32 Randolph Avenue Limited

Company Registration Number: 01593355

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 26 October 1981. Its current registered address is in London.

Registered Address

91 RANDOLPH AVENUE
LONDON
W9 1DL

There are 27 companies currently registered at this postcode, including this one.

All companies at W9 1DL

Registration Data

Company Number

01593355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAMBER, Angela Felicity, Honourable Mrs

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1947

    34
    Randolph Avenue
    London
    W9 1BE
    United Kingdom

  • HALLAM, Sally

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1939

    32 Randolph Avenue
    London
    W9 1BE

  • MACALUSO, Valeria

    Director

    Appointed on 3 April 2012

     

    Nationality: Italian

    Occupation: Banker

    Month of birth: July 1977

    32b
    Randolph Avenue
    London
    W9 1BE
    United Kingdom

  • RUSSELL, Malcolm

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Advertising

    Month of birth: February 1967

    32g Randolph Avenue
    Little Venice
    London
    W9 1BE

  • WALKER, Jonathan Graham

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: March 1969

    91
    Randolph Avenue
    London
    W9 1DL
    England

  • NEWMAN, Christopher

    Secretary

    Appointed on 19 February 1998

    Resigned on 9 June 2008

    32k Randolph Avenue
    Maida Vale
    London
    W9 1BE

  • PICKEN, Christopher John

    Secretary

    Resigned on 4 November 1995

    41 Mapesbury Road
    London
    NW2 4HJ

  • RUSSELL, Malcolm

    Secretary

    Appointed on 20 January 2014

    Resigned on 18 July 2014

    29
    Croxley Road
    London
    W9 3HH
    England

  • THORPE, Anthony James

    Secretary

    Appointed on 1 September 2011

    Resigned on 30 August 2013

    29
    Croxley Road
    Maida Hill
    London
    W9 3HH
    England

  • WILSON, Nigel John Cadbury

    Secretary

    Appointed on 30 October 1995

    Resigned on 23 June 1997

    Westward Sudeley Lodge
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JB

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 23 March 2010

    Resigned on 1 December 2010

    Ringley House 349
    Royal College Street
    London
    NW1 9QS

  • RINGLEY SHADOW DIRECTOR LIMITED

    Corporate Secretary

    Appointed on 11 June 2008

    Resigned on 23 March 2010

    Ringley House
    349 Royal College Street
    Camden Town
    London
    NW1 9QS

  • BHATNAGAR, Ajay

    Director

    Appointed on 14 July 2009

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1978

    32h
    Randolph Avenue
    London
    W9 1BE

  • CRONIN, Bridget

    Director

    Resigned on 1 December 2011

    Nationality: Irish

    Occupation: Retired

    Month of birth: January 1940

    32 Randolph Avenue
    London
    W9 1BE

  • GRAHAM, Fiona Stuart

    Director

    Resigned on 1 August 1999

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: June 1945

    32h Randolph Avenue
    London
    W9 1BE

  • GRAVINA, Nicolas

    Director

    Resigned on 14 September 1992

    Nationality: American

    Occupation: Architect

    Month of birth: May 1958

    32 Randolph Avenue
    London
    W9 1BE

  • HOASJOE, Mark

    Director

    Appointed on 12 February 1998

    Resigned on 17 July 2007

    Nationality: Dutch

    Occupation: Doctor

    Month of birth: August 1963

    32e Randolph Avenue
    Maida Vale
    London
    W9 1BE

  • JACOBSON, Karin

    Director

    Appointed on 12 February 1998

    Resigned on 12 September 1999

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: February 1947

    Flat 3 25 Montagu Square
    London
    W1H 1RE

  • RINGLEY SHADOW DIRECTOR LIMITED

    Corporate Director

    Appointed on 11 June 2008

    Resigned on 1 December 2010

    Ringley House/349
    Royal College Street
    Camden Town
    London
    NW1 9QS
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BAL4T7. Transaction: MzE4MTIwNTA1OGFkaXF6a2N4.

  2. 8 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZJPXKZ. Transaction: MzE2ODQ4NTMxOWFkaXF6a2N4.

