47 Linden Gardens (Management) Limited

Company Registration Number: 01390950

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.
47 Linden Gardens (Management) Limited is a Private Company Limited by Shares first registered on 26 September 1978. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
ENGLAND
HA7 4YN

There are 81 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

01390950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 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

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £25,000£25,000£0£0£25,000£25,000
Current Assets £12,273£14,336£35,905£73,850£6,614£5,513
of which Cash £11,611£14,336£35,905£73,850£6,614£5,513
Total Assets £37,273£39,336£35,905£73,850£31,614£30,513
Current Liabilities £12,267£14,330£35,899£73,844£6,608£5,507
Net Current Assets £6£6£6£6£6£6
Total Net Worth £25,006£25,006£25,006£25,006£25,006£25,006

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 8 December 2014

     

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    England

  • BRIEN, Joshua Alexander

    Director

    Appointed on 1 October 2014

     

    Nationality: Australia

    Occupation: Lawyer

    Month of birth: February 1973

    Marlborough House
    Pall Mall
    London
    London
    SW1Y 5HX
    United Kingdom

  • CASELLA, Frederic Alexander

    Director

    Appointed on 23 December 1995

     

    Nationality: British

    Occupation: Freelance Researcher

    Month of birth: October 1972

    Flat 6
    47 Linden Gardens
    London
    W2

  • CHOUDHURY, Pushaun Paal

    Director

    Appointed on 20 July 2006

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1972

    The Green Door 269a Portobello Road
    London
    W11 1LR

  • MCDONNELL, Kevin

    Director

    Appointed on 16 July 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1955

    47 Linden Gardens
    London
    W2 4HQ

  • WRIGHT, Nick

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: September 1972

    Flat 1
    47 Linden Gardens
    London
    W2 4HQ

  • ADATIA, Pankaj

    Secretary

    Appointed on 22 July 2011

    Resigned on 8 September 2011

    1
    Rees Drive
    Stanmore
    Middlesex
    HA7 4YN
    United Kingdom

  • CASELLA, Frederic Alexander

    Secretary

    Appointed on 8 September 2011

    Resigned on 8 December 2014

    Flat 6 47
    Linden Gardens
    Kensington
    London
    W2 4HQ
    England

  • CASELLA, Frederic Alexander

    Secretary

    Appointed on 1 January 2007

    Resigned on 22 July 2011

    Flat 6
    47 Linden Gardens
    London
    W2

  • CROFT, Howard

    Secretary

    Appointed on 20 July 2006

    Resigned on 24 November 2006

    Flat 1 47 Linden Gardens
    London
    W2 4HQ

  • LINDON, Charles Jeremy Paul

    Secretary

    Resigned on 28 September 1999

    27 Palace Gate
    London
    W8 5LS

  • THURNER, Elizabeth Jane

    Secretary

    Appointed on 28 September 1999

    Resigned on 9 March 2006

    47 Linden Gardens
    London
    W2 4HQ

  • COLSTON, Melissa

    Director

    Appointed on 4 April 1991

    Resigned on 23 December 1995

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1961

    Flat 6 47 Linden Gardens
    London
    W2 4HQ

  • DUDEK, Andre

    Director

    Resigned on 16 December 1993

    Nationality: British

    Occupation: Cellist/Composer

    Month of birth: May 1947

    47 Linden Gardens
    London
    W2 4HQ

  • FLYNN, Ciaran John

    Director

    Appointed on 26 June 2001

    Resigned on 8 September 2011

    Nationality: Irish

    Occupation: Banker

    Month of birth: November 1971

    Flat 3 47 Linden Gardens
    London
    W2 4HQ

  • FOLEY, Fiona

    Director

    Appointed on 24 November 1997

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1956

    47 Linden Gardens
    Notting Hill Gate
    London
    W2 4HQ

  • OATES, Thomas Andrew

    Director

    Appointed on 21 March 1989

    Resigned on 9 January 1992

