Albany Mansions (Freehold) Limited

Company Registration Number: 01714438

Company registered in England and Wales

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Albany Mansions (Freehold) Limited is a Private Company Limited by Shares first registered on 13 April 1983. Its current registered address is in London.

Registered Address

843 FINCHLEY ROAD
LONDON
NW11 8NA

There are 744 companies currently registered at this postcode, including this one.

All companies at NW11 8NA

Registration Data

Company Number

01714438

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £6£6£6£6£6£6£6
Current Assets £24,888£24,888£24,888£24,888£24,888£24,888£24,888
of which Cash £0£0£0£0£0£0£0
Total Assets £24,894£24,894£24,894£24,894£24,894£24,894£24,894
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £24,888£24,888£24,888£24,888£24,888£24,888£24,888
Total Net Worth £24,894£24,894£24,894£24,894£24,894£24,894£24,894

Previous Names

No previous names

Company Officers

  • BABIC, Milan

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: February 1959

    22 Albany Mansions
    London
    SW11 4PG
    United Kingdom

  • DILLON, Marion Justine

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Asset Manager

    Month of birth: September 1967

    26
    Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG
    United Kingdom

  • ENSKAT, Richard Anthony

    Director

    Appointed on 24 April 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1980

    60 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ
    United Kingdom

  • GRAHAM, Timothy John

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    9 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG
    United Kingdom

  • HUTCHINS, Sarah Wentworth

    Director

    Appointed on 22 June 2017

     

    Nationality: British

    Occupation: Villa Consultant

    Month of birth: November 1957

    135
    Clapham Common Westside
    London
    SW4 9BE
    United Kingdom

  • O'FLYNN, Michael Conway

    Director

    Appointed on 6 June 2006

     

    Nationality: British

    Occupation: Civil Engineer Retired

    Month of birth: August 1942

    38 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • PALMAR, Alistair David Jeffrey

    Director

    Appointed on 18 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1973

    49 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • WILSON, Robert William Gordon

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1946

    35 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG
    United Kingdom

  • BEEVOR, Peter John, Dr

    Secretary

    Appointed on 10 March 2006

    Resigned on 18 April 2008

    69 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • DEUCHAR, Andrew James, Dr

    Secretary

    Appointed on 5 December 1996

    Resigned on 1 May 2001

    48 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • FAHIM, Aziza Mohamad

    Secretary

    Appointed on 1 October 2003

    Resigned on 10 March 2006

    74 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 1 September 2001

    Resigned on 1 October 2003

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • O'FLYNN, Michael Conway

    Secretary

    Resigned on 5 December 1996

    Nationality: British

    38 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • WILLIAMS, Rosalind Anne

    Secretary

    Resigned on 29 January 1992

    8 Albany Mansions
    London
    SW11 4PG

  • BEEVOR, Peter John, Dr

    Director

    Appointed on 1 December 2003

    Resigned on 18 April 2008

    Nationality: British

    Occupation: University Lecturer

    Month of birth: May 1950

    69 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • BRUCE-WATT, Jennifer Seaton

    Director

    Appointed on 5 December 1996

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    14 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • CHILDS, Patrick John

    Director

    Appointed on 5 December 1996

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Architect

    Month of birth: October 1951

    76 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • CORBET MILWARD, John

    Director

    Appointed on 6 June 2006

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Business Exec

    Month of birth: May 1946

    72 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • CUNNINGHAM, Joan Elizabeth

    Director

    Appointed on 14 August 1997

    Resigned on 19 November 2001

    Nationality: British

    Occupation: Ivestment Administrator

    Month of birth: June 1950

    78 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • DEUCHAR, Andrew James, Dr

    Director

    Appointed on 5 December 1996

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1966

    48 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • DOUGLAS, Vincent

    Director

    Resigned on 21 December 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Flat 56 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • GRAHAM, Timothy John

    Director

    Appointed on 7 February 2001

    Resigned on 24 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1962

    Flat 9 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • HERCOCK, Stuart Henry James

    Director

    Resigned on 29 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    43 Albany Mansions
    London
    SW11 4PQ

  • HEWETT, David Christopher

    Director

    Resigned on 24 April 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Flat 55 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • JACKSON, Anthony John

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    71 Albany Mansions
    London
    SW11 4PQ

  • JACKSON, Susan

    Director

    Appointed on 16 January 2002

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Judge

    Month of birth: March 1958

    62 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • KNIGHT, Terence Gordon

    Director

    Appointed on 20 November 2000

    Resigned on 22 September 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1944

