| Company Name | 49ND Limited |
|---|---|
| Director | Frazer George Roberts |
| Company Status | Active |
| Company Number | 10482836 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2016(7 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Frazer George Roberts |
|---|---|
| Status | Current |
| Appointed | 17 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Fewston Crescent Harrogate HG1 2BP |
| Director Name | Mr Frazer George Roberts |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Fewston Crescent Harrogate HG1 2BP |
| Director Name | Mr Oliver James Connolly |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wath House Ripley Harrogate HG3 3AX |
| Director Name | Mr Lewis Ken Wilding |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 week (resigned 15 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wath House Ripley Harrogate HG3 3AX |
Location
| Registered Address | 21 Fewston Crescent Harrogate HG1 2BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | New Park |
| Built Up Area | Harrogate |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 September |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 14 December 2016 | Delivered on: 15 December 2016 Persons entitled: Onesavings Bank PLC (Crn:7312896) Classification: A registered charge Particulars: Freehold property registered at the land registry with the title number NYK271283. Outstanding |
|---|
Filing History
| 28 September 2023 | Unaudited abridged accounts made up to 29 September 2022 (7 pages) |
|---|---|
| 23 June 2023 | Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page) |
| 23 December 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 23 December 2022 | Cessation of Oliver James Connolly as a person with significant control on 22 June 2022 (1 page) |
| 13 September 2022 | Director's details changed for Mr Frazer George Roberts on 13 September 2022 (2 pages) |
| 13 September 2022 | Change of details for Mr Frazer George Roberts as a person with significant control on 13 September 2022 (2 pages) |
| 13 September 2022 | Registered office address changed from Wath House Ripley Harrogate HG3 3AX England to 21 Fewston Crescent Harrogate HG1 2BP on 13 September 2022 (1 page) |
| 13 September 2022 | Current accounting period shortened from 30 November 2022 to 30 September 2022 (1 page) |
| 13 September 2022 | Secretary's details changed for Frazer George Roberts on 13 September 2022 (1 page) |
| 31 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 28 July 2022 | Termination of appointment of Lewis Wilding as a director on 15 July 2022 (1 page) |
| 28 July 2022 | Appointment of Mr Lewis Wilding as a director on 8 July 2022 (2 pages) |
| 23 June 2022 | Appointment of Mr Frazer George Roberts as a director on 22 June 2022 (2 pages) |
| 22 June 2022 | Termination of appointment of Oliver James Connolly as a director on 22 June 2022 (1 page) |
| 9 January 2022 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 9 September 2021 | Registered office address changed from Sycamore House Farm Rigton Hill North Rigton Leeds LS17 0DJ United Kingdom to Wath House Ripley Harrogate HG3 3AX on 9 September 2021 (1 page) |
| 10 January 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 10 January 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 24 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 17 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with updates (4 pages) |
| 15 December 2016 | Registration of charge 104828360001, created on 14 December 2016 (3 pages) |
| 15 December 2016 | Registration of charge 104828360001, created on 14 December 2016 (3 pages) |
| 17 November 2016 | Incorporation Statement of capital on 2016-11-17
|
| 17 November 2016 | Incorporation Statement of capital on 2016-11-17
|