10 Hyde Park Square Limited

Company Registration Number: 01691818

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.
10 Hyde Park Square Limited is a Private Company Limited by Guarantee first registered on 17 January 1983. Its current registered address is in Pinner.

Registered Address

C/O LAWRENCE HURST & CO
MORRITT HOUSE
PINNER
HA5 3EF

There are 36 companies currently registered at this postcode, including this one.

All companies at HA5 3EF

Registration Data

Company Number

01691818

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £186,047£140,901£191,290£229,526£350,266£299,370
of which Cash £147,955£89,510£184,835£225,879£349,874£0
Total Assets £186,047£140,901£191,290£229,526£350,266£299,370
Current Liabilities £62,099£46,245£69,230£44,282£49,606£50,210
Net Current Assets £123,948£94,656£122,060£185,244£300,660£249,160
Total Net Worth £123,948£94,656£122,060£185,244£300,660£249,160

Previous Names

No previous names

Company Officers

  • HURST, Lawrence David

    Secretary

    Appointed on 25 February 2008

     

    2
    Tanworth Close
    Northwood
    Middx
    HA6 2GF

  • ETTEHADIEH, Martha

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Flat 7
    10 Hyde Park Square
    London
    W2 2JP

  • GOODYEAR, Mary Janet

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1943

    La Marette
    Rue Des Marettes
    St. Martin
    Guernsey
    Channel Isles
    GY4 6JQ

  • HOGAN, Michael Leo

    Director

    Appointed on 30 June 2016

     

    Nationality: Usa

    Occupation: Statistician

    Month of birth: January 1956

    Flat 6
    10 Hyde Park Square
    London
    W2 2JP
    England

  • JOHNSON, Abayome Aderonke Davies

    Director

    Appointed on 30 June 2016

     

    Nationality: Nigerian

    Occupation: Beauty Consultant

    Month of birth: July 1966

    Flat 10
    Hyde Park Square
    London
    W2 2JP
    England

  • PENFOLD, Caroline Susan

    Secretary

    Resigned on 15 August 2001

    Flat 1 189 Sutherland Avenue
    Maida Vale
    London
    W9 1ET

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 November 2005

    Resigned on 15 February 2008

    First Floor
    41 Chalton Street
    London
    NW1 1JD

  • DRACLIFFE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 August 2001

    Resigned on 24 November 2005

    5 Great College Street
    London
    SW1P 3SJ

  • BIGMORE, Alexis

    Director

    Appointed on 13 February 2006

    Resigned on 16 December 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1972

    Flat 3
    10 Hyde Park Square
    London
    W2 2JP

  • CRICHTON-BROWN, Robert, Sir

    Director

    Resigned on 9 June 2000

    Nationality: Australian

    Occupation: Company Director

    Month of birth: August 1919

    Flat 9
    10 Hyde Park Square
    London
    W2 2JP

  • ETTEHADIEH, Martha

    Director

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    Flat 7
    10 Hyde Park Square
    London
    W2 2JP

