Active
Company Information for 1869 LIMITED
1 HAMPTON PARK WEST, MELKSHAM, WILTSHIRE, SN12 6GU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
1869 LIMITED | |
Legal Registered Office | |
1 HAMPTON PARK WEST MELKSHAM WILTSHIRE SN12 6GU | |
Company Number | 09364401 | |
---|---|---|
Company ID Number | 09364401 | |
Date formed | 2014-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB209736395 |
Last Datalog update: | 2025-01-05 10:24:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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1869 53 LLC | 5218 19TH AVE Kings BROOKLYN NY 11204 | Active | Company formed on the 2019-01-18 |
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1869 66TH STREET LLC | 1873 66TH STREET Kings BROOKLYN NY 11204 | Active | Company formed on the 2020-09-24 |
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1869 Barnum Avenue LLC | Connecticut | Unknown | |
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1869 BATHGATE AVENUE LLC | 1869 BATHGATE AVENUE Bronx BRONX NY 10457 | Active | Company formed on the 2015-06-03 |
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1869 BEIGNET CAFE, LLC | 2309 LAKE RIDGE CIR WACO TX 76710 | Forfeited | Company formed on the 2020-04-08 |
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1869 CHINA SUN INC | Pennsylvannia | Unknown | |
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1869 CONEY ISLAND AVENUE CORP. | 1071 CONEY ISLAND AVENUE Kings BROOKLYN NY 11230 | Active | Company formed on the 2011-06-30 |
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1869 CONEY REALTY HOLDINGS, LLC | 2302 NOSTRAND AVENUE Kings BROOKLYN NY 11210 | Active | Company formed on the 1999-12-27 |
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1869 CROPSEY INC. | 1869 CROPSEY AVENUE Kings BROOKLYN NY 11214 | Active | Company formed on the 2010-09-23 |
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1869 DERRILL DRIVE LLC | Georgia | Unknown | |
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1869 DERRILL DRIVE LLC | Georgia | Unknown | |
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1869 DEVELOPMENT LLC | North Carolina | Unknown | |
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1869 EASTERN PARKWAY INC. | 647 EAST 11TH STREET APT 7 NEW YORK NY 10009 | Active | Company formed on the 2006-09-21 |
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1869 EASTERN BK LLC | 10 BOND ST SUITE 118 Nassau GREAT NECK NY 11021 | Active | Company formed on the 2019-01-11 |
1869 FINANCIAL, INC. | 235 N UNIVERSITY DRIVE PEMBROKE PINES FL 33024 | Inactive | Company formed on the 2004-12-22 | |
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1869 GATES LLC | 5014 16TH AVENUE, SUITE 9 Kings BROOKLYN NY 11204 | Active | Company formed on the 2017-02-10 |
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1869 GREENE LLC | 996 Wateredge Pl. Nassau Hewlett NY 11557 | Active | Company formed on the 2022-12-22 |
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1869 HARMON STREET CORP. | 501 WOODWARD AVENUE Queens RIDGEWOOD NY 11385 | Active | Company formed on the 2011-03-17 |
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1869 Holding Inc. | 1st floor,The Terminal Building, Gloucester Airport, Cheltenham GL51 6SR | Active | Company formed on the 2013-01-23 |
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1869 LEASING, LLC | 1455 SW BROWADWAY STE 1500 PORTLAND OR 97201 | Active | Company formed on the 2020-09-03 |
Officer | Role | Date Appointed |
---|---|---|
EMMA VICTORIA JONES |
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MICHAEL WALLACE BURT |
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MARK RAYMOND CLARKE |
||
CIARAN ANDREW MCMAHON |
||
IAN OLIVER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRICKABILITY GROUP PLC | Director | 2018-03-06 | CURRENT | 2017-12-22 | Active | |
BRICKABILITY ENTERPRISES HOLDING LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
BRICKABILITY ENTERPRISES INVESTMENTS LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
DSG 1988 LIMITED | Director | 2016-01-28 | CURRENT | 2015-11-12 | Active | |
DSG FINANCE GROUP LTD | Director | 2016-01-28 | CURRENT | 2015-11-12 | Active | |
SOFA BRANDS INTERNATIONAL LIMITED | Director | 2015-01-30 | CURRENT | 2005-05-19 | Active | |
20 STREET (GP) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2016-03-29 | |
19 STREET (GP) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
DUET ADRIATIC LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Liquidation | |
UNDERCLIFFE FILMS LIMITED | Director | 2017-06-13 | CURRENT | 2017-05-01 | Active | |