  3. 24 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BVO7T5. Transaction: MzE1MzU2MjkwNGFkaXF6a2N4.

  4. 15 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50AOYI8. Transaction: MzE0MTgwODE3MWFkaXF6a2N4.

  5. 23 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4EF99UX. Transaction: MzEyOTUxMTg5MGFkaXF6a2N4.

  6. 24 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42XRXAA. Transaction: MzExOTMxMDQ2OGFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWFXQE. Transaction: MzEwNDQyOTk4M2FkaXF6a2N4.

  8. 25 July 2014 Termination of appointment of Malcolm Russell as a secretary on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM02. Barcode: X3CWFXQ2. Transaction: MzEwNDQyOTkyM2FkaXF6a2N4.

  9. 22 July 2014 Registered office address changed from 29 Croxley Road Maida Hill London W9 3HH England to 91 Randolph Avenue London W9 1DL on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Address. Type: AD01. Barcode: X3CON7O1. Transaction: MzEwNDE4MTU2NWFkaXF6a2N4.

  10. 12 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FW2EO. Transaction: MzA5OTgyNzczM2FkaXF6a2N4.

  11. 21 January 2014 Appointment of Mr Malcolm Russell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X302134X. Transaction: MzA5MzAyNDUyNmFkaXF6a2N4.

  12. 2 September 2013 Termination of appointment of Anthony Thorpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G2K0NF. Transaction: MzA4NDI0ODI4MWFkaXF6a2N4.

  13. 2 September 2013 Registered office address changed from 32C Randolph Avenue Little Venice London W9 1BE on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2JR5F. Transaction: MzA4NDI0NTc1M2FkaXF6a2N4.

  14. 26 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2ODY. Transaction: MzA4MjIzNTk3NWFkaXF6a2N4.

  15. 22 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22M8WAB. Transaction: MzA3MzMxNzk0NGFkaXF6a2N4.

  16. 10 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F18HG2. Transaction: MzA2MjIyNDgyOGFkaXF6a2N4.

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

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQSM9U. Transaction: MzA2MTIxMDQ3OGFkaXF6a2N4.

  18. 3 April 2012 Appointment of Miss Valeria Macaluso as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631GKA. Transaction: MzA1NTI0OTU3NGFkaXF6a2N4.

  19. 5 March 2012 Appointment of Mr Jonathan Graham Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142L9F4. Transaction: MzA1MzU1MjY3M2FkaXF6a2N4.

  20. 5 March 2012 Appointment of Mrs Angela Felicity Camber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X142L7U3. Transaction: MzA1MzU1MjEzOGFkaXF6a2N4.

  21. 16 December 2011 Termination of appointment of Bridget Cronin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAMBNU. Transaction: MzA0OTEyMTQxN2FkaXF6a2N4.

  22. 16 December 2011 Termination of appointment of Ajay Bhatnagar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OAMBIH. Transaction: MzA0OTEyMTM4MmFkaXF6a2N4.

  23. 16 December 2011 Appointment of Mr Anthony James Thorpe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0OAM65M. Transaction: MzA0OTExOTU4NmFkaXF6a2N4.

  24. 6 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOEH1XBP. Transaction: MzA0MzM2ODQwN2FkaXF6a2N4.

  25. 1 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XCR0OWBV. Transaction: MzA0MTM3Mjk2OWFkaXF6a2N4.

  26. 13 December 2010 Termination of appointment of Ringley Shadow Director Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3D1SPT1. Transaction: MzAyODY4MzQxOWFkaXF6a2N4.

  27. 9 December 2010 Registered office address changed from Ringley Chartered Surveyors 349 Royal College Street Camden Town London NW1 9QS on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: A4TRMPR0. Transaction: MzAyODUzMTQwOGFkaXF6a2N4.

  28. 9 December 2010 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A4TRNPR1. Transaction: MzAyODUzMTM3NmFkaXF6a2N4.

  29. 27 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XONYCM04. Transaction: MzAyMDIwNjA2NGFkaXF6a2N4.

