Alken House Management Limited

Company Registration Number: 01479135

Company registered in England and Wales

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Alken House Management Limited is a Private Company Limited by Shares first registered on 14 February 1980. Its current registered address is in Wallington, Surrey.

Registered Address

REED & WOODS
5 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AJ

There are 49 companies currently registered at this postcode, including this one.

All companies at SM6 9AJ

Registration Data

Company Number

01479135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,905£24,922£20,964£23,535£22,326£18,551£12,130
of which Cash £15,814£24,917£20,894£23,140£22,066£18,351£11,995
Total Assets £15,905£24,922£20,964£23,535£22,326£18,551£12,130
Current Liabilities £3,312£3,379£2,942£975£2,448£2,831£2,498
Net Current Assets £12,593£21,543£18,022£22,560£19,878£15,720£9,632
Total Net Worth £12,593£21,543£18,022£22,560£19,878£15,720£9,632

Previous Names

No previous names

Company Officers

  • AL-MASHTAH, Amena

    Director

    Appointed on 21 October 2012

     

    Nationality: Iraqi

    Occupation: Retired

    Month of birth: July 1938

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • ALI, Margaret

    Director

    Appointed on 5 July 2011

     

    Nationality: British

    Occupation: Director Of Peace Ngo

    Month of birth: December 1946

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • BAKER, Christopher John

    Director

    Appointed on 20 February 2015

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: April 1983

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • BARRY, Paul Martin

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: February 1959

    26 Johns Lane
    Morden
    Surrey
    SM4 6EU

  • BEALE, Ian Robert

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1961

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • BISWAS, Subharani

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Pharmacy Dispenser

    Month of birth: December 1974

    18
    Mossville Gardens
    Morden
    Surrey
    SM4 4DG
    United Kingdom

  • DELL, Thomas Alwyne

    Director

    Appointed on 4 November 2014

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1989

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • GLAZEBROOK, Mary Joan

    Director

    Appointed on 18 December 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1922

    5 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • HEMMINGS, Sarah Teresa

    Director

    Appointed on 27 June 2014

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: May 1940

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • LEEDER, Paul

    Director

     

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1944

    19 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • LEEDHAM, Susan

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Settlement Clerk

    Month of birth: August 1975

    10 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • LUCK, Patricia Ann

    Director

    Appointed on 1 April 2000

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1939

    16
    Angel Lane
    Langton Herring
    Weymouth
    Dorset
    DT3 4JD
    United Kingdom

  • MEHAN, Kevin

    Director

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1967

    54
    Rose Hill
    Sutton
    Surrey
    SM1 3EX
    United Kingdom

  • METCALFE, Laura Ann

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Retail

    Month of birth: May 1982

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • MOORE, June Lily Margaret

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    13 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • MUNRO, James David

    Director

    Appointed on 8 May 2014

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: November 1980

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • ROSARIO FERNANDO, Joseph Ag

    Director

    Appointed on 29 May 2015

     

    Nationality: Indian

    Occupation: Business Development Manager

    Month of birth: September 1969

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • SMITH, David William James

    Director

    Appointed on 20 November 1998

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1967

    21 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • STANNARD, Russell

    Director

    Appointed on 29 July 2001

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1965

    15 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • STRUGNELL, Claire Ellen

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Assistant Head Teacher

    Month of birth: September 1982

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • SUBRAMANIAM, Pushpa, Dr

    Director

    Appointed on 23 July 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1962

    Reed & Woods
    5 Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • TILEY, Brian James

    Director

    Appointed on 21 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    17 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • CORFIELD, Michael Alfred

