50-52 Calverley Road Limited
50-52 Calverley Road Limited
#14213572 • Active
Founded: 04/07/2022
Industries: Development of building projects
Location: London
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 April 2026 (11 months)
Total Liabilities £1.85m
↓ -3%
Employees 3
↓ -25%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Gilia Dvora Thwaites | Administrator | 08/09/2023 | British | 30 years |
| Lee Benjamin Bibring | Solicitor | 04/07/2022 | British | 44 years |
| Robert Bradley Gershon | Chartered Accountant | 04/07/2022 | British | 49 years |
Role:
Administrator
Appointed:
08/09/2023
Nationality:
British
Age:
30 years
Role:
Solicitor
Appointed:
04/07/2022
Nationality:
British
Age:
44 years
Role:
Chartered Accountant
Appointed:
04/07/2022
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Tranos (uk) Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 04/07/2022 | United Kingdom |
| Lee Benjamin Bibring | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/07/2022 | British |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
04/07/2022
Nationality:
United Kingdom
Lee Benjamin Bibring
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/07/2022
Nationality:
British
Financial Accounts
| Jul 2024 | Jul 2023 | |
|---|---|---|
| Income Statement | ||
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| Pre-Tax Profit | ||
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| Balance Sheet | ||
| Non-Current Assets | ||
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| Current Assets | ||
| Stock | ||
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| Called Up Share Capital | ||
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| Shareholder Funds | ||
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| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
| Short Term Debt | ||
| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
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| Enterprise Value | ||
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| Cashflow Before D&A | ||
| Other Information | ||
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| Number of Employees | ||
Charges
1 charge registered
Fcg Finance LTD Outstanding
Created 02/03/2023The freehold property known as 50-52 calverley road, tunbridge wells TN1 2TD and registered at hm la...
#142135720001 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
50-52 Calverley Road, Tunbridge Wells (TN1 2TD)
Freehold • TN1 2TD
£1,724,575
Added 04/08/2022 • TUNBRIDGE WELLS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/03/2025 | Accounts | Accounts With Accounts Type Small | View (7 pages) |
| 30/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/05/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 18/01/2024 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
| 30/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/09/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 30/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
30/09/2023 Persons With Significant Control
Change To A Person With Significant Control