Albert Hall Mansions Management Limited

Company Registration Number: 01331429

Company registered in England and Wales

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Albert Hall Mansions Management Limited is a Private Company Limited by Shares first registered on 26 September 1977. Its current registered address is in London.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 732 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

01331429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

26 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

26 December 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£122£122£122£2,056,487£1,742,261£1,460,972£1,601,124£1,436,024
of which Cash £0£0£0£0£0£0£0£1,957,923£1,588,407£1,207,717£1,258,508£1,070,260
Total Assets £0£0£0£0£122£122£122£2,056,487£1,742,261£1,460,972£1,601,124£1,436,024
Current Liabilities £0£0£0£0£0£0£0£764,474£719,347£689,447£840,815£827,143
Net Current Assets £0£0£0£0£122£122£122£1,292,013£1,022,914£771,525£760,309£608,881
Total Net Worth £0£0£0£0£122£122£122£122£122£121£111£111

Previous Names

No previous names

Company Officers

  • DANGOOR, Elie

    Secretary

    Appointed on 22 August 2013

     

    4
    Carlos Place
    London
    W1K 3AW
    United Kingdom

  • DOCTOR, Nadir Mahiar

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1950

    12a
    Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AL
    United Kingdom

  • MOGIL, Giovanna Elizabeth

    Director

    Appointed on 22 August 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1937

    Block 1 Albert Hall Mansion
    S
    Kensington Gore
    London
    SW7 2AN
    United Kingdom

  • HOSAMCO LTD

    Corporate Director

    Appointed on 22 June 2011

     

