34 Ennismore Gardens Limited

Company Registration Number: 00976377

Company registered in England and Wales

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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.
34 Ennismore Gardens Limited is a Private Company Limited by Shares first registered on 7 April 1970. Its current registered address is in London.

Registered Address

192-198 VAUXHALL BRIDGE ROAD
LONDON
ENGLAND
SW1V 1DX

There are 38 companies currently registered at this postcode, including this one.

All companies at SW1V 1DX

Registration Data

Company Number

00976377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£243£266£289£0£0£0£0£0£0£0£0
Current Assets £2,396£1,766£1,654£1,539£1,819£567,009£165,688£96,243£85,891£61,629£64,425£56,354
of which Cash £1,844£1,736£1,125£1,121£233£534,102£121,617£4,499£27,312£25,173£17,948£15,199
Total Assets £2,396£2,009£1,920£1,828£1,819£567,009£165,688£96,243£85,891£61,629£64,425£56,354
Current Liabilities £368£97£75£52£424£560,789£163,901£94,308£83,979£59,740£58,663£50,615
Net Current Assets £2,028£1,669£1,579£1,487£1,395£6,220£1,787£1,935£1,912£1,889£5,762£5,739
Total Net Worth £2,248£1,912£1,845£1,776£1,707£6,555£2,145£2,316£2,316£2,316£6,212£6,212

Previous Names

No previous names

Company Officers

  • SHEARER, Mary Frances

    Secretary

    Appointed on 26 January 2009

     

    Nationality: British

    192-198
    Vauxhall Bridge Road
    London
    SW1V 1DX
    England

  • GARADY, Michael Stening

    Director

     

    Nationality: Australian

    Occupation: Director/Painter/Illustrator

    Month of birth: September 1933

    192-198
    Vauxhall Bridge Road
    London
    SW1V 1DX
    England

  • HICKMAN, Maria

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: July 1965

    192-198
    Vauxhall Bridge Road
    London
    SW1V 1DX
    England

  • LARI, Karim, Dr

    Director

    Appointed on 16 March 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: August 1965

    192-198
    Vauxhall Bridge Road
    London
    SW1V 1DX
    England

  • SEYMOUR-NEWTON, Carol

    Director

    Appointed on 6 March 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1938

    192-198
    Vauxhall Bridge Road
    London
    SW1V 1DX
    England

  • SHARMA, Shoba

    Director

    Appointed on 27 April 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    192-198
    Vauxhall Bridge Road
    London
    SW1V 1DX
    England

  • BELONO LTD

    Corporate Director

    Appointed on 27 January 2014

     

    Akara Building
    24 De Castro Street
    Wickham's Cay 1
    Road Town
    Tortola
    British Virgin Islands

