53/55 Clifton Gardens Limited

Company Registration Number: 01671017

Company registered in England and Wales

Approximate Location Map
Streetview
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.
53/55 Clifton Gardens Limited is a Private Company Limited by Shares first registered on 11 October 1982. Its current registered address is in London.

Registered Address

53G CLIFTON GARDENS
LONDON
W9 1AS

There are 4 companies currently registered at this postcode, including this one.

All companies at W9 1AS

Registration Data

Company Number

01671017

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £106,274£57,055£50,679£34,877£31,405£24,838£1,874
of which Cash £105,710£56,534£50,162£34,723£31,405£24,838£0
Total Assets £106,274£57,055£50,679£34,877£31,405£24,838£1,874
Current Liabilities £8,052£12,833£18,457£9,655£12,183£10,616£2,718
Net Current Assets £98,222£44,222£32,222£25,222£19,222£14,222£-844
Total Net Worth £98,222£44,222£32,222£25,222£19,222£14,222£844

Previous Names

No previous names

Company Officers

  • NEWMAN, Catherine Mary Michele

    Secretary

    Appointed on 30 April 2012

     

    55
    Clifton Gardens
    London
    W9 1AS
    England

  • BLACKBURN, Richard Andrew

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1962

    55a Basement Flat
    Clifton Gardens
    London
    W9 1AS
    Uk

  • GUIRDHAM, Damon

    Director

    Appointed on 30 July 2012

     

    Nationality: British

    Occupation: Partner

    Month of birth: November 1971

    53a
    Clifton Gardens
    London
    W9 1AS
    United Kingdom

  • LIAUDIN, Helen

    Director

    Appointed on 15 January 2006

     

    Nationality: British

    Occupation: Internet Business Solutions

    Month of birth: June 1965

    Flat G 53 Clifton Gardens
    London
    W9 1AS

  • TOWLE, Patrick

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1961

    The Croft
    94 Church Street Great Bedwyn
    Marlborough
    Wiltshire
    SN8 3PF

  • BURNAND, Robert George

    Secretary

    Appointed on 25 March 2002

    Resigned on 30 June 2008

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • GREENER, Pamela

    Secretary

    Appointed on 26 May 2009

    Resigned on 30 April 2012

    1
    Cathedral Close
    Margaret Street
    Wakefield
    W Yorkshire
    WF1 2DP

  • PICKEN, Christopher John

    Secretary

    Resigned on 4 November 1995

    41 Mapesbury Road
    London
    NW2 4HJ

  • SALTER, Jason Allen

    Secretary

    Appointed on 31 July 1997

    Resigned on 25 March 2002

    Coopers Dunmow Road
    Abbess Roding
    Ongar
    Essex
    CM5 0PF

  • WILSON, Nigel John Cadbury

    Secretary

    Appointed on 30 October 1995

    Resigned on 31 July 1997

    Westward Sudeley Lodge
    Winchcombe
    Cheltenham
    Gloucestershire
    GL54 5JB

  • A MANSELL & CO LTD

    Corporate Secretary

    Appointed on 1 July 2008

    Resigned on 17 April 2009

    483
    Merton Road
    London
    SW18 5LE

  • BLUNDELL, David

    Director

    Appointed on 11 December 1998

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1944

    Beechcroft Weston Park
    Bath
    BA1 4AS

  • EPHGRAVE, Caroline

    Director

    Appointed on 9 January 2006

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: May 1968

    53h Clifton Gardens
    London
    W9 1AS

  • JENSEN SEIDER, Pamela

    Director

    Appointed on 23 November 1999

    Resigned on 18 June 2002

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1946

    Flat H 53 Clifton Gardens
    London
    W9 1AS

  • LEWIS, Simon William

    Director

    Appointed on 28 June 2005

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Media

    Month of birth: August 1963

    The Garden Flat
    55 Clifton Gardens
    London
    W9 1AS

  • MCKERACHER, Sarah Elizabeth

    Director

    Appointed on 16 May 2005

    Resigned on 2 April 2007

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    53e Clifton Gardens
    Little Venice
    London
    W9 1AS

