63 and 65 Hamilton Terrace London (Management) Limited

Company Registration Number: 01187965

Company registered in England and Wales

Approximate Location Map
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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.
63 and 65 Hamilton Terrace London (Management) Limited is a Private Company Limited by Shares first registered on 21 October 1974. Its current registered address is in London.

Registered Address

C/O BURLINGTON ESTATES
15 BOLTON STREET
LONDON
W1J 8BG

There are 46 companies currently registered at this postcode, including this one.

All companies at W1J 8BG

Registration Data

Company Number

01187965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120£12,749£62,322£51,081£60,151£40,788
of which Cash £120£4,924£16,745£42,421£18,781£1,324
Total Assets £120£12,749£62,322£51,081£60,151£40,788
Current Liabilities £0£10,833£27,406£16,165£25,235£5,872
Net Current Assets £120£1,916£34,916£34,916£34,916£34,916
Total Net Worth £120£1,916£1,916£1,916£1,916£1,916

Previous Names

No previous names

Company Officers

  • MCGRANDLES, Anne-Marie

    Secretary

    Appointed on 1 December 2010

     

    C/O
    Burlington Estates
    15 Bolton Street
    London
    W1J 8BG
    England

  • CARLTON, Alexander Jonathan

    Director

    Appointed on 12 January 2007

     

    Nationality: British

    Occupation: Executive

    Month of birth: April 1973

    Flat 5
    63 Hamilton Terrace
    London
    NW8 9QX

  • MILLER, Anthony Leon, Dr

    Director

    Appointed on 25 March 1996

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: March 1946

    Flat 7
    63 Hamilton Terrace
    London
    NW8

  • SPIVACK, Guy

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1975

    C/O
    Burlington Estates
    15 Bolton Street
    London
    W1J 8BG
    England

  • HAINES, David Connop

    Secretary

    Resigned on 10 January 2006

    Maltings Farmhouse
    Norwich Road, Creeting St. Mary
    Ipswich
    Suffolk
    IP6 8PE

  • LEEFE, William Dixon

    Secretary

    Appointed on 10 January 2006

    Resigned on 1 December 2010

    31 St Pauls Street
    Stamford
    Lincolnshire
    PE9 2BH

  • BANKS, Elizabeth Christina

    Director

    Appointed on 4 August 1997

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: September 1941

    Flat 8 63/65 Hamilton Terrace
    London
    NW8 9QX

  • BRAXTON, Donald William

    Director

    Resigned on 9 November 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1952

    Residence Claire Fontaine
    Rue Des 4 Fontaines
    La Rippe
    1261
    Switzerland