  • SEYMOUR-NEWTON, Carol

    Secretary

    Resigned on 1 November 2009

    Flat 1
    34 Ennismore Gardens
    London
    SW7 1AE

  • AL-KAYLANI, Haifa Badr El-Falhoum El-Cheikh

    Director

    Resigned on 14 February 2008

    Nationality: Lebanese

    Occupation: Director

    Month of birth: December 1944

    Flat 3
    34 Ennismore Gardens
    London
    SW7 1AE

  • AL-KAYLANI, Wajih Sikri

    Director

    Resigned on 14 February 2008

    Nationality: Jordanian

    Occupation: Director Banker

    Month of birth: November 1934

    Flat 3
    34 Ennismore Gardens
    London
    SW7 1AE

  • ALBERT, Antonio

    Director

    Resigned on 1 November 2009

    Nationality: Italian

    Occupation: Director

    Month of birth: January 1939

    Flat 4
    34 Ennismore Gardens
    London
    SW7 1AE

  • BIZER, David Scott

    Director

    Appointed on 30 March 2009

    Resigned on 14 April 2011

    Nationality: United States

    Occupation: Finance

    Month of birth: August 1961

    3 Grove Lodge
    Crescent Grove
    London
    SW4 7AE

  • COOKE, Joan Hewardine

    Director

    Resigned on 12 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1924

    3 Grove Lodge
    Crescent Grove
    London
    SW4 7AE

  • FARMAN-FARMAIAN, Farough

    Director

    Appointed on 8 March 1997

    Resigned on 15 March 2014

    Nationality: Iranian

    Occupation: Retired

    Month of birth: October 1925

    3 Grove Lodge
    Crescent Grove
    London
    SW4 7AE

  • FARMAN-FARMAIAN, Paruvash

    Director

    Resigned on 28 April 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1937

    34 Ennismore Gardens
    London
    SW7 1AE

  • FATEH, Hossein

    Director

    Appointed on 9 September 2006

    Resigned on 16 March 2010

    Nationality: Usa Citizen

    Occupation: Property Developer

    Month of birth: June 1967

    2910 Woodland Drive Nw
    Washington Dc
    20008
    Usa

  • FEUCHTWANGER, Peter Bernard, Professor

    Director

    Resigned on 17 June 2016

    Nationality: German

    Occupation: Director Pianist Composer Lect

    Month of birth: June 1939

    3 Grove Lodge
    Crescent Grove
    London
    SW4 7AE

  • GHARIB, Susan

    Director

    Appointed on 28 April 1992

    Resigned on 13 January 2013

    Nationality: Usa Citizen

    Occupation: Certified Public Accountant

    Month of birth: December 1952

    3 Grove Lodge
    Crescent Grove
    London
    SW4 7AE

  • GRUENBAUM, Iris Mona

    Director

    Resigned on 28 June 1993

    Nationality: British

    Occupation: Director Private Investor

    Month of birth: January 1938

    34 Ennismore Gardens
    London
    SW7 1AE

  • SEYMOUR-NEWTON, Cyril Terence

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: September 1927

    34 Ennismore Gardens
    London
    SW7 1AE

  • SHARMA, Sanjay Ashok

    Director

    Appointed on 30 March 2009

    Resigned on 26 April 2016

    Nationality: British

    Occupation: Property Investor

    Month of birth: July 1965

    3 Grove Lodge
    Crescent Grove
    London
    SW4 7AE

  • SOROKIN, Konstantin

    Director

    Appointed on 14 April 2011

    Resigned on 28 January 2014

    Nationality: Russian

    Occupation: Company Director

    Month of birth: March 1967

    3 Grove Lodge
    Crescent Grove
    London
    SW4 7AE

  • PROPERTY PROJECTS LTD

    Corporate Director

    Appointed on 13 January 2013

    Resigned on 28 January 2014

    25
    Moorgate
    Moorgate
    London
    EC2R 6AY
    England

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

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFR9HF. Transaction: MzE2NTgzNzQ5MmFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZLESJ. Transaction: MzE2MzkxNjAxNWFkaXF6a2N4.

  3. 1 September 2016 Registered office address changed from 3 Grove Lodge Crescent Grove London SW4 7AE to 192-198 Vauxhall Bridge Road London SW1V 1DX on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKLX7K. Transaction: MzE1NjQxNTUxNGFkaXF6a2N4.

  4. 1 September 2016 Secretary's details changed for Mary Frances Shearer on 27 August 2016 [View PDF]

    Action Date: 27 August 2016. Category: Officers. Type: CH03. Barcode: X5EKLWNN. Transaction: MzE1NjQxNTM2NGFkaXF6a2N4.

  5. 28 July 2016 Termination of appointment of Peter Bernard Feuchtwanger as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X5C6CNYP. Transaction: MzE1Mzk0NzE0MmFkaXF6a2N4.

  6. 12 May 2016 Appointment of Mrs Shoba Sharma as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: AP01. Barcode: X56UZOTK. Transaction: MzE0ODM3NzgyNmFkaXF6a2N4.

  7. 8 May 2016 Termination of appointment of Sanjay Ashok Sharma as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X56KI3D7. Transaction: MzE0ODA3ODkyMWFkaXF6a2N4.

  8. 1 February 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4Z3XAOP. Transaction: MzE0MDkxMzUzMWFkaXF6a2N4.

  9. 1 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaNTZOTE5hZGlxemtjeA.

