151 Limited

Company Registration Number: 04072274

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
151 Limited is a Private Company Limited by Shares first registered on 15 September 2000. Its current registered address is in Penrith, Cumbria.

Registered Address

HIGH GREEN HOUSE
TEMPLE SOWERBY
PENRITH
CUMBRIA
CA10 1SB

There are 2 companies currently registered at this postcode, including this one.

All companies at CA10 1SB

Registration Data

Company Number

04072274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£5£5£5£5£5
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • VARTY, Caryl

    Secretary

    Appointed on 15 September 2000

     

    High Green House
    Temple Sowerby
    Penrith
    Cumbria
    CA10 1SB
    England

  • FELLOWES, Natalie Sayaka

    Director

    Appointed on 6 December 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    96
    Addison Gardens
    London
    W14 0DR
    England

  • GIOTTOLI, Bruno

    Director

    Appointed on 15 September 2000

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: August 1946

    Gbc Industrial Tools Spa
    Via Artigiani 17
    25030 Torbiatodi Adro Bs
    Italy

  • KYRIACOPOULOU, Eleni

    Director

    Appointed on 19 October 2013

     

    Nationality: Greek

    Occupation: Company Director

    Month of birth: August 1960

    14a
    Dionysu Street
    Kifissia
    Athens
    14562
    Greece

  • PRIOR, Simon John

    Director

    Appointed on 15 September 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1959

    High Green House
    Temple Sowerby
    Penrith
    Cumbria
    CA10 1SB
    England

  • SIDHU, Someit Singh, Dr

    Director

    Appointed on 11 September 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1989

    148
    Kenilworth Road
    Coventry
    CV4 7AP
    England

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 September 2000

    Resigned on 15 September 2000

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • FELLOWES MURAKAMI, Yoshie

    Director

    Appointed on 15 September 2000

    Resigned on 25 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Flat 2
    151 Holland Park Avenue
    London
    W11 4UX

  • JONES, Hugh Kingsley

    Director

    Appointed on 15 September 2000

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Consultancy

    Month of birth: June 1963

    Flat 6
    151 Holland Park Avenue
    London
    W11 4UX

  • KYRIACOPOULOS, Aliki Christina

    Director

    Appointed on 15 September 2000

    Resigned on 19 October 2013

    Nationality: Greek

    Occupation: Secretary

    Month of birth: March 1968

    14a Dionyssou Sreet
    Kifissia
    Athens 14562
    Greece

  • VARTY, Caryl

    Director

    Appointed on 8 December 2003

    Resigned on 12 September 2015

    Nationality: British

    Occupation: Strategy Market Consultant

    Month of birth: May 1958

    High Green House
    Temple Sowerby
    Penrith
    Cumbria
    CA10 1SB
    England

  • VARTY, Caryl

    Director

    Appointed on 15 September 2000

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Management Consultancy

    Month of birth: May 1958

    Flat 1
    151 Holland Park Avenue
    London
    W11 4UX

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Director

    Appointed on 15 September 2000

    Resigned on 15 September 2000

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCI9V. Transaction: MzE1NzY4MTAyMGFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58MW942. Transaction: MzE1MDM0NTQxNGFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5T4D4. Transaction: MzEzMTE5NjE2NmFkaXF6a2N4.

  4. 17 September 2015 Appointment of Dr Someit Singh Sidhu as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: AP01. Barcode: X4G5T4KP. Transaction: MzEzMTE5NjAzMmFkaXF6a2N4.

  5. 17 September 2015 Termination of appointment of Caryl Varty as a director on 12 September 2015 [View PDF]

    Action Date: 12 September 2015. Category: Officers. Type: TM01. Barcode: X4G5T4CW. Transaction: MzEzMTE5NjAzMGFkaXF6a2N4.

  6. 24 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45CMA6H. Transaction: MzEyMTc5MzUwMmFkaXF6a2N4.

  7. 15 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHY0O2. Transaction: MzEwNzQ5OTI2OGFkaXF6a2N4.

  8. 7 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34VZ57S. Transaction: MzA5Nzc2NDM3MmFkaXF6a2N4.

  9. 21 October 2013 Appointment of Ms Eleni Kyriacopoulou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGCX2X. Transaction: MzA4NzMyMDAyMWFkaXF6a2N4.

  10. 21 October 2013 Termination of appointment of Aliki Kyriacopoulos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGCWUI. Transaction: MzA4NzMxOTk0OGFkaXF6a2N4.

  11. 8 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILBDWO. Transaction: MzA4NjYwMjg5MmFkaXF6a2N4.

  12. 8 October 2013 Director's details changed for Ms Natalie Sayaka Fellowes on 18 August 2013 [View PDF]

    Action Date: 18 August 2013. Category: Officers. Type: CH01. Barcode: X2ILBDWG. Transaction: MzA4NjYwMjc4MmFkaXF6a2N4.

  13. 23 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28LBKYH. Transaction: MzA3ODUzMTg2N2FkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBDIJ. Transaction: MzA2NDI3MzI4OWFkaXF6a2N4.

  15. 18 September 2012 Director's details changed for Mr Simon John Prior on 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Officers. Type: CH01. Barcode: X1HOBDI3. Transaction: MzA2NDIzNTA0OGFkaXF6a2N4.