POND LIFE LIMITED | Director | 2017-06-13 | CURRENT | 2017-05-01 | Active | |
DG LEASE LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
TEMPLECO 672 LIMITED | Director | 2016-08-16 | CURRENT | 2011-05-26 | Active | |
ASHMORE PARTNERS LIMITED | Director | 2016-08-16 | CURRENT | 2005-12-12 | Active | |
MAKING NOISE QUIETLY LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
OPEN PALM FILMS LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
DUET FOUNDATION | Director | 2016-02-02 | CURRENT | 2013-02-21 | Active | |
ROCKSTEAD GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2015-01-16 | Active | |
SOFA BRANDS INTERNATIONAL LIMITED | Director | 2015-01-30 | CURRENT | 2005-05-19 | Active | |
TYROLESE (789) LIMITED | Director | 2014-12-16 | CURRENT | 2014-12-09 | Active | |
TYROLESE (773) LIMITED | Director | 2014-06-12 | CURRENT | 2014-03-11 | Active | |
THE FEBRUARY FOUNDATION | Director | 2014-03-12 | CURRENT | 2006-02-22 | Active | |
AISMARE LIMITED | Director | 2014-02-18 | CURRENT | 2011-05-13 | Active | |
NEPTUNE SYNDICATE LIMITED | Director | 2010-08-19 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
DUET CAPITAL (HOLDINGS) LIMITED | Director | 2010-03-01 | CURRENT | 2009-06-18 | Liquidation | |
ROCKSTEAD LTD | Director | 2010-02-22 | CURRENT | 2008-07-23 | Active | |
COLLINS AND HAYES FURNITURE LIMITED | Director | 2017-10-23 | CURRENT | 2017-07-24 | Active | |
THE LOUNGE CO. (FURNITURE) LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
DURESTA UPHOLSTERY LIMITED | Director | 2016-01-21 | CURRENT | 1938-06-15 | Active | |
G PLAN UPHOLSTERY LIMITED | Director | 2016-01-21 | CURRENT | 1917-12-07 | Active | |
DERWENT UPHOLSTERY LIMITED | Director | 2016-01-21 | CURRENT | 1981-11-19 | Active | |
PARKER KNOLL CABINETS LIMITED | Director | 2016-01-21 | CURRENT | 2005-07-14 | Active | |
G PLAN LIMITED | Director | 2016-01-21 | CURRENT | 2005-07-14 | Active | |
PARKER KNOLL UPHOLSTERY LIMITED | Director | 2016-01-21 | CURRENT | 1973-07-04 | Active | |
THE CONTEMPORARY FURNITURE COMPANY LIMITED | Director | 2016-01-21 | CURRENT | 2005-05-11 | Active | |
SOFA BRANDS INTERNATIONAL LIMITED | Director | 2016-01-21 | CURRENT | 2005-05-19 | Active | |
PARKER KNOLL LIMITED | Director | 2016-01-21 | CURRENT | 2005-07-14 | Active | |
COLLINS AND HAYES FURNITURE LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
DURESTA UPHOLSTERY LIMITED | Director | 2016-10-01 | CURRENT | 1938-06-15 | Active | |
THE LOUNGE CO. (FURNITURE) LIMITED | Director | 2016-07-01 | CURRENT | 2016-02-04 | Active | |
PARKER KNOLL UPHOLSTERY LIMITED | Director | 2014-07-01 | CURRENT | 1973-07-04 | Active | |
SOFA BRANDS INTERNATIONAL LIMITED | Director | 2014-01-01 | CURRENT | 2005-05-19 | Active | |
G PLAN UPHOLSTERY LIMITED | Director | 2004-02-05 | CURRENT | 1917-12-07 | Active | |
LEABROOKS UPHOLSTERY LIMITED | Director | 2004-02-05 | CURRENT | 1975-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DUNCAN SCOTT MILLER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS EMMA VICTORIA TAYLOR | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 093644010006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093644010006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093644010005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093644010002 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA VICTORIA JONES on 2020-07-24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN SCOTT MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN ANDREW MCMAHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CIARAN ANDREW MCMAHON | |
AP01 | DIRECTOR APPOINTED MR IAN OLIVER | |
PSC02 | Notification of Tyrolese (789) Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 255000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 255000 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMMA VICTORIA JONES on 2015-09-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ United Kingdom | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093644010001 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM C/O Promethean Investments Llp Century House 5 Old Bailey London EC4M 7BA United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093644010003 | |
AP03 | Appointment of Mrs Emma Victoria Jones as company secretary on 2015-03-23 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 255000 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 255000 | |
RES01 | ADOPT ARTICLES 24/02/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093644010002 | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093644010001 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 1869 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |