51 Randolph Avenue Limited

Company Registration Number: 01648025

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.
51 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 2 July 1982. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT LIMITED
19 EASTBOURNE TERRACE
LONDON
ENGLAND
W2 6LG

There are 266 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

01648025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£0
Current Assets £10£11£11£0£11£11
of which Cash £0£0£11£0£11£11
Total Assets £10£11£11£0£11£11
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£11£11£0£11£11
Total Net Worth £10£11£11£0£11£11

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 July 2016

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • BHARDWAJ, Prama

    Director

    Appointed on 8 December 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1972

    51
    Randolph Avenue
    London
    W9 1BQ

  • HOWELL WILLIAMS, Jilly

    Director

    Appointed on 11 February 2011

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1964

    Everdon Hill House
    Everdon
    Daventry
    Northamptonshire
    NNI1 3BP

  • MCGREEVER, Siobhan Maire

    Director

    Appointed on 12 October 2015

     

    Nationality: Irish

    Occupation: Financial Trader

    Month of birth: June 1981

    53d
    Randolph Avenue
    London
    W9 1BQ
    England

  • BURNAND, Robert George

    Secretary

    Resigned on 10 July 1993

    47 Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • BURNAND, Robert George

    Secretary

    Resigned on 3 November 2000

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • CHESTERTON GLOBAL LIMITED

    Corporate Secretary

    Appointed on 25 March 2012

    Resigned on 6 July 2016

    327-329
    Upper Street
    London
    N1 2XQ

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 31 March 2009

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 May 2009

    Resigned on 11 June 2012

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BELFRAGE, Sally Mary Caroline

    Director

    Resigned on 18 March 1994

    Nationality: American

    Occupation: Writer

    Month of birth: October 1936

    51 Randolph Avenue
    London
    W9 1BQ

  • BURNAND, Nigel Francis

    Director

    Appointed on 18 June 1994

    Resigned on 3 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • CATTERALL, Philip Richard

    Director

    Appointed on 10 October 2001

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Insurance Agent

    Month of birth: February 1959

    53j Randolph Avenue
    London
    W9 1BQ

  • CLERY, Dennis Manton

    Director

    Resigned on 10 July 1993

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1933

    53 Randolph Avenue
    London
    W9 1BQ

  • CLERY, Johanna Cornelia

    Director

    Resigned on 10 July 1993

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1937

    53 J Randolph Avenue
    London
    W9 1BQ

  • DINWOODIE, Nielsen

    Director

    Appointed on 5 December 2008

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    53a
    Randolph Avenue
    London
    W9 1BQ

  • EMKEN, Ralf Arthur

    Director

    Resigned on 18 March 1994

    Nationality: Canadian

    Occupation: Banking

    Month of birth: October 1940

    53g Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • GOTBAUM, Noah Eliot

    Director

    Appointed on 10 October 2001

    Resigned on 23 May 2003

    Nationality: Usa

    Occupation: Telecoms

    Month of birth: October 1959

    51 Randolph Avenue
    London
    W9 1BQ

  • PEMBERTONS RESIDENTIAL LTD

    Corporate Director

    Appointed on 3 September 1999

    Resigned on 8 December 2008

    12 Finchley Road
    St Johns Wood
    London
    NW8 6EB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DZKCAI. Transaction: MzE1NTcwNjY5MmFkaXF6a2N4.

  2. 6 July 2016 Appointment of Westbourne Block Management Limited as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: AP04. Barcode: X5AN8SVF. Transaction: MzE1MjM2Mzg5MGFkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of Chesterton Global Limited as a secretary on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM02. Barcode: X5AN8N35. Transaction: MzE1MjM2MjA1NWFkaXF6a2N4.

  4. 6 July 2016 Registered office address changed from C/O Chesterton Humberts 327-329 Upper Street London N1 2XQ to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: X5AN8MH6. Transaction: MzE1MjM2MTgyNWFkaXF6a2N4.

  5. 11 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56SG700. Transaction: MzE0ODMyMDEyM2FkaXF6a2N4.

  6. 27 January 2016 Appointment of Mrs Siobhan Maire Mcgreever as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: AP01. Barcode: X4ZI6KP6. Transaction: MzE0MDYwODY0NWFkaXF6a2N4.

