Heatherlawns Property Management Limited

Company Registration Number: 01714218

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
ENGLAND
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Heatherlawns Property Management Limited is a Private Company Limited by Shares first registered on 12 April 1983. Its current registered address is in London.

Registration Data

Company Number

01714218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

DORMANT

Accounts Last Made Up

28 September 2018

Accounts Next Due

28 June 2020

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £151,294£122,266£111,645£87,494£65,109£125,395£30,508
of which Cash £129,181£107,572£77,951£60,687£36,510£73,497£12,886
Total Assets £151,294£122,266£111,645£87,494£65,109£125,395£30,508
Current Liabilities £30,961£19,709£20,370£19,671£19,819£35,808£16,829
Net Current Assets £120,333£102,557£91,275£67,823£45,290£89,587£13,679
Total Net Worth £120,333£102,557£91,275£67,823£45,290£89,587£13,679

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 17 October 2018

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • EVEN, Daniel Philippe

    Director

    Appointed on 12 November 2018

     

    Nationality: French

    Occupation: Occupation Finance

    Month of birth: November 1984

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • MURRAY, Alexander James

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Financier

    Month of birth: September 1975

    Flat 10
    Holland Park Court
    Holland Park Gardens
    London
    W14 8DN
    England

  • PERCIVAL, Philip Charles

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1946

    10 Holland Park Court
    Holland Park Gardens
    London
    W14 8DN
    England

  • PISPINIS, Chrysanthy

    Director

    Appointed on 30 June 2009

     

