4, Loveridge Road Limited

Company Registration Number: 01379749

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4, Loveridge Road Limited is a Private Company Limited by Shares first registered on 21 July 1978. Its current registered address is in London.

Registered Address

FLAT 1
4 LOVERIDGE ROAD
LONDON
ENGLAND
NW6 2DT

There are 12 companies currently registered at this postcode, including this one.

All companies at NW6 2DT

Registration Data

Company Number

01379749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £6£6£6£6£6£0
Current Assets £0£0£0£0£0£6
of which Cash £0£0£0£0£0£6
Total Assets £6£6£6£6£6£6
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£6
Total Net Worth £6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • PARRY, Sophie Lynette

    Secretary

    Appointed on 20 October 2015

     

    Flat 1
    4 Loveridge Road
    London
    NW6 2DT
    England

  • DIBB, Sara

    Director

    Appointed on 12 February 2016

     

    Nationality: British

    Occupation: Museum Education Curator

    Month of birth: April 1958

    63 Solent Road
    West Hampstead
    London
    NW6 1TY
    United Kingdom

  • EAMES, Isobel Alexandra

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Financial Planner

    Month of birth: July 1991

    Flat 3
    4 Loveridge Road
    London
    NW6 2DT
    England

  • PARRY, Sophie Lynette

    Director

    Appointed on 8 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1985

    Flat 1
    4 Loveridge Road
    London
    NW6 2DT
    England

  • PARRY, William

    Director

    Appointed on 8 September 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1985

    Flat 1
    4 Loveridge Road
    London
    NW6 2DT
    England

  • BOYD, Neil

    Secretary

    Appointed on 27 August 1993

    Resigned on 1 January 2002

    Flat 3 4 Loveridge Road
    London
    NW6 2DT

  • JACOBY, Dan

    Secretary

    Appointed on 5 June 2015

    Resigned on 31 December 2015

    Weir Sound
    Lock Avenue
    Maidenhead
    Berkshire
    SL6 8JW
    England

  • KAY, Joanna Louise

    Secretary

    Appointed on 25 September 2007

    Resigned on 23 October 2013

    Flat 1
    4 Loveridge Road
    West Hampstead
    London
    NW6 2DT

  • KOFFMAN, Sarah

    Secretary

    Appointed on 23 October 2013

    Resigned on 5 June 2015

    Weir Sound
    Lock Avenue
    Maidenhead
    Berkshire
    SL6 8JW
    England

  • MOUNTER, Janet Margaret Bruce

    Secretary

    Resigned on 27 August 1993

    4 Loveridge Road
    London
    NW6 2DT

  • REED, Elizabeth

    Secretary

    Appointed on 17 February 2003

    Resigned on 26 July 2006

    Flat 2 4 Loveridge Road
    London
    NW6 2DT

  • BERRY, Miles Gordon, Dr

    Director

    Appointed on 18 October 1991

    Resigned on 15 June 1996

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1966

    4 Loveridge Road
    London
    NW6 2DT

  • BOYD, Neil

    Director

    Appointed on 27 August 1993

    Resigned on 31 December 2002

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: January 1968

    Flat 3 4 Loveridge Road
    London
    NW6 2DT

  • BRESCIANI, Diego

    Director

    Appointed on 5 June 2015

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    Flat 2
    4 Loveridge Road
    London
    NW6 2DT
    England

