24 & 25 Kensington Garden Square Limited

Company Registration Number: 01624486

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.
24 & 25 Kensington Garden Square Limited is a Private Company Limited by Shares first registered on 24 March 1982. Its current registered address is in Hampton, Middx.

Registered Address

2 CASTLE BUSINESS VILLAGE
STATION ROAD
HAMPTON
MIDDX
TW12 2BX

There are 269 companies currently registered at this postcode, including this one.

All companies at TW12 2BX

Registration Data

Company Number

01624486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1982

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144£137£135£105£145£155£103,411
of which Cash £0£0£0£0£0£0£82,854
Total Assets £144£137£135£105£145£155£103,411
Current Liabilities £109£102£100£70£110£120£4,039
Net Current Assets £35£35£35£35£35£35£99,372
Total Net Worth £35£35£35£35£35£35£35

Previous Names

No previous names

Company Officers

  • PB COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 2 March 2011

     

    2 Castle Business Village 2
    Station Road
    Hampton
    Middlesex
    TW12 2BX
    England

  • MIETZEL, Winifred Thomasina

    Director

    Appointed on 19 January 1994

     

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: August 1932

    4.1-4.2 Clifford Court
    24-25 Kensington Gardens
    London
    W2 4BE

  • REA, James Henry, Dr

    Director

    Appointed on 17 June 2008

     

    Nationality: New Zealander

    Occupation: It Consultant

    Month of birth: June 1966

    1-1 Clifford Court
    25 Kensington Gardens Square
    London
    W2 4BE

  • FEARNSIDE, Matthew Peter

    Secretary

    Appointed on 8 August 2002

    Resigned on 16 February 2004

    3.5 Clifford Court
    24 Kensington Gardens Square
    London
    W2 4BE

  • HAWKES, Clive Victor

    Secretary

    Resigned on 24 January 2001

    The Granary
    Mascalls Court Road
    Paddock Wood
    Kent
    TN12 6NB

  • MAUGHAN, Penelope Jane

    Secretary

    Appointed on 16 February 2004

    Resigned on 5 September 2010

    Flat 32 Clifford Court
    24-25 Kensington Gardens Square
    London
    W2 4BE

  • SMITH, Susan Christine

    Secretary

    Appointed on 14 October 2001

    Resigned on 1 July 2002

    Flat 4-5 Clifford Court
    24/25 Kensington Gardens Square
    London
    W2 4BE

  • ANDREOLI, Daniella

    Director

    Appointed on 8 December 1998

    Resigned on 23 September 2002

    Nationality: Italian

    Occupation: Senor Business Travel Consulta

    Month of birth: May 1966

    Flat G6
    24/25 Kensington Gardens Square
    London
    W2 4BE

  • FEARNSIDE, Matthew Peter

    Director

    Appointed on 24 July 2002

    Resigned on 16 February 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    3.5 Clifford Court
    24 Kensington Gardens Square
    London
    W2 4BE

  • HERRERA VEGA, Leonor, Dr

    Director

    Appointed on 13 February 2006

    Resigned on 13 February 2006

    Nationality: Spanish

    Occupation: Doctor

    Month of birth: October 1965

    Flat 54 Cliffor Court
    24-25 Kensington Gardens Square
    London
    W2 4BE

  • HESKETT, Graham John

    Director

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Stock Keeper

    Month of birth: April 1949

    Flat 24 Clifford Court
    24 25 Kensington Gardens Square
    London
    W2 4BE

  • LIPSCOMB, Christopher

    Director

    Appointed on 8 December 1998

    Resigned on 29 January 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1965

    1 Broadwalk Court
    79 Palace Gardens Terrace
    London
    W8 4EE

  • MAUGHAN, Penelope Jane

    Director

    Appointed on 5 December 1998

    Resigned on 4 October 2010

    Nationality: British

    Occupation: Management (Architectural Prac

    Month of birth: March 1946

    Flat 32 Clifford Court
    24-25 Kensington Gardens Square
    London
    W2 4BE

  • MAUGHAN, Penelope Jane

    Director

    Appointed on 23 October 1997

    Resigned on 30 March 1998

    Nationality: British

    Occupation: Manager Architect Practice

    Month of birth: March 1946

    Flat 32 Clifford Court
    24-25 Kensington Gardens Square
    London
    W2 4BE

  • NOLAN, Julia Carolyn

    Director

    Resigned on 26 July 1995

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1955

    Flat B 3 Clifford Court
    24 25 Kensington Gardens Square
    London
    W2 4BE

  • POLGREEN, Kim, Dr

    Director

    Appointed on 30 May 2002

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1965

    2.5 Clifford Court
    24-25 Kensington Gardens Square
    London
    W2 4BE

  • SMITH, Susan Christine

    Director

    Appointed on 8 December 1998

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1945

    Flat 4-5 Clifford Court
    24/25 Kensington Gardens Square
    London
    W2 4BE

  • SMITH, Susan Christine

    Director

    Resigned on 14 November 1997

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1945

    Flat 4-5 Clifford Court
    24/25 Kensington Gardens Square
    London
    W2 4BE

  • WYLIE, David

    Director

    Appointed on 22 January 2004

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Property Analyst

    Month of birth: March 1965

    B 5 Clifford Court
    24-25 Kensington Garden Square
    London
    W2 4BE

  • ZIMMERMANN, Claudia

    Director

    Appointed on 21 April 2004

    Resigned on 27 May 2008

    Nationality: German

    Occupation: Consultant

    Month of birth: January 1969

    45 Clifford Court
    24-25 Kensington Gardens Square
    London
    W2 4BE

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMHS36. Transaction: MzE1Nzg2ODA4NmFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EIFD. Transaction: MzE1NzA3MTUxNmFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOQ38O. Transaction: MzEzMjc0NTIyNWFkaXF6a2N4.