  • COLE, Samantha

    Director

    Appointed on 6 June 2000

    Resigned on 24 April 2012

    Nationality: British

    Occupation: Public Relations

    Month of birth: July 1975

    120 Hampstead Way
    Hampstead Garden Suburb
    London
    NW11 7XY

  • GINI, Giuliano

    Director

    Resigned on 12 May 1997

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1958

    Via Matteotti 55-6
    Scala A Peechlera Borromeo
    Milano
    20068
    Italy

  • GOTZE, Clas

    Director

    Appointed on 19 May 1997

    Resigned on 7 November 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1942

    Flat 5 63 Hamilton Terrace
    London
    NW8 9QX

  • JACOBS, Margaret Sara

    Director

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Voluntary Social Worker

    Month of birth: September 1913

    63 Hamilton Terrace
    London
    NW8 9QX

  • JOCHIM, Polyxeni

    Director

    Appointed on 20 August 1993

    Resigned on 1 July 1998

    Nationality: Cypriot

    Occupation: Student

    Month of birth: March 1975

    Flat 12 63 Hamilton Terrace
    London
    NW8

  • JOURNO, Richard

    Director

    Appointed on 23 September 1993

    Resigned on 18 April 1997

    Nationality: Italian

    Occupation: Television Producer

    Month of birth: June 1958

    Flat 11 63-65 Hamilton Terrace
    London
    NW8 9QX

  • LEVIN, Arthur, Doctor

    Director

    Resigned on 29 April 1999

    Nationality: British

    Occupation: Physician

    Month of birth: March 1913

    Flat 2
    63 Hamilton Terrace
    London
    NW8 9QX

  • LINDENBAUM, Eric

    Director

    Appointed on 29 June 1999

    Resigned on 10 April 2000

    Nationality: American

    Occupation: Economist

    Month of birth: March 1967

    Flat 3 63 Hamilton Terrace
    London
    NW8 9QX

  • PELHAM, Jacqueline

    Director

    Resigned on 12 May 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1948

    63 Hamilton Terrace
    London
    NW8 9QX

  • PERKINS, Gregory Mark

    Director

    Appointed on 9 November 1995

    Resigned on 5 June 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    24 Allandale Avenue
    Finchley
    London
    N3 3PJ

  • RANDALL, Stephen

    Director

    Resigned on 22 September 1993

    Nationality: British

    Occupation: Designer

    Month of birth: January 1956

    63 Hamilton Terrace
    London
    NW8 9QX

  • ROBERTSON, Colin John

    Director

    Appointed on 5 June 1996

    Resigned on 4 June 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1947

    Fossil Cottage
    15 Westend
    Dursley
    Gloucestershire
    GL11 6JD

  • SPRINGER, Estelle Rosalind

    Director

    Appointed on 5 September 1994

    Resigned on 23 August 1999

    Nationality: British

    Occupation: None

    Month of birth: January 1994

    Flat 1 63 Hamilton Terrace
    London
    NW8 9QX

  • TAYLOR, Royston

    Director

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    63 Hamilton Terrace
    London
    NW8 9QX

  • YAMADA, Kensuke

    Director

    Appointed on 1 January 2009

    Resigned on 24 August 2011

    Nationality: Japanese

    Occupation: Designer

    Month of birth: March 1976

    Flat 10
    63-65 Hamilton Terrace
    St John's Wood
    London
    NW8 9QX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBXWP. Transaction: MzE1ODg4OTU3MmFkaXF6a2N4.

  2. 4 October 2016 Termination of appointment of Royston Taylor as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GWBR5N. Transaction: MzE1ODg4NzQ4N2FkaXF6a2N4.

  3. 4 October 2016 Termination of appointment of Elizabeth Christina Banks as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5GWBR00. Transaction: MzE1ODg4NzUwMWFkaXF6a2N4.

  4. 26 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C0ZX2W. Transaction: MzE1MzcyNDU0NGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15DK0. Transaction: MzEzMjA3NDMzMGFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG7AC1. Transaction: MzEzMTQ1MTAyN2FkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXM2E1. Transaction: MzEwNzkyNjI5N2FkaXF6a2N4.

  8. 24 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AA77IP. Transaction: MzEwMjI5MDIzN2FkaXF6a2N4.

  9. 25 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HHVYCQ. Transaction: MzA4NTc4Mzk0MmFkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXTBU. Transaction: MzA4NTY5MTAzNWFkaXF6a2N4.

  11. 24 September 2013 Registered office address changed from C/O C/O Mjs Block Management Ltd 15 Bolton Street London W1J 8BG United Kingdom on 24 September 2013 [View PDF]

    Action Date: 24 September 2013. Category: Address. Type: AD01. Barcode: X2HKXTBM. Transaction: MzA4NTY5MDc2N2FkaXF6a2N4.

  12. 30 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1MRQR0X. Transaction: MzA2ODUxNzg0NWFkaXF6a2N4.

  13. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFD3KY. Transaction: MzA2NTEyNjI3NmFkaXF6a2N4.

  14. 17 July 2012 Appointment of Mr. Guy Spivack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DDY7DD. Transaction: MzA2MDkzNzc5N2FkaXF6a2N4.

  15. 17 July 2012 Registered office address changed from C/O C/O Marr-Johnson & Stevens 15 Bolton Street London W1J 8BG England on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDY1LM. Transaction: MzA2MDkzNjE1MGFkaXF6a2N4.

  16. 17 July 2012 Termination of appointment of Samantha Cole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DDY3X6. Transaction: MzA2MDkzNjc0M2FkaXF6a2N4.

