotland

Location

Registered AddressRosedale
Gladstone Gardens
Rayleigh
Essex
SS6 7BB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 February 2024 (2 months, 2 weeks ago)
Next Return Due25 February 2025 (10 months from now)

Charges

8 December 2022Delivered on: 21 December 2022
Persons entitled: Aldermore Bank PLC

Classification: A registered charge
Particulars: All and whole that dwellinghouse entering by the common passage and stair number eighteen. Brougham place, edinburgh, known as and forming 18 (3F3) brougham place, edinburgh EH3 9JU,. Being the northmost house on the top or fourth flat from the ground of the tenement erected on. The southmost of the three areas of building ground on the west or southwest side of brougham. Street, aforesaid, all as more particularly described in disposition by miss flora scott in favour of. Alexander bowie dated twenty ninth april and fourteenth may and recorded in the division of the. General register of sasines applicable to the county of edinburgh (now midlothian) on sixteenth. May both in the year eighteen hundred and eighty nine; together with (one) the whole parts,. Privileges and pertinents effeiring thereto; (two) the fittings and fixtures therein and thereon,. (Three) the whole rights sole, common, mutual or otherwise pertaining thereto; and (four) the. Borrower’s whole right, title and interest, present and future, therein and thereto;.
Outstanding

Filing History

15 February 2023Director's details changed for Ms Marcella-Angela Bartholomew on 1 February 2023 (2 pages)
15 February 2023Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 15 February 2023 (1 page)
15 February 2023Appointment of Ms Marcella-Angela Bartholomew as a secretary on 15 February 2023 (2 pages)
15 February 2023Confirmation statement made on 11 February 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
21 December 2022Registration of charge 118213820001, created on 8 December 2022 (8 pages)
28 February 2022Confirmation statement made on 11 February 2022 with updates (5 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
22 March 2021Confirmation statement made on 11 February 2021 with updates (4 pages)
24 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
17 February 2020Confirmation statement made on 11 February 2020 with updates (5 pages)
24 September 2019Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page)
12 February 2019Incorporation
Statement of capital on 2019-02-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)