Aberdeen Court Limited

Company Registration Number: 01265289

Company registered in England and Wales

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Aberdeen Court Limited is a Private Company Limited by Shares first registered on 25 June 1976. Its current registered address is in London.

Registered Address

C/O HAUS MANAGEMENT
266 KINGSLAND ROAD
LONDON
ENGLAND
E8 4DG

There are 200 companies currently registered at this postcode, including this one.

All companies at E8 4DG

Registration Data

Company Number

01265289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 April 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £15,250£15,250£15,250£15,250£15,250£15,250£15,250£15,250£15,250£15,250£15,250£15,250
Current Assets £22,460£22,460£22,460£22,460£22,460£22,460£29,519£20,418£11,494£18,758£19,353£15,302
of which Cash £20,727£20,727£20,727£20,727£20,727£20,727£27,586£18,385£9,428£17,026£18,053£15,052
Total Assets £37,710£37,710£37,710£37,710£37,710£37,710£44,769£35,668£26,744£34,008£34,603£30,552
Current Liabilities £476£476£476£476£476£476£734£501£789£2,467£3,427£3,792
Net Current Assets £21,984£21,984£21,984£21,984£21,984£21,984£28,785£19,917£10,705£16,291£15,926£11,510
Total Net Worth £37,234£37,234£37,234£37,234£37,234£37,234£44,035£35,167£25,955£31,541£31,176£26,760

Previous Names

  • CORESABNA LIMITED, active until 3 August 2005

Company Officers

  • MANAGED EXIT LIMITED

    Corporate Secretary

    Appointed on 1 April 2017

     

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    England

  • HODGSON, Janet Louise

    Director

    Appointed on 29 January 2013

     

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1968

    C/O Haus Management
    266 Kingsland Road
    London
    E8 4DG
    England

  • SANDERS, Peter

    Director

    Appointed on 3 February 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1952

    6 Aberdeen Court
    Aberdeen Park
    London
    N5 2BH

  • BREMEN, Justyna

    Secretary

    Appointed on 16 April 2007

    Resigned on 14 July 2011

    Flat 7 Aberdeen Court
    68-70 Aberdeen Park
    London
    N5 2BH

  • CRETNEY, Susan Patricia

    Secretary

    Appointed on 15 September 1994

    Resigned on 14 September 1995

    12 Aberdeen Court
    70 Aberdeen Park
    Highbury
    London
    N5 2BH

  • EDWARDS, Simon Beaufoy

    Secretary

    Appointed on 14 September 1995

    Resigned on 6 October 1996

    Flat 4 Aberdeen Court
    68 Aberdeen Park
    London
    N5 2BH

  • HARRIES, Diana Frances

    Secretary

    Resigned on 17 June 1996

    15 Aberdeen Court
    70 Aberdeen Park Highbury
    London
    N5 2BH

  • RANKINE, Kerry Jane

    Secretary

    Appointed on 6 October 1996

    Resigned on 28 July 1999

    13 Aberdeen Court 70 Aberdeen Park
    London
    N5 2BE

  • TWIDLE, Kevin Philip

    Secretary

    Resigned on 14 December 1991

    14 Aberdeen Court
    Aberdeen Park
    London
    N5 2BH

  • WILLMOTT, Simon Nathan

    Secretary

    Appointed on 17 October 1999

    Resigned on 16 April 2007

    6 Aberdeen Court
    Aberdeen Park
    London
    N5 2BH

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 May 2011

    Resigned on 31 March 2017

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • ANDERSON, Mark

    Director

    Appointed on 3 February 2008

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Consultant & Composer

    Month of birth: December 1960

    94b
    St. Pauls Road
    London
    N1 2QP

  • BREMEN, Justyna

    Director

    Appointed on 17 February 2007

    Resigned on 14 October 2011

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: February 1973

    Flat 7 Aberdeen Court
    68-70 Aberdeen Park
    London
    N5 2BH

  • CRETNEY, Susan Patricia

    Director

    Appointed on 15 September 1994

    Resigned on 6 September 1995

    Nationality: British

    Occupation: Associate Account Director

    Month of birth: September 1967

    12 Aberdeen Court
    70 Aberdeen Park
    Highbury
    London
    N5 2BH

  • CUNNINGHAM, Philip Neil

    Director

    Appointed on 6 October 1996

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    12 Aberdeen Court
    Aberdeen Park
    London
    N5 2BH