  • MCKNAUGHT, Della Ruth

    Director

    Appointed on 23 November 1999

    Resigned on 9 December 2004

    Nationality: British

    Occupation: Design Director

    Month of birth: September 1960

    53g Clifton Gardens
    London
    W9 1AS

  • MORGAN, Malcom Victor

    Director

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: November 1929

    48-50
    Mortimer Street
    London
    W1N 8MA

  • MUMFORD, Jill Patricia

    Director

    Resigned on 5 May 1998

    Nationality: British

    Occupation: Art Director

    Month of birth: June 1958

    53 Clifton Gardens
    London
    W9 1AS

  • SHARRATT, Robert Edward

    Director

    Appointed on 1 October 2002

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Banker

    Month of birth: May 1971

    53e Clifton Gardens
    Little Venice
    London
    W9 1AS

  • THORNLEY, Sara Louise

    Director

    Appointed on 9 March 2005

    Resigned on 26 May 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    18 Warrington Crescent
    London
    W9 1EL

  • TOWLE, Patrick John

    Director

    Resigned on 3 October 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1961

    53 Clifton Gardens
    London
    W9 1AS

  • TRACEY, Paul Patrick Charles

    Director

    Appointed on 16 July 1998

    Resigned on 25 May 1999

    Nationality: British

    Occupation: Investment Buyer

    Month of birth: November 1958

    53h Clifton Gardens
    London
    W9 1AS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z45ZSY. Transaction: MzE2Nzc0ODc0NmFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5L77G9D. Transaction: MzE2NDAzMjU2N2FkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN3QEO. Transaction: MzEzOTgyNjQ3NGFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4MG3S3I. Transaction: MzEzODA4NzEzNWFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUMEQ. Transaction: MzExNDkyNTAwNWFkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3MLEP4Z. Transaction: MzExMzY4NTg2N2FkaXF6a2N4.

  7. 4 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3S09. Transaction: MzA5MTkzODEzM2FkaXF6a2N4.

  8. 4 September 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2FUW3DV. Transaction: MzA4NDQyODc3MmFkaXF6a2N4.

  9. 27 August 2013 Termination of appointment of Caroline Ephgrave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FMY163. Transaction: MzA4Mzg2MDk3MGFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X21RXQ8Y. Transaction: MzA3MjUyNTQwNmFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNJ1F. Transaction: MzA2OTQwMTQ0NGFkaXF6a2N4.

  12. 16 August 2012 Appointment of Richard Andrew Blackburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FCY07U. Transaction: MzA2MjUyMTcyNGFkaXF6a2N4.

  13. 13 August 2012 Appointment of Catherine Mary Michele Newman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1EXMDZV. Transaction: MzA2MjMwNjgzM2FkaXF6a2N4.

  14. 7 August 2012 Termination of appointment of Pamela Greener as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ETHBSQ. Transaction: MzA2MjA0NzEwNWFkaXF6a2N4.

  15. 7 August 2012 Termination of appointment of Simon Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ETHB6R. Transaction: MzA2MjA0Njg3MGFkaXF6a2N4.

  16. 31 July 2012 Appointment of Damon Guirdham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8VKR4. Transaction: MzA2MTYyMjM1MWFkaXF6a2N4.

  17. 15 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X10KAAFU. Transaction: MzA1MDc0MDI1M2FkaXF6a2N4.

  18. 15 January 2012 Director's details changed for Simon William Lewis on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10KAAF6. Transaction: MzA1MDc0MDI0MWFkaXF6a2N4.

  19. 15 January 2012 Director's details changed for Helen Liaudin on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10KAAFE. Transaction: MzA1MDc0MDI0M2FkaXF6a2N4.

  20. 15 January 2012 Director's details changed for Patrick Towle on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10KAAFM. Transaction: MzA1MDc0MDI0NGFkaXF6a2N4.

  21. 15 September 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AA6UDXJD. Transaction: MzA0Mzg3ODE3OWFkaXF6a2N4.

  22. 18 February 2011 Annual return made up to 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: A7G5IRQ1. Transaction: MzAzMjQ3NjIzMmFkaXF6a2N4.

