32 Grosvenor Street Management Limited

Company Registration Number: 01185689

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.
32 Grosvenor Street Management Limited is a Private Company Limited by Shares first registered on 30 September 1974. Its current registered address is in London.

Registered Address

32 GROSVENOR STREET
LONDON
W1K 4QS

There are 6 companies currently registered at this postcode, including this one.

All companies at W1K 4QS

Registration Data

Company Number

01185689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £144£144£144£144£144
of which Cash £0£0£0£0£0
Total Assets £144£144£144£144£144
Current Liabilities £0£0£0£0£0
Net Current Assets £144£144£144£144£144
Total Net Worth £144£144£144£144£144

Previous Names

No previous names

Company Officers

  • SEWRY, Michael Ronald

    Secretary

    Appointed on 10 July 1997

     

    32 Grosvenor Street
    London
    W1K 4QS

  • EGAN, Thomas

    Director

    Appointed on 3 May 2012

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: May 1977

    32
    Grosvenor Street
    London
    W1K 4QS
    Uk

  • KIMATRAI, Ravina

    Director

    Appointed on 1 August 2000

     

    Nationality: Indian

    Occupation: None

    Month of birth: January 1956

    Flat 11 32 Grosvenor Street
    London
    W1K 4QS

  • SABA, Geoffrey

    Director

    Appointed on 3 May 2012

     

    Nationality: Australian

    Occupation: Concert Pianist

    Month of birth: December 1946

    32
    Grosvenor Street
    London
    W1K 4QS
    Uk

  • SEWRY, Michael Ronald

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1957

    32
    Grosvenor Street
    London
    W1K 4QS
    Uk

  • TANI, Massimillano

    Director

    Appointed on 14 November 1994

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: June 1965

    Flat 35
    32 Grosvenor Street
    London
    W1K 4QS

  • CORPORATE LAW NOMINEES LIMITED

    Secretary

    Appointed on 14 August 1993

    Resigned on 12 April 1995

    3rd Floor Essex House
    12/13 Essex Street
    London
    WC2R 3AA

  • SUTTON, Clive

    Secretary

    Resigned on 14 August 1993

    Nationality: British

    403 Bury New Road
    Prestwich
    Manchester
    M25 1AA

  • CORLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 1995

    Resigned on 10 July 1997

    Essex House Third Floor Rear
    12/13 Essex Street
    London
    WC2R 3AA

  • ALLEN, Judith Vivien

    Director

    Appointed on 29 March 1995

    Resigned on 7 November 1995

    Nationality: British

    Occupation: Retired Publisher

    Month of birth: February 1941

    Flat 11 32 Grosvenor Street
    London
    W1X 9FF

  • CARDWELL, David Thomas

    Director

    Appointed on 14 November 1994

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1943

    Flat 17 32 Grosvenor Street
    London
    W1K 4QS

  • COBERSY, Joseph

    Director

    Appointed on 14 November 1994

    Resigned on 1 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1928

    18 Woolmer Gardens
    Edgware
    Middlesex
    HA8 8PZ

  • FAKIH, Ahmad Hassan

    Director

    Resigned on 28 July 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1941

    Shenley Cottage
    Shenley Hill
    Radlett
    Herts
    WD7 7AZ

  • FISHER, Anthony Ronald

    Director

    Appointed on 31 July 2001

    Resigned on 10 April 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1963

    Flat 25 32 Grosvenor Street
    London
    W1K 4QS

  • GREWAL, Sumaer

    Director

    Appointed on 3 May 2012

    Resigned on 29 January 2013

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: December 1986

    32
    Grosvenor Street
    London
    W1K 4QS
    Uk

  • HAPPOLD, Edmund, Professor Sir

    Director

    Resigned on 10 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1930

    4 Widcombe Terrace
    Bath
    Avon
    BA2 6AJ

  • MARSHAL, Fred

    Director

    Appointed on 20 October 1993

    Resigned on 14 November 1994

    Nationality: British

    Occupation: Investments

    Month of birth: May 1938

    Flat 27
    32 Grosvenor Street
    London
    W1

  • MIZOTA, Hisako

    Director

    Appointed on 10 July 1997

    Resigned on 1 August 2000

    Nationality: Japanese

    Occupation: Student

    Month of birth: December 1970

    Flat 29 32 Grosvenor Street
    Mayfair
    London
    W1X 9FF

  • SEWRY, Michael Ronald

    Director

    Appointed on 10 July 1997

    Resigned on 3 May 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1957

    32 Grosvenor Street
    London
    W1K 4QS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4L37. Transaction: MzE1Njk3NjQ2NGFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5EIX. Transaction: MzE1NjUwMzc3OWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNN97L. Transaction: MzEzMDc3MzQ5NmFkaXF6a2N4.

  4. 17 July 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNQDB6. Transaction: MzEyNzEyNzg1MWFkaXF6a2N4.

