NINETEEN 51 LTD
NEW BARNET

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Company number 06025168
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address JOSEPH & CO, 128 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 25,000 . The most likely internet sites of NINETEEN 51 LTD are www.nineteen51.co.uk, and www.nineteen-51.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Nineteen 51 Ltd is a Private Limited Company. The company registration number is 06025168. Nineteen 51 Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Nineteen 51 Ltd is Joseph Co 128 East Barnet Road New Barnet Hertfordshire En4 8re. . GROVER, Neena is a Secretary of the company. GROVER, Anisha is a Director of the company. GROVER, Neena is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GROVER, Neena
Appointed Date: 15 December 2006

Director
GROVER, Anisha
Appointed Date: 02 January 2008
43 years old

Director
GROVER, Neena
Appointed Date: 15 December 2006
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2006
Appointed Date: 11 December 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2006
Appointed Date: 11 December 2006

Persons With Significant Control

Mrs Neena Grover
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NINETEEN 51 LTD Events

06 Jan 2017
Confirmation statement made on 11 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 25,000

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 25,000

...
... and 21 more events
07 Jan 2007
New secretary appointed
07 Jan 2007
New director appointed
12 Dec 2006
Secretary resigned
12 Dec 2006
Director resigned
11 Dec 2006
Incorporation

NINETEEN 51 LTD Charges

12 January 2007
Legal mortgage
Delivered: 13 January 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 135 high street wootton bassett swindon…