    112
    Bonadie St
    Kingstown
    St Vincent

  • CHAMMA, Omar Salah

    Secretary

    Resigned on 6 March 1993

    Flat 76 Albert Hall Mansions
    London
    SW7 2AG

  • DANGOOR, Elie

    Secretary

    Appointed on 9 June 2008

    Resigned on 21 July 2010

    1
    Cornwall Gardens
    Flat 3
    London
    SW7 4AJ

  • KNIGHT, Robert John

    Secretary

    Appointed on 14 September 2000

    Resigned on 10 October 2001

    119 The Ridgeway
    Northaw
    Potters Bar
    Hertfordshire
    EN6 4BG

  • MOGIL, Giovanna Elizabeth

    Secretary

    Appointed on 10 October 2001

    Resigned on 20 June 2005

    4a Albert Hall Mansions
    London
    SW7 2AG

  • MOGIL, Giovanna Elizabeth

    Secretary

    Appointed on 27 February 1995

    Resigned on 14 September 2000

    Flat 4a Albert Hallmansions
    Kensington Gore
    London
    SW7 2AG

  • RAWJI, Zia

    Secretary

    Appointed on 6 March 1993

    Resigned on 21 September 1994

    Flat 56 Albert Hall Mansions
    London
    SW7 2AG

  • SUN, Lucy

    Secretary

    Appointed on 12 September 2005

    Resigned on 9 June 2008

    80 Albert Hall Mansions
    London
    SW7 2AE

  • BINALI, Mona

    Director

    Appointed on 23 July 1997

    Resigned on 9 December 1998

    Nationality: Qatar

    Occupation: Company Director

    Month of birth: July 1953

    18 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AG

  • CANEPA, Jose Antonio

    Director

    Appointed on 25 October 2004

    Resigned on 10 November 2010

    Nationality: Italian

    Occupation: Banker

    Month of birth: December 1963

    60 Albert Hall Mansions
    London
    SW7 2AG

  • CHAMMA, Omar Salah

    Director

    Appointed on 1 November 2010

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

    76
    Albert Hall Mansions
    Kensgton Gore
    London
    SW7 2AG

  • CHAMMA, Omar Salah

    Director

    Resigned on 20 June 2005

    Nationality: British

    Occupation: Banker

    Month of birth: August 1948

    Flat 76 Albert Hall Mansions
    London
    SW7 2AG

  • CHEHLAOUI, Costi Farid

    Director

    Appointed on 8 December 1992

    Resigned on 31 October 1998

    Nationality: Usa

    Occupation: Banker

    Month of birth: September 1941

    65 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AG

  • COX, Geoffrey Alan

    Director

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Mining Engineer

    Month of birth: November 1926

    Flat 10 Albert Hall Mansions
    London
    SW7 2AN

  • DAMIRJI, Hussein

    Director

    Appointed on 23 July 1997

    Resigned on 9 June 2008

    Nationality: British

    Occupation: Attorney

    Month of birth: January 1966

    Flat 5
    69-70 Princes Gate
    London
    SW7 2PA

  • DANGOOR, Elie

    Director

    Appointed on 18 July 2001

    Resigned on 22 February 2002

    Nationality: British

    Occupation: (Property Management) Cd

    Month of birth: March 1959

    4 Carlos Place
    London
    W1K 3AW

  • DAVIS, Catherine Eaton

    Director

    Appointed on 3 December 2008

    Resigned on 28 March 2011

    Nationality: Usa

    Occupation: Architect

    Month of birth: September 1951

    35
    35 Albert Hall Mansions
    London
    SW7 2AG

  • DOCTOR, Nadir Mahiar

    Director

    Appointed on 28 March 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1950

    12a Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AL
    Uk

  • DOCTOR, Nadir Mahiar

    Director

    Appointed on 11 December 2003

    Resigned on 19 September 2007

    Nationality: British

    Occupation: Chartered Acct

    Month of birth: April 1950

    Flat 12a Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AG

  • DOCTOR, Nadir Mahiar

    Director

    Appointed on 28 May 1996

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Banker

    Month of birth: April 1950

    Flat 12a Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AG

  • FAIDHI, Nina Yasar

    Director

    Appointed on 19 June 2006

    Resigned on 20 July 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1960

    55 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AG

  • FELSON, Warren Alan

    Director

    Appointed on 26 March 2001

    Resigned on 8 June 2004

    Nationality: Canadian

    Occupation: Investment Analyst

    Month of birth: September 1951

    80 Albert Hall Mansions
    London
    SW7 2AE

  • FELSON, Warren Alan

    Director

    Appointed on 11 March 1997

    Resigned on 21 January 1998

    Nationality: Canadian

    Occupation: Analyst

    Month of birth: September 1951

    80 Albert Hall Mansions
    London
    SW7 2AE

  • FELSON, Warren Alan

    Director

    Resigned on 6 January 1994

    Nationality: Canadian

    Occupation: Trader

    Month of birth: September 1951

    80 Albert Hall Mansions
    London
    SW7 2AE

  • HAKURA, Shakqi, Doctor

    Director

    Appointed on 28 May 1996

    Resigned on 19 January 2009

    Nationality: Canadian

    Occupation: Doctor

    Month of birth: January 1931

    42 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AG

  • JIRAJ, Naushad

    Director

    Appointed on 6 August 2007

    Resigned on 15 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    16-18 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AL

  • JIVRAJ, Naushad Nurdin

    Director

    Appointed on 18 September 1997

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    16 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AL

  • KIRREH, Bassam

    Director

    Appointed on 9 May 1994

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Flat 81, Albert Hall Mansions
    London
    SW7 2AG

