| Company Name | 1919 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC383420 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
Directors
| LLP Designated Member Name | Mrs Kerry Ann Gee |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| LLP Designated Member Name | Mr Frank Edward Gee |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2018(5 years, 1 month after company formation) |
| Appointment Duration | 5 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| LLP Designated Member Name | Phillip Stephen Gee |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Contact
| Website | apckent.co.uk |
|---|
Location
| Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Clayhall |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Cash | £17,126 |
| Current Liabilities | £456,063 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 29 August 2024 (4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 November |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Charges
| 25 April 2013 | Delivered on: 29 April 2013 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 23 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (8 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 19 August 2022 | Unaudited abridged accounts made up to 30 November 2021 (8 pages) |
| 15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 18 August 2021 | Unaudited abridged accounts made up to 30 November 2020 (8 pages) |
| 15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 9 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
| 19 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 29 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 28 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
| 2 May 2018 | Appointment of Mr Frank Edward Gee as a member on 30 April 2018 (2 pages) |
| 2 May 2018 | Termination of appointment of Phillip Stephen Gee as a member on 21 May 2017 (1 page) |
| 4 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 3 April 2018 | Change of details for Mrs Kerry Gee as a person with significant control on 21 May 2017 (2 pages) |
| 3 April 2018 | Cessation of Phillip Stephen Gee as a person with significant control on 21 May 2017 (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
| 1 November 2017 | Accounts for a dormant company made up to 30 November 2016 (9 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 27 March 2017 | Member's details changed for Kerry Gee on 15 February 2016 (2 pages) |
| 27 March 2017 | Member's details changed for Phillip Stephen Gee on 15 February 2016 (2 pages) |
| 27 March 2017 | Member's details changed for Phillip Stephen Gee on 15 February 2016 (2 pages) |
| 27 March 2017 | Member's details changed for Kerry Gee on 15 February 2016 (2 pages) |
| 24 March 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 March 2017 (1 page) |
| 24 March 2017 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 March 2017 (1 page) |
| 3 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 24 August 2016 | Previous accounting period shortened from 30 November 2015 to 29 November 2015 (1 page) |
| 24 March 2016 | Annual return made up to 15 March 2016 (3 pages) |
| 24 March 2016 | Annual return made up to 15 March 2016 (3 pages) |
| 21 December 2015 | Current accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
| 21 December 2015 | Current accounting period shortened from 31 March 2015 to 30 November 2014 (1 page) |
| 18 March 2015 | Annual return made up to 15 March 2015 (3 pages) |
| 18 March 2015 | Annual return made up to 15 March 2015 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 15 March 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 15 March 2014 (3 pages) |
| 24 March 2014 | Member's details changed for Kerry Gee on 20 May 2013 (2 pages) |
| 24 March 2014 | Member's details changed for Kerry Gee on 20 May 2013 (2 pages) |
| 24 March 2014 | Member's details changed (2 pages) |
| 24 March 2014 | Member's details changed (2 pages) |
| 29 April 2013 | Registration of charge 3834200001 (25 pages) |
| 29 April 2013 | Registration of charge 3834200001 (25 pages) |
| 22 March 2013 | Member's details changed for Philip Stephen Gee on 15 March 2013 (2 pages) |
| 22 March 2013 | Member's details changed for Philip Stephen Gee on 15 March 2013 (2 pages) |
| 15 March 2013 | Incorporation of a limited liability partnership (9 pages) |
| 15 March 2013 | Incorporation of a limited liability partnership (9 pages) |