73/77 Oxford Street Limited

Company Registration Number: 00628026

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
73/77 Oxford Street Limited is a Private Company Limited by Shares first registered on 12 May 1959. Its current registered address is in London.

Registered Address

33 CAVENDISH SQUARE
LONDON
W1G 0PW

There are 289 companies currently registered at this postcode, including this one.

All companies at W1G 0PW

Registration Data

Company Number

00628026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

13 in total
13 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £49,811,965£36,193,283£11,774,708£10,450,367£10,893,046£0£0
Current Assets £10,942,318£9,668,993£9,586,998£11,279,782£11,464,978£15,748,984£6,981,828
of which Cash £2,089,341£670,896£3,711,982£18£18£6,835,696£2,775,834
Total Assets £60,754,283£45,862,276£21,361,706£21,730,149£22,358,024£15,748,984£6,981,828
Current Liabilities £15,691,237£582,405£825,084£1,191,723£1,927,659£3,836,008£809,102
Net Current Assets £-4,748,919£9,086,588£8,761,914£10,088,059£9,537,319£11,912,976£6,172,726
Total Net Worth £45,063,046£45,279,871£20,536,622£20,538,426£20,430,365£6,765,346£890,390

Previous Names

No previous names

Company Officers

  • MARTIN, Desna Lee

    Secretary

    Appointed on 10 May 2016

     

    33
    Cavendish Square
    London
    W1G 0PW

  • COURTAULD, Toby Augustine

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    33
    Cavendish Square
    London
    W1G 0PW

  • MEW, Steven Richard

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    33
    Cavendish Square
    London
    W1G 0PW

  • SANDERSON, Nicholas James

    Director

    Appointed on 10 May 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1973

    33
    Cavendish Square
    London
    W1G 0PW

  • WHITE, Andrew Nicholas Howard

    Director

    Appointed on 7 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    33
    Cavendish Square
    London
    W1G 0PW

  • LUCAS, James Christopher Lascelles

    Secretary

    Resigned on 1 March 1994

    Longueville House
    Burwood Road
    Walton On Thames
    Surrey
    KT12 4AS

  • LUCAS, John Lascelles

    Secretary

    Appointed on 1 March 1994

    Resigned on 24 July 2009

    5 Chester Row
    London
    SW1W 9JF

  • LUCAS, William Arthur Henry Lascelles

    Secretary

    Appointed on 24 July 2009

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Director

    33
    Cavendish Square
    London
    W1G 0PW

  • CRANE, Carroll Anne

    Director

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1956

    16 Chester Row
    London
    SW1W 9JH

  • LUCAS, Annabel Barbara

    Director

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    33
    Cavendish Square
    London
    W1G 0PW

  • LUCAS, James Christopher Lascelles

    Director

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1961

    33
    Cavendish Square
    London
    W1G 0PW

  • LUCAS, John Lascelles

    Director

    Resigned on 24 July 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1929

    5 Chester Row
    London
    SW1W 9JF

  • LUCAS, William Arthur Henry Lascelles

    Director

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    33
    Cavendish Square
    London
    W1G 0PW

  • THOMPSON, Neil

    Director

    Appointed on 10 May 2016

    Resigned on 13 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    33
    Cavendish Square
    London
    W1G 0PW

  • VALLANCE, Caroline Sarah

    Director

    Resigned on 10 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    33
    Cavendish Square
    London
    W1G 0PW

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 February 2017 Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUBT5D. Transaction: MzE2ODQ5MTIwMmFkaXF6a2N4.

  2. 8 February 2017 Appointment of Mr Steven Mew as a director on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Officers. Type: AP01. Barcode: X5ZUBSQR. Transaction: MzE2ODQ5MTA4OGFkaXF6a2N4.

  3. 8 February 2017 Termination of appointment of Neil Thompson as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5ZUBRWQ. Transaction: MzE2ODQ5MDc0M2FkaXF6a2N4.

