SUITE 14 ZEAL HOUSE
8 DEER PARK ROAD
LONDON
SW19 3GY
There are 48 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68209 - Other letting and operating of own or leased real estate
Accounts Reference Date
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
24 March 2016
Returns Next Due
21 April 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £6,232 | £4,193 | £1,586 | £17,181 | £5,760 | £3,653 | £1,981 |
of which Cash | £0 | £4,189 | £1,582 | £17,177 | £5,756 | £3,649 | £1,977 |
Total Assets | £6,232 | £4,193 | £1,586 | £17,181 | £5,760 | £3,653 | £1,981 |
Current Liabilities | £313 | £313 | £313 | £9,813 | £337 | £338 | £339 |
Net Current Assets | £5,919 | £3,880 | £1,273 | £7,368 | £5,423 | £3,315 | £1,642 |
Total Net Worth | £5,923 | £3,880 | £1,273 | £7,368 | £5,423 | £3,315 | £1,642 |
No previous names
Secretary
Appointed on 3 November 2001
Flat 2
4 Spencer Hill
London
SW19 4NY
Secretary
Appointed on 16 April 2007
Nationality: Irish
Occupation: Designer
23 Lingfield Road
Wimbledon
London
SW19 4QD
Director
Nationality: Irish
Occupation: Solicitor
Month of birth: May 1946
Flat 2
4 Spencer Hill
London
SW19 4NY
Director
Appointed on 11 September 2006
Nationality: Irish
Occupation: Designer
Month of birth: January 1968
23 Lingfield Road
Wimbledon
London
SW19 4QD
Secretary
Resigned on 3 November 2001
Flat 4
4 Spencer Hill
London
SW19 4NY
Director
Appointed on 4 November 1994
Resigned on 26 January 2000
Nationality: British
Occupation: Chartered Accountant
Month of birth: May 1968
Flat 3
4 Spencer Hill
London
SW19 4NY
Director
Resigned on 26 January 2000
Nationality: British
Occupation: Manager
Month of birth: September 1957
Flat 1
4 Spencer Hill
London
SW19 4NY
Director
Resigned on 3 November 2001
Nationality: British
Occupation: Accounts Executive
Month of birth: June 1956
Flat 4
4 Spencer Hill
London
SW19 4NY
Director
Resigned on 4 November 1994
Nationality: English
Occupation: Financial Analyst
Month of birth: October 1961
4 Spencer Hill
London
SW19 4NY
Director
Appointed on 26 February 2000
Resigned on 27 March 2017
Nationality: British
Occupation: Category Brand Director
Month of birth: November 1967
Flat 3 4 Spencer Hill
London
SW19 4NY
Director
Appointed on 26 February 2000
Resigned on 19 March 2007
Nationality: British
Occupation: Merchandise Manager
Month of birth: March 1971
Flat 3 4 Spencer Hill
London
SW19 4NY
This information was most recently updated 15/11/2017.
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Action Date: 24 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73TDZRF. Transaction: MzIwMjQ5NTY5MWFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LOR0AH. Transaction: MzE5MzM0MDM2M2FkaXF6a2N4.
Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634M00Z. Transaction: MzE3MjEyNjEwMWFkaXF6a2N4.
Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634LZSI. Transaction: MzE3MjEyNTk1MGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C0YBS1. Transaction: MzE1MzcwOTEwMWFkaXF6a2N4.
Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53V7OWB. Transaction: MzE0NTE1NTE3NmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN6IOH. Transaction: MzEyOTg0NzM5NWFkaXF6a2N4.
Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X440AGRQ. Transaction: MzEyMDAyOTU3M2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JGQAUZ. Transaction: MzExMDI1OTI1OGFkaXF6a2N4.
Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34YUSLD. Transaction: MzA5NzQ2ODg0OGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LOO5MB. Transaction: MzA4OTI0ODQ3NWFkaXF6a2N4.
Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4YX6. Transaction: MzA3NTEwMzYwMmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NBLRD4. Transaction: MzA2OTM5NDIwNmFkaXF6a2N4.
Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBM80. Transaction: MzA1NTgwNTMzN2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACNNWXB0. Transaction: MzA0MzQ3OTAzOWFkaXF6a2N4.
Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X577ESQC. Transaction: MzAzNDQ5MTE0NmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ8XEOVV. Transaction: MzAyNjY4OTY4MmFkaXF6a2N4.
Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X78G6IK0. Transaction: MzAxMjE1NTkwOGFkaXF6a2N4.
Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X78G5IKZ. Transaction: MzAxMjE1NTQ0NGFkaXF6a2N4.
Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X78G4IKY. Transaction: MzAxMjE1NTM4N2FkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PVBSHFAT. Transaction: MzAwMzkzMjk3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0MYG8FK. Transaction: MjAyODgzODk2NGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQBC42IB. Transaction: MjAxMTc5NjU3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XROQ2YKM. Transaction: MjAwMjYwOTM1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MDE0Njk2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3OTAzMjc2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3OTA5Nzg0OWFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM5ODc0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTg0MDUwNmFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI1Mjg5NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTk4NjYzNmFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODk2NjIwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0Mjk4MTUxOGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQ4NzUxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNDIzMDYxNmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE5NTI0MGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNDU1Nzk2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMjY2ODU3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDM3Mzk2NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2ODM3ODIxMWFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzkxNzIyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNzk5ODc5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMzM0NDQ2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTQyNzc1NWFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTAxODYxOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NjY3NzU5M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNTU4NTI2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNzE0MzkwOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNTM3NzUyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNzcyNDYyMWFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NzYxNDcwMWFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExMjUzMTM3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MTU2MzU2NmFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MTUyODE0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NzU3ODkzOGFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzkxMTI5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MjQxMDExNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDA2MTA3MWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjI1NjA0OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMDk4Mzg1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNTE4MzgwM2FkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzY2MTg5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NDk3MTA1NGFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxMjgyMDY5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwOTEwMzQxN2FkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMjkwMzM2MmFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA5MTQyNjk5N2FkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMDQxNzQ2OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5NDk4NzQzNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNTM1MDg0NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMTc2NzI1NWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MDEyMTc1MTE2N2FkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMDQxNzQ1NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk5MDE4MGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExNTYzMDQzNmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MTE1NjMwNDM2YWRpcXprY3g.
Category: Annual return. Type: 363. Transaction: MDA3OTcyMTQ3NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: Nzk3MjE0NzZhZGlxemtjeA.
Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDExMzY1NDg2OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTYxMjQ0NWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0Mzg2ODI5NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MTQzODY4Mjk2YWRpcXprY3g.
Category: Gazette. Type: GAZ1. Transaction: MDA1MTk4OTQ3NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNDg1ODkwOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAwOTc0OTY5MWFkaXF6a2N4.
Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyOTM4NTczN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMDQzNzgwMWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA1NzMxMjQxMWFkaXF6a2N4.
Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA3ODgwMzAyOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2MTE0MjQ2OGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2MjA0ODM2MGFkaXF6a2N4.
Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDAyNTgxMTYyOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MzA1OTc0NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0MTA4NzkyMWFkaXF6a2N4.
Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA2MTU2MTk0NWFkaXF6a2N4.
Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAyMzczMTkxM2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNTExMDAxOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE1NzYwMDczMGFkaXF6a2N4.