London & Surrey Property Holdings Limited

Company Registration Number: 01321490

Company registered in England and Wales

Approximate Location Map

Registered Address

PARKWAY HOUSE
SHEEN LANE
EAST SHEEN
LONDON
SW14 8LS

There are 74 companies currently registered at this postcode, including this one.

All companies at SW14 8LS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
London & Surrey Property Holdings Limited is a Private Company Limited by Shares first registered on 14 July 1977. Its current registered address is in East Sheen, London.

Registration Data

Company Number

01321490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

22 in total
10 outstanding
12 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £46,934,731£44,614,567£41,984,520£11,463,261£11,670,547£12,710,353£12,328,064£14,228,273
Current Assets £4,227,591£3,795,692£3,887,970£2,880,956£1,888,755£245,195£1,538,276£653,046
of which Cash £314,687£161,925£79,709£639,045£270,816£100£1,354,305£100
Total Assets £51,162,322£48,410,259£45,872,490£14,344,217£13,559,302£12,955,548£13,866,340£14,881,319
Current Liabilities £5,079,476£6,700,551£1,138,560£920,468£1,735,269£2,043,272£1,063,706£3,305,204
Net Current Assets £-851,885£-2,904,859£2,749,410£1,960,488£153,486£-1,798,077£474,570£-2,652,158
Total Net Worth £46,082,846£41,709,708£44,733,930£13,423,749£11,824,033£10,912,276£12,802,634£11,576,115

Previous Names

  • DELBOUNTY LIMITED, active until 21 May 1999

Company Officers

  • GREEN, Benjamin Paul

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • PICKERING, Andrew James

    Director

    Appointed on 6 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • SMITH, Adam Clive

    Director

    Appointed on 1 May 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1981

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KHAN, Asim Ali

    Secretary

    Appointed on 13 November 2012

    Resigned on 12 September 2017

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KHAN, Saghir Ahmad

    Secretary

    Resigned on 13 November 2012

    Parkway House Sheen Lane
    East Sheen
    London
    SW14 8LS

  • HORSMAN, Peter James

    Director

    Appointed on 12 October 2010

    Resigned on 10 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Lion House
    Red Lion Street
    London
    WC2 4GB
    Uk

  • KENNEDY, Duncan James

    Director

    Appointed on 1 February 2016

    Resigned on 30 September 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1965

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KHAN, Asim Ali

    Director

    Appointed on 11 September 2012

    Resigned on 12 September 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1983

    Parkway House
    Sheen Lane
    East Sheen
    London
    SW14 8LS

  • KHAN, Saghir Ahmad

    Director

    Appointed on 21 March 1994

    Resigned on 16 March 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1936

    62 Canterbury Grove
    London
    SE27 0PA

  • MCLAUGHLIN, Anne Marie

    Director

    Resigned on 22 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    93 Pond Park Road
    Lisburn
    County Antrim
    BT28 3RF

  • SCHORB, Paul Christopher

    Director

    Appointed on 1 February 2016

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Saint Johns House
    East Street
    Leicester
    LE1 6NB
    England

  • SMITH, Charles Lawrence

    Director

    Appointed on 12 March 1997

    Resigned on 5 April 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1939

    Parway House Sheen Lane
    East Sheen
    London
    SW14 8LS

  • SMITH, Charles Lawrence

    Director

    Resigned on 21 March 1994

    Nationality: British

    Occupation: Director & Chartered Surveyor

    Month of birth: March 1939

    Parway House Sheen Lane
    East Sheen
    London
    SW14 8LS

This information was most recently updated 20/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 December 2018 [View PDF]

    Action Date: 21 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7K2G8N7. Transaction: MzIyMTEyMTAyNmFkaXF6a2N4.

  2. 1 October 2018 Termination of appointment of Duncan James Kennedy as a director on 30 September 2018 [View PDF]

    Action Date: 30 September 2018. Category: Officers. Type: TM01. Barcode: X7FMMPDL. Transaction: MzIxNTg4NzMzNWFkaXF6a2N4.

