Based in Guildford, 51 North Ltd was founded on 10 September 2008, it has a status of "Active". We do not know the number of employees at this organisation. The organisation has 4 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COCHRANE, Neil | 01 June 2010 | 01 March 2012 | 1 |
LEWIS, Timothy John | 10 September 2008 | 05 November 2008 | 1 |
MURPHY, Kirsty Melissa | 10 September 2008 | 06 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SM SECRETARIES LIMITED | 10 September 2008 | 20 December 2012 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 08 July 2020 | |
AA - Annual Accounts | 30 June 2020 | |
AA - Annual Accounts | 07 November 2019 | |
CS01 - N/A | 06 November 2019 | |
CS01 - N/A | 06 November 2019 | |
PSC01 - N/A | 06 November 2019 | |
PSC07 - N/A | 06 November 2019 | |
DISS16(SOAS) - N/A | 05 October 2019 | |
DISS40 - Notice of striking-off action discontinued | 05 October 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
DISS40 - Notice of striking-off action discontinued | 22 December 2018 | |
AD01 - Change of registered office address | 19 December 2018 | |
CS01 - N/A | 19 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 November 2018 | |
DISS40 - Notice of striking-off action discontinued | 12 September 2018 | |
AA - Annual Accounts | 11 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 September 2018 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
TM01 - Termination of appointment of director | 06 February 2017 | |
AP01 - Appointment of director | 06 February 2017 | |
CS01 - N/A | 25 October 2016 | |
DISS40 - Notice of striking-off action discontinued | 07 September 2016 | |
AA - Annual Accounts | 06 September 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 10 July 2015 | |
CH01 - Change of particulars for director | 18 November 2014 | |
AR01 - Annual Return | 13 November 2014 | |
AD01 - Change of registered office address | 13 November 2014 | |
AA - Annual Accounts | 15 August 2014 | |
CH01 - Change of particulars for director | 25 June 2014 | |
MR01 - N/A | 15 January 2014 | |
MR01 - N/A | 08 January 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 27 June 2013 | |
MG01 - Particulars of a mortgage or charge | 14 March 2013 | |
TM02 - Termination of appointment of secretary | 20 December 2012 | |
AA - Annual Accounts | 02 December 2012 | |
AR01 - Annual Return | 01 October 2012 | |
TM01 - Termination of appointment of director | 01 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 14 January 2012 | |
AR01 - Annual Return | 11 January 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
AD01 - Change of registered office address | 20 September 2011 | |
AA - Annual Accounts | 31 July 2011 | |
MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
AR01 - Annual Return | 19 October 2010 | |
CH04 - Change of particulars for corporate secretary | 19 October 2010 | |
AA - Annual Accounts | 11 June 2010 | |
AP01 - Appointment of director | 04 June 2010 | |
363a - Annual Return | 10 September 2009 | |
395 - Particulars of a mortgage or charge | 11 December 2008 | |
288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
395 - Particulars of a mortgage or charge | 31 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
NEWINC - New incorporation documents | 10 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 January 2014 | Outstanding |
N/A |
A registered charge | 23 December 2013 | Outstanding |
N/A |
Legal charge | 08 March 2013 | Outstanding |
N/A |
Charge of deposit | 13 January 2011 | Outstanding |
N/A |
Charge of deposit | 08 December 2008 | Outstanding |
N/A |
Charge of deposit | 27 October 2008 | Outstanding |
N/A |