55-59 Randolph Avenue Limited

Company Registration Number: 01654671

Company registered in England and Wales

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55-59 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 28 July 1982. Its current registered address is in Hammersmith, London.

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
HAMMERSMITH
LONDON
W6 9EU

There are 137 companies currently registered at this postcode, including this one.

All companies at W6 9EU

Registration Data

Company Number

01654671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,446£56,531£40,333£20,440£53,635£42,970
of which Cash £61,482£51,822£35,857£17,180£52,325£31,396
Total Assets £65,446£56,531£40,333£20,440£53,635£42,970
Current Liabilities £2,932£7,024£7,303£9,527£8,449£4,672
Net Current Assets £62,514£49,507£33,030£10,913£45,186£38,298
Total Net Worth £62,514£49,507£33,030£10,913£46,485£39,597

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 1 May 2010

     

    12
    Blacks Road
    Hammersmith
    London
    W6 9EU

  • ADAMS, Geoffrey Boyne

    Director

    Appointed on 11 March 2012

     

    Nationality: British

    Occupation: Hm Diplomatic Service

    Month of birth: June 1957

    Willmott House
    12 Blacks Road
    Hammersmith
    London
    W6 9EU

  • BERG, Laurence Anthony

    Director

    Appointed on 18 August 1992

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1949

    Willmott House
    12 Blacks Road
    Hammersmith
    London
    W6 9EU

  • BOET, Regina

    Director

    Appointed on 11 March 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1981

    Willmott House
    12 Blacks Road
    Hammersmith
    London
    W6 9EU

  • DEFTERIOS, John Kosta

    Director

    Appointed on 23 June 2006

     

    Nationality: United States

    Occupation: Tv Executive

    Month of birth: April 1961

    Willmott House
    12 Blacks Road
    Hammersmith
    London
    W6 9EU

  • DOUGAN, Kathleen

    Director

    Appointed on 11 May 1995

     

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: October 1952

    Flat D
    57 Randolph Avenue
    London
    W9 1BQ

  • MENDELSOHN, Anneke Rachel

    Director

    Appointed on 1 May 2007

     

    Nationality: Dutch

    Occupation: None

    Month of birth: January 1970

    57g Randolph Avenue
    London
    W9 1BQ

  • MENDELSOHN, Fredric William

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    57g Randolph Avenue
    London
    W9 1BQ

  • PETIT, Agathe

    Director

    Appointed on 22 November 2006

     

    Nationality: French

    Occupation: Banker

    Month of birth: September 1969

    57b Randolph Avenue
    London
    W9 1BQ

  • THEODOSSIADES, Glen

    Director

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    57f Randolph Avenue
    Maida Vale
    London
    W9 3LQ

  • THOMAS, Philip Lloyd, Sir

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Executive

    Month of birth: June 1948

    59 Randolph Avenue
    London
    W9 1BQ

  • BURNAND, Robert George

    Secretary

    Appointed on 18 August 1992

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • E P S SECRETARIES LIMITED

    Nominee Secretary

    Resigned on 18 August 1992

    50 Stratton Street
    London
    W1X 6NX

  • EVANS, Robert James

    Secretary

    Appointed on 6 June 2006

    Resigned on 1 May 2010

    23 Clifton Hill
    London
    NW8 0QE

  • RAMSBOTTOM, Philip

    Secretary

    Appointed on 5 May 2004

    Resigned on 7 June 2006

    57g Randolph Avenue
    London
    W9 1BQ

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 19 February 2002

    Resigned on 5 May 2004

    69 Fortess Road
    Kentish Town
    London
    NW5 1AG

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 31 January 2001

    Resigned on 19 February 2002

    69 Fortess Road
    Kentish Town
    London
    NW5 1AG

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 31 January 2001

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BREDENBECK, Kurt Richard

    Director

    Appointed on 25 September 1994

    Resigned on 20 October 1995

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: February 1961

    57 Randolph Avenue
    London
    W9 1BQ

  • BRIJNATH, Arjan David

    Director

    Appointed on 15 September 1994

    Resigned on 1 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1937

    59 Randolph Avenue
    London
    W9 1BQ

  • DAVISON, John

    Director

    Appointed on 15 October 1994

    Resigned on 3 October 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1966

    57a Randolph Avenue
    Little Venice
    London
    W9 1BQ

  • KINNELL, Craig James

    Director

    Appointed on 12 June 2006

    Resigned on 15 March 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    57j Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • MCCONVILLE, Coline Lucille

    Director

    Appointed on 15 October 1994

    Resigned on 3 October 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1964

    20 Pindock Mews
    Little Venice
    London
    W9 2PY

  • RODGER, Margaret Alexandra

    Director

    Resigned on 18 August 1992

    Nationality: British

    Occupation: Higher Executive Officer

    Month of birth: October 1954

    25 Evelyn Drive
    Hatch End
    Pinner
    Middlesex
    HA5 4RL

  • SCHEY, Herman Paul

    Director

    Appointed on 18 August 1992

    Resigned on 30 August 1999

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1955

    24 Brompton Square
    London
    SW3 2AD

  • TUCKETT, Geoffrey Nigel

    Director

    Resigned on 18 August 1992

    Nationality: British

    Occupation: Senior Executive Officer

    Month of birth: October 1949

    158 Delaware Mansions
    Delaware Road
    London
    W9 2LL

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 April 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A6373K6I. Transaction: MzE3MjY3MTYwNmFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZESCO8. Transaction: MzE2ODA4Nzg3MWFkaXF6a2N4.