  • HORSLEY, Genista

    Director

    Appointed on 30 August 2001

    Resigned on 2 August 2005

    Nationality: British

    Occupation: Committee Member

    Month of birth: September 1971

    Flat 1
    10 Hyde Park Square
    London
    W2 2JP

  • KAUFMAN, Elaine Feen

    Director

    Resigned on 21 June 2002

    Nationality: Us Citizen

    Occupation: Company Director

    Month of birth: January 1926

    Flat 5
    10 Hyde Park Square
    London
    W2 2JP

  • KILSBY, Richard Philip

    Director

    Appointed on 30 August 2001

    Resigned on 10 January 2006

    Nationality: British

    Occupation: Committee Member

    Month of birth: December 1951

    Flat 8
    10 Hyde Park Square
    London
    W2 2JP

  • LEUHUSEN, Peter, Baron

    Director

    Appointed on 30 August 2001

    Resigned on 1 October 2003

    Nationality: Swedish

    Occupation: Committee Member

    Month of birth: February 1963

    Flat 6 10 Hyde Park Square
    London
    W2 2JP

  • LILLEY, Julian

    Director

    Appointed on 8 June 1998

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: April 1951

    Flat 13 10 Hyde Park Square
    Paddington
    London
    W2 2JP

  • MARKOVITZ, Mark Ellie

    Director

    Appointed on 14 December 2004

    Resigned on 29 June 2009

    Nationality: South African

    Occupation: Director

    Month of birth: February 1930

    Flat 11
    10 Hyde Park Square
    London
    W2 2JP

  • POLLARD, Wendy Ann

    Director

    Resigned on 8 April 1998

    Nationality: British

    Occupation: Estate Agent

    Month of birth: July 1937

    Flat 1
    10 Hyde Park Square
    London
    W2 2JP

  • WARDEW INVESTMENTS LIMITED

    Director

    Appointed on 23 November 2000

    Resigned on 26 April 2001

    Month of birth: March 2000

    PO BOX 621 Le Gallais Chambers
    54 Bath Street, St Helier
    Jersey
    Channel Islands
    JE4 8YD

  • ST MARTINS PROPERTY CORPORATION LIMITED

    Corporate Director

    Resigned on 28 November 2000

    Adelaide House
    London Bridge
    London
    EC4R 9DT

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 Appointment of Miss Abayome Aderonke Davies Johnson as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5HEP0OW. Transaction: MzE1OTQ1MTY5NmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PGNM. Transaction: MzE1OTEwOTg0NmFkaXF6a2N4.

  3. 26 July 2016 Appointment of Mr Michael Leo Hogan as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5BY9EHS. Transaction: MzE1MzU5NjE2MGFkaXF6a2N4.

  4. 28 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59UFOYR. Transaction: MzE1MTY4MDUyOWFkaXF6a2N4.

  5. 30 September 2015 Annual return made up to 20 September 2015 no member list [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGR21. Transaction: MzEzMTk5MTczNmFkaXF6a2N4.

  6. 23 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVGDYX. Transaction: MzEyNzQ0NjI4MWFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 20 September 2014 no member list [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHGYA. Transaction: MzEwODc2MzYyNWFkaXF6a2N4.

  8. 15 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BRX0I8. Transaction: MzEwMzc1ODc1OWFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 20 September 2013 no member list [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2J62ELM. Transaction: MzA4NzE1MjQzMWFkaXF6a2N4.

  10. 6 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29G3GCZ. Transaction: MzA3OTMxNTUzM2FkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 20 September 2012 no member list [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6PACB. Transaction: MzA2NjMxMzUyMWFkaXF6a2N4.

  12. 9 July 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CFR36Z. Transaction: MzA2MDQ5NDcwNGFkaXF6a2N4.

  13. 4 January 2012 Termination of appointment of Alexis Bigmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZUHZDS. Transaction: MzA1MDExOTE4M2FkaXF6a2N4.

  14. 20 October 2011 Annual return made up to 20 September 2011 no member list [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X3EY5YJY. Transaction: MzA0NTgxMzc5NWFkaXF6a2N4.

  15. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9Y37XK8. Transaction: MzA0MzkzNTA1MmFkaXF6a2N4.

  16. 28 September 2010 Appointment of Mrs Mary Janet Goodyear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFTZZNSI. Transaction: MzAyNDE0ODQyNmFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 20 September 2010 no member list [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XFTJINSL. Transaction: MzAyNDE0NzUzNGFkaXF6a2N4.

  18. 28 September 2010 Director's details changed for Martha Ettehadieh on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XFTJHNSK. Transaction: MzAyNDE0NzE2NGFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Alexis Bigmore on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XFTJGNSJ. Transaction: MzAyNDE0NzE2MGFkaXF6a2N4.

  20. 14 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5EVNLJF. Transaction: MzAxOTUxMzQxN2FkaXF6a2N4.

  21. 28 September 2009 Annual return made up to 20/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGDNDLQ. Transaction: MjA0MjI1MzA5M2FkaXF6a2N4.

  22. 26 September 2009 Secretary's change of particulars / lawrence hurst / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFGDLDLO. Transaction: MjA0MjI1Mjg4MmFkaXF6a2N4.

