Alexandra Mansions Limited

Company Registration Number: 01370048

Company registered in England and Wales

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Alexandra Mansions Limited is a Private Company Limited by Shares first registered on 23 May 1978. Its current registered address is in London.

Registered Address

C/O PARKGATE ASPEN WILBERFORCE HOUSE
STATION PARADE
LONDON
NW4 4QE

There are 150 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

01370048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 June 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £7,775£7,775£7,775£7,775£7,775£7,775
Current Assets £70,141£69,303£68,424£69,163£71,062£71,827
of which Cash £67,974£67,089£65,571£67,444£69,879£69,868
Total Assets £77,916£77,078£76,199£76,938£78,837£79,602
Current Liabilities £1,048£1,019£988£2,789£2,789£2,189
Net Current Assets £69,093£68,284£67,436£66,374£68,273£69,638
Total Net Worth £76,868£76,059£75,211£74,149£76,048£77,413

Previous Names

No previous names

Company Officers

  • CAHILL, Mairead Joanna

    Director

    Appointed on 10 March 2010

     

    Nationality: British

    Occupation: Corporate Strategy

    Month of birth: April 1980

    10a
    Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU
    United Kingdom

  • FINN, Louanne Marie

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Sourcing Director

    Month of birth: August 1969

    4 Alexandra Mansions
    West End Lane
    London
    NW6 1RS
    England

  • OATES, Patricia Ann

    Director

    Appointed on 26 April 2006

     

    Nationality: British

    Occupation: Healthy Schools Coordinator

    Month of birth: March 1957

    Flat 2 Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU

  • BUSH, Alexandra Caroline

    Secretary

    Appointed on 30 April 2004

    Resigned on 7 March 2005

    1a Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • CHOW, Bernard Kok Meng

    Secretary

    Appointed on 14 May 2012

    Resigned on 11 January 2013

    21a
    Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU
    United Kingdom

  • DONALDSON, Janet Ann, Dr

    Secretary

    Appointed on 17 July 2007

    Resigned on 17 July 2010

    14 Alexander Mansions
    West End Lane
    London
    NW6 1LY

  • GANDERTON, Emma Francesca

    Secretary

    Appointed on 7 March 2005

    Resigned on 17 July 2007

    3 Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • GANDERTON, Emma Francesca

    Secretary

    Appointed on 30 May 1996

    Resigned on 23 November 2001

    3 Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • MOFFITT, Keith

    Secretary

    Appointed on 11 March 1996

    Resigned on 30 May 1996

    12a Alexandra Mansions
    London
    NW6 1LU

  • MOFFITT, Keith

    Secretary

    Resigned on 10 June 1992

    12a Alexandra Mansions
    London
    NW6 1LU

  • ROSS, Janis

    Secretary

    Appointed on 23 November 2001

    Resigned on 30 April 2004

    14b Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • TARRING, Claire Louise

    Secretary

    Appointed on 10 June 1992

    Resigned on 11 March 1996

    6a Alexandra Mansions
    London
    NW6 1LU

  • WILLIAMS, Frances

    Secretary

    Appointed on 17 July 2010

    Resigned on 14 May 2012

    19a Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU

  • BOARD, Susan J

    Director

    Resigned on 12 September 1995

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    59 Wembley Park Drive
    Wembley Park
    Wembley
    Middlesex
    HA9 8HE

  • BUSH, Alexandra Caroline

    Director

    Appointed on 27 January 2003

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    1a Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • CHAMBERS, Frederick Blair

    Director

    Resigned on 26 April 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1945

    14 Alexandra Mansions
    London
    NW6 1LU

  • CHOW, Bernard Kok Meng

    Director

    Appointed on 6 June 2008

    Resigned on 9 June 2013

    Nationality: Malaysian

    Occupation: Accountant

    Month of birth: September 1975

    21a
    Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU
    United Kingdom

