1421 Limited

Company Registration Number: 06932530

Company registered in England and Wales

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1421 Limited is a Private Company Limited by Shares first registered on 12 June 2009. Its current registered address is in London, London.

Registered Address

FLAT 3 77 PHILBEACH GARDENS
EARLS COURT
LONDON
LONDON
SW5 9EX

There are 3 companies currently registered at this postcode, including this one.

All companies at SW5 9EX

Registration Data

Company Number

06932530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,000£10,000£14,750£0£36,000£0
Current Assets £500£722£576£0£1,500£0
of which Cash £500£722£576£0£1,500£0
Total Assets £12,500£10,722£15,326£0£37,500£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £500£722£576£0£1,500£0
Total Net Worth £12,500£10,722£15,326£0£37,500£0

Previous Names

No previous names

Company Officers

  • HO, Andrew

    Secretary

    Appointed on 8 June 2015

     

    Glentworth Hall
    Morda
    Oswestry
    Shropshire
    SY10 9PJ
    United Kingdom

  • HO, Andrew David

    Secretary

    Appointed on 12 August 2010

     

    Flat 3
    77 Philbeach Gardens
    Earls Court
    London
    London
    SW5 9EX
    United Kingdom

  • HO, Andrew David

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1989

    Flat 3
    77 Philbeach Gardens
    Earls Court
    London
    London
    SW5 9EX

  • HO, William James

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Freelance Cinematographer

    Month of birth: June 1989

    Flat 3
    77 Philbeach Gardens
    Earls Court
    London
    SW5 9EX

  • HO, Andrew David

    Director

    Appointed on 12 August 2010

    Resigned on 8 June 2015

    Nationality: British

    Occupation: Freelance

    Month of birth: June 1989

    Flat 3
    77 Philbeach Gardens
    Earls Court
    London
    London
    SW5 9EX

  • HO, Andrew David

    Director

    Appointed on 12 June 2009

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Freelance Cinematographer

    Month of birth: June 1989

    Glentworth Hall
    Morda
    Oswestry
    Shropshire
    SY10 9PJ

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

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Latest Filings

  1. 6 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPQWW. Transaction: MzE1MDEzNzQ1M2FkaXF6a2N4.

  2. 18 April 2016 Appointment of Mr Andrew David Ho as a director on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: AP01. Barcode: X556JCLX. Transaction: MzE0NjQ5OTY4MGFkaXF6a2N4.

  3. 18 April 2016 Termination of appointment of Andrew David Ho as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM01. Barcode: X556JCJL. Transaction: MzE0NjQ5OTY2MWFkaXF6a2N4.

  4. 18 April 2016 Appointment of Mr Andrew David Ho as a director on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: AP01. Barcode: X556JCIX. Transaction: MzE0NjQ5OTYzMGFkaXF6a2N4.

  5. 18 April 2016 Termination of appointment of Andrew David Ho as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X556JC6J. Transaction: MzE0NjQ5OTYwMWFkaXF6a2N4.

  6. 18 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X556JCAB. Transaction: MzE0NjQ5OTU5NmFkaXF6a2N4.

  7. 8 June 2015 Appointment of Mr Andrew Ho as a secretary on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP03. Barcode: X4957MZL. Transaction: MzEyNDcyNzUwMGFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4957MXS. Transaction: MzEyNDcyNzU0NGFkaXF6a2N4.

  9. 8 June 2015 Director's details changed for Mr Andrew David Ho on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4957N21. Transaction: MzEyNDcyNzU0MmFkaXF6a2N4.

  10. 8 June 2015 Registered office address changed from C/O Andrew Ho Flat 3 77 Philbeach Gardens London SW5 9EX to Flat 3 77 Philbeach Gardens Earls Court London London SW5 9EX on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X4957MY8. Transaction: MzEyNDcyNzUyNWFkaXF6a2N4.

  11. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FEDDT. Transaction: MzExOTQyMDI3NGFkaXF6a2N4.

  12. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S5LM9. Transaction: MzA5OTk1NDcwOWFkaXF6a2N4.

  13. 2 April 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X34YYBI1. Transaction: MzA5NzUwNzgxNGFkaXF6a2N4.

  14. 26 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2B9E9C9. Transaction: MzA4MDQ1NjMwNWFkaXF6a2N4.

  15. 16 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26FZVAG. Transaction: MzA3NjMwNDczNGFkaXF6a2N4.

  16. 21 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMUC3. Transaction: MzA1NzgwNjEzNmFkaXF6a2N4.

  17. 21 May 2012 Director's details changed for Mr William James Ho on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DMUBV. Transaction: MzA1Nzc5NzEyMWFkaXF6a2N4.

  18. 21 May 2012 Director's details changed for Mr Andrew David Ho on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X19DMUBN. Transaction: MzA1Nzc5NzExOWFkaXF6a2N4.

  19. 30 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XHJAVZOP. Transaction: MzA0ODEzNTkzMGFkaXF6a2N4.

  20. 21 June 2011 Registered office address changed from Glentworth Hall Morda Oswestry Shropshire SY10 9PJ on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: XYK1JV5Z. Transaction: MzAzOTA5NTgyNmFkaXF6a2N4.

  21. 11 May 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XKUKLU1B. Transaction: MzAzNzAwNDM4MWFkaXF6a2N4.

  22. 11 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKP36U09. Transaction: MzAzNjk1MDA0NGFkaXF6a2N4.

  23. 12 August 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XWMWMMH0. Transaction: MzAyMTI5MDU4MmFkaXF6a2N4.

  24. 12 August 2010 Appointment of Mr Andrew David Ho as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWMWLMHZ. Transaction: MzAyMTI5MDQwN2FkaXF6a2N4.

  25. 12 August 2010 Director's details changed for Mr Andrew David Ho on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XWMWJMHX. Transaction: MzAyMTI5MDQwMmFkaXF6a2N4.

  26. 12 August 2010 Director's details changed for Mr William James Ho on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XWMWKMHY. Transaction: MzAyMTI5MDQwNWFkaXF6a2N4.

  27. 12 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKGSRAND. Transaction: MjAzNDk0NDI5NGFkaXF6a2N4.

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