  16. 18 September 2012 Director's details changed for Ms Caryl Varty on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBDIB. Transaction: MzA2NDIzNTA1MWFkaXF6a2N4.

  17. 18 September 2012 Secretary's details changed for Ms Caryl Margaret Varty on 14 January 2012 [View PDF]

    Action Date: 14 January 2012. Category: Officers. Type: CH03. Barcode: X1HOBDHN. Transaction: MzA2NDIzNTA0NmFkaXF6a2N4.

  18. 17 September 2012 Director's details changed for Ms Natalie Sayaka Fellowes on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HOBDHV. Transaction: MzA2NDIzNTA0N2FkaXF6a2N4.

  19. 22 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A155TQI9. Transaction: MzA1NDU0MzI5NWFkaXF6a2N4.

  20. 9 February 2012 Registered office address changed from 151 Holland Park Avenue London W11 4UX on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A6FDD. Transaction: MzA1MjExNDAyNGFkaXF6a2N4.

  21. 26 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XUPI2XVS. Transaction: MzA0NDQyMTEzMmFkaXF6a2N4.

  22. 6 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AREDASXR. Transaction: MzAzNTE1NzY3OGFkaXF6a2N4.

  23. 15 September 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XAVRHNFC. Transaction: MzAyMzM4MTUyOWFkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Aliki Christina Kyriacopoulos on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAVRGNFB. Transaction: MzAyMzM4MTUxM2FkaXF6a2N4.

  25. 15 September 2010 Director's details changed for Ms Natalie Sayaka Fellowes on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAVRENF9. Transaction: MzAyMzM4MTUxMWFkaXF6a2N4.

  26. 15 September 2010 Director's details changed for Bruno Giottoli on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XAVRFNFA. Transaction: MzAyMzM4MTUxMmFkaXF6a2N4.

  27. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABAY2L5L. Transaction: MzAxODQ1NDA0NmFkaXF6a2N4.

  28. 25 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF04ZDJB. Transaction: MjA0MjA3NjAxM2FkaXF6a2N4.

  29. 22 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ437BQF. Transaction: MjAzNzY2NDMwNWFkaXF6a2N4.

  30. 8 December 2008 Director appointed ms natalie sayaka fellowes [View PDF]

    Category: Officers. Type: 288a. Barcode: XAG8P5F4. Transaction: MjAxOTU2MTczOGFkaXF6a2N4.

  31. 28 November 2008 Appointment terminated director yoshie fellowes murakami [View PDF]

    Category: Officers. Type: 288b. Barcode: X8RA057I. Transaction: MjAxODk5NzkzN2FkaXF6a2N4.

  32. 17 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRVF35X. Transaction: MjAxMzQ5MjY1NmFkaXF6a2N4.

  33. 16 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRRVE35W. Transaction: MjAxMzQ1MzQxM2FkaXF6a2N4.

  34. 16 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRRVD35V. Transaction: MjAxMzQ1MzM5OGFkaXF6a2N4.

  35. 31 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9ZCGYEM. Transaction: MjAwMjI5Njg5M2FkaXF6a2N4.

  36. 9 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc3MjE5N2FkaXF6a2N4.

  37. 25 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI4MzczMmFkaXF6a2N4.

  38. 20 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjMxNjAzNWFkaXF6a2N4.

  39. 19 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyNDIzOGFkaXF6a2N4.

  40. 23 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NTUzMmFkaXF6a2N4.

  41. 16 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUyNTU2OWFkaXF6a2N4.

  42. 20 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1NTU0MDg2MGFkaXF6a2N4.

  43. 10 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM0OTIyNWFkaXF6a2N4.

  44. 23 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODQ2Mjc1M2FkaXF6a2N4.

  45. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzE4OTYyMmFkaXF6a2N4.

  46. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYzNjI4OWFkaXF6a2N4.

  47. 17 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxMTU5MDU4N2FkaXF6a2N4.

  48. 8 September 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUwNzM2NmFkaXF6a2N4.

  49. 18 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYxNTU0M2FkaXF6a2N4.

  50. 8 August 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5MTYxMzg5MGFkaXF6a2N4.

  51. 28 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgwNDAyNWFkaXF6a2N4.

  52. 13 August 2001 Registered office changed on 13/08/01 from: 151 holland park avenue london W11 4UX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk3OTI0MWFkaXF6a2N4.

  53. 7 August 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExNTQ0NjU3M2FkaXF6a2N4.

  54. 10 July 2001 Registered office changed on 10/07/01 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDQ5NTE4MGFkaXF6a2N4.

  55. 17 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM5MzQ2NmFkaXF6a2N4.

  56. 17 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzIwNDY4MGFkaXF6a2N4.

  57. 17 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI3NDY2MmFkaXF6a2N4.

  58. 10 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDM3NzUxOWFkaXF6a2N4.

  59. 10 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc0NTUyN2FkaXF6a2N4.

  60. 10 October 2000 Ad 15/09/00--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA1MTE3OTQ1N2FkaXF6a2N4.

  61. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDc4NTQ1MmFkaXF6a2N4.

  62. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY2ODc2MmFkaXF6a2N4.

  63. 25 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkwMjk2OWFkaXF6a2N4.

  64. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYyNzIzMmFkaXF6a2N4.

  65. 15 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDk1NDU5NmFkaXF6a2N4.

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