39 Hill Street Management Limited

Company Registration Number: 01189628

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.
39 Hill Street Management Limited is a Private Company Limited by Shares first registered on 6 November 1974. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
ENGLAND
EN11 0DR

There are 915 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

01189628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £116,462£178,197£149,714£137,396£180,351£118,854
of which Cash £7,391£51,543£4,112£22,617£50,035£141
Total Assets £116,462£178,197£149,714£137,396£180,351£118,854
Current Liabilities £116,173£177,908£149,425£137,107£180,062£118,565
Net Current Assets £289£289£289£289£289£289
Total Net Worth £289£289£289£289£289£289

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 June 2016

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    England

  • HUGHES, Michael Edward

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Property Development Director

    Month of birth: May 1961

    59
    Grosvenor Street
    London
    W1K 3HZ
    England

  • LANYON, Frances Alice

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Property Sales Manager

    Month of birth: October 1986

    59
    Grosvenor Street
    London
    W1K 3HZ
    England

  • RUST, Jonathan Simon David Anthony

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: January 1973

    59
    Grosvenor Street
    London
    W1K 3HZ
    England

  • SAVAGE, Louise Charlotte

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: February 1982

    59
    Grosvenor Street
    London
    W1K 3HZ
    England

  • GORMAN, Sonja Rachelle Denise

    Secretary

    Resigned on 20 January 2003

    Compton House
    94 Winnington Road
    London
    N2 0TY

  • HUNTER, Alexander Beaufort De Marigny

    Secretary

    Appointed on 11 January 2006

    Resigned on 21 July 2006

    The Corner House
    Church Hill
    Merstham
    Surrey
    RH1 3BJ

  • KIPPAX, Andrew Phillip Mackintosh

    Secretary

    Appointed on 14 November 2006

    Resigned on 18 May 2010

    23 Wixs Lane
    London
    SW4 0AL

  • MARSHALL, Charles Howe

    Secretary

    Appointed on 21 July 2006

    Resigned on 14 November 2006

    Nationality: British

    Woodreed Farm
    Stonehurst Lane Five Ashes
    Mayfield
    East Sussex
    TN20 6LJ

  • MARSHALL, Charles Howe

    Secretary

    Appointed on 26 July 2004

    Resigned on 11 January 2006

    Nationality: British

    Woodreed Farm
    Stonehurst Lane Five Ashes
    Mayfield
    East Sussex
    TN20 6LJ

  • RAWLINS, Richard Denis

    Secretary

    Appointed on 18 May 2010

    Resigned on 20 June 2016

    Nationality: British

    183
    Ramsden Road
    London
    SW12 8RG

  • WYLIE, Jacqueline

    Secretary

    Appointed on 23 May 2003

    Resigned on 26 July 2004

    10 Ewhurst Avenue
    South Croydon
    Surrey
    CR2 0DG

  • BALCOMBE, Andrew Julius

    Director

    Appointed on 11 January 2006

    Resigned on 2 February 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1958

    16 Pandora Road
    London
    NW6 1TT

  • CURRY, Christopher Lee

    Director

    Appointed on 5 August 2009

    Resigned on 10 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    1
    Bulls Gardens
    London
    SW3 2NQ

  • DE LEIROS, Adrian

    Director

    Appointed on 20 January 2003

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1975

    26a Emu Road
    Battersea
    London
    SW8 3PH

  • GOLDSMITH, Diana Rachelle

    Director

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1947

    Flat 81 Harley House
    28-32 Marylebone Road
    London
    NW1 5HN

  • GORMAN, Anthony

    Director

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    3
    Woodlands
    London
    NW11 9QJ

  • GORMAN, Jack

    Director

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1918

    35 Green Walk
    Hendon
    London
    NW4 2AL

  • GORMAN, Seymour

    Director

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1940

    Compton House
    94 Winnington Road
    London
    N2 0TU

  • INGRAM, Paul

    Director

    Appointed on 2 February 2009

    Resigned on 5 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    2 Gordon Avenue
    Twickenham
    Middlesex
    TW1 1NQ

