About

Registered Number: 07483043
Date of Incorporation: 05/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: C-Space, 37-45 City Road, London, EC1Y 1AT,

 

Founded in 2011, 101 Projects Ltd have registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELWOOD, Mark 08 February 2011 - 1
FLINTHAM, Richard 05 January 2011 29 May 2015 1
Secretary Name Appointed Resigned Total Appointments
BEAN, Louise 22 August 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 18 September 2019
PARENT_ACC - N/A 18 September 2019
AGREEMENT2 - N/A 18 September 2019
GUARANTEE2 - N/A 18 September 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 26 September 2018
PARENT_ACC - N/A 26 September 2018
AGREEMENT2 - N/A 26 September 2018
GUARANTEE2 - N/A 26 September 2018
AD01 - Change of registered office address 10 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 02 October 2017
SH01 - Return of Allotment of shares 31 August 2017
RESOLUTIONS - N/A 25 August 2017
PSC02 - N/A 23 August 2017
PSC09 - N/A 22 August 2017
AP03 - Appointment of secretary 22 August 2017
MR04 - N/A 03 August 2017
MR04 - N/A 08 February 2017
CH01 - Change of particulars for director 23 January 2017
CS01 - N/A 16 January 2017
SH06 - Notice of cancellation of shares 09 November 2016
SH06 - Notice of cancellation of shares 09 November 2016
SH03 - Return of purchase of own shares 07 November 2016
SH03 - Return of purchase of own shares 07 November 2016
AA - Annual Accounts 04 October 2016
SH06 - Notice of cancellation of shares 05 February 2016
SH03 - Return of purchase of own shares 05 February 2016
AR01 - Annual Return 22 January 2016
SH03 - Return of purchase of own shares 18 January 2016
SH06 - Notice of cancellation of shares 17 December 2015
RESOLUTIONS - N/A 20 November 2015
CH01 - Change of particulars for director 16 November 2015
RESOLUTIONS - N/A 06 November 2015
SH10 - Notice of particulars of variation of rights attached to shares 06 November 2015
SH08 - Notice of name or other designation of class of shares 06 November 2015
AA - Annual Accounts 08 October 2015
TM01 - Termination of appointment of director 29 May 2015
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 29 September 2014
CH01 - Change of particulars for director 03 March 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2014
AR01 - Annual Return 16 January 2014
RESOLUTIONS - N/A 10 January 2014
AA - Annual Accounts 27 September 2013
CH01 - Change of particulars for director 26 September 2013
AR01 - Annual Return 29 January 2013
AD01 - Change of registered office address 09 January 2013
AA - Annual Accounts 09 October 2012
RESOLUTIONS - N/A 03 July 2012
SH01 - Return of Allotment of shares 03 July 2012
AR01 - Annual Return 24 February 2012
RESOLUTIONS - N/A 22 December 2011
RESOLUTIONS - N/A 22 December 2011
SH01 - Return of Allotment of shares 22 December 2011
SH01 - Return of Allotment of shares 22 December 2011
RP04 - N/A 08 August 2011
SH01 - Return of Allotment of shares 21 March 2011
AA01 - Change of accounting reference date 21 March 2011
AP01 - Appointment of director 21 March 2011
AD01 - Change of registered office address 09 February 2011
MG01 - Particulars of a mortgage or charge 26 January 2011
MG01 - Particulars of a mortgage or charge 19 January 2011
NEWINC - New incorporation documents 05 January 2011

Mortgages & Charges

Description Date Status Charge by
Debenture 24 January 2011 Fully Satisfied

N/A

Secured deposit deed 14 January 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.