    Secretary

    Appointed on 12 March 1997

    Resigned on 11 March 1998

    9 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • JAMAL, Julia Anne

    Secretary

    Appointed on 17 March 1999

    Resigned on 21 March 2002

    9 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • KEITH-HILL, Audrey

    Secretary

    Appointed on 11 March 1998

    Resigned on 17 March 1999

    2 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • KEMM, Mary

    Secretary

    Resigned on 12 March 1997

    15 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • KERSLEY, Gillian

    Secretary

    Appointed on 21 March 2002

    Resigned on 21 September 2012

    1 Hove Gardens
    Rose Hill
    Sutton
    Surrey
    SM1 3EZ

  • AKEHURST, Nicola Louise

    Director

    Appointed on 30 August 2002

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Risk Consultant

    Month of birth: December 1978

    18 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • BATEMAN, Edward

    Director

    Appointed on 30 June 2005

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Asda

    Month of birth: December 1940

    20 Hove Gardens
    Sutton
    SM1 3EZ

  • BOUGHTON, Suzanne

    Director

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Nanny

    Month of birth: December 1964

    12 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • BOURKE, Nicola

    Director

    Appointed on 8 March 1999

    Resigned on 19 September 2004

    Nationality: British

    Occupation: Clerk

    Month of birth: August 1965

    17 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • BRAGG, Algule

    Director

    Appointed on 22 April 2007

    Resigned on 29 May 2015

    Nationality: Kazakh

    Occupation: Teacher

    Month of birth: April 1961

    111 St Helier Avenue
    Morden
    Surrey
    SM4 6JD

  • BRAGG, Jeffrey Peter

    Director

    Appointed on 19 September 2004

    Resigned on 22 April 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1958

    3 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • BRITTON, Marion June

    Director

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Xray Technician

    Month of birth: October 1936

    10 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • BURSTOW, Mary

    Director

    Resigned on 29 July 1998

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1967

    15 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • CAVAGLIERI, Elizabeth

    Director

    Appointed on 31 May 2000

    Resigned on 22 June 2004

    Nationality: British

    Occupation: Speech Therapist

    Month of birth: February 1967

    6 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • CHADWICK (TRUSTEE), David

    Director

    Resigned on 27 January 1997

    Nationality: British

    Occupation: Design Draughtsman

    Month of birth: May 1941

    1 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • CORFIELD, Michael Alfred

    Director

    Resigned on 15 May 1998

    Nationality: British

    Occupation: Storekeeper

    Month of birth: April 1939

    9 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • CORRIE (TRUSTEE), Martin John Hale

    Director

    Resigned on 8 March 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1943

    17 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • DAVIS, Michael Leslie

    Director

    Appointed on 25 June 1999

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Transport Manager

    Month of birth: August 1971

    13 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • EDMONDS, Jean Margaret

    Director

    Appointed on 29 July 1998

    Resigned on 15 September 2000

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    15 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • FOUNTAIN, Rhoda Mary

    Director

    Resigned on 1 April 2000

    Nationality: British

    Month of birth: January 1918

    13 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • GIBSON, Tim James

    Director

    Appointed on 1 April 2000

    Resigned on 6 November 2009

    Nationality: British

    Occupation: Fishmonger

    Month of birth: March 1973

    2 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • GRIFFITHS, Ronald Timothy

    Director

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Instrument Technician

    Month of birth: August 1945

    20 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • HALLIWELL, Ian Michael

    Director

    Resigned on 20 November 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    21 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • HARMAN, Robert John

    Director

    Appointed on 22 June 2004

    Resigned on 5 July 2011

    Nationality: British

    Occupation: Carpenter

    Month of birth: June 1971

    6 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • JAMAL, Julia Anne

    Director

    Appointed on 15 May 1998

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1951

    9 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • JAMAL, Julia Anne

    Director

    Appointed on 15 May 1998

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1951

    9 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • JONES, Catherine

    Director

    Resigned on 31 March 2006

    Nationality: British

    Month of birth: September 1913

    11 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • KEITH-HILL, Audrey

    Director

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Retired

    Month of birth: August 1924

    2 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • KERSLEY, Gillian

    Director

    Appointed on 28 January 1997

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Nurse Sen

    Month of birth: January 1947

    1 Hove Gardens
    Rose Hill
    Sutton
    Surrey
    SM1 3EZ

  • MCDUELL, John

    Director

    Resigned on 19 September 2004

    Nationality: British

    Occupation: Plumber

    Month of birth: February 1956

    3 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • MOFFATT, Kevin Donald Stewart

