1951 Limited

Company Registration Number: 07458496

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.
1951 Limited is a Private Company Limited by Guarantee first registered on 2 December 2010. Its current registered address is in London.

Registered Address

2ND FLOOR
27 GLOUCESTER PLACE
LONDON
W1U 8HU

There are 927 companies currently registered at this postcode, including this one.

All companies at W1U 8HU

Registration Data

Company Number

07458496

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,007£1,644£1,504£1,523£915
of which Cash £756£406£266£285£915
Total Assets £2,007£1,644£1,504£1,523£915
Current Liabilities £1,145£962£986£1,243£540
Net Current Assets £862£682£518£280£375
Total Net Worth £863£683£519£281£375

Previous Names

No previous names

Company Officers

  • PARRY, Thomas Peter

    Director

    Appointed on 22 December 2011

     

    Nationality: British

    Occupation: Charity Program Manager

    Month of birth: March 1985

    Flat 2 No 51
    Garfield Road
    London
    SW11 5PL
    Uk

  • STEPHENS, Nichola Julie

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1985

    Flat 1
    51 Garfield Road
    London
    SW11 5PL
    United Kingdom

  • FUZZIES HOLDINGS LIMITED

    Corporate Director

    Appointed on 4 November 2011

     

    Second Floor
    Capital City
    Independence Avenue
    P.O. Box 1312
    Victoria Mahe
    Seychelles

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 December 2010

    Resigned on 2 December 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • BIRTWISTLE, Damien Stephen

    Director

    Appointed on 2 December 2010

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1954

    71c
    Clapham Common South Side
    Clapham Common
    London
    SW4 9DA
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 2 December 2010

    Resigned on 2 December 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • HIDGE, Spencer

    Director

    Appointed on 22 December 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Events

    Month of birth: May 1984

    51
    Garfield Road
    Clapham
    London
    SW11 5PL
    Uk

  • KELLY, Ben

    Director

    Appointed on 2 December 2010

    Resigned on 22 December 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1978

    71c
    Clapham Common South Side
    Clapham Common
    London
    SW4 9DA
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXKJHM. Transaction: MzE2NDY0NzYzMmFkaXF6a2N4.

  2. 10 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F7ZHDV. Transaction: MzE1NzEyNzgxMGFkaXF6a2N4.

  3. 16 January 2016 Annual return made up to 2 December 2015 no member list [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4YPM4FS. Transaction: MzEzOTg1MzEwNGFkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKZIWY. Transaction: MzEzMDY3NjAxNGFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 2 December 2014 no member list [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUR2T5. Transaction: MzExMjYwODI0OWFkaXF6a2N4.

  6. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX5VN. Transaction: MzEwMTU3MzM3OGFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 2 December 2013 no member list [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEJ9VF. Transaction: MzA4OTg0NDAzMWFkaXF6a2N4.

  8. 7 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29JIT00. Transaction: MzA3OTM3NTY1MWFkaXF6a2N4.

  9. 13 May 2013 Appointment of Miss Nichola Julie Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28B9L1E. Transaction: MzA3Nzg4MDAwNWFkaXF6a2N4.

  10. 13 May 2013 Termination of appointment of Spencer Hidge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B8V21. Transaction: MzA3Nzg3MTYwNGFkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 2 December 2012 no member list [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N4KHVM. Transaction: MzA2ODgzNjkzMWFkaXF6a2N4.

  12. 5 December 2012 Registered office address changed from 27 Second Floor 27 Gloucester Place London W1U 8HU on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4KHVE. Transaction: MzA2ODgxNzA5NWFkaXF6a2N4.

  13. 22 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A158HA0W. Transaction: MzA1NDU2NTA1OWFkaXF6a2N4.

  14. 9 March 2012 Registered office address changed from 71C Clapham Common South Side Clapham Common London SW4 9DA United Kingdom on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: A148KMKB. Transaction: MzA1MzgzMjI2NGFkaXF6a2N4.

  15. 20 January 2012 Appointment of Spencer Hidge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10V562W. Transaction: MzA1MTA2OTcwNWFkaXF6a2N4.

  16. 20 January 2012 Appointment of Fuzzies Holdings Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A10V564G. Transaction: MzA1MTA2OTQ2N2FkaXF6a2N4.

  17. 5 January 2012 Annual return made up to 2 December 2011 no member list [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHU4G. Transaction: MzA1MDExNzUzMmFkaXF6a2N4.

  18. 4 January 2012 Appointment of Mr Thomas Peter Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OTLSTD. Transaction: MzA1MDEwODE5NWFkaXF6a2N4.

  19. 4 January 2012 Appointment of Mr Thomas Peter Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OTLST5. Transaction: MzA1MDEwNzkyM2FkaXF6a2N4.

  20. 4 January 2012 Termination of appointment of Ben Kelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OTLSSH. Transaction: MzA1MDEwNjExMWFkaXF6a2N4.

  21. 4 January 2012 Termination of appointment of Damien Birtwistle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0OTLSSA. Transaction: MzA1MDEwNjAyN2FkaXF6a2N4.

  22. 2 December 2010 Termination of appointment of John Jeremy Arthur Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X492EPL0. Transaction: MzAyODA5NjQyNGFkaXF6a2N4.

  23. 2 December 2010 Appointment of Mr Damien Birtwistle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X492GPL2. Transaction: MzAyODA5NjQyN2FkaXF6a2N4.

  24. 2 December 2010 Appointment of Mr Ben Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X492IPL4. Transaction: MzAyODA5NjQzMGFkaXF6a2N4.

  25. 2 December 2010 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X492LPL7. Transaction: MzAyODA5NjQzM2FkaXF6a2N4.

  26. 2 December 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X492APLW. Transaction: MzAyODA5NjQyMmFkaXF6a2N4.

  27. 2 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X47OKPLQ. Transaction: MzAyODA5MjIzMGFkaXF6a2N4.

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