25,27&29 Egerton Gardens Limited

Company Registration Number: 00831840

Company registered in England and Wales

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25,27&29 Egerton Gardens Limited is a Private Company Limited by Guarantee first registered on 21 December 1964. Its current registered address is in Northwich, Cheshire.

Registered Address

C/O FIFIELD GLYN LTD 1 ROYAL MEWS, GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7UD

There are 39 companies currently registered at this postcode, including this one.

All companies at CW9 7UD

Registration Data

Company Number

00831840

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FIFIELD GLYN LIMITED

    Corporate Secretary

    Appointed on 18 December 2014

     

    1
    Royal Mews
    Gadbrool Park
    Northwich
    Cheshire
    CW9 7UD
    England

  • ARAM, Charles Robert Winston

    Director

    Appointed on 10 July 1996

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1961

    Flat 11 25 Egerton Gardens
    London
    SW3 2DE

  • COX, Andrew Frederick Seaforth

    Director

    Appointed on 27 April 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Flat 6 27 Egerton Gardens
    London
    SW3 2DE

  • ELLIS, Karen Judith

    Director

    Appointed on 16 June 2008

     

    Nationality: American

    Occupation: Creative Director

    Month of birth: September 1963

    Flat 4
    25 Egerton Gardens
    London
    SW3 2DE

  • MAYHEW, Anthony James

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1969

    Flat 1
    25 Egerton Gardens
    London
    SW3 2DE
    England

  • FIFIELD, Charles Grant

    Secretary

    Appointed on 18 December 2014

    Resigned on 18 December 2014

    C/O Fifield Glyn Ltd
    1 Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD

  • PHILO, Richard

    Secretary

    Resigned on 29 September 2009

    6 Talbot Road
    London
    W2 5LH

  • WELFARE, Roderic Lewis

    Secretary

    Appointed on 31 January 2011

    Resigned on 18 December 2014

    C/O Fifield Glyn Ltd
    1 Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD
    England

  • ADAMS, Robert George, Major

    Director

    Appointed on 14 March 2005

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Army Officer

    Month of birth: June 1962

    Flat 39 29 Egerton Gardens
    London
    SW3 2DE

  • ALTORKI, Ahmed Muhammed Suleiman

    Director

    Resigned on 21 January 1998

    Nationality: Saudi Arabi

    Occupation: Civil Engineer

    Month of birth: October 1941

    P O Box 69
    Jeddah
    FOREIGN
    Saudi Arabia

  • BEALEY, Sally Suzanna

    Director

    Resigned on 15 November 1993

    Nationality: British

    Occupation: Parliamentary Consultant

    Month of birth: April 1939

    Flat 3a
    29 Egerton Gardens
    London
    SW3 2DE

  • BENNETT-BLACKLOCK, Robert Malcolm

    Director

    Resigned on 11 September 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Ravenswood Mayes Green
    Ockley
    Dorking
    Surrey
    RH5 5PN

  • CLARKE, Ronald William

    Director

    Appointed on 21 June 1993

    Resigned on 31 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1937

    7 Lock Avenue
    Maidenhead
    Berkshire
    SL6 8JM

  • CULPIN, Peter Alfred

    Director

    Appointed on 28 November 2007

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: December 1947

    Flat 4
    25 Egerton Gardens
    London
    SW3 2DE

  • DAVIES, Adrian Michael

    Director

    Appointed on 4 September 2003

    Resigned on 30 November 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1962

    Flat 12
    27 Egerton Gardens
    London
    SW3 2DE

  • DOWNES, Gerard John Mytton

    Director

    Appointed on 16 November 1993

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1953

    29 Egerton Gardens
    London
    SW3

  • FENICHELL, Christopher Barry

    Director

    Appointed on 3 November 1997

    Resigned on 5 February 2007

    Nationality: American

    Occupation: Investment Banker

    Month of birth: July 1959

    Flats 9/10 Egerton Gardens
    London
    SW3 2DE

  • HOPKINSON, Claudia Maria

    Director

    Appointed on 9 February 1998

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Flat 25 Egerton Gardens
    London
    SW3 2DE

  • LOUDAN, Jeremy William

    Director

    Appointed on 30 September 2009

    Resigned on 31 January 2011

    Nationality: Irish

    Occupation: Property Manager

    Month of birth: July 1952

    27b
    High Street
    Teddington
    Middlesex
    TW11 8ET

  • MAYHEW, Anthony James

    Director

    Appointed on 1 April 2015

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1938

    C/O Fifield Glyn Ltd
    1 Royal Mews, Gadbrook Park
    Rudheath
    Northwich
    Cheshire
    CW9 7UD

  • MOSDELL, Lyn Denise

    Director

    Appointed on 11 September 2001

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    19 Palmeira Court
    Hove
    East Sussex
    BN3 2JB

  • MURRAY, John Douglas

    Director

    Appointed on 22 January 2009

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1944

    49 N. Federal
    Apartment 138
    Pompano Beach
    Florida
    33062
    United States

  • POLO, Rosa

    Director

    Appointed on 16 October 2001

    Resigned on 28 September 2015

    Nationality: American

    Occupation: Marketing Manager

    Month of birth: November 1949

    Flat 2
    27 Egerton Gardens
    London
    SW3 2DE

  • PUGH, Michael James

    Director

    Appointed on 16 November 1993

    Resigned on 13 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1948

    Flat 7 27 Egerton Gardens
    London
    SW3 2DE

  • QUARADEGHINI, Luciano

    Director

    Appointed on 9 June 1998

    Resigned on 31 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Flat 2 27 Egerton Gardens
    London
    SW3 2DE

  • TALPO, Silvia

    Director

    Appointed on 17 November 2000

    Resigned on 12 May 2003

    Nationality: Italian

    Occupation: Housekeeper

    Month of birth: March 1946

    Flat 2
    27 Egerton Gardens
    London
    SW3 2DE

  • TIFFIN, Simon

    Director

    Appointed on 14 August 1995

    Resigned on 21 March 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1963

    Flat 14 27 Egerton Gardens
    London
    SW3 2DE

  • VISCOUNTESS ASTOR, Annabel Lucy Veronica, The Hon

    Director

    Appointed on 7 October 1995

    Resigned on 25 March 1997

    Nationality: British

    Occupation: Retailor

    Month of birth: August 1948

    Flat 9
    27 Egerton Gardens
    London
    SW3

  • WILLIAMSON, Gervaise Anthony

    Director

    Resigned on 18 March 1993

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1947

    Flat
    25 Egerton Gardens
    London
    SW3 2DE

  • L C M HOLDINGS LTD

    Corporate Director

    Appointed on 21 September 2009

    Resigned on 30 March 2014

    Unit 15
    Newport Business Park
    Barry Way
    Newport
    Isle Of Wight
    PO30 5GY
    United Kingdom

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

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5HRPLOH. Transaction: MzE1OTc5MzUxMWFkaXF6a2N4.

  2. 6 June 2016 Appointment of Mr Anthony James Mayhew as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X58LPNH5. Transaction: MzE1MDEzNjI3OWFkaXF6a2N4.

  3. 25 May 2016 Termination of appointment of Anthony James Mayhew as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X57QJLJ5. Transaction: MzE0OTM4MDAwOWFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 30 March 2016 no member list [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55P3N00. Transaction: MzE0NzIwNzUzN2FkaXF6a2N4.

  5. 26 April 2016 Appointment of Mr Anthony James Mayhew as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X55P3HJC. Transaction: MzE0NzIwNjA0MGFkaXF6a2N4.

  6. 26 April 2016 Termination of appointment of Rosa Polo as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X55P3ENT. Transaction: MzE0NzIwNTAwMWFkaXF6a2N4.

  7. 3 October 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A4GL2FGP. Transaction: MzEzMjE4MDU0NmFkaXF6a2N4.

