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Company Information for

1508 LONDON LIMITED

7 HOWICK PLACE, 2ND FLOOR, 2ND FLOOR, LONDON, SW1P 1BB,
Company Registration Number
07068962
Private Limited Company
Active

Company Overview

About 1508 London Ltd
1508 LONDON LIMITED was founded on 2009-11-06 and has its registered office in 2nd Floor. The organisation's status is listed as "Active". 1508 London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1508 LONDON LIMITED
 
Legal Registered Office
7 HOWICK PLACE
2ND FLOOR
2ND FLOOR
LONDON
SW1P 1BB
Other companies in SW1P
 
Previous Names
TEMP TOP CO LIMITED19/05/2010
Filing Information
Company Number 07068962
Company ID Number 07068962
Date formed 2009-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-03
Return next due 2018-11-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982710994  
Last Datalog update: 2018-06-24 21:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1508 LONDON LIMITED

Company Officers of 1508 LONDON LIMITED

Current Directors
Officer Role Date Appointed
GROSVENOR SECRETARIES LONDON LIMITED
Company Secretary 2013-02-25
SIRAJ AHMED MOHAMED DADABHOY
Director 2015-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO CELANO
Director 2011-11-05 2017-04-06
MUHAMMAD RAFIQUE LAKHANI
Director 2013-01-30 2017-04-06
FOUAD QEBLAWI
Director 2009-12-03 2015-09-22
KERRY MARIA MAJELLA MCCLINTON-KING
Company Secretary 2010-04-21 2013-02-25
KERRY MARIA MCCLINTON-KING
Director 2010-04-21 2013-02-25
FAYEEZA NAQVI
Director 2011-11-05 2013-01-30
ALEXANDRA BEATRICE DE BLONAY
Director 2010-02-22 2012-01-26
KERRY MARIA MCCLINTON-KING
Company Secretary 2009-12-15 2010-04-13
KERRY MARIA MCCLINTON-KING
Director 2009-11-06 2010-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR SECRETARIES LONDON LIMITED POS-IT SOLUTIONS LIMITED Company Secretary 2016-02-28 CURRENT 2008-02-26 Active
GROSVENOR SECRETARIES LONDON LIMITED LOWECOM CONSULTANCY LIMITED Company Secretary 2015-09-07 CURRENT 2005-06-20 Active
GROSVENOR SECRETARIES LONDON LIMITED THE VOCAL COACHING COMPANY LTD Company Secretary 2014-12-13 CURRENT 2003-10-22 Active
GROSVENOR SECRETARIES LONDON LIMITED RAPIDTRADE LTD Company Secretary 2014-12-01 CURRENT 2005-03-16 Active
GROSVENOR SECRETARIES LONDON LIMITED JAMALE LTD Company Secretary 2014-02-04 CURRENT 2005-01-06 Active
GROSVENOR SECRETARIES LONDON LIMITED READGRANGE LIMITED Company Secretary 2013-07-01 CURRENT 1988-03-03 Active - Proposal to Strike off
GROSVENOR SECRETARIES LONDON LIMITED HOLD ON TO YOUR HOME PRODUCTIONS LIMITED Company Secretary 2012-06-25 CURRENT 2011-12-01 Dissolved 2016-04-12
GROSVENOR SECRETARIES LONDON LIMITED PETROLUX LIMITED Company Secretary 2012-05-29 CURRENT 2006-04-12 Active
GROSVENOR SECRETARIES LONDON LIMITED SATEN LIMITED Company Secretary 2011-12-14 CURRENT 2011-12-14 Active
GROSVENOR SECRETARIES LONDON LIMITED GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-30 CURRENT 2006-07-31 Dissolved 2014-06-10
GROSVENOR SECRETARIES LONDON LIMITED FINANCIAL PRODUCTS LIMITED Company Secretary 2011-07-21 CURRENT 2004-10-26 Dissolved 2013-11-05
GROSVENOR SECRETARIES LONDON LIMITED TURNPIKE INVESTMENTS LTD Company Secretary 2011-07-21 CURRENT 2002-08-01 Dissolved 2014-11-25
GROSVENOR SECRETARIES LONDON LIMITED EURASIA GROUP LIMITED Company Secretary 2011-07-21 CURRENT 2004-10-14 Dissolved 2016-02-16
GROSVENOR SECRETARIES LONDON LIMITED INTEGRA SOLUTIONS LTD Company Secretary 2011-07-21 CURRENT 1997-08-14 Dissolved 2016-09-28
GROSVENOR SECRETARIES LONDON LIMITED BRECONSIDE HOUSE LIMITED Company Secretary 2011-07-21 CURRENT 2006-08-14 Dissolved 2016-12-06
GROSVENOR SECRETARIES LONDON LIMITED LINKWAY DESIGN LTD Company Secretary 2011-07-21 CURRENT 2000-09-15 Active
GROSVENOR SECRETARIES LONDON LIMITED SYSTEM FORENSICS LIMITED Company Secretary 2011-07-21 CURRENT 2001-11-15 Active
GROSVENOR SECRETARIES LONDON LIMITED POST PRODUCTION PROS LTD Company Secretary 2011-07-21 CURRENT 2008-09-23 Active
GROSVENOR SECRETARIES LONDON LIMITED IDS RENOVATIONS LIMITED Company Secretary 2011-05-17 CURRENT 2008-06-12 Dissolved 2017-07-04
GROSVENOR SECRETARIES LONDON LIMITED LUDGATE ACCOUNTING LIMITED Company Secretary 2011-03-30 CURRENT 2007-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD LAKHANI
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO CELANO
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-08AR0103/11/15 FULL LIST
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR FOUAD QEBLAWI
2015-07-10AP01DIRECTOR APPOINTED MR SIRAJ AHMED MOHAMED DADABHOY
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-03AR0103/11/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-17AA01PREVEXT FROM 30/11/2013 TO 31/12/2013
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 200000
2014-01-23AR0106/11/13 FULL LIST
2014-01-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LONDON LIMITED / 01/01/2014
2013-08-14AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-08AP01DIRECTOR APPOINTED MR MUHAMMAD RAFIQUE LAKHANI
2013-03-05AP04CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KERRY MCCLINTON-KING
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY KERRY MCCLINTON-KING
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR FAYEEZA NAQVI
2012-12-18AR0106/11/12 FULL LIST
2012-07-19AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DE BLONAY
2011-12-09AP01DIRECTOR APPOINTED FAYEEZA NAQVI
2011-12-08AP01DIRECTOR APPOINTED ALESSANDRO CELANO
2011-11-29AR0106/11/11 FULL LIST
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY MARIA MCCLINTON-KING / 06/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FOUAD QEBLAWI / 06/11/2011
2011-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA BEATRICE DE BLONAY / 06/11/2011
2011-04-12AA30/11/10 TOTAL EXEMPTION SMALL
2011-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O FOUR COMMUNICATIONS THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE LONDON WC2H 7FG
2010-12-07AR0106/11/10 FULL LIST
2010-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY MARIA MAJELLA MCCLINTON-KING / 06/09/2010
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-19RES15CHANGE OF NAME 05/05/2010
2010-05-19CERTNMCOMPANY NAME CHANGED TEMP TOP CO LIMITED CERTIFICATE ISSUED ON 19/05/10
2010-05-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-12SH0122/04/10 STATEMENT OF CAPITAL GBP 200000
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM ROBINSON RUSHEN 47 QUEEN ANNE STREET LONDON W1G 9JG UNITED KINGDOM
2010-04-23SH0130/03/10 STATEMENT OF CAPITAL GBP 190000
2010-04-22AP03SECRETARY APPOINTED MRS KERRY MARIA MAJELLA MCCLINTON-KING
2010-04-22AP01DIRECTOR APPOINTED MISS ALEXANDRA BEATRICE DE BLONAY
2010-04-22AP01DIRECTOR APPOINTED MRS KERRY MARIA MCCLINTON-KING
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR KERRY MCCLINTON-KING
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY KERRY MCCLINTON-KING
2010-02-12SH0111/02/10 STATEMENT OF CAPITAL GBP 35000
2010-02-12SH0111/02/10 STATEMENT OF CAPITAL GBP 35000
2010-01-05SH02CONSOLIDATION RE-CONVERSION 10/12/09
2009-12-15AP03SECRETARY APPOINTED MRS KERRY MARIA MCCLINTON-KING
2009-12-04AP01DIRECTOR APPOINTED MR FOUAD QEBLAWI
2009-11-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to 1508 LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1508 LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-12-07 Outstanding FABBRICHE CERAMICHE INVESTMENTS S.A.R.L.
Creditors
Creditors Due After One Year 2011-12-01 £ 2,323,064
Creditors Due Within One Year 2011-12-01 £ 631,122