  30. 26 July 2010 Director's details changed for Ringley Shadow Director Limited on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH02. Barcode: XONYAM02. Transaction: MzAyMDE5MzU1MGFkaXF6a2N4.

  31. 26 July 2010 Director's details changed for Miss Sally Hallam on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XONY9M01. Transaction: MzAyMDE5MzU0OWFkaXF6a2N4.

  32. 26 July 2010 Director's details changed for Mr Malcolm Russell on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XONYBM03. Transaction: MzAyMDE5MzU1MmFkaXF6a2N4.

  33. 26 July 2010 Director's details changed for Miss Bridget Cronin on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XONY8M00. Transaction: MzAyMDE5MzU0N2FkaXF6a2N4.

  34. 26 July 2010 Director's details changed for Ajay Bhatnagar on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Officers. Type: CH01. Barcode: XONY7M0Z. Transaction: MzAyMDE5MzU0NmFkaXF6a2N4.

  35. 13 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XY57ILNX. Transaction: MzAxOTQ0NzkzOGFkaXF6a2N4.

  36. 30 March 2010 Termination of appointment of Ringley Shadow Director Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQU20ILZ. Transaction: MzAxMjUwMTA4MGFkaXF6a2N4.

  37. 30 March 2010 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AQU21IL0. Transaction: MzAxMjUwMTAwMWFkaXF6a2N4.

  38. 17 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZRUQDC9. Transaction: MjA0MTUzMjU2N2FkaXF6a2N4.

  39. 13 August 2009 Director appointed ajay bhatnagar [View PDF]

    Category: Officers. Type: 288a. Barcode: AEQY7CC7. Transaction: MjAzOTE4MTIzMGFkaXF6a2N4.

  40. 8 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI74WC6H. Transaction: MjAzODg0NTc2NmFkaXF6a2N4.

  41. 21 July 2009 Registered office changed on 21/07/2009 from ringley chartered surveyors 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Barcode: ARD92BNN. Transaction: MjAzNzUyMTc5NWFkaXF6a2N4.

  42. 30 July 2008 Director and secretary appointed ringley shadow director LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: RZG8P1TX. Transaction: MjAwOTk0NjAwMmFkaXF6a2N4.

  43. 30 July 2008 Registered office changed on 30/07/2008 from c/o ringleys chartered surveyors ringley house 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Barcode: A3JX71TU. Transaction: MjAwOTk0NTg4OGFkaXF6a2N4.

  44. 3 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCKJ13R. Transaction: MjAwODM2NDcwNGFkaXF6a2N4.

  45. 9 June 2008 Registered office changed on 09/06/2008 from 32K randolph avenue maida vale london W9 1BE [View PDF]

    Category: Address. Type: 287. Barcode: X5UT10F5. Transaction: MjAwNjg2NTQ0MGFkaXF6a2N4.

  46. 9 June 2008 Appointment terminated secretary christopher newman [View PDF]

    Category: Officers. Type: 288b. Barcode: X5UUH0FM. Transaction: MjAwNjg2NTQ4OWFkaXF6a2N4.

  47. 23 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS5SNZ4P. Transaction: MjAwMzk2MTM1M2FkaXF6a2N4.

  48. 30 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTAxMTkwNGFkaXF6a2N4.

  49. 18 August 2007 Return made up to 01/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM3MTgwNmFkaXF6a2N4.

  50. 27 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4NjI0MmFkaXF6a2N4.

  51. 25 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA2NDEzMmFkaXF6a2N4.

  52. 1 February 2007 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE3NTM3MjU3N2FkaXF6a2N4.

  53. 1 February 2007 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk0ODY5MGFkaXF6a2N4.

  54. 1 February 2007 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg1MTI0MmFkaXF6a2N4.

  55. 28 November 2006 Registered office changed on 28/11/06 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU1MjE3MmFkaXF6a2N4.

  56. 12 December 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDI1OTc4OWFkaXF6a2N4.

  57. 13 September 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg2MzAxM2FkaXF6a2N4.

