1951 Limited

Active07458496 Private company limited by guarantee
Incorporated
2 December 2010 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Aristides Dos Reis Quintad D'Costa
Accounts type
Micro entity
Region
Greater London
Address
20 Seymour Mews
London
W1H 6BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
21 March 2022
Resigned Parry, Thomas Peter as Director
21 March 2022
Resigned Goodsell, Lewis Robert as Director
12 August 2021
Resigned Fuzzies Holdings Limited as Corporate Director
9 August 2021
9 July 2020
Appointed Goodsell, Lewis Robert as Director
18 June 2020
Resigned Stephens, Nichola Julie as Director
1 May 2013
Appointed Stephens, Nichola Julie as Director
1 January 2013
Resigned Hidge, Spencer as Director
22 December 2011
Resigned Birtwistle, Damien Stephen as Director
22 December 2011
Appointed Parry, Thomas Peter as Director
22 December 2011
Appointed Hidge, Spencer as Director
22 December 2011
Resigned Kelly, Ben as Director
4 November 2011
Appointed Fuzzies Holdings Limited as Corporate Director
2 December 2010
Resigned London Law Secretarial Limited as Corporate Secretary
2 December 2010
Resigned Cowdry, John Jeremy Arthur as Director
2 December 2010
Appointed Birtwistle, Damien Stephen as Director
2 December 2010
Appointed Cowdry, John Jeremy Arthur as Director
2 December 2010
Appointed Kelly, Ben as Director
2 December 2010
Appointed London Law Secretarial Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 March 2022
Has significant influence or control
British
Born January 1952 (74)
Former controllers (1)
18 March 2022
Ceased Fuzzies Holdings Limited — Right to appoint and remove directors

Financials

Net Assets
(£1,384)
Debt Ratio
155%
Current Ratio
0.6x

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 £782 £1,277 (£770) (£1,535) (£1,394) (£1,384)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£2,518£2,280£2,169£4,374£4,374£2,247
Creditors (< 1 year)£3,903£3,675£3,705£5,145£3,098£1,466
Net Current Assets(£1,385)(£1,395)(£1,536)(£771)£1,276£781
Net Assets(£1,384)(£1,394)(£1,535)(£770)£1,277£782
Shareholder Funds(£1,384)(£1,394)(£1,535)(£770)£1,277£782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
10 December 2025Confirmation statement with no updates2 December 2025
12 September 2025Micro company accounts31 December 2024
2 December 2024Confirmation statement with no updates2 December 2024
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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