1886 Investments Limited

Company Registration Number: 07059897

Company registered in England and Wales

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1886 Investments Limited is a Private Company Limited by Shares first registered on 28 October 2009. Its current registered address is in London.

Registered Address

6TH FLOOR, NEW ZEALAND HOUSE
80 HAYMARKET
LONDON
SW1Y 4TE

There are 141 companies currently registered at this postcode, including this one.

All companies at SW1Y 4TE

Registration Data

Company Number

07059897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £634,131£895,406£394,554£191,594£0£0
Current Assets £179,062£448,720£295,534£110,874£148,904£416,849
of which Cash £82,587£379,432£262,295£103,539£142,632£392,509
Total Assets £813,193£1,344,126£690,088£302,468£148,904£416,849
Current Liabilities £170,542£118,182£38,519£15,806£40,964£184,720
Net Current Assets £8,520£330,538£257,015£95,068£107,940£232,129
Total Net Worth £642,651£1,225,944£651,569£286,662£108,107£232,130

Previous Names

No previous names

Company Officers

  • YOUNG, Gillian Elizabeth

    Secretary

    Appointed on 12 August 2010

     

    6th
    Floor, New Zealand House
    80 Haymarket
    London
    SW1Y 4TE
    United Kingdom

  • HANRATTY, Judith Christine

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Barrister And Company Director

    Month of birth: August 1943

    6th
    Floor, New Zealand House
    80 Haymarket
    London
    SW1Y 4TE

  • YOUNG, Gillian Elizabeth

    Director

    Appointed on 18 January 2017

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1961

    6th
    Floor, New Zealand House
    80 Haymarket
    London
    SW1Y 4TE

  • CHATER, Alan Malcolm

    Director

    Appointed on 26 January 2010

    Resigned on 2 November 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1951

    6th Floor
    New Zealand House
    80 Haymarket
    London
    SW1Y 4TE
    United Kingdom

  • CURRY, Judith Penelope

    Director

    Appointed on 28 October 2009

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1952

    6th
    Floor, New Zealand House
    80 Haymarket
    London
    SW1Y 4TE
    United Kingdom

  • PENTECOST, Peter Richard

    Director

    Appointed on 2 November 2015

    Resigned on 18 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    6th
    Floor, New Zealand House
    80 Haymarket
    London
    SW1Y 4TE

  • PICKNETT, John Edward

    Director

    Appointed on 25 November 2010

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    6th
    Floor, New Zealand House
    80 Haymarket
    London
    SW1Y 4TE
    United Kingdom

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

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Latest Filings

  1. 20 January 2017 Appointment of Miss Gillian Elizabeth Young as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ62NN. Transaction: MzE2NzEwODQzNmFkaXF6a2N4.

  2. 20 January 2017 Appointment of Miss Judith Christine Hanratty as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ61ZC. Transaction: MzE2NzEwODMxMWFkaXF6a2N4.

  3. 20 January 2017 Termination of appointment of Peter Richard Pentecost as a director on 18 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Officers. Type: TM01. Barcode: X5YJ602Q. Transaction: MzE2NzEwNzg2MmFkaXF6a2N4.

  4. 31 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCK8Y. Transaction: MzE2MDg0NjIyN2FkaXF6a2N4.

  5. 14 August 2016 Termination of appointment of Judith Penelope Curry as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5DC4K2G. Transaction: MzE1NTEwMTczNmFkaXF6a2N4.

  6. 1 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A78NO0. Transaction: MzE1MTkyOTk4NGFkaXF6a2N4.

  7. 25 January 2016 Registration of charge 070598970001, created on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Mortgage. Type: MR01. Barcode: X4ZCWM9V. Transaction: MzE0MDQwNDY1NGFkaXF6a2N4.

  8. 22 December 2015 Termination of appointment of John Edward Picknett as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4MS2GUV. Transaction: MzEzODE1MjU4M2FkaXF6a2N4.

  9. 12 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0CQ60. Transaction: MzEzNTA2MzIxMGFkaXF6a2N4.

  10. 12 November 2015 Termination of appointment of Alan Malcolm Chater as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4K0CQ2O. Transaction: MzEzNTA2MTY5M2FkaXF6a2N4.

  11. 4 November 2015 Appointment of Mr Peter Richard Pentecost as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4JFIFQB. Transaction: MzEzNDUxNzIzMGFkaXF6a2N4.

  12. 4 November 2015 Termination of appointment of Alan Malcolm Chater as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: TM01. Barcode: X4JFIFWW. Transaction: MzEzNDUxNzI4OWFkaXF6a2N4.

  13. 23 September 2015 Statement of capital following an allotment of shares on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Capital. Type: SH01. Barcode: X4GISTK2. Transaction: MzEzMTU1MDQ3NGFkaXF6a2N4.

  14. 26 June 2015 Statement of capital following an allotment of shares on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Capital. Type: SH01. Barcode: X4ADLM41. Transaction: MzEyNTkzNjQzOWFkaXF6a2N4.

  15. 20 April 2015 Current accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X45QNUZF. Transaction: MzEyMTQ5MTgyMmFkaXF6a2N4.

  16. 25 February 2015 Statement of capital following an allotment of shares on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Capital. Type: SH01. Barcode: X41Z3NQ3. Transaction: MzExODA3MDcxMGFkaXF6a2N4.

  17. 8 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: X3MA8EB5. Transaction: MzExMzAwNDY4MmFkaXF6a2N4.

  18. 26 November 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3L0YU80. Transaction: MzExMjAyMTg2N2FkaXF6a2N4.

  19. 28 October 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQO6I. Transaction: MzExMDI2Mzc2OGFkaXF6a2N4.

