25 Queens Gate Gardens Tenants Management Company Limited

Company Registration Number: 01009572

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.
25 Queens Gate Gardens Tenants Management Company Limited is a Private Company Limited by Shares first registered on 29 April 1971. Its current registered address is in London.

Registered Address

CONNECT HOUSE
133-137 ALEXANDRA ROAD
LONDON
SW19 7JY

There are 404 companies currently registered at this postcode, including this one.

All companies at SW19 7JY

Registration Data

Company Number

01009572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased 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

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12£12£12£16,866£60,395£17,352£7,352
of which Cash £0£0£0£0£0£0£0
Total Assets £12£12£12£16,866£60,395£17,352£7,352
Current Liabilities £0£0£0£12,711£53,761£5,731£8,777
Net Current Assets £12£12£12£4,155£6,634£11,621£-1,425
Total Net Worth £12£12£12£4,155£6,634£11,621£1,425

Previous Names

No previous names

Company Officers

  • PEMBROKE ASSOCIATES

    Corporate Secretary

    Appointed on 19 June 2006

     

    Connect House
    133-137 Alexandra Road
    London
    SW19 7JY
    England

  • ISAACS, Zoe

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1970

    3 Rowfant Road
    London
    SW17 7AP

  • PEARSON, Jacqueline Mary

    Director

    Appointed on 1 February 1994

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1944

    Flat 11 25 Queens Gate Gardens
    London
    SW7 5RP

  • GRAHAM, Michael

    Secretary

    Appointed on 1 March 1998

    Resigned on 14 January 2000

    Flat 1 73 Gloucester Terrace
    London
    W2 3DH

  • GREEN, Geoffrey Howard

    Secretary

    Appointed on 18 January 2005

    Resigned on 19 June 2006

    12 Blandford Street
    London
    W1U 4AZ

  • HALLAM ADMINISTRATION SERVICES LIMITED

    Secretary

    Appointed on 22 July 2002

    Resigned on 14 December 2004

    49 Hallam Street
    London
    W1W 6JW

  • PHILO, Richard

    Secretary

    Resigned on 31 January 1998

    Chichester House 12 Rockley Road
    London
    W14 0DA

  • UPTON, Edward Albert

    Secretary

    Appointed on 14 January 2000

    Resigned on 22 July 2002

    April Cottage Coalyard Lane
    South Clifton
    Newark
    Nottinghamshire
    NG23 7AH

  • ANDREW, David Blix

    Director

    Appointed on 12 June 2002

    Resigned on 8 October 2005

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    7 Kensington Court Place
    London
    W8 5BJ

  • ANDREW, David Blix

    Director

    Appointed on 18 February 1999

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1939

    7 Kensington Court Place
    London
    W8 5BJ

  • BLAIR-FISH, John Michael

    Director

    Resigned on 17 June 2002

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: June 1917

    28 Bridgetown Road
    Stratford Upon Avon
    Warwickshire
    CV37 7JA

  • BROWN, Dorothy Mary Elaine

    Director

    Appointed on 27 January 1999

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: April 1933

    15 Maunsel Street
    London
    SW1P 2QL

  • BROWN, Dorothy Mary Elaine

    Director

    Appointed on 28 June 1995

    Resigned on 24 September 1998

    Nationality: British

    Occupation: Writer

    Month of birth: April 1933

    15 Maunsel Street
    London
    SW1P 2QL

  • CARROLL, Peter Dan

    Director

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1933

    Main House
    Itton Court
    Chepstow
    South Wales
    NP16 6BW

  • COLLINS, Anne

    Director

    Appointed on 8 November 2005

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    10-25 Queens Gate Gardens
    London
    SW7 5RP

  • COLLINS, Anne

    Director

    Resigned on 24 September 1998

    Nationality: British

    Occupation: Opera Singer

    Month of birth: August 1943

    10-25 Queens Gate Gardens
    London
    SW7 5RP

  • GRUNDY, Hasnah Caroline

    Director

    Resigned on 15 July 1992

    Nationality: British

    Occupation: Catering Manager

    Month of birth: December 1960

    25 Queens Gate Gardens
    London
    SW7 5RP

  • KRAMER, Sidney Benjamin

    Director

    Resigned on 24 September 1998

    Nationality: American

    Occupation: Solicitor (Us)

    Month of birth: January 1915

    20 Bluewater Hill
    Westport
    Conn 06880
    FOREIGN
    Usa

  • MCGRORY, James

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Oil Company Executive

    Month of birth: November 1941

    Pigeon Hill Tilford Road
    Hindhead
    Surrey
    GU26 6QY

  • PAPAMICHAEL, Minolis

    Director

    Resigned on 1 March 1993

    Nationality: Greek

    Occupation: Marine Engineer

    Month of birth: May 1950

    Flat 11
    25 Queens Gate Gardens
    London
    SW7 5RP

  • PURKISS, Stephen

    Director

    Appointed on 1 February 1994

    Resigned on 24 September 1998

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1951

    211 North East 29th St
    Light House Point Florida 30064
    Usadon

  • ROBINSON, Anthony

    Director

    Appointed on 12 June 2002

    Resigned on 5 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1948

    9 Kynance Place
    London
    SW7 4QS

  • SWAN, Bradley James

    Director

    Resigned on 15 July 1992

    Nationality: British

    Occupation: Purchasing Officer

    Month of birth: January 1959

    25 Queens Gate Gardens
    London
    SW7 5RP

This information was most recently updated 10/06/2017.