  • CLOTHIER, Simon

    Director

    Appointed on 6 September 1994

    Resigned on 30 August 1996

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: June 1964

    1c Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • COOPER, Timothy Edward John

    Director

    Appointed on 10 May 2005

    Resigned on 9 June 2013

    Nationality: British

    Occupation: Financial Services

    Month of birth: December 1970

    23
    Chandos Terrace
    Leeds
    West Yorkshire
    L58 1QT
    United Kingdom

  • DAVIDS, Victoria Isabelle

    Director

    Appointed on 1 December 2010

    Resigned on 9 June 2013

    Nationality: British

    Occupation: Actress Self Emoloyed

    Month of birth: September 1982

    12a
    Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU
    United Kingdom

  • DAVIS, Stephen John

    Director

    Appointed on 13 June 2000

    Resigned on 27 June 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1967

    Flat 2a Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • DONALDSON, Janet Ann, Dr

    Director

    Appointed on 10 May 2005

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1962

    14 Alexander Mansions
    West End Lane
    London
    NW6 1LY

  • ELTON, Michael Paul

    Director

    Appointed on 20 May 2007

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1950

    Flat 8a Alexandra Mansions
    347 West End Lane
    London
    NW6 1RS

  • FINN, Louanne Marie

    Director

    Appointed on 25 September 2006

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Product Development Manager

    Month of birth: August 1989

    Flat 4
    Alexandra Mansions, 347 West End Lane
    London
    NW6 1RS

  • FLANAGAN, Gerardine

    Director

    Appointed on 16 February 1998

    Resigned on 24 February 2005

    Nationality: British

    Occupation: Tax Manager

    Month of birth: September 1955

    Flat 12 Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • FRIEL, Steven James

    Director

    Appointed on 10 May 2005

    Resigned on 1 December 2009

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: February 1977

    6a Alexander Mansions
    West End Lane
    London
    NW6 1LG

  • GANDERTON, Emma Francesca

    Director

    Appointed on 4 December 1995

    Resigned on 1 December 2010

    Nationality: British

    Occupation: Design Consultant

    Month of birth: November 1962

    3 Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • HARRISON, Wendy Elizabeth

    Director

    Appointed on 17 July 2007

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: July 1971

    14a
    Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU
    United Kingdom

  • HOGG, Simon Alexander

    Director

    Appointed on 27 September 2006

    Resigned on 31 July 2008

    Nationality: British

    Occupation: Software Developer

    Month of birth: November 1975

    Flat 12 Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU

  • HUGHES, Brian Joseph William

    Director

    Appointed on 3 February 1993

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1930

    10 Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • KELLEY, Moko Shigeko Tanaka

