21/23 Cadogan Gardens Tenants Limited

Company Registration Number: 00947525

Company registered in England and Wales

Approximate Location Map
Streetview
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.
21/23 Cadogan Gardens Tenants Limited is a Private Company Limited by Shares first registered on 6 February 1969. Its current registered address is in Pinner, Middlesex.

Registered Address

57 WEST END LANE
PINNER
MIDDLESEX
ENGLAND
HA5 1AH

There are 17 companies currently registered at this postcode, including this one.

All companies at HA5 1AH

Registration Data

Company Number

00947525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,054£561£228,905£187,019£157,952£126,788£202,045£197,968£305,848£275,040£551,862£468,920
of which Cash £1,054£561£0£0£0£0£0£0£0£264,674£537,567£0
Total Assets £1,054£561£228,905£187,019£157,952£126,788£202,045£197,968£305,848£275,040£551,862£468,920
Current Liabilities £1,044£544£228,881£186,995£157,928£126,764£202,021£197,944£305,824£21,415£551,838£468,896
Net Current Assets £10£17£24£24£24£24£24£24£24£253,625£24£24
Total Net Worth £10£17£24£24£24£24£24£24£24£253,628£24£24

Previous Names

No previous names

Company Officers

  • COLEMAN, Anne

    Secretary

    Appointed on 7 January 2016

     

    57
    West End Lane
    Pinner
    Middlesex
    HA5 1AH
    England

  • MCGUINESS, Michael Gerard

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1934

    21a Cadogan Gardens
    Chelsea
    London
    SW3 2RW

  • MOFFATT, Christopher David Edmund

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Flat N
    21 Cadogan Gardens
    London
    SW3 2RW

  • NAZEMI, Mohammad

    Director

    Appointed on 8 November 1993

     

    Nationality: British

    Occupation: Developer

    Month of birth: June 1944

    Flat 1
    51 Lennox Gardens
    London
    SW1X 0DF

  • SPALTON, Rachel Louise

    Director

    Appointed on 11 February 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    Flat H 23 Cadogan Gardens
    London
    SW3 2RW

