Company Name1951 Limited
DirectorAristides Dos Reis Quintad D'Costa
Company StatusActive
Company Number07458496
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 December 2010(13 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Aristides Dos Reis Quintad D'Costa
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2021(10 years, 8 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Blandford Street
3rd Floor
London
W1U 7HW
Director NameMr Damien Stephen Birtwistle
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2010(same day as company formation)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address71c Clapham Common South Side
Clapham Common
London
SW4 9DA
Director NameJohn Jeremy Arthur Cowdry
Date of BirthJuly 1944 (Born 79 years ago)
NationalityEnglish
StatusResigned
Appointed02 December 2010(same day as company formation)
RoleCompany Director/Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Director NameMr Ben Kelly
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2010(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address71c Clapham Common South Side
Clapham Common
London
SW4 9DA
Director NameSpencer Hidge
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2011(1 year after company formation)
Appointment Duration1 year (resigned 01 January 2013)
RoleEvents
Country of ResidenceUnited Kingdom
Correspondence Address51 Garfield Road
Clapham
London
SW11 5PL
Director NameMr Thomas Peter Parry
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2011(1 year after company formation)
Appointment Duration10 years, 3 months (resigned 21 March 2022)
RoleCharity Program Manager
Country of ResidenceEngland
Correspondence AddressFlat 2 No 51 Garfield Road
London
SW11 5PL
Director NameMiss Nichola Julie Stephens
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2013(2 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 18 June 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 51 Garfield Road
London
SW11 5PL
Director NameMr Lewis Robert Goodsell
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed09 July 2020(9 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Blandford Street
3rd Floor
London
W1U 7HW
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed02 December 2010(same day as company formation)
Correspondence AddressThe Old Exchange 12 Compton Road
Wimbledon, London
SW19 7QD
Director NameFuzzies Holdings Limited (Corporation)
StatusResigned
Appointed04 November 2011(11 months, 1 week after company formation)
Appointment Duration9 years, 9 months (resigned 12 August 2021)
Correspondence AddressSecond Floor Capital City
Independence Avenue
P.O. Box 1312
Victoria Mahe
Seychelles

Location

Registered Address55 Blandford Street
3rd Floor
London
W1U 7HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£683
Cash£406
Current Liabilities£962

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 December 2023 (3 months, 3 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