  23. 26 September 2009 Appointment terminated director mark markovitz [View PDF]

    Category: Officers. Type: 288b. Barcode: XFGDMDLP. Transaction: MjA0MjI1Mjg4M2FkaXF6a2N4.

  24. 14 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8AONCD7. Transaction: MjAzOTI0NjI4NWFkaXF6a2N4.

  25. 26 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU51C7NG. Transaction: MjAyNjgxNDEzMWFkaXF6a2N4.

  26. 12 February 2009 Appointment terminated director julian lilley [View PDF]

    Category: Officers. Type: 288b. Barcode: A1OFE798. Transaction: MjAyNTY1NDI4OGFkaXF6a2N4.

  27. 7 October 2008 Annual return made up to 20/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOWP3RW. Transaction: MjAxNDk5NTIzM2FkaXF6a2N4.

  28. 27 March 2008 Secretary appointed lawrence david hurst [View PDF]

    Category: Officers. Type: 288a. Barcode: ACI29YCP. Transaction: MjAwMjExNTA3OWFkaXF6a2N4.

  29. 27 March 2008 Registered office changed on 27/03/2008 from 265 kingston road london SW19 3NW [View PDF]

    Category: Address. Type: 287. Barcode: ACI28YCO. Transaction: MjAwMjExNDc4M2FkaXF6a2N4.

  30. 26 March 2008 Appointment terminated secretary cr secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPMP2YC9. Transaction: MjAwMjA2NTExN2FkaXF6a2N4.

  31. 25 January 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM2Mjg5N2FkaXF6a2N4.

  32. 24 September 2007 Annual return made up to 20/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1MTE3NGFkaXF6a2N4.

  33. 14 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMyMjcwNWFkaXF6a2N4.

  34. 10 October 2006 Annual return made up to 20/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDExMzczOWFkaXF6a2N4.

  35. 10 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU1ODg2OWFkaXF6a2N4.

  36. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk4Nzk3MmFkaXF6a2N4.

  37. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk5OTY0MWFkaXF6a2N4.

  38. 20 December 2005 Registered office changed on 20/12/05 from: 5 great college street westminster london SW1P 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQ5ODIyN2FkaXF6a2N4.

  39. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzYyMzQ3NGFkaXF6a2N4.

  40. 17 November 2005 Annual return made up to 20/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTg0OTkxNmFkaXF6a2N4.

  41. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU2MDQ3NGFkaXF6a2N4.

  42. 4 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjkwMjA5NGFkaXF6a2N4.

  43. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc1NDY5M2FkaXF6a2N4.

  44. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAyNzgxMWFkaXF6a2N4.

  45. 21 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDg5MzEwNWFkaXF6a2N4.

  46. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkwNTc2N2FkaXF6a2N4.

  47. 25 October 2004 Annual return made up to 02/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODgyMDMwN2FkaXF6a2N4.

  48. 19 November 2003 Annual return made up to 20/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgyOTgxMWFkaXF6a2N4.

  49. 13 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MzI1MDE4OGFkaXF6a2N4.

  50. 6 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA2NDg3M2FkaXF6a2N4.

  51. 17 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTk3MTE1NmFkaXF6a2N4.

  52. 11 October 2002 Annual return made up to 20/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyNDA3M2FkaXF6a2N4.

  53. 10 October 2002 Registered office changed on 10/10/02 from: 265 kingston road london SW19 3NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTk2MDAwN2FkaXF6a2N4.

  54. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTMzNTM0OWFkaXF6a2N4.

  55. 18 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk3NTEyMmFkaXF6a2N4.

  56. 3 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjgyNjgxMWFkaXF6a2N4.

  57. 2 October 2001 Annual return made up to 20/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAzNzAyM2FkaXF6a2N4.

  58. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ4MjA1NGFkaXF6a2N4.

  59. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkwNjg4M2FkaXF6a2N4.

  60. 20 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMyMDAwOWFkaXF6a2N4.

  61. 20 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY0OTY2N2FkaXF6a2N4.