  • BRESCIANI, Diego

    Director

    Appointed on 8 September 2013

    Resigned on 12 February 2016

    Nationality: Italian

    Occupation: Company Director

    Month of birth: March 1988

    Flat 2
    4 Loveridge Road
    London
    NW6 2DT
    England

  • BURCH, Sophie Alice

    Director

    Appointed on 26 June 1997

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: June 1975

    Flat 2 4 Loveridge Road
    London
    NW6 2DT

  • DECLERCQ, Aline Anne Marie Noelle

    Director

    Appointed on 1 August 2006

    Resigned on 26 February 2010

    Nationality: French

    Occupation: Acct Manager

    Month of birth: July 1980

    Flat 2 4 Loveridge Road
    West Hampstead
    London
    NW6 2DT

  • DENHAM, Jennifer

    Director

    Appointed on 27 February 2010

    Resigned on 20 July 2013

    Nationality: British

    Occupation: Freelance Modelmaker

    Month of birth: July 1985

    4 Loveridge Road
    London
    NW6 2DT

  • DENHAM, Ross

    Director

    Appointed on 27 February 2010

    Resigned on 20 July 2013

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1982

    4 Loveridge Road
    London
    NW6 2DT

  • DJELVEH FARID, Mariam

    Director

    Resigned on 18 October 1991

    Nationality: Dual-Iranian And British

    Occupation: Housewife

    Month of birth: March 1931

    4 Loveridge Road
    London
    NW6 2DT

  • HART, Tony

    Director

    Appointed on 28 July 2001

    Resigned on 26 July 2006

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1973

    Flat 2
    4 Loveridge Road
    London
    NW6 2DT

  • HELLER, Jane Charlotte

    Director

    Resigned on 28 July 2001

    Nationality: British

    Occupation: Business Development

    Month of birth: February 1962

    Flat 2
    4 Loveridge Road
    London
    NW6 2DT

  • JACOBY, Linda Mary

    Director

    Appointed on 5 June 2015

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Weir Sound
    Lock Avenue
    Maidenhead
    Berkshire
    SL6 8JW
    England

  • JUDEN, Jason

    Director

    Appointed on 28 July 1996

    Resigned on 26 June 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    Flat 1 4 Loveridge Road
    London
    NW6 2DT

  • KAY, Joanna Louise

    Director

    Appointed on 4 September 2003

    Resigned on 23 October 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1980

    Flat 1
    4 Loveridge Road
    West Hampstead
    London
    NW6 2DT

  • KOFFMAN, Sarah

    Director

    Appointed on 30 September 2004

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1980

    27
    27 Tennyson Road
    Mill Hill
    London
    NW7 4AB
    United Kingdom

  • MADNIA, Atossa, Dr

    Director

    Appointed on 18 October 1991

    Resigned on 22 February 1993

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1967

    4 Loveridge Road
    London
    NW6 2DT

  • MOUNTER, Janet Margaret Bruce

    Director

    Resigned on 27 August 1993

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1946

    4 Loveridge Road
    London
    NW6 2DT

  • PARRY, Sophie

    Director

    Appointed on 5 June 2015

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    Flat 1
    4 Loveridge Road
    London
    NW6 2DT
    England

  • PARRY, William

    Director

    Appointed on 5 June 2015

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    Flat 1
    4 Loveridge Road
    London
    NW6 2DT
    England

  • ROGERS, Charlotte

    Director

    Appointed on 5 June 2015

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1985

    Flat 2
    4 Loveridge Road
    London
    NW6 2DT
    England

  • ROGERS, Charlotte

    Director

    Appointed on 8 September 2013

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1988

    Flat 2
    4 Loveridge Road
    London
    NW6 2DT
    England

  • SCHNEIDER, Annette

    Director

    Appointed on 1 January 2002

    Resigned on 27 September 2004

    Nationality: German

    Occupation: Trader

    Month of birth: March 1974

    145 Cambridge Street
    London
    SW1V 4QA

  • UREN, Stephen

    Director

    Appointed on 1 August 2006

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Creative Director

    Month of birth: May 1974

    Flat 2 4 Loveridge Road
    West Hampstead
    London
    NW6 2DT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXH5N6. Transaction: MzE2NDYwNzIyM2FkaXF6a2N4.

  2. 17 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DK1HMB. Transaction: MzE1NTMyNTQyMmFkaXF6a2N4.

  3. 30 March 2016 Director's details changed for Ms Sara Dibbs on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X53V8DAZ. Transaction: MzE0NTE2MzAzNmFkaXF6a2N4.

  4. 8 March 2016 Appointment of Ms Sara Dibbs as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: AP01. Barcode: X529T0FD. Transaction: MzE0MzUzNzg5MGFkaXF6a2N4.