  4. 25 May 2016 Appointment of Mr Toby Augustine Courtauld as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: L57B96K3. Transaction: MzE0OTIyMjY0MmFkaXF6a2N4.

  5. 25 May 2016 Appointment of Mr Nicholas James Sanderson as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: L57B96JV. Transaction: MzE0OTIyMjY0MGFkaXF6a2N4.

  6. 25 May 2016 Appointment of Mr Neil Thompson as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP01. Barcode: L57B96JN. Transaction: MzE0OTIyMjYzOWFkaXF6a2N4.

  7. 25 May 2016 Termination of appointment of William Arthur Henry Lascelles Lucas as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM02. Barcode: L57B96JF. Transaction: MzE0OTIyMjYzOGFkaXF6a2N4.

  8. 25 May 2016 Appointment of Desna Lee Martin as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP03. Barcode: L57B96KB. Transaction: MzE0OTIyMjY0NWFkaXF6a2N4.

  9. 25 May 2016 Termination of appointment of Caroline Sarah Vallance as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: L57B96J7. Transaction: MzE0OTIyMjYzNmFkaXF6a2N4.

  10. 25 May 2016 Termination of appointment of Annabel Barbara Lucas as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: L57B96IZ. Transaction: MzE0OTIyMjYzNWFkaXF6a2N4.

  11. 25 May 2016 Termination of appointment of James Christopher Lascelles Lucas as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: L57B96IR. Transaction: MzE0OTIyMjYzNGFkaXF6a2N4.

  12. 25 May 2016 Termination of appointment of William Arthur Henry Lascelles Lucas as a director on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: TM01. Barcode: L57B96IJ. Transaction: MzE0OTIyMjYzMmFkaXF6a2N4.

  13. 25 May 2016 Registered office address changed from Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to 33 Cavendish Square London W1G 0PW on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: L57B96IB. Transaction: MzE0OTIyMjYzMGFkaXF6a2N4.

  14. 11 May 2016 Satisfaction of charge 10 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56SFOTV. Transaction: MzE0ODMxNTQwNGFkaXF6a2N4.

  15. 11 May 2016 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56SFPU0. Transaction: MzE0ODMxNTYyMGFkaXF6a2N4.

  16. 11 May 2016 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56SFNZ7. Transaction: MzE0ODMxNTE1MmFkaXF6a2N4.

  17. 11 May 2016 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56SFFUY. Transaction: MzE0ODMxMzA4MGFkaXF6a2N4.

  18. 11 May 2016 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56SFR77. Transaction: MzE0ODMxNjAwMmFkaXF6a2N4.

  19. 9 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56N1VTL. Transaction: MzE0ODEwMjkyM2FkaXF6a2N4.

  20. 5 May 2016 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56CTKLV. Transaction: MzE0NzkxNTQ3MmFkaXF6a2N4.

  21. 19 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513TQ9V. Transaction: MzE0MjI3Mjk3NGFkaXF6a2N4.

  22. 12 February 2016 All of the property or undertaking has been released and no longer forms part of charge 7 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X50LMADU. Transaction: MzE0MTgxMjQ3NGFkaXF6a2N4.

  23. 12 February 2016 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50LMALL. Transaction: MzE0MTgxMjUyNmFkaXF6a2N4.

  24. 12 February 2016 All of the property or undertaking no longer forms part of charge 7 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X50LM9FN. Transaction: MzE0MTgxMjE1MWFkaXF6a2N4.

  25. 12 February 2016 All of the property or undertaking has been released and no longer forms part of charge 8 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X50LM9TL. Transaction: MzE0MTgxMjI5MGFkaXF6a2N4.

  26. 12 February 2016 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X50LMAWO. Transaction: MzE0MTgxMjYyMGFkaXF6a2N4.

  27. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M99KVC. Transaction: MzEzNzQ3OTU0MWFkaXF6a2N4.

  28. 10 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYY9PK. Transaction: MzEzNzI0MzMwNGFkaXF6a2N4.

  29. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUTYP. Transaction: MzExMzk3Mzg2OGFkaXF6a2N4.

