53 STOCKWELL LIMITED

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Key Data

Status

Active

Company No.

02474544

Incorporation date

27/02/1990

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1990)

03/03/2026

Confirmation statement made on 2026-02-22 with updates

View PDF (6 pages)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

21/05/2025

Termination of appointment of Maria Meza-Farrugia as a secretary on 2025-05-21

View PDF (1 pages)

19/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

Resolutions

View PDF (2 pages)

19/05/2025

Memorandum and Articles of Association

View PDF (21 pages)

16/05/2025

Notification of Christine Farrugia as a person with significant control on 2025-05-12

View PDF (2 pages)

16/05/2025

Sub-division of shares on 2025-05-12

View PDF (4 pages)

15/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

15/05/2025

Cessation of Lourdes Farrugia (As Joint Executor) as a person with significant control on 2025-05-12

View PDF (1 pages)

15/05/2025

Cessation of Maria Meza-Farrugia (As Joint Executor) as a person with significant control on 2025-05-12

View PDF (1 pages)

15/05/2025

Notification of John Farrugia as a person with significant control on 2025-05-12

View PDF (2 pages)

15/05/2025

Notification of Lourdes Farrugia as a person with significant control on 2025-05-12

View PDF (2 pages)

14/05/2025

Registration of charge 024745440010, created on 2025-05-12

View PDF (38 pages)

14/05/2025

Registration of charge 024745440011, created on 2025-05-12

View PDF (38 pages)

14/05/2025

Registration of charge 024745440012, created on 2025-05-12

View PDF (42 pages)

21/02/2025

Appointment of Miss Lourdes Farrugia as a director on 2025-02-16

View PDF (2 pages)

21/02/2025

Appointment of Miss Christine Carmen Farrugia as a director on 2025-02-16

View PDF (2 pages)

21/02/2025

Appointment of Mr John Carlos Farrugia as a director on 2025-02-16

View PDF (2 pages)

21/02/2025

Termination of appointment of Joseph Farrugia as a director on 2024-01-25

View PDF (1 pages)

21/02/2025

Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to S2 Mill House Centre 108 Commercial Road Totton Southampton SO40 3AE on 2025-02-21

View PDF (1 pages)

21/02/2025

Cessation of Joseph Farrugia as a person with significant control on 2024-01-25

View PDF (1 pages)

21/02/2025

Notification of Maria Meza-Farrugia (As Joint Executor) as a person with significant control on 2024-01-25

View PDF (2 pages)

21/02/2025

Notification of Lourdes Farrugia (As Joint Executor) as a person with significant control on 2024-01-25

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2024-02-22 with updates

View PDF (5 pages)

21/02/2025

Secretary's details changed for Mrs Mary Farrugia on 2025-02-16

View PDF (1 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

11/02/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

23/01/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

23/01/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

23/01/2025

Satisfaction of charge 3 in full

View PDF (1 pages)

23/01/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

23/01/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

23/01/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

23/01/2025

Satisfaction of charge 7 in full

View PDF (1 pages)

08/01/2025

Court order

View PDF (4 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

16/08/2024

Termination of appointment of Lourdes Farrugia as a director on 2024-08-13

View PDF (1 pages)

15/08/2024

Appointment of Miss Christine Farrugia as a director on 2024-08-13

View PDF (2 pages)

14/08/2024

Appointment of Mr John Carlos Farrugia as a director on 2024-08-13

View PDF (2 pages)

14/08/2024

Appointment of Miss Lourdes Farrugia as a director on 2024-08-13

View PDF (2 pages)

07/03/2024

Appointment of Mrs Maria Firmina Meza-Farrugia as a secretary on 2024-03-07

View PDF (2 pages)

07/03/2024

Termination of appointment of Mary Farrugia as a secretary on 2024-03-07

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

28/02/2024

Secretary's details changed for Mrs Mary Farrugia on 2024-02-27

View PDF (1 pages)

27/02/2024

Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to S2 Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE on 2024-02-27

View PDF (1 pages)

27/02/2024

Director's details changed for Mrs Maria Firmina Meza-Farrugia on 2024-02-27

View PDF (2 pages)

