54 Retail Ltd

16762044

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

54 Notting Hill Gate, London, W11 3HT

Incorporated 03/10/2025

Compliance

Next accounts due

03/07/2027

On track

Confirmation statement

Last:

Due 16/10/2026

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Ms Adina Roxanna Constantin

director · Since 03/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Adina Roxanna Constantin

director · Since 03/10/2025

British · England · Age 36

Persons with Significant Control

Ms Adina Roxanna Constantin

75–100% shares

75–100% votes

Appoint directors

British · England · Age 36

54, Notting Hill Gate, London, W11 3HT

Notified 03/10/2025

Change History

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → 54 Notting Hill Gate

2026-07-30

54 NOTTING HILL GATE

post town → London

2026-07-30

LONDON

officer appointed → CONSTANTIN, Adina Roxanna

2026-07-30