  3. 7 March 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A51Y3L7E. Transaction: MzE0MzM2Mzc1OWFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVWH4. Transaction: MzE0MDk1MDQ2NGFkaXF6a2N4.

  5. 14 April 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A445EY2Z. Transaction: MzEyMDc3OTU2MmFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXM83. Transaction: MzExNjkxNDA5N2FkaXF6a2N4.

  7. 11 June 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A39FGYN5. Transaction: MzEwMTYzMDMzNGFkaXF6a2N4.

  8. 12 March 2014 Director's details changed for John Kosta Defterios on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISGS3. Transaction: MzA5NjE1NDQ1MWFkaXF6a2N4.

  9. 12 March 2014 Director's details changed for Mr Laurence Anthony Berg on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISF7S. Transaction: MzA5NjE1NDE4NmFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I11MY. Transaction: MzA5NDMxNDg3MmFkaXF6a2N4.

  11. 4 July 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: L2BGHN02. Transaction: MzA4MDk2NDgwMGFkaXF6a2N4.

  12. 28 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2351KZ5. Transaction: MzA3MzcxODEyNWFkaXF6a2N4.

  13. 28 February 2013 Termination of appointment of Craig Kinnell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2351KYX. Transaction: MzA3MzcxODAxMmFkaXF6a2N4.

  14. 20 April 2012 Appointment of Geoffrey Boyne Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175TB8A. Transaction: MzA1NjE2NDgzOWFkaXF6a2N4.

  15. 29 March 2012 Appointment of Regina Boet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NXOND. Transaction: MzA1NDk3MjQ1MGFkaXF6a2N4.

  16. 21 March 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1539U7C. Transaction: MzA1NDQ2NDM4MmFkaXF6a2N4.

  17. 23 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X13AB56A. Transaction: MzA1Mjk4OTk0OWFkaXF6a2N4.

  18. 17 August 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AJQLJWP8. Transaction: MzA0MjI0MTcxMGFkaXF6a2N4.

  19. 7 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XY8OVS8M. Transaction: MzAzMzM2NDM1M2FkaXF6a2N4.

  20. 4 March 2011 Registered office address changed from 57G Randolph Avenue London W9 1BQ on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Address. Type: AD01. Barcode: A209JS40. Transaction: MzAzMzI4NDAzMmFkaXF6a2N4.

  21. 26 January 2011 Appointment of Willmotts Ealing Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AHYBNR4I. Transaction: MzAzMTEyNjg5M2FkaXF6a2N4.

  22. 26 January 2011 Termination of appointment of Robert Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AHYBOR4J. Transaction: MzAzMTEyNjgzM2FkaXF6a2N4.

  23. 23 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFFMQHQA. Transaction: MzAxMDAwMDQyNGFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Philip Lloyd Thomas on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFFMPHQ9. Transaction: MzAwOTk4OTA4MmFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Craig James Kinnell on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFFMLHQ5. Transaction: MzAwOTk4OTA3NmFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for Glen Theodossiades on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFFMOHQ8. Transaction: MzAwOTk4OTA4MWFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Agathe Petit on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFFMNHQ7. Transaction: MzAwOTk4OTA3OWFkaXF6a2N4.

  28. 23 February 2010 Director's details changed for John Kosta Defterios on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFFMJHQ3. Transaction: MzAwOTk4OTA3MmFkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Anneke Mendelsohn on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFFMMHQ6. Transaction: MzAwOTk4OTA3OGFkaXF6a2N4.

  30. 23 February 2010 Director's details changed for Kathleen Dougan on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFFMKHQ4. Transaction: MzAwOTk4OTA3NWFkaXF6a2N4.

  31. 23 February 2010 Director's details changed for Mr Laurence Anthony Berg on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFFMIHQ2. Transaction: MzAwOTk4OTA3MGFkaXF6a2N4.

  32. 20 January 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: XWAA6GTS. Transaction: MzAwNzU0MDcwNWFkaXF6a2N4.

  33. 27 July 2009 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: XXPYCBW0. Transaction: MjAzNzkzNzQ4OGFkaXF6a2N4.

  34. 24 April 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SJQ9AP. Transaction: MjAzMTQyMzA5OGFkaXF6a2N4.

  35. 29 July 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: LJYCT1S0. Transaction: MjAwOTg1OTc5OWFkaXF6a2N4.

  36. 12 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMUSGXXF. Transaction: MjAwMTI3MjM4NWFkaXF6a2N4.

  37. 3 August 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MTcwOGFkaXF6a2N4.

  38. 2 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE1MzE2NmFkaXF6a2N4.

  39. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDUyMTg2M2FkaXF6a2N4.

  40. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExMjI4NmFkaXF6a2N4.

