18-20 Warrington Crescent Limited

Company Registration Number: 01648098

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.
18-20 Warrington Crescent Limited is a Private Company Limited by Shares first registered on 5 July 1982.

Registered Address

18-20 WARRINGTON CRESCENT
LONDON
W9 1EL

There are 19 companies currently registered at this postcode, including this one.

All companies at W9 1EL

Registration Data

Company Number

01648098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£104,005
of which Cash £0£0£0£0£0£0£5,921
Total Assets £0£0£0£0£0£0£104,005
Current Liabilities £0£0£0£0£0£0£103,993
Net Current Assets £0£0£0£0£0£0£12
Total Net Worth £0£0£0£0£0£0£12

Previous Names

No previous names

Company Officers

  • HEILBRONN, Ruth, Dr

    Secretary

    Appointed on 21 October 2010

     

    18-20 Warrington Crescent
    London
    W9 1EL

  • AGHAMARDI, Anahita

    Director

    Appointed on 22 May 2003

     

    Nationality: British

    Occupation: Broker

    Month of birth: December 1969

    117
    Lauderdale Mansions Lauderdale Road
    London
    W9 1LY

  • BLAND, Janet Mary

    Director

    Appointed on 19 December 1991

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1945

    18c Warrington Crescent
    London
    W9 1EL

  • HEILBRONN, Ruth

    Director

    Appointed on 20 February 1992

     

    Nationality: British

    Occupation: Head Of Languages (Educ)

    Month of birth: January 1943

    20 Warrington Crescent
    London
    W9 1EL

  • MCHARDY, Ewan John

    Director

    Appointed on 10 August 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1959

    13
    Avocet Quay
    Emsworth
    Hampshire
    PO10 8BY

  • RICH, Sally

    Director

    Appointed on 19 December 1991

     

    Nationality: British/American

    Occupation: Artist

    Month of birth: July 1947

    18b Warrington Crescent
    London
    W9 1EL

  • SHEPPARD, Rachel

    Director

    Appointed on 21 March 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1983

    18-20 Warrington Crescent
    London
    W9 1EL

  • WARD-SMITH, Elke

    Director

    Appointed on 6 March 1997

     

