1949 Limited

Company Registration Number: 03956953

Company registered in England and Wales

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1949 Limited is a Private Company Limited by Shares first registered on 27 March 2000. Its current registered address is in London.

Registered Address

LEIGH SAXTON GREEN LLP
MUTUAL HOUSE
70 CONDUIT STREET
LONDON
ENGLAND
W1S 2GF

There are 474 companies currently registered at this postcode, including this one.

All companies at W1S 2GF

Registration Data

Company Number

03956953

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£442,198£0£0
Current Assets £151,182£151,182£150,394£150,394£105,513£105,513£105,648£134,010£4,204£424,224£1,176,745
of which Cash £26£26£26£26£145£145£30£3£3,572£1,283£2,157
Total Assets £151,182£151,182£150,394£150,394£105,513£105,513£105,648£134,010£446,402£424,224£1,176,745
Current Liabilities £347,956£347,956£358,587£358,587£358,587£358,587£358,587£340,173£337,411£336,379£145,002
Net Current Assets £-196,774£-196,774£-208,193£-208,193£-253,074£-253,074£-252,939£-206,163£-333,207£87,845£1,031,743
Total Net Worth £-195,774£-195,774£-207,193£-207,193£-207,073£-207,073£-206,938£-205,161£108,991£113,847£1,057,746

Previous Names

  • SWANDEAN LIMITED, active until 23 October 2013

Company Officers

  • BUTTON, Julia Patricia

    Secretary

    Appointed on 9 May 2003

     

    Coniston Conduit Lane
    Great Hormead
    Hertfordshire
    SG9 0NU

  • BUTTON, Peter Marcus

    Director

    Appointed on 28 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Coniston
    Conduit Lane
    Great Hormead
    Hertfordshire
    SG9 0NU

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 27 March 2000

    Resigned on 17 May 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BORLEY, Sian Gillian

    Secretary

    Appointed on 17 May 2000

    Resigned on 28 September 2001

    Flat4 Dunbar Wharf
    Narrow Street
    London
    E14 8BB

  • COPPING, Mark Andrew

    Secretary

    Appointed on 8 May 2003

    Resigned on 9 May 2003

    8 Bittacy Park Avenue
    London
    NW7 2HA

  • ENGLEFIELD, Philip Anthony Devereux

    Secretary

    Appointed on 28 September 2001

    Resigned on 31 July 2002

    Nationality: British

    4 Charles Street
    London
    SW13 0NZ

  • LOTTARI, Vasos

    Secretary

    Appointed on 31 July 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Consultant

    52 Bluebridge Road
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7SA

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 27 March 2000

    Resigned on 17 May 2000

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • BORLEY, Roger Philip

    Director

    Appointed on 17 May 2000

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1953

    Flat 4 Dunbar Wharf
    Narrow Street
    London
    E14 8BB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSC4I. Transaction: MzE1ODI5OTM0OGFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X55MHJZ6. Transaction: MzE0NzEyNDQ5OGFkaXF6a2N4.

  3. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9XV7. Transaction: MzEzMTgyMTQ4N2FkaXF6a2N4.

  4. 9 July 2015 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8ZTOZ. Transaction: MzEyNjc3ODQ3OGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45P0T8Y. Transaction: MzEyMTUxNzI4MWFkaXF6a2N4.

  6. 6 October 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HY52BK. Transaction: MzEwODg3MTkxOWFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLSTZD. Transaction: MzEwNzg3NzY0MWFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35MC7XV. Transaction: MzA5ODA4MTc1OGFkaXF6a2N4.

  9. 23 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JLK02T. Transaction: MzA4NzUwMzAyOGFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN3ZLN. Transaction: MzA4NTEwMTQ0NmFkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X29TN2KR. Transaction: MzA3OTE3MDM2N2FkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDDL6. Transaction: MzA2NDk2NzIyMGFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X188HLH4. Transaction: MzA1Njk3ODMyMGFkaXF6a2N4.

  14. 12 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0QS0YA0. Transaction: MzA0NTM5NDAzM2FkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XYCVHV5J. Transaction: MzAzOTA4MDIxM2FkaXF6a2N4.