  5. 7 March 2016 Termination of appointment of Charlotte Rogers as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X529RDH5. Transaction: MzE0MzUyMDgyMWFkaXF6a2N4.

  6. 7 March 2016 Termination of appointment of Diego Bresciani as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X529RDAH. Transaction: MzE0MzUyMDcxMGFkaXF6a2N4.

  7. 7 March 2016 Appointment of Mrs Sophie Lynette Parry as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP03. Barcode: X529RCTM. Transaction: MzE0MzUyMDYyNWFkaXF6a2N4.

  8. 1 March 2016 Appointment of Miss Isobel Alexandra Eames as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X51U5X36. Transaction: MzE0MzA4NDcxMmFkaXF6a2N4.

  9. 1 March 2016 Termination of appointment of Linda Mary Jacoby as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X51U5VA0. Transaction: MzE0MzA4NDE2NGFkaXF6a2N4.

  10. 1 March 2016 Termination of appointment of Dan Jacoby as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X51U5UUY. Transaction: MzE0MzA4NDEwMWFkaXF6a2N4.

  11. 1 March 2016 Registered office address changed from Weir Sound Lock Avenue Maidenhead Berkshire SL6 8JW to Flat 1 4 Loveridge Road London NW6 2DT on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U4QO1. Transaction: MzE0MzA3MjM3MGFkaXF6a2N4.

  12. 1 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F0624J. Transaction: MzEzMDE1NTcwNGFkaXF6a2N4.

  13. 10 August 2015 Appointment of Ms Charlotte Rogers as a director on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: AP01. Barcode: X4DHLZ29. Transaction: MzEyODcyMDk3NmFkaXF6a2N4.

  14. 10 August 2015 Appointment of Mr Diego Bresciani as a director on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: AP01. Barcode: X4DHLZDN. Transaction: MzEyODcyMDk3M2FkaXF6a2N4.

  15. 10 August 2015 Termination of appointment of Charlotte Rogers as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHLZ35. Transaction: MzEyODcyMDkyNWFkaXF6a2N4.

  16. 10 August 2015 Termination of appointment of Diego Bresciani as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHLZ2P. Transaction: MzEyODcyMDkyM2FkaXF6a2N4.

  17. 10 August 2015 Appointment of Mrs Sophie Parry as a director on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: AP01. Barcode: X4DHLSZN. Transaction: MzEyODcxMTQ4NWFkaXF6a2N4.

  18. 10 August 2015 Termination of appointment of Sophie Parry as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHLSXM. Transaction: MzEyODcxMTQ1OWFkaXF6a2N4.

  19. 10 August 2015 Termination of appointment of Sophie Parry as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHLSTU. Transaction: MzEyODcxMTQ1OGFkaXF6a2N4.

  20. 10 August 2015 Appointment of Mr William Parry as a director on 8 September 2013 [View PDF]

    Action Date: 8 September 2013. Category: Officers. Type: AP01. Barcode: X4DHLSQP. Transaction: MzEyODcxMTQ1NmFkaXF6a2N4.

  21. 10 August 2015 Termination of appointment of William Parry as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DHLSMX. Transaction: MzEyODcxMTQyNGFkaXF6a2N4.

  22. 10 August 2015 Director's details changed for Ms Sophie Kenwood on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHLSI8. Transaction: MzEyODcxMTQwMGFkaXF6a2N4.

  23. 24 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CC1581. Transaction: MzEyNzc1MTM5OGFkaXF6a2N4.

  24. 24 July 2015 Director's details changed for Mrs Linda Mary Jacoby on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: CH01. Barcode: X4CC150Y. Transaction: MzEyNzc1MTM5M2FkaXF6a2N4.

  25. 24 July 2015 Registered office address changed from C/O Sarah Koffman Weir Sound Lock Avenue Maidenhead Berkshire SL6 8JW to Weir Sound Lock Avenue Maidenhead Berkshire SL6 8JW on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CC156H. Transaction: MzEyNzc1MTM5MWFkaXF6a2N4.

  26. 24 July 2015 Appointment of Mr Diego Bresciani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4CC157T. Transaction: MzEyNzc1MTM4OWFkaXF6a2N4.