  • KYRIACOUDIS, Christopher

    Director

    Appointed on 9 September 1998

    Resigned on 3 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1951

    7 Hereford Square
    South Kensington
    London
    SW7 4TT

  • MALEK, George Victor

    Director

    Appointed on 8 December 1992

    Resigned on 27 March 1996

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1956

    52 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AG

  • MOGIL, Giovanna Elizabeth

    Director

    Appointed on 3 March 2011

    Resigned on 7 November 2012

    Nationality: British

    Occupation: None

    Month of birth: November 1937

    Block 1 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AN
    Uk

  • MOGIL, Giovanna Elizabeth

    Director

    Appointed on 1 July 1994

    Resigned on 20 June 2005

    Nationality: British

    Occupation: Broadcaster

    Month of birth: November 1937

    Flat 4a Albert Hallmansions
    Kensington Gore
    London
    SW7 2AG

  • MOGIL, Giovanna Elizabeth

    Director

    Resigned on 8 December 1992

    Nationality: British

    Occupation: Broadcaster

    Month of birth: November 1937

    Flat 4a Albert Hallmansions
    Kensington Gore
    London
    SW7 2AG

  • RAWJI, Zia

    Director

    Resigned on 21 September 1994

    Nationality: Belgian

    Occupation: Reflexoldgist

    Month of birth: December 1938

    Flat 56 Albert Hall Mansions
    London
    SW7 2AG

  • RYDBERG, Tina Hviid, Dr

    Director

    Appointed on 3 December 2008

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Banker

    Month of birth: July 1969

    56
    Albert Hall Mansions
    London
    SW7 2AG

  • SCHAPERO, Joel Sawyer

    Director

    Appointed on 22 February 2002

    Resigned on 6 August 2007

    Nationality: Usa

    Occupation: Finance

    Month of birth: February 1958

    36 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AW

  • SUN, Lucy

    Director

    Appointed on 20 June 2005

    Resigned on 9 June 2008

    Nationality: American

    Occupation: Investment Banker Retd

    Month of birth: November 1952

    80 Albert Hall Mansions
    London
    SW7 2AE

  • TANNOUS, George

    Director

    Resigned on 8 March 1993

    Nationality: Lebanese

    Occupation: Co-Director

    Month of birth: May 1935

    60 Albert Hall Mansions
    Kensington Gore
    London
    SW7 IAG

  • VILLON, Lindsey

    Director

    Appointed on 17 July 2009

    Resigned on 21 May 2010

    Nationality: British

    Occupation: Banker

    Month of birth: January 1971

    22
    Albert Hall Mansions
    London
    SW7 2AG

  • WALTERS, Roger Graham

    Director

    Appointed on 9 December 1998

    Resigned on 26 March 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    29 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AJ

  • ZAGHOUANI, Douraid

    Director

    Appointed on 6 August 2007

    Resigned on 17 July 2009

    Nationality: Tunisian-French

    Occupation: General Manager

    Month of birth: May 1960

    Flat 39 Albert Hall Mansions
    Kensington Gore
    London
    SW7 2AW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5KK5PWY. Transaction: MzE2MzI2NTk0MGFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGQ9L. Transaction: MzE2MjQ2NTc0MWFkaXF6a2N4.

  3. 13 November 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4J3EXIO. Transaction: MzEzNDY0MTY2MGFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXJ14. Transaction: MzEzMzg5NDEzNmFkaXF6a2N4.

  5. 29 October 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3J3TPFV. Transaction: MzExMDI1OTg1MmFkaXF6a2N4.

  6. 21 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXTQW. Transaction: MzEwOTcyODYyM2FkaXF6a2N4.

  7. 24 October 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2JKR32Z. Transaction: MzA4NzU2NTM3NWFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8OESJ. Transaction: MzA4NzIxMTg4MmFkaXF6a2N4.

  9. 1 October 2013 Director's details changed for Mrs Giovanna Elizabeth Mogil on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I34W29. Transaction: MzA4NjEyNTA1MmFkaXF6a2N4.

  10. 30 September 2013 Appointment of Mrs Giovanna Elizabeth Mogil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I0HOHL. Transaction: MzA4NjA0NzE0NmFkaXF6a2N4.

  11. 5 September 2013 Appointment of Mr Nadir Mahiar Doctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GABQHU. Transaction: MzA4NDQ3Mzk2N2FkaXF6a2N4.

  12. 3 September 2013 Appointment of Mr Elie Dangoor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G541CJ. Transaction: MzA4NDMxNjE5N2FkaXF6a2N4.

  13. 3 September 2013 Registered office address changed from Block 1 Albert Hall Mansions Kensington Gore London SW7 2AG England on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G5412G. Transaction: MzA4NDMxNjE3MWFkaXF6a2N4.

  14. 12 February 2013 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A21OXC2G. Transaction: MzA3MjY5MDM3OWFkaXF6a2N4.

  15. 22 November 2012 Termination of appointment of Giovanna Mogil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M2BJMZ. Transaction: MzA2Nzk2MDM5N2FkaXF6a2N4.

  16. 12 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: A1LCQDZ7. Transaction: MzA2NzMzOTM1MGFkaXF6a2N4.

  17. 17 September 2012 Termination of appointment of Nadir Doctor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1H9ZPHS. Transaction: MzA2NDIwMzYxMmFkaXF6a2N4.

  18. 22 February 2012 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: A135O1M2. Transaction: MzA1MjkwMzYwM2FkaXF6a2N4.

  19. 13 December 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AF6U6ZVP. Transaction: MzA0ODkwMzkxMWFkaXF6a2N4.

  20. 8 July 2011 Appointment of Hosamco Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AXSIMVHF. Transaction: MzA0MDExMjA5MmFkaXF6a2N4.

  21. 4 May 2011 Termination of appointment of Catherine Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIH4XTUK. Transaction: MzAzNjU2Njg0NWFkaXF6a2N4.

  22. 4 May 2011 Termination of appointment of Omar Chamma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIH4MTU9. Transaction: MzAzNjU2NjcyMWFkaXF6a2N4.

  23. 3 May 2011 Appointment of Giovanwa Elizabeth Mogil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK4H3TNY. Transaction: MzAzNjQyOTc4N2FkaXF6a2N4.