    Chasemores
    Coldharbour
    Dorking
    Surrey
    RH5 6HF

  • KUHN, Thomas Daniel David

    Director

    Appointed on 21 April 2008

    Resigned on 24 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    48 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • LARKIN, Mary Alison

    Director

    Appointed on 12 December 2001

    Resigned on 18 January 2011

    Nationality: Irish

    Occupation: Actor

    Month of birth: May 1948

    5 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • LEENEY, Timothy John, Dr

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    4 Albany Mansions
    London
    SW11 4PG

  • LEGGE BOURKE, Victoria Lindsay

    Director

    Appointed on 7 February 2001

    Resigned on 21 May 2003

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1950

    72 Albany Mansions
    London
    SW11 4PQ

  • LYONS, Nicola Rosemary

    Director

    Appointed on 15 February 2001

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1942

    64 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ

  • O'FLYNN, Michael Conway

    Director

    Resigned on 5 December 1996

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: August 1942

    38 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • ORWIN, John Michael, Dr

    Director

    Appointed on 26 January 2004

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    73 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PY

  • PENMAN, Fiona

    Director

    Appointed on 24 January 2013

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1949

    1
    Albany Mansions
    Albert Bridge Road
    London
    SW11 4PQ
    United Kingdom

  • PRINGLE, Helen Mary

    Director

    Appointed on 17 June 1993

    Resigned on 5 December 1996

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: August 1943

    17 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • SCHIMMEL, Win Arjan

    Director

    Appointed on 18 January 2011

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1970

    39 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG
    United Kingdom

  • SWEETMAN, Owen Lawrence

    Director

    Resigned on 8 April 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    73 Albany Mansions
    London
    SW11 4PQ

  • TANNER, Natalie

    Director

    Appointed on 26 August 2009

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1969

    11 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • WARREN, Andrew Curtis

    Director

    Appointed on 21 December 1994

    Resigned on 31 May 1995

    Nationality: British

    Occupation: Head Of Consulting

    Month of birth: August 1958

    51 Albany Mansions
    Albert Bridge Road Battersea
    London
    SW11 4PQ

  • WATTS, Christopher Charles Philip

    Director

    Resigned on 5 December 1996

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: January 1943

    Flat 29 Albany Mansions
    Albert Bridge Road
    London
    SW11 4PG

  • WILLIAMS, Rosalind Anne

    Director

    Resigned on 29 January 1992

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    8 Albany Mansions
    London
    SW11 4PG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 July 2017 Appointment of Mrs Sarah Wentworth Hutchins as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: AP01. Barcode: X6AL89WQ. Transaction: MzE4MDUwNTk3OGFkaXF6a2N4.

  2. 2 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZEPUNM. Transaction: MzE2ODA2MzIxM2FkaXF6a2N4.

  3. 18 October 2016 Termination of appointment of Win Arjan Schimmel as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5HUGSCR. Transaction: MzE1OTkyNzE3NmFkaXF6a2N4.

  4. 14 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FIDFSG. Transaction: MzE1NzM2NjYyNWFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X50VVI02. Transaction: MzE0MTk3OTMzOGFkaXF6a2N4.

  6. 11 January 2016 Appointment of Mr Timothy John Graham as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4YCH2WP. Transaction: MzEzOTQzMjk5NGFkaXF6a2N4.

  7. 30 September 2015 Termination of appointment of Fiona Penman as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4H15CTL. Transaction: MzEzMjA3NDIzNWFkaXF6a2N4.

  8. 8 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FIBN4Y. Transaction: MzEzMDU5MTQ5M2FkaXF6a2N4.

  9. 17 April 2015 Appointment of Mr Robert William Gordon Wilson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X45IZY0X. Transaction: MzEyMTM4Nzg2NmFkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVNJL. Transaction: MzExNDkzMzc0OWFkaXF6a2N4.

  11. 18 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EK1SRN. Transaction: MzEwNTc0OTExOGFkaXF6a2N4.

  12. 28 April 2014 Appointment of Mr Milan Babic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RN22S. Transaction: MzA5ODk0MDA3OGFkaXF6a2N4.

  13. 28 April 2014 Appointment of Mr Richard Anthony Enskat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36RN1ZT. Transaction: MzA5ODk0MDA3NmFkaXF6a2N4.

  14. 28 April 2014 Termination of appointment of Thomas Kuhn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RN1FN. Transaction: MzA5ODkzOTg1N2FkaXF6a2N4.