  • DOOGUE, Edmund Francis

    Director

    Resigned on 15 September 1994

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1952

    2 Aberdeen Court
    68 Aberdeen Park
    Highbury
    London
    N5 2BH

  • EDWARDS, Simon Beaufoy

    Director

    Appointed on 14 September 1995

    Resigned on 22 May 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1957

    Flat 4 Aberdeen Court
    68 Aberdeen Park
    London
    N5 2BH

  • GANGULY, Robin

    Director

    Appointed on 2 April 2013

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1981

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    United Kingdom

  • GAY, Hilary Lorraine

    Director

    Appointed on 3 January 2013

    Resigned on 7 June 2017

    Nationality: British

    Occupation: None

    Month of birth: June 1954

    C/O Haus Management
    266 Kingsland Road
    London
    E8 4DG
    England

  • HARRIES, Diana Frances

    Director

    Resigned on 15 September 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1962

    15 Aberdeen Court
    70 Aberdeen Park Highbury
    London
    N5 2BH

  • HODGSON, Janet Louise

    Director

    Appointed on 8 June 2003

    Resigned on 8 June 2008

    Nationality: British

    Occupation: Self Employed Marketing Consul

    Month of birth: January 1968

    Flat 5 Aberdeen Court
    68-70 Aberdeen Park
    Highbury
    London
    N5 2BH

  • HOUGHTON, Sheila Dorothy

    Director

    Resigned on 6 October 1996

    Nationality: British

    Month of birth: February 1934

    6 Aberdeen Court
    68 Aberdeen Park Highbury
    London
    N5 2BH

  • KLEPPING, Edward

    Director

    Appointed on 31 July 2013

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Software Engineer

    Month of birth: November 1983

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    United Kingdom

  • MACCALLUM, William Warwick Ker

    Director

    Resigned on 16 November 1997

    Nationality: British

    Occupation: Picture Restorer

    Month of birth: March 1940

    7 Aberdeen Court
    68 Aberdeen Park Highbury
    London
    N5 2BH

  • O'BRIEN, Anne Helena

    Director

    Appointed on 17 October 1999

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1959

    7 Aberdeen Court
    68 Aberdeen Park
    London
    N5 2BH

  • OAKLEY, Gillian Margaret

    Director

    Resigned on 22 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Flat 5 Aberdeen Court
    68 Aberdeen Park
    London
    N5 2BH

  • PAYNE, Philip John Fleck

    Director

    Appointed on 8 June 2003

    Resigned on 21 February 2013

    Nationality: British

    Occupation: Caseworker Ssafa Forces Help

    Month of birth: October 1942

    Flat 14 Aberdeen Court
    68-70 Aberdeen Park Highbury
    London
    N5 2BH

  • RANKINE, Kerry Jane

    Director

    Appointed on 6 October 1996

    Resigned on 28 July 1999

    Nationality: British

    Occupation: Enviromental Consultant

    Month of birth: February 1962

    13 Aberdeen Court 70 Aberdeen Park
    London
    N5 2BE

  • RORISON, Elizabeth Joan

    Director

    Resigned on 8 June 2003

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: February 1947

    9 Aberdeen Court
    Aberdeen Park
    London
    N5 2BH

  • TWIDLE, Kevin Philip

    Director

    Resigned on 14 December 1991

    Nationality: British

    Occupation: Researcher

    Month of birth: March 1956

    14 Aberdeen Court
    Aberdeen Park
    London
    N5 2BH

  • WILLMOTT, Simon Nathan

    Director

    Appointed on 17 October 1999

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1972

    6 Aberdeen Court
    Aberdeen Park
    London
    N5 2BH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 28 August 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DSG6TK. Transaction: MzE4MzkwNTAxNmFkaXF6a2N4.