  24. 18 April 2011 Appointment of Nadir Mahiar Doctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN46UTB5. Transaction: MzAzNTc2NjM0OWFkaXF6a2N4.

  25. 7 April 2011 Registered office address changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD England on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: X9U96T2A. Transaction: MzAzNTE1NzYzOWFkaXF6a2N4.

  26. 5 January 2011 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: LCD0DQ6J. Transaction: MzAyOTc5NTI1N2FkaXF6a2N4.

  27. 21 December 2010 Appointment of Mr Omar Salah Chamma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9OTTQ39. Transaction: MzAyOTA1OTcyNWFkaXF6a2N4.

  28. 20 December 2010 Termination of appointment of Naushad Jiraj as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9MCRQ3O. Transaction: MzAyOTA1MzcxOGFkaXF6a2N4.

  29. 20 December 2010 Termination of appointment of Jose Canepa Arata as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9MAEQ39. Transaction: MzAyOTA1MzU2N2FkaXF6a2N4.

  30. 20 December 2010 Registered office address changed from Lane House 24 Parsons Green Lane London SW6 4HS on 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Address. Type: AD01. Barcode: X9M9UQ3O. Transaction: MzAyOTA1MzU0M2FkaXF6a2N4.

  31. 15 December 2010 Annual return made up to 18 October 2010. List of shareholders has changed [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: AW89MPWU. Transaction: MzAyODgzMjcwMWFkaXF6a2N4.

  32. 3 September 2010 Appointment of Catherine Eaton Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGG9XN0Z. Transaction: MzAyMjY2NDk0NWFkaXF6a2N4.

  33. 17 August 2010 Termination of appointment of Tina Rydberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APMZMMH9. Transaction: MzAyMTUyNzAyMGFkaXF6a2N4.

  34. 2 August 2010 Termination of appointment of Elie Dangoor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXPXLM22. Transaction: MzAyMDYxNDIwN2FkaXF6a2N4.

  35. 2 August 2010 Termination of appointment of Nina Faidhi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXPXMM23. Transaction: MzAyMDYxNDE0NWFkaXF6a2N4.

  36. 13 July 2010 Termination of appointment of Lindsey Villon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6J3MLHQ. Transaction: MzAxOTQxNjk4NWFkaXF6a2N4.

  37. 16 January 2010 Accounts for a small company made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AKYWXGNO. Transaction: MzAwNzIyODEyOWFkaXF6a2N4.

  38. 1 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: A4YIOF96. Transaction: MzAwNDAzOTYyMmFkaXF6a2N4.

  39. 20 November 2009 Appointment of Lindsey Villon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7O7BF13. Transaction: MzAwMzMzNzY1NmFkaXF6a2N4.

  40. 20 November 2009 Appointment of Dr Tina Hviid Rydberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7O7AF12. Transaction: MzAwMzMzNzA4MGFkaXF6a2N4.

  41. 20 November 2009 Termination of appointment of Shauqi Hakura as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7O72F1U. Transaction: MzAwMzMzNzA0N2FkaXF6a2N4.

  42. 5 November 2009 Termination of appointment of Douraid Zaghouani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG6P9EKS. Transaction: MzAwMjE5NTM0OGFkaXF6a2N4.

  43. 25 August 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AA89OCMN. Transaction: MjAzOTg5OTk5OGFkaXF6a2N4.

  44. 26 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAV69554. Transaction: MjAxODgyNTQwOGFkaXF6a2N4.

  45. 26 November 2008 Appointment terminated director hussein damirji [View PDF]

    Category: Officers. Type: 288b. Barcode: AAG1R552. Transaction: MjAxODgyNTMyN2FkaXF6a2N4.

  46. 26 November 2008 Appointment terminated director lucy sun [View PDF]

    Category: Officers. Type: 288b. Barcode: AAXD755B. Transaction: MjAxODgyNTI0MGFkaXF6a2N4.

  47. 21 November 2008 Full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AD9SD506. Transaction: MjAxODUyMDg1M2FkaXF6a2N4.

  48. 19 November 2008 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ERF8100T. Transaction: MjAxODMxMDYzMWFkaXF6a2N4.

  49. 23 June 2008 Appointment terminated secretary lucy sun [View PDF]

    Category: Officers. Type: 288b. Barcode: AONOP0QO. Transaction: MjAwNzY5MDMxMmFkaXF6a2N4.

  50. 23 June 2008 Secretary appointed elie dangoor [View PDF]

    Category: Officers. Type: 288a. Barcode: AONOO0QN. Transaction: MjAwNzY5MDIxN2FkaXF6a2N4.