  10. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y22TKK. Transaction: MzEzOTEzMjY0M2FkaXF6a2N4.

  11. 6 January 2016 Director's details changed for Dr Karim Lari on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4Y22TK8. Transaction: MzEzOTEzMjU0OGFkaXF6a2N4.

  12. 19 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HNZG09. Transaction: MzEzMzE5Mzc2M2FkaXF6a2N4.

  13. 1 July 2015 Termination of appointment of Joan Hewardine Cooke as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X4AQOUXT. Transaction: MzEyNjI0NTk5MGFkaXF6a2N4.

  14. 13 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FNBE. Transaction: MzExNTMwOTk5MmFkaXF6a2N4.

  15. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G1DBZM. Transaction: MzEwNzMzNjQ1OGFkaXF6a2N4.

  16. 28 May 2014 Termination of appointment of Farough Farman-Farmaian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38UWJWG. Transaction: MzEwMDgzMTgwMmFkaXF6a2N4.

  17. 12 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjExOTM0N2FkaXF6a2N4.

  18. 26 February 2014 Appointment of Belono Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X32IBRBU. Transaction: MzA5NTI2Mzc4OGFkaXF6a2N4.

  19. 30 January 2014 Termination of appointment of Konstantin Sorokin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MYHT7. Transaction: MzA5MzYyMTA0OWFkaXF6a2N4.

  20. 30 January 2014 Termination of appointment of Property Projects Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MYHHC. Transaction: MzA5MzYyMDk1M2FkaXF6a2N4.

  21. 16 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP5GGP. Transaction: MzA5MjczMDc4MGFkaXF6a2N4.

  22. 23 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H7PP1U. Transaction: MzA4NTU3MzA2NmFkaXF6a2N4.

  23. 14 January 2013 Appointment of Property Projects Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X201S2M0. Transaction: MzA3MTA1OTU5OWFkaXF6a2N4.

  24. 14 January 2013 Termination of appointment of Susan Gharib as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201S1SO. Transaction: MzA3MTA1OTM1NmFkaXF6a2N4.

  25. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZZ7FY0. Transaction: MzA3MTAxMTI3N2FkaXF6a2N4.

  26. 26 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZQGQ3. Transaction: MzA2NDgwMjYxMWFkaXF6a2N4.

  27. 23 September 2012 Director's details changed for Mr Konstantin Sorokin on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1I3R8CY. Transaction: MzA2NDU4NTQ1N2FkaXF6a2N4.

  28. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X1028VA3. Transaction: MzA1MDQxNTU2NWFkaXF6a2N4.

  29. 9 January 2012 Director's details changed for Mrs Joan Hewardine Cooke on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1028V8Z. Transaction: MzA1MDMxMTM4NWFkaXF6a2N4.

  30. 9 January 2012 Director's details changed for Mrs Susan Gharib on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1028V8R. Transaction: MzA1MDMxMTM4M2FkaXF6a2N4.

  31. 7 January 2012 Director's details changed for Mr Sanjay Ashok Sharma on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1028V9V. Transaction: MzA1MDMxMTM4OWFkaXF6a2N4.

  32. 7 January 2012 Director's details changed for Mrs Carol Seymour-Newton on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1028V9N. Transaction: MzA1MDMxMTM4OGFkaXF6a2N4.

  33. 7 January 2012 Director's details changed for Mrs Maria Hickman on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1028V97. Transaction: MzA1MDMxMTM4NmFkaXF6a2N4.

  34. 7 January 2012 Director's details changed for Dr Karim Lari on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1028V9F. Transaction: MzA1MDMxMTM4N2FkaXF6a2N4.

  35. 7 January 2012 Director's details changed for Mr Peter Bernard Feuchtwanger on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1028V8J. Transaction: MzA1MDMxMTM4MmFkaXF6a2N4.

  36. 29 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIWSBZKA. Transaction: MzA0ODAyNzg2NmFkaXF6a2N4.

  37. 16 April 2011 Appointment of Mr Konstantin Sorokin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD9XSTCD. Transaction: MzAzNTcyMDgwNGFkaXF6a2N4.