  3. 24 September 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7F530WQ. Transaction: MzIxNTI0NDk4NGFkaXF6a2N4.

  4. 3 August 2018 Registration of charge 013214900021, created on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Mortgage. Type: MR01. Barcode: A7BL2HX4. Transaction: MzIxMjA2MjI0MGFkaXF6a2N4.

  5. 3 August 2018 Registration of charge 013214900022, created on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Mortgage. Type: MR01. Barcode: A7BL2HWW. Transaction: MzIxMjA2MjgyM2FkaXF6a2N4.

  6. 14 April 2018 Registration of charge 013214900020, created on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Mortgage. Type: MR01. Barcode: A73U5Z7C. Transaction: MzIwMzA1MjE3M2FkaXF6a2N4.

  7. 12 April 2018 Registration of charge 013214900019, created on 29 March 2018 [View PDF]

    Action Date: 29 March 2018. Category: Mortgage. Type: MR01. Barcode: A73P2YH6. Transaction: MzIwMjk1ODk0OWFkaXF6a2N4.

  8. 5 December 2017 [View PDF]

    Action Date: 21 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KLZ4VT. Transaction: MzE5MTk4MTUyM2FkaXF6a2N4.

  9. 29 November 2017 Director's details changed for Duncan James Kennedy on 1 November 2017 [View PDF]

    Action Date: 1 November 2017. Category: Officers. Type: CH01. Barcode: X6K79XHL. Transaction: MzE5MTQ1MDc0MWFkaXF6a2N4.

  10. 26 September 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6FDA25U. Transaction: MzE4NjEzMTUzOGFkaXF6a2N4.

  11. 14 September 2017 Termination of appointment of Asim Ali Khan as a director on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM01. Barcode: X6EZD7IW. Transaction: MzE4NTM0NzU2OWFkaXF6a2N4.

  12. 13 September 2017 Termination of appointment of Asim Ali Khan as a secretary on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Officers. Type: TM02. Barcode: X6EVFMT7. Transaction: MzE4NTI1NjY5M2FkaXF6a2N4.

  13. 19 July 2017 Director's details changed for Mr Adam Clive Smith on 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Officers. Type: CH01. Barcode: X6B0YR0O. Transaction: MzE4MDkzMDM4MWFkaXF6a2N4.

  14. 4 July 2017 Registration of charge 013214900018, created on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Mortgage. Type: MR01. Barcode: X69YFILK. Transaction: MzE3OTY5NzI1OGFkaXF6a2N4.

  15. 29 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LXZSCJ. Transaction: MzE2NDgxOTcxOGFkaXF6a2N4.

  16. 28 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSZ39K. Transaction: MzE2NTQyNzA0MGFkaXF6a2N4.

  17. 29 November 2016 Appointment of Mr Benjamin Paul Green as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X5KR7HVL. Transaction: MzE2MzAyNjEyM2FkaXF6a2N4.

  18. 29 November 2016 Appointment of Mr Andrew James Pickering as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5KR7FWJ. Transaction: MzE2MzAyNTUyMGFkaXF6a2N4.

  19. 15 November 2016 Termination of appointment of Paul Christopher Schorb as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5JT23DU. Transaction: MzE2MTkyODE4NGFkaXF6a2N4.

  20. 10 March 2016 Appointment of Paul Christopher Schorb as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52HOH03. Transaction: MzE0MzgwNzE5MGFkaXF6a2N4.

  21. 10 March 2016 Appointment of Duncan James Kennedy as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X52HOGB3. Transaction: MzE0MzgwNjk2MWFkaXF6a2N4.

  22. 4 February 2016 Registration of charge 013214900017, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: A500IAQG. Transaction: MzE0MTU1MTk5MGFkaXF6a2N4.

  23. 22 January 2016 Cancellation of shares. Statement of capital on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Capital. Type: SH06. Barcode: A4Y7WIND. Transaction: MzE0MDI4ODEyM2FkaXF6a2N4.