  2. 19 July 2017 Termination of appointment of Hilary Lorraine Gay as a director on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: TM01. Barcode: X6B0T9AX. Transaction: MzE4MDkyNDU3NGFkaXF6a2N4.

  3. 3 April 2017 Appointment of Managed Exit Limited as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP04. Barcode: X63KO45V. Transaction: MzE3MjcwMjU5OWFkaXF6a2N4.

  4. 31 March 2017 Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to C/O Haus Management 266 Kingsland Road London E8 4DG on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Address. Type: AD01. Barcode: X63CQABN. Transaction: MzE3MjUxNDYxNGFkaXF6a2N4.

  5. 31 March 2017 Termination of appointment of Urban Owners Limited as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X63CQA8J. Transaction: MzE3MjUxNDYwMWFkaXF6a2N4.

  6. 8 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXQ8Q. Transaction: MzE1NDY2MjIyNmFkaXF6a2N4.

  7. 15 July 2016 Total exemption small company accounts made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X5BAUH61. Transaction: MzE1MzAyNzczNGFkaXF6a2N4.

  8. 3 December 2015 Termination of appointment of Robin Ganguly as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4LGNM6G. Transaction: MzEzNjY5NTk0N2FkaXF6a2N4.

  9. 19 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WZM4. Transaction: MzEyOTIzNDcxOWFkaXF6a2N4.

  10. 6 July 2015 Total exemption small company accounts made up to 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Accounts. Type: AA. Barcode: X4B3KNNF. Transaction: MzEyNjQ5ODM2OGFkaXF6a2N4.

  11. 7 November 2014 Termination of appointment of Edward Klepping as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K6S3LK. Transaction: MzExMDkyMTQ5MWFkaXF6a2N4.

  12. 23 September 2014 Total exemption small company accounts made up to 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Accounts. Type: AA. Barcode: X3H0909U. Transaction: MzEwODAzMDU2MmFkaXF6a2N4.

  13. 15 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDV7T. Transaction: MzEwNTY0Njk3M2FkaXF6a2N4.

  14. 15 August 2014 Director's details changed for Peter Sanders on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3ECDV7L. Transaction: MzEwNTY0NjgzOGFkaXF6a2N4.

  15. 10 October 2013 Total exemption small company accounts made up to 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Accounts. Type: AA. Barcode: X2INYX7F. Transaction: MzA4NjczODQ2N2FkaXF6a2N4.

  16. 19 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2I4IG. Transaction: MzA4MzQ5NzIyM2FkaXF6a2N4.

  17. 19 August 2013 Termination of appointment of Philip Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2I4I0. Transaction: MzA4MzQ5NzEyNWFkaXF6a2N4.

  18. 19 August 2013 Appointment of Edward Klepping as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F2I4I8. Transaction: MzA4MzQ5NzEyNmFkaXF6a2N4.

  19. 2 April 2013 Appointment of Mr Robin Ganguly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FTBBF. Transaction: MzA3NTUyODQ0MmFkaXF6a2N4.

  20. 7 February 2013 Appointment of Miss Janet Louise Hodgson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21PBZVD. Transaction: MzA3MjQ2NzUzMGFkaXF6a2N4.

  21. 4 January 2013 Appointment of Hilary Lorraine Gay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZC0P01. Transaction: MzA3MDQ2NDg3M2FkaXF6a2N4.

  22. 31 December 2012 Termination of appointment of Mark Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX4D3S. Transaction: MzA3MDIwMzc2NWFkaXF6a2N4.

  23. 12 October 2012 Total exemption small company accounts made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Accounts. Type: AA. Barcode: X1JEFFMY. Transaction: MzA2NTc0MDI5OGFkaXF6a2N4.

  24. 6 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUXQQ. Transaction: MzA2MTk3NTI2MWFkaXF6a2N4.

