About

Registered Number: 06693993
Date of Incorporation: 10/09/2008 (13 years and 1 month ago)
Company Status: Active
Registered Address: Building 2 Guildford Business Park, Guildford, GU2 8XG,

 

Having been setup in 2008, 51 North Ltd has its registered office in Guildford, it's status in the Companies House registry is set to "Active". The companies directors are Sm Secretaries Limited, Cochrane, Neil, Lewis, Timothy John, Murphy, Kirsty Melissa.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.