  30. 3 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXDJJS. Transaction: MzExMjcwNjc2OGFkaXF6a2N4.

  31. 3 December 2014 Director's details changed for Mrs Caroline Sarah Vallance on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3LXDJI1. Transaction: MzExMjcwNjYyNmFkaXF6a2N4.

  32. 3 December 2014 Director's details changed for Annabel Barbara Lucas on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3LXDJHD. Transaction: MzExMjcwNjYyMGFkaXF6a2N4.

  33. 3 December 2014 Director's details changed for James Christopher Lascelles Lucas on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3LXDJHL. Transaction: MzExMjcwNjYyMmFkaXF6a2N4.

  34. 3 December 2014 Director's details changed for Mr William Arthur Henry Lascelles Lucas on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3LXDJHT. Transaction: MzExMjcwNjYyM2FkaXF6a2N4.

  35. 3 December 2014 Secretary's details changed for Mr William Arthur Henry Lascelles Lucas on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH03. Barcode: X3LXDJEP. Transaction: MzExMjcwNjYxN2FkaXF6a2N4.

  36. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZUW8. Transaction: MzA5MTI2MjQyNGFkaXF6a2N4.

  37. 10 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWUM1M. Transaction: MzA5MDQyMTA4NGFkaXF6a2N4.

  38. 10 December 2013 Director's details changed for James Christopher Lascelles Lucas on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2MWUM1E. Transaction: MzA5MDQxODY1MGFkaXF6a2N4.

  39. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDQNS. Transaction: MzA2ODYyOTk2N2FkaXF6a2N4.

  40. 21 June 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BI6R3L. Transaction: MzA1OTU1NzI0M2FkaXF6a2N4.

  41. 22 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OI6AP4. Transaction: MzA0OTUyMTQxMWFkaXF6a2N4.

  42. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XIBF9ZQ3. Transaction: MzA0ODI4MTU4M2FkaXF6a2N4.

  43. 18 June 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4508V3P. Transaction: MzAzOTExNjU0N2FkaXF6a2N4.

  44. 1 March 2011 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2J06S2V. Transaction: MzAzMzE1MTk1OWFkaXF6a2N4.

  45. 30 November 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3HNRPJ3. Transaction: MzAyNzkyNjc1OGFkaXF6a2N4.

  46. 30 November 2010 Director's details changed for William Arthur Henry Lascelles Lucas on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: X3HNQPJ2. Transaction: MzAyNzkyNjUxMWFkaXF6a2N4.

  47. 9 August 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW1S4M5U. Transaction: MzAyMTAxNzA4MmFkaXF6a2N4.

  48. 3 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XAXU9FH3. Transaction: MzAwNDIxNjY5NGFkaXF6a2N4.

  49. 3 December 2009 Director's details changed for William Arthur Henry Lascelles Lucas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAXU7FH1. Transaction: MzAwNDIxNjA5N2FkaXF6a2N4.

  50. 3 December 2009 Director's details changed for Caroline Sarah Vallance on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAXU8FH2. Transaction: MzAwNDIxNjA5OGFkaXF6a2N4.

  51. 3 December 2009 Director's details changed for James Christopher Lascelles Lucas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAXU6FH0. Transaction: MzAwNDIxNjA5MWFkaXF6a2N4.

  52. 3 December 2009 Director's details changed for Annabel Barbara Lucas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAXU5FHZ. Transaction: MzAwNDIxNjA5MGFkaXF6a2N4.

  53. 30 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2HJ8DP1. Transaction: MjA0MjUxMjM1OGFkaXF6a2N4.

  54. 18 August 2009 Appointment terminated director and secretary john lucas [View PDF]

    Category: Officers. Type: 288b. Barcode: ADAB4CF3. Transaction: MjAzOTQyMzEzMmFkaXF6a2N4.

  55. 18 August 2009 Appointment terminated director carroll crane [View PDF]

    Category: Officers. Type: 288b. Barcode: ADAAOCFM. Transaction: MjAzOTQyNzc4MmFkaXF6a2N4.

