Adshilta Limited

Company Registration Number: 01052683

Company registered in England and Wales

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Adshilta Limited is a Private Company Limited by Shares first registered on 3 May 1972. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 518 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

01052683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 1972

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z708113X

Registration Start Date

4 October 2002

Registration Expiry Date

3 October 2017

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

14 in total
3 outstanding
11 satisfied

Financial Summary

20162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£3,697,718£3,620,000
of which Cash £0£0£0£0£0£0£0£0£0£24,925£25,000
Total Assets £0£0£0£0£0£0£0£0£0£3,697,718£3,620,000
Current Liabilities £0£0£0£0£0£0£0£0£0£60,362£143,000
Net Current Assets £0£0£0£0£0£0£0£0£0£3,637,356£3,477,000
Total Net Worth £0£0£0£0£0£0£0£0£0£3,637,357£3,477,000

Previous Names

No previous names

Company Officers

  • BRITISH LAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 December 2016

     

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    York House
    45 Seymour Street
    London
    W1H 7LX

  • BELL, Lucinda Margaret

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    York House
    45 Seymour Street
    London
    W1H 7LX

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 11 September 2006

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    York House
    45 Seymour Street
    London
    W1H 7LX

  • CHIA, Swee Ming

    Secretary

    Appointed on 20 March 1998

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Certified Accountant

    10 Mount Ephraim Road
    Streatham
    London
    SW16 1NG

  • EKPO, Ndiana

    Secretary

    Appointed on 30 April 2009

    Resigned on 6 December 2016

    Nationality: Other

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • HUBERMAN, Paul Laurence

    Secretary

    Resigned on 20 March 1998

    Nationality: Uk

    80 Kingsley Way
    London
    N2 0EN

  • SCUDAMORE, Rebecca Jane

    Secretary

    Appointed on 30 August 2006

    Resigned on 30 April 2009

    40 Canbury Avenue
    Kingston Upon Thames
    Surrey
    KT2 6JP

  • BOWDEN, Robert Edward

    Director

    Appointed on 30 August 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1942

    The Chase
    Ongar Road
    Kelvedon Hatch
    Essex
    CM15 0DG

  • CARTER, Simon Geoffrey

    Director

    Appointed on 13 July 2012

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Treasury Executive

    Month of birth: September 1975

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • CLARKE, Peter Courtenay

    Director

    Appointed on 11 September 2006

    Resigned on 16 August 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: March 1966

    Oakmeade
    Park Road
    Stoke Poges
    Berkshire
    SL2 4PG

  • DAVIDSON, Emanuel Wolfe

    Director

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1931

    6 Beechworth Close
    London
    NW3 7UT

  • DAVIDSON, Gerald Abraham

    Director

    Appointed on 13 September 2001

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1961

    Gardnor House
    Flask Walk
    London
    NW3 1HT

  • DAVIDSON, Gerald Abraham

    Director

    Appointed on 5 December 1991

    Resigned on 31 December 1995

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1961

    Gardnor House
    Flask Walk
    London
    NW3 1HT

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 30 August 2006

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    York House
    45 Seymour Street
    London
    W1H 7LX

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • HESTER, Stephen Alan Michael

    Director

    Appointed on 11 September 2006

    Resigned on 15 November 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1960

    3 Ilchester Place
    London
    W14 8AA

  • HUBERMAN, Paul Laurence

    Director

    Resigned on 20 March 1998

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: June 1961

    80 Kingsley Way
    London
    N2 0EN

  • JONES, Andrew Marc

    Director

    Appointed on 11 September 2006

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    2
    Hazlewell Road
    Putney
    London
    SW15 6LH