    Nationality: German

    Occupation: Tax Manager Banker

    Month of birth: May 1942

    18j Warrington Crescent
    London
    W9 1EL

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 23 February 1996

    47 Maida Vale
    London
    W9 1SH

  • RICH, Sally

    Secretary

    Appointed on 31 October 1996

    Resigned on 23 April 1998

    18b Warrington Crescent
    London
    W9 1EL

  • WARD-SMITH, Elke

    Secretary

    Appointed on 23 April 1998

    Resigned on 21 October 2010

    18j Warrington Crescent
    London
    W9 1EL

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Resigned on 3 December 1991

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • FACTOR, Stephen Michael

    Director

    Appointed on 19 December 1991

    Resigned on 16 April 1996

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1958

    18j Warrington Crescent
    London
    W9 1EL

  • FARRELL, Michael Geoffrey Shaun

    Director

    Resigned on 26 September 1991

    Nationality: British

    Occupation: Senior Principal

    Month of birth: April 1950

    7 Glenwood Close
    Hempstead
    Kent
    ME7 3RP

  • FERGUSON, Neil

    Director

    Appointed on 5 February 2002

    Resigned on 8 October 2009

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1973

    18 Warrington Crescent
    London
    W9 1EL

  • FLETCHER, Neil

    Director

    Appointed on 19 December 1991

    Resigned on 21 July 1994

    Nationality: British

    Occupation: Architect

    Month of birth: June 1957

    18a Warrington Crescent
    London
    W9 1EL

  • JACKMAN RICHARDS, Barbara

    Director

    Appointed on 19 December 1991

    Resigned on 2 March 1995

    Nationality: Irish

    Occupation: Tv Producer

    Month of birth: August 1952

    18e Warrington Crescent
    London
    W9 1EL

  • JACKSON, Anne

    Director

    Appointed on 19 December 1991

    Resigned on 3 March 1993

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1934

    Ground Floor Flat 20 Warrington Crescent
    London
    W9 1EL

  • JACKSON, Anne

    Director

    Resigned on 2 March 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1934

    Ground Floor Flat 20 Warrington Crescent
    London
    W9 1EL

  • PFEIFFER, Manfred

    Director

    Appointed on 6 July 2003

    Resigned on 31 August 2007

    Nationality: German

    Occupation: Retired

    Month of birth: January 1950

    58 Oliphant Street
    London
    W10 4EF

  • PFEIFFER, Manfred

    Director

    Appointed on 19 December 1991

    Resigned on 14 October 1996

    Nationality: German

    Occupation: Programmer

    Month of birth: April 1950

    18g Warrington Crescent
    London
    W9 1EL

  • PROSDOCIMI, Brian

    Director

    Appointed on 6 March 1997

    Resigned on 10 June 2010

    Nationality: Italian

    Occupation: Broker

    Month of birth: November 1965

    Poggiarso
    Gaiole In Chianti
    Sienna
    Italy

  • RODGER, Margaret Alexandra

    Director

    Appointed on 26 September 1991

    Resigned on 3 December 1991

    Nationality: British

    Occupation: Higher Executive Officer - Church Commissioners

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • THORBURN, Elizabeth Scott

    Director

    Appointed on 5 November 1994

    Resigned on 20 December 2002

    Nationality: British

    Occupation: T V Producer

    Month of birth: November 1953

    20f Warrington Crescent
    Maida Vale
    London
    W9

  • THORNLEY, Sara Louise

    Director

    Appointed on 15 March 2001

    Resigned on 26 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    18 Warrington Crescent
    London
    W9 1EL

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 3 December 1991

    Nationality: British

    Occupation: Senior Executive

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

  • TURNER, Peter William

    Director

    Appointed on 1 March 1994

    Resigned on 11 September 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1960

    184 Warrington Crescent
    London
    W9 1EL

  • WALTERS, Jayne Sara

    Director

    Appointed on 9 June 1994

    Resigned on 18 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1961

    20 Warrington Crescent
    London
    W9 1EL

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.

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Latest Filings

  1. 15 June 2017 Director's details changed for Mrs Ruth Heilbronn on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: CH01. Barcode: X68MUB7C. Transaction: MzE3ODEzNTkyOWFkaXF6a2N4.

  2. 15 June 2017 Termination of appointment of Anahita Aghamardi as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM01. Barcode: X68MU1TK. Transaction: MzE3ODEzNTY3MGFkaXF6a2N4.

  3. 1 June 2017 Amended total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AAMD. Barcode: A6741262. Transaction: MzE3NzA2NDM5OWFkaXF6a2N4.

  4. 15 March 2017 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A61U8HS3. Transaction: MzE3MTA0Nzg0NGFkaXF6a2N4.

  5. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2U3JK. Transaction: MzE1MjczMzA0MmFkaXF6a2N4.

  6. 18 January 2016 Accounts for a dormant company made up to 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Accounts. Type: AA. Barcode: A4Y7W2NS. Transaction: MzEzOTUzMTA5MmFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOKCQ. Transaction: MzEyNjI0Mjk3MmFkaXF6a2N4.

  8. 26 February 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: A41DE1EG. Transaction: MzExNzYzNTQxMWFkaXF6a2N4.

  9. 2 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8STIJ. Transaction: MzEwMzAzNjIyNWFkaXF6a2N4.

  10. 10 March 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: A336IJ3E. Transaction: MzA5NTk2MTY3MWFkaXF6a2N4.

  11. 1 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUW6A. Transaction: MzA4MDczNDg3M2FkaXF6a2N4.

  12. 20 December 2012 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1NUJB9C. Transaction: MzA2OTczNDg3NGFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOA6GO. Transaction: MzA2NDIyMTc5NGFkaXF6a2N4.

  14. 26 September 2011 Accounts for a dormant company made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A7R3AXR9. Transaction: MzA0NDM5NjEyNGFkaXF6a2N4.

  15. 7 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XORO7XCG. Transaction: MzA0MzQzNzkzMGFkaXF6a2N4.

  16. 6 April 2011 Appointment of Ms Rachel Sheppard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9T0DT27. Transaction: MzAzNTE1NDUxOGFkaXF6a2N4.

  17. 17 March 2011 Accounts for a dormant company made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AXGG5SII. Transaction: MzAzNDAwMzQ5NmFkaXF6a2N4.

  18. 24 October 2010 Appointment of Dr Ruth Heilbronn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQOO5OIA. Transaction: MzAyNTc2Nzg1NGFkaXF6a2N4.

