170172 Limited

Company Name	170172 Limited
Company Status	Active
Company Number	07530568
Category	Private Limited Company
Incorporation Date	15 February 2011(13 years, 2 months ago)
Previous Name	Gweco 502 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Alison Mary Fydler
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(5 months, 1 week after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tannery Lofts 170-172 Tower Bridge Road London SE1 3LS

Director Name	Mr David Huber
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 July 2011(5 months, 1 week after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tannery Lofts 170-172 Tower Bridge Road London SE1 3LS

Director Name	Miss Caroline Mary Banks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 July 2015(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tannery Lofts 170-172 Tower Bridge Road London SE1 3LS

Director Name	Mr John Layfield Holden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Forward House 8 Duke Street, Moor Lane Bradford BD1 3QX

Director Name	Mr James Alexander Ashwell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tannery Lofts 170-172 Tower Bridge Road London SE1 3LS

Director Name	Philip Andrew John Lewis
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 07 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tannery Lofts 170-172 Tower Bridge Road London SE1 3LS

Director Name	Mr Christopher John Alston Morrell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2013(2 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 29 April 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Tannery Lofts 170-172 Tower Bridge Road London SE1 3LS

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	15 February 2011(same day as company formation)
Correspondence Address	Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX

Location

Registered Address	1 Tannery Lofts 170-172 Tower Bridge Road London SE1 3LS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

1 at £1	Alison Fydler & Jeremy Fawcus 25.00% Ordinary
1 at £1	Christopher John Alston Morrell 25.00% Ordinary
1 at £1	David Huber 25.00% Ordinary
1 at £1	Philip Andrew John Lewis 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Current Liabilities	£1,298

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
13 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
9 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
24 June 2021	Termination of appointment of Christopher John Alston Morrell as a director on 29 April 2021 (1 page)
12 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 31 December 2019 (8 pages)
31 January 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
25 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
22 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
25 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
25 September 2016	Micro company accounts made up to 31 December 2015 (4 pages)
24 February 2016	Director's details changed for Miss Caroline Mary Banks on 7 July 2015 (2 pages)
24 February 2016	Director's details changed for Miss Caroline Mary Banks on 7 July 2015 (2 pages)
24 February 2016	Register(s) moved to registered office address C/O Philip Lewis 1 Tannery Lofts 170-172 Tower Bridge Road London SE1 3LS (1 page)
24 February 2016	Register(s) moved to registered office address C/O Philip Lewis 1 Tannery Lofts 170-172 Tower Bridge Road London SE1 3LS (1 page)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (6 pages)
24 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 4 (6 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
29 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
8 July 2015	Appointment of Miss Caroline Mary Banks as a director on 7 July 2015 (2 pages)
8 July 2015	Termination of appointment of Philip Andrew John Lewis as a director on 7 July 2015 (1 page)
8 July 2015	Termination of appointment of Philip Andrew John Lewis as a director on 7 July 2015 (1 page)
8 July 2015	Appointment of Miss Caroline Mary Banks as a director on 7 July 2015 (2 pages)
8 July 2015	Appointment of Miss Caroline Mary Banks as a director on 7 July 2015 (2 pages)
8 July 2015	Termination of appointment of Philip Andrew John Lewis as a director on 7 July 2015 (1 page)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (6 pages)
11 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 4 (6 pages)
21 September 2014	Micro company accounts made up to 31 December 2013 (3 pages)
21 September 2014	Micro company accounts made up to 31 December 2013 (3 pages)
15 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4 (6 pages)
15 April 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 4 (6 pages)
14 April 2014	Appointment of Mr Christopher John Alston Morrell as a director (2 pages)
14 April 2014	Appointment of Mr Christopher John Alston Morrell as a director (2 pages)
24 February 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
24 February 2014	Previous accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
28 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Termination of appointment of James Ashwell as a director (1 page)
15 March 2013	Director's details changed for Philip Lewis on 14 March 2013 (2 pages)
15 March 2013	Termination of appointment of James Ashwell as a director (1 page)
15 March 2013	Director's details changed for Philip Lewis on 14 March 2013 (2 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
13 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
28 February 2012	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 28 February 2012 (1 page)
28 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Register inspection address has been changed (1 page)
28 February 2012	Register(s) moved to registered inspection location (1 page)
28 February 2012	Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 28 February 2012 (1 page)
28 February 2012	Register inspection address has been changed (1 page)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 August 2011	Appointment of James Ashwell as a director (3 pages)
8 August 2011	Appointment of David Huber as a director (3 pages)
8 August 2011	Appointment of Ms Alison Mary Fydler as a director (3 pages)
8 August 2011	Appointment of David Huber as a director (3 pages)
8 August 2011	Termination of appointment of John Holden as a director (2 pages)
8 August 2011	Appointment of Ms Alison Mary Fydler as a director (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 4 (4 pages)
8 August 2011	Appointment of James Ashwell as a director (3 pages)
8 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 4 (4 pages)
8 August 2011	Termination of appointment of John Holden as a director (2 pages)
8 August 2011	Termination of appointment of Gweco Directors Limited as a director (2 pages)
8 August 2011	Termination of appointment of Gweco Directors Limited as a director (2 pages)
8 August 2011	Appointment of Philip Lewis as a director (3 pages)
8 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 August 2011	Appointment of Philip Lewis as a director (3 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Change of name notice (2 pages)
12 April 2011	Company name changed gweco 502 LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (3 pages)
12 April 2011	Company name changed gweco 502 LIMITED\certificate issued on 12/04/11 RES15 ‐ Change company name resolution on 2011-04-06 (3 pages)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
15 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

170172 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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