  23. 15 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A217OPXU. Transaction: MzAyODgzODk2NWFkaXF6a2N4.

  24. 16 June 2010 Amended accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AAMD. Barcode: AGLTGKW0. Transaction: MzAxNzcyNDA2MGFkaXF6a2N4.

  25. 16 March 2010 Annual return made up to 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: AW3SHI88. Transaction: MzAxMTU0MTkyOGFkaXF6a2N4.

  26. 21 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AIEPKGUP. Transaction: MzAwNzY1MzM4OGFkaXF6a2N4.

  27. 9 June 2009 Secretary appointed pamela greener [View PDF]

    Category: Officers. Type: 288a. Barcode: PEQQIAJU. Transaction: MjAzNDY3OTQ1OWFkaXF6a2N4.

  28. 8 June 2009 Appointment terminated secretary a mansell & co LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: ABTYJAHM. Transaction: MjAzNDU4OTg0MmFkaXF6a2N4.

  29. 2 June 2009 Appointment terminated director sara thornley [View PDF]

    Category: Officers. Type: 288b. Barcode: PF8UWADP. Transaction: MjAzNDIxNDQwMGFkaXF6a2N4.

  30. 2 June 2009 Registered office changed on 02/06/2009 from c/o c/o mansell & co 483 merton road london SW18 5LE [View PDF]

    Category: Address. Type: 287. Barcode: PF8UVADO. Transaction: MjAzNDIxNDM2M2FkaXF6a2N4.

  31. 17 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3GO5QC. Transaction: MjAyMDU0ODc3MWFkaXF6a2N4.

  32. 9 December 2008 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A4F7T5HF. Transaction: MjAxOTcwMjk1MWFkaXF6a2N4.

  33. 14 August 2008 Appointment terminated secretary robert burnand [View PDF]

    Category: Officers. Type: 288b. Barcode: XKTKC29H. Transaction: MjAxMTA0OTI2M2FkaXF6a2N4.

  34. 13 August 2008 Secretary appointed a mansell & co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XKL6Q288. Transaction: MjAxMDkwMjEwOGFkaXF6a2N4.

  35. 24 July 2008 Registered office changed on 24/07/2008 from suite 4 thamesbourne lodge station road bourne end buckinghamshire SL8 5QH [View PDF]

    Category: Address. Type: 287. Barcode: A6EN41N9. Transaction: MjAwOTU5MjY3OWFkaXF6a2N4.

  36. 18 February 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMyNTkwOGFkaXF6a2N4.

  37. 8 January 2008 Accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MTU2MmFkaXF6a2N4.

  38. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE4NTE3NGFkaXF6a2N4.

  39. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk4ODgyMWFkaXF6a2N4.

  40. 22 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0Mzg5M2FkaXF6a2N4.

  41. 27 February 2007 Accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjYzMDY0N2FkaXF6a2N4.

  42. 28 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxOTM3NGFkaXF6a2N4.

  43. 3 March 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwMzE4MGFkaXF6a2N4.

  44. 26 January 2006 Accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM0MDA1MWFkaXF6a2N4.

  45. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU4MTkyOGFkaXF6a2N4.

  46. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIwNDg4OGFkaXF6a2N4.

  47. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY4OTE3OWFkaXF6a2N4.

  48. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEwMzk5N2FkaXF6a2N4.

  49. 21 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkyODk5N2FkaXF6a2N4.

  50. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQxMzcwNGFkaXF6a2N4.

  51. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUxNDI2OWFkaXF6a2N4.

  52. 10 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ3MzA3NGFkaXF6a2N4.

  53. 23 December 2004 Accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDU1OTM5NGFkaXF6a2N4.

  54. 29 July 2004 Registered office changed on 29/07/04 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjkxNTU2NmFkaXF6a2N4.

  55. 6 February 2004 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc5Mzg2OWFkaXF6a2N4.

  56. 4 September 2003 Accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTYzNzY5NWFkaXF6a2N4.

  57. 9 January 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2NTYzNmFkaXF6a2N4.

  58. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg5ODkzMWFkaXF6a2N4.

