1984 Personal Management Limited

Company Registration Number: 01873182

Company registered in England and Wales

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1984 Personal Management Limited is a Private Company Limited by Shares first registered on 19 December 1984. Its current registered address is in London.

Registered Address

SUITE 508 DAVINAHOUSE
137 GOSWELL ROAD
LONDON
EC1V 7ET

There are 100 companies currently registered at this postcode, including this one.

All companies at EC1V 7ET

Registration Data

Company Number

01873182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,783£22,204£22,621£20,901£22,814£13,943£10,981
of which Cash £0£21,604£22,021£20,301£22,214£13,343£10,981
Total Assets £19,783£22,204£22,621£20,901£22,814£13,943£10,981
Current Liabilities £600£808£934£668£3,000£1,600£500
Net Current Assets £19,183£21,396£21,687£20,233£19,814£12,343£10,481
Total Net Worth £18,251£20,740£19,932£18,600£18,314£8,721£4,654

Previous Names

No previous names

Company Officers

  • BROWNE, Robin Stanley Gordon

    Director

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1944

    Suite 508 Davinahouse
    137 Goswell Road
    London
    EC1V 7ET

  • MCGOUN, Susan

    Director

     

    Nationality: British

    Occupation: Actor

    Month of birth: July 1945

    Suite 508 Davinahouse
    137 Goswell Road
    London
    EC1V 7ET

  • CORNWALL, Stephen Jeremy

    Secretary

    Appointed on 26 January 1995

    Resigned on 1 July 2013

    40 Ashdown Road
    Reigate
    Surrey
    RH2 7QW

  • PETERS, Jeremy Nicholas

    Secretary

    Appointed on 29 April 1991

    Resigned on 26 January 1995

    48 Peacock Street
    Pullens Buildings
    London
    SE17 3LF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 June 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67R0QX7. Transaction: MzE3NzI1MzAwMGFkaXF6a2N4.

  2. 19 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4J8Y. Transaction: MzE1MzIxMzE2M2FkaXF6a2N4.

  3. 24 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57A9U63. Transaction: MzE0ODkyMDg0M2FkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMK56. Transaction: MzEyNzgyNDAzNWFkaXF6a2N4.

  5. 6 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ANS1EA. Transaction: MzEyNjM0MDYwOGFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9IINS. Transaction: MzEwNDc4Njg2MGFkaXF6a2N4.

  7. 27 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHX1KJ. Transaction: MzEwMjY1OTQxNWFkaXF6a2N4.

  8. 18 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5EH8I. Transaction: MzA4NTMwMDMwM2FkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUMAM8. Transaction: MzA4MjU4MDMwNWFkaXF6a2N4.

  10. 1 August 2013 Termination of appointment of Stephen Cornwall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUM200. Transaction: MzA4MjU3NzE4NmFkaXF6a2N4.

  11. 1 August 2013 Termination of appointment of Stephen Cornwall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DUM18G. Transaction: MzA4MjU3Njk0MmFkaXF6a2N4.

  12. 8 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPW8QG. Transaction: MzA2MjEyNTAyMGFkaXF6a2N4.

  13. 27 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1E17A7U. Transaction: MzA2MTUxNjk5M2FkaXF6a2N4.

  14. 26 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XAOY7W51. Transaction: MzA0MTA4OTIzNGFkaXF6a2N4.

  15. 3 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEUNXRB4. Transaction: MzAzMTU4NzU5NmFkaXF6a2N4.

  16. 20 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALULMMN5. Transaction: MzAyMTc3MTQ1N2FkaXF6a2N4.

  17. 27 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XPFR2M1H. Transaction: MzAyMDI5ODk0MmFkaXF6a2N4.

  18. 13 October 2009 Director's details changed for Miss Susan Mcgoun on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL56BE2K. Transaction: MzAwMDY0NzkyNmFkaXF6a2N4.

  19. 13 October 2009 Director's details changed for Mr Robin Stanley Gordon Browne on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Officers. Type: CH01. Barcode: XL4YPE2P. Transaction: MzAwMDY0NzE1NmFkaXF6a2N4.

  20. 6 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X14HTC6U. Transaction: MjAzODczMzQ5OWFkaXF6a2N4.

  21. 20 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHMD989G. Transaction: MjAyODYzNzI5MmFkaXF6a2N4.

  22. 13 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV6ZU28E. Transaction: MjAxMDk2MjM4MGFkaXF6a2N4.

  23. 16 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEA8Q1G0. Transaction: MjAwOTE0NTY3M2FkaXF6a2N4.

  24. 24 July 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0MTM1OGFkaXF6a2N4.

  25. 24 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjcxNTIzMGFkaXF6a2N4.

  26. 19 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5OTI3NGFkaXF6a2N4.

  27. 24 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA2MzgzOWFkaXF6a2N4.