  17. 14 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X1ODBYDL. Transaction: MzA0NTUxNzA2M2FkaXF6a2N4.

  18. 14 October 2011 Termination of appointment of Kensuke Yamada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ODAYDK. Transaction: MzA0NTUxNjk5M2FkaXF6a2N4.

  19. 15 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL3UVWK3. Transaction: MzA0MjA3MDM2OGFkaXF6a2N4.

  20. 15 December 2010 Registered office address changed from C/0 Langley-Taylor High Holborn House 52-54 High Holborn London WC1V 6RL on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Address. Type: AD01. Barcode: X86J2PYJ. Transaction: MzAyODgzNzQ4OGFkaXF6a2N4.

  21. 15 December 2010 Appointment of Miss Anne-Marie Mcgrandles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X86GQPY4. Transaction: MzAyODgzNzM2OGFkaXF6a2N4.

  22. 15 December 2010 Termination of appointment of William Leefe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X86FPPY2. Transaction: MzAyODgzNzI4MmFkaXF6a2N4.

  23. 27 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XS629OLF. Transaction: MzAyNTk4OTcwN2FkaXF6a2N4.

  24. 27 October 2010 Director's details changed for Royston Taylor on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XS628OLE. Transaction: MzAyNTk4OTQ2NGFkaXF6a2N4.

  25. 27 October 2010 Director's details changed for Samantha Cole on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XS627OLD. Transaction: MzAyNTk4OTQ2MGFkaXF6a2N4.

  26. 27 October 2010 Director's details changed for Elizabeth Christina Banks on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XS626OLC. Transaction: MzAyNTk4OTQ1N2FkaXF6a2N4.

  27. 28 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LMOSDL5Q. Transaction: MzAxODQ3MDg5NGFkaXF6a2N4.

  28. 5 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XHLH0DUN. Transaction: MzAwMDA1NDI5MmFkaXF6a2N4.

  29. 8 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWYRTBCB. Transaction: MjAzNjcyNTY4NWFkaXF6a2N4.

  30. 15 April 2009 Director appointed kensuke yamada [View PDF]

    Category: Officers. Type: 288a. Barcode: A4TUE8XK. Transaction: MjAzMDYzODc3NGFkaXF6a2N4.

  31. 8 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX2KE3SP. Transaction: MjAxNTEyMTYzNmFkaXF6a2N4.

  32. 21 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7O5U1JO. Transaction: MjAwOTM3MTY5NGFkaXF6a2N4.

  33. 3 November 2007 Return made up to 21/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyODExMmFkaXF6a2N4.

  34. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI5MDg3N2FkaXF6a2N4.

  35. 14 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4OTYzMGFkaXF6a2N4.

  36. 21 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ1NzkwOWFkaXF6a2N4.

  37. 16 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU4MjU2MmFkaXF6a2N4.

  38. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTgxOTk5MWFkaXF6a2N4.

  39. 18 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU5NjYxNmFkaXF6a2N4.

  40. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk3MjkwM2FkaXF6a2N4.

  41. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODcwOTU4OWFkaXF6a2N4.

  42. 14 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE0NjczNmFkaXF6a2N4.

  43. 28 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQwMDMwN2FkaXF6a2N4.

  44. 8 November 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQyMjU3NGFkaXF6a2N4.

  45. 26 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTgwMTA3N2FkaXF6a2N4.

  46. 30 September 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4OTQ0NWFkaXF6a2N4.

  47. 8 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NDE2MTk4M2FkaXF6a2N4.

  48. 16 January 2003 Registered office changed on 16/01/03 from: langley-taylor kingsbourne house 229-231 high holborn london WC1V 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTkxNzEyMmFkaXF6a2N4.

  49. 24 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODE1MzE1NGFkaXF6a2N4.

  50. 23 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NzAwMDQ4N2FkaXF6a2N4.

  51. 7 November 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU4OTQ0OWFkaXF6a2N4.

  52. 21 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU3NDk1MWFkaXF6a2N4.

