About

Registered Number: 04323139
Date of Incorporation: 15/11/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: Brooklawn, 12 Littleworth Road, Esher, Surrey, KT10 9PD

 

Twenty One Fifty Ltd was registered on 15 November 2001 with its registered office in Esher in Surrey, it has a status of "Active". The business has 4 directors listed as Mcalister, Linda, Malley, Michael Andrew, Mcalister, Linda Joyce Marion, Lock, Carole in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALLEY, Michael Andrew 15 November 2001 - 1
MCALISTER, Linda Joyce Marion 11 February 2016 - 1
LOCK, Carole 15 November 2001 31 December 2015 1
Secretary Name Appointed Resigned Total Appointments
MCALISTER, Linda 12 February 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 15 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 11 August 2016
CH01 - Change of particulars for director 15 February 2016
AP03 - Appointment of secretary 12 February 2016
CH01 - Change of particulars for director 12 February 2016
AP01 - Appointment of director 12 February 2016
TM01 - Termination of appointment of director 13 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 17 September 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 17 August 2010
MG01 - Particulars of a mortgage or charge 02 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 27 November 2008
AA - Annual Accounts 28 July 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 18 August 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 23 November 2005
AA - Annual Accounts 23 July 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 20 November 2002
395 - Particulars of a mortgage or charge 18 January 2002
288a - Notice of appointment of directors or secretaries 03 December 2001
288a - Notice of appointment of directors or secretaries 03 December 2001
225 - Change of Accounting Reference Date 03 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 2001
287 - Change in situation or address of Registered Office 21 November 2001
NEWINC - New incorporation documents 15 November 2001

Mortgages & Charges

Description Date Status Charge by
Lease 19 December 2012 Outstanding

N/A

Lease 30 November 2009 Outstanding

N/A

Debenture 16 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.