    Director

    Resigned on 18 December 1998

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1967

    5 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • MURPHY, Dean Noel

    Director

    Appointed on 18 December 1992

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: October 1969

    6 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • NEWELL, Joan Renee

    Director

    Resigned on 1 February 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1921

    8 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • OLNEY, Frank William

    Director

    Resigned on 10 July 1995

    Nationality: British

    Occupation: Retired

    Month of birth: November 1920

    7 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • OLNEY, Marie

    Director

    Appointed on 8 September 1996

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Retired

    Month of birth: May 1920

    7 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • PHILLIPS, Kelvin

    Director

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Contract Controller

    Month of birth: November 1957

    4 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • REID, Eleen

    Director

    Appointed on 6 November 2009

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1982

    5
    Stafford Road
    Wallington
    Surrey
    SM6 9AJ

  • RENPHREY, Sylvia Anne

    Director

    Appointed on 31 October 1993

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    16 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • SANDY, Stephen Michael

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Contract Controller

    Month of birth: November 1957

    16 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • SHARMA, Kishor Kumar

    Director

    Resigned on 1 April 2000

    Nationality: Trinidadian

    Occupation: Life Assurance

    Month of birth: September 1957

    18 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • SIME, Henry Joseph

    Director

    Resigned on 16 March 2013

    Nationality: British

    Occupation: Retired

    Month of birth: April 1916

    22 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • SYMONS, Terence

    Director

    Appointed on 14 July 2004

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Carer

    Month of birth: May 1943

    20 Hove Gardens
    Sutton

  • TATE, Anna Elizabeth

    Director

    Appointed on 1 April 2000

    Resigned on 24 May 2004

    Nationality: British

    Occupation: Receptionist

    Month of birth: June 1978

    2 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • THORNTON, Paul Michael

    Director

    Appointed on 25 May 2005

    Resigned on 21 July 2006

    Nationality: British

    Occupation: Contract Manager

    Month of birth: September 1974

    17 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • WEBB, Sharon Anne

    Director

    Appointed on 1 April 2000

    Resigned on 30 August 2002

    Nationality: British

    Occupation: It Systems Support Analyst

    Month of birth: December 1970

    18 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • WILLIAMS, Kym Eleanor

    Director

    Appointed on 25 January 2008

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Scheme Manager

    Month of birth: January 1987

    20
    Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

  • WILSON, Alexander Duncan

    Director

    Resigned on 18 December 1992

    Nationality: British

    Occupation: Local Government

    Month of birth: May 1936

    6 Hove Gardens
    Sutton
    Surrey
    SM1 3EZ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 November 2016 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A5JRWNW1. Transaction: MzE2MjMwODM0MWFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X54OE7KP. Transaction: MzE0NjEwNzgzOWFkaXF6a2N4.

  3. 16 December 2015 Full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A4LY6SUI. Transaction: MzEzNzQ3MDgxOGFkaXF6a2N4.

  4. 6 July 2015 Appointment of Mr Joseph Ag Rosario Fernando as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: X4B3NYH6. Transaction: MzEyNjUzNDA4MWFkaXF6a2N4.

  5. 6 July 2015 Termination of appointment of Algule Bragg as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4B3NVJL. Transaction: MzEyNjUzMzM2MmFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44AKZJS. Transaction: MzEyMDIwMTc5M2FkaXF6a2N4.

  7. 16 March 2015 Appointment of Mr Christopher John Baker as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: AP01. Barcode: X43A1CYW. Transaction: MzExOTIxOTgyN2FkaXF6a2N4.

  8. 2 February 2015 Appointment of Mr Thomas Alwyne Dell as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X40DUIWP. Transaction: MzExNjUxMzQwOGFkaXF6a2N4.

  9. 2 February 2015 Termination of appointment of Eleen Reid as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X40DUH82. Transaction: MzExNjUxMjgwMGFkaXF6a2N4.

  10. 7 January 2015 Appointment of Miss Laura Ann Metcalfe as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3YKSJGH. Transaction: MzExNDkwMjIyNGFkaXF6a2N4.