  16. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBXONUF. Transaction: MzAyNDU5MzE3NGFkaXF6a2N4.

  17. 2 June 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XH8CRKIR. Transaction: MzAxNjc0OTk2NmFkaXF6a2N4.

  18. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANIEAE4L. Transaction: MzAwMDk3NTE0OGFkaXF6a2N4.

  19. 9 October 2009 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AOFLODWV. Transaction: MzAwMDQxNzcwOGFkaXF6a2N4.

  20. 9 October 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOFLMDWT. Transaction: MzAwMDQxNTc1MmFkaXF6a2N4.

  21. 30 June 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0XBB49. Transaction: MjAzNjA2NDQxOGFkaXF6a2N4.

  22. 6 August 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIVQS21V. Transaction: MjAxMDQxOTUzNGFkaXF6a2N4.

  23. 9 May 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU1MzQ0N2FkaXF6a2N4.

  24. 2 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA5MTU3M2FkaXF6a2N4.

  25. 27 September 2006 Registered office changed on 27/09/06 from: 1 marylebone high street london W1U 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTg1MTA0NWFkaXF6a2N4.

  26. 9 May 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA3NzM0NWFkaXF6a2N4.

  27. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjAyNTYwNGFkaXF6a2N4.

  28. 27 September 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0ODU5MzM4MWFkaXF6a2N4.

  29. 13 June 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQyMjkxNGFkaXF6a2N4.

  30. 31 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExNzY0MmFkaXF6a2N4.

  31. 3 March 2005 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDI0OTA2MWFkaXF6a2N4.

  32. 16 September 2004 Registered office changed on 16/09/04 from: 6TH floor roxburghe house 273-287 regent street london W1B 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI1OTczNWFkaXF6a2N4.

  33. 12 May 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk3MDUzNmFkaXF6a2N4.

  34. 9 December 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk1MjA2NmFkaXF6a2N4.

  35. 3 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ1Mjg1MmFkaXF6a2N4.

  36. 28 October 2003 Registered office changed on 28/10/03 from: 57 queen anne street london W1G 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUyNDY2MmFkaXF6a2N4.

  37. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc0NjY1MGFkaXF6a2N4.

  38. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA0Njk4MWFkaXF6a2N4.

  39. 20 May 2003 S-div 09/05/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3NDE0MTI2MGFkaXF6a2N4.

  40. 8 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ0NDg0NWFkaXF6a2N4.

  41. 20 February 2003 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTUyMDkxMWFkaXF6a2N4.

  42. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcyODMzNGFkaXF6a2N4.

  43. 14 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk5MjgxNmFkaXF6a2N4.

  44. 4 September 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMDEwNjYxMWFkaXF6a2N4.

  45. 3 September 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI5MDc4OWFkaXF6a2N4.

  46. 23 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQ5OTg5OWFkaXF6a2N4.

  47. 22 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY4MTY1N2FkaXF6a2N4.

  48. 22 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDk0NzEzMGFkaXF6a2N4.

  49. 5 October 2001 Registered office changed on 05/10/01 from: continental house oak ridge, west end woking surrey GU24 9PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ5ODIzMmFkaXF6a2N4.

  50. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjIwOTM5NWFkaXF6a2N4.

  51. 5 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY3NTk4OGFkaXF6a2N4.

  52. 5 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTM5Nzc2M2FkaXF6a2N4.

  53. 25 May 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3MjQxMmFkaXF6a2N4.

  54. 29 January 2001 Accounting reference date extended from 31/03/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDIzNzExMGFkaXF6a2N4.

  55. 16 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTIyNjM2M2FkaXF6a2N4.

  56. 2 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxMDQ2OGFkaXF6a2N4.

  57. 2 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc2NTgwMmFkaXF6a2N4.

  58. 2 June 2000 Registered office changed on 02/06/00 from: kingsway house 103 kingsway london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ3NDc0M2FkaXF6a2N4.

  59. 22 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAyOTQ4NGFkaXF6a2N4.

  60. 22 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY3OTE1OWFkaXF6a2N4.

  61. 27 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk0MzgyMGFkaXF6a2N4.

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