27/02/2024

Change of details for Mrs Maria Firmina Meza-Farrugia as a person with significant control on 2024-02-27

View PDF (2 pages)

22/02/2024

Appointment of Mrs Maria Firmina Meza-Farrugia as a director on 2024-01-25

View PDF (2 pages)

22/02/2024

Notification of Maria Firmina Meza-Farrugia as a person with significant control on 2024-01-25

View PDF (2 pages)

22/02/2024

Termination of appointment of Joseph Farrugia as a director on 2024-01-25

View PDF (1 pages)

22/02/2024

Cessation of Joseph Farrugia as a person with significant control on 2024-01-25

View PDF (1 pages)

13/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

08/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

03/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

07/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

31/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

23/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

06/03/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

28/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

28/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

11/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

14/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

19/12/2016

Micro company accounts made up to 2016-03-31

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

12/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

17/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

16/04/2013

Particulars of a mortgage or charge / charge no: 9

View PDF (10 pages)

16/04/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

13/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

15/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

21/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

06/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

24/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Mr Joseph Farrugia on 2010-02-27

View PDF (2 pages)

21/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

06/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

15/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

11/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

01/04/2008

Return made up to 27/02/08; no change of members

View PDF (6 pages)

10/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

14/03/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

13/03/2007

Return made up to 27/02/07; full list of members

View PDF (6 pages)

28/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

14/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

07/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

17/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

07/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Registered office changed on 13/03/03 from: 42 alie street london E1 8DA

View PDF (1 pages)

13/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

30/04/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

04/05/2001

Registered office changed on 04/05/01 from: E3 the premier centre abbot park romsey hampshire SO51 9AQ

View PDF (1 pages)

13/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

26/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

30/05/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

23/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

06/10/1999

Return made up to 27/02/97; full list of members

View PDF (6 pages)

06/10/1999

Return made up to 27/02/96; full list of members

View PDF (6 pages)

06/10/1999

Return made up to 27/02/98; full list of members

View PDF (6 pages)

21/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

06/01/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

16/12/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

10/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

04/05/1994

Return made up to 27/02/94; full list of members

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20/12/1993

Accounts for a small company made up to 1993-03-31

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10/05/1993

Return made up to 27/02/93; no change of members

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29/01/1993

Accounts for a small company made up to 1992-03-31

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24/03/1992

Return made up to 27/02/92; no change of members

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13/11/1991

Accounts for a small company made up to 1991-03-31

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06/08/1991

Return made up to 31/05/91; full list of members

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25/07/1991

Registered office changed on 25/07/91 from: 293 finchley road london NW3 3PX

View PDF (0 pages)

26/04/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/12/1990

Registered office changed on 04/12/90 from: 20 eccleston square london SW1V 1NS

View PDF (0 pages)

12/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

12/03/1990

Registered office changed on 12/03/90 from: SUITE1, 2ND floor 1-4 christina street london EC2A 4PA

View PDF (0 pages)

27/02/1990

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

0

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/02/2027

Last change occurred

31/03/2025

Accounts

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
836.69K
-
0.00
-
-

2022
0
980.59K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

8

Person	Title	Period	Connections
Farrugia, John Carlos	Director	13/08/2024 - Present	12
Farrugia, John Carlos	Director	16/02/2025 - Present	12
Farrugia, Christine	Director	13/08/2024 - Present	-
Miss Christine Carmen Farrugia	Director	16/02/2025 - Present	6
Miss Lourdes Farrugia	Director	13/08/2024 - 13/08/2024	1

Persons with Significant Control

10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 53 STOCKWELL LIMITED

53 STOCKWELL LIMITED is an(a) Active company incorporated on 27/02/1990 with the registered office located at S2 Mill House Centre 108 Commercial Road, Totton, Southampton SO40 3AE. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 53 STOCKWELL LIMITED?

53 STOCKWELL LIMITED is currently Active. It was registered on 27/02/1990 .

Where is 53 STOCKWELL LIMITED located?

53 STOCKWELL LIMITED is registered at S2 Mill House Centre 108 Commercial Road, Totton, Southampton SO40 3AE.

What does 53 STOCKWELL LIMITED do?

53 STOCKWELL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 53 STOCKWELL LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-22 with updates.