Menna Overview
Here’s a quick overview of 1642 LIMITED 👀 — a Wembley based business that started in 2000.
1642 LIMITED
- Company statusactive
- Company No04045105
- Age25 years 11 months Incorporated 1 August 2000
- Officers1
Address
1st Floor, Sage Brent, Alperton Lane, Wembley, HA0 1DX, England
1642 LIMITED is an active company incorporated on 1 August 2000 and based in Wembley, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 09 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jan 2024
Change Of Name Notice
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2020
Cessation Of A Person With Significant Control
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 30 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 30 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 30 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Aug 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALZAHR, Zuhair | director | Jun 1978 | 08 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Dawn Roma French | Oct 1957 | 06 Apr 2016 |
| Miss Dawn Roma French | Oct 1957 | 06 Apr 2016 |
| Ms Helen Ruth Teague | Feb 1955 | 06 Apr 2016 |
| Ms Helen Ruth Teague | Feb 1955 | 06 Apr 2016 |
Related Companies
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ALZAHR, Zuhair, TEAGUE, Helen Ruth, FRENCH, Dawn Roma are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
FRENCH, Dawn Roma are mutual persons.
MONORENE GUEST HOUSE LIMITED
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
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Here’s a quick overview of 1642 LIMITED 👀 — a Wembley based business that started in 2000.