48 Berkeley Square (Management) Limited

Company Registration Number: 01637760

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.
48 Berkeley Square (Management) Limited is a Private Company Limited by Shares first registered on 24 May 1982. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1704 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

01637760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1982

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA083942

Registration Start Date

3 November 2014

Registration Expiry Date

2 November 2017

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £28,126£28,126£28,126£28,126£28,126£28,126£28,126
Current Assets £28,420£17,810£23,021£29,921£11,369£15,376£4,962
of which Cash £0£0£0£0£0£0£0
Total Assets £56,546£45,936£51,147£58,047£39,495£43,502£33,088
Current Liabilities £2,407£2,400£2,400£3,936£13,006£18,308£3,891
Net Current Assets £26,013£15,410£20,621£25,985£-1,637£-2,932£1,071
Total Net Worth £54,139£43,536£48,747£54,111£26,489£25,194£29,197

Previous Names

No previous names

Company Officers

  • MITCHENALL, Neil David

    Secretary

    Appointed on 7 October 2002

     

    Flat C
    48 Berkeley Square
    London
    W1X 5DB

  • ELLIOTT, Geoffrey

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1939

    BSG VALENTINE
    Lynton House 7-12
    Tavistock Square
    London
    WC1H 9BQ

  • MITCHENALL, Neil David

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: February 1948

    Stonefield
    44 Hill Road
    Watlington
    Oxfordshire
    OX49 5AD

  • MITCHENHALL, Neil David

    Director

    Appointed on 9 December 2014

     

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: February 1948

    Flat C
    48 Berkeley Square
    London
    WC1X 5DB
    England

  • ORD, David Charles

    Director

    Appointed on 9 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Flat D
    48 Berkeley Square
    London
    W1J 5AX
    England

  • ORD, Kay Lorraine

    Director

    Appointed on 1 October 2001

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1950

    48d Berkeley Square
    London
    W1J 5AX

  • LUNSON, David Harold Norman

    Secretary

    Appointed on 17 May 1995

    Resigned on 7 October 2002

    Nationality: British

    18 Onslow Avenue Mansions
    Onslow Avenue
    Richmond
    Surrey
    TW10 6QD

  • RATNER, David

    Secretary

    Resigned on 17 May 1995

    48 Berkeley Square
    London
    W1X 5DB

  • WHELAN, Deborah

    Secretary

    Appointed on 20 September 2001

    Resigned on 21 September 2004

    Flat H 48 Berkeley Square
    London
    W1X 5DB

  • BIER, Horst Heinz

    Director

    Appointed on 14 May 1996

    Resigned on 10 December 1999

    Nationality: Austrian

    Occupation: Director

    Month of birth: August 1939

    Flat H
    48 Berkeley Square
    London
    W1X 5DB

  • ELLIOTT, Fay Adrianne

    Director

    Appointed on 11 May 1998

    Resigned on 9 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1935

    Villa Cliff
    32 Knapton Estates Road
    Smith
    FLO8
    Bermuda

  • HUGHES, Michelle

    Director

    Appointed on 14 May 1996

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    48l Berkeley Square
    London
    W1X 5DB

  • KENDALL, Geoffrey Peter

    Director

    Appointed on 17 May 1995

    Resigned on 15 February 2001

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1961

    Suite 1j 48 Berkeley Square
    London
    W1X 5DB

  • MITCHENHALL, Neil David

    Director

    Appointed on 20 December 2004

    Resigned on 9 August 2012

    Nationality: British

    Occupation: Commercial Property Consultant

    Month of birth: February 1948

    Flat C
    48 Berkeley Square
    London
    WC1X 5DB

  • RATNER, David

    Director

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1931

    48 Berkeley Square
    London
    W1X 5DB

  • UNSDORFER, Solomon

    Director

    Appointed on 17 May 1995

    Resigned on 13 June 1997

    Nationality: British

    Occupation: Co Dir-Property Management

    Month of birth: June 1951

    6 Danescroft Gardens
    Hendon
    London
    NW4 2ND

  • WETZEL, Jane A

    Director

    Appointed on 14 October 2008

    Resigned on 28 July 2011

    Nationality: Usa

    Occupation: Retired Teacher

    Month of birth: November 1931

    4250 West Way Avenue
    Dallas
    Texes
    Usa

  • WETZEL, Otto Kramer

    Director

    Resigned on 31 July 2008

    Nationality: Usa

    Occupation: Consulting Engineer

    Month of birth: October 1925

    Suite 1933
    4101 Elm Street
    Dallas
    Texas Tx 75202
    Usa

  • WHELAN, Deborah

    Director

    Appointed on 11 May 2000

    Resigned on 21 September 2004

    Nationality: British

    Occupation: Recruitment

    Month of birth: December 1967

    Flat H 48 Berkeley Square
    London
    W1X 5DB

  • WIGLEY, Richard George De Winton

    Director

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    PO BOX 165
    Rue De La Mare Ballam
    St John
    Jersey
    Channel Islands

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60N3KCX. Transaction: MzE2OTI3ODY1MGFkaXF6a2N4.

