1941 Management Ltd

Company Registration Number: 07867868

Company registered in England and Wales

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1941 Management Ltd is a Private Company Limited by Shares first registered on 1 December 2011. Its current registered address is in London.

Registered Address

788 - 790 FINCHLEY ROAD
LONDON
NW11 7TJ

There are 524 companies currently registered at this postcode, including this one.

All companies at NW11 7TJ

Registration Data

Company Number

07867868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2011

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

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • ALBERS, Victor

    Director

    Appointed on 1 December 2011

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: December 1965

    Lyme Street
    Flat 3 Lawfords Wharf
    London
    NW1 0SF
    United Kingdom

  • STATHAKIS, Zografinia

    Director

    Appointed on 4 November 2016

     

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: December 1970

    11
    Harbut Road
    Top Floor Flat
    London
    SW11 2RA
    England

  • CENTRUM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 December 2011

    Resigned on 4 November 2016

    788
    - 790 Finchley Road
    London
    London
    NW11 7TJ
    United Kingdom

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

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Latest Filings

  1. 31 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTQxNDE2MmFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MSY9L6. Transaction: MzE2NTQxNDE0OWFkaXF6a2N4.

  3. 13 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzMzMzE4MmFkaXF6a2N4.

  4. 4 November 2016 Appointment of Ms Zografinia Stathakis as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5J0KMTN. Transaction: MzE2MTIzNjk2OWFkaXF6a2N4.

  5. 4 November 2016 Termination of appointment of Centrum Secretaries Limited as a secretary on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM02. Barcode: X5J0KLWO. Transaction: MzE2MTIzNjc4N2FkaXF6a2N4.

  6. 27 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDX0LL. Transaction: MzE1ODM0ODUwMWFkaXF6a2N4.

  7. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FL00DT. Transaction: MzEzMDY3OTc5NmFkaXF6a2N4.

  8. 1 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48N09S3. Transaction: MzEyNDI3MjAwMGFkaXF6a2N4.

  9. 30 December 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3NT24XE. Transaction: MzExNDQyMjI4MGFkaXF6a2N4.

  10. 29 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQE02O. Transaction: MzExNDMyNTE1NGFkaXF6a2N4.

  11. 15 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKKEP. Transaction: MzA5MjY3MTkxM2FkaXF6a2N4.

  12. 5 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2E4VJTT. Transaction: MzA4MjczNjUyMWFkaXF6a2N4.

  13. 24 June 2013 Director's details changed for Mr Victor Albers on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2B6OGKR. Transaction: MzA4MDMxMTUyN2FkaXF6a2N4.

  14. 22 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDIwODkzNmFkaXF6a2N4.

  15. 21 June 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X2AZ42OB. Transaction: MzA4MDIwODg5OWFkaXF6a2N4.

  16. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1MDE1NGFkaXF6a2N4.

  17. 2 February 2012 Director's details changed for Mr Victor Albers on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X11UPVKQ. Transaction: MzA1MTc5NzQ2OGFkaXF6a2N4.

  18. 1 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XHZPIZP8. Transaction: MzA0ODIxMjI0OGFkaXF6a2N4.

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