  24. 8 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4VDIG. Transaction: MzEzOTM0NTYwMWFkaXF6a2N4.

  25. 18 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4JYGL5S. Transaction: MzEzNTE5MDc3OGFkaXF6a2N4.

  26. 30 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4GI96UA. Transaction: MzEzMjA4MzA1MGFkaXF6a2N4.

  27. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5WThJUk1hZGlxemtjeA.

  28. 9 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L4023VJF. Transaction: MzExNjM5OTU1OWFkaXF6a2N4.

  29. 29 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQFQ5S. Transaction: MzExNDM0MTI1NmFkaXF6a2N4.

  30. 4 March 2014 Registration of charge 013214900016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32YSJPC. Transaction: MzA5NTc5NjQxMWFkaXF6a2N4.

  31. 31 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCQL1S. Transaction: MzA5MTcxOTk3NGFkaXF6a2N4.

  32. 24 December 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMACQB. Transaction: MzA5MTQ3Mzg4NGFkaXF6a2N4.

  33. 3 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GWCO. Transaction: MzA3MDQwNjkyM2FkaXF6a2N4.

  34. 31 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3868. Transaction: MzA3MDE5MjY0NWFkaXF6a2N4.

  35. 31 December 2012 Termination of appointment of Saghir Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OX385C. Transaction: MzA3MDE5MjQ4MWFkaXF6a2N4.

  36. 31 December 2012 Appointment of Mr Asim Ali Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1OX385S. Transaction: MzA3MDE5MjQ4NGFkaXF6a2N4.

  37. 31 December 2012 Appointment of Mr Asim Ali Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OX3864. Transaction: MzA3MDE5MjQ4NWFkaXF6a2N4.

  38. 31 December 2012 Director's details changed for Adam Clive Smith on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1OX385K. Transaction: MzA3MDE5MjQ3NmFkaXF6a2N4.

  39. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O79G9L. Transaction: MzA2OTk4MzU4MmFkaXF6a2N4.

  40. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O79G9T. Transaction: MzA2OTk4MzU0N2FkaXF6a2N4.

  41. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O79GA1. Transaction: MzA2OTk4MzQ5OWFkaXF6a2N4.

  42. 24 December 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1O79GA9. Transaction: MzA2OTk4MzQxMGFkaXF6a2N4.

  43. 17 November 2012 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LUOHSI. Transaction: MzA2NzgwNjUzOGFkaXF6a2N4.

  44. 17 November 2012 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LUOHSQ. Transaction: MzA2NzgwNjQ0N2FkaXF6a2N4.

  45. 17 November 2012 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1LUOHTM. Transaction: MzA2NzgwNjE5MWFkaXF6a2N4.

  46. 13 September 2012 Termination of appointment of Peter Horsman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1H9ZXNE. Transaction: MzA2NDA5ODM0NWFkaXF6a2N4.

  47. 1 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15DP2RT. Transaction: MzA1NTEyMTU5OWFkaXF6a2N4.

  48. 1 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15DP2S1. Transaction: MzA1NTEyMTU5M2FkaXF6a2N4.

  49. 1 April 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A15DPWK0. Transaction: MzA1NTEyMTU4MWFkaXF6a2N4.

  50. 3 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: A0OPZIXV. Transaction: MzA0OTk4OTAwMmFkaXF6a2N4.

  51. 25 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2SBMZIT. Transaction: MzA0Nzg1MTA2NGFkaXF6a2N4.

  52. 8 March 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A17JAS58. Transaction: MzAzMzQ2ODQ3MGFkaXF6a2N4.

  53. 8 March 2011 Annual return made up to 5 December 2010 [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: A17JBS59. Transaction: MzAzMzQ2ODI4MmFkaXF6a2N4.

  54. 7 March 2011 Termination of appointment of Charles Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1COVS53. Transaction: MzAzMzQwMDcyMmFkaXF6a2N4.