    Nationality: Greek

    Occupation: Marketing Manager

    Month of birth: February 1978

    Flat 8 Holland Park Court
    13 Holland Park Gardens
    London
    W14 8DN

  • SHANAGHER, Timothy

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1964

    4 Holland Park Court
    13 Holland Park Gardens
    London
    W14 8DN

  • DESBARRES, Arnaud Andree Guy

    Secretary

    Appointed on 27 March 2004

    Resigned on 18 June 2007

    7 Holland Park Court
    13 Holland Park Gardens
    London
    W14 8DN

  • DOUGLAS-SCOTT, Keith

    Secretary

    Appointed on 25 February 1993

    Resigned on 21 May 1993

    12 Holland Park Court
    London
    W14 8DN

  • LOCHEAD, James Kenneth

    Secretary

    Resigned on 25 February 1993

    Flat 4 Holland Park Court
    London
    W14 8DN

  • MOORSOM, Patrick William Pierre

    Secretary

    Appointed on 21 May 1993

    Resigned on 21 January 1997

    Flat 9 Holland Park Court
    Holland Park Gardens
    London
    W14 8DN

  • MYNAR, Jo Ann

    Secretary

    Appointed on 8 March 1999

    Resigned on 27 March 2004

    10 Holland Park Court
    Holland Park Gardens
    London
    W14 8DN

  • PERCIVAL, Elizabeth

    Secretary

    Appointed on 18 June 2007

    Resigned on 27 March 2017

    Nationality: British

    10 Holland Park Court
    13 Holland Park Gardens
    London
    W14 8DN

  • WOOLF, Andrew James David

    Secretary

    Appointed on 7 February 1997

    Resigned on 8 March 1999

    Flat 2 Holland Park Court
    Holland Park Gardens
    London
    W14 8DN

  • ATHANASSOPOULOU, Karin Zanine

    Director

    Resigned on 11 October 1995

    Nationality: Greek

    Occupation: Marketing Director

    Month of birth: July 1942

    6 Holland Park Court
    London
    W14 8DN

  • BAINSFAIR, Paul Jeffrey

    Director

    Appointed on 11 February 2008

    Resigned on 27 March 2017

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1953

    9
    Holland Park Court
    London
    W14 8DN

  • BRYAN-BROWN, Betty Grace Edith

    Director

    Resigned on 11 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1919

    Flat 5 Holland Park Court
    London
    W14 8DN

  • CAMPBELL, Alexander Peter

    Director

    Appointed on 10 May 1999

    Resigned on 15 January 2001

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: November 1951

    7 Holland Park Court
    Holland Park Gardens
    London
    W14 8DN

  • DESBARRES, Arnaud Andree Guy

    Director

    Appointed on 29 January 2001

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Business Angels

    Month of birth: November 1949

    7 Holland Park Court
    13 Holland Park Gardens
    London
    W14 8DN

  • DOUGLAS-SCOTT, Keith

    Director

    Resigned on 7 October 2009

    Nationality: Australian

    Occupation: Retired

    Month of birth: October 1927

    12 Holland Park Court
    London
    W14 8DN

  • DURRA, Rima

    Director

    Appointed on 27 March 1996

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Flat 3 Holland Park Court
    Holland Park Gardens
    London
    W14 8DN

  • DURRA, Yasar Said

    Director

    Appointed on 26 October 2004

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1942

    3 Holland Park Court
    13 Holland Park Gardens
    London
    W14 8DN

  • FROST, David Michael

    Director

    Appointed on 18 September 2003

    Resigned on 26 October 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1967

    1 Holland Park Court
    13 Holland Park Gardens
    London
    W14 8DN

  • HIRSCH, Janet Middleton

    Director

    Appointed on 25 February 1993

    Resigned on 28 February 1998

    Nationality: American

    Occupation: Retired

    Month of birth: March 1942

    Flat 1 Holland Park Court
    13 Holland Park Gardens
    London
    W14 8DN

  • KHAN, Ilyas Tariq

    Director

    Appointed on 22 May 1997

    Resigned on 28 September 1998

    Nationality: British

    Occupation: Banker

    Month of birth: August 1962

    Flat 11 Holland Park Court
    Holland Park Gardens
    London
    W14 8DN

  • LOCHEAD, James Kenneth

    Director

    Resigned on 25 February 1993

    Nationality: American

    Occupation: Retired

    Month of birth: December 1923

    Flat 4 Holland Park Court
    London
    W14 8DN

  • MOORSOM, Patrick William Pierre

    Director

    Appointed on 21 May 1993

    Resigned on 21 January 1997

    Nationality: British

    Occupation: Banker

    Month of birth: October 1942

    Flat 9 Holland Park Court
    Holland Park Gardens
    London
    W14 8DN

  • MYNAR, Jo Ann

    Director

    Appointed on 27 March 1996

    Resigned on 27 March 2004

    Nationality: American

    Occupation: Banker

    Month of birth: February 1945

    10 Holland Park Court
    Holland Park Gardens
    London
    W14 8DN

  • PERCIVAL, Elizabeth

    Director

    Appointed on 28 November 2006

    Resigned on 11 June 2014

    Nationality: British

    Occupation: Educational Consultant

    Month of birth: April 1948

    10 Holland Park Court
    13 Holland Park Gardens
    London
    W14 8DN

  • WOOLF, Andrew James David

    Director

    Appointed on 7 February 1997

    Resigned on 7 May 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1965

    Flat 2 Holland Park Court
    Holland Park Gardens
    London
    W14 8DN

This information was most recently updated 02/04/2019.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 March 2019 [View PDF]

    Action Date: 9 March 2019. Category: Confirmation statement. Type: CS01. Barcode: X816N8OQ. Transaction: MzIyOTI0MjU5NGFkaXF6a2N4.

  2. 16 November 2018 Appointment of Mr Daniel Philippe Even as a director on 12 November 2018 [View PDF]

    Action Date: 12 November 2018. Category: Officers. Type: AP01. Barcode: X7ITHSV6. Transaction: MzIxOTYwNTgzMGFkaXF6a2N4.

  3. 30 October 2018 Registered office address changed from 10 Holland Park Court Holland Park Gardens London W14 8DN to Willmott House 12 Blacks Road London W6 9EU on 30 October 2018 [View PDF]

    Action Date: 30 October 2018. Category: Address. Type: AD01. Barcode: X7HN4F5M. Transaction: MzIxODIxNjAyMWFkaXF6a2N4.