  • KIPPAX, Andrew Phillip Mackintosh

    Director

    Appointed on 22 January 2008

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1970

    23 Wixs Lane
    London
    SW4 0AL

  • LIPKIN, Lionel

    Director

    Resigned on 25 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1922

    22 Ferncroft Avenue
    Hampstead
    London
    NW3 7PH

  • LYNCH, Steven John

    Director

    Appointed on 10 September 2010

    Resigned on 30 May 2016

    Nationality: British

    Occupation: None

    Month of birth: April 1965

    31
    Plympton Street
    London
    NW8 8AB
    England

  • MARSHALL, Charles Howe

    Director

    Appointed on 1 November 2004

    Resigned on 11 January 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1949

    Woodreed Farm
    Stonehurst Lane Five Ashes
    Mayfield
    East Sussex
    TN20 6LJ

  • RAWLINS, Richard Denis

    Director

    Appointed on 18 May 2010

    Resigned on 30 May 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1965

    183
    Ramsden Road
    London
    SW12 8RG

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

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Latest Filings

  1. 12 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN10WO. Transaction: MzE1OTQ0OTc2NWFkaXF6a2N4.

  2. 22 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MTIwNTU1M2FkaXF6a2N4.

  3. 21 June 2016 Appointment of Hertford Company Secretaries Limited as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP04. Barcode: X59MHJCG. Transaction: MzE1MTIwODc3MGFkaXF6a2N4.

  4. 21 June 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X59MH6RS. Transaction: MzE1MTIwNTUwOWFkaXF6a2N4.

  5. 21 June 2016 Termination of appointment of Richard Denis Rawlins as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: X59MH6KZ. Transaction: MzE1MTIwNTQyMGFkaXF6a2N4.

  6. 21 June 2016 Registered office address changed from 1-2 Castle Lane London SW1E 6DR to Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 21 June 2016 [View PDF]

    Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MH6GI. Transaction: MzE1MTIwNTQxMmFkaXF6a2N4.

  7. 20 June 2016 Termination of appointment of Richard Denis Rawlins as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: TM01. Barcode: X59JT5C0. Transaction: MzE1MTEwNjUyMmFkaXF6a2N4.

  8. 20 June 2016 Termination of appointment of Steven John Lynch as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: TM01. Barcode: X59JT5GG. Transaction: MzE1MTEwNjUxNGFkaXF6a2N4.

  9. 20 June 2016 Appointment of Mr Michael Edward Hughes as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X59JT4RF. Transaction: MzE1MTEwNjI1NmFkaXF6a2N4.

  10. 20 June 2016 Appointment of Mrs Louise Charlotte Savage as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X59JT36R. Transaction: MzE1MTEwNTc2MmFkaXF6a2N4.

  11. 20 June 2016 Appointment of Mr Jonathan Simon David Anthony Rust as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X59JT1G0. Transaction: MzE1MTEwNTI5MGFkaXF6a2N4.

  12. 20 June 2016 Appointment of Mrs Frances Alice Lanyon as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X59JSWO0. Transaction: MzE1MTEwMzkyMWFkaXF6a2N4.

  13. 14 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDEyMDUxNGFkaXF6a2N4.

  14. 16 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H6DIJ7. Transaction: MzEzMjk0OTA3MGFkaXF6a2N4.

  15. 30 July 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X4CP5KQ3. Transaction: MzEyODEyNTUxOGFkaXF6a2N4.

  16. 30 July 2015 Registered office address changed from Level 32 30 st Mary Axe London EC3A 8BF to 1-2 Castle Lane London SW1E 6DR on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Address. Type: AD01. Barcode: X4CP5KPN. Transaction: MzEyODEyNTIxNWFkaXF6a2N4.

  17. 30 July 2015 Director's details changed for Steven John Lynch on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4CP5KSB. Transaction: MzEyODEyNTIxOGFkaXF6a2N4.

  18. 30 July 2015 Register inspection address has been changed from Level 32 30 st Mary Axe London to 1-2 Castle Lane London SW1E 6DR [View PDF]

    Category: Address. Type: AD02. Barcode: X4CP5KPV. Transaction: MzEyODEyNTE0M2FkaXF6a2N4.