  19. 24 October 2010 Termination of appointment of Elke Ward-Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQOMKOIN. Transaction: MzAyNTc2NzgwMWFkaXF6a2N4.

  20. 4 October 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XI9OFNV9. Transaction: MzAyNDQxNDk1OGFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Miss Sally Rich on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XI9ODNV7. Transaction: MzAyNDQxNDk1M2FkaXF6a2N4.

  22. 1 October 2010 Director's details changed for Elke Ward-Smith on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XI9OENV8. Transaction: MzAyNDQxNDk1NGFkaXF6a2N4.

  23. 1 October 2010 Director's details changed for Anahita Aghamardi on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XI9OANV4. Transaction: MzAyNDQxNDk1MWFkaXF6a2N4.

  24. 1 October 2010 Director's details changed for Miss Janet Mary Bland on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XI9OBNV5. Transaction: MzAyNDQxNDk1MmFkaXF6a2N4.

  25. 1 October 2010 Director's details changed for Mrs Ruth Heilbronn on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Officers. Type: CH01. Barcode: XI9OCNV6. Transaction: MzAyNDQxNDk1MGFkaXF6a2N4.

  26. 15 June 2010 Termination of appointment of Brian Prosdocimi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIG7OKSF. Transaction: MzAxNzYyOTMwOGFkaXF6a2N4.

  27. 15 March 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AWZ84I65. Transaction: MzAxMTQzNTE5OWFkaXF6a2N4.

  28. 25 October 2009 Termination of appointment of Neil Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL828EA1. Transaction: MzAwMTQzNzk2M2FkaXF6a2N4.

  29. 20 October 2009 Appointment of Ewan John Mchardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P01S6E9B. Transaction: MzAwMTA4NjgxMGFkaXF6a2N4.

  30. 17 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3M5XCFF. Transaction: MjAzOTMxNzkwOWFkaXF6a2N4.

  31. 4 June 2009 Appointment terminated director sara thornley [View PDF]

    Category: Officers. Type: 288b. Barcode: PDVI2AE5. Transaction: MjAzNDM2NzA5OWFkaXF6a2N4.

  32. 23 April 2009 Total exemption small company accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: A0YOH97T. Transaction: MjAzMTI4MzI4NmFkaXF6a2N4.

  33. 15 August 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5YU2AR. Transaction: MjAxMTEyODE4OWFkaXF6a2N4.

  34. 15 August 2008 Director's change of particulars / anahita aghamardi / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL5YT2AQ. Transaction: MjAxMTEyNzk1OGFkaXF6a2N4.

  35. 11 April 2008 Total exemption small company accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: A0NBGYRD. Transaction: MjAwMzE0NDAyNmFkaXF6a2N4.

  36. 10 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTIwNTE4NWFkaXF6a2N4.

  37. 28 August 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NTY5OWFkaXF6a2N4.

  38. 19 April 2007 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2NjA0OGFkaXF6a2N4.

  39. 17 August 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE0MjQ1MGFkaXF6a2N4.

  40. 17 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI3OTAxNmFkaXF6a2N4.

  41. 14 March 2006 Total exemption small company accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ5OTI0NGFkaXF6a2N4.

  42. 5 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTM5MTU1NmFkaXF6a2N4.

  43. 5 September 2005 Registered office changed on 05/09/05 from: 18/20 warrington cresent london W9 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTgyMjQzMGFkaXF6a2N4.

  44. 5 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzMwNjg1MGFkaXF6a2N4.

  45. 21 March 2005 Total exemption small company accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MjYxNTE4MmFkaXF6a2N4.

  46. 13 September 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyMzU2NWFkaXF6a2N4.

  47. 20 April 2004 Total exemption small company accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNDYwMzg2N2FkaXF6a2N4.

  48. 8 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU2NTUwM2FkaXF6a2N4.

  49. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgwNzc1MGFkaXF6a2N4.

  50. 31 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcxMzc4MGFkaXF6a2N4.

  51. 23 April 2003 Total exemption small company accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDE1NDc1OTUzNGFkaXF6a2N4.

  52. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgzMjY1M2FkaXF6a2N4.

  53. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA0MTE1NGFkaXF6a2N4.

  54. 2 September 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgyNjg0OWFkaXF6a2N4.

  55. 18 April 2002 Total exemption small company accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODU2NjE0NmFkaXF6a2N4.