  4. 30 October 2018 Appointment of Willmotts (Ealing) Limited as a secretary on 17 October 2018 [View PDF]

    Action Date: 17 October 2018. Category: Officers. Type: AP04. Barcode: X7HN47QX. Transaction: MzIxODIxNTg5NWFkaXF6a2N4.

  5. 28 June 2018 [View PDF]

    Category: Accounts. Type: AA. Barcode: X790YIU1. Transaction: MzIwODU3MjA1OWFkaXF6a2N4.

  6. 18 April 2018 [View PDF]

    Action Date: 9 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X744I3DM. Transaction: MzIwMjg0MjE4MmFkaXF6a2N4.

  7. 26 June 2017 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X69DWZCA. Transaction: MzE3ODg5MDA0MmFkaXF6a2N4.

  8. 27 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FGFD. Transaction: MzE3MjAwMjI0N2FkaXF6a2N4.

  9. 27 March 2017 Termination of appointment of Paul Jeffrey Bainsfair as a director on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM01. Barcode: X634FFU0. Transaction: MzE3MjAwMjAwNmFkaXF6a2N4.

  10. 27 March 2017 Termination of appointment of Elizabeth Percival as a secretary on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: TM02. Barcode: X634FFRS. Transaction: MzE3MjAwMjAwMmFkaXF6a2N4.

  11. 28 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5A4P9EQ. Transaction: MzE1MTgwMTc3N2FkaXF6a2N4.

  12. 21 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X55EK1MW. Transaction: MzE0NjgzNTM2M2FkaXF6a2N4.

  13. 24 February 2016 Termination of appointment of Elizabeth Percival as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: TM01. Barcode: X51E9DJU. Transaction: MzE0MjYwMzMzNWFkaXF6a2N4.

  14. 23 February 2016 Appointment of Mr Alexander Murray as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: X51BPF1L. Transaction: MzE0MjUyOTUwOGFkaXF6a2N4.

  15. 23 February 2016 Appointment of Mr Philip Charles Percival as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: X51BPFAY. Transaction: MzE0MjUyOTU0MmFkaXF6a2N4.

  16. 21 May 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X47UGMA8. Transaction: MzEyMzYzMDI1N2FkaXF6a2N4.

  17. 22 April 2015 Total exemption small company accounts made up to 28 September 2014

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X45VZINV. Transaction: MzEyMTY5MDk3NWFkaXF6a2N4.

  18. 26 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3AVOVF6. Transaction: MzEwMjY4Mjg0MmFkaXF6a2N4.

  19. 9 June 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X39NIP60. Transaction: MzEwMTUyMzM4MGFkaXF6a2N4.

  20. 9 June 2014 Termination of appointment of Yasar Durra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NIP2O. Transaction: MzEwMTUyMzM1N2FkaXF6a2N4.

  21. 24 June 2013 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A2AVDRFS. Transaction: MzA4MDMyMDY1NGFkaXF6a2N4.

  22. 30 May 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X29E4JEQ. Transaction: MzA3ODg1OTI3NmFkaXF6a2N4.

  23. 25 June 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BNCPBV. Transaction: MzA1OTcxOTk5MWFkaXF6a2N4.

  24. 29 May 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X19Y94O0. Transaction: MzA1ODMwMzY2M2FkaXF6a2N4.

  25. 29 May 2012 Termination of appointment of Arnaud Desbarres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y94NK. Transaction: MzA1ODMwMzQ5MGFkaXF6a2N4.

  26. 29 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X19Y94NS. Transaction: MzA1ODMwMzQ5NGFkaXF6a2N4.

  27. 14 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A6EOLUWT. Transaction: MzAzODc5OTAxOWFkaXF6a2N4.

  28. 26 May 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XQ7ROUFI. Transaction: MzAzNzgxMDczNGFkaXF6a2N4.

  29. 26 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ7RNUFH. Transaction: MzAzNzc3MzQ2MWFkaXF6a2N4.

  30. 25 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ7RMUFG. Transaction: MzAzNzc3MzQ1OWFkaXF6a2N4.