    Director

    Appointed on 3 February 1993

    Resigned on 19 September 2014

    Nationality: Japanese

    Occupation: Books Distributor

    Month of birth: July 1946

    3a Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU

  • LONGMAN, Karen Sarah

    Director

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1957

    14b Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • MCGRATH, Mary E

    Director

    Resigned on 10 May 2005

    Nationality: Irish

    Occupation: Retired Teacher

    Month of birth: February 1943

    2 Alexandra Mansions
    Westend Lane
    London
    NW6 1LU

  • MILOSAVLJEVIC, Mirjana Spasic

    Director

    Resigned on 5 February 1997

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1953

    11a Alexandra Mansions
    London
    NW6 1LU

  • MILOSAVLJEVIC, Vladimir D

    Director

    Resigned on 5 February 1997

    Nationality: Serbian

    Occupation: Engineer

    Month of birth: December 1951

    11a Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • MOFFITT, Keith

    Director

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Language Consultant

    Month of birth: March 1953

    12a Alexandra Mansions
    London
    NW6 1LU

  • PAPADAVID, Phyllis

    Director

    Appointed on 3 June 2004

    Resigned on 1 November 2016

    Nationality: Greek And American

    Occupation: Economist

    Month of birth: April 1977

    Flat 8 Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • POWELL, Rosalind

    Director

    Appointed on 3 February 1993

    Resigned on 14 February 2002

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: January 1930

    20a Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • REDLEY, Michael, Dr

    Director

    Resigned on 13 August 1995

    Nationality: British

    Occupation: Public Servant

    Month of birth: November 1948

    3 Alexandra Mansions
    London
    NW6 1LU

  • ROSS, Janis

    Director

    Appointed on 4 April 2000

    Resigned on 8 September 2005

    Nationality: British

    Occupation: Advertising

    Month of birth: October 1957

    14b Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • SAWKO, Piotr

    Director

    Appointed on 16 February 1998

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1963

    Flat 14c Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • TARRING, Claire Louise

    Director

    Appointed on 10 June 1992

    Resigned on 11 March 1996

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: December 1964

    6a Alexandra Mansions
    London
    NW6 1LU

  • THOMAS, Ian

    Director

    Appointed on 26 April 2006

    Resigned on 6 June 2008

    Nationality: British

    Occupation: Corporate Finance Advisor

    Month of birth: May 1970

    21a Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU

  • THOMAS, Stuart Richard

    Director

    Appointed on 16 April 1999

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1973

    4 Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • TURNER, Adam

    Director

    Appointed on 3 July 2002

    Resigned on 10 May 2005

    Nationality: British

    Occupation: Tv Manager

    Month of birth: February 1972

    12a Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • TURNEY, David Paul

    Director

    Appointed on 9 June 2013

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1985

    C/O Parkgate Aspen
    Wilberforce House
    Station Parade
    London
    NW4 4QE
    United Kingdom

  • WILKIE, Martin

    Director

    Appointed on 16 February 1998

    Resigned on 16 April 1999

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: July 1973

    Flat 22 Alexandra Mansions
    West End Lane
    London
    NW6 1LU

  • WILLIAMS, Frances

    Director

    Appointed on 1 December 2010

    Resigned on 31 July 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1984

    19a
    Alexandra Mansions
    347 West End Lane
    London
    NW6 1LU
    United Kingdom

  • YERRIAH, Albert Louis

    Director

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Retired Electronic Engineer

    Month of birth: March 1919

    20 Alexandra Mansions
    London
    NW6 1LU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZOPM. Transaction: MzE2NDg2Mjg4N2FkaXF6a2N4.

  2. 12 December 2016 Appointment of Miss Louanne Marie Finn as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5LPCQNE. Transaction: MzE2NDIwNDMzOWFkaXF6a2N4.

  3. 9 December 2016 Termination of appointment of Michael Paul Elton as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5LHJGVD. Transaction: MzE2NDAxODMwM2FkaXF6a2N4.

  4. 9 December 2016 Termination of appointment of Wendy Elizabeth Harrison as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5LHJG9M. Transaction: MzE2NDAxODE0N2FkaXF6a2N4.

  5. 9 December 2016 Termination of appointment of Phyllis Papadavid as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5LHJFF5. Transaction: MzE2NDAxNzk1MWFkaXF6a2N4.

  6. 16 November 2016 Total exemption small company accounts made up to 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Accounts. Type: AA. Barcode: A5JCHI0O. Transaction: MzE2MTkzOTYyNmFkaXF6a2N4.

  7. 24 March 2016 Termination of appointment of David Paul Turney as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53FVYJU. Transaction: MzE0NDg1MTM0OGFkaXF6a2N4.

  8. 16 February 2016 Total exemption small company accounts made up to 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Accounts. Type: AA. Barcode: A50D9RIR. Transaction: MzE0MTgwMDQ5N2FkaXF6a2N4.

  9. 8 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4RT23. Transaction: MzEzOTMwODkxMWFkaXF6a2N4.