  25. 6 August 2012 Secretary's details changed for Urban Owners Limited on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH04. Barcode: X1EQUXQA. Transaction: MzA2MTk2MTUyNWFkaXF6a2N4.

  26. 6 August 2012 Termination of appointment of Justyna Bremen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQUXQI. Transaction: MzA2MTk2MTUyOWFkaXF6a2N4.

  27. 4 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A50FBXY0. Transaction: MzA0NDgzNTQxNmFkaXF6a2N4.

  28. 14 September 2011 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQUUGXJ7. Transaction: MzA0Mzc5NjQyMWFkaXF6a2N4.

  29. 25 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XKFPFWYU. Transaction: MzA0MjcwNjY5M2FkaXF6a2N4.

  30. 25 August 2011 Director's details changed for Philip John Fleck Payne on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XKFPDWYS. Transaction: MzA0MjcwNjUyNGFkaXF6a2N4.

  31. 25 August 2011 Director's details changed for Peter Sanders on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XKFPEWYT. Transaction: MzA0MjcwNjUyN2FkaXF6a2N4.

  32. 25 August 2011 Director's details changed for Justyna Bremen on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Officers. Type: CH01. Barcode: XKFPCWYR. Transaction: MzA0MjcwNjUyMGFkaXF6a2N4.

  33. 19 July 2011 Termination of appointment of Justyna Bremen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8EVDVYK. Transaction: MzA0MDY3MDY2MmFkaXF6a2N4.

  34. 14 July 2011 Registered office address changed from Flat 14 Aberdeen Court 68-70 Aberdeen Park Highbury London N5 2BH on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: AUYA3VR1. Transaction: MzA0MDQ1OTE3NWFkaXF6a2N4.

  35. 14 July 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AUYA4VR2. Transaction: MzA0MDQ1ODk5NGFkaXF6a2N4.

  36. 14 March 2011 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: AYWMNSCH. Transaction: MzAzMzc2MzUzMGFkaXF6a2N4.

  37. 20 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL15MQW9. Transaction: MzAzMDc3MzQ0MmFkaXF6a2N4.

  38. 19 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LUMA4GRM. Transaction: MzAwNzM3MTM4NmFkaXF6a2N4.

  39. 11 November 2009 Director's details changed for Mark Anderson on 7 February 2009 [View PDF]

    Action Date: 7 February 2009. Category: Officers. Type: CH01. Barcode: AC0H4EQB. Transaction: MzAwMjY3NjIxOWFkaXF6a2N4.

  40. 2 November 2009 Annual return made up to 27 July 2009 [View PDF]

    Action Date: 27 July 2009. Category: Annual return. Type: AR01. Barcode: PYFPNEME. Transaction: MzAwMTk0OTAxNmFkaXF6a2N4.

  41. 2 November 2009 Termination of appointment of Janet Hodgson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PYFPVEMM. Transaction: MzAwMTk0MzE5OGFkaXF6a2N4.

  42. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBNXE6UU. Transaction: MjAyNDQwNjE3N2FkaXF6a2N4.

  43. 29 December 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A12105M5. Transaction: MjAyMTU4MjA3MWFkaXF6a2N4.

  44. 16 December 2008 Director appointed peter sanders [View PDF]

    Category: Officers. Type: 288a. Barcode: A121G5ML. Transaction: MjAyMDQxMTAwNWFkaXF6a2N4.

  45. 16 December 2008 Director appointed mark anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: A121H5MM. Transaction: MjAyMDQxMDk0NWFkaXF6a2N4.

  46. 11 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA0MjY2OWFkaXF6a2N4.

  47. 1 September 2007 Return made up to 27/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDk4ODYwOWFkaXF6a2N4.

  48. 25 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk3MjgxMmFkaXF6a2N4.

  49. 25 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ3NTQwOWFkaXF6a2N4.

  50. 5 April 2007 Registered office changed on 05/04/07 from: 6 aberdeen court aberdeen park london N5 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQwNDM5MWFkaXF6a2N4.