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. 9 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X661X8UW. Transaction: MzE3NTM4MTQ0M2FkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E27F2Z. Transaction: MzE1NTgwOTE3OWFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56V3PIH. Transaction: MzE0ODQyNTkxNWFkaXF6a2N4.

  4. 16 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: X4I4FAHD. Transaction: MzEzMzE5NDgzNWFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47RSPYA. Transaction: MzEyMzQ2OTI2NWFkaXF6a2N4.

  6. 19 May 2015 Secretary's details changed for Pembroke Associates on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH04. Barcode: X47RSPZU. Transaction: MzEyMzQ2ODg5MGFkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from Conncet House 133-137 Alexandra Road London SW19 7JY England to Connect House 133-137 Alexandra Road London SW19 7JY on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RSPY2. Transaction: MzEyMzQ2ODg4M2FkaXF6a2N4.

  8. 30 March 2015 Registered office address changed from Pinnacle House 17-25 Hartfield Road London SW19 3SE England to Conncet House 133-137 Alexandra Road London SW19 7JY on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44APIDM. Transaction: MzEyMDI0MDY0OGFkaXF6a2N4.

  9. 5 December 2014 Registered office address changed from 5 College Mews St Ann's Hill London SW18 2SJ to Pinnacle House 17-25 Hartfield Road London SW19 3SE on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: X3M2KLI3. Transaction: MzExMjg3NjYyNWFkaXF6a2N4.

  10. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJV23M. Transaction: MzExMTMwNTY1NWFkaXF6a2N4.

  11. 8 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X37HRT6B. Transaction: MzA5OTY5NzMwMmFkaXF6a2N4.

  12. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K11SRF. Transaction: MzA4NzgyMzM1MWFkaXF6a2N4.

  13. 8 May 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27YFPZL. Transaction: MzA3NzY1MDcyNmFkaXF6a2N4.

  14. 17 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HO9UIH. Transaction: MzA2NDIxODA5NWFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X183AMYB. Transaction: MzA1Njg1NDU4OGFkaXF6a2N4.

  16. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEALMZF6. Transaction: MzA0NzUwNTUzN2FkaXF6a2N4.

  17. 5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XIXSGTV8. Transaction: MzAzNjY1NDc2MGFkaXF6a2N4.

  18. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZVV0P7I. Transaction: MzAyNzIyNTg2NWFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XSNJWJS2. Transaction: MzAxNTA5MzQzOGFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Zoe Isaacs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSNJVJS1. Transaction: MzAxNTA5MjcyMWFkaXF6a2N4.

  21. 7 May 2010 Secretary's details changed for Pembroke Associates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XSNJUJS0. Transaction: MzAxNTA5MjcyMGFkaXF6a2N4.

  22. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVPN6GZP. Transaction: MzAwNzk2OTU1NWFkaXF6a2N4.

  23. 7 October 2009 Termination of appointment of Anne Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AROGRDV4. Transaction: MzAwMDI1NDgxMGFkaXF6a2N4.

  24. 28 April 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LWT9E3. Transaction: MjAzMTY4ODg4OWFkaXF6a2N4.

  25. 7 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOPKR6BF. Transaction: MjAyMjcwNzQ2OWFkaXF6a2N4.

  26. 20 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PXFZUS. Transaction: MjAwNTY3NTE4MWFkaXF6a2N4.

  27. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM5MTUzMWFkaXF6a2N4.

  28. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQwMTMxMWFkaXF6a2N4.

  29. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE5NDc4MmFkaXF6a2N4.

  30. 9 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU3OTUzNmFkaXF6a2N4.

  31. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgxMzE0NGFkaXF6a2N4.

  32. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjczNjY3NmFkaXF6a2N4.

  33. 20 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjczNjEwMWFkaXF6a2N4.

  34. 8 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTkzMDExMGFkaXF6a2N4.

  35. 8 June 2006 Registered office changed on 08/06/06 from: 5 college mews st anns hill london SW18 2SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkyNjU3NWFkaXF6a2N4.

  36. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwNDc3OGFkaXF6a2N4.

  37. 28 March 2006 Registered office changed on 28/03/06 from: hunter and company 12 blandford street london W1U 4AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODU0NDk4N2FkaXF6a2N4.

  38. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkwNzI4NWFkaXF6a2N4.

