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Companies House/London/Company profile

54A TOOTING HIGH STREET LTD

Active
15494171·incorporated 2024-02-16

54A TOOTING HIGH STREET LTD is an active UK private limited company, incorporated on 16 February 2024 at Companies House (number 15494171; OpenRegistry canonical ID GB-15494171-54a-tooting-high-street-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-16
Registered Address
6 SNOW HILL, LONDON, EC1A 2AY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

54A TOOTING HIGH STREET LTD has 1 person with significant control on file:

  • Mr Jacque Narcisse Brennan born 1988 resident in England, British national. Notified 2024-11-14.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Jonathan Bas born 1983 resident in United Kingdom, British national. Notified 2024-02-16. Ceased 2024-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacque Narcisse Brennan born 1988 resident in United Kingdom, British national. Notified 2024-02-16. Ceased 2024-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ldn Bars Ltd (England reg. 13154384). Notified 2024-07-01. Ceased 2024-11-14.
    • Owns 75% or more of shares

Previous names

54A TOOTING HIGH STREET LTD has previously traded as:

  • 54A TOOTING BROADWAY LTD (until 2024-07-01)
  • 82 MITCHAM ROAD LTD (until 2024-06-28)

Similar UK companies

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