  15. 28 April 2014 Termination of appointment of Patrick Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36RN12H. Transaction: MzA5ODkzOTc1MmFkaXF6a2N4.

  16. 25 March 2014 Termination of appointment of John Corbet Milward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34DXC28. Transaction: MzA5NjkyMDMwMWFkaXF6a2N4.

  17. 15 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZMKKZ6. Transaction: MzA5MjY3MjM1N2FkaXF6a2N4.

  18. 15 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMKJXS. Transaction: MzA5MjY3MTc3MmFkaXF6a2N4.

  19. 18 April 2013 Appointment of Fiona Penman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L89Z5. Transaction: MzA3NjQ2NDA5OGFkaXF6a2N4.

  20. 27 February 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X232FKX6. Transaction: MzA3MzY1ODY2NmFkaXF6a2N4.

  21. 18 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20C6AA2. Transaction: MzA3MTM0MjU4OGFkaXF6a2N4.

  22. 16 January 2013 Appointment of Marion Justine Dillon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1ZWT1KJ. Transaction: MzA3MTIxMDU2OWFkaXF6a2N4.

  23. 12 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NMPFVD. Transaction: MzA2OTI5MjI2NmFkaXF6a2N4.

  24. 3 October 2012 Appointment of Alistair Palmar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: L1IFD86X. Transaction: MzA2NTIwMjg0MGFkaXF6a2N4.

  25. 10 April 2012 Appointment of Win Arjan Schimmel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A165YLOZ. Transaction: MzA1NTU3MDkwM2FkaXF6a2N4.

  26. 20 March 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X152SZI8. Transaction: MzA1NDM3NDYzMmFkaXF6a2N4.

  27. 20 February 2012 Termination of appointment of Mary Larkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12Y1RNC. Transaction: MzA1MjczNDY5NmFkaXF6a2N4.

  28. 20 February 2012 Termination of appointment of Natalie Tanner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A12Y1RMW. Transaction: MzA1MjczNDYwM2FkaXF6a2N4.

  29. 13 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A072DYB5. Transaction: MzA0NTQzMTkwMGFkaXF6a2N4.

  30. 3 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: AF18YRBY. Transaction: MzAzMTU4OTM5MGFkaXF6a2N4.

  31. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABBFRPD4. Transaction: MzAyNzYwOTA0MmFkaXF6a2N4.

  32. 22 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: ATU6AIE9. Transaction: MzAxMTg5NDcyOGFkaXF6a2N4.

  33. 11 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXBAQEV6. Transaction: MzAwMjY3MTYxM2FkaXF6a2N4.

  34. 2 September 2009 Director appointed natalie tanner [View PDF]

    Category: Officers. Type: 288a. Barcode: P4DS0CX7. Transaction: MjA0MDUwNDY5NWFkaXF6a2N4.

  35. 10 August 2009 Appointment terminated director john orwin [View PDF]

    Category: Officers. Type: 288b. Barcode: AH5OGC7J. Transaction: MjAzODg5NTA4MmFkaXF6a2N4.

  36. 15 April 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5FBN8VV. Transaction: MjAzMDY1MzA5MGFkaXF6a2N4.

  37. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMZ476EQ. Transaction: MjAyMzE0NjQ2M2FkaXF6a2N4.

  38. 8 December 2008 Appointment terminated director terence knight [View PDF]

    Category: Officers. Type: 288b. Barcode: A5LHG5EG. Transaction: MjAxOTU2NzU1M2FkaXF6a2N4.

  39. 5 September 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKKHL2VD. Transaction: MjAxMjc4ODA1N2FkaXF6a2N4.

  40. 7 May 2008 Appointment terminated director nicola lyons [View PDF]

    Category: Officers. Type: 288b. Barcode: AKF8ZZET. Transaction: MjAwNDg0ODgyMWFkaXF6a2N4.

  41. 7 May 2008 Director appointed thomas daniel david kuhn [View PDF]

    Category: Officers. Type: 288a. Barcode: AKF92ZEX. Transaction: MjAwNDg0NTU1OGFkaXF6a2N4.

  42. 7 May 2008 Registered office changed on 07/05/2008 from lion house red lion street london WC1R 4GB [View PDF]

    Category: Address. Type: 287. Barcode: AKF94ZEZ. Transaction: MjAwNDg0NTQyNWFkaXF6a2N4.

