49 Wickham Avenue Limited

Active04950759 Private company limited by guarantee
Incorporated
3 November 2003 (23 years)
Industry
Other accommodation (55900)
Directors
Artur Kapllani
Owned by
Artur Kapllani
Accounts type
Dormant
Region
South East
Address
75 Pinders Road
Hastings
TN35 5HE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Kapllani, Artur, Mr.
Secretary · Appointed 19 August 2021
Kapllani, Artur, Mr.
Director · Appointed 17 March 2014
British
Born June 1977 (49)
Officer history (7 former)
19 August 2021
Resigned Eden, Anne as Secretary
19 August 2021
Resigned Eden, Anne as Director
19 August 2021
Appointed Kapllani, Artur, Mr. as Secretary
23 February 2018
Resigned Whitling, Joanna Louise as Director
17 March 2014
Appointed Kapllani, Artur, Mr. as Director
17 March 2014
Resigned Barlow, Darren, Reverend as Director
23 June 2006
Appointed Whitling, Joanna Louise as Director
22 June 2006
Resigned Woollaston, Tracey Ann as Director
25 October 2004
Appointed Barlow, Darren, Reverend as Director
5 November 2003
Appointed Eden, Anne as Secretary
5 November 2003
Appointed Eden, Anne as Director
5 November 2003
Appointed Woollaston, Tracey Ann as Director
5 November 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 November 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
3 November 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
3 November 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Artur Kapllani
Individual · Notified 3 November 2016
Owns 25–50% of shares
British
Born June 1977 (49)
Former controllers (2)
19 August 2021
Ceased Anne Eden — Owns 25–50% of shares
23 February 2018
Ceased Joanna Louise Whitling — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £1 2019 2020 2021 2022 £0 £0 £0 £0

No net assets figure read from accounts after 2022.

Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a dormant company30 November 2025
13 November 2025Confirmation statement with updates3 November 2025
15 August 2025Accounts for a dormant company30 November 2024
11 November 2024Confirmation statement with updates3 November 2024
24 July 2024Accounts for a dormant company30 November 2023
Show all recent filings

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