  • COLEMAN, Nicholas John

    Secretary

    Appointed on 24 August 2005

    Resigned on 7 January 2016

    Nationality: British

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • DOUGLAS, Timothy

    Secretary

    Appointed on 7 December 1995

    Resigned on 11 March 1999

    16 Castellain Mansions
    Castellain Road Maida Vale
    London
    W9 1HA

  • HARPER, Roger Andrew

    Secretary

    Resigned on 24 January 1994

    93 Tolmers Road
    Cuffley
    Potters Bar
    Hertfordshire
    EN6 4JL

  • JSSP LIMITED

    Secretary

    Appointed on 11 March 1999

    Resigned on 6 September 1999

    35 Battersea Square
    London
    SW11 3RA

  • KANE, Christopher Fabian Anthony

    Secretary

    Appointed on 24 January 1994

    Resigned on 7 December 1995

    Myholme 170 Merry Hill Road
    Bushey
    Watford
    Hertfordshire
    WD2 1DQ

  • M & N SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 September 1999

    Resigned on 25 August 2005

    The Quadrant
    118 London Road
    Kingston
    Surrey
    KT2 6QJ

  • BOUCKAERT, Philippe Antoine

    Director

    Appointed on 7 November 2007

    Resigned on 3 October 2013

    Nationality: Belgium

    Occupation: Company Director

    Month of birth: March 1948

    Flat L
    21 Cadogan Gardens
    London
    SW3 2RW

  • BOUCKAERT, Valerie Anne

    Director

    Resigned on 7 November 2007

    Nationality: Belgian

    Occupation: Housewife

    Month of birth: August 1950

    21 Cadogan Gardens
    London
    SW3 2RW

  • FEINBERG, Lawrence

    Director

    Appointed on 14 November 2000

    Resigned on 31 March 2004

    Nationality: British American

    Occupation: Owner Computer Company

    Month of birth: May 1943

    Flat 21j Cadogan Gardens
    London
    SW3 2RW

  • HARVEY, Howard Kenneth

    Director

    Appointed on 6 January 1997

    Resigned on 17 September 2009

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: December 1956

    Flat D 23 Cadogan Gardens
    London
    SW3 2RW

  • MACKINNON, John Duncan

    Director

    Resigned on 5 June 1996

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1933

    23 Cadogan Gardens
    London
    SW3 2RW

  • MINES, Patricia

    Director

    Resigned on 3 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1926

    23d Cadogan Gardens
    London
    SW3 2RW

  • THEOCHAROPOULOS, Emmanuel

    Director

    Resigned on 10 September 1992

    Nationality: Greek

    Occupation: Retired

    Month of birth: February 1926

    21 Cadogan Gardens
    London
    SW3 2RW

  • ZALT, May

    Director

    Appointed on 2 July 2012

    Resigned on 25 February 2014

    Nationality: Usa

    Occupation: None

    Month of birth: December 1966

    Graigmuir Chambers
    Road Town
    Road Town
    Tortola P O Box 71
    British Virgin Islands

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMP6Z. Transaction: MzE2MjkzNzA5MmFkaXF6a2N4.

  2. 3 November 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X5J0B8XS. Transaction: MzE2MTExMjA2MmFkaXF6a2N4.

  3. 7 January 2016 Registered office address changed from Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW to 57 West End Lane Pinner Middlesex HA5 1AH on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4OEO2. Transaction: MzEzOTIyNTU0OGFkaXF6a2N4.

  4. 7 January 2016 Appointment of Mrs Anne Coleman as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP03. Barcode: X4Y4OEC8. Transaction: MzEzOTIyNTQyN2FkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of Nicholas John Coleman as a secretary on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4ODM8. Transaction: MzEzOTIyNTA3NWFkaXF6a2N4.

  6. 8 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQDWZ. Transaction: MzEzNzA2MTI3N2FkaXF6a2N4.

  7. 8 December 2015 Director's details changed for Rachel Louise Moodie on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: CH01. Barcode: X4LTQDWR. Transaction: MzEzNzA2MTEzMGFkaXF6a2N4.

  8. 23 November 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4KSVIQY. Transaction: MzEzNTc2OTQ4M2FkaXF6a2N4.

  9. 12 February 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X413XRRM. Transaction: MzExNzE5NDgwNmFkaXF6a2N4.

  10. 10 December 2014 Registered office address changed from , C/O Coleman & Co 57 West End Lane, Pinner, Middlesex, HA5 1AH to Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Address. Type: AD01. Barcode: X3MCY45E. Transaction: MzExMzE0Mzk2OGFkaXF6a2N4.

  11. 21 August 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3E6VXAB. Transaction: MzEwNTcyOTY1NmFkaXF6a2N4.

  12. 11 August 2014 Termination of appointment of Philippe Antoine Bouckaert as a director on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: TM01. Barcode: X3E1ZOP7. Transaction: MzEwNTM3OTgwNGFkaXF6a2N4.

  13. 11 August 2014 Termination of appointment of Patricia Mines as a director on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: TM01. Barcode: X3E1ZOH4. Transaction: MzEwNTM3OTcyOWFkaXF6a2N4.

  14. 11 August 2014 Termination of appointment of Philippe Antoine Bouckaert as a director on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Officers. Type: TM01. Barcode: X3E1ZO8H. Transaction: MzEwNTM3OTY4MGFkaXF6a2N4.

  15. 25 February 2014 Termination of appointment of May Zalt as a director on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Officers. Type: TM01. Barcode: X32FS5JF. Transaction: MzA5NTE4NjA3NmFkaXF6a2N4.

  16. 16 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCE6MZ. Transaction: MzA5MDgwNDYxN2FkaXF6a2N4.

  17. 16 October 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2IV2M5V. Transaction: MzA4NzA1MzI3N2FkaXF6a2N4.

  18. 14 January 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU57F5. Transaction: MzA3MDk3MDIyM2FkaXF6a2N4.

  19. 24 October 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1K4UZ43. Transaction: MzA2NjQwNjE4NGFkaXF6a2N4.

  20. 21 August 2012 Appointment of May Zalt as a director on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: AP01. Barcode: A1FI2CYW. Transaction: MzA2MjcyNjYyNWFkaXF6a2N4.

  21. 9 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSK5FT. Transaction: MzA0ODc2MTkzNmFkaXF6a2N4.

  22. 21 October 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AX5XAYJ0. Transaction: MzA0NTg1NDkzMWFkaXF6a2N4.

  23. 30 November 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X3D3EPJ2. Transaction: MzAyNzkxMzc0NWFkaXF6a2N4.