  8. 24 April 2015 Annual return made up to 30 March 2015 no member list [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X461A6ZC. Transaction: MzEyMTg5NzY2MWFkaXF6a2N4.

  9. 24 April 2015 Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X461A8CY. Transaction: MzEyMTg5NzQ3MGFkaXF6a2N4.

  10. 24 April 2015 Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X461A73D. Transaction: MzEyMTg5NzQxOGFkaXF6a2N4.

  11. 24 April 2015 Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X461A73L. Transaction: MzEyMTg5NzQyMWFkaXF6a2N4.

  12. 2 April 2015 Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP04. Barcode: X44G6NQP. Transaction: MzEyMDUyMjc3NWFkaXF6a2N4.

  13. 22 December 2014 Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP03. Barcode: X3NAWBR4. Transaction: MzExMzk4ODAwMmFkaXF6a2N4.

  14. 10 October 2014 Termination of appointment of L C M Holdings Ltd as a director on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: TM01. Barcode: X3I8NUUY. Transaction: MzEwOTIzMzg0M2FkaXF6a2N4.

  15. 16 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A3G6I7HK. Transaction: MzEwNzQ4MDY5MWFkaXF6a2N4.

  16. 17 June 2014 Annual return made up to 30 March 2014 no member list [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X3A8CSQ2. Transaction: MzEwMjA1MjA3MWFkaXF6a2N4.

  17. 17 June 2014 Termination of appointment of John Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8CSPU. Transaction: MzEwMjA1MjA0M2FkaXF6a2N4.

  18. 17 June 2014 Termination of appointment of John Murray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A8CSA0. Transaction: MzEwMjA1MTk2MmFkaXF6a2N4.

  19. 16 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A2GPPG2J. Transaction: MzA4NTExNDEyNmFkaXF6a2N4.

  20. 9 April 2013 Registered office address changed from No 6 Carlos Place Mayfair London W1K 3AP United Kingdom on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: X25VAQNC. Transaction: MzA3NTg1MTEzM2FkaXF6a2N4.

  21. 9 April 2013 Annual return made up to 30 March 2013 no member list [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X25VAQ29. Transaction: MzA3NTg1MTAwNGFkaXF6a2N4.

  22. 20 December 2012 Termination of appointment of Adrian Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7J81T. Transaction: MzA2OTc2MTYwM2FkaXF6a2N4.

  23. 15 November 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A1LFA1M1. Transaction: MzA2NzU3ODE0OGFkaXF6a2N4.

  24. 3 April 2012 Annual return made up to 30 March 2012 no member list [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X1633HT6. Transaction: MzA1NTI3NjY5MGFkaXF6a2N4.

  25. 4 October 2011 Registered office address changed from 164 Battersea Park Road Battersea London SW11 4ND on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXGCIY24. Transaction: MzA0NDc5NTQwNGFkaXF6a2N4.

  26. 3 October 2011 Appointment of Mr Roderic Lewis Welfare as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXGH0Y2R. Transaction: MzA0NDc5NjA0NWFkaXF6a2N4.

  27. 3 October 2011 Termination of appointment of Jeremy Loudan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXGFAY2Z. Transaction: MzA0NDc5NTg3NWFkaXF6a2N4.

  28. 27 September 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: L4G23XSZ. Transaction: MzA0NDQ4MTAxM2FkaXF6a2N4.

  29. 23 June 2011 Annual return made up to 30 March 2011 no member list [View PDF]

    Action Date: 30 March 2011. Category: Annual return. Type: AR01. Barcode: XZHBZV7P. Transaction: MzAzOTI2Mzk1OGFkaXF6a2N4.

  30. 22 June 2011 Director's details changed for L C M Holdings Ltd on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH02. Barcode: XZHBYV7O. Transaction: MzAzOTI2Mzg0OWFkaXF6a2N4.

  31. 27 September 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: LJ0TMNNT. Transaction: MzAyNDA2NjMxNGFkaXF6a2N4.