  31. 22 June 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: LN1HVL17. Transaction: MzAxODA3OTYxNmFkaXF6a2N4.

  32. 24 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X736MIK1. Transaction: MzAxMjE1Mzg2NGFkaXF6a2N4.

  33. 24 March 2010 Director's details changed for Chrysanthy Psipinis on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X736KIKZ. Transaction: MzAxMjE0MzEzOGFkaXF6a2N4.

  34. 24 March 2010 Director's details changed for Timothy Shanagher on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X736LIK0. Transaction: MzAxMjE0MzEzOWFkaXF6a2N4.

  35. 24 March 2010 Director's details changed for Paul Bainsfair on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X736GIKV. Transaction: MzAxMjE0MzEzNWFkaXF6a2N4.

  36. 24 March 2010 Director's details changed for Elizabeth Percival on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X736JIKY. Transaction: MzAxMjE0MzEzN2FkaXF6a2N4.

  37. 24 March 2010 Director's details changed for Yasar Said Durra on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X736IIKX. Transaction: MzAxMjE0MzEzNmFkaXF6a2N4.

  38. 24 March 2010 Director's details changed for Arnaud Andree Guy Desbarres on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: X736HIKW. Transaction: MzAxMjE0Mjg3NWFkaXF6a2N4.

  39. 15 February 2010 Appointment of Chrysanthy Psipinis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6QHIHG2. Transaction: MzAwOTQzMTA2MWFkaXF6a2N4.

  40. 30 October 2009 Termination of appointment of Keith Douglas-Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTPK1EJX. Transaction: MzAwMTgwMDA3OWFkaXF6a2N4.

  41. 16 June 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: A84AXAQT. Transaction: MjAzNTE0NjI5MmFkaXF6a2N4.

  42. 26 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X18398G6. Transaction: MjAyOTA1NDQ4NmFkaXF6a2N4.

  43. 22 July 2008 Director appointed paul bainsfair [View PDF]

    Category: Officers. Type: 288a. Barcode: A6WZ91M7. Transaction: MjAwOTQ3NDg4M2FkaXF6a2N4.

  44. 22 July 2008 Total exemption full accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: A6WZ81M6. Transaction: MjAwOTQ3NDgzN2FkaXF6a2N4.

  45. 19 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODRPY4G. Transaction: MjAwMTcxNTkzN2FkaXF6a2N4.

  46. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkxMjczN2FkaXF6a2N4.

  47. 18 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkxMzg4MWFkaXF6a2N4.

  48. 2 July 2007 Total exemption full accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxNTgzNmFkaXF6a2N4.

  49. 8 June 2007 Return made up to 09/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTkxMzYyMWFkaXF6a2N4.

  50. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEwNzY1NmFkaXF6a2N4.

  51. 15 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODExOTA1NmFkaXF6a2N4.

  52. 12 June 2006 Total exemption full accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEyMDIwOWFkaXF6a2N4.

  53. 24 April 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIzMDE0OWFkaXF6a2N4.

  54. 25 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM3MDUwN2FkaXF6a2N4.

  55. 15 June 2005 Full accounts made up to 28 September 2004 [View PDF]

    Action Date: 28 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjA3MTE3NmFkaXF6a2N4.

  56. 29 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1NzU2OWFkaXF6a2N4.

  57. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY1NzE0MmFkaXF6a2N4.

  58. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODcxMDAwNWFkaXF6a2N4.

  59. 4 June 2004 Full accounts made up to 28 September 2003 [View PDF]

    Action Date: 28 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MzgzNTYwNmFkaXF6a2N4.

  60. 4 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY4MjEyOGFkaXF6a2N4.

  61. 4 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ4ODkyN2FkaXF6a2N4.

  62. 13 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgxNDcwMGFkaXF6a2N4.

  63. 2 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcwNTM0NWFkaXF6a2N4.

  64. 2 June 2003 Full accounts made up to 28 September 2002 [View PDF]

    Action Date: 28 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNzQyMzY3MGFkaXF6a2N4.