  2. 23 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: X5MG4XBC. Transaction: MzE2NTIxOTIyMWFkaXF6a2N4.

  3. 11 February 2016 Appointment of Mr Neil David Mitchenall as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: A4ZVBVEB. Transaction: MzE0MTI3OTcwOGFkaXF6a2N4.

  4. 8 February 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X50B27WA. Transaction: MzE0MTQ2NTYwNmFkaXF6a2N4.

  5. 8 February 2016 Appointment of Neil David Mitchenhall as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X50B21EB. Transaction: MzE0MTQ2Mzc4NWFkaXF6a2N4.

  6. 24 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: X4MXCRWN. Transaction: MzEzODM1NDUxNmFkaXF6a2N4.

  7. 18 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X41GUPTY. Transaction: MzExNzU0ODc0MWFkaXF6a2N4.

  8. 16 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: X3MV3UZ4. Transaction: MzExMzU3MTUzNWFkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X33IQNQ1. Transaction: MzA5NjEzODM2N2FkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PMHO8. Transaction: MzA5MzcwMDkwM2FkaXF6a2N4.

  11. 25 April 2013 Appointment of Geoffrey Elliott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26LPD2B. Transaction: MzA3Njk2NzA1MmFkaXF6a2N4.

  12. 29 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X211YQFU. Transaction: MzA3MTkwMDI3MGFkaXF6a2N4.

  13. 1 November 2012 Appointment of David Charles Ord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1KKU23C. Transaction: MzA2Njg0MzI4NmFkaXF6a2N4.

  14. 1 November 2012 Termination of appointment of Neil Mitchenhall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1KKU23K. Transaction: MzA2NjgzNzk3NWFkaXF6a2N4.

  15. 1 November 2012 Termination of appointment of Fay Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L1KKU23S. Transaction: MzA2NjgzNzk0MWFkaXF6a2N4.

  16. 15 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FE34V7. Transaction: MzA2MjQ4MDIzMWFkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHK2P. Transaction: MzA1MDExNDA3NGFkaXF6a2N4.

  18. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR3GCO. Transaction: MzA0OTg2Nzc2MGFkaXF6a2N4.

  19. 7 September 2011 Termination of appointment of Jane Wetzel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACZ0YXAQ. Transaction: MzA0MzQxNzg4M2FkaXF6a2N4.

  20. 11 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XFVF7QP8. Transaction: MzAzMDE5NzcyN2FkaXF6a2N4.

  21. 8 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LG8FSOUY. Transaction: MzAyNjU5NDkyNWFkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XP62LH73. Transaction: MzAwODYzMDEwOGFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Jane a Wetzel on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XP62KH72. Transaction: MzAwODYxNTQ1NmFkaXF6a2N4.

  24. 3 February 2010 Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: XP62GH7Y. Transaction: MzAwODYxNTQ1MGFkaXF6a2N4.

  25. 3 February 2010 Director's details changed for Fay Adrianne Elliott on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XP62HH7Z. Transaction: MzAwODYxNTQ1MWFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Kay Lorraine Ord on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XP62JH71. Transaction: MzAwODYxNTQ1NWFkaXF6a2N4.

  27. 3 February 2010 Director's details changed for Neil David Mitchenhall on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XP62IH70. Transaction: MzAwODYxNTQ1M2FkaXF6a2N4.

  28. 13 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZSPZDYB. Transaction: MzAwMDYzMTY0OGFkaXF6a2N4.

  29. 19 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJMHM6NY. Transaction: MjAyMzY0NDY0M2FkaXF6a2N4.

  30. 28 November 2008 Appointment terminated director otto wetzel [View PDF]

    Category: Officers. Type: 288b. Barcode: A9IC357S. Transaction: MjAxODk5NjkxNWFkaXF6a2N4.

  31. 28 November 2008 Director appointed jane a wetzel [View PDF]

    Category: Officers. Type: 288a. Barcode: A9IC257R. Transaction: MjAxODk5Njg5NGFkaXF6a2N4.

  32. 10 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJPW24N7. Transaction: MjAxNzcwNjkyM2FkaXF6a2N4.

  33. 28 May 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3D2Z03H. Transaction: MjAwNjE0NjM0N2FkaXF6a2N4.

  34. 19 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NzMxMWFkaXF6a2N4.

  35. 17 May 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE4MTMyMmFkaXF6a2N4.

  36. 28 April 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY4MTk3OWFkaXF6a2N4.

  37. 1 March 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU3NzI0NWFkaXF6a2N4.

  38. 21 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2OTIyMmFkaXF6a2N4.

  39. 6 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5MTc5MzA1OWFkaXF6a2N4.

  40. 10 March 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIzNzYxMGFkaXF6a2N4.

  41. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzODgwOGFkaXF6a2N4.

  42. 21 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjk4NzE1M2FkaXF6a2N4.

  43. 7 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcwMzUwOGFkaXF6a2N4.

  44. 24 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM3MjI3M2FkaXF6a2N4.

  45. 10 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjcwNTY2M2FkaXF6a2N4.

  46. 26 March 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIzMDczOGFkaXF6a2N4.

  47. 5 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTU4ODA5OWFkaXF6a2N4.

  48. 5 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNzY5MWFkaXF6a2N4.

  49. 5 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ4MDYyOWFkaXF6a2N4.

  50. 18 April 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzNjQzNGFkaXF6a2N4.

  51. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI5MDM4NGFkaXF6a2N4.

  52. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDExMDU4MWFkaXF6a2N4.

  53. 8 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MzQ3MzU4OGFkaXF6a2N4.

  54. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk5MjI5MGFkaXF6a2N4.

  55. 29 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYyMzgwNWFkaXF6a2N4.

  56. 25 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTQ4MTQwMGFkaXF6a2N4.

  57. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE2NTY1OGFkaXF6a2N4.

  58. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ1Njg4M2FkaXF6a2N4.

  59. 7 March 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM2Nzk2OWFkaXF6a2N4.

  60. 1 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjY2Njg0NmFkaXF6a2N4.

  61. 23 February 1999 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1ODA0N2FkaXF6a2N4.

  62. 9 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY3MzE2MmFkaXF6a2N4.

  63. 22 May 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODQyODI2MGFkaXF6a2N4.

  64. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQxNDEyNWFkaXF6a2N4.

  65. 15 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjY3ODExOGFkaXF6a2N4.

  66. 2 March 1998 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5NzkxNWFkaXF6a2N4.

  67. 24 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NjA5NDcxMmFkaXF6a2N4.

  68. 12 March 1997 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyOTM3MGFkaXF6a2N4.

  69. 6 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjI0NzU3OWFkaXF6a2N4.

  70. 8 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTY1Nzg2MGFkaXF6a2N4.

  71. 22 May 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4MTIwODcxNWFkaXF6a2N4.

  72. 2 January 1996 Return made up to 13/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk4NjE2OGFkaXF6a2N4.

  73. 29 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzg1MDM4NGFkaXF6a2N4.

  74. 12 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDYzMTI3OWFkaXF6a2N4.

  75. 12 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTEyOTQwN2FkaXF6a2N4.

  76. 18 May 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEzNzQ0MjgzOWFkaXF6a2N4.

  77. 15 March 1995 Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE2NjE5NWFkaXF6a2N4.

  78. 30 December 1994 Return made up to 13/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODM3MjgxMWFkaXF6a2N4.

  79. 9 May 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMTY1MzM4MWFkaXF6a2N4.

  80. 16 January 1994 Return made up to 13/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDA2MzA5MmFkaXF6a2N4.

  81. 28 June 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMTU3OTk1M2FkaXF6a2N4.

  82. 5 January 1993 Return made up to 13/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTY3NjkyNWFkaXF6a2N4.

  83. 2 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMzMzODY1OWFkaXF6a2N4.

  84. 18 February 1992 Return made up to 13/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MTM0OTYwMGFkaXF6a2N4.

  85. 12 February 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzQxNjgzNGFkaXF6a2N4.

  86. 1 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5ODg0MjkwOWFkaXF6a2N4.

  87. 4 January 1991 Return made up to 13/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMTIyMDMzM2FkaXF6a2N4.

  88. 13 July 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTQxODEwOWFkaXF6a2N4.

  89. 28 June 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NTYwNDcwOGFkaXF6a2N4.

  90. 22 January 1990 Return made up to 07/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzkwNTkzNGFkaXF6a2N4.

  91. 14 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NjAzMjk2M2FkaXF6a2N4.

  92. 2 March 1989 Accounting reference date shortened from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE1MTIwOTI5NWFkaXF6a2N4.

  93. 10 January 1989 Return made up to 08/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjAzNDM3N2FkaXF6a2N4.

  94. 10 January 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExMTk4MTY1MmFkaXF6a2N4.

  95. 10 January 1989 Registered office changed on 10/01/89 from: 12 stan hope gate london W1Y 6JH

    Category: Address. Type: 287. Transaction: MDA3NDExMjM4MWFkaXF6a2N4.

  96. 23 August 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODE2MjY1MmFkaXF6a2N4.

  97. 25 January 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExNjg2ODEzNWFkaXF6a2N4.

  98. 25 January 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MjQ3NTg2MGFkaXF6a2N4.

  99. 20 January 1988 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MTYzODAyNGFkaXF6a2N4.

  100. 18 January 1988 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDI3MzgwOGFkaXF6a2N4.

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