  28. 21 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyNTIyMWFkaXF6a2N4.

  29. 26 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM3MTgwNWFkaXF6a2N4.

  30. 18 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA4Mzk4NWFkaXF6a2N4.

  31. 19 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDE1NzMxMmFkaXF6a2N4.

  32. 11 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQyNjkwNmFkaXF6a2N4.

  33. 17 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDcxMDcyMGFkaXF6a2N4.

  34. 18 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1OTQyM2FkaXF6a2N4.

  35. 26 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA2Nzc2OGFkaXF6a2N4.

  36. 10 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQ3NzY2NWFkaXF6a2N4.

  37. 18 July 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTAyMDQ2OGFkaXF6a2N4.

  38. 26 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDkwNzc1OGFkaXF6a2N4.

  39. 28 July 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY3MjA5NGFkaXF6a2N4.

  40. 3 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzY5MzE5NGFkaXF6a2N4.

  41. 6 August 1999 Return made up to 11/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYxNjk3OWFkaXF6a2N4.

  42. 13 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTAwOTg4NWFkaXF6a2N4.

  43. 29 July 1998 Return made up to 11/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzI1MTQ5NWFkaXF6a2N4.

  44. 7 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDk5OTgxM2FkaXF6a2N4.

  45. 18 August 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA4NzI2MGFkaXF6a2N4.

  46. 24 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTcxMTcxN2FkaXF6a2N4.

  47. 23 July 1996 Return made up to 11/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3OTMyMWFkaXF6a2N4.

  48. 13 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4OTY0NTY4NGFkaXF6a2N4.

  49. 12 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyOTk2NDkwNWFkaXF6a2N4.

  50. 12 July 1995 Return made up to 11/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIwMjMzN2FkaXF6a2N4.

  51. 13 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjAxNzgxN2FkaXF6a2N4.

  52. 22 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMDg0Mzk2MmFkaXF6a2N4.

  53. 22 July 1994 Return made up to 11/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1MDAyM2FkaXF6a2N4.

  54. 14 July 1993 Return made up to 11/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwOTA5MGFkaXF6a2N4.

  55. 2 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NTA2MjcwMmFkaXF6a2N4.

  56. 23 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NjUwMzkwM2FkaXF6a2N4.

  57. 23 July 1992 Return made up to 11/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDMyMDM5M2FkaXF6a2N4.

  58. 9 January 1992 Registered office changed on 09/01/92 from: 5 leonard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDEyOTcxMjE5MWFkaXF6a2N4.

  59. 12 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEyMzMyMjMyNGFkaXF6a2N4.

  60. 12 August 1991 Return made up to 11/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MDA1NTAzNGFkaXF6a2N4.

  61. 9 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjg1MzkyNGFkaXF6a2N4.

  62. 9 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzU0ODgzMmFkaXF6a2N4.

  63. 1 February 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2NjY1OTYxNGFkaXF6a2N4.

  64. 1 August 1990 Return made up to 11/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTMwOTc2MWFkaXF6a2N4.

  65. 6 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTIzNDMxOGFkaXF6a2N4.

  66. 6 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTE4MTcxOGFkaXF6a2N4.

  67. 26 February 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5Nzk1NDY1NmFkaXF6a2N4.

  68. 26 February 1990 Registered office changed on 26/02/90 from: 5 lenoard street london EC2A 4AQ

    Category: Address. Type: 287. Transaction: MDE1MDcxNDU4NmFkaXF6a2N4.

  69. 9 February 1990 Return made up to 10/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjkxMzEyOWFkaXF6a2N4.

  70. 11 January 1990 Registered office changed on 11/01/90 from: 811 green lanes winchmore hill london N21 2RX

    Category: Address. Type: 287. Transaction: MDA5NzUyOTU4N2FkaXF6a2N4.

  71. 17 June 1988 Return made up to 12/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyNjk4ODkwNGFkaXF6a2N4.

  72. 17 June 1988 Return made up to 12/04/88; no change of members

    Category: Annual return. Type: 363. Transaction: MjY5ODg5MDRhZGlxemtjeA.

  73. 17 June 1988 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTQxMTM3NmFkaXF6a2N4.

  74. 17 June 1988 Return made up to 30/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTUxNDExMzc2YWRpcXprY3g.

  75. 25 May 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA1Mzg4NDgyOWFkaXF6a2N4.

  76. 24 May 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1OTg1MDg4NmFkaXF6a2N4.

  77. 24 May 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDkxNzUzMGFkaXF6a2N4.

  78. 13 May 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDEwNzg0MTU0M2FkaXF6a2N4.

  79. 20 May 1987 Return made up to 18/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NTQzOTE5MWFkaXF6a2N4.

  80. 31 December 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMjU5MDM4OWFkaXF6a2N4.

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