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1624 Limited

1624 Limited is an active company incorporated on 5 March 2015 with the registered office located in London, Greater London. 1624 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09474028
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
235-237 King Street Hammersmith
London
W6 9LR
United Kingdom
Same address since incorporation
Telephone
020 86292024
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Commercial Consultant • British • Lives in England • Born in Dec 1967
Director • Director Of Development • British • Lives in UK • Born in Dec 1960
Director • Head Teacher • British • Lives in UK • Born in May 1969
Director • Finance Director • British • Lives in UK • Born in Jun 1971
Latymer Foundation At Hammersmith
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Colville Square Mews Management Company Limited
Mr Charles Saradiyal Lerwill Wijeratna is a mutual person.
Active
Dunworth Mews Limited
Mr Charles Saradiyal Lerwill Wijeratna is a mutual person.
Active
CSLW Consulting Limited
Mr Charles Saradiyal Lerwill Wijeratna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£159.99K
Increased by £92.58K (+137%)
Turnover
£477.15K
Increased by £52.69K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£190.04K
Increased by £69.42K (+58%)
Total Liabilities
-£190.04K
Increased by £69.42K (+58%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mrs Susan Wijeratna Appointed
2 Years Ago on 1 Sep 2023
David William Goodhew Resigned
2 Years Ago on 31 Aug 2023
Mrs Camilla York Appointed
2 Years Ago on 29 Aug 2023
Fiona Gillian I'anson Resigned
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 23 Apr 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
Termination of appointment of Fiona Gillian I'anson as a director on 28 July 2023
Submitted on 16 Oct 2023
Appointment of Mrs Camilla York as a director on 29 August 2023
Submitted on 16 Oct 2023
Appointment of Mrs Susan Wijeratna as a director on 1 September 2023
Submitted on 16 Oct 2023
Termination of appointment of David William Goodhew as a director on 31 August 2023
Submitted on 16 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 May 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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