  56. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgxMjk1NWFkaXF6a2N4.

  57. 18 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg2ODQwMmFkaXF6a2N4.

  58. 23 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc5MzM2NGFkaXF6a2N4.

  59. 30 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAzODA0MmFkaXF6a2N4.

  60. 27 March 2001 Accounts for a small company made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MjYxMzI4NmFkaXF6a2N4.

  61. 25 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA0NzQ4OGFkaXF6a2N4.

  62. 21 March 2000 Accounts for a small company made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDExMTg2NzcyMGFkaXF6a2N4.

  63. 12 August 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyNzAzMWFkaXF6a2N4.

  64. 14 April 1999 Accounts for a small company made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MTc2NTIzM2FkaXF6a2N4.

  65. 13 August 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxNTM3OGFkaXF6a2N4.

  66. 5 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDI3Mzk5MmFkaXF6a2N4.

  67. 5 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYzNTM4OGFkaXF6a2N4.

  68. 7 May 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDEzNTU0NjU5OGFkaXF6a2N4.

  69. 21 August 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0MDU1M2FkaXF6a2N4.

  70. 24 April 1997 Accounts for a small company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDEwNDE5MTY2MmFkaXF6a2N4.

  71. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc4MDkzNWFkaXF6a2N4.

  72. 14 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU5MzA0MmFkaXF6a2N4.

  73. 18 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0NjI4NWFkaXF6a2N4.

  74. 29 October 1996 Return made up to 12/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwMzM5NmFkaXF6a2N4.

  75. 8 August 1996 Registered office changed on 08/08/96 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODk5NzgwOWFkaXF6a2N4.

  76. 22 April 1996 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMzMyMTkwN2FkaXF6a2N4.

  77. 2 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTA2MDU4MGFkaXF6a2N4.

  78. 11 August 1995 Return made up to 12/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDkwNDQ5MmFkaXF6a2N4.

  79. 8 March 1995 Accounts for a small company made up to 23 June 1994

    Action Date: 23 June 1994. Category: Accounts. Type: AA. Transaction: MDA2ODM1NTcwMmFkaXF6a2N4.

  80. 11 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTIyMzE5NmFkaXF6a2N4.

  81. 12 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMzcxMDIyM2FkaXF6a2N4.

  82. 12 August 1994 Return made up to 12/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ1NDY5NGFkaXF6a2N4.

  83. 5 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODM1MzU3N2FkaXF6a2N4.

  84. 6 April 1994 Accounts for a small company made up to 23 June 1993

    Action Date: 23 June 1993. Category: Accounts. Type: AA. Transaction: MDEzODI4Mjc1NGFkaXF6a2N4.

  85. 24 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTA3NzYyOGFkaXF6a2N4.

  86. 1 November 1993 Return made up to 12/08/92; change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NzA3ODc4NmFkaXF6a2N4.

  87. 1 November 1993 Return made up to 12/08/92; change of members

    Category: Annual return. Type: 363b. Transaction: NTcwNzg3ODZhZGlxemtjeA.

  88. 1 November 1993 Return made up to 12/08/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMDk2MTMxMmFkaXF6a2N4.

  89. 1 November 1993 Return made up to 12/08/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MTIwOTYxMzEyYWRpcXprY3g.

  90. 16 March 1993 Accounts for a small company made up to 23 June 1992

    Action Date: 23 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMjg3ODgwOGFkaXF6a2N4.

  91. 16 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMjYwNjI5OWFkaXF6a2N4.

  92. 15 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjA5MzExOWFkaXF6a2N4.

  93. 15 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjQ0NDA1NGFkaXF6a2N4.

  94. 15 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDkxMTEyMWFkaXF6a2N4.

  95. 15 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDg1OTA5MGFkaXF6a2N4.

  96. 15 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQ4Nzg2N2FkaXF6a2N4.

  97. 15 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTM3MDc2NGFkaXF6a2N4.

  98. 15 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDc2Mjc2MGFkaXF6a2N4.

  99. 15 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDIxMTA5NmFkaXF6a2N4.

  100. 7 February 1992 Registered office changed on 07/02/92 from: co messrs snell % co 47 maida vale london W9 1SH

    Category: Address. Type: 287. Transaction: MDA4MjQwODU5MGFkaXF6a2N4.

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