  32. 28 May 2010 Appointment of L C M Holdings Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AR4YGKCF. Transaction: MzAxNjUzNzIzNGFkaXF6a2N4.

  33. 6 April 2010 Annual return made up to 30 March 2010 no member list [View PDF]

    Action Date: 30 March 2010. Category: Annual return. Type: AR01. Barcode: XC1WNIT4. Transaction: MzAxMjc5MTk4N2FkaXF6a2N4.

  34. 2 April 2010 Director's details changed for John Douglas Murray on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1WLIT2. Transaction: MzAxMjc5MTA2M2FkaXF6a2N4.

  35. 2 April 2010 Director's details changed for Karen Ellis on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1WKIT1. Transaction: MzAxMjc5MTA2MmFkaXF6a2N4.

  36. 2 April 2010 Director's details changed for Andrew Frederick Seaforth Cox on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1WIITZ. Transaction: MzAxMjc5MTA2MGFkaXF6a2N4.

  37. 2 April 2010 Director's details changed for Rosa Polo on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1WMIT3. Transaction: MzAxMjc5MTA2NGFkaXF6a2N4.

  38. 2 April 2010 Director's details changed for Adrian Michael Davies on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XC1WJIT0. Transaction: MzAxMjc5MTA2MWFkaXF6a2N4.

  39. 7 October 2009 Appointment of Jeremy William Loudan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS7L4DU5. Transaction: MzAwMDI2MjkzN2FkaXF6a2N4.

  40. 30 September 2009 Appointment terminated secretary richard philo [View PDF]

    Category: Officers. Type: 288b. Barcode: L00MFDON. Transaction: MjA0MjQ4MzgyNmFkaXF6a2N4.

  41. 22 September 2009 Registered office changed on 22/09/2009 from 6 talbot road london W2 5LH [View PDF]

    Category: Address. Type: 287. Barcode: AYAJWDGQ. Transaction: MjA0MTgwOTA1MmFkaXF6a2N4.

  42. 13 May 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AR0CH9OR. Transaction: MjAzMjc4NDEzNWFkaXF6a2N4.

  43. 31 March 2009 Annual return made up to 30/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2LXA8ML. Transaction: MjAyOTUxMzk4M2FkaXF6a2N4.

  44. 2 February 2009 Director appointed john douglas murray [View PDF]

    Category: Officers. Type: 288a. Barcode: A3K5J6XO. Transaction: MjAyNDc0NDg3MWFkaXF6a2N4.

  45. 18 July 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: A8SKP1H1. Transaction: MjAwOTI2MjEwMGFkaXF6a2N4.

  46. 18 June 2008 Director appointed karen ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: AQBRT0OJ. Transaction: MjAwNzQ1MzI3MGFkaXF6a2N4.

  47. 11 June 2008 Appointment terminated director peter culpin [View PDF]

    Category: Officers. Type: 288b. Barcode: AUQ9D0HX. Transaction: MjAwNzAyNzcwMWFkaXF6a2N4.

  48. 1 May 2008 Annual return made up to 30/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN6MPZBO. Transaction: MjAwNDU2NTA3OWFkaXF6a2N4.

  49. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTAzMzc4N2FkaXF6a2N4.

  50. 14 August 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI0NjUxMWFkaXF6a2N4.

  51. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ0MzY0N2FkaXF6a2N4.

  52. 14 April 2007 Annual return made up to 30/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM5NTIxMGFkaXF6a2N4.

  53. 15 June 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQyODQyN2FkaXF6a2N4.

  54. 5 April 2006 Annual return made up to 30/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQzNTEwMWFkaXF6a2N4.

  55. 18 August 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODExMTU2OWFkaXF6a2N4.

  56. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY2NjE1N2FkaXF6a2N4.

  57. 15 April 2005 Annual return made up to 11/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM0NTIzMmFkaXF6a2N4.

  58. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE1MjE2NmFkaXF6a2N4.

  59. 14 October 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MDg4NjUyMmFkaXF6a2N4.

