1951 LIMITED

Company Number: 07458496

active          Qynn Score: 0

Summary

Formed in 2010, 1951 LIMITED has 3 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 55 Blandford Street, 3rd Floor, London, England, W1U 7HW.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

2 Dec 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

55 Blandford Street 3rd Floor London W1U 7HW

Effective From

10/03/2020

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
            
 
        
    
     
     
     
        
   
       
  
        
  
  
        
        
  
  
  
    
  
    

Activity

Most Active Year

2012

Events

11

2

2

1

2

0

0

6

0

Most Active Month

Jan 2012

Events

7

1

0

0

0

0

0

6

0

Documents

Termination of appointment of Fuzzies Holdings Limited

Type

Officers

Description

Termination of appointment of Fuzzies Holdings Limited as a director on 12/08/2021

Filing Date

13/08/2021

Action Date

12/08/2021

Appointment of Mr Aristides Dos Reis Quintad D'costa

Type

Officers

Description

Appointment of Mr Aristides Dos Reis Quintad D'costa as a director on 09/08/2021

Filing Date

13/08/2021

Action Date

09/08/2021

Director Details Changed for Mr Thomas Peter Parry

Type

Officers

Description

Directors details changed for Mr Thomas Peter Parry on 12/03/2021

Filing Date

12/03/2021

Action Date

12/03/2021

Change of Details for Fuzzies Holdings Limited

Type

Persons with Significant Control

Description

Change of details for Fuzzies Holdings Limited as a person with significant control on 12/03/2021

Filing Date

12/03/2021

Action Date

12/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2020 with no updates

Filing Date

22/12/2020

Action Date

02/12/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2019

Filing Date

22/12/2020

Action Date

31/12/2019

Appointment of Mr Lewis Robert Goodsell

Type

Officers

Description

Appointment of Mr Lewis Robert Goodsell as a director on 09/07/2020

Filing Date

15/07/2020

Action Date

09/07/2020

Termination of appointment of Nichola Julie Stephens

Type

Officers

Description

Termination of appointment of Nichola Julie Stephens as a director on 18/06/2020

Filing Date

18/06/2020

Action Date

18/06/2020

Address Change

Type

Address

Description

Registered office address changed from 2nd Floor 27 Gloucester Place London W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 10/03/2020

Filing Date

10/03/2020

Action Date

10/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2019 with no updates

Filing Date

05/12/2019

Action Date

02/12/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

27/09/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2018 with no updates

Filing Date

04/12/2018

Action Date

02/12/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

21/03/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2017 with no updates

Filing Date

04/12/2017

Action Date

02/12/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

05/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/12/2016 with updates

Filing Date

16/12/2016

Action Date

02/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

10/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2015 no member list

Filing Date

16/01/2016

Action Date

02/12/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

09/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2014 no member list

Filing Date

02/12/2014

Action Date

02/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

09/06/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2013 no member list

Filing Date

02/12/2013

Action Date

02/12/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2012

Filing Date

07/06/2013

Action Date

31/12/2012

Appointment of Miss Nichola Julie Stephens

Type

Officers

Description

Appointment of Miss Nichola Julie Stephens as a director

Filing Date

13/05/2013

Action Date

n/a

Termination of appointment of Spencer Hidge

Type

Officers

Description

Termination of appointment of Spencer Hidge as a director

Filing Date

13/05/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2012 no member list

Filing Date

06/12/2012

Action Date

02/12/2012

Address Change

Type

Address

Description

Registered office address changed from 27 Second Floor 27 Gloucester Place London W1U 8HU on 05/12/2012

Filing Date

05/12/2012

Action Date

05/12/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2011

Filing Date

22/03/2012

Action Date

31/12/2011

Address Change

Type

Address

Description

Registered office address changed from 71C Clapham Common South Side Clapham Common London SW4 9DA United Kingdom on 09/03/2012

Filing Date

09/03/2012

Action Date

09/03/2012

Appointment of Fuzzies Holdings Limited

Type

Officers

Description

Appointment of Fuzzies Holdings Limited as a director

Filing Date

20/01/2012

Action Date

n/a

Appointment of Spencer Hidge

Type

Officers

Description

Appointment of Spencer Hidge as a director

Filing Date

20/01/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 02/12/2011 no member list

Filing Date

05/01/2012

Action Date

02/12/2011

Termination of appointment of Ben Kelly

Type

Officers

Description

Termination of appointment of Ben Kelly as a director

Filing Date

04/01/2012

Action Date

n/a

Appointment of Mr Thomas Peter Parry

Type

Officers

Description

Appointment of Mr Thomas Peter Parry as a director

Filing Date

04/01/2012

Action Date

n/a

Termination of appointment of Damien Birtwistle

Type

Officers

Description

Termination of appointment of Damien Birtwistle as a director

Filing Date

04/01/2012

Action Date

n/a

Appointment of Mr Thomas Peter Parry

Type

Officers

Description

Appointment of Mr Thomas Peter Parry as a director

Filing Date

04/01/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

69

Appointment Type

Director

Date Joined

09/08/2021

Director of Other Companies

No

Age

32

Appointment Type

Director

Date Joined

09/07/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

1951 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

22/12/2011

Tenure

9 Yrs 8 Mths

Born

March 1985

Date Joined

09/07/2020

Tenure

1 Yr 1 Mth

Born

April 1989

Date Joined

09/08/2021

Tenure

Born

January 1952

Active/Resigned

1951 LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

04/11/2011

Tenure

9 Yrs 9 Mths

Date Resigned

12/08/2021

Type

Secretary

Date Joined

02/12/2010

Tenure

Date Resigned

02/12/2010

Type

Director

Date Joined

01/05/2013

Tenure

7 Yrs 1 Mth

Date Resigned

18/06/2020

Type

Director

Date Joined

22/12/2011

Tenure

1 Yr

Date Resigned

01/01/2013

Type

Director

Date Joined

02/12/2010

Tenure

1 Yr

Date Resigned

22/12/2011

Type

Director

Date Joined

02/12/2010

Tenure

1 Yr

Date Resigned

22/12/2011

Type

Director

Date Joined

02/12/2010

Tenure

Date Resigned

02/12/2010

Fuzzies Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

01/12/2016

Control Level

Right to appoint and remove directors