  • RANGER, Patrick

    Director

    Appointed on 21 October 1994

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1959

    2 Park Hill
    Ealing
    London
    W5 2JR

  • ROBERTS, Graham Charles

    Director

    Appointed on 30 August 2006

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1958

    6a Lower Belgrave Street
    London
    SW1W 0LJ

  • ROSCOE, Antony David

    Director

    Appointed on 5 December 1991

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1958

    54 Fowlers Walk
    London
    W5 1BG

  • ROSE, Jonathan Winston

    Director

    Appointed on 15 October 2003

    Resigned on 30 August 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1973

    44 Park Hall Road
    East Finchley
    London
    N2 9PX

  • SCOTT, James Andrew

    Director

    Appointed on 13 December 1999

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1965

    13 Fairfield Lane
    Farnham Royal
    Buckinghamshire
    SL2 3BX

  • SMITH, Stephen Paul

    Director

    Appointed on 13 July 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • STEWART, David Purcell

    Director

    Appointed on 23 February 1998

    Resigned on 29 August 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1941

    The Oast House Best Beech
    Wadhurst
    East Sussex
    TN5 6JH

  • VANDEVIVERE, Jean-Marc

    Director

    Appointed on 13 July 2012

    Resigned on 31 January 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1977

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • WARD, Christopher Peter Alan

    Director

    Appointed on 14 August 2000

    Resigned on 13 September 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1968

    36 Bacons Drive
    Cuffley
    Hertfordshire
    EN6 4DU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 20 April 2017 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X64QME6G. Transaction: MzE3Mzk3ODUxMmFkaXF6a2N4.

  2. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXI2AP. Transaction: MzE2NDYyMjY3MGFkaXF6a2N4.

  3. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXG6SQ. Transaction: MzE2NDU5NzU0NWFkaXF6a2N4.

  4. 14 December 2016 Appointment of British Land Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5LUPMTP. Transaction: MzE2NDQ0MDU3N2FkaXF6a2N4.

  5. 13 December 2016 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP04. Barcode: X5LRX99N. Transaction: MzE2NDI3NzU1OGFkaXF6a2N4.

  6. 28 October 2016 Audit exemption subsidiary accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5HEMO74. Transaction: MzE2MDczNDM0MGFkaXF6a2N4.

  7. 28 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: L5HEMO7S. Transaction: MzE2MDczMzg0MWFkaXF6a2N4.

  8. 28 October 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: L5HEMO7K. Transaction: MzE2MDczMzgzNWFkaXF6a2N4.

  9. 28 October 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: L5HEMO7C. Transaction: MzE2MDczMzc5MmFkaXF6a2N4.

  10. 13 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFONG1. Transaction: MzE1NzI1NTQxMmFkaXF6a2N4.

  11. 3 February 2016 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3MA9. Transaction: MzE0MTEzNjMyNmFkaXF6a2N4.

  12. 10 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7N88. Transaction: MzEzNjg4NTI3NGFkaXF6a2N4.

  13. 25 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIF6Y. Transaction: MzEyOTY2Mzc3NWFkaXF6a2N4.

  14. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAVX6I. Transaction: MzEyNzAzNzQyMWFkaXF6a2N4.

  15. 5 February 2015 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40LPQ16. Transaction: MzExNjc2MTY5M2FkaXF6a2N4.

  16. 31 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J6CN2W. Transaction: MzExMDQzNDI2MWFkaXF6a2N4.

  17. 24 October 2014 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3J6GASJ. Transaction: MzExMDA4MjA1MWFkaXF6a2N4.

  18. 7 October 2014 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3I0TGW8. Transaction: MzEwODk5MzMzOGFkaXF6a2N4.

  19. 8 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZU16W. Transaction: MzEwNzEwMDU3MWFkaXF6a2N4.

  20. 10 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKKWSH. Transaction: MzA5MDM5MTA0N2FkaXF6a2N4.

  21. 2 December 2013 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X2MEKQ4B. Transaction: MzA4OTg1ODQyNmFkaXF6a2N4.

  22. 25 November 2013 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWE128. Transaction: MzA4OTM5NzgyNGFkaXF6a2N4.

