50 College Park Close Limited

Active04242068 Private limited company
Incorporated
27 June 2001 (25 years)
Industry
Dormant Company (99999)
Directors
Colin Blake
Dimitry Kadykov
Justin Vincent Hannemann
Owned by
Justin Vincent Hannemann
Mara Zalite
Accounts type
Total exemption full
Region
Greater London
Address
4 Green Lane Business Park
238 Green Lane
New Eltham
SE9 3TL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Blake, Colin
Director · Appointed 15 October 2018
British
Born August 1969 (57)
Hannemann, Justin Vincent
Secretary · Appointed 14 March 2018
Kadykov, Dimitry
Director · Appointed 26 February 2013
Russian
Born May 1981 (45)
Hannemann, Justin Vincent
Director · Appointed 20 January 2013
Australian
Born March 1975 (51)
Officer history (12 former)
15 October 2018
Resigned Prudence, Paul Robert as Director
15 October 2018
Appointed Blake, Colin as Director
10 August 2018
Appointed Prudence, Paul Robert as Director
14 March 2018
Resigned Crocker, Michael as Secretary
14 March 2018
Appointed Hannemann, Justin Vincent as Secretary
27 June 2013
Resigned Gibb, Alan Radcliffe as Director
26 February 2013
Appointed Kadykov, Dimitry as Director
20 January 2013
Appointed Hannemann, Justin Vincent as Director
16 December 2012
Resigned Harker, Steven as Director
30 March 2007
Appointed Harker, Steven as Director
30 March 2007
Resigned Baker, Annabel Jane as Director
27 June 2006
Resigned Chivers, Gary James as Director
27 June 2006
Resigned Ronan Heath, Carol Anne as Director
7 June 2006
Appointed Baker, Annabel Jane as Director
7 June 2006
Appointed Gibb, Alan Radcliffe as Director
28 June 2004
Appointed Ronan Heath, Carol Anne as Director
9 July 2003
Appointed Crocker, Michael as Secretary
9 July 2003
Resigned Cruttenden, Edward Joseph as Secretary
16 December 2002
Appointed Cruttenden, Edward Joseph as Secretary
21 September 2001
Resigned Conway, Lydia Sare as Secretary
21 September 2001
Resigned Arnott, Paul as Director
27 June 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
27 June 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
27 June 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
27 June 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
27 June 2001
Appointed Conway, Lydia Sare as Secretary
27 June 2001
Appointed Arnott, Paul as Director
27 June 2001
Appointed Chivers, Gary James as Director

Ownership 2 active

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

Justin Vincent Hannemann
Individual · Notified 15 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born March 1975 (51)
Mara Zalite
Individual · Notified 15 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Latvian
Born May 1982 (44)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£4

Trend

Shareholder Funds
£0 £2 £4 2019 2020 2021 2022 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with updates24 May 2026
27 March 2026Total exemption full accounts30 June 2025
9 June 2025Confirmation statement with updates7 June 2025
20 March 2025Total exemption full accounts30 June 2024
5 August 2024Confirmation statement with updates7 June 2024
Show all recent filings

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