  24. 9 November 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: AJ167OVQ. Transaction: MzAyNjY4MDE3M2FkaXF6a2N4.

  25. 18 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XFNJEFS3. Transaction: MzAwNTI1ODcwMmFkaXF6a2N4.

  26. 14 December 2009 Director's details changed for Philippe Antoine Bouckaert on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XFNJAFSZ. Transaction: MzAwNDkxMjU5NWFkaXF6a2N4.

  27. 14 December 2009 Director's details changed for Michael Gerard Mcguiness on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XFNJBFS0. Transaction: MzAwNDkxMjU5NmFkaXF6a2N4.

  28. 14 December 2009 Director's details changed for Mohammad Nazemi on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XFNJDFS2. Transaction: MzAwNDkxMjU5N2FkaXF6a2N4.

  29. 14 December 2009 Director's details changed for Miss Patricia Mines on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XFNJCFS1. Transaction: MzAwNDkxMjM5NWFkaXF6a2N4.

  30. 21 October 2009 Total exemption small company accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: PZVGMEA9. Transaction: MzAwMTE2NDU1MWFkaXF6a2N4.

  31. 17 September 2009 Appointment terminated director howard harvey [View PDF]

    Category: Officers. Type: 288b. Barcode: XD0GRDC6. Transaction: MjA0MTU1MTU0MWFkaXF6a2N4.

  32. 17 March 2009 Director appointed rachel moodie [View PDF]

    Category: Officers. Type: 288a. Barcode: AJQ9G84K. Transaction: MjAyODMzMjgzNmFkaXF6a2N4.

  33. 2 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AN35BM. Transaction: MjAxOTE0NDYyMGFkaXF6a2N4.

  34. 14 October 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: A1S0Q3VR. Transaction: MjAxNTQ3MDU4MWFkaXF6a2N4.

  35. 14 April 2008 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZTKHYST. Transaction: MjAwMzI1NzcwOWFkaXF6a2N4.

  36. 10 April 2008 Registered office changed on 10/04/2008 from, c/o w a ellis, 174 brompton road, london, SW3 1HP [View PDF]

    Category: Address. Type: 287. Barcode: XSVPVYQS. Transaction: MjAwMjk2MTczNGFkaXF6a2N4.

  37. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxMTMwNGFkaXF6a2N4.

  38. 29 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg4NzgwNmFkaXF6a2N4.

  39. 9 August 2007 Total exemption full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzkxNzExOWFkaXF6a2N4.

  40. 19 January 2007 Return made up to 28/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDkxMTczNmFkaXF6a2N4.

  41. 23 August 2006 Total exemption full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIyMDQ1MmFkaXF6a2N4.

  42. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc2NTk0M2FkaXF6a2N4.

  43. 20 January 2006 Return made up to 28/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg0MDQ2M2FkaXF6a2N4.

  44. 3 January 2006 Total exemption full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDExODI2NjgzMWFkaXF6a2N4.

  45. 29 December 2005 Accounting reference date shortened from 31/03/05 to 25/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTQxNTg4N2FkaXF6a2N4.

  46. 20 December 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDY4Nzg5NWFkaXF6a2N4.

  47. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMzNjMxN2FkaXF6a2N4.

  48. 7 September 2005 Registered office changed on 07/09/05 from: the quadrant, 118 london road, kingston, surrey KT2 6QJ

    Category: Address. Type: 287. Transaction: MTQ0NjQ4NTY5YWRpcXprY3g.

  49. 7 September 2005 Registered office changed on 07/09/05 from: the quadrant 118 london road kingston surrey KT2 6QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDY0ODU2OWFkaXF6a2N4.

  50. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM1NjQ2MGFkaXF6a2N4.

  51. 5 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0MDkwMmFkaXF6a2N4.

  52. 26 November 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE2MjQ3MWFkaXF6a2N4.

  53. 1 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTU5NTM4NWFkaXF6a2N4.

  54. 4 December 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTM0MzQzN2FkaXF6a2N4.

  55. 4 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDIzMjY2NmFkaXF6a2N4.

  56. 25 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjk1OTM2MGFkaXF6a2N4.

  57. 19 December 2002 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzk0MTIxNGFkaXF6a2N4.

  58. 9 December 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzA4MTY1N2FkaXF6a2N4.

  59. 20 November 2002 Registered office changed on 20/11/02 from: the glassmill, 1 battersea bridge road, london SW11 3BZ

    Category: Address. Type: 287. Transaction: ODU5OTgzOTNhZGlxemtjeA.