  38. 16 April 2011 Termination of appointment of David Bizer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9Y7TCT. Transaction: MzAzNTcyMDYwMWFkaXF6a2N4.

  39. 25 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIMJNR2D. Transaction: MzAzMTA1Njg3NWFkaXF6a2N4.

  40. 24 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJVKIR15. Transaction: MzAzMDk0MjE4NmFkaXF6a2N4.

  41. 24 January 2011 Director's details changed for Mr Michael Stening Gaherity on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XJVKHR14. Transaction: MzAzMDg5MTA2NGFkaXF6a2N4.

  42. 23 January 2011 Director's details changed for Mr David Bizer on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XJVKFR12. Transaction: MzAzMDg5MTA2MGFkaXF6a2N4.

  43. 23 January 2011 Director's details changed for Mr Farough Farman-Farmaian on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XJVKGR13. Transaction: MzAzMDg5MTA2MWFkaXF6a2N4.

  44. 12 April 2010 Appointment of Dr Karim Lari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF2H3J0H. Transaction: MzAxMzI0MzM3N2FkaXF6a2N4.

  45. 23 March 2010 Termination of appointment of Hossein Fateh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6P43IJ0. Transaction: MzAxMjA2NzI0MGFkaXF6a2N4.

  46. 10 March 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXKJTI4P. Transaction: MzAxMTE2OTYyOGFkaXF6a2N4.

  47. 6 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XBFG4GD0. Transaction: MzAwNjI5NTY1N2FkaXF6a2N4.

  48. 5 January 2010 Director's details changed for Mrs Susan Gharib on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBFFZGDU. Transaction: MzAwNjI2MjQ1MGFkaXF6a2N4.

  49. 5 January 2010 Director's details changed for Hossein Fateh on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBFFWGDR. Transaction: MzAwNjI2MjQ0N2FkaXF6a2N4.

  50. 5 January 2010 Director's details changed for Sanjay Ashok Sharma on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBFG3GDZ. Transaction: MzAwNjI2MjQ1NWFkaXF6a2N4.

  51. 5 January 2010 Director's details changed for Carol Seymour-Newton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBFG2GDY. Transaction: MzAwNjI2MjQ1NGFkaXF6a2N4.

  52. 5 January 2010 Director's details changed for Maria Hickman on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBFG1GDX. Transaction: MzAwNjI2MjQ1M2FkaXF6a2N4.

  53. 5 January 2010 Director's details changed for Joan Hewardine Cooke on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBFG0GDW. Transaction: MzAwNjI2MjQ1MWFkaXF6a2N4.

  54. 5 January 2010 Director's details changed for Mr Michael Stening Gaherity on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBFFYGDT. Transaction: MzAwNjI2MjQ0OWFkaXF6a2N4.

  55. 5 January 2010 Director's details changed for Mr Peter Bernard Feuchtwanger on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBFFXGDS. Transaction: MzAwNjI2MjQ0OGFkaXF6a2N4.

  56. 5 January 2010 Director's details changed for Mr Farough Farman-Farmaian on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBFFVGDQ. Transaction: MzAwNjI2MjQ0NmFkaXF6a2N4.

  57. 5 January 2010 Termination of appointment of Antonio Albert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBFFTGDO. Transaction: MzAwNjI2MjQ0NGFkaXF6a2N4.

  58. 5 January 2010 Director's details changed for David Bizer on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XBFFUGDP. Transaction: MzAwNjI2MjQ0NWFkaXF6a2N4.

  59. 5 January 2010 Termination of appointment of Carol Seymour-Newton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBFFSGDN. Transaction: MzAwNjI2MjQ0M2FkaXF6a2N4.

  60. 29 August 2009 Director appointed sanjay ashok sharma [View PDF]

    Category: Officers. Type: 288a. Barcode: A7XTGCSR. Transaction: MjA0MDI4MzQ2OGFkaXF6a2N4.

  61. 13 May 2009 Director appointed david bizer [View PDF]

    Category: Officers. Type: 288a. Barcode: CZ3LZ9SZ. Transaction: MjAzMjgwNzI1MGFkaXF6a2N4.