  43. 30 April 2008 Appointment terminated director and secretary peter beevor [View PDF]

    Category: Officers. Type: 288b. Barcode: ANSPSZAF. Transaction: MjAwNDM4MjI1NGFkaXF6a2N4.

  44. 2 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMzA3NWFkaXF6a2N4.

  45. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg1NjM3M2FkaXF6a2N4.

  46. 10 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcwMDc1OWFkaXF6a2N4.

  47. 11 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0Njk0NGFkaXF6a2N4.

  48. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI2MzQxM2FkaXF6a2N4.

  49. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0NDk1NmFkaXF6a2N4.

  50. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5NTU2NmFkaXF6a2N4.

  51. 2 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxMTg4OWFkaXF6a2N4.

  52. 18 January 2006 Return made up to 31/12/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM0OTU3NWFkaXF6a2N4.

  53. 12 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDA4NTIwOGFkaXF6a2N4.

  54. 14 January 2005 Return made up to 31/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxNDY5NWFkaXF6a2N4.

  55. 9 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzk4ODg2NGFkaXF6a2N4.

  56. 15 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMzNTQzMmFkaXF6a2N4.

  57. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE3MjcwN2FkaXF6a2N4.

  58. 1 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5OTkwOGFkaXF6a2N4.

  59. 26 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MjU4NTY2MWFkaXF6a2N4.

  60. 13 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQxMzcxOWFkaXF6a2N4.

  61. 13 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0Mjg1MmFkaXF6a2N4.

  62. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzgxMTQxMmFkaXF6a2N4.

  63. 12 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA3NDgxNGFkaXF6a2N4.

  64. 19 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzNDA2OGFkaXF6a2N4.

  65. 5 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjcwODE3MWFkaXF6a2N4.

  66. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM1NDIwM2FkaXF6a2N4.

  67. 2 June 2002 Registered office changed on 02/06/02 from: phoenix house 84-88 church road london SE19 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE0MzE4N2FkaXF6a2N4.

  68. 29 April 2002 Return made up to 31/12/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEyOTc2MmFkaXF6a2N4.

  69. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ4NDQ3MmFkaXF6a2N4.

  70. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY3NTM4NGFkaXF6a2N4.

  71. 20 November 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzAzMDA2NGFkaXF6a2N4.

  72. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ1MzM2NWFkaXF6a2N4.

  73. 11 October 2001 Registered office changed on 11/10/01 from: phoenix house 84-88 church road london SE19 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg2NDQyNGFkaXF6a2N4.

  74. 4 October 2001 Registered office changed on 04/10/01 from: fairfax house fulwood place grays inn london WC1V 6UB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc3MDY3NmFkaXF6a2N4.

  75. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM4NjA0OGFkaXF6a2N4.

  76. 1 August 2001 Return made up to 31/12/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIwMTcxN2FkaXF6a2N4.

  77. 18 May 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIwMzkxMWFkaXF6a2N4.

  78. 28 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE2MDAxM2FkaXF6a2N4.

  79. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ2NTQ2NmFkaXF6a2N4.

  80. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzU5MjA1OGFkaXF6a2N4.

  81. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3MzAzOGFkaXF6a2N4.

  82. 12 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc1NDUzMGFkaXF6a2N4.

  83. 19 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDUzMTU2N2FkaXF6a2N4.

  84. 7 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU1MTkxMWFkaXF6a2N4.

  85. 16 February 2000 Return made up to 31/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ0MTI4MGFkaXF6a2N4.

  86. 11 November 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMDA5Njc5NGFkaXF6a2N4.

  87. 1 February 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk0MzgwNWFkaXF6a2N4.

  88. 15 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NTc1ODM5NmFkaXF6a2N4.

  89. 5 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUwNDI1MWFkaXF6a2N4.

  90. 17 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDI2MjI4MWFkaXF6a2N4.

  91. 18 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk5NjAyOWFkaXF6a2N4.

  92. 25 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQyMDczMmFkaXF6a2N4.

  93. 13 February 1997 Return made up to 31/12/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk3OTI2NmFkaXF6a2N4.

  94. 10 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA1NzM4OWFkaXF6a2N4.

  95. 10 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODA1MTM2OGFkaXF6a2N4.

  96. 10 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTYwODA3NGFkaXF6a2N4.

  97. 8 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NTgwMjg2NmFkaXF6a2N4.

  98. 19 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE1NjQ0NGFkaXF6a2N4.

  99. 19 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTU0ODg0MmFkaXF6a2N4.

  100. 19 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY5ODcwOWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 21:55:49 +0100