  23. 20 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F53L7K. Transaction: MzA4MzU2Mzk0MWFkaXF6a2N4.

  24. 20 August 2013 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: X2F53L74. Transaction: MzA4MzU2Mzc2OGFkaXF6a2N4.

  25. 20 August 2013 Director's details changed for Mrs Sarah Morrell Barzycki on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53L69. Transaction: MzA4MzU2Mzc0MGFkaXF6a2N4.

  26. 20 August 2013 Director's details changed for Mr Nigel Mark Webb on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53L7C. Transaction: MzA4MzU2Mzc3MGFkaXF6a2N4.

  27. 20 August 2013 Termination of appointment of Benjamin Grose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F53L6W. Transaction: MzA4MzU2Mzc2NWFkaXF6a2N4.

  28. 20 August 2013 Director's details changed for Lucinda Margaret Bell on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53L6H. Transaction: MzA4MzU2Mzc2MGFkaXF6a2N4.

  29. 20 August 2013 Director's details changed for Mr Christopher Michael John Forshaw on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X2F53L6O. Transaction: MzA4MzU2Mzc2M2FkaXF6a2N4.

  30. 11 June 2013 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPB5U. Transaction: MzA3OTU5NTM5NWFkaXF6a2N4.

  31. 26 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KA1OKZ. Transaction: MzA2NjUzNTYxN2FkaXF6a2N4.

  32. 10 October 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J997CZ. Transaction: MzA2NTYyNDY2MGFkaXF6a2N4.

  33. 3 September 2012 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOBESA. Transaction: MzA2MzQ0Njk1M2FkaXF6a2N4.

  34. 23 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: A1FUTM5L. Transaction: MzA2Mjg3MTU4OWFkaXF6a2N4.

  35. 9 August 2012 Appointment of Stephen Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW468W. Transaction: MzA2MjE0MDk0NWFkaXF6a2N4.

  36. 1 August 2012 Appointment of Jean-Marc Vandevivere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE3O3E. Transaction: MzA2MTc3ODM2M2FkaXF6a2N4.

  37. 25 July 2012 Appointment of Simon Geoffrey Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DVZWU1. Transaction: MzA2MTM3MjU2NmFkaXF6a2N4.

  38. 19 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57W7H. Transaction: MzA0OTE5Mjc3M2FkaXF6a2N4.

  39. 30 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XLPOMX4I. Transaction: MzA0MjkyMzE5N2FkaXF6a2N4.

  40. 30 June 2011 Termination of appointment of Graham Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X258VVFH. Transaction: MzAzOTcxNjU3OGFkaXF6a2N4.

  41. 3 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHSBANUW. Transaction: MzAyNDQ2MjA0NWFkaXF6a2N4.

  42. 13 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X8YBJNAU. Transaction: MzAyMzA5NTM2MGFkaXF6a2N4.

  43. 6 September 2010 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X60KRN67. Transaction: MzAyMjcyODgwN2FkaXF6a2N4.

  44. 2 September 2010 Termination of appointment of Peter Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X54C8N2F. Transaction: MzAyMjU4NTY3OGFkaXF6a2N4.

  45. 11 August 2010 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XW0E7MGG. Transaction: MzAyMTIwODM4NWFkaXF6a2N4.

  46. 12 March 2010 Secretary's details changed for Ndiana Ekpo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X1FIMI87. Transaction: MzAxMTM3MzU3MWFkaXF6a2N4.

  47. 11 November 2009 Termination of appointment of Andrew Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRIREV5. Transaction: MzAwMjY2NzA1MWFkaXF6a2N4.

  48. 14 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBAPLD6B. Transaction: MjA0MTE3Mzk4MGFkaXF6a2N4.

  49. 3 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P5OSMCY6. Transaction: MjA0MDU4NzcwN2FkaXF6a2N4.

  50. 26 May 2009 Secretary appointed ndiana ekpo [View PDF]

    Category: Officers. Type: 288a. Barcode: XG0MJA6Y. Transaction: MjAzMzY3NTgxOGFkaXF6a2N4.