4 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
25 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
2 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
27 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 March 2022Notification of Aristides Dos Reis Quintad D'costa as a person with significant control on 17 March 2022 (2 pages)
21 March 2022Change of details for Mr Aristides Dos Reis Quintad D'costa as a person with significant control on 21 March 2022 (2 pages)
21 March 2022Termination of appointment of Thomas Peter Parry as a director on 21 March 2022 (1 page)
21 March 2022Termination of appointment of Lewis Robert Goodsell as a director on 21 March 2022 (1 page)
21 March 2022Cessation of Fuzzies Holdings Limited as a person with significant control on 18 March 2022 (1 page)
2 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
13 August 2021Termination of appointment of Fuzzies Holdings Limited as a director on 12 August 2021 (1 page)
13 August 2021Appointment of Mr Aristides Dos Reis Quintad D'costa as a director on 9 August 2021 (2 pages)
12 March 2021Director's details changed for Mr Thomas Peter Parry on 12 March 2021 (2 pages)
12 March 2021Change of details for Fuzzies Holdings Limited as a person with significant control on 12 March 2021 (2 pages)
22 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 July 2020Appointment of Mr Lewis Robert Goodsell as a director on 9 July 2020 (2 pages)
18 June 2020Termination of appointment of Nichola Julie Stephens as a director on 18 June 2020 (1 page)
10 March 2020Registered office address changed from 2nd Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020 (1 page)
5 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
21 March 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
5 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (4 pages)
16 December 2016Confirmation statement made on 2 December 2016 with updates (4 pages)
10 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 January 2016Annual return made up to 2 December 2015 no member list (4 pages)
16 January 2016Annual return made up to 2 December 2015 no member list (4 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014Annual return made up to 2 December 2014 no member list (4 pages)
2 December 2014Annual return made up to 2 December 2014 no member list (4 pages)
2 December 2014Annual return made up to 2 December 2014 no member list (4 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 June 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 December 2013Annual return made up to 2 December 2013 no member list (4 pages)
2 December 2013Annual return made up to 2 December 2013 no member list (4 pages)
2 December 2013Annual return made up to 2 December 2013 no member list (4 pages)
7 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
7 June 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 May 2013Appointment of Miss Nichola Julie Stephens as a director (2 pages)
13 May 2013Termination of appointment of Spencer Hidge as a director (1 page)
13 May 2013Termination of appointment of Spencer Hidge as a director (1 page)
13 May 2013Appointment of Miss Nichola Julie Stephens as a director (2 pages)
6 December 2012Annual return made up to 2 December 2012 no member list (4 pages)
6 December 2012Annual return made up to 2 December 2012 no member list (4 pages)
6 December 2012Annual return made up to 2 December 2012 no member list (4 pages)
5 December 2012Registered office address changed from 27 Second Floor 27 Gloucester Place London W1U 8HU on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 27 Second Floor 27 Gloucester Place London W1U 8HU on 5 December 2012 (1 page)
5 December 2012Registered office address changed from 27 Second Floor 27 Gloucester Place London W1U 8HU on 5 December 2012 (1 page)
22 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 March 2012Registered office address changed from 71C Clapham Common South Side Clapham Common London SW4 9DA United Kingdom on 9 March 2012 (2 pages)
9 March 2012Registered office address changed from 71C Clapham Common South Side Clapham Common London SW4 9DA United Kingdom on 9 March 2012 (2 pages)
9 March 2012Registered office address changed from 71C Clapham Common South Side Clapham Common London SW4 9DA United Kingdom on 9 March 2012 (2 pages)
20 January 2012Appointment of Spencer Hidge as a director (3 pages)
20 January 2012Appointment of Spencer Hidge as a director (3 pages)
20 January 2012Appointment of Fuzzies Holdings Limited as a director (3 pages)
20 January 2012Appointment of Fuzzies Holdings Limited as a director (3 pages)
5 January 2012Annual return made up to 2 December 2011 no member list (3 pages)
5 January 2012Annual return made up to 2 December 2011 no member list (3 pages)
5 January 2012Annual return made up to 2 December 2011 no member list (3 pages)
4 January 2012Appointment of Mr Thomas Peter Parry as a director (3 pages)
4 January 2012Appointment of Mr Thomas Peter Parry as a director (3 pages)
4 January 2012Appointment of Mr Thomas Peter Parry as a director (3 pages)
4 January 2012Appointment of Mr Thomas Peter Parry as a director (3 pages)
4 January 2012Termination of appointment of Ben Kelly as a director (2 pages)
4 January 2012Termination of appointment of Damien Birtwistle as a director (2 pages)
4 January 2012Termination of appointment of Ben Kelly as a director (2 pages)
4 January 2012Termination of appointment of Damien Birtwistle as a director (2 pages)
2 December 2010Appointment of Mr Damien Birtwistle as a director (2 pages)
2 December 2010Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
2 December 2010Incorporation (24 pages)
2 December 2010Incorporation (24 pages)
2 December 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2010 (1 page)
2 December 2010Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
2 December 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2010 (1 page)
2 December 2010Termination of appointment of John Jeremy Arthur Cowdry as a director (1 page)
2 December 2010Appointment of Mr Ben Kelly as a director (2 pages)
2 December 2010Appointment of Mr Ben Kelly as a director (2 pages)
2 December 2010Termination of appointment of London Law Secretarial Limited as a secretary (1 page)
2 December 2010Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2 December 2010 (1 page)
2 December 2010Appointment of Mr Damien Birtwistle as a director (2 pages)