  19. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H916D4. Transaction: MzEwODU5NjM2NGFkaXF6a2N4.

  20. 29 June 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X3B3FA1E. Transaction: MzEwMjgyNzE5N2FkaXF6a2N4.

  21. 15 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ISI7VM. Transaction: MzA4Njk5NzgxNmFkaXF6a2N4.

  22. 19 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24FH1V5. Transaction: MzA3NDYyODg5OWFkaXF6a2N4.

  23. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7VHU. Transaction: MzA2NTEzOTEyMWFkaXF6a2N4.

  24. 26 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMTG1. Transaction: MzA1MTQyNTkzNGFkaXF6a2N4.

  25. 13 December 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2E2WZWU. Transaction: MzA0ODkyNDg4M2FkaXF6a2N4.

  26. 8 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XPE2ORHY. Transaction: MzAzMTg2MDE2MGFkaXF6a2N4.

  27. 1 October 2010 Termination of appointment of Christopher Curry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LIWD4NSV. Transaction: MzAyNDM3NjE0OWFkaXF6a2N4.

  28. 1 October 2010 Appointment of Steven John Lynch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LIWE5NSX. Transaction: MzAyNDM3NDE0NGFkaXF6a2N4.

  29. 18 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN6PPMJM. Transaction: MzAyMTYyMzgxMmFkaXF6a2N4.

  30. 3 June 2010 Appointment of Mr Richard Denis Rawlins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LNQMZKHK. Transaction: MzAxNjg0MTAxM2FkaXF6a2N4.

  31. 26 May 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ASQOBKAL. Transaction: MzAxNjM0Mjc4MmFkaXF6a2N4.

  32. 25 May 2010 Termination of appointment of Andrew Kippax as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LO5B1K9J. Transaction: MzAxNjI3NzE1N2FkaXF6a2N4.

  33. 25 May 2010 Termination of appointment of Andrew Kippax as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LO5B0K9I. Transaction: MzAxNjI3NzA0OGFkaXF6a2N4.

  34. 19 May 2010 Appointment of Mr Richard Denis Rawlins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBORRK31. Transaction: MzAxNTc3MTIwNWFkaXF6a2N4.

  35. 2 March 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XQFUAHXK. Transaction: MzAxMDQ3MjU0MWFkaXF6a2N4.

  36. 2 March 2010 Director's details changed for Christopher Currey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQFU8HXI. Transaction: MzAxMDQ1NTY5MWFkaXF6a2N4.

  37. 2 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQFU9HXJ. Transaction: MzAxMDQ1NTY5MmFkaXF6a2N4.

  38. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXRFVEJG. Transaction: MzAwMjIxMjc5NGFkaXF6a2N4.

  39. 20 August 2009 Appointment terminated director paul ingram [View PDF]

    Category: Officers. Type: 288b. Barcode: ABGWJCKC. Transaction: MjAzOTYzMzMyM2FkaXF6a2N4.

  40. 20 August 2009 Director appointed christopher currey [View PDF]

    Category: Officers. Type: 288a. Barcode: ABGWICKB. Transaction: MjAzOTYzMjQ3MGFkaXF6a2N4.

  41. 3 February 2009 Director appointed mr paul ingram [View PDF]

    Category: Officers. Type: 288a. Barcode: XO1D572D. Transaction: MjAyNDg2NjYzMmFkaXF6a2N4.

  42. 3 February 2009 Appointment terminated director andrew balcombe [View PDF]

    Category: Officers. Type: 288b. Barcode: XO1CA72H. Transaction: MjAyNDg2NjQzOWFkaXF6a2N4.

  43. 22 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKN7B6QI. Transaction: MjAyMzk1MzAyOWFkaXF6a2N4.

  44. 22 January 2009 Registered office changed on 22/01/2009 from 32ND floor 30 st mary axe london EC3A 8EP [View PDF]

    Category: Address. Type: 287. Barcode: XKN786QF. Transaction: MjAyMzk0ODIwNWFkaXF6a2N4.

  45. 22 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKN796QG. Transaction: MjAyMzk0ODIxN2FkaXF6a2N4.

  46. 22 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKN7A6QH. Transaction: MjAyMzk0ODIyMWFkaXF6a2N4.

