About

Registered Number: 06693993
Date of Incorporation: 10/09/2008 (15 years and 7 months ago)
Company Status: Active
Registered Address: Building 2 Guildford Business Park, Guildford, GU2 8XG,

 

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.

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.