FIFTY-SEVEN & FIFTY-EIGHT LIMITED
Company number 04012562 · Monitor this company
The confirmation statement for this company is overdue.
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£1
Balance sheet as at 2025-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2000-06-12
- Employees
- 0 (2025 accounts)
- Registered office
- 3rd Floor 114a Cromwell Road, London, United Kingdom, SW7 4AG
- Postcode
- SW7 4AG
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-06-12
- Next due by
- 2026-06-26 Overdue
Nature of business (SIC)
- 99999 Dormant Company
Officers 3 current · 3 resigned
MRS DIMITY MARGARET RUBIE
Secretary
MRS Dimity Margaret RUBIE
Director
MR Kerry Michael RUBIE
Director
Previous company names
| Name | Date changed |
|---|---|
| TEN & ELEVEN LIMITED | 2001-08-28 |
| HAWKLIGHT LIMITED | 2000-07-14 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 11-13 BREAMS BUILDINGS, LONDON, EC4A 1DT | 2020-11-10 |
| 27 BREAMS BUILDING, ENTRANCE AT 2 GREYSTOKE PLACE, LONDON, EC4A 1DZ | 2020-03-10 |
| PO BOX SW7 4AG, 3RD FLOOR 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM | 2017-01-12 |
| 131 EDGWARE ROAD, LONDON, W2 2AP, ENGLAND | 2017-01-11 |
| C/O MR M STANDEN OF VEALE WASBROUGH VIZARDS LLP, BARNARDS INN 86 FETTER LANE, LONDON, EC4A 1AD | 2016-09-15 |
| GEORGE CARTER LLP, 11-13 BREAM'S BUILDINGS, LONDON, EC4A 1DT | 2013-12-24 |
| 11 BREAMS BUILDINGS, LONDON, EC4A 1DW | 2007-08-21 |
| 16 SAINT JOHN STREET, LONDON, EC1M 4NT | 2000-08-18 |
The class of 2000
31%
of the 3,563 companies in this sector incorporated in 2000 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Leasehold
- 3
- Most recent registration
- 2004-02-04
- Where
- Greater London (3)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| NGL790624 | Greater London | Leasehold | 2004-02-04 | — |
| NGL790633 | Greater London | Leasehold | 2001-08-01 | — |
| NGL790635 | Greater London | Leasehold | 2001-08-01 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.