  39. 2 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjA4NzY1NWFkaXF6a2N4.

  40. 2 August 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTgxNzM1OWFkaXF6a2N4.

  41. 11 May 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTUxNzI2MGFkaXF6a2N4.

  42. 21 February 2005 Registered office changed on 21/02/05 from: 49 hallan street london W1W 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ5MjY1MWFkaXF6a2N4.

  43. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTUyNTE1MmFkaXF6a2N4.

  44. 6 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc0OTU1NWFkaXF6a2N4.

  45. 5 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAzMDc3NGFkaXF6a2N4.

  46. 5 March 2004 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA3ODQ0N2FkaXF6a2N4.

  47. 18 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTgyNDA5OWFkaXF6a2N4.

  48. 15 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ5MzExNGFkaXF6a2N4.

  49. 10 February 2003 Registered office changed on 10/02/03 from: wellingore hall hurstons wellingore lincoln lincolnshire LN5 0HX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIyOTI0OWFkaXF6a2N4.

  50. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjkxNjA0MWFkaXF6a2N4.

  51. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc3MzE0MWFkaXF6a2N4.

  52. 20 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE4OTYyMmFkaXF6a2N4.

  53. 20 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTgyNjg4OWFkaXF6a2N4.

  54. 20 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc1OTI2N2FkaXF6a2N4.

  55. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2NzMwN2FkaXF6a2N4.

  56. 18 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzE4MDQ4MmFkaXF6a2N4.

  57. 21 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTc5MzUzOWFkaXF6a2N4.

  58. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTM2NjUwN2FkaXF6a2N4.

  59. 25 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTQ2NzU2M2FkaXF6a2N4.

  60. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMTUzMjg3OWFkaXF6a2N4.

  61. 12 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc3ODQyMmFkaXF6a2N4.

  62. 1 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgyNDgzOWFkaXF6a2N4.

  63. 1 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTU3MDU5NGFkaXF6a2N4.

  64. 27 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTczNjAzOGFkaXF6a2N4.

  65. 14 June 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzMzU3MGFkaXF6a2N4.

  66. 29 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM3NTIzNmFkaXF6a2N4.

  67. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI2MTY0NmFkaXF6a2N4.

  68. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2ODM0MTk3M2FkaXF6a2N4.

  69. 2 October 1998 Return made up to 14/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxMTYyMzQyOGFkaXF6a2N4.

  70. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI2NDYwNmFkaXF6a2N4.

  71. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDg3NzgxN2FkaXF6a2N4.

  72. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTczNjU5MGFkaXF6a2N4.

  73. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAwMzU5OGFkaXF6a2N4.

  74. 1 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUyMDk0OGFkaXF6a2N4.

  75. 15 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMxMDAwMWFkaXF6a2N4.

  76. 20 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTY1NjUyNWFkaXF6a2N4.

  77. 13 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExOTczMjE4OGFkaXF6a2N4.

  78. 27 May 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg1NDI0NGFkaXF6a2N4.

  79. 29 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODExNjM0OGFkaXF6a2N4.

  80. 15 August 1996 Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill middlesex HA2 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU4OTQ1NWFkaXF6a2N4.

  81. 20 May 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAyMTUyN2FkaXF6a2N4.

  82. 29 August 1995 Accounting reference date extended from 31/12 to 31/03 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyMDgwMzM3NWFkaXF6a2N4.

  83. 24 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDA5MDEzM2FkaXF6a2N4.

  84. 19 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NzkyNDU1MWFkaXF6a2N4.

  85. 7 June 1995 Return made up to 14/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg5NjEyOGFkaXF6a2N4.

  86. 6 September 1994 Registered office changed on 06/09/94 from: c/o kemsley whiteley and ferris 15-17 the broadway west ealing london W13 9DA

    Category: Address. Type: 287. Transaction: MDA2NTA5Mzk0N2FkaXF6a2N4.

  87. 21 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODMzODMyNWFkaXF6a2N4.

  88. 19 May 1994 Return made up to 14/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwMzIwMGFkaXF6a2N4.

  89. 18 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAwMjIzMWFkaXF6a2N4.

  90. 18 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjYyNTg1OGFkaXF6a2N4.

  91. 18 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzgyMDAyM2FkaXF6a2N4.

  92. 20 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MzM1MjE1MGFkaXF6a2N4.

  93. 24 May 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk2OTYxMmFkaXF6a2N4.

  94. 16 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzM5OTMwM2FkaXF6a2N4.

  95. 10 March 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMjI1MjU5NWFkaXF6a2N4.

  96. 2 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4OTc4Nzc3OGFkaXF6a2N4.

  97. 2 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTU5NDU3M2FkaXF6a2N4.

  98. 14 May 1992 Return made up to 14/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDk5NTI0MWFkaXF6a2N4.

  99. 11 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5NTMyNjc4OGFkaXF6a2N4.

  100. 18 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMjI1MzA3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.