Acol Court Limited

Company Registration Number: 01724324

Company registered in England and Wales

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Acol Court Limited is a Private Company Limited by Shares first registered on 18 May 1983. Its current registered address is in Redditch, Worcestershire.

Registered Address

KITE & CO
6 CLIVE HOUSE
80 PROSPECT HILL
REDDITCH
WORCESTERSHIRE
B97 4BY

There are 42 companies currently registered at this postcode, including this one.

All companies at B97 4BY

Registration Data

Company Number

01724324

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £36,695£36,695£36,695£0£44,141£48,439
Current Assets £132,036£140,124£150,567£217,265£65,128£64,465
of which Cash £130,672£138,047£150,098£216,917£59,390£63,801
Total Assets £168,731£176,819£187,262£217,265£109,269£112,904
Current Liabilities £6,824£5,574£7,491£63,341£2,190£2,606
Net Current Assets £125,212£134,550£143,076£153,924£62,938£61,859
Total Net Worth £161,907£171,245£179,771£192,768£107,079£110,298

Previous Names

No previous names

Company Officers

  • RIDEAL, John

    Secretary

    Appointed on 15 April 2015

     

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY

  • AHMAD, Nina

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1967

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY

  • IGRA, Irving Bernard

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY

  • KHAN, Bruno

    Director

    Appointed on 19 September 2016

     

    Nationality: French

    Occupation: Management Consultant

    Month of birth: November 1976

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY

  • MIRKIN, Lorice

    Director

    Appointed on 16 September 2013

     

    Nationality: South African

    Occupation: Research Student

    Month of birth: August 1977

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY

  • AYYUB, Raza

    Secretary

    Appointed on 18 November 2003

    Resigned on 3 March 2005

    Flat 22 Acol Court
    Acol Road
    London
    NW6 3AE

  • BIRD, David Carlo Richard

    Secretary

    Appointed on 3 March 2005

    Resigned on 2 March 2011

    Flat 19 Acol Court
    Acol Road
    London
    NW6 3AE

  • LEON, Robert Kenneth

    Secretary

    Appointed on 11 December 2000

    Resigned on 1 October 2003

    21 Acol Court
    Acol Road
    London
    NW6 3AE

  • ROSEN, Natasha Caroline

    Secretary

    Appointed on 26 February 2013

    Resigned on 17 February 2015

    31
    Achilles Road
    London
    NW6 1DZ
    England

  • STYLES, Victor Kensett

    Secretary

    Resigned on 17 November 2000

    39 Acol Court
    Acol Road
    London
    NW6 3AE

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 7 June 2011

    Resigned on 26 February 2013

    349
    Royal College Street
    London
    NW1 9QS
    England

  • AYYUB, Raza

    Director

    Appointed on 3 March 2005

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Manager

    Month of birth: January 1957

    Flat 22 Acol Court
    Acol Road
    London
    NW6 3AE

  • AYYUB, Raza

    Director

    Appointed on 11 May 1997

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Manager

    Month of birth: January 1957

    Flat 22 Acol Court
    Acol Road
    London
    NW6 3AE

  • BANG, Adalbert

    Director

    Appointed on 16 April 1997

    Resigned on 1 May 2003

    Nationality: German

    Occupation: Antique Dealer

    Month of birth: July 1952

    16 Acol Court
    Acol Road
    London
    NW6 3AE

  • BARUCH, Steven Michael

    Director

    Appointed on 27 April 2010

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Consultant, Property Management

    Month of birth: November 1948

    RINGLEY HOUSE
    349
    Royal College Street
    London
    London
    NW1 9QS
    England

  • BENNETT, Chrystine Wagner

    Director

    Appointed on 7 November 2003

    Resigned on 7 November 2009

    Nationality: British

    Occupation: Theatre Designer

    Month of birth: October 1952

    40 Acol Court
    London
    NW6 3AE

  • BENNETT, Chrystine Wagner

    Director

    Appointed on 27 January 1997

    Resigned on 16 July 2002

    Nationality: British

    Occupation: Designer

    Month of birth: October 1952

    40 Acol Court
    London
    NW6 3AE

  • BIRD, David Carlo Richard

    Director

    Appointed on 12 December 2000

    Resigned on 7 November 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1963

    Flat 19 Acol Court
    Acol Road
    London
    NW6 3AE

  • BLACKWELL, Muriel

    Director

    Appointed on 28 April 1993

    Resigned on 28 February 1996

    Nationality: British

    Occupation: Educational Adviser

    Month of birth: August 1926

    27 Acol Court
    Acol Road
    London
    NW6 3AE

  • FLESCH, Ernest

    Director

    Appointed on 29 October 2009

    Resigned on 20 January 2015

    Nationality: Austrian

    Occupation: Lecturer (Retired)

    Month of birth: June 1928

    Flat 25 Acol Court
    Acol Road
    London
    NW6 3AE

  • FRANK, David Benjamin

    Director

    Appointed on 6 December 2007

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1978

    29 Upbrook Mews
    London
    W2 3HG

  • GANDHI, Pinal

    Director

    Appointed on 9 January 2007

    Resigned on 25 June 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1981

    29 Acol Court
    Acol Road South Hampstead
    London
    NW6 3AE

  • GARFEN, Gerald

    Director

    Resigned on 12 December 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1949

    25 Acol Court
    London
    NW6 3AE

  • HARRIS, Robert James

    Director

    Appointed on 7 November 2003

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1965

    26 Acol Court
    Acol Road
    London
    NW6 3AE

  • HOLDER, Christopher James

    Director

    Appointed on 27 April 2010

    Resigned on 20 November 2010

    Nationality: British

    Occupation: Public Relations Officer

    Month of birth: October 1975

    1a Acol Court
    Acol Road
    London
    NW6 3AE

  • LANGFORD, Nicholas Mark

    Director

    Appointed on 26 September 2001

    Resigned on 3 March 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1965

    195 Hampstead Way
    London
    NW11 7YB

  • LEE, Angela Beryl Burgoyne

    Director

    Appointed on 7 March 1996

    Resigned on 29 April 1997

    Nationality: British

    Occupation: Tourist Guide

    Month of birth: November 1927

    35 Acol Court
    Acol Road
    London
    NW6 3AE

  • LEON, Robert Kenneth

    Director

    Appointed on 10 May 1995

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Guide Lecturer

    Month of birth: April 1941

    21 Acol Court
    Acol Road
    London
    NW6 3AE

  • LEON, Robert Kenneth

    Director

    Resigned on 27 April 