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Company Information for

1951 LIMITED

2ND FLOOR, 27 GLOUCESTER PLACE, LONDON, W1U 8HU,
Company Registration Number
07458496
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 1951 Ltd
1951 LIMITED was founded on 2010-12-02 and has its registered office in London. The organisation's status is listed as "Active". 1951 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House
Key Data
Company Name
1951 LIMITED
 
Legal Registered Office
2ND FLOOR
27 GLOUCESTER PLACE
LONDON
W1U 8HU
Other companies in W1U
 
Filing Information
Company Number 07458496
Company ID Number 07458496
Date formed 2010-12-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts 
Last Datalog update: 2017-12-07 03:04:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1951 LIMITED
The accountancy firm based at this address is STAPLES ACCOUNTING SERVICES LTD

Company Officers of 1951 LIMITED

Current Directors
Officer Role Date Appointed
FUZZIES HOLDINGS LIMITED
Director 2011-11-04
THOMAS PETER PARRY
Director 2011-12-22
NICHOLA JULIE STEPHENS
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SPENCER HIDGE
Director 2011-12-22 2013-01-01
DAMIEN STEPHEN BIRTWISTLE
Director 2010-12-02 2011-12-22
BEN KELLY
Director 2010-12-02 2011-12-22
JOHN JEREMY ARTHUR COWDRY
Director 2010-12-02 2010-12-02
LONDON LAW SECRETARIAL LIMITED
Company Secretary 2010-12-02 2010-12-02

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
2017-09-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-09-10AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-16AR0102/12/15 NO MEMBER LIST
2015-09-09AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-02AR0102/12/14 NO MEMBER LIST
2014-06-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02AR0102/12/13 NO MEMBER LIST
2013-06-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-13AP01DIRECTOR APPOINTED MISS NICHOLA JULIE STEPHENS
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER HIDGE
2012-12-06AR0102/12/12 NO MEMBER LIST
2012-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 27 SECOND FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU
2012-03-22AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 71C CLAPHAM COMMON SOUTH SIDE CLAPHAM COMMON LONDON SW4 9DA UNITED KINGDOM
2012-01-20AP01DIRECTOR APPOINTED SPENCER HIDGE
2012-01-20AP02CORPORATE DIRECTOR APPOINTED FUZZIES HOLDINGS LIMITED
2012-01-05AR0102/12/11 NO MEMBER LIST
2012-01-04AP01DIRECTOR APPOINTED MR THOMAS PETER PARRY
2012-01-04AP01DIRECTOR APPOINTED MR THOMAS PETER PARRY
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR BEN KELLY
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN BIRTWISTLE
2010-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2010-12-02AP01DIRECTOR APPOINTED MR BEN KELLY
2010-12-02AP01DIRECTOR APPOINTED MR DAMIEN BIRTWISTLE
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JEREMY ARTHUR COWDRY
2010-12-02TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1951 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 1951 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1951 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 1951 LIMITED

Intangible Assets
Patents
We have not found any records of 1951 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1951 LIMITED
Trademarks
We have not found any records of 1951 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1951 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 (68320 - Management of real estate on a fee or contract basis) as 1951 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1951 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1951 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 1951 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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