  5. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYV5U. Transaction: MzEwODAwNjU5OGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3G537HM. Transaction: MzEwNzI1OTkzN2FkaXF6a2N4.

  7. 10 September 2014 Appointment of Mr Michael Ronald Sewry as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X3G537LT. Transaction: MzEwNzI1OTg3MmFkaXF6a2N4.

  8. 8 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZPZ8A. Transaction: MzA4NjU2MzY5OWFkaXF6a2N4.

  9. 8 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFILAI. Transaction: MzA4NDYyNDI4MmFkaXF6a2N4.

  10. 5 April 2013 Termination of appointment of Sumaer Grewal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NPF8O. Transaction: MzA3NTc0ODg3MWFkaXF6a2N4.

  11. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOCSA. Transaction: MzA2NTA1NTg0MWFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69JTL. Transaction: MzA2Mzg1MzQzMGFkaXF6a2N4.

  13. 9 August 2012 Appointment of Mr Sumaer Grewal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYPY08. Transaction: MzA2MjIwOTMyMWFkaXF6a2N4.

  14. 1 August 2012 Appointment of Mr Thomas Egan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE27FT. Transaction: MzA2MTc1ODkwN2FkaXF6a2N4.

  15. 30 July 2012 Termination of appointment of David Cardwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8TCKG. Transaction: MzA2MTU5ODgyMWFkaXF6a2N4.

  16. 30 July 2012 Appointment of Mr Geoffrey Saba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8T96Z. Transaction: MzA2MTU5Nzc2M2FkaXF6a2N4.

  17. 26 July 2012 Termination of appointment of Michael Sewry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DYMRYX. Transaction: MzA2MTQ2NzIwNGFkaXF6a2N4.

  18. 12 September 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XPQ7OXFJ. Transaction: MzA0MzYzMTI5NmFkaXF6a2N4.

  19. 12 September 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPQ7NXFI. Transaction: MzA0MzU4Njc5MWFkaXF6a2N4.

  20. 10 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPQ7MXFH. Transaction: MzA0MzU4Njc4OGFkaXF6a2N4.

  21. 24 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACYQIUBX. Transaction: MzAzNzYzMzY3NGFkaXF6a2N4.

  22. 19 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XZAFJMND. Transaction: MzAyMTYyOTI3N2FkaXF6a2N4.

  23. 18 August 2010 Director's details changed for Michael Ronald Sewry on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZAFHMNB. Transaction: MzAyMTYyOTI2M2FkaXF6a2N4.

  24. 18 August 2010 Director's details changed for Massimillano Tani on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZAFIMNC. Transaction: MzAyMTYyOTI2MWFkaXF6a2N4.

  25. 18 August 2010 Director's details changed for Ravina Kimatrai on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZAFGMNA. Transaction: MzAyMTYyOTI2MmFkaXF6a2N4.

  26. 11 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKMU7KPQ. Transaction: MzAxNzM2NzE3M2FkaXF6a2N4.

  27. 9 September 2009 Return made up to 14/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAF4ZD46. Transaction: MjA0MTAwNTczOWFkaXF6a2N4.

  28. 18 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMNXJ9V3. Transaction: MjAzMzEzNDY5N2FkaXF6a2N4.

  29. 8 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR8M2W5. Transaction: MjAxMjgyOTQ1MWFkaXF6a2N4.

  30. 8 September 2008 Director's change of particulars / david cardwell / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPR8L2W4. Transaction: MjAxMjgyOTMyMGFkaXF6a2N4.

  31. 8 September 2008 Registered office changed on 08/09/2008 from flat 9 32 grosvenor street london W1K 4QS [View PDF]

    Category: Address. Type: 287. Barcode: XPR8K2W3. Transaction: MjAxMjgyOTMxOGFkaXF6a2N4.

  32. 12 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHA3SZKF. Transaction: MjAwNTE5ODk3OWFkaXF6a2N4.

  33. 22 April 2008 Appointment terminated director anthony fisher [View PDF]

    Category: Officers. Type: 288b. Barcode: ATVFQZ02. Transaction: MjAwMzgwMjg1N2FkaXF6a2N4.

  34. 19 September 2007 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUyNDkyOWFkaXF6a2N4.

  35. 25 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwMDcxOWFkaXF6a2N4.

  36. 30 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcyMDM0M2FkaXF6a2N4.

  37. 12 September 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5ODA2OGFkaXF6a2N4.

  38. 28 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzUxNzUyN2FkaXF6a2N4.

  39. 28 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyOTQyNWFkaXF6a2N4.

  40. 15 November 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4OTkyMDA2MGFkaXF6a2N4.

  41. 15 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODgwMjUzMWFkaXF6a2N4.

  42. 14 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc2ODkxNmFkaXF6a2N4.

  43. 22 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MzM0MDU4OGFkaXF6a2N4.