  10. 3 March 2015 Total exemption small company accounts made up to 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Accounts. Type: AA. Barcode: A41IIL9L. Transaction: MzExNzg4NTQyNmFkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ22YB. Transaction: MzExNTA4MzYyNGFkaXF6a2N4.

  12. 29 September 2014 Termination of appointment of Moko Shigeko Tanaka Kelley as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3HFV8U8. Transaction: MzEwODQyMzA2OGFkaXF6a2N4.

  13. 21 March 2014 Total exemption small company accounts made up to 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Accounts. Type: AA. Barcode: A3418VIJ. Transaction: MzA5NjcwNTM0NGFkaXF6a2N4.

  14. 7 March 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X3339OT5. Transaction: MzA5NTgxMDM2MGFkaXF6a2N4.

  15. 6 March 2014 Director's details changed for Patricia Ann Oates on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3339OSP. Transaction: MzA5NTgxMDI2MWFkaXF6a2N4.

  16. 6 March 2014 Director's details changed for Phyllis Papadavid on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3339OSX. Transaction: MzA5NTgxMDI2M2FkaXF6a2N4.

  17. 6 March 2014 Director's details changed for Moko Shigeko Tanaka Kelley on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3339OSH. Transaction: MzA5NTgxMDI1OGFkaXF6a2N4.

  18. 6 March 2014 Director's details changed for Wendy Elizabeth Harrison on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3339OS9. Transaction: MzA5NTgxMDI1NmFkaXF6a2N4.

  19. 6 March 2014 Director's details changed for Michael Paul Elton on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X3339ORT. Transaction: MzA5NTgxMDI1NGFkaXF6a2N4.

  20. 6 March 2014 Appointment of Mr David Paul Turney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3339A7N. Transaction: MzA5NTgwODE1MWFkaXF6a2N4.

  21. 5 March 2014 Termination of appointment of Victoria Davids as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330NLTU. Transaction: MzA5NTcyOTUwNGFkaXF6a2N4.

  22. 5 March 2014 Termination of appointment of Janet Donaldson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330NJJE. Transaction: MzA5NTcyODk1MGFkaXF6a2N4.

  23. 5 March 2014 Termination of appointment of Bernard Chow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330NJ95. Transaction: MzA5NTcyODkzNmFkaXF6a2N4.

  24. 5 March 2014 Termination of appointment of Timothy Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X330NJFE. Transaction: MzA5NTcyODk0MGFkaXF6a2N4.

  25. 20 February 2014 Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325CJSQ. Transaction: MzA5NDg4MjEzNWFkaXF6a2N4.

  26. 24 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ3NFM. Transaction: MzA4MDIwNTIyNWFkaXF6a2N4.

  27. 21 June 2013 Termination of appointment of Bernard Chow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AZ3ODF. Transaction: MzA4MDIwNTQ1NWFkaXF6a2N4.

  28. 8 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPJJE. Transaction: MzA3MDY0MTM4NWFkaXF6a2N4.

  29. 7 January 2013 Total exemption small company accounts made up to 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Accounts. Type: AA. Barcode: X1ZJPDU9. Transaction: MzA3MDYzOTY0MWFkaXF6a2N4.

  30. 25 October 2012 Termination of appointment of Frances Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9D8XU. Transaction: MzA2NjQ1NzQ1MmFkaXF6a2N4.

  31. 20 July 2012 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Address. Type: AD01. Barcode: X1DJ6HQO. Transaction: MzA2MTExNTE1MmFkaXF6a2N4.

  32. 13 June 2012 Appointment of Bernard Kok Meng Chow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B0VDWB. Transaction: MzA1OTEwNzIxM2FkaXF6a2N4.

  33. 13 June 2012 Termination of appointment of Frances Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0VDSO. Transaction: MzA1OTEwNzEyNmFkaXF6a2N4.

  34. 16 March 2012 Total exemption small company accounts made up to 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Accounts. Type: AA. Barcode: A14QHEO0. Transaction: MzA1NDIyMjE4NmFkaXF6a2N4.

