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01948497 LIMITED

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01948497 LIMITED

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Key Data

Status

Active

Company No.

01948497

Incorporation date

19/09/1985

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

2 Redcliffe Street, London SW10 9DSCopy
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Latest events (Record since 19/09/1985)
dot icon04/02/2026
Confirmation statement made on 2026-02-03 with updates
View PDF (4 pages)
dot icon20/10/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon20/10/2025
Director's details changed for Mr Nicholas Jean Strunck on 2025-10-20
View PDF (2 pages)
dot icon28/02/2025
Certificate of change of name
View PDF (0 pages)
dot icon28/02/2025
Administrative restoration application
View PDF (0 pages)
dot icon28/02/2025
Confirmation statement made on 2024-02-16 with no updates
View PDF (0 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (0 pages)
dot icon28/02/2025
Accounts for a dormant company made up to 2023-03-31
View PDF (0 pages)
dot icon28/02/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (0 pages)
dot icon28/05/2024
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon12/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/05/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon09/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2023
Termination of appointment of Charles Andrew Cunningham Wilson as a secretary on 2023-02-03
View PDF (1 pages)
dot icon02/02/2023
Termination of appointment of Charles Andrew Cunningham Wilson as a director on 2023-02-03
View PDF (1 pages)
dot icon02/02/2023
Registered office address changed from 2a Redcliffe Street London SW10 9DS to 2 Redcliffe Street London SW10 9DS on 2023-02-03
View PDF (1 pages)
dot icon27/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
dot icon02/03/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon19/01/2022
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon22/04/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon19/03/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon19/03/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon14/01/2020
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon11/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon18/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon18/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon26/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (5 pages)
dot icon07/01/2017
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon08/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (7 pages)
dot icon29/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon01/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (8 pages)
dot icon06/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon11/11/2014
Appointment of Ms Amanda Jane Roberts as a director on 2014-07-18
View PDF (2 pages)
dot icon11/11/2014
Termination of appointment of Sallie-Anne Peterson as a director on 2014-07-18
View PDF (1 pages)
dot icon18/09/2014
Appointment of Mr Nicholas Jean Strunck as a director on 2014-08-01
View PDF (2 pages)
dot icon18/09/2014
Termination of appointment of Michael Philp as a director on 2014-08-01
View PDF (1 pages)
dot icon08/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (2 pages)
dot icon27/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2013
Secretary's details changed for Charles Andrew Cunningham Wilson on 2013-02-26
View PDF (1 pages)
dot icon26/02/2013
Director's details changed for Miss Sallie-Anne Peterson on 2013-02-26
View PDF (2 pages)
dot icon26/02/2013
Director's details changed for Colin Dowarris on 2013-02-26
View PDF (2 pages)
dot icon21/06/2012
Total exemption full accounts made up to 2012-03-31
View PDF (2 pages)
dot icon15/03/2012
Annual return made up to 2012-02-16
View PDF (16 pages)
dot icon24/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (2 pages)
dot icon24/05/2011
Appointment of Michael Philp as a director
View PDF (3 pages)
dot icon09/05/2011
Appointment of Charles Andrew Cunningham Wilson as a secretary
View PDF (3 pages)
dot icon17/03/2011
Annual return made up to 2011-02-16
View PDF (16 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (2 pages)
dot icon10/06/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (14 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (2 pages)
dot icon09/01/2010
Secretary's details changed
View PDF (2 pages)
dot icon24/12/2009
Termination of appointment of Heidi Langmead as a secretary
View PDF (1 pages)
dot icon24/12/2009
Termination of appointment of Heidi Langmead as a director
View PDF (1 pages)
dot icon24/12/2009
Registered office address changed from 1St Floor Flat 2 Redcliffe Street London SW10 9DS on 2009-12-24
View PDF (1 pages)
dot icon02/03/2009
Return made up to 16/02/09; full list of members
View PDF (5 pages)
dot icon23/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (5 pages)
dot icon06/03/2008
Return made up to 16/02/08; full list of members
View PDF (5 pages)
dot icon10/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (3 pages)
dot icon19/03/2007
Return made up to 16/02/07; full list of members
View PDF (9 pages)
dot icon27/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (3 pages)
dot icon06/12/2006
New director appointed
View PDF (2 pages)
dot icon13/02/2006
Return made up to 16/02/06; full list of members
