1849 Limited

Company Registration Number: 05701833

Company registered in England and Wales

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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.
1849 Limited is a Private Company Limited by Shares first registered on 8 February 2006. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
UNITED KINGDOM
EC1Y 2AB

There are 1465 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

05701833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • HEDGER, Graham Howard

    Secretary

    Appointed on 8 February 2006

     

    2 Lansdowne Road
    London
    W11 3LW

  • GOURGEY, Charles Richard

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1958

    26 Ranulf Road
    London
    Greater London
    NW2 2DG

  • HEDGER, Graham Howard

    Director

    Appointed on 8 February 2006

     

    Nationality: British

    Occupation: Real Estate

    Month of birth: October 1963

    2 Lansdowne Road
    London
    W11 3LW

  • PODELL, Alex Feiler

    Director

    Appointed on 8 February 2006

     

    Nationality: Usa

    Occupation: Real Estate

    Month of birth: January 1969

    Garden Flat
    65 Addison Road
    London
    W14 8JL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 2006

    Resigned on 8 February 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 February 2006

    Resigned on 8 February 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 11 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: L5GN0U5U. Transaction: MzE1OTMzMTI5OGFkaXF6a2N4.

  2. 10 February 2016 Register(s) moved to registered office address 30 City Road London EC1Y 2AB [View PDF]

    Category: Address. Type: AD04. Barcode: X50GEH9L. Transaction: MzE0MTY2MTcxMmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50GEHDK. Transaction: MzE0MTY2MTY5OWFkaXF6a2N4.

  4. 26 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KIRGFM. Transaction: MzEzNTczNzE0MmFkaXF6a2N4.

  5. 10 August 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Address. Type: AD01. Barcode: X4DHKOJV. Transaction: MzEyODcwMTcxNGFkaXF6a2N4.

  6. 12 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X413V69T. Transaction: MzExNzE2NDcyMmFkaXF6a2N4.

  7. 8 September 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3FOLB8R. Transaction: MzEwNzA0NDI4NmFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32D2G5E. Transaction: MzA5NTA2MTY4N2FkaXF6a2N4.

  9. 20 June 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AL60KA. Transaction: MzA4MDEwNzQ0NmFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X232CYRK. Transaction: MzA3MzYzMTU1MGFkaXF6a2N4.

  11. 6 December 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS4F8O. Transaction: MzA2ODkzNzI5M2FkaXF6a2N4.

  12. 8 March 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X14AFQJE. Transaction: MzA1MzgwMDYwN2FkaXF6a2N4.

  13. 2 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ASMBOYUF. Transaction: MzA0NjUxODc0N2FkaXF6a2N4.

  14. 24 February 2011 Registered office address changed from 9B Ladbroke Grove London W11 3BD on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Address. Type: AD01. Barcode: XUTS8RX8. Transaction: MzAzMjgzNzk1M2FkaXF6a2N4.

  15. 24 February 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XUSUORXP. Transaction: MzAzMjgzNTI1NGFkaXF6a2N4.

  16. 11 October 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LI7KFO2Z. Transaction: MzAyNDk5NTYxOGFkaXF6a2N4.

  17. 23 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: X6GFYIJX. Transaction: MzAxMjA0ODUzNWFkaXF6a2N4.

  18. 17 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3FMIIDE. Transaction: MzAxMTY2NTI3MmFkaXF6a2N4.

  19. 17 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3FMHIDD. Transaction: MzAxMTY2NTI3MWFkaXF6a2N4.

  20. 17 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3FM1IDX. Transaction: MzAxMTY2NDk0NmFkaXF6a2N4.

  21. 17 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3FLWIDR. Transaction: MzAxMTY2NDk0NGFkaXF6a2N4.

  22. 17 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X31I4ICH. Transaction: MzAxMTU5NTI5NGFkaXF6a2N4.

  23. 14 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LUXJBGH3. Transaction: MzAwNzA1ODM0MmFkaXF6a2N4.

  24. 25 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTI3S7OY. Transaction: MjAyNjc0MzAyM2FkaXF6a2N4.

  25. 17 March 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LQ2R1Y03. Transaction: MjAwMTU1MTM0MWFkaXF6a2N4.

  26. 13 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5OTQzNGFkaXF6a2N4.

  27. 1 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMTA0N2FkaXF6a2N4.

  28. 16 November 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4MzY3MmFkaXF6a2N4.

  29. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5MTU2M2FkaXF6a2N4.

  30. 15 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5MTkzNmFkaXF6a2N4.

  31. 15 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5MTU0MWFkaXF6a2N4.

  32. 15 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE5MDk1NGFkaXF6a2N4.

  33. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwMzEyOWFkaXF6a2N4.

  34. 31 July 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4Mjg2MzQ3NmFkaXF6a2N4.

  35. 21 February 2006 Ad 08/02/06--------- £ si [email protected]=2 £ ic 1/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODA3OTgzOGFkaXF6a2N4.

  36. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzczOTQ0NmFkaXF6a2N4.

  37. 16 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1ODY4OGFkaXF6a2N4.

  38. 16 February 2006 Registered office changed on 16/02/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODIzMzY4NWFkaXF6a2N4.

  39. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMxMzg0NWFkaXF6a2N4.

  40. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg1MzYwNGFkaXF6a2N4.

  41. 8 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTY0NDY0M2FkaXF6a2N4.

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