  51. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1MjkzNmFkaXF6a2N4.

  52. 28 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjY2MTc4MmFkaXF6a2N4.

  53. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc5Mjk2N2FkaXF6a2N4.

  54. 8 August 2006 Return made up to 27/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkxMzA1NWFkaXF6a2N4.

  55. 7 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjk1MjQ1OGFkaXF6a2N4.

  56. 14 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNzE2NjM3NmFkaXF6a2N4.

  57. 14 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExMDgyMzAxNWFkaXF6a2N4.

  58. 16 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzNjkzMmFkaXF6a2N4.

  59. 9 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NjMxNTA1M2FkaXF6a2N4.

  60. 3 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjUyMjE1M2FkaXF6a2N4.

  61. 25 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMTE0ODA5NmFkaXF6a2N4.

  62. 22 October 2004 Return made up to 27/07/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3MzU4MWFkaXF6a2N4.

  63. 7 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NzMwNjIxNGFkaXF6a2N4.

  64. 4 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA3Mjc5MGFkaXF6a2N4.

  65. 2 September 2003 Return made up to 27/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc3NTM4NGFkaXF6a2N4.

  66. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM1ODM0NWFkaXF6a2N4.

  67. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM2MjI3MmFkaXF6a2N4.

  68. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY0NzU1M2FkaXF6a2N4.

  69. 7 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg3NjMxMGFkaXF6a2N4.

  70. 13 September 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQxNDI3NmFkaXF6a2N4.

  71. 15 July 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0Nzc4NDI5MmFkaXF6a2N4.

  72. 4 September 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg2NzgyMGFkaXF6a2N4.

  73. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MzEyMTkzMGFkaXF6a2N4.

  74. 24 October 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUzMzQ1MGFkaXF6a2N4.

  75. 14 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUyMzM0NGFkaXF6a2N4.

  76. 13 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMjMyMTg1OGFkaXF6a2N4.

  77. 21 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM1ODE4NmFkaXF6a2N4.

  78. 20 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQ3MDY4N2FkaXF6a2N4.

  79. 20 September 1999 Return made up to 27/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0MTgzOGFkaXF6a2N4.

  80. 14 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODU1NjM0M2FkaXF6a2N4.

  81. 1 September 1998 Return made up to 27/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzNjk3OWFkaXF6a2N4.

  82. 11 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDMwODcyNmFkaXF6a2N4.

  83. 21 November 1997 Return made up to 27/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA1Mjg1NGFkaXF6a2N4.

  84. 21 November 1997 Registered office changed on 21/11/97 from: flat 2 aberdeen court 68 aberdeen park, highbury, london N5 2BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjUyNDQwMmFkaXF6a2N4.

  85. 21 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTk4ODY3OGFkaXF6a2N4.

  86. 21 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc3MjU0MmFkaXF6a2N4.

  87. 21 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUwMDY2OGFkaXF6a2N4.

  88. 21 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY4NDU1MGFkaXF6a2N4.

  89. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NDc4NTAzMGFkaXF6a2N4.

  90. 9 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA0ODM0NmFkaXF6a2N4.

  91. 11 August 1996 Return made up to 27/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzMDkzNmFkaXF6a2N4.

  92. 11 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjE2OTg4NGFkaXF6a2N4.

  93. 25 June 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5ODgyNDQzM2FkaXF6a2N4.

  94. 21 June 1996 Return made up to 27/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1NzIwMGFkaXF6a2N4.

  95. 21 June 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1OTg3MDU4M2FkaXF6a2N4.

  96. 18 June 1996 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzOTkxNjY0N2FkaXF6a2N4.

  97. 30 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDU2OTE5MmFkaXF6a2N4.

  98. 19 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzMzNDY3MGFkaXF6a2N4.

  99. 18 January 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTIyMDc4MGFkaXF6a2N4.

  100. 25 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MTU4MzQ2OWFkaXF6a2N4.

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