  60. 20 November 2002 Registered office changed on 20/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTk5ODM5M2FkaXF6a2N4.

  61. 30 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjI3NzM3NmFkaXF6a2N4.

  62. 12 December 2001 Return made up to 28/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDIyNjkxOWFkaXF6a2N4.

  63. 12 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzIzNzA2NWFkaXF6a2N4.

  64. 22 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjM0MjYzNmFkaXF6a2N4.

  65. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU1NjM0OWFkaXF6a2N4.

  66. 4 December 2000 Return made up to 28/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDMxOTUwOGFkaXF6a2N4.

  67. 28 July 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjgzNDUxMmFkaXF6a2N4.

  68. 6 January 2000 Return made up to 28/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzAxMDg0OWFkaXF6a2N4.

  69. 6 January 2000 Registered office changed on 06/01/00 from: c/o jackson stops & staff, 146/148 cromwell road, london, SW7 4EF

    Category: Address. Type: 287. Transaction: MTI3OTE2MzA1YWRpcXprY3g.

  70. 6 January 2000 Registered office changed on 06/01/00 from: c/o jackson stops & staff 146/148 cromwell road london SW7 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkxNjMwNWFkaXF6a2N4.

  71. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEzMDAyMWFkaXF6a2N4.

  72. 27 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQwMDU1MGFkaXF6a2N4.

  73. 27 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk3NTkzNWFkaXF6a2N4.

  74. 27 August 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Njg5MzMyMmFkaXF6a2N4.

  75. 18 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjkyMzU4NWFkaXF6a2N4.

  76. 18 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQyODc4N2FkaXF6a2N4.

  77. 12 March 1999 Return made up to 26/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc3NTg4NWFkaXF6a2N4.

  78. 12 March 1999 Return made up to 28/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3ODExMGFkaXF6a2N4.

  79. 4 February 1998 Registered office changed on 04/02/98 from: c/o chesterton, marble arch house, 66/68 seymour street, london W1A 4BG

    Category: Address. Type: 287. Transaction: NTY0MDY5MTNhZGlxemtjeA.

  80. 4 February 1998 Registered office changed on 04/02/98 from: c/o chesterton marble arch house 66/68 seymour street london W1A 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQwNjkxM2FkaXF6a2N4.

  81. 4 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NzA0NTk3MmFkaXF6a2N4.

  82. 27 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0Nzk1MDI0N2FkaXF6a2N4.

  83. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQzNzA2OWFkaXF6a2N4.

  84. 8 January 1997 Return made up to 28/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQyODA4OGFkaXF6a2N4.

  85. 4 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MDk0ODcxMGFkaXF6a2N4.

  86. 25 January 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4Mzg2ODk2NGFkaXF6a2N4.

  87. 29 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTg4NDg4OGFkaXF6a2N4.

  88. 30 November 1995 Return made up to 28/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI0NzkwM2FkaXF6a2N4.

  89. 23 May 1995 Return made up to 28/11/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTYxMDA3NGFkaXF6a2N4.

  90. 18 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMzY0ODA4N2FkaXF6a2N4.

  91. 16 September 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNTgxMTI2OWFkaXF6a2N4.

  92. 19 April 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDExMzE4MTIwMGFkaXF6a2N4.

  93. 11 March 1994 Return made up to 28/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTE2MDUwN2FkaXF6a2N4.

  94. 6 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDYyODUyOWFkaXF6a2N4.

  95. 6 February 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc0NTQ3OGFkaXF6a2N4.

  96. 6 February 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3ODEyNDc1NWFkaXF6a2N4.

  97. 6 February 1994 Registered office changed on 06/02/94 from: crown house 43/51 wembley hill road wembley middlesex HA9 8AU

    Category: Address. Type: 287. Transaction: MDEzMzk3MTY1NWFkaXF6a2N4.

  98. 6 February 1994 Registered office changed on 06/02/94 from: crown house, 43/51 wembley hill road, wembley, middlesex HA9 8AU

    Category: Address. Type: 287. Transaction: MTMzOTcxNjU1YWRpcXprY3g.

  99. 15 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NTc3MzYxM2FkaXF6a2N4.

  100. 15 June 1993 Return made up to 28/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4ODIzOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Sun, 22 Oct 2017 15:23:28 +0100