  27. 24 July 2015 Appointment of Mr Diego Bresciani as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4CC14IG. Transaction: MzEyNzczNTY3NmFkaXF6a2N4.

  28. 24 July 2015 Termination of appointment of Sarah Koffman as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4CC13GY. Transaction: MzEyNzczNTM3OWFkaXF6a2N4.

  29. 24 July 2015 Appointment of Ms Charlotte Rogers as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4CC12LU. Transaction: MzEyNzczNTEzNWFkaXF6a2N4.

  30. 24 July 2015 Appointment of Mr Dan Jacoby as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP03. Barcode: X4CC11HC. Transaction: MzEyNzczNTA2MGFkaXF6a2N4.

  31. 24 July 2015 Termination of appointment of Sarah Koffman as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X4CC11GW. Transaction: MzEyNzczNTA1OGFkaXF6a2N4.

  32. 24 July 2015 Appointment of Ms Sophie Kenwood as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4CC11NV. Transaction: MzEyNzczNDg2OWFkaXF6a2N4.

  33. 24 July 2015 Appointment of Mrs Linda Mary Jacoby as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4CC11P7. Transaction: MzEyNzczNDg2MGFkaXF6a2N4.

  34. 24 July 2015 Termination of appointment of Sarah Koffman as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4CC11KJ. Transaction: MzEyNzczNDg2NWFkaXF6a2N4.

  35. 24 July 2015 Appointment of Mr William Parry as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X4CC11MB. Transaction: MzEyNzczNDg1NmFkaXF6a2N4.

  36. 29 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D4B782. Transaction: MzEwNDY0Mjc3NWFkaXF6a2N4.

  37. 29 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3D4B6PE. Transaction: MzEwNDY0Mjc0MWFkaXF6a2N4.

  38. 30 January 2014 Termination of appointment of Joanna Kay as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30N0TQ8. Transaction: MzA5MzY0MDg4OGFkaXF6a2N4.

  39. 23 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JLIWIQ. Transaction: MzA4NzQ3MzM1OWFkaXF6a2N4.

  40. 23 October 2013 Registered office address changed from 4 Loveridge Road London NW6 2DT on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Address. Type: AD01. Barcode: X2JLITN7. Transaction: MzA4NzQ3MjQ4M2FkaXF6a2N4.

  41. 23 October 2013 Appointment of Mrs Sarah Koffman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JLIMDM. Transaction: MzA4NzQ3MDQzM2FkaXF6a2N4.

  42. 23 October 2013 Termination of appointment of Joanna Kay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLIKGP. Transaction: MzA4NzQ2OTg2MGFkaXF6a2N4.

  43. 20 July 2013 Termination of appointment of Ross Denham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJT0R. Transaction: MzA4MTgzNTA0MmFkaXF6a2N4.

  44. 20 July 2013 Termination of appointment of Jennifer Denham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CZJT0J. Transaction: MzA4MTgzNTA0MWFkaXF6a2N4.

  45. 14 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMIKGX. Transaction: MzA4MTQ4NzgxM2FkaXF6a2N4.

  46. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMIL88. Transaction: MzA2ODM1MDgxN2FkaXF6a2N4.

  47. 24 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9SYA. Transaction: MzA2MTE4MTQzNmFkaXF6a2N4.

  48. 17 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD6EY0. Transaction: MzA0OTE1OTI0NWFkaXF6a2N4.

  49. 7 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X4IQRVLG. Transaction: MzA0MDAxOTg5OWFkaXF6a2N4.

  50. 6 July 2011 Director's details changed for Miss Jennifer Spencer on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X4IQQVLF. Transaction: MzA0MDAxOTg5NWFkaXF6a2N4.

  51. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCL7QQDU. Transaction: MzAyOTUzMDcyOWFkaXF6a2N4.

  52. 13 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XLE9LLMX. Transaction: MzAxOTM0ODk2NWFkaXF6a2N4.

  53. 12 July 2010 Director's details changed for Joanna Louise Kay on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XLE9KLMW. Transaction: MzAxOTM0ODY0MmFkaXF6a2N4.

