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Home > England & Wales Companies > 1984 PERSONAL MANAGEMENT LIMITED
Company Information for

1984 PERSONAL MANAGEMENT LIMITED

SUITE 508 DAVINAHOUSE, 137 GOSWELL ROAD, LONDON, EC1V 7ET,
Company Registration Number
01873182
Private Limited Company
Active

Company Overview

About 1984 Personal Management Ltd
1984 PERSONAL MANAGEMENT LIMITED was founded on 1984-12-19 and has its registered office in London. The organisation's status is listed as "Active". 1984 Personal Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1984 PERSONAL MANAGEMENT LIMITED
 
Legal Registered Office
SUITE 508 DAVINAHOUSE
137 GOSWELL ROAD
LONDON
EC1V 7ET
Other companies in EC1V
 
Filing Information
Company Number 01873182
Company ID Number 01873182
Date formed 1984-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:47:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1984 PERSONAL MANAGEMENT LIMITED
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Company Officers of 1984 PERSONAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ROBIN STANLEY GORDON BROWNE
Director 1991-07-11
SUSAN MCGOUN
Director 1991-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JEREMY CORNWALL
Company Secretary 1995-01-26 2013-07-01
JEREMY NICHOLAS PETERS
Company Secretary 1991-04-29 1995-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN STANLEY GORDON BROWNE EQUITY CHARITABLE TRUST Director 2007-10-09 CURRENT 1989-01-31 Active
ROBIN STANLEY GORDON BROWNE FIVE FLOORS MANAGEMENTS LIMITED Director 1990-12-17 CURRENT 1980-08-20 Active
SUSAN MCGOUN ABBEY ROAD CONCERTS AND PRODUCTIONS Director 2002-05-07 CURRENT 2002-05-07 Active - Proposal to Strike off
SUSAN MCGOUN 141 KING HENRY'S ROAD NW3 RESIDENTS ASSOCIATION LIMITED Director 1993-12-06 CURRENT 1993-12-06 Active
SUSAN MCGOUN THE SPHINX THEATRE COMPANY LIMITED Director 1992-03-14 CURRENT 1978-02-17 Active
SUSAN MCGOUN CONTINENTAL DRIFT Director 1991-11-28 CURRENT 1991-12-02 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-04-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2021-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 15
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 15
2015-07-27AR0111/07/15 ANNUAL RETURN FULL LIST
2015-07-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 15
2014-07-31AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-01AR0111/07/13 ANNUAL RETURN FULL LIST
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNWALL
2013-08-01TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN CORNWALL
2012-08-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-27AR0111/07/12 ANNUAL RETURN FULL LIST
2011-07-26AR0111/07/11 ANNUAL RETURN FULL LIST
2011-02-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-27AR0111/07/10 ANNUAL RETURN FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MCGOUN / 13/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN STANLEY GORDON BROWNE / 13/10/2009
2009-08-06363aReturn made up to 11/07/09; full list of members
2009-03-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-13AA31/12/07 TOTAL EXEMPTION FULL
2008-07-16363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-07-24288cSECRETARY'S PARTICULARS CHANGED
2007-07-24363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-24363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2004-07-19363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-07-26363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-18363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/00
2000-07-28363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-06363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-04-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/98
1998-07-29363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-08-18363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-04-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-23363sRETURN MADE UP TO 11/07/96; CHANGE OF MEMBERS
1996-06-13AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-12363sRETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-07-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-22363sRETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-07-22AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-14363sRETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
1993-07-02AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-07-23AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-23363sRETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
1992-07-23363(288)SECRETARY'S PARTICULARS CHANGED
1992-01-09287REGISTERED OFFICE CHANGED ON 09/01/92 FROM: 5 LEONARD STREET LONDON EC2A 4AQ
1991-08-12AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-08-12363bRETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
1991-05-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-02-01AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-08-01363RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-07-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to 1984 PERSONAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1984 PERSONAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1984 PERSONAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due After One Year 2012-01-01 £ 2,035
Creditors Due Within One Year 2012-01-01 £ 3,000
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1984 PERSONAL MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 15
Cash Bank In Hand 2012-01-01 £ 22,214
Current Assets 2012-01-01 £ 22,814
Debtors 2012-01-01 £ 600
Fixed Assets 2012-01-01 £ 535
Shareholder Funds 2012-01-01 £ 18,314
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-12-31 £ 535
Tangible Fixed Assets 2012-01-01 £ 535

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1984 PERSONAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1984 PERSONAL MANAGEMENT LIMITED
Trademarks
We have not found any records of 1984 PERSONAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1984 PERSONAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as 1984 PERSONAL MANAGEMENT LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where 1984 PERSONAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1984 PERSONAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1984 PERSONAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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