  11. 7 January 2015 Termination of appointment of Nicola Louise Akehurst as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3YKSIBN. Transaction: MzExNDkwMTc5OWFkaXF6a2N4.

  12. 12 November 2014 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A3K3NVTC. Transaction: MzExMTEyMDc0NmFkaXF6a2N4.

  13. 15 October 2014 Termination of appointment of Henry Joseph Sime as a director on 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Officers. Type: TM01. Barcode: X3IJ2N0G. Transaction: MzEwOTQ3NTAxMGFkaXF6a2N4.

  14. 15 October 2014 Termination of appointment of Kym Eleanor Williams as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: TM01. Barcode: X3IJ2KWH. Transaction: MzEwOTQ3NDU3MGFkaXF6a2N4.

  15. 16 September 2014 Appointment of Dr Pushpa Subramaniam as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3GKMA66. Transaction: MzEwNzU5MTg2M2FkaXF6a2N4.

  16. 16 September 2014 Termination of appointment of Sylvia Anne Renphrey as a director on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: TM01. Barcode: X3GKM8BL. Transaction: MzEwNzU5MTM5N2FkaXF6a2N4.

  17. 11 August 2014 Appointment of Mrs Sarah Teresa Hemmings as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: AP01. Barcode: X3E1YG61. Transaction: MzEwNTM2NzY1MmFkaXF6a2N4.

  18. 11 August 2014 Termination of appointment of Julia Anne Jamal as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3E1YF17. Transaction: MzEwNTM2NzI4NmFkaXF6a2N4.

  19. 21 May 2014 Appointment of Mr James David Munro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CWOCO. Transaction: MzEwMDQzNTkxNmFkaXF6a2N4.

  20. 21 May 2014 Appointment of Mr James David Munro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CWN2J. Transaction: MzEwMDQzNTYyMmFkaXF6a2N4.

  21. 21 May 2014 Appointment of Mr Ian Robert Beale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CWJPK. Transaction: MzEwMDQzNDYxN2FkaXF6a2N4.

  22. 3 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X351L14H. Transaction: MzA5NzYwMzE0MGFkaXF6a2N4.

  23. 3 April 2014 Director's details changed for Miss Eleen Reid on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: CH01. Barcode: X351L141. Transaction: MzA5NzYwMjkyMGFkaXF6a2N4.

  24. 9 December 2013 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2MI0LN7. Transaction: MzA5MDMwNjgzM2FkaXF6a2N4.

  25. 8 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27VTEFF. Transaction: MzA3NzU2NTg1MmFkaXF6a2N4.

  26. 7 May 2013 Termination of appointment of Joan Newell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VTEF7. Transaction: MzA3NzU2NTY4MWFkaXF6a2N4.

  27. 4 December 2012 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1MPGI9F. Transaction: MzA2ODcxNjM4OWFkaXF6a2N4.

  28. 30 October 2012 Appointment of Mrs Amena Al-Mashtah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM83RM. Transaction: MzA2NjY3NzcyNmFkaXF6a2N4.

  29. 9 October 2012 Termination of appointment of Gillian Kersley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6MOKY. Transaction: MzA2NTUzMzIyMWFkaXF6a2N4.

  30. 9 October 2012 Termination of appointment of Gillian Kersley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6MO54. Transaction: MzA2NTUzMzEyMWFkaXF6a2N4.

  31. 2 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X160FLC0. Transaction: MzA1NTE2ODY3MGFkaXF6a2N4.

  32. 24 November 2011 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: AK523ZHK. Transaction: MzA0Nzc3NjU1MWFkaXF6a2N4.

  33. 26 September 2011 Appointment of Mrs Margaret Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUJ9XXV8. Transaction: MzA0NDQwMjc3N2FkaXF6a2N4.

  34. 26 September 2011 Termination of appointment of Robert Harman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUJDKXVZ. Transaction: MzA0NDQwMzAwOWFkaXF6a2N4.

  35. 12 September 2011 Appointment of Miss Claire Ellen Strugnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPZF1XHF. Transaction: MzA0MzY0MTYxN2FkaXF6a2N4.