View PDF (9 pages)
dot icon10/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (3 pages)
dot icon15/02/2005
Return made up to 16/02/05; full list of members
View PDF (9 pages)
dot icon06/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (2 pages)
dot icon19/11/2004
Director resigned
View PDF (1 pages)
dot icon19/11/2004
New director appointed
View PDF (2 pages)
dot icon09/02/2004
Return made up to 16/02/04; full list of members
View PDF (9 pages)
dot icon18/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (3 pages)
dot icon13/02/2003
Return made up to 16/02/03; full list of members
View PDF (9 pages)
dot icon23/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (3 pages)
dot icon18/02/2002
Return made up to 16/02/02; full list of members
View PDF (8 pages)
dot icon12/02/2002
Total exemption full accounts made up to 2001-03-31
View PDF (2 pages)
dot icon21/02/2001
Return made up to 16/02/01; full list of members
View PDF (8 pages)
dot icon01/11/2000
Full accounts made up to 2000-03-31
View PDF (2 pages)
dot icon10/02/2000
Return made up to 24/02/00; full list of members
View PDF (8 pages)
dot icon01/02/2000
Full accounts made up to 1999-03-31
View PDF (2 pages)
dot icon01/03/1999
Return made up to 24/02/99; full list of members
View PDF (6 pages)
dot icon19/01/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (2 pages)
dot icon10/12/1998
Secretary resigned
View PDF (1 pages)
dot icon10/12/1998
Registered office changed on 10/12/98 from: mrs h baxter 2A redcliffe street london SW10 9DS
View PDF (1 pages)
dot icon10/12/1998
New secretary appointed
View PDF (2 pages)
dot icon02/04/1998
Return made up to 06/03/98; no change of members
View PDF (0 pages)
dot icon02/02/1998
Full accounts made up to 1997-03-31
View PDF (2 pages)
dot icon18/04/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/04/1997
New director appointed
View PDF (2 pages)
dot icon18/04/1997
Return made up to 28/03/97; full list of members; amend
View PDF (6 pages)
dot icon08/04/1997
New director appointed
View PDF (2 pages)
dot icon26/03/1997
Return made up to 28/03/97; no change of members
View PDF (4 pages)
dot icon04/07/1996
Full accounts made up to 1996-03-31
View PDF (2 pages)
dot icon18/06/1996
Director resigned
View PDF (1 pages)
dot icon15/03/1996
Return made up to 28/03/96; full list of members
View PDF (6 pages)
dot icon15/03/1996
New secretary appointed
View PDF (2 pages)
dot icon17/11/1995
Full accounts made up to 1995-03-31
View PDF (2 pages)
dot icon09/04/1995
Return made up to 28/03/95; full list of members
View PDF (8 pages)
dot icon17/01/1995
Full accounts made up to 1994-03-31
View PDF (0 pages)
dot icon18/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon31/03/1994
Return made up to 09/04/94; full list of members
View PDF (0 pages)
dot icon22/11/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon31/03/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon31/03/1993
Return made up to 09/04/93; full list of members
View PDF (0 pages)
dot icon17/02/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon01/04/1992
Return made up to 09/04/92; full list of members
View PDF (0 pages)
dot icon18/02/1992
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon02/05/1991
Return made up to 09/04/91; full list of members
View PDF (0 pages)
dot icon13/11/1990
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon24/05/1990
Return made up to 01/04/90; no change of members
View PDF (0 pages)
dot icon16/08/1989
Return made up to 03/07/89; full list of members
View PDF (0 pages)
dot icon16/08/1989
Full accounts made up to 1989-03-31
View PDF (0 pages)
dot icon16/08/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/07/1988
Registered office changed on 18/07/88 from: 26/27 farringdon street london EC4A 4AQ
View PDF (0 pages)
dot icon18/07/1988
Return made up to 29/07/87; full list of members
View PDF (0 pages)
dot icon18/07/1988
Return made up to 19/05/88; full list of members
View PDF (0 pages)
dot icon15/06/1988
Full accounts made up to 1988-03-31
View PDF (0 pages)
dot icon24/04/1987
Accounts for a dormant company made up to 1987-01-31
View PDF (0 pages)
dot icon26/01/1987
Return made up to 17/11/86; full list of members
View PDF (0 pages)
dot icon19/09/1985
Miscellaneous
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-

Employees

2022

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Strunck, Nicholas Jean
Director
01/08/2014 - Present
-
Wilson, Charles Andrew Cunningham
Secretary
31/12/2010 - 02/02/2023
-
Roberts, Amanda Jane
Director
18/07/2014 - Present
2
Wilson, Charles Andrew Cunningham
Director
09/11/2006 - 02/02/2023
7
Dowarris, Colin
Director
05/06/1996 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 01948497 LIMITED

01948497 LIMITED is an(a) Active company incorporated on 19/09/1985 with the registered office located at 2 Redcliffe Street, London SW10 9DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 01948497 LIMITED?

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01948497 LIMITED is currently Active. It was registered on 19/09/1985 .

Where is 01948497 LIMITED located?

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01948497 LIMITED is registered at 2 Redcliffe Street, London SW10 9DS.

What does 01948497 LIMITED do?

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01948497 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 01948497 LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with updates.