  58. 1 August 2005 Registered office changed on 01/08/05 from: county estate management LTD 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTA1MzE2OGFkaXF6a2N4.

  59. 23 May 2005 Accounting reference date shortened from 24/03/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjU1MzgzMGFkaXF6a2N4.

  60. 7 January 2005 Accounts for a dormant company made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI1MjAxMGFkaXF6a2N4.

  61. 29 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2MjQ2MmFkaXF6a2N4.

  62. 21 April 2004 Registered office changed on 21/04/04 from: willowacre 159-165 great portland street london W1W 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjYzMzExMGFkaXF6a2N4.

  63. 10 November 2003 Accounts for a dormant company made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODUwNTI5NmFkaXF6a2N4.

  64. 7 September 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA5ODk0M2FkaXF6a2N4.

  65. 25 January 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NDUxNjY2MGFkaXF6a2N4.

  66. 6 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0NjQ5N2FkaXF6a2N4.

  67. 30 November 2001 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODkyNTcyMWFkaXF6a2N4.

  68. 7 August 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMyOTc1OWFkaXF6a2N4.

  69. 31 January 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDUxNDU2MWFkaXF6a2N4.

  70. 8 August 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU5NzgzM2FkaXF6a2N4.

  71. 14 January 2000 Accounts for a dormant company made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MjMzMzk3MmFkaXF6a2N4.

  72. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ3MTI2MGFkaXF6a2N4.

  73. 9 August 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE0Njc3OGFkaXF6a2N4.

  74. 25 January 1999 Accounts for a dormant company made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTUyOTY4MmFkaXF6a2N4.

  75. 24 September 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMzMjQ3NmFkaXF6a2N4.

  76. 19 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTc0NDkzOWFkaXF6a2N4.

  77. 19 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzk5MjMyMmFkaXF6a2N4.

  78. 30 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3NDUyNTI4N2FkaXF6a2N4.

  79. 30 March 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NjE2NjE2N2FkaXF6a2N4.

  80. 30 March 1998 Accounts for a dormant company made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMDY3NTgyOGFkaXF6a2N4.

  81. 25 February 1998 Registered office changed on 25/02/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTgyODk4OGFkaXF6a2N4.

  82. 8 September 1997 Return made up to 01/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExMjYyM2FkaXF6a2N4.

  83. 4 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY2MzIyMmFkaXF6a2N4.

  84. 26 November 1996 Accounts for a dormant company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzE0Nzg2OWFkaXF6a2N4.

  85. 19 June 1996 Return made up to 01/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg3NzE0OWFkaXF6a2N4.

  86. 30 April 1996 Registered office changed on 30/04/96 from: 59 cadogan street london SW3 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE1MTYyMWFkaXF6a2N4.

  87. 9 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE1NTIwNzcyMWFkaXF6a2N4.

  88. 9 November 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODkyOTI4MWFkaXF6a2N4.

  89. 10 August 1995 Return made up to 01/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzAzOTA5N2FkaXF6a2N4.

  90. 7 August 1995 Accounts for a dormant company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzU2ODg1MWFkaXF6a2N4.

  91. 1 July 1994 Accounts for a dormant company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MjQwODQzMGFkaXF6a2N4.

  92. 1 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODUwNDUyMmFkaXF6a2N4.

  93. 1 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjYwNDQ5MWFkaXF6a2N4.

  94. 1 July 1994 Return made up to 01/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDE1OTU0MmFkaXF6a2N4.

  95. 3 March 1994 Accounts for a dormant company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDExMDYxNzIwMWFkaXF6a2N4.

  96. 3 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQwNTg0NWFkaXF6a2N4.

  97. 3 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTY3MjgxOGFkaXF6a2N4.

  98. 1 November 1993 Return made up to 01/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTU3MTA1OWFkaXF6a2N4.

  99. 9 October 1992 Accounts for a dormant company made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDA5ODgwOTg2MmFkaXF6a2N4.

  100. 18 September 1992 Accounts for a dormant company made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNDUzNzA5MGFkaXF6a2N4.

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