  65. 16 April 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk3NzM3OGFkaXF6a2N4.

  66. 22 March 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU1NjA5OGFkaXF6a2N4.

  67. 14 March 2002 Full accounts made up to 28 September 2001 [View PDF]

    Action Date: 28 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMjc5MjI3OWFkaXF6a2N4.

  68. 24 April 2001 Full accounts made up to 28 September 2000 [View PDF]

    Action Date: 28 September 2000. Category: Accounts. Type: AA. Transaction: MDA4NjQ2MTI2M2FkaXF6a2N4.

  69. 22 March 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI2MDAzNmFkaXF6a2N4.

  70. 16 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU0MjcxMmFkaXF6a2N4.

  71. 16 March 2001 Registered office changed on 16/03/01 from: holland park court holland park gardens london W14 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQ5MzAzNGFkaXF6a2N4.

  72. 19 July 2000 Full accounts made up to 28 September 1999 [View PDF]

    Action Date: 28 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NjE5NTEzMGFkaXF6a2N4.

  73. 29 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUxOTg5MmFkaXF6a2N4.

  74. 22 July 1999 Full accounts made up to 28 September 1998 [View PDF]

    Action Date: 28 September 1998. Category: Accounts. Type: AA. Transaction: MDExNTQ2MjM1NWFkaXF6a2N4.

  75. 4 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE1NTEwOWFkaXF6a2N4.

  76. 21 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDEwMTAxOWFkaXF6a2N4.

  77. 21 April 1999 Return made up to 09/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4MTM0NGFkaXF6a2N4.

  78. 19 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4ODQzOWFkaXF6a2N4.

  79. 19 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIyNjkyOGFkaXF6a2N4.

  80. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ2Nzc2MmFkaXF6a2N4.

  81. 20 July 1998 Full accounts made up to 28 September 1997 [View PDF]

    Action Date: 28 September 1997. Category: Accounts. Type: AA. Transaction: MDA5OTQxNTU0NWFkaXF6a2N4.

  82. 22 May 1998 Return made up to 09/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY0NTUxOWFkaXF6a2N4.

  83. 22 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ0MDQwMGFkaXF6a2N4.

  84. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM1MDgyOGFkaXF6a2N4.

  85. 14 May 1997 Full accounts made up to 28 September 1996 [View PDF]

    Action Date: 28 September 1996. Category: Accounts. Type: AA. Transaction: MDEzMzI2MDA2NmFkaXF6a2N4.

  86. 29 April 1997 Return made up to 09/03/97; change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNDMwMDkzNmFkaXF6a2N4.

  87. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkxMDY1N2FkaXF6a2N4.

  88. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg4ODYzM2FkaXF6a2N4.

  89. 26 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAzODAyMWFkaXF6a2N4.

  90. 12 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE5MDM1N2FkaXF6a2N4.

  91. 3 May 1996 Return made up to 09/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY4NjU4NmFkaXF6a2N4.

  92. 21 April 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDAxMDUyN2FkaXF6a2N4.

  93. 21 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTU5MDkxNWFkaXF6a2N4.

  94. 12 April 1996 Full accounts made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA0ODkzNjE4NWFkaXF6a2N4.

  95. 17 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzA2MzU5NGFkaXF6a2N4.

  96. 10 October 1995 Return made up to 09/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU2MDA0MmFkaXF6a2N4.

  97. 28 July 1995 Full accounts made up to 28 September 1994 [View PDF]

    Action Date: 28 September 1994. Category: Accounts. Type: AA. Transaction: MDA2OTU4MzAxMmFkaXF6a2N4.

  98. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzAxNzgzMzA4OWFkaXF6a2N4.

  99. 13 September 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjYyNTc3N2FkaXF6a2N4.

  100. 1 August 1994 Full accounts made up to 28 September 1993

    Action Date: 28 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MzY2MDEzNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.69.220 Tue, 23 Jul 2019 22:59:38 +0100