  56. 18 August 2009 Secretary appointed william arthur henry lascelles lucas [View PDF]

    Category: Officers. Type: 288a. Barcode: ADAAWCFU. Transaction: MjAzOTQyNDUzM2FkaXF6a2N4.

  57. 22 April 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1SQP96X. Transaction: MjAzMTE5NTUzMGFkaXF6a2N4.

  58. 5 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA9M5EV. Transaction: MjAxOTQzNzI5NmFkaXF6a2N4.

  59. 5 December 2008 Director's change of particulars / james lucas / 02/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAA9L5EU. Transaction: MjAxOTQzNjg3M2FkaXF6a2N4.

  60. 29 February 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUFVDXMA. Transaction: MjAwMDkwMTMxM2FkaXF6a2N4.

  61. 29 February 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AUFVEXMB. Transaction: MjAwMDkwNDMzOGFkaXF6a2N4.

  62. 16 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1Mzg2N2FkaXF6a2N4.

  63. 30 November 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQwMjY1NGFkaXF6a2N4.

  64. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAxNjgxNGFkaXF6a2N4.

  65. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAxNjUyOWFkaXF6a2N4.

  66. 11 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2MzYzNmFkaXF6a2N4.

  67. 1 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ2NTAwMmFkaXF6a2N4.

  68. 1 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDgwMzgwNGFkaXF6a2N4.

  69. 30 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTE1ODc1OWFkaXF6a2N4.

  70. 7 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDI5MTk2NWFkaXF6a2N4.

  71. 7 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjY3OTQxN2FkaXF6a2N4.

  72. 9 August 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MjAwOTMyM2FkaXF6a2N4.

  73. 9 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTAwMTQ4MmFkaXF6a2N4.

  74. 16 September 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTIzNzkxNGFkaXF6a2N4.

  75. 12 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0NzMxNmFkaXF6a2N4.

  76. 2 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDg3MzE2MGFkaXF6a2N4.

  77. 11 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU2OTM3OGFkaXF6a2N4.

  78. 27 September 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjM5MTY5MWFkaXF6a2N4.

  79. 24 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDQ3Mjg3OWFkaXF6a2N4.

  80. 4 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0NDU1OGFkaXF6a2N4.

  81. 20 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDYxMzEwNWFkaXF6a2N4.

  82. 13 September 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQ0MjMxM2FkaXF6a2N4.

  83. 1 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjI1NDM2MWFkaXF6a2N4.

  84. 27 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NTE3MjAwNmFkaXF6a2N4.

  85. 27 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMTUwODY3MGFkaXF6a2N4.

  86. 2 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMjE5MTA3OWFkaXF6a2N4.

  87. 14 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwNzMwOWFkaXF6a2N4.

  88. 16 December 1999 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg0ODg4OWFkaXF6a2N4.

  89. 28 September 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTk5OTAwM2FkaXF6a2N4.

  90. 28 September 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTY1MTU0MWFkaXF6a2N4.

  91. 28 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxMjU5NjkzM2FkaXF6a2N4.

  92. 17 June 1999 Registered office changed on 17/06/99 from: 26 st anselm's place london W1Y 1FG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTcxMTMwNGFkaXF6a2N4.

  93. 1 December 1998 Return made up to 30/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1NzQzMmFkaXF6a2N4.

  94. 3 September 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTg4NDY0OGFkaXF6a2N4.

  95. 12 December 1997 Return made up to 30/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTczNzkzMmFkaXF6a2N4.

  96. 20 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODE2NTE1NWFkaXF6a2N4.

  97. 11 December 1996 Return made up to 30/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcxMjYyOGFkaXF6a2N4.

  98. 30 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMDc4MDk0OGFkaXF6a2N4.

  99. 27 November 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ5ODE5OGFkaXF6a2N4.

  100. 30 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0OTIzNDA0OGFkaXF6a2N4.

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