  59. 19 September 2002 Registered office changed on 19/09/02 from: 67/69 george street london W1U 8LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM2NDAzNGFkaXF6a2N4.

  60. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTgwODEzNGFkaXF6a2N4.

  61. 5 June 2002 Accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjE2OTQzM2FkaXF6a2N4.

  62. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg5MTIwOGFkaXF6a2N4.

  63. 16 January 2002 Accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTU1NzQ2N2FkaXF6a2N4.

  64. 10 January 2002 Return made up to 11/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1Mzk4M2FkaXF6a2N4.

  65. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQ2NjgyNWFkaXF6a2N4.

  66. 14 February 2001 Return made up to 11/12/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTI0MDM1NGFkaXF6a2N4.

  67. 13 October 2000 Accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDExNjY0NTMxNWFkaXF6a2N4.

  68. 24 May 2000 Registered office changed on 24/05/00 from: 23-24 margaret street london W1N 7LB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk2MjA3OWFkaXF6a2N4.

  69. 13 March 2000 Return made up to 11/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM2OTI3M2FkaXF6a2N4.

  70. 24 December 1999 Accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MzA2MDg4MWFkaXF6a2N4.

  71. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU3NDA3NmFkaXF6a2N4.

  72. 2 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM1NTY3OGFkaXF6a2N4.

  73. 12 January 1999 Return made up to 11/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwNTAyMGFkaXF6a2N4.

  74. 29 December 1998 Accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NDE2NTY3NWFkaXF6a2N4.

  75. 24 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE3NDA5NmFkaXF6a2N4.

  76. 6 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTY2NzQ2MmFkaXF6a2N4.

  77. 24 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc2MDE4NmFkaXF6a2N4.

  78. 24 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQzOTI3OWFkaXF6a2N4.

  79. 16 April 1998 Accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTg3Njk0NWFkaXF6a2N4.

  80. 2 January 1998 Return made up to 11/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA1MTg5MWFkaXF6a2N4.

  81. 19 November 1997 Registered office changed on 19/11/97 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTYzOTU5M2FkaXF6a2N4.

  82. 7 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQyNjE5M2FkaXF6a2N4.

  83. 7 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY3MzE5MGFkaXF6a2N4.

  84. 9 January 1997 Return made up to 22/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY2ODExNmFkaXF6a2N4.

  85. 25 November 1996 Accounts for a dormant company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjUyMjg1NGFkaXF6a2N4.

  86. 30 April 1996 Registered office changed on 30/04/96 from: 59 cadogan street london SW3 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDU1NzMxMGFkaXF6a2N4.

  87. 15 December 1995 Return made up to 22/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgzNDEzN2FkaXF6a2N4.

  88. 9 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2NDc0Nzg4OWFkaXF6a2N4.

  89. 9 November 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwODAyMDI2MmFkaXF6a2N4.

  90. 19 September 1995 Accounts for a dormant company made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjQ3MzM4N2FkaXF6a2N4.

  91. 12 January 1995 Return made up to 22/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzUwNDAyM2FkaXF6a2N4.

  92. 22 July 1994 Accounts for a dormant company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzQwMDE4OWFkaXF6a2N4.

  93. 3 March 1994 Accounts for a dormant company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNDc3OTk5MGFkaXF6a2N4.

  94. 3 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjI0MjczMmFkaXF6a2N4.

  95. 3 March 1994 Return made up to 22/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg5MjQ3MGFkaXF6a2N4.

  96. 22 February 1993 Return made up to 22/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTYxNTI1N2FkaXF6a2N4.

  97. 15 February 1993 Accounts for a dormant company made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDE0OTAwNzExNmFkaXF6a2N4.

  98. 15 February 1993 Registered office changed on 15/02/93 from: 41 mapesbury road london NW2 4HT

    Category: Address. Type: 287. Transaction: MDA3NjA4OTUxOWFkaXF6a2N4.

  99. 1 February 1992 Accounts for a dormant company made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDA4Nzc0MTY0NmFkaXF6a2N4.

  100. 1 February 1992 Return made up to 22/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0ODkyNWFkaXF6a2N4.

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