  35. 5 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1CAZ. Transaction: MzA1MDE1OTM1OWFkaXF6a2N4.

  36. 28 March 2011 Total exemption small company accounts made up to 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Accounts. Type: AA. Barcode: AUOL6SQ1. Transaction: MzAzNDU1NTk5OGFkaXF6a2N4.

  37. 1 March 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XWGR4S2Y. Transaction: MzAzMzA3MzU2OGFkaXF6a2N4.

  38. 1 March 2011 Appointment of Victoria Isabelle Davids as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWBOFS21. Transaction: MzAzMzA1ODQzMmFkaXF6a2N4.

  39. 1 March 2011 Appointment of Frances Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWBK3S2L. Transaction: MzAzMzA1Nzk2MGFkaXF6a2N4.

  40. 1 March 2011 Termination of appointment of Emma Ganderton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWBIZS2F. Transaction: MzAzMzA1Nzg3OGFkaXF6a2N4.

  41. 3 August 2010 Appointment of Frances Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSCIWM89. Transaction: MzAyMDY3MzM2M2FkaXF6a2N4.

  42. 3 August 2010 Termination of appointment of Janet Donaldson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSCCWM83. Transaction: MzAyMDY3MjY3OGFkaXF6a2N4.

  43. 22 April 2010 Termination of appointment of Steven Friel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLB2OJDF. Transaction: MzAxNDA4MTA4MGFkaXF6a2N4.

  44. 30 March 2010 Appointment of Ms Mairead Joanna Cahill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9Y00IQC. Transaction: MzAxMjUxODY1NmFkaXF6a2N4.

  45. 24 March 2010 Total exemption small company accounts made up to 24 June 2009 [View PDF]

    Action Date: 24 June 2009. Category: Accounts. Type: AA. Barcode: ASMSCIGQ. Transaction: MzAxMjExNTk5MGFkaXF6a2N4.

  46. 9 March 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XZ4CCI5B. Transaction: MzAxMTAyOTE1OGFkaXF6a2N4.

  47. 4 March 2010 Termination of appointment of Louanne Finn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7J9I06. Transaction: MzAxMDc0MTQzMGFkaXF6a2N4.

  48. 22 April 2009 Total exemption small company accounts made up to 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Accounts. Type: AA. Barcode: A0PJB979. Transaction: MjAzMTIwODU1N2FkaXF6a2N4.

  49. 22 April 2009 Director appointed bernard kok meng chow logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A22K394E. Transaction: MjAzMTE3MjQ2MWFkaXF6a2N4.

  50. 4 March 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9ZX7VZ. Transaction: MjAyNzMzNDcxOGFkaXF6a2N4.

  51. 4 March 2009 Director's change of particulars / timothy cooper / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5A47UC. Transaction: MjAyNzI0Njk5OGFkaXF6a2N4.

  52. 3 March 2009 Director's change of particulars / wendy harrison / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV5A17U9. Transaction: MjAyNzI0Njk5NWFkaXF6a2N4.

  53. 3 March 2009 Director's change of particulars / timothy cooper / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV59W7U3. Transaction: MjAyNzI0Njk5MmFkaXF6a2N4.

  54. 3 March 2009 Director's change of particulars / bernard chow / 30/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV4Z97U5. Transaction: MjAyNzI0NTgzNWFkaXF6a2N4.

  55. 6 February 2009 Director appointed bernard kok meng chow [View PDF]

    Category: Officers. Type: 288a. Barcode: XOSRP755. Transaction: MjAyNTE2NDAyM2FkaXF6a2N4.

  56. 20 October 2008 Appointment terminated director simon hogg [View PDF]

    Category: Officers. Type: 288b. Barcode: XZNL344F. Transaction: MjAxNTg5NDE2NGFkaXF6a2N4.