  4. 4 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNP1DM. Transaction: MzEzMjI0MDk5NGFkaXF6a2N4.

  5. 9 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2GPCQ. Transaction: MzEwNzE4MTQxM2FkaXF6a2N4.

  6. 28 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I892Q. Transaction: MzEwMDU5NzkyNGFkaXF6a2N4.

  7. 20 May 2014 Termination of appointment of David Wylie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38A8YB7. Transaction: MzEwMDMzODU4OWFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5DMU9. Transaction: MzA4NTI5MDM2MGFkaXF6a2N4.

  9. 19 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIJQOG. Transaction: MzA4MDAyNDcwNGFkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW1POS. Transaction: MzA2MzY4Mjk5OWFkaXF6a2N4.

  11. 29 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NO6PF. Transaction: MzA1ODI4OTY3MGFkaXF6a2N4.

  12. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7FWQXS7. Transaction: MzA0NDQ4MjgzM2FkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XQ04GXHL. Transaction: MzA0MzY0MzMxOGFkaXF6a2N4.

  14. 23 May 2011 Appointment of Pb Company Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ADGLKUAC. Transaction: MzAzNzU3MDI1M2FkaXF6a2N4.

  15. 12 April 2011 Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: APJLIT4I. Transaction: MzAzNTQ2NDY3N2FkaXF6a2N4.

  16. 30 December 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XBL02Q6R. Transaction: MzAyOTQxODgwNmFkaXF6a2N4.

  17. 29 December 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XBKZZQ6M. Transaction: MzAyOTI5Njc5NWFkaXF6a2N4.

  18. 23 December 2010 Director's details changed for Winifred Thomasina Mietzel on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XBL00Q6P. Transaction: MzAyOTI5Njc5NmFkaXF6a2N4.

  19. 23 December 2010 Director's details changed for David Wylie on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XBL01Q6Q. Transaction: MzAyOTI5Njc5N2FkaXF6a2N4.

  20. 23 December 2010 Termination of appointment of Penelope Maughan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBKZYQ6L. Transaction: MzAyOTI5Njc5NGFkaXF6a2N4.

  21. 3 November 2010 Termination of appointment of Penelope Maughan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALMG4ORG. Transaction: MzAyNjM0MzI3NGFkaXF6a2N4.

  22. 3 November 2010 Termination of appointment of Penelope Maughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALMG5ORH. Transaction: MzAyNjM0MzIyM2FkaXF6a2N4.

  23. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB197NB0. Transaction: MzAyMzM3OTU2NWFkaXF6a2N4.

  24. 18 November 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: X33WHF2X. Transaction: MzAwMzEzMzA0NWFkaXF6a2N4.

  25. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYYRYEJ3. Transaction: MzAwMjIxNDE5M2FkaXF6a2N4.

  26. 14 January 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALKEV6HB. Transaction: MjAyMzMwMzAwNWFkaXF6a2N4.

  27. 30 December 2008 Appointment terminate, director claudia zimmermann logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AOYFE62X. Transaction: MjAyMTcxODgwNmFkaXF6a2N4.

  28. 13 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1MWK3VB. Transaction: MjAxNTQwMzUzNGFkaXF6a2N4.

  29. 15 July 2008 Director appointed dr james henry rea [View PDF]

    Category: Officers. Type: 288a. Barcode: AB4IE1CY. Transaction: MjAwOTA0ODIxM2FkaXF6a2N4.

  30. 15 July 2008 Appointment terminated director claudia zimmermann [View PDF]

    Category: Officers. Type: 288b. Barcode: AB4IF1CZ. Transaction: MjAwOTA0ODE4OGFkaXF6a2N4.

  31. 17 October 2007 Return made up to 06/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg5MTM4OGFkaXF6a2N4.

  32. 24 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0NzQ5MmFkaXF6a2N4.

  33. 19 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2ODI5OWFkaXF6a2N4.

  34. 2 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5NzM0MGFkaXF6a2N4.

  35. 21 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwNjUyNGFkaXF6a2N4.

  36. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc5MjE4NGFkaXF6a2N4.

  37. 7 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjU3NzIwNGFkaXF6a2N4.

  38. 20 September 2005 Return made up to 06/09/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg1OTk2MmFkaXF6a2N4.

  39. 20 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTgxODEzNWFkaXF6a2N4.

  40. 17 September 2004 Return made up to 06/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUzMjMyOGFkaXF6a2N4.

  41. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg2MDQ5N2FkaXF6a2N4.

  42. 6 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk1ODU4NWFkaXF6a2N4.

  43. 6 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTI1Nzc5MWFkaXF6a2N4.

  44. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA3MDEwOWFkaXF6a2N4.

  45. 8 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE0MTgzNGFkaXF6a2N4.

  46. 10 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTE0ODAxM2FkaXF6a2N4.

  47. 1 November 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0NjM3M2FkaXF6a2N4.

  48. 8 November 2002 Return made up to 11/10/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI2MDg0NGFkaXF6a2N4.

  49. 8 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5MzMxN2FkaXF6a2N4.

  50. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjcxNjY4MWFkaXF6a2N4.

  51. 2 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU3NDA3NWFkaXF6a2N4.

  52. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk1NzQ5NWFkaXF6a2N4.

  53. 8 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc4NDY2MWFkaXF6a2N4.

  54. 10 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQyMjQ5OGFkaXF6a2N4.

  55. 24 October 2001 Return made up to 11/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA2NzMzNmFkaXF6a2N4.

  56. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI1MjA3MmFkaXF6a2N4.

  57. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIzMDAwOGFkaXF6a2N4.

  58. 24 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3MjExNmFkaXF6a2N4.

  59. 19 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2NjYwOTgxOGFkaXF6a2N4.

  60. 6 September 2001 Registered office changed on 06/09/01 from: 13 amsterdam road london E14 3UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU3MTg0MWFkaXF6a2N4.

  61. 31 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAyMTA3M2FkaXF6a2N4.

  62. 15 December 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODU0MzYzMGFkaXF6a2N4.

  63. 9 November 1999 Return made up to 11/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDExNTE0NmFkaXF6a2N4.

  64. 19 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0ODE1MjQ1N2FkaXF6a2N4.

  65. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg4ODc3OGFkaXF6a2N4.

  66. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDI2MjUxNWFkaXF6a2N4.

  67. 26 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE0MjIwN2FkaXF6a2N4.

  68. 26 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjEwMTY1OWFkaXF6a2N4.

  69. 18 December 1998 Return made up to 11/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxMzI5MmFkaXF6a2N4.

  70. 8 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTYxOTQyMGFkaXF6a2N4.

  71. 6 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIwMjk1N2FkaXF6a2N4.

  72. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcyODk4OGFkaXF6a2N4.

  73. 28 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcxNzY3NmFkaXF6a2N4.

  74. 11 November 1997 Return made up to 11/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM2OTcwMmFkaXF6a2N4.

  75. 13 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDMxNDM5MWFkaXF6a2N4.

  76. 28 October 1996 Return made up to 11/10/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5NzMwM2FkaXF6a2N4.

  77. 6 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjkwMjEzMWFkaXF6a2N4.

  78. 13 December 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTc2ODg0NGFkaXF6a2N4.

  79. 16 October 1995 Return made up to 11/10/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUxMjY2N2FkaXF6a2N4.

  80. 16 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDI0NDIyNmFkaXF6a2N4.

  81. 22 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjUwNTg3MmFkaXF6a2N4.

  82. 31 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTI1NzQ2OGFkaXF6a2N4.

  83. 13 October 1994 Return made up to 11/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzQzMTI5N2FkaXF6a2N4.

  84. 7 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MTE0MjUwNmFkaXF6a2N4.

  85. 20 October 1993 Return made up to 11/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzY5NDgxNGFkaXF6a2N4.

  86. 1 October 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyOTQ1ODc5NWFkaXF6a2N4.

  87. 22 October 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0NzQ1NzI3NmFkaXF6a2N4.

  88. 22 October 1992 Return made up to 11/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDYzNTE4NGFkaXF6a2N4.

  89. 2 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNTkzMDI4MmFkaXF6a2N4.

  90. 8 January 1992 Registered office changed on 08/01/92 from: 9 falcon way clippers quay isle of dogs london E14 9UP

    Category: Address. Type: 287. Transaction: MDA3Nzg5NDgyM2FkaXF6a2N4.

  91. 24 October 1991 Return made up to 11/10/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzE4MTQwM2FkaXF6a2N4.

  92. 24 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNTE5MDM4OGFkaXF6a2N4.

  93. 1 March 1991 Return made up to 19/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA4MjYzODg4MmFkaXF6a2N4.

  94. 15 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA5MTk1MTI2N2FkaXF6a2N4.

  95. 11 December 1989 Return made up to 11/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODAzNDM0NWFkaXF6a2N4.

  96. 21 September 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4NTc3MzE0MGFkaXF6a2N4.

  97. 22 May 1989 Registered office changed on 22/05/89 from: clifford court 24/25 kensington garden square london W2 4BE

    Category: Address. Type: 287. Transaction: MDA5Njg0OTUzN2FkaXF6a2N4.

  98. 13 April 1989 Return made up to 11/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDg4ODU1NWFkaXF6a2N4.

  99. 10 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAyNDczOTMwMmFkaXF6a2N4.

  100. 5 January 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1NjY3NTQ1N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.