  47. 3 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF3S94FN. Transaction: MjAxNzEyNjg5NWFkaXF6a2N4.

  48. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkzNjg0N2FkaXF6a2N4.

  49. 22 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI1MzcyOGFkaXF6a2N4.

  50. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzk2OTU5M2FkaXF6a2N4.

  51. 30 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0OTgwM2FkaXF6a2N4.

  52. 27 June 2007 Registered office changed on 27/06/07 from: 5 st james's square london SW1Y 4SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM1NzI5MmFkaXF6a2N4.

  53. 3 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU4NjAyMGFkaXF6a2N4.

  54. 23 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI3NjU1OWFkaXF6a2N4.

  55. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2NzE3NWFkaXF6a2N4.

  56. 16 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTczODc1MGFkaXF6a2N4.

  57. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3NDMwM2FkaXF6a2N4.

  58. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU5ODc0NmFkaXF6a2N4.

  59. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzc1Mzc5N2FkaXF6a2N4.

  60. 8 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI4Njc5MmFkaXF6a2N4.

  61. 8 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM5MTE1NmFkaXF6a2N4.

  62. 8 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg3NjE2M2FkaXF6a2N4.

  63. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg3NjA0M2FkaXF6a2N4.

  64. 8 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUyNzIwNWFkaXF6a2N4.

  65. 3 February 2006 Return made up to 04/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjM5OTk5OWFkaXF6a2N4.

  66. 18 October 2005 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDAwOTUxNzgyNWFkaXF6a2N4.

  67. 18 October 2005 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDA5NjQ1MTgxM2FkaXF6a2N4.

  68. 14 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU4MzYxOWFkaXF6a2N4.

  69. 30 March 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjkxNDY1NGFkaXF6a2N4.

  70. 11 March 2005 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDkxNTczNWFkaXF6a2N4.

  71. 11 March 2005 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNjc1NTA5OWFkaXF6a2N4.

  72. 15 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzY1OTc0M2FkaXF6a2N4.

  73. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTA1NzIzMGFkaXF6a2N4.

  74. 29 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgyMjE3OGFkaXF6a2N4.

  75. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA1ODg4NWFkaXF6a2N4.

  76. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIzNjc0NWFkaXF6a2N4.

  77. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYxNjI5NGFkaXF6a2N4.

  78. 29 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODA3NTI3MGFkaXF6a2N4.

  79. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxMzI5MGFkaXF6a2N4.

  80. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzczODIyM2FkaXF6a2N4.

  81. 5 April 2004 Return made up to 04/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYyOTk3MWFkaXF6a2N4.

  82. 4 September 2003 Registered office changed on 04/09/03 from: 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTEyMDgyMWFkaXF6a2N4.

  83. 14 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMzNTUxOGFkaXF6a2N4.

  84. 14 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk4MzcyOWFkaXF6a2N4.

  85. 22 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDc3ODk0M2FkaXF6a2N4.

  86. 12 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzI0MDc4OWFkaXF6a2N4.

  87. 29 January 2002 Ad 19/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzQ1MzA2MWFkaXF6a2N4.

  88. 29 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTQ4NjUzNmFkaXF6a2N4.

  89. 18 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyODQyNDU0M2FkaXF6a2N4.

  90. 16 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDcyNjUzMGFkaXF6a2N4.

  91. 30 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTM5MzgwM2FkaXF6a2N4.

  92. 31 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA1NDE1MmFkaXF6a2N4.

  93. 26 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDA2NTg5N2FkaXF6a2N4.

  94. 24 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMzYwOTk0NGFkaXF6a2N4.

  95. 26 January 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzAyMTM5N2FkaXF6a2N4.

  96. 28 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwNDc5Mjg3MmFkaXF6a2N4.

  97. 13 January 1998 Return made up to 04/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUxMDE0OGFkaXF6a2N4.

  98. 13 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI1MjA4MGFkaXF6a2N4.

  99. 13 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjA5ODc5M2FkaXF6a2N4.

  100. 13 January 1998 £ nc 288/300 06/11/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NzQ5NTYwNmFkaXF6a2N4.

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