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1624 LIMITED (09474028)

1624 LIMITED (09474028) is an active UK company. incorporated on 5 March 2015. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of sports facilities. 1624 LIMITED has been registered for 11 years. Current directors include NG, Caroline Louise Gar Yun, SCOTT, Amanda Mary, WIJERATNA, Susan and 1 others.

Company Number
09474028
Status
active
Type
ltd
Incorporated
5 March 2015
Age
11 years
Address
235-237 King Street Hammersmith, London, W6 9LR
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of sports facilities
Directors
NG, Caroline Louise Gar Yun, SCOTT, Amanda Mary, WIJERATNA, Susan, YORK, Camilla
SIC Codes
93110

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Introduction
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1624 LIMITED

1624 LIMITED is an active company incorporated on 5 March 2015 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. 1624 LIMITED was registered 11 years ago.(SIC: 93110)

Status

active

Active since 11 years ago

Company No

09474028

LTD Company

Age

11 Years

Incorporated 5 March 2015

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 5 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 19 March 2027
For period ending 5 March 2027
Contact
Address

235-237 King Street Hammersmith London, W6 9LR,

Timeline

12 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Mar 15
Director Joined
Sept 18
Director Left
Sept 18
Director Left
Sept 18
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Oct 23
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Jan 26
Director Left
Feb 26
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

NG, Caroline Louise Gar Yun

Active
Hammersmith, LondonW6 9LR
Born September 1978
Director
Appointed 21 Jan 2026

SCOTT, Amanda Mary

Active
Hammersmith, LondonW6 9LR
Born December 1960
Director
Appointed 05 Mar 2015

WIJERATNA, Susan

Active
Hammersmith, LondonW6 9LR
Born May 1969
Director
Appointed 01 Sept 2023

YORK, Camilla

Active
Hammersmith, LondonW6 9LR
Born June 1971
Director
Appointed 29 Aug 2023

GOODHEW, David William

Resigned
Hammersmith, LondonW6 9LR
Born June 1971
Director
Appointed 05 Mar 2015
Resigned 31 Aug 2023

I'ANSON, Fiona Gillian

Resigned
Hammersmith, LondonW6 9LR
Born June 1978
Director
Appointed 28 Aug 2018
Resigned 28 Jul 2023

JORDAN, Nicholas Mark

Resigned
Hammersmith, LondonW6 9LR
Born April 1960
Director
Appointed 05 Mar 2015
Resigned 02 Dec 2020

NIBLETT, Richard

Resigned
Hammersmith, LondonW6 9LR
Born May 1971
Director
Appointed 05 Mar 2015
Resigned 31 Aug 2018

TYRWHITT, John Edward Charles

Resigned
Hammersmith, LondonW6 9LR
Born July 1953
Director
Appointed 05 Mar 2015
Resigned 31 Aug 2018

WIJERATNA, Charles Saradiyal Lerwill

Resigned
Hammersmith, LondonW6 9LR
Born December 1967
Director
Appointed 03 Dec 2020
Resigned 30 Jan 2026

Persons with significant control

1

Latymer Foundation At Hammersmith

Active
King Street, LondonW6 9LR

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
16 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
13 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2020
AAAnnual Accounts
Accounts With Accounts Type Small
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2018
TM01Termination of Director
Accounts With Accounts Type Small
26 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Change Account Reference Date Company Current Extended
10 December 2015
AA01Change of Accounting Reference Date
Incorporation Company
5 March 2015
NEWINCIncorporation