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1959

    47 Linden Gardens
    London
    W2 4HQ

  • RADCLIFFE, Michael

    Director

    Resigned on 3 July 1997

    Nationality: British

    Occupation: Self Employer

    Month of birth: June 1951

    47 Linden Gardens
    London
    W2 4HQ

  • SANDRI, Andreas Walter

    Director

    Appointed on 9 January 1992

    Resigned on 10 December 2001

    Nationality: Swiss

    Occupation: Student

    Month of birth: April 1960

    47 Linden Gardens
    London
    W2 4HQ

  • THURNER, Elizabeth Jane

    Director

    Appointed on 29 September 1992

    Resigned on 9 March 2006

    Nationality: British

    Occupation: Interior Designer

    Month of birth: June 1964

    47 Linden Gardens
    London
    W2 4HQ

  • TREMLETT, Victoria Mary

    Director

    Appointed on 16 December 1993

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1969

    Flat 3
    47 Linden Gardens
    London
    W2

  • WILLIS, Timothy Mark

    Director

    Appointed on 21 March 1989

    Resigned on 29 September 1992

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1958

    47 Linden Gardens
    London
    W2 4HQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 22 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: X5MDI89F. Transaction: MzE2NTE0MzIzN2FkaXF6a2N4.

  2. 30 April 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X55ZS45M. Transaction: MzE0NzU3OTA4N2FkaXF6a2N4.

  3. 30 April 2016 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Address. Type: AD01. Barcode: X55ZS4DL. Transaction: MzE0NzU3OTA2M2FkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYUBL. Transaction: MzEzODEyMDE2M2FkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X46H2EFN. Transaction: MzEyMjM4NjgwOWFkaXF6a2N4.

  6. 8 December 2014 Appointment of Mr Pankaj Adatia as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP03. Barcode: X3MAB2WI. Transaction: MzExMzAzMTQ0M2FkaXF6a2N4.

  7. 8 December 2014 Termination of appointment of Frederic Alexander Casella as a secretary on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM02. Barcode: X3MAB276. Transaction: MzExMzAzMTIyN2FkaXF6a2N4.

  8. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MAB1PS. Transaction: MzExMzAzMTExNGFkaXF6a2N4.

  9. 1 December 2014 Appointment of Mr Joshua Alexander Brien as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3LDV0JD. Transaction: MzExMjIzODU4MWFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X37ZZ94P. Transaction: MzEwMDE3MTE4NGFkaXF6a2N4.

  11. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57HYO. Transaction: MzA4OTkzNDU0OGFkaXF6a2N4.

  12. 29 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDYzNTUzMmFkaXF6a2N4.

  13. 28 June 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X2BH6E54. Transaction: MzA4MDYzNTQ2M2FkaXF6a2N4.

  14. 25 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTkyNDE1OGFkaXF6a2N4.

  15. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4ORI3. Transaction: MzA2OTk1OTQ5MGFkaXF6a2N4.

  16. 23 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1OTUzNzkwNWFkaXF6a2N4.

  17. 21 June 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X1BIXR3N. Transaction: MzA1OTUzNzgyOGFkaXF6a2N4.

  18. 21 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1BIXR3F. Transaction: MzA1OTUzNzY3NGFkaXF6a2N4.

  19. 21 June 2012 Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1BIXR37. Transaction: MzA1OTUzNzY3MWFkaXF6a2N4.

  20. 19 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODk2OTA5M2FkaXF6a2N4.

  21. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSQE23. Transaction: MzA1MDAwNDkzOWFkaXF6a2N4.

  22. 3 November 2011 Appointment of Frederic Alexander Casella as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AS2XIYVC. Transaction: MzA0NjU4NjEzOGFkaXF6a2N4.

  23. 3 November 2011 Termination of appointment of Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AS2XXYVR. Transaction: MzA0NjU3NjY2MGFkaXF6a2N4.