  51. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA1OTQxOGFkaXF6a2N4.

  52. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NzQ4M2FkaXF6a2N4.

  53. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzMjQyOWFkaXF6a2N4.

  54. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI1Mjk2MGFkaXF6a2N4.

  55. 11 September 2007 Full accounts made up to 25 March 2007 [View PDF]

    Action Date: 25 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI1MjAxNGFkaXF6a2N4.

  56. 7 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2MzY2OWFkaXF6a2N4.

  57. 6 June 2007 Registered office changed on 06/06/07 from: 6 babmaes street, london, SW1Y 6HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTM3NDgzOWFkaXF6a2N4.

  58. 12 January 2007 Full accounts made up to 25 March 2006 [View PDF]

    Action Date: 25 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3MzY0NmFkaXF6a2N4.

  59. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3MTcwNWFkaXF6a2N4.

  60. 22 November 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcyOTM5NmFkaXF6a2N4.

  61. 19 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY0NTYzNWFkaXF6a2N4.

  62. 7 July 2006 Ad 19/06/06--------- £ si [email protected]=10 £ ic 111/121 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzgxODM3MmFkaXF6a2N4.

  63. 16 May 2006 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ5MDE3OWFkaXF6a2N4.

  64. 27 January 2006 Full accounts made up to 25 March 2005 [View PDF]

    Action Date: 25 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMjUyOTQ0MmFkaXF6a2N4.

  65. 4 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY5NDM0NWFkaXF6a2N4.

  66. 18 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjkwODk1M2FkaXF6a2N4.

  67. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjkzMzE2OWFkaXF6a2N4.

  68. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA4OTc0OGFkaXF6a2N4.

  69. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDgxOTkxM2FkaXF6a2N4.

  70. 28 January 2005 Full accounts made up to 25 March 2004 [View PDF]

    Action Date: 25 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDkwNDM0NGFkaXF6a2N4.

  71. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkwMDkxNmFkaXF6a2N4.

  72. 18 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ1NjI4NmFkaXF6a2N4.

  73. 30 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYxMjkxNGFkaXF6a2N4.

  74. 18 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzEzNjQ5NWFkaXF6a2N4.

  75. 13 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwODgwOTU2NmFkaXF6a2N4.

  76. 8 January 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxNjg0MjYyNmFkaXF6a2N4.

  77. 25 November 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE3NjY5OWFkaXF6a2N4.

  78. 24 November 2003 Full accounts made up to 25 March 2003 [View PDF]

    Action Date: 25 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTQ4NjY1MGFkaXF6a2N4.

  79. 2 April 2003 Full accounts made up to 25 March 2002 [View PDF]

    Action Date: 25 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTgzNzEzMGFkaXF6a2N4.

  80. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMwNTg0NGFkaXF6a2N4.

  81. 6 December 2002 Registered office changed on 06/12/02 from: 8 baker street, london, W1M 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY4ODQzMWFkaXF6a2N4.

  82. 26 November 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc4MTE1MGFkaXF6a2N4.

  83. 2 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY3NzAxNWFkaXF6a2N4.

  84. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAyNzMwMmFkaXF6a2N4.

  85. 29 March 2002 Full accounts made up to 25 March 2001 [View PDF]

    Action Date: 25 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNTQzNDQxN2FkaXF6a2N4.

  86. 21 February 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcyNzMzOWFkaXF6a2N4.

  87. 24 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTg5NjM3NGFkaXF6a2N4.

  88. 24 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODY3NzY1NmFkaXF6a2N4.

  89. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjczMTkyNmFkaXF6a2N4.

  90. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg4Mzg2N2FkaXF6a2N4.

  91. 19 April 2001 Full accounts made up to 25 March 2000 [View PDF]

    Action Date: 25 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MjMxNjUyN2FkaXF6a2N4.

  92. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODMwNTk0MWFkaXF6a2N4.

  93. 13 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUxODIwM2FkaXF6a2N4.

  94. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTkwODE0M2FkaXF6a2N4.

  95. 12 March 2001 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM2MjE2NGFkaXF6a2N4.

  96. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYwMjk5NmFkaXF6a2N4.

  97. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTkxMjUwOWFkaXF6a2N4.

  98. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQwOTc5OGFkaXF6a2N4.

  99. 27 January 2000 Full accounts made up to 25 March 1999 [View PDF]

    Action Date: 25 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTQ0MDAwM2FkaXF6a2N4.

  100. 9 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTM5OTUwOWFkaXF6a2N4.

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