  41. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY4MTg1OWFkaXF6a2N4.

  42. 9 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgzNjcxMWFkaXF6a2N4.

  43. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxNDgzMmFkaXF6a2N4.

  44. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDIxNTQxOWFkaXF6a2N4.

  45. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwNDkyOWFkaXF6a2N4.

  46. 28 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcyMTIwMGFkaXF6a2N4.

  47. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg1MDE5MWFkaXF6a2N4.

  48. 2 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTYzODEwOGFkaXF6a2N4.

  49. 30 January 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDA4NDc4MzUzMGFkaXF6a2N4.

  50. 29 September 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYwNjc4NWFkaXF6a2N4.

  51. 9 July 2005 Total exemption full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDEyNzU1NDc4NmFkaXF6a2N4.

  52. 31 August 2004 Accounts for a dormant company made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA4MTU2NWFkaXF6a2N4.

  53. 19 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU4MDkzNWFkaXF6a2N4.

  54. 19 May 2004 Registered office changed on 19/05/04 from: 349 royal college street london NW1 9QS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzA4MTkxM2FkaXF6a2N4.

  55. 19 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODUyMzM1N2FkaXF6a2N4.

  56. 18 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI2MjgwMWFkaXF6a2N4.

  57. 6 August 2003 Registered office changed on 06/08/03 from: 69 fortess road kentish town london NW5 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzQxODE3NmFkaXF6a2N4.

  58. 9 April 2003 Total exemption full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDAyNTc0NDExOGFkaXF6a2N4.

  59. 28 February 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgyNjM1MmFkaXF6a2N4.

  60. 1 July 2002 Total exemption full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDAyODA1MDU4MWFkaXF6a2N4.

  61. 26 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5MTM2NWFkaXF6a2N4.

  62. 26 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk1NDg4N2FkaXF6a2N4.

  63. 26 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgxMzU1OWFkaXF6a2N4.

  64. 27 July 2001 Total exemption full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTIxNTczNmFkaXF6a2N4.

  65. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODEwNzczMWFkaXF6a2N4.

  66. 27 April 2001 Registered office changed on 27/04/01 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjQ3OTI5MWFkaXF6a2N4.

  67. 27 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgyMTY5MWFkaXF6a2N4.

  68. 7 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDIwNDg3NGFkaXF6a2N4.

  69. 28 July 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjIzMTk4M2FkaXF6a2N4.

  70. 3 March 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNzQyOGFkaXF6a2N4.

  71. 3 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU1NzMxM2FkaXF6a2N4.

  72. 16 November 1999 Registered office changed on 16/11/99 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTIwMTAzNmFkaXF6a2N4.

  73. 16 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ5ODk4NWFkaXF6a2N4.

  74. 16 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg4MDIxOWFkaXF6a2N4.

  75. 25 June 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzc0NTQ5NWFkaXF6a2N4.

  76. 22 February 1999 Return made up to 14/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM3MDU2MWFkaXF6a2N4.

  77. 3 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODUwMjc5N2FkaXF6a2N4.

  78. 3 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzExMjc2NmFkaXF6a2N4.

  79. 1 July 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA5ODg0MDI4OGFkaXF6a2N4.

  80. 24 February 1998 Return made up to 14/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjcwOTI5OGFkaXF6a2N4.

  81. 30 June 1997 Accounts for a small company made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMjkwODc5MWFkaXF6a2N4.

  82. 24 February 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTM2MTk0M2FkaXF6a2N4.

  83. 11 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ1ODY0MGFkaXF6a2N4.

  84. 13 April 1996 Return made up to 14/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMzkxNTY4N2FkaXF6a2N4.

  85. 29 March 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDExOTIwMDY4OGFkaXF6a2N4.

  86. 9 February 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTM4OTU3NmFkaXF6a2N4.

  87. 17 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDc4OTU0OWFkaXF6a2N4.

  88. 31 July 1995 Accounts for a small company made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDA3OTUyODQxN2FkaXF6a2N4.

  89. 10 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODcxODk2MWFkaXF6a2N4.

  90. 9 April 1995 Return made up to 14/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5NzU3ODkxN2FkaXF6a2N4.

  91. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTA5ODkyMWFkaXF6a2N4.

  92. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDA2NjQ4NGFkaXF6a2N4.

  93. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI1MDE1OWFkaXF6a2N4.

  94. 28 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzUxNzM5MGFkaXF6a2N4.

  95. 2 August 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDA4NDU3MTkxM2FkaXF6a2N4.

  96. 16 March 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNjMyNjQyN2FkaXF6a2N4.

  97. 2 July 1993 Full accounts made up to 28 September 1992

    Action Date: 28 September 1992. Category: Accounts. Type: AA. Transaction: MDA4ODgyOTIwNGFkaXF6a2N4.

  98. 30 March 1993 Return made up to 14/02/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzNzk1M2FkaXF6a2N4.

  99. 12 January 1993 Registered office changed on 12/01/93 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDEwNzQwNzc5NmFkaXF6a2N4.

  100. 9 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjkzNzQzNWFkaXF6a2N4.

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