Menna Overview
Here’s a quick overview of 1754 LTD 👀 — a Kingston Upon Thames based business that started in 2021.
1754 LTD
- Company statusactive
- Company No13785385
- Age4 years 11 months Incorporated 6 December 2021
- Officers2
Address
145 London Road, Kingston Upon Thames, KT2 6SR, England
1754 LTD is an active company incorporated on 6 December 2021 and based in Kingston Upon Thames, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
2 Months Ago on 24 Sep 2026
Resolution
2 Months Ago on 24 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 11 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 11 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 10 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 09 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 09 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 04 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 03 Sep 2026
Confirmation Statement With No Updates
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 28 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Memorandum Articles
1 Year Ago on 02 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 28 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOWKE, Gavin Norie | director | Jan 1967 | 02 Sept 2026 |
| KITCHEN, Robert John | director | Dec 1966 | 22 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tma Group Holdings Limited | 22 Nov 2024 |
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FOWKE, Gavin Norie, KITCHEN, Robert John, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
FOWKE, Gavin Norie, KITCHEN, Robert John, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
FOWKE, Gavin Norie, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
FOWKE, Gavin Norie, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
FOWKE, Gavin Norie, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
FOWKE, Gavin Norie, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
FOWKE, Gavin Norie, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
FOWKE, Gavin Norie, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
FOWKE, Gavin Norie, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
FOWKE, Gavin Norie are mutual persons.
FOWKE, Gavin Norie, KITCHEN, Robert John, ALLISON, Robert, ASTON, Christopher, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
FOWKE, Gavin Norie, KITCHEN, Robert John, ALLISON, Robert, ASTON, Christopher, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
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KITCHEN, Robert John, MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
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ASTON, Christopher are mutual persons.
ASTON, Christopher are mutual persons.
MEYER, Timothy are mutual persons.
MEYER, Timothy, THOMPSON, Darren Lee are mutual persons.
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MEYER, Timothy are mutual persons.
THOMPSON, Darren Lee are mutual persons.
THOMPSON, Darren Lee are mutual persons.
THOMPSON, Darren Lee are mutual persons.
THOMPSON, Darren Lee are mutual persons.
THOMPSON, Darren Lee are mutual persons.
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Here’s a quick overview of 1754 LTD 👀 — a Kingston Upon Thames based business that started in 2021.