  53. 8 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU2MTE3MGFkaXF6a2N4.

  54. 15 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAwODk3NmFkaXF6a2N4.

  55. 12 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA1MzMzMGFkaXF6a2N4.

  56. 15 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA0MTcxMWFkaXF6a2N4.

  57. 14 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTgyODg5MmFkaXF6a2N4.

  58. 27 September 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU0MzQ5OGFkaXF6a2N4.

  59. 20 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAzOTk0M2FkaXF6a2N4.

  60. 29 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMDQxNTg0MGFkaXF6a2N4.

  61. 12 November 1998 Return made up to 21/09/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY3MzE0MmFkaXF6a2N4.

  62. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDA3NTU2MGFkaXF6a2N4.

  63. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgyODkxOWFkaXF6a2N4.

  64. 27 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0NzgxMDg3N2FkaXF6a2N4.

  65. 19 September 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3NDEzOWFkaXF6a2N4.

  66. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc4MzY2MWFkaXF6a2N4.

  67. 3 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MjY2MzQwMGFkaXF6a2N4.

  68. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc0NTcyOGFkaXF6a2N4.

  69. 19 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTczNDAzM2FkaXF6a2N4.

  70. 19 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU4NjA5NGFkaXF6a2N4.

  71. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTMzMjgzMWFkaXF6a2N4.

  72. 22 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU4NTE0NWFkaXF6a2N4.

  73. 6 October 1996 Registered office changed on 06/10/96 from: lincoln's inn house 42 kingsway london WC2B 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY0MTM5NWFkaXF6a2N4.

  74. 2 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMDM3NzkyOWFkaXF6a2N4.

  75. 12 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTYxODI0N2FkaXF6a2N4.

  76. 22 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTU5NjQ0NWFkaXF6a2N4.

  77. 22 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTA0MzI5NWFkaXF6a2N4.

  78. 27 October 1995 Return made up to 21/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAzMDMzNmFkaXF6a2N4.

  79. 31 May 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNDkzNjU2OGFkaXF6a2N4.

  80. 20 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDk3MDA0OWFkaXF6a2N4.

  81. 19 September 1994 Return made up to 21/09/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTM4MjA4OGFkaXF6a2N4.

  82. 22 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2Njc2MTg1M2FkaXF6a2N4.

  83. 3 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTEyMzQ2N2FkaXF6a2N4.

  84. 3 December 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTI5MjI4NGFkaXF6a2N4.

  85. 15 October 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTc2Mjg1NGFkaXF6a2N4.

  86. 3 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDI1NDA3NmFkaXF6a2N4.

  87. 26 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNzIzMDIyNGFkaXF6a2N4.

  88. 23 September 1992 Return made up to 21/09/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjA0NTE4OGFkaXF6a2N4.

  89. 31 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNzM1MDk4M2FkaXF6a2N4.

  90. 19 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDE2MTMzM2FkaXF6a2N4.

  91. 12 May 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzMDY2NDQ5OGFkaXF6a2N4.

  92. 9 April 1992 Registered office changed on 09/04/92 from: daniel smith 157 kennington lane london SE11 4HA

    Category: Address. Type: 287. Transaction: MDEzMTA4ODQzN2FkaXF6a2N4.

  93. 24 October 1991 Return made up to 21/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTU5NjEyOGFkaXF6a2N4.

  94. 19 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMDM1NDY3NWFkaXF6a2N4.

  95. 19 June 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNjgxNjk3OGFkaXF6a2N4.

  96. 26 September 1989 Return made up to 21/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDg4MzcyN2FkaXF6a2N4.

  97. 26 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAyNTY4NTQwOWFkaXF6a2N4.

  98. 21 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTQ3MzEzM2FkaXF6a2N4.

  99. 21 June 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjI4MDYwNGFkaXF6a2N4.

  100. 17 May 1989 Registered office changed on 17/05/89 from: langley taylor 5 verylam buildings grays inn london WC1R 5LP

    Category: Address. Type: 287. Transaction: MDEyMzkyNjg1MWFkaXF6a2N4.

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