  24. 3 November 2011 Termination of appointment of Ciaran Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AS2XWYVQ. Transaction: MzA0NjU3NjE0MGFkaXF6a2N4.

  25. 2 November 2011 Statement of capital following an allotment of shares on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Capital. Type: SH01. Barcode: AS2BWYV4. Transaction: MzA0NjQ4MjYwN2FkaXF6a2N4.

  26. 25 July 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9XELW1Z. Transaction: MzA0MDkxNDYyN2FkaXF6a2N4.

  27. 22 July 2011 Registered office address changed from 5 Cornwall Crescent London W11 1PH United Kingdom on 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Address. Type: AD01. Barcode: X9XHTW1A. Transaction: MzA0MDkxNDgxMGFkaXF6a2N4.

  28. 22 July 2011 Termination of appointment of Frederic Casella as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9XBYW19. Transaction: MzA0MDkxNDQ5OGFkaXF6a2N4.

  29. 6 April 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X9UPAT2U. Transaction: MzAzNTE1ODY1OGFkaXF6a2N4.

  30. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOTLKQM8. Transaction: MzAzMDM5MTU1MWFkaXF6a2N4.

  31. 13 April 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XGJASJ4L. Transaction: MzAxMzQxMDI2OWFkaXF6a2N4.

  32. 13 April 2010 Director's details changed for Pushaun Paal Choudhury on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XGJAMJ4F. Transaction: MzAxMzQxMDE0MGFkaXF6a2N4.

  33. 13 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGJARJ4K. Transaction: MzAxMzQxMDE0NWFkaXF6a2N4.

  34. 13 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGJAQJ4J. Transaction: MzAxMzQxMDE0M2FkaXF6a2N4.

  35. 13 April 2010 Director's details changed for Nick Wright on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XGJAPJ4I. Transaction: MzAxMzQxMDE0MmFkaXF6a2N4.

  36. 13 April 2010 Director's details changed for Ciaran John Flynn on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XGJANJ4G. Transaction: MzAxMzQxMDE0MWFkaXF6a2N4.

  37. 13 April 2010 Director's details changed for Frederic Alexander Casella on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XGJALJ4E. Transaction: MzAxMzQxMDEzOWFkaXF6a2N4.

  38. 13 April 2010 Director's details changed for Kevin Mcdonnell on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XGJAOJ4H. Transaction: MzAxMzQxMDA4OGFkaXF6a2N4.

  39. 7 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEX04ENQ. Transaction: MzAwMjM3MzUwNGFkaXF6a2N4.

  40. 24 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNTYzMTIxNmFkaXF6a2N4.

  41. 23 June 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0M7AYL. Transaction: MjAzNTYzMTEwM2FkaXF6a2N4.

  42. 23 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDg0OTQ2OWFkaXF6a2N4.

  43. 11 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A28FQ762. Transaction: MjAyNTU0NDQwMGFkaXF6a2N4.

  44. 11 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AI2GI31W. Transaction: MjAxMzE4NzA0MmFkaXF6a2N4.

  45. 8 April 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDERYOT. Transaction: MjAwMjgwMTE0MWFkaXF6a2N4.

  46. 7 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSDEQYOS. Transaction: MjAwMjc5OTgxNGFkaXF6a2N4.

  47. 7 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSDEPYOR. Transaction: MjAwMjc5OTgwOGFkaXF6a2N4.

  48. 7 April 2008 Registered office changed on 07/04/2008 from 92 portland road hove east sussex BN3 5DN [View PDF]

    Category: Address. Type: 287. Barcode: XSDEOYOQ. Transaction: MjAwMjc5OTgwNWFkaXF6a2N4.

  49. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI1NDExOGFkaXF6a2N4.

  50. 16 May 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEyOTcwNmFkaXF6a2N4.

  51. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE3Mzc4MWFkaXF6a2N4.

  52. 6 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzMjc3MWFkaXF6a2N4.

  53. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzMjcwNGFkaXF6a2N4.

  54. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxNjAyM2FkaXF6a2N4.