  36. 8 June 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XUP9KUTW. Transaction: MzAzODUzNzEwM2FkaXF6a2N4.

  37. 8 June 2011 Termination of appointment of Marie Olney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUP9JUTV. Transaction: MzAzODUzNjg2MWFkaXF6a2N4.

  38. 15 November 2010 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AGL1XP1Z. Transaction: MzAyNjk3NjA4NGFkaXF6a2N4.

  39. 19 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XH2OGJ58. Transaction: MzAxMzczNzk3MmFkaXF6a2N4.

  40. 14 April 2010 Director's details changed for Miss Joan Renee Newell on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2O8J50. Transaction: MzAxMzQ5MTE0OWFkaXF6a2N4.

  41. 14 April 2010 Director's details changed for Brian James Tiley on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2OEJ56. Transaction: MzAxMzQ5MTE1N2FkaXF6a2N4.

  42. 14 April 2010 Director's details changed for Paul Martin Barry on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2NWJ5N. Transaction: MzAxMzQ5MTEzNmFkaXF6a2N4.

  43. 14 April 2010 Director's details changed for Mr Henry Joseph Sime on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2OBJ53. Transaction: MzAxMzQ5MTE1M2FkaXF6a2N4.

  44. 14 April 2010 Director's details changed for Gillian Kersley on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2O2J5U. Transaction: MzAxMzQ5MTE0MmFkaXF6a2N4.

  45. 14 April 2010 Director's details changed for Susan Leedham on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2O4J5W. Transaction: MzAxMzQ5MTE0NGFkaXF6a2N4.

  46. 14 April 2010 Director's details changed for David William James Smith on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2OCJ54. Transaction: MzAxMzQ5MTE1NGFkaXF6a2N4.

  47. 14 April 2010 Director's details changed for Mr Kevin Mehan on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2O6J5Y. Transaction: MzAxMzQ5MTE0N2FkaXF6a2N4.

  48. 14 April 2010 Director's details changed for Kym Eleanor Williams on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2OFJ57. Transaction: MzAxMzQ5MTE1OGFkaXF6a2N4.

  49. 14 April 2010 Director's details changed for Russell Stannard on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2ODJ55. Transaction: MzAxMzQ5MTE1NWFkaXF6a2N4.

  50. 14 April 2010 Director's details changed for Sylvia Anne Renphrey on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2OAJ52. Transaction: MzAxMzQ5MTE1MWFkaXF6a2N4.

  51. 14 April 2010 Director's details changed for June Lily Margaret Moore on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2O7J5Z. Transaction: MzAxMzQ5MTE0OGFkaXF6a2N4.

  52. 14 April 2010 Director's details changed for Marie Olney on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2O9J51. Transaction: MzAxMzQ5MTE1MGFkaXF6a2N4.

  53. 14 April 2010 Director's details changed for Patricia Ann Luck on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2O5J5X. Transaction: MzAxMzQ5MTE0NWFkaXF6a2N4.

  54. 14 April 2010 Director's details changed for Robert John Harman on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2O0J5S. Transaction: MzAxMzQ5MTE0MGFkaXF6a2N4.

  55. 14 April 2010 Director's details changed for Mary Joan Glazebrook on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2NZJ5Q. Transaction: MzAxMzQ5MTEzOWFkaXF6a2N4.

  56. 14 April 2010 Director's details changed for Mr Paul Leeder on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2O3J5V. Transaction: MzAxMzQ5MTE0M2FkaXF6a2N4.

  57. 14 April 2010 Director's details changed for Julia Anne Jamal on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2O1J5T. Transaction: MzAxMzQ5MTE0MWFkaXF6a2N4.

  58. 14 April 2010 Director's details changed for Subharani Biswas on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2NXJ5O. Transaction: MzAxMzQ5MTEzN2FkaXF6a2N4.

  59. 14 April 2010 Director's details changed for Algule Bragg on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2NYJ5P. Transaction: MzAxMzQ5MTEzOGFkaXF6a2N4.