  57. 25 June 2008 Appointment terminated director ian thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: X9QFX0V3. Transaction: MjAwNzg2NTcxM2FkaXF6a2N4.

  58. 16 April 2008 Total exemption small company accounts made up to 24 June 2007 [View PDF]

    Action Date: 24 June 2007. Category: Accounts. Type: AA. Barcode: AXGXIYWW. Transaction: MjAwMzQ2MDA3M2FkaXF6a2N4.

  59. 9 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1OTUyMGFkaXF6a2N4.

  60. 17 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTczNjM4MmFkaXF6a2N4.

  61. 1 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQ0OTM5MWFkaXF6a2N4.

  62. 1 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0OTExNWFkaXF6a2N4.

  63. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0OTExNGFkaXF6a2N4.

  64. 27 July 2007 Total exemption small company accounts made up to 24 June 2006 [View PDF]

    Action Date: 24 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzNTQ2OGFkaXF6a2N4.

  65. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1NDg1NmFkaXF6a2N4.

  66. 19 April 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ0NTQ1NWFkaXF6a2N4.

  67. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU1Mjk5NGFkaXF6a2N4.

  68. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTIxMTY1NmFkaXF6a2N4.

  69. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4MzE5MGFkaXF6a2N4.

  70. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEzNzc2OWFkaXF6a2N4.

  71. 27 July 2006 Total exemption small company accounts made up to 24 June 2005 [View PDF]

    Action Date: 24 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzczMzY4MmFkaXF6a2N4.

  72. 25 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzczNzA0NmFkaXF6a2N4.

  73. 21 April 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkzMTc0OWFkaXF6a2N4.

  74. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE4ODgyNGFkaXF6a2N4.

  75. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA0OTQxOWFkaXF6a2N4.

  76. 20 March 2006 Registered office changed on 20/03/06 from: 10 alexandra mansions west end lane london NW6 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODYxMDQ0MGFkaXF6a2N4.

  77. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgwNjI2NWFkaXF6a2N4.

  78. 20 March 2006 Director resigned

    Category: Officers. Type: 288b. Barcode: A0J7MDRQ. Transaction: MDE1OTE4Mjc2MmFkaXF6a2N4.

  79. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzA0MTUyMGFkaXF6a2N4.

  80. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU3NzI4MGFkaXF6a2N4.

  81. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkyNjI3NGFkaXF6a2N4.

  82. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3MTM1OWFkaXF6a2N4.

  83. 18 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxMTQxNWFkaXF6a2N4.

  84. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDMzMTE5MGFkaXF6a2N4.

  85. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE4Mzc0OWFkaXF6a2N4.

  86. 30 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc4OTgwOWFkaXF6a2N4.

  87. 16 March 2005 Total exemption small company accounts made up to 24 June 2004 [View PDF]

    Action Date: 24 June 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQ1OTE4MGFkaXF6a2N4.

  88. 18 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ5MTUxOWFkaXF6a2N4.

  89. 12 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTEzNzM5MGFkaXF6a2N4.

  90. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzI1NzQ2NGFkaXF6a2N4.

  91. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzI1NDgyMWFkaXF6a2N4.

  92. 4 June 2004 Accounts for a small company made up to 24 June 2003 [View PDF]

    Action Date: 24 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MzMwNTA0N2FkaXF6a2N4.

  93. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc3MjU2NGFkaXF6a2N4.

  94. 3 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDU1NDE1NmFkaXF6a2N4.

  95. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg2MjM1NWFkaXF6a2N4.

  96. 18 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyMzE5MGFkaXF6a2N4.

  97. 11 February 2003 Accounts for a small company made up to 24 June 2002 [View PDF]

    Action Date: 24 June 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ2NzM0NWFkaXF6a2N4.

  98. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3OTA1OWFkaXF6a2N4.

  99. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0MzAzMGFkaXF6a2N4.

  100. 26 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA4ODIyOGFkaXF6a2N4.

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