  44. 11 November 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3NTM5MWFkaXF6a2N4.

  45. 4 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTIyNzYyOWFkaXF6a2N4.

  46. 26 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjMwNTExN2FkaXF6a2N4.

  47. 13 September 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY4NTg5OGFkaXF6a2N4.

  48. 9 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ0NjU2M2FkaXF6a2N4.

  49. 31 August 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyODAzMmFkaXF6a2N4.

  50. 9 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNzIzODA5MWFkaXF6a2N4.

  51. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY0Mzc2NmFkaXF6a2N4.

  52. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA4Nzc3M2FkaXF6a2N4.

  53. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5NTg2OWFkaXF6a2N4.

  54. 26 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTQ3NDY2OGFkaXF6a2N4.

  55. 19 September 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY2OTQ5MWFkaXF6a2N4.

  56. 20 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NzE0OTczN2FkaXF6a2N4.

  57. 25 August 1999 Return made up to 14/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE1NDIyMWFkaXF6a2N4.

  58. 1 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMjk3NjY0MGFkaXF6a2N4.

  59. 9 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUwNDc1M2FkaXF6a2N4.

  60. 20 July 1998 Registered office changed on 20/07/98 from: third floor rear essex house 12/13 essex street london KT4 8BA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg4OTU2MmFkaXF6a2N4.

  61. 19 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTIyOTI3M2FkaXF6a2N4.

  62. 3 October 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3NjMzOWFkaXF6a2N4.

  63. 30 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQzNDk1OWFkaXF6a2N4.

  64. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ2Mzk0MGFkaXF6a2N4.

  65. 8 September 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAwNTU1MGFkaXF6a2N4.

  66. 8 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjk1MzUzM2FkaXF6a2N4.

  67. 3 October 1996 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0MjcxMWFkaXF6a2N4.

  68. 29 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzE2MDE5N2FkaXF6a2N4.

  69. 13 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDM2MzExNmFkaXF6a2N4.

  70. 2 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMDg5MDgyN2FkaXF6a2N4.

  71. 15 August 1995 Return made up to 14/08/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg4MDM2OWFkaXF6a2N4.

  72. 12 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTgwNzQ4OGFkaXF6a2N4.

  73. 3 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzI5MjExM2FkaXF6a2N4.

  74. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU4NTQzOWFkaXF6a2N4.

  75. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDcwODczMmFkaXF6a2N4.

  76. 8 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTY5MzE2NmFkaXF6a2N4.

  77. 31 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4MTU1NTk2NmFkaXF6a2N4.

  78. 6 October 1994 Return made up to 14/08/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTAwOTk2N2FkaXF6a2N4.

  79. 6 October 1994 Registered office changed on 06/10/94 from: druce & co (management) LIMITED 32 grosvenor gardens london SW1 0DH

    Category: Address. Type: 287. Transaction: MDE0MDg2MzYwNmFkaXF6a2N4.

  80. 19 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzIzMzc2OGFkaXF6a2N4.

  81. 27 July 1994 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg5NTkxMWFkaXF6a2N4.

  82. 27 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTUwNjE1OGFkaXF6a2N4.

  83. 20 December 1993 Registered office changed on 20/12/93 from: c/o druce & co petershaw house 31-39,harrington road london,SW7 3HW

    Category: Address. Type: 287. Transaction: MDE0NDY5MTU2MGFkaXF6a2N4.

  84. 20 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTEzMDcyMmFkaXF6a2N4.

  85. 29 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNTk3MDY4MGFkaXF6a2N4.

  86. 4 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NDU4NDQyNWFkaXF6a2N4.

  87. 7 September 1992 Return made up to 14/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0NDA4N2FkaXF6a2N4.

  88. 28 April 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NjQ0NzI0NmFkaXF6a2N4.

  89. 14 November 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNTA5NjMxNWFkaXF6a2N4.

  90. 2 August 1991 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzgyMDE3N2FkaXF6a2N4.

  91. 31 July 1991 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNjY4NzYzMWFkaXF6a2N4.

  92. 25 March 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDYzOTEzMGFkaXF6a2N4.

  93. 22 February 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTc1MTA5MmFkaXF6a2N4.

  94. 22 February 1991 Registered office changed on 22/02/91 from: 18A st georges street london W1R 0LL

    Category: Address. Type: 287. Transaction: MDA1NTg2NzMxNmFkaXF6a2N4.

  95. 22 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNDEyNDcwNGFkaXF6a2N4.

  96. 22 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDc3MTg0MGFkaXF6a2N4.

  97. 26 February 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1NDc0MzE1M2FkaXF6a2N4.

  98. 26 February 1990 Accounting reference date shortened from 24/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2MjgzMTE1OWFkaXF6a2N4.

  99. 7 February 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTk5NDQ1NWFkaXF6a2N4.

  100. 13 December 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzA5OTU1OWFkaXF6a2N4.

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