  54. 7 May 2010 Appointment of Mr Ross Denham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSN1QJSE. Transaction: MzAxNTA5MTAwNmFkaXF6a2N4.

  55. 7 May 2010 Appointment of Miss Jennifer Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSMZPJSA. Transaction: MzAxNTA5MDk4M2FkaXF6a2N4.

  56. 21 April 2010 Director's details changed for Sarah Jacoby on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XK9BIJBD. Transaction: MzAxMzg4NzUxNGFkaXF6a2N4.

  57. 20 April 2010 Termination of appointment of Stephen Uren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK9D3JB0. Transaction: MzAxMzg4NzU1NWFkaXF6a2N4.

  58. 20 April 2010 Termination of appointment of Aline Declercq as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK9CHJBD. Transaction: MzAxMzg4NzUzOWFkaXF6a2N4.

  59. 12 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALD08IYW. Transaction: MzAxMzI4Mzk4MGFkaXF6a2N4.

  60. 28 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT8PBWR. Transaction: MjAzODAwMTU2MWFkaXF6a2N4.

  61. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJKSN6KI. Transaction: MjAyMzY4MzE3NWFkaXF6a2N4.

  62. 1 August 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQWZ1VV. Transaction: MjAxMDEwMDI2MGFkaXF6a2N4.

  63. 28 October 2007 Return made up to 29/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI2NDcwOGFkaXF6a2N4.

  64. 30 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg1MDQxNmFkaXF6a2N4.

  65. 13 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDExOTE3MmFkaXF6a2N4.

  66. 12 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDExOTA5NmFkaXF6a2N4.

  67. 12 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDExODM0N2FkaXF6a2N4.

  68. 2 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE4MjExNWFkaXF6a2N4.

  69. 2 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDk0Nzg5NGFkaXF6a2N4.

  70. 19 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQ1MTE0MWFkaXF6a2N4.

  71. 19 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkxOTE3MWFkaXF6a2N4.

  72. 11 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTAwNTgyMGFkaXF6a2N4.

  73. 11 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4NzIxM2FkaXF6a2N4.

  74. 2 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU2MTY3OGFkaXF6a2N4.

  75. 5 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEyNzA3M2FkaXF6a2N4.

  76. 28 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjk1Mjc0OGFkaXF6a2N4.

  77. 23 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ2MTQ5NmFkaXF6a2N4.

  78. 4 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIwOTI2NGFkaXF6a2N4.

  79. 22 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE1Nzg5M2FkaXF6a2N4.

  80. 22 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTczNTAwNGFkaXF6a2N4.

  81. 24 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU3MTMzMmFkaXF6a2N4.

  82. 6 August 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQwODI2MWFkaXF6a2N4.

  83. 24 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMzgxOTA3NGFkaXF6a2N4.

  84. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3MjUwM2FkaXF6a2N4.

  85. 13 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTA1ODkzNGFkaXF6a2N4.

  86. 3 October 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5NjU0MmFkaXF6a2N4.

  87. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY1OTk0MWFkaXF6a2N4.

  88. 3 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NTk4NDg3M2FkaXF6a2N4.

  89. 9 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyODQxMWFkaXF6a2N4.

  90. 2 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNTYxODE3MmFkaXF6a2N4.

  91. 2 August 1999 Return made up to 11/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwMzMxOGFkaXF6a2N4.

  92. 10 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMzI0MDI2NmFkaXF6a2N4.

  93. 10 August 1998 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2MjYxOWFkaXF6a2N4.

  94. 27 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDcyMTY4MGFkaXF6a2N4.

  95. 27 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMwOTYxMWFkaXF6a2N4.

  96. 27 July 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUwMTc2NGFkaXF6a2N4.

  97. 28 November 1996 Amended accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AAMD. Transaction: MDA1OTU4OTU4MGFkaXF6a2N4.

  98. 10 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjQxMTY0M2FkaXF6a2N4.

  99. 29 August 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDQ4NzIwNmFkaXF6a2N4.

  100. 14 August 1996 Return made up to 11/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5ODU3MGFkaXF6a2N4.

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