Fifty-Four the Terrace Gravesend Limited

Active03373714 Private limited company
Incorporated
20 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Susan Anne Tracey
Paul James Cook
Owned by
Paul James Cook
Susan Anne Tracey
Accounts type
Dormant
Region
Greater London
Address
30 Brantwood Road
Bexleyheath
DA7 6LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tracey, Susan Anne
Director · Appointed 7 January 2019
British
Born June 1960 (66)
Cook, Paul James
Director · Appointed 16 December 2002
British
Born March 1972 (54)
Officer history (9 former)
24 February 2019
Resigned Whitehead, Lisa as Secretary
7 January 2019
Appointed Tracey, Susan Anne as Director
1 February 2007
Resigned Whitehead, Lisa as Director
1 February 2007
Appointed Whitehead, Lisa as Secretary
14 June 2006
Resigned Laver, Victoria Janet as Secretary
16 December 2002
Resigned Payne, Carol Rosemary Ann as Director
16 December 2002
Appointed Cook, Paul James as Director
4 September 2002
Appointed Payne, Carol Rosemary Ann as Director
4 September 2002
Appointed Laver, Victoria Janet as Secretary
3 September 2002
Resigned Laver, Victoria Janet as Director
3 September 2002
Resigned Payne, Carol Rosemary Ann as Secretary
8 December 2000
Appointed Whitehead, Lisa as Director
7 December 2000
Resigned Philpot, Roger Patrick as Director
11 November 1998
Appointed Laver, Victoria Janet as Director
11 November 1998
Resigned Bons, Irene Maria as Director
20 May 1997
Appointed Bons, Irene Maria as Director
20 May 1997
Appointed Philpot, Roger Patrick as Director
20 May 1997
Resigned C & M Registrars Limited as Corporate Nominee Secretary
20 May 1997
Appointed Payne, Carol Rosemary Ann as Secretary
20 May 1997
Appointed C & M Registrars Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paul James Cook
Individual · Notified 1 June 2021
Owns 25–50% of shares
British
Born March 1972 (54)
Susan Anne Tracey
Individual · Notified 1 June 2021
Owns 25–50% of shares
British
Born June 1960 (66)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates2 February 2026
7 February 2026Accounts for a dormant company31 May 2025
14 February 2025Confirmation statement with updates2 February 2025
14 February 2025Accounts for a dormant company31 May 2024
2 February 2024Confirmation statement with no updates2 February 2024
Show all recent filings

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