  55. 10 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAxMjE4NWFkaXF6a2N4.

  56. 2 August 2006 Registered office changed on 02/08/06 from: flat 1 47 linden gardens notting hill lane london W2 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI2MzQyMmFkaXF6a2N4.

  57. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4MDcxN2FkaXF6a2N4.

  58. 1 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY5MzQzMmFkaXF6a2N4.

  59. 7 April 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5NTI3OGFkaXF6a2N4.

  60. 15 March 2006 Registered office changed on 15/03/06 from: 47 linden gardens london W2 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTMxOTE0NGFkaXF6a2N4.

  61. 13 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzM3NTM2OGFkaXF6a2N4.

  62. 25 February 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM3MzY1M2FkaXF6a2N4.

  63. 3 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDIwMTI1NGFkaXF6a2N4.

  64. 11 May 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk2NzA3MWFkaXF6a2N4.

  65. 21 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMTQ2Njk3OWFkaXF6a2N4.

  66. 21 July 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzU3NTk3OWFkaXF6a2N4.

  67. 30 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTMzODAyOGFkaXF6a2N4.

  68. 29 July 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM1NTMwMGFkaXF6a2N4.

  69. 17 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMyODAzOGFkaXF6a2N4.

  70. 11 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY1Mjk1N2FkaXF6a2N4.

  71. 11 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIyNzczNGFkaXF6a2N4.

  72. 5 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODY5NzE1NWFkaXF6a2N4.

  73. 19 February 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0OTM5MWFkaXF6a2N4.

  74. 27 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQyNDUyOGFkaXF6a2N4.

  75. 28 February 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4NTc4OGFkaXF6a2N4.

  76. 24 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDA1Nzc4NmFkaXF6a2N4.

  77. 24 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYwMDUxNmFkaXF6a2N4.

  78. 24 November 1999 Registered office changed on 24/11/99 from: 63 portland road hove east sussex BN3 5DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIwOTQxMWFkaXF6a2N4.

  79. 12 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjgyODUwNGFkaXF6a2N4.

  80. 10 September 1999 Registered office changed on 10/09/99 from: 27 palace gate london W8 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjY3OTczOGFkaXF6a2N4.

  81. 12 May 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTcwNzgzM2FkaXF6a2N4.

  82. 19 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDc3NzExOWFkaXF6a2N4.

  83. 27 February 1998 Return made up to 23/02/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgzMDE1OWFkaXF6a2N4.

  84. 2 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI1MTc5NmFkaXF6a2N4.

  85. 6 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTk2NjIyNmFkaXF6a2N4.

  86. 23 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU4NjIwN2FkaXF6a2N4.

  87. 20 March 1997 Return made up to 07/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQzNzMwNWFkaXF6a2N4.

  88. 17 July 1996 Full accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1ODg3MDY5NmFkaXF6a2N4.

  89. 12 April 1996 Return made up to 16/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUzMjM4OGFkaXF6a2N4.

  90. 13 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMDE4MTk2MWFkaXF6a2N4.

  91. 17 July 1995 Accounts for a small company made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDc3NzM2OGFkaXF6a2N4.

  92. 20 March 1995 Return made up to 16/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTU1NTg3OWFkaXF6a2N4.

  93. 4 August 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMjk0NTIwNGFkaXF6a2N4.

  94. 25 April 1994 Return made up to 04/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODk0NTgwMmFkaXF6a2N4.

  95. 15 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDg0NTg4M2FkaXF6a2N4.

  96. 6 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NDI4NzAyN2FkaXF6a2N4.

  97. 27 April 1993 Return made up to 04/04/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc1MzgxNWFkaXF6a2N4.

  98. 12 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NDM5ODI1MGFkaXF6a2N4.

  99. 15 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTkxNTM3NmFkaXF6a2N4.

  100. 25 April 1992 Return made up to 04/04/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTk3MTc4N2FkaXF6a2N4.

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