1951 LIMITED

Company Number: 07458496

active          Qynn Score: 94

Summary

Formed in 2010, 1951 LIMITED has 3 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 2nd Floor, 27 Gloucester Place, London, W1U 8HU.

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

9 Nov 2019

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

QYNN SCORE

94

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 (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

1

Address

27 Second Floor 27 Gloucester Place London W1U 8HU

Effective From

05/12/2012

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

Dec 2010Jan 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 2019
            
 
        
    
     
     
     
        
   
       
  
        
  
  
        
        

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

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

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

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

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 Spencer Hidge

Type

Officers

Description

Appointment of Spencer Hidge as a director

Filing Date

20/01/2012

Action Date

n/a

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

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

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

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 Ben Kelly

Type

Officers

Description

Termination of appointment of Ben Kelly 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

Termination of appointment of London Law Secretarial Limited

Type

Officers

Description

Termination of appointment of London Law Secretarial Limited as a secretary

Filing Date

02/12/2010

Action Date

n/a

Appointment of Mr Damien Birtwistle

Type

Officers

Description

Appointment of Mr Damien Birtwistle as a director

Filing Date

02/12/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

02/12/2010

Action Date

n/a

Appointment of Mr Ben Kelly

Type

Officers

Description

Appointment of Mr Ben Kelly as a director

Filing Date

02/12/2010

Action Date

n/a

Termination of appointment of John Jeremy Arthur Cowdry

Type

Officers

Description

Termination of appointment of John Jeremy Arthur Cowdry as a director

Filing Date

02/12/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 02/12/2010

Filing Date

02/12/2010

Action Date

02/12/2010

Network

Register or login to gain exclusive access to see the networks created by the directors of 1951 LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 1951 LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1951 LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1951 LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

04/11/2011

Tenure

8 Yrs

Born

Date Joined

22/12/2011

Tenure

7 Yrs 10 Mths

Born

March 1985

Date Joined

01/05/2013

Tenure

6 Yrs 6 Mths

Born

February 1985

Active/Resigned

1951 LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/12/2010

Tenure

Date Resigned

02/12/2010

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