  60. 14 April 2010 Director's details changed for Nicola Louise Akehurst on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH2NVJ5M. Transaction: MzAxMzQ5MTEzNWFkaXF6a2N4.

  61. 31 March 2010 Appointment of Miss Eleen Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APSLAINR. Transaction: MzAxMjY1NDUzNWFkaXF6a2N4.

  62. 8 December 2009 Termination of appointment of Tim Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD3R9FME. Transaction: MzAwNDUxNDM2MWFkaXF6a2N4.

  63. 30 November 2009 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AX82RF9W. Transaction: MzAwMzkxOTAxM2FkaXF6a2N4.

  64. 13 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4PV9T0. Transaction: MjAzMjgwNzkwNGFkaXF6a2N4.

  65. 13 May 2009 Director's change of particulars / kevin mehan / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD4PU9TZ. Transaction: MjAzMjgwNTQ5NmFkaXF6a2N4.

  66. 13 May 2009 Director's change of particulars / patricia luck / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD4PT9TY. Transaction: MjAzMjgwNTQ3MGFkaXF6a2N4.

  67. 13 May 2009 Director's change of particulars / subha biswas / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD4PS9TX. Transaction: MjAzMjgwNTQ2OWFkaXF6a2N4.

  68. 15 April 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A3T7B91Y. Transaction: MjAzMDYzMjU3OGFkaXF6a2N4.

  69. 18 April 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: AW6CXYYH. Transaction: MjAwMzYwMzExN2FkaXF6a2N4.

  70. 2 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZTCYI7. Transaction: MjAwMjQzODk3NWFkaXF6a2N4.

  71. 18 March 2008 Director appointed kym eleanor williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AHTDBY4A. Transaction: MjAwMTY1OTYwMmFkaXF6a2N4.

  72. 26 February 2008 Appointment terminated director edward bateman [View PDF]

    Category: Officers. Type: 288b. Barcode: AXQMGXIE. Transaction: MjAwMDI4MDczMWFkaXF6a2N4.

  73. 20 July 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4NDYwM2FkaXF6a2N4.

  74. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4NTYxNGFkaXF6a2N4.

  75. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDA4NTU2OGFkaXF6a2N4.

  76. 8 May 2007 Return made up to 28/03/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY5NzgxNWFkaXF6a2N4.

  77. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY5NzA5MmFkaXF6a2N4.

  78. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5Nzg4M2FkaXF6a2N4.

  79. 20 June 2006 Full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxMDUzMmFkaXF6a2N4.

  80. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5MDc3OWFkaXF6a2N4.

  81. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTM5Njk3MWFkaXF6a2N4.

  82. 15 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA4ODAwNmFkaXF6a2N4.

  83. 6 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2MDQ1NWFkaXF6a2N4.

  84. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODUzNDIyNWFkaXF6a2N4.

  85. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMwMDQyNWFkaXF6a2N4.

  86. 31 May 2005 Return made up to 28/03/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE4ODYyN2FkaXF6a2N4.

  87. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTkwMzYxN2FkaXF6a2N4.

  88. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk1ODA5MGFkaXF6a2N4.

  89. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM4MzEwMGFkaXF6a2N4.

  90. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQ5OTE5MWFkaXF6a2N4.

  91. 1 February 2005 Full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc3NzI1MGFkaXF6a2N4.

  92. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzkzNzM3N2FkaXF6a2N4.

  93. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI4OTgwM2FkaXF6a2N4.

  94. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkyMjAyMmFkaXF6a2N4.

  95. 22 July 2004 Return made up to 28/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYyNDExNWFkaXF6a2N4.

  96. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM0ODc3N2FkaXF6a2N4.

  97. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgzMzYzNGFkaXF6a2N4.

  98. 26 May 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MTIyMTI3MmFkaXF6a2N4.

  99. 30 January 2004 Full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NzE3MTI2OWFkaXF6a2N4.

  100. 9 December 2003 Registered office changed on 09/12/03 from: 191 sparrows herne bushey heath hertfordshire WD2 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQzNTM3OWFkaXF6a2N4.

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