1717 Ltd

Company Registration Number: 08968322

Company registered in England and Wales

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1717 Ltd is a Private Company Limited by Shares first registered on 31 March 2014. Its current registered address is in Whetstone, London.

Registered Address

TURNBERRY HOUSE
1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH

There are 862 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

08968322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

29 June 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £3,362,471£3,362,471
of which Cash £183£183
Total Assets £3,362,471£3,362,471
Current Liabilities £12,671£12,671
Net Current Assets £3,349,800£3,349,800
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • KEELING, Jamie

    Director

    Appointed on 31 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1989

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH

  • O'KEEFFE, Bernard David

    Director

    Appointed on 31 March 2014

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH
    United Kingdom

  • WHITFIELD, Benjamin Mark Peter

    Director

    Appointed on 31 March 2014

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH
    United Kingdom

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6GTUWH5. Transaction: MzE4NzU0Mjk4NWFkaXF6a2N4.

  2. 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6GTRZWO. Transaction: MzE4NzUzOTE0OWFkaXF6a2N4.

  3. 30 September 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6G15XKR. Transaction: MzE4NjczMzg5N2FkaXF6a2N4.

  4. 23 August 2017 Appointment of Mr Jamie Keeling as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: AP01. Barcode: X6DEA4U3. Transaction: MzE4MzU5ODQwNmFkaXF6a2N4.

  5. 23 August 2017 Termination of appointment of Bernard David O'keeffe as a director on 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Officers. Type: TM01. Barcode: X6DE9RXK. Transaction: MzE4MzU5ODEyMGFkaXF6a2N4.

  6. 30 June 2017 Previous accounting period shortened from 30 September 2016 to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA01. Barcode: X69OYJAX. Transaction: MzE3OTM2MjIzMGFkaXF6a2N4.

  7. 5 June 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X67YKHSR. Transaction: MzE3NzM4NjYzMmFkaXF6a2N4.

  8. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548QI1M. Transaction: MzE0NTY4MjAwMmFkaXF6a2N4.

  9. 31 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4NFBWUI. Transaction: MzEzODcwNTE3MmFkaXF6a2N4.

  10. 29 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4NA1EDN. Transaction: MzEzODQ4ODA2N2FkaXF6a2N4.

  11. 14 July 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4BJC7GH. Transaction: MzEyNjk4NDE1MGFkaXF6a2N4.

  12. 13 July 2015 Statement of capital following an allotment of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH01. Barcode: X4BJC5OO. Transaction: MzEyNjk4MzY5M2FkaXF6a2N4.

  13. 12 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X455WCSQ. Transaction: MzEyMTAyNzM5M2FkaXF6a2N4.

  14. 9 March 2015 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH England to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UAON4. Transaction: MzExODc4MjU2OWFkaXF6a2N4.

  15. 9 March 2015 Director's details changed for Mr Bernard David O'keefe on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X42UAONC. Transaction: MzExODc4MjU2NmFkaXF6a2N4.

  16. 9 May 2014 Termination of appointment of Benjamin Whitfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HUHLL. Transaction: MzA5OTczNjQ0MWFkaXF6a2N4.

  17. 9 May 2014 Appointment of Mr Bernard O'keefe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HUHKH. Transaction: MzA5OTczNjQzOGFkaXF6a2N4.

  18. 31 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X34THQE0. Transaction: MzA5NzI3ODc2M2FkaXF6a2N4.

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