1991 Limited

Company Registration Number: 04382451

Company registered in England and Wales

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1991 Limited is a Private Company Limited by Shares first registered on 27 February 2002. Its current registered address is in London.

Registered Address

305 FINCHLEY ROAD
LONDON
ENGLAND
NW3 6DT

There are 16 companies currently registered at this postcode, including this one.

All companies at NW3 6DT

Registration Data

Company Number

04382451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£92,302£101,736£111,647£0£0£0£0
Current Assets £154,248£115,097£161,001£245,478£307,157£76,703£69,840£69,968£69,511£59,304£71,640£109,859
of which Cash £40,439£34,100£57,679£113,871£178,952£26,157£22,018£20,519£26,206£15,143£23,467£33,440
Total Assets £154,248£115,097£161,001£245,478£307,157£169,005£171,576£181,615£69,511£59,304£71,640£109,859
Current Liabilities £168,363£93,246£131,391£191,860£270,232£82,488£86,584£100,529£119,654£129,915£165,340£207,600
Net Current Assets £-14,115£21,851£29,610£53,618£36,925£-5,785£-16,744£-30,561£-50,143£-70,611£-93,700£-97,741
Total Net Worth £41,615£86,541£103,381£131,296£120,925£86,517£84,992£81,086£66,330£54,317£40,871£46,795

Previous Names

No previous names

Company Officers

  • BHIMJIYANI, Reema

    Secretary

    Appointed on 27 February 2002

     

    34 Orchard Drive
    Watford
    Hertfordshire
    WD17 3DY

  • BHIMJIYANI, Rakesh

    Director

    Appointed on 27 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    34 Orchard Drive
    Watford
    Hertfordshire
    WD17 3DY

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 27 February 2002

    Resigned on 27 February 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel James

    Nominee Director

    Appointed on 27 February 2002

    Resigned on 27 February 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 22 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3Mzk1NDAyM2FkaXF6a2N4.

  2. 21 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzkxNTk5MmFkaXF6a2N4.

  3. 20 April 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QJTA1. Transaction: MzE3Mzk1NDAwNGFkaXF6a2N4.

  4. 18 April 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MzM5OTM4MWFkaXF6a2N4.

  5. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MASV5F. Transaction: MzE2NTAzMTk2OGFkaXF6a2N4.

  6. 11 March 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X52KCC3U. Transaction: MzE0Mzg5MzQ3N2FkaXF6a2N4.

  7. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MY8ZI0. Transaction: MzEzOTMzMDMwMGFkaXF6a2N4.

  8. 10 August 2015 Registered office address changed from Mercury House Heather Park Drive Wembley Middlesex HA0 1SX to 305 Finchley Road London NW3 6DT on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHJWCI. Transaction: MzEyODY5Mzk5N2FkaXF6a2N4.

  9. 24 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X41WF34J. Transaction: MzExNzk2MzIyNWFkaXF6a2N4.

  10. 16 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41BM7C8. Transaction: MzExNzMzNDg3MmFkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TJH6X. Transaction: MzA5NzI5NTc2MWFkaXF6a2N4.

  12. 30 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30N0EZU. Transaction: MzA5MzYzODA3OGFkaXF6a2N4.

  13. 26 March 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X24XQHNT. Transaction: MzA3NTE4ODI5NGFkaXF6a2N4.

  14. 31 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2177R28. Transaction: MzA3MjA1Nzk4M2FkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X1BGE9E8. Transaction: MzA1OTQ4MDM3OWFkaXF6a2N4.

  16. 3 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T63X7. Transaction: MzA1NTI1Mzg4MGFkaXF6a2N4.

  17. 3 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A25LMS3J. Transaction: MzAzMzI0ODI2NWFkaXF6a2N4.

  18. 1 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XN3D8RA9. Transaction: MzAzMTQ1ODA3M2FkaXF6a2N4.

  19. 23 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZLZMLXX. Transaction: MzAyMDQyMTUwMmFkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1HZSHUU. Transaction: MzAxMDQ0NTE0MmFkaXF6a2N4.

  21. 3 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XPC5XH7O. Transaction: MzAwODYzMjkwN2FkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Rakesh Bhimjiyani on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPC5WH7N. Transaction: MzAwODYyOTExOGFkaXF6a2N4.

  23. 4 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ARG1C7RS. Transaction: MjAyNzM0NzE3OGFkaXF6a2N4.

  24. 30 January 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYQW6Y7. Transaction: MjAyNDYwNTE3N2FkaXF6a2N4.

  25. 3 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A1T3U067. Transaction: MjAwNjU2NjIzMmFkaXF6a2N4.

  26. 29 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4MDgwMmFkaXF6a2N4.

  27. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5MDA1OWFkaXF6a2N4.

  28. 1 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUxNTM3N2FkaXF6a2N4.

  29. 27 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI0MjA0NGFkaXF6a2N4.

  30. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODc5NzU4MmFkaXF6a2N4.

  31. 9 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg1NzI4MWFkaXF6a2N4.

  32. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MTk3Nzk0NGFkaXF6a2N4.

  33. 24 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIzNDY2MGFkaXF6a2N4.

  34. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTM4NTIyMmFkaXF6a2N4.

  35. 9 July 2003 Ad 27/02/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjc2MTI4OGFkaXF6a2N4.

  36. 27 June 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEwNzc2M2FkaXF6a2N4.

  37. 20 June 2002 Accounting reference date extended from 28/02/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzExMTIyOGFkaXF6a2N4.

  38. 19 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE1OTg5MmFkaXF6a2N4.

  39. 19 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEzNTg4OGFkaXF6a2N4.

  40. 19 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM2NTE0MGFkaXF6a2N4.

  41. 19 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4MzkxMWFkaXF6a2N4.

  42. 19 March 2002 Registered office changed on 19/03/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE2MDA0MmFkaXF6a2N4.

  43. 27 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDUzODIwNWFkaXF6a2N4.

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