Fifty-Seven & Fifty-Eight Limited

Active04012562 Private limited company
Incorporated
12 June 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Dimity Margaret Rubie
Owned by
Kerry Michael Rubie
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rubie, Dimity Margaret
Secretary · Appointed 14 July 2000
British
Rubie, Dimity Margaret
Director · Appointed 14 July 2000
British
Born July 1941 (85)
Director · Appointed 14 July 2000
Australian
Born August 1940 (86)
Officer history (2 former)
14 July 2000
Appointed Rubie, Dimity Margaret as Secretary
14 July 2000
Appointed Rubie, Dimity Margaret as Director
14 July 2000
Appointed Rubie, Kerry Michael as Director
14 July 2000
Resigned Tester, William Andrew Joseph as Nominee Director
14 July 2000
Resigned Thomas, Howard as Nominee Secretary
12 June 2000
Appointed Tester, William Andrew Joseph as Nominee Director
12 June 2000
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Australian
Born August 1940 (86)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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