  62. 3 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTI5MTA1NmFkaXF6a2N4.

  63. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzMzQ5MmFkaXF6a2N4.

  64. 12 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYxOTkwMmFkaXF6a2N4.

  65. 30 November 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMDY4ODUyN2FkaXF6a2N4.

  66. 30 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTExMzE5MmFkaXF6a2N4.

  67. 9 November 2000 Annual return made up to 20/09/00 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTUwODU1OGFkaXF6a2N4.

  68. 8 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjExOTg5MGFkaXF6a2N4.

  69. 3 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDI1MTE0MGFkaXF6a2N4.

  70. 29 September 1999 Annual return made up to 20/09/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzUxMzU3OGFkaXF6a2N4.

  71. 8 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMjc5MzczOGFkaXF6a2N4.

  72. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUzNzM5M2FkaXF6a2N4.

  73. 28 September 1998 Annual return made up to 20/09/98 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDQ4MzAwMWFkaXF6a2N4.

  74. 23 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc2NTAyN2FkaXF6a2N4.

  75. 12 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExMTI1MDg5MGFkaXF6a2N4.

  76. 13 January 1998 Registered office changed on 13/01/98 from: 22 woodstock street london W1R 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjgxMDA2MmFkaXF6a2N4.

  77. 8 October 1997 Annual return made up to 20/09/97 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDU3NjE1OWFkaXF6a2N4.

  78. 6 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MTIyNjcyOGFkaXF6a2N4.

  79. 8 October 1996 Annual return made up to 20/09/96 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzg4MTI3OWFkaXF6a2N4.

  80. 9 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNDY0NzYzMGFkaXF6a2N4.

  81. 9 October 1995 Annual return made up to 20/09/95 [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3NDczNTI4NWFkaXF6a2N4.

  82. 2 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5MTk5MTQ0MWFkaXF6a2N4.

  83. 12 October 1994 Annual return made up to 20/09/94

    Category: Annual return. Type: 363x. Transaction: MDAzMDAxNDk5NWFkaXF6a2N4.

  84. 25 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMTI2Mzc4MGFkaXF6a2N4.

  85. 26 October 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4ODUyNTkzM2FkaXF6a2N4.

  86. 12 October 1993 Annual return made up to 20/09/93

    Category: Annual return. Type: 363x. Transaction: MDAzNzU4NjU2NWFkaXF6a2N4.

  87. 6 April 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjM2NjYxN2FkaXF6a2N4.

  88. 11 November 1992 Registered office changed on 11/11/92 from: 94 new bond street london W1Y 9LA

    Category: Address. Type: 287. Transaction: MDEzNzYzMTgyM2FkaXF6a2N4.

  89. 9 October 1992 Annual return made up to 20/09/92

    Category: Annual return. Type: 363x. Transaction: MDAzODM5MzIxMWFkaXF6a2N4.

  90. 29 April 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NjY0NDM5MmFkaXF6a2N4.

  91. 30 October 1991 Annual return made up to 20/09/91

    Category: Annual return. Type: 363x. Transaction: MDA5ODM0MDY1NWFkaXF6a2N4.

  92. 7 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MTkxNTUwNmFkaXF6a2N4.

  93. 10 October 1990 Annual return made up to 20/09/90

    Category: Annual return. Type: 363. Transaction: MDA1NzkxOTEyM2FkaXF6a2N4.

  94. 3 July 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwNTE3MjM0NmFkaXF6a2N4.

  95. 8 November 1989 Annual return made up to 20/09/89

    Category: Annual return. Type: 363. Transaction: MDAyMTA0MTgxNWFkaXF6a2N4.

  96. 8 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExNzI1MzUwOGFkaXF6a2N4.

  97. 11 October 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyMDY1ODk5NGFkaXF6a2N4.

  98. 17 February 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDkxMDgzOWFkaXF6a2N4.

  99. 10 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTk4NzEwN2FkaXF6a2N4.

  100. 8 November 1988 Annual return made up to 20/09/88

    Category: Annual return. Type: 363. Transaction: MDEwMDc0MTM4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.