  55. 2 November 2010 Appointment of Peter James Horsman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMDAVOOQ. Transaction: MzAyNjI4MDcwOGFkaXF6a2N4.

  56. 28 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU865H0F. Transaction: MzAwODExMDQ3N2FkaXF6a2N4.

  57. 26 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: ADXEEGVN. Transaction: MzAwNzk0MjY4OGFkaXF6a2N4.

  58. 28 May 2009 Appointment terminated director anne mclaughlin [View PDF]

    Category: Officers. Type: 288b. Barcode: AGVGVA7D. Transaction: MjAzMzkyMDQxMmFkaXF6a2N4.

  59. 29 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUPK25XH. Transaction: MjAyMTU3MDI0MmFkaXF6a2N4.

  60. 17 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LELRC4TK. Transaction: MjAxODE0Nzg1NWFkaXF6a2N4.

  61. 12 February 2008 Return made up to 05/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjAzMjk2NWFkaXF6a2N4.

  62. 14 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2MjM4MmFkaXF6a2N4.

  63. 17 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE2OTI5NWFkaXF6a2N4.

  64. 14 December 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY2MTg2MWFkaXF6a2N4.

  65. 14 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY4ODA4M2FkaXF6a2N4.

  66. 15 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDE3OTUzN2FkaXF6a2N4.

  67. 15 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg0OTQ2N2FkaXF6a2N4.

  68. 28 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyMDgyODk4NWFkaXF6a2N4.

  69. 13 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDMxNDg0MWFkaXF6a2N4.

  70. 7 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0MjA3MWFkaXF6a2N4.

  71. 22 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjczNzI2OGFkaXF6a2N4.

  72. 16 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM3ODE4MmFkaXF6a2N4.

  73. 7 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NjQ2Nzc1M2FkaXF6a2N4.

  74. 7 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY1MjUzOWFkaXF6a2N4.

  75. 11 December 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODk4NDc4MmFkaXF6a2N4.

  76. 11 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUwNDc1OWFkaXF6a2N4.

  77. 15 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTg3Mjk5NWFkaXF6a2N4.

  78. 15 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2Mzg0Mjg5MWFkaXF6a2N4.

  79. 15 November 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTc5OTI5OGFkaXF6a2N4.

  80. 28 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzE2NDM2NmFkaXF6a2N4.

  81. 11 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTk5OTczOGFkaXF6a2N4.

  82. 11 December 2000 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwMjkxNGFkaXF6a2N4.

  83. 30 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjYzODY4M2FkaXF6a2N4.

  84. 30 November 1999 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc1MzA3MWFkaXF6a2N4.

  85. 24 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODk0NTYzOGFkaXF6a2N4.

  86. 20 May 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDY1ODI1OWFkaXF6a2N4.

  87. 8 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNzc1MTEwMmFkaXF6a2N4.

  88. 8 January 1999 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTUxMjM4M2FkaXF6a2N4.

  89. 14 January 1998 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEwOTY0M2FkaXF6a2N4.

  90. 8 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNzg5NzE1M2FkaXF6a2N4.

  91. 21 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEyMDM0MWFkaXF6a2N4.

  92. 17 March 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMjYwNDUwOGFkaXF6a2N4.

  93. 27 December 1996 Return made up to 05/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU2MjMzNmFkaXF6a2N4.

  94. 13 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0NjEzMjA4NWFkaXF6a2N4.

  95. 11 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzMTc1OTMxMGFkaXF6a2N4.

  96. 11 December 1995 Return made up to 05/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4NTk5OWFkaXF6a2N4.

  97. 9 December 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjk0OTMwOGFkaXF6a2N4.

  98. 20 December 1994 Return made up to 05/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk0MTU4NGFkaXF6a2N4.

  99. 19 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMjAxODMwMmFkaXF6a2N4.

  100. 7 November 1994 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODA2OTI0N2FkaXF6a2N4.

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54.234.228.78 Mon, 17 Dec 2018 07:26:44 +0000