  60. 11 May 2004 Annual return made up to 26/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwMzc2N2FkaXF6a2N4.

  61. 14 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5ODM3NmFkaXF6a2N4.

  62. 5 July 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjY2MjYyN2FkaXF6a2N4.

  63. 19 May 2003 Annual return made up to 13/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyMDM3OGFkaXF6a2N4.

  64. 12 June 2002 Annual return made up to 25/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg5NzQzNWFkaXF6a2N4.

  65. 23 May 2002 Total exemption full accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NDMyMTg3MGFkaXF6a2N4.

  66. 13 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDAzNDU4NWFkaXF6a2N4.

  67. 20 September 2001 Total exemption full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNjI4OTUwMWFkaXF6a2N4.

  68. 14 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQyNTkwNGFkaXF6a2N4.

  69. 25 May 2001 Annual return made up to 25/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU5MzY5NWFkaXF6a2N4.

  70. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA2NzAzMmFkaXF6a2N4.

  71. 16 June 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDIzMzcwMmFkaXF6a2N4.

  72. 19 May 2000 Annual return made up to 25/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1NTUzNmFkaXF6a2N4.

  73. 21 July 1999 Full accounts made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzUzMzIzNWFkaXF6a2N4.

  74. 3 June 1999 Annual return made up to 25/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkyOTQ2MGFkaXF6a2N4.

  75. 13 July 1998 Full accounts made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMDE3Mzc4OGFkaXF6a2N4.

  76. 16 June 1998 Annual return made up to 05/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxMzg0MWFkaXF6a2N4.

  77. 15 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQ3MzA1M2FkaXF6a2N4.

  78. 24 March 1998 Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDQ0MDQzM2FkaXF6a2N4.

  79. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI4NzM0NmFkaXF6a2N4.

  80. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyNjE3NmFkaXF6a2N4.

  81. 17 September 1997 Full accounts made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDAzMDg0NDY4N2FkaXF6a2N4.

  82. 7 July 1997 Annual return made up to 05/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUwNTcyNmFkaXF6a2N4.

  83. 19 November 1996 Full accounts made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDY2Njk4MGFkaXF6a2N4.

  84. 15 August 1996 Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill HA2 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc3MjM1NGFkaXF6a2N4.

  85. 3 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTQzNDUyNWFkaXF6a2N4.

  86. 13 June 1996 Annual return made up to 05/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI5NDY0MGFkaXF6a2N4.

  87. 24 October 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTI4NzE4OWFkaXF6a2N4.

  88. 16 October 1995 Full accounts made up to 25 December 1994 [View PDF]

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTc2MjU1N2FkaXF6a2N4.

  89. 22 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTUyNjQwOWFkaXF6a2N4.

  90. 7 June 1995 Annual return made up to 05/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk1NjM4MGFkaXF6a2N4.

  91. 30 August 1994 Registered office changed on 30/08/94 from: 15/17 the broadway west ealing london W13 9DA

    Category: Address. Type: 287. Transaction: MDA1NzUyNzAzNGFkaXF6a2N4.

  92. 11 August 1994 Full accounts made up to 25 December 1993 [View PDF]

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODg2NzU2OGFkaXF6a2N4.

  93. 16 June 1994 Annual return made up to 10/06/94 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk4NDA3MGFkaXF6a2N4.

  94. 9 March 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTE1MzM5M2FkaXF6a2N4.

  95. 1 March 1994 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTU4NDY1MmFkaXF6a2N4.

  96. 7 September 1993 Full accounts made up to 25 December 1992 [View PDF]

    Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDcwNzM2MGFkaXF6a2N4.

  97. 28 June 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjM4Mzg3NmFkaXF6a2N4.

  98. 22 June 1993 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTIwMzAxOWFkaXF6a2N4.

  99. 22 June 1993 Annual return made up to 10/06/93 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM2ODExNmFkaXF6a2N4.

  100. 23 June 1992 Annual return made up to 10/06/92 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTI3MDk3OGFkaXF6a2N4.

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