  20. 23 October 2014 Statement of capital following an allotment of shares on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Capital. Type: SH01. Barcode: X3J3U9AB. Transaction: MzExMDAwMTc1NWFkaXF6a2N4.

  21. 6 October 2014 Statement of capital following an allotment of shares on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Capital. Type: SH01. Barcode: X3HY5PIB. Transaction: MzEwODg3NzcxN2FkaXF6a2N4.

  22. 2 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: X3B8VK3M. Transaction: MzEwMzA2NDM5NmFkaXF6a2N4.

  23. 12 May 2014 Statement of capital following an allotment of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH01. Barcode: X37PIHIR. Transaction: MzA5OTg1ODk5MGFkaXF6a2N4.

  24. 18 February 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31OULCH. Transaction: MzA5NDcwNzMyN2FkaXF6a2N4.

  25. 20 December 2013 Statement of capital following an allotment of shares on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Capital. Type: SH01. Barcode: X2NN2AWY. Transaction: MzA5MTI4Mzk0N2FkaXF6a2N4.

  26. 19 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGUJKI. Transaction: MzA4OTAwMDgzOWFkaXF6a2N4.

  27. 10 October 2013 Statement of capital following an allotment of shares on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Capital. Type: SH01. Barcode: X2INYEAZ. Transaction: MzA4NjczMTc2OWFkaXF6a2N4.

  28. 16 July 2013 Statement of capital following an allotment of shares on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Capital. Type: SH01. Barcode: X2CP7BGX. Transaction: MzA4MTYxMjM4OWFkaXF6a2N4.

  29. 23 May 2013 Statement of capital following an allotment of shares on 16 May 2013 [View PDF]

    Action Date: 16 May 2013. Category: Capital. Type: SH01. Barcode: X28YNA7C. Transaction: MzA3ODQ5NjkxOGFkaXF6a2N4.

  30. 20 February 2013 Statement of capital following an allotment of shares on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH01. Barcode: X22MRMF7. Transaction: MzA3MzE1NTI2M2FkaXF6a2N4.

  31. 14 February 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A221OF22. Transaction: MzA3Mjg1NjEzM2FkaXF6a2N4.

  32. 3 December 2012 Statement of capital following an allotment of shares on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Capital. Type: SH01. Barcode: X1MZDN96. Transaction: MzA2ODYyODgzM2FkaXF6a2N4.

  33. 19 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1QWC3. Transaction: MzA2NzczMzE5MWFkaXF6a2N4.

  34. 6 September 2012 Statement of capital following an allotment of shares on 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Capital. Type: SH01. Barcode: X1GW30HS. Transaction: MzA2MzcwMDM0MGFkaXF6a2N4.

  35. 2 July 2012 Statement of capital following an allotment of shares on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Capital. Type: SH01. Barcode: X1CBBILV. Transaction: MzA2MDEzMzU2OGFkaXF6a2N4.

  36. 2 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: X160H24X. Transaction: MzA1NTE4NTkwMGFkaXF6a2N4.

  37. 27 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DNMN4. Transaction: MzA1NDg0NTI5OWFkaXF6a2N4.

  38. 30 January 2012 Statement of capital following an allotment of shares on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Capital. Type: SH01. Barcode: X11MWS43. Transaction: MzA1MTU3NTQxMWFkaXF6a2N4.

  39. 31 October 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X6MM8YUB. Transaction: MzA0NjMxNzkyOWFkaXF6a2N4.

  40. 21 October 2011 Statement of capital following an allotment of shares on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Capital. Type: SH01. Barcode: X3R3PYK1. Transaction: MzA0NTg2NTU2MGFkaXF6a2N4.

  41. 22 August 2011 Statement of capital following an allotment of shares on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Capital. Type: SH01. Barcode: XJEH3WW6. Transaction: MzA0MjQ0Mzg1OGFkaXF6a2N4.

  42. 21 July 2011 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: ASRCKVYI. Transaction: MzA0MDg0NDY2M2FkaXF6a2N4.

  43. 1 July 2011 Statement of capital following an allotment of shares on 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Capital. Type: SH01. Barcode: X2QN5VGS. Transaction: MzAzOTc2ODUzOWFkaXF6a2N4.

  44. 18 May 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: XNEAXU87. Transaction: MzAzNzM1NDA2NWFkaXF6a2N4.

  45. 2 March 2011 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2QWRS2J. Transaction: MzAzMzE3OTQ0NWFkaXF6a2N4.

  46. 30 November 2010 Appointment of Mr John Edward Picknett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39F5PJ1. Transaction: MzAyNzkwMjIzMWFkaXF6a2N4.

  47. 22 November 2010 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: X0OL8PBE. Transaction: MzAyNzM1ODI4OWFkaXF6a2N4.

  48. 23 August 2010 Appointment of Miss Gillian Elizabeth Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0WK9MS0. Transaction: MzAyMTg4ODU1NGFkaXF6a2N4.

  49. 3 August 2010 Statement of capital following an allotment of shares on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Capital. Type: SH01. Barcode: AZYUHLWZ. Transaction: MzAyMDY4MjMzMWFkaXF6a2N4.

  50. 4 March 2010 Appointment of Alan Malcolm Chater as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PK5N9I0S. Transaction: MzAxMDc0NTU3N2FkaXF6a2N4.

  51. 2 February 2010 Current accounting period shortened from 31 October 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: LTUKCH2N. Transaction: MzAwODQ4NTY5MWFkaXF6a2N4.

  52. 28 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSKYZEH1. Transaction: MzAwMTY3NDEwOGFkaXF6a2N4.

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