  51. 19 May 2009 Appointment terminated secretary rebecca scudamore [View PDF]

    Category: Officers. Type: 288b. Barcode: XETGE9Z6. Transaction: MjAzMzI3MTA1M2FkaXF6a2N4.

  52. 2 December 2008 Appointment terminated director stephen hester [View PDF]

    Category: Officers. Type: 288b. Barcode: X94ZW5AK. Transaction: MjAxOTEwNDQ0NGFkaXF6a2N4.

  53. 19 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADP3F396. Transaction: MjAxMzc0MjIxN2FkaXF6a2N4.

  54. 12 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZE5319. Transaction: MjAxMzIyMjcyOGFkaXF6a2N4.

  55. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM2NTM4N2FkaXF6a2N4.

  56. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMwODU5MWFkaXF6a2N4.

  57. 30 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTIxMDAyOWFkaXF6a2N4.

  58. 27 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5NjUwOWFkaXF6a2N4.

  59. 4 October 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2MjQ0NWFkaXF6a2N4.

  60. 4 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjA2NDI2OGFkaXF6a2N4.

  61. 16 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyNzg2OGFkaXF6a2N4.

  62. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODY2NzM0M2FkaXF6a2N4.

  63. 1 March 2007 Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjkwNTM0NWFkaXF6a2N4.

  64. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUyNzQ2MWFkaXF6a2N4.

  65. 6 December 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3MTk0NzcwOWFkaXF6a2N4.

  66. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY0NDQ3NGFkaXF6a2N4.

  67. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgyOTc5M2FkaXF6a2N4.

  68. 14 November 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTIyODA3MGFkaXF6a2N4.

  69. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMzNjE4NmFkaXF6a2N4.

  70. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2MDYzNGFkaXF6a2N4.

  71. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM2NzM1OGFkaXF6a2N4.

  72. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwNDIyM2FkaXF6a2N4.

  73. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMyMzc5MmFkaXF6a2N4.

  74. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA0MTMwMWFkaXF6a2N4.

  75. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4NTY4OWFkaXF6a2N4.

  76. 9 November 2006 Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM0MjcxOWFkaXF6a2N4.

  77. 3 November 2006 Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI0NzA0NWFkaXF6a2N4.

  78. 16 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk0OTk5OWFkaXF6a2N4.

  79. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI5OTYyN2FkaXF6a2N4.

  80. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5NzU5NWFkaXF6a2N4.

  81. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY2ODQ5NGFkaXF6a2N4.

  82. 11 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU3MzM2NGFkaXF6a2N4.

  83. 11 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA2NTAyM2FkaXF6a2N4.

  84. 16 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgyNDc0M2FkaXF6a2N4.

  85. 8 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM4NTUzNGFkaXF6a2N4.

  86. 19 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTMzMzkwOWFkaXF6a2N4.

  87. 16 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjUyNDcwN2FkaXF6a2N4.

  88. 2 November 2004 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAxNDM4NDAwOWFkaXF6a2N4.

  89. 27 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNzEwNjg5OWFkaXF6a2N4.

  90. 25 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ5MzUxN2FkaXF6a2N4.

  91. 7 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTI0Mzc1MGFkaXF6a2N4.

  92. 9 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1NDY1MzU3NmFkaXF6a2N4.

  93. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIwMDE5MmFkaXF6a2N4.

  94. 11 September 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDg0MDU5NmFkaXF6a2N4.

  95. 26 August 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzgzNjQwMmFkaXF6a2N4.

  96. 20 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1Mjk1MzA4MGFkaXF6a2N4.

  97. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNjMyMDg1N2FkaXF6a2N4.

  98. 27 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2Njg0NmFkaXF6a2N4.

  99. 1 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg1ODYzM2FkaXF6a2N4.

  100. 28 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg1NjMxMGFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:05:25 +0100