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1949 LIMITED - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 03956953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- T C Group Level 1 Devonshire House
- One Mayfair Place
- London
- W1J 8AJ
- United Kingdom T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom UK
Management
- Managing Directors
- BUTTON, Peter Marcus
- Company secretaries
- BUTTON, Julia Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-27
- Age Of Company 2000-03-27 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Peter Marcus Button
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWANDEAN LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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1949 LIMITED Company Description
- 1949 LIMITED is a ltd registered in United Kingdom with the Company reg no 03956953. Its current trading status is "live". It was registered 2000-03-27. It was previously called SWANDEAN LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at T C Group Level 1 Devonshire House .
Get 1949 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 1949 Limited - T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
- 2000-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-filings-brought-up-to-date (2021-07-10) - DISS40
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gazette-notice-compulsory (2021-07-06) - GAZ1
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-17) - CH01
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change-person-secretary-company-with-change-date (2020-06-17) - CH03
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change-to-a-person-with-significant-control (2020-06-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-dormant (2020-12-31) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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gazette-filings-brought-up-to-date (2018-06-30) - DISS40
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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gazette-notice-compulsory (2018-06-12) - GAZ1
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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mortgage-satisfy-charge-full (2014-10-06) - MR04
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-10-23) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA
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legacy (2009-06-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-27) - 287
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-07) - AA
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auditors-resignation-company (2005-09-27) - AUD
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accounts-with-accounts-type-total-exemption-small (2005-06-13) - AA
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legacy (2005-03-31) - 363s
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accounts-with-accounts-type-full (2005-03-03) - AA
keyboard_arrow_right 2004
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legacy (2004-09-16) - 287
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legacy (2004-05-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-20) - 225
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legacy (2003-04-08) - 288b
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legacy (2003-05-20) - 122
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legacy (2003-05-27) - 288a
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legacy (2003-12-09) - 363s
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legacy (2003-10-28) - 287
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legacy (2003-11-03) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-10-14) - 288b
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legacy (2002-10-23) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-23) - 288a
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legacy (2001-05-25) - 363s
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legacy (2001-10-05) - 288a
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legacy (2001-01-29) - 225
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legacy (2001-10-05) - 287
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legacy (2001-10-22) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-16) - 395
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legacy (2000-06-02) - 288a
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legacy (2000-06-02) - 287
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legacy (2000-05-22) - 288b
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incorporation-company (2000-03-27) - NEWINC