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1508 LONDON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 190,000
Cash Bank In Hand 2011-12-01 £ 207,793
Current Assets 2011-12-01 £ 679,002
Debtors 2011-12-01 £ 471,209
Fixed Assets 2011-12-01 £ 167,392
Shareholder Funds 2011-12-01 £ 2,107,792
Tangible Fixed Assets 2011-12-01 £ 167,392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1508 LONDON LIMITED registering or being granted any patents
Domain Names

1508 LONDON LIMITED owns 2 domain names.

onemorpheus1508.co.uk   onebymorpheus1508.co.uk  

Trademarks
We have not found any records of 1508 LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1508 LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as 1508 LONDON LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where 1508 LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 1508 LONDON LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-08-0041071299Grain splits leather "incl. parchment-dressed leather", of the whole hides and skins of equine animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather)
2016-06-0094033099Wooden furniture for offices, of > 80 cm in height (excl. cupboards)
2016-01-0094051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2015-12-0041079210Grain splits leather "incl. parchment-dressed leather", of the portions, strips or sheets of hides and skins of bovine "incl. buffalo" animals, further prepared after tanning or crusting, without hair on (excl. chamois leather, patent leather and patent laminated leather, and metallised leather)
2015-10-0094017900Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2015-04-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2015-04-0094051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2015-03-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-03-0094054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-02-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-02-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-01-0194035000Wooden furniture for bedrooms (excl. seats)
2015-01-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-01-0094035000Wooden furniture for bedrooms (excl. seats)
2015-01-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2014-12-0173269098Articles of iron or steel, n.e.s.
2014-12-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2014-12-0194052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2014-10-0141071190Full grains leather "incl. parchment-dressed leather", unsplit, of the whole hides and skins of bovine "incl. buffalo" or equine animals, further prepared after tanning or crusting, without hair on (excl. of bovine "incl. buffalo" animals with a surface area of <= 2,6 m² "28 square feet", chamois leather, patent leather and patent laminated leather, and metallised leather)
2014-10-0150072011Crêpes, containing >= 85% silk or silk waste by weight, unbleached, scoured or bleached
2014-06-0194051050Chandeliers and other electric ceiling or wall lighting fittings, of glass
2014-02-0194039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2013-05-0194034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)
2012-11-0197011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2012-09-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2012-01-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2011-09-0197019000Collages and similar decorative plaques
2011-08-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2011-06-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2011-05-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1508 LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1508 LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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