  62. 18 February 2009 Secretary appointed mary frances shearer [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ04U7DR. Transaction: MjAyNjA5Mzc3OWFkaXF6a2N4.

  63. 9 February 2009 Registered office changed on 09/02/2009 from 25 upper mulgrave road cheam sutton surrey SM2 7BE [View PDF]

    Category: Address. Type: 287. Barcode: A5NJ8733. Transaction: MjAyNTM4ODI1MGFkaXF6a2N4.

  64. 9 February 2009 Return made up to 31/12/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5NJ5730. Transaction: MjAyNTM4ODAyNWFkaXF6a2N4.

  65. 9 February 2009 Appointment terminated director wajih al-kaylani [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NJ6731. Transaction: MjAyNTM4NzkyMWFkaXF6a2N4.

  66. 9 February 2009 Appointment terminated director haifa al-kaylani [View PDF]

    Category: Officers. Type: 288b. Barcode: A5NJ7732. Transaction: MjAyNTM4Nzg0NWFkaXF6a2N4.

  67. 23 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQAEB5VZ. Transaction: MjAyMTE3Mjc3MGFkaXF6a2N4.

  68. 24 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI0MjQzOGFkaXF6a2N4.

  69. 18 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTc5MWFkaXF6a2N4.

  70. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUyODc1NGFkaXF6a2N4.

  71. 29 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE3NzA0NGFkaXF6a2N4.

  72. 10 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU4OTkzMWFkaXF6a2N4.

  73. 3 November 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA0MDg0MmFkaXF6a2N4.

  74. 8 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg5NTgwNWFkaXF6a2N4.

  75. 17 January 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTM1NTgwNmFkaXF6a2N4.

  76. 20 July 2005 Registered office changed on 20/07/05 from: first floor 15 young street london W8 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODg2Mzk5NmFkaXF6a2N4.

  77. 1 April 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY3NTQwMGFkaXF6a2N4.

  78. 1 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MjExMTM1N2FkaXF6a2N4.

  79. 4 June 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk5OTk5OGFkaXF6a2N4.

  80. 5 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQ2MDU0N2FkaXF6a2N4.

  81. 4 June 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzEyMTY4NWFkaXF6a2N4.

  82. 15 May 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyOTY4MGFkaXF6a2N4.

  83. 9 January 2003 Registered office changed on 09/01/03 from: 8 baker street london W1M 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzgyMjY1N2FkaXF6a2N4.

  84. 30 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODA5NDIzNWFkaXF6a2N4.

  85. 30 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxNTA2M2FkaXF6a2N4.

  86. 8 June 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNjE0MDk0MWFkaXF6a2N4.

  87. 8 June 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTYwNjc4NWFkaXF6a2N4.

  88. 2 March 2001 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDExNzU3NGFkaXF6a2N4.

  89. 28 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzM2MTMwOGFkaXF6a2N4.

  90. 22 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg1NDcwNGFkaXF6a2N4.

  91. 8 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODQzNzIzMWFkaXF6a2N4.

  92. 8 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDIxNTM2N2FkaXF6a2N4.

  93. 30 January 2000 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzAxMjA1N2FkaXF6a2N4.

  94. 25 May 1999 Registered office changed on 25/05/99 from: moores rowland cliffords inn fetter lane london EC4A 1AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjczNDQ5N2FkaXF6a2N4.

  95. 14 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEzODgwMWFkaXF6a2N4.

  96. 14 December 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAyMjQ5ODU5OGFkaXF6a2N4.

  97. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg2OTk2N2FkaXF6a2N4.

  98. 16 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk1MDQyOWFkaXF6a2N4.

  99. 9 December 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTQ1MzQ2M2FkaXF6a2N4.

  100. 8 April 1997 Registered office changed on 08/04/97 from: bucanan house 24-30 holborn london EC1N 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcyNzI1NWFkaXF6a2N4.

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23.20.86.177 Thu, 19 Oct 2017 11:09:16 +0100