  7. 1 June 2015 Termination of appointment of Philip Richard Catterall as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X48MZSCA. Transaction: MzEyNDI2NjkxNGFkaXF6a2N4.

  8. 5 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46RBIKO. Transaction: MzEyMjUzODM5OGFkaXF6a2N4.

  9. 21 April 2015 Director's details changed for Prama Bhardwaj on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45QQVXD. Transaction: MzEyMTUyMzI2M2FkaXF6a2N4.

  10. 20 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45QR0DU. Transaction: MzEyMTUyNDEzNWFkaXF6a2N4.

  11. 20 April 2015 Director's details changed for Prama Bhardwaj on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QQW2P. Transaction: MzEyMTUyMzI3M2FkaXF6a2N4.

  12. 6 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37CF5C0. Transaction: MzA5OTQ2ODEyNGFkaXF6a2N4.

  13. 28 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36RPIBV. Transaction: MzA5ODk2MjY0NGFkaXF6a2N4.

  14. 15 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J0W6II. Transaction: MzA4NzAxODUwM2FkaXF6a2N4.

  15. 7 June 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1FEZT. Transaction: MzA3OTM5NzExMGFkaXF6a2N4.

  16. 14 February 2013 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: A21MBYTM. Transaction: MzA3Mjg2Njc5OGFkaXF6a2N4.

  17. 14 February 2013 Director's details changed for Miss Jilly Howell Williams on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: A21OY4NK. Transaction: MzA3Mjg2NjY4N2FkaXF6a2N4.

  18. 14 February 2013 Appointment of Chesterton Global Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A214B3N6. Transaction: MzA3Mjg2NjUwMmFkaXF6a2N4.

  19. 14 February 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1OF76FT. Transaction: MzA3Mjg2NjQ2NmFkaXF6a2N4.

  20. 14 February 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1OF76FL. Transaction: MzA3MDIwMzEwMWFkaXF6a2N4.

  21. 27 November 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2Nzc4MjgxNWFkaXF6a2N4.

  22. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjAwNjY4MmFkaXF6a2N4.

  23. 11 June 2012 Registered office address changed from , C/O Urang Property Management Ltd, 196 New Kings Road, London, SW6 4NF, United Kingdom on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVMWIH. Transaction: MzA1ODkzNjEyNGFkaXF6a2N4.

  24. 11 June 2012 Termination of appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVMW0Q. Transaction: MzA1ODkzNjAwMWFkaXF6a2N4.

  25. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6TGNVSM. Transaction: MzA0MDQwNDQ2OGFkaXF6a2N4.

  26. 26 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFA2VTHT. Transaction: MzAzNjA1MTQzOGFkaXF6a2N4.

  27. 21 April 2011 Registered office address changed from , Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF, England on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XFA2UTHS. Transaction: MzAzNjA1MTM1N2FkaXF6a2N4.

  28. 20 April 2011 Registered office address changed from , Urang Property Management Ltd 192 New Kings Road, London, SW6 4NF on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XERP4TG4. Transaction: MzAzNTk4MDY5NGFkaXF6a2N4.

  29. 11 February 2011 Appointment of Miss Jilly Howell Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQO7ZRKS. Transaction: MzAzMjA2MDM1M2FkaXF6a2N4.

  30. 3 February 2011 Termination of appointment of Nielsen Dinwoodie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO6C4RCA. Transaction: MzAzMTYyNzY3OGFkaXF6a2N4.

  31. 19 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XBGGDK34. Transaction: MzAxNTc3MjY4N2FkaXF6a2N4.

  32. 18 May 2010 Registered office address changed from , C/O Urang Property Management, 196 New Kings Road, London, SW6 4NF, United Kingdom on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Address. Type: AD01. Barcode: XBGG8K3Z. Transaction: MzAxNTc0OTMwNWFkaXF6a2N4.

  33. 18 May 2010 Director's details changed for Nielsen Dinwoodie on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XBGGCK33. Transaction: MzAxNTc0OTMxMWFkaXF6a2N4.

  34. 18 May 2010 Director's details changed for Prama Bhardwaj on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XBGGAK31. Transaction: MzAxNTc0OTMwOGFkaXF6a2N4.

  35. 18 May 2010 Secretary's details changed for Urang Property Management Ltd on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XBGG9K30. Transaction: MzAxNTc0OTMwNmFkaXF6a2N4.

  36. 18 May 2010 Director's details changed for Philip Richard Catterall on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XBGGBK32. Transaction: MzAxNTc0OTMwOWFkaXF6a2N4.

  37. 6 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XTE37H94. Transaction: MzAwODg0ODcwOGFkaXF6a2N4.

  38. 22 October 2009 Registered office address changed from , C/O Urang Property Management Ltd 196 New Kings Road, Fulham, London, SW6 4NF, United Kingdom on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: XQ5HVEBT. Transaction: MzAwMTMwNzU3OWFkaXF6a2N4.

  39. 23 September 2009 Registered office changed on 23/09/2009 from, urang property management LTD 196 new kings road, fulham, london, SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEH1CDI0. Transaction: MjA0MTk0ODUxNmFkaXF6a2N4.

  40. 16 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUOVZBL5. Transaction: MjAzNzI4MTQ3OWFkaXF6a2N4.

  41. 16 July 2009 Accounts for a dormant company made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: XUNARBLB. Transaction: MjAzNzI3NTk1OWFkaXF6a2N4.

  42. 2 July 2009 Accounting reference date shortened from 28/09/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQG4MB7B. Transaction: MjAzNjM2MjM0MGFkaXF6a2N4.

  43. 2 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHH33ACN. Transaction: MjAzNDE3NzE5MGFkaXF6a2N4.

  44. 2 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHH30ACK. Transaction: MjAzNDExMjI5M2FkaXF6a2N4.

  45. 2 June 2009 Registered office changed on 02/06/2009 from, urang property management LTD 196 new kings road, fulham, london, SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHH2ZACI. Transaction: MjAzNDExMjI5MmFkaXF6a2N4.

  46. 2 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHH31ACL. Transaction: MjAzNDExMjI5NWFkaXF6a2N4.

  47. 1 June 2009 Secretary appointed urang property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XHH32ACM. Transaction: MjAzNDExMjI5NmFkaXF6a2N4.

  48. 22 April 2009 Registered office changed on 22/04/2009 from, 196 new kings road, london, SW6 4NF, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A1USC94M. Transaction: MjAzMTE4MzI5NmFkaXF6a2N4.

  49. 8 April 2009 Registered office changed on 08/04/2009 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: X50XR8US. Transaction: MjAzMDI4NTA0OGFkaXF6a2N4.

  50. 8 April 2009 Appointment terminated secretary solitaire secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X50XB8UC. Transaction: MjAzMDI4NTAyM2FkaXF6a2N4.

  51. 16 March 2009 Director appointed prama bhardwaj [View PDF]

    Category: Officers. Type: 288a. Barcode: AKV7V832. Transaction: MjAyODIzOTQ0OWFkaXF6a2N4.

  52. 26 January 2009 Director appointed nielsen dinwoodie [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HA46R6. Transaction: MjAyNDIxMTY2NWFkaXF6a2N4.

  53. 11 December 2008 Appointment terminated director pembertons residential LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XBSG35K8. Transaction: MjAxOTk0NTcyMmFkaXF6a2N4.

  54. 11 August 2008 Registered office changed on 11/08/2008 from, lynwood house, 10 victors way, barnet, hertfordshire, EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXNA623F. Transaction: MjAxMDcxMjg2MWFkaXF6a2N4.

  55. 21 July 2008 Return made up to 10/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA721LH. Transaction: MjAwOTM4ODU5NmFkaXF6a2N4.

  56. 21 January 2008 Accounts for a dormant company made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5OTQyMmFkaXF6a2N4.

  57. 30 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ0OTk1M2FkaXF6a2N4.

  58. 9 January 2007 Accounts for a dormant company made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MzIxNWFkaXF6a2N4.

  59. 10 August 2006 Return made up to 10/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1Mjk3NGFkaXF6a2N4.

  60. 12 April 2006 Accounts for a dormant company made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwMjg3M2FkaXF6a2N4.

  61. 12 April 2006 Accounts for a dormant company made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDE1OTg5MDc5NmFkaXF6a2N4.

  62. 12 April 2006 Accounts for a dormant company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDE1OTU3NTg4MWFkaXF6a2N4.

  63. 27 July 2005 Return made up to 10/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTE0NzgyMGFkaXF6a2N4.

  64. 21 July 2004 Return made up to 10/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDIzOTQ2NmFkaXF6a2N4.

  65. 1 November 2003 Accounts for a dormant company made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA0NDAzMGFkaXF6a2N4.

  66. 22 July 2003 Return made up to 10/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE2OTA5OGFkaXF6a2N4.

  67. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgxNjMwMWFkaXF6a2N4.

  68. 14 April 2003 Accounts for a dormant company made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNjQzOTAzN2FkaXF6a2N4.

  69. 24 July 2002 Return made up to 10/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTU1MDY0OGFkaXF6a2N4.

  70. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDg4NzY5NGFkaXF6a2N4.

  71. 12 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTcxNDU0MGFkaXF6a2N4.

  72. 13 August 2001 Accounts for a dormant company made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MjE3OTAyOGFkaXF6a2N4.

  73. 2 August 2001 Return made up to 10/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTY5NjExN2FkaXF6a2N4.

  74. 27 November 2000 Return made up to 10/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcwNDg3NGFkaXF6a2N4.

  75. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk0ODc1OWFkaXF6a2N4.

  76. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc2Mzk2MWFkaXF6a2N4.

  77. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcwNDg3M2FkaXF6a2N4.

  78. 24 July 2000 Accounts for a dormant company made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MzQwMjY0N2FkaXF6a2N4.

  79. 22 November 1999 Return made up to 10/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUyMjEyNmFkaXF6a2N4.

  80. 25 June 1999 Accounts for a dormant company made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NzQzOTI5MGFkaXF6a2N4.

  81. 30 July 1998 Return made up to 10/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjM4NzUyNmFkaXF6a2N4.

  82. 25 February 1998 Accounts for a dormant company made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NjM5MjMyMGFkaXF6a2N4.

  83. 27 August 1997 Accounts for a dormant company made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDE1Mjg1MjY4OWFkaXF6a2N4.

  84. 28 July 1997 Return made up to 10/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTIxOTc2N2FkaXF6a2N4.

  85. 22 July 1996 Return made up to 10/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTIxOTI3MGFkaXF6a2N4.

  86. 1 March 1996 Accounts for a dormant company made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA0NDEyMzExNWFkaXF6a2N4.

  87. 11 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDQ5ODE5OGFkaXF6a2N4.

  88. 9 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODU1NTgzNWFkaXF6a2N4.

  89. 29 August 1995 Return made up to 10/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDE1MzY0NjU5NmFkaXF6a2N4.

  90. 20 July 1995 Accounts for a dormant company made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDEwOTU1MDM3OGFkaXF6a2N4.

  91. 25 July 1994 Accounts for a dormant company made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDAyMTQ4NzEyNWFkaXF6a2N4.

  92. 19 July 1994 Return made up to 10/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODkyOTU0MmFkaXF6a2N4.

  93. 7 April 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NjgwNDkyOGFkaXF6a2N4.

  94. 7 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTkwNDA0OWFkaXF6a2N4.

  95. 12 October 1993 Registered office changed on 12/10/93 from: 47C randolph avenue, little venice, london, W9 1BQ

    Category: Address. Type: 287. Transaction: MDA2NzAxMTMzN2FkaXF6a2N4.

  96. 1 October 1993 Return made up to 10/07/93; change of members

    Category: Annual return. Type: 363x. Transaction: MDEyMTUwOTM0MmFkaXF6a2N4.

  97. 30 June 1993 Accounts for a dormant company made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDE1MTA2MDQwOGFkaXF6a2N4.

  98. 27 July 1992 Accounts for a dormant company made up to 28 September 1991

    Action Date: 28 September 1991. Category: Accounts. Type: AA. Transaction: MDA1NDI1MjYzM2FkaXF6a2N4.

  99. 24 July 1992 Return made up to 10/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzA5MzE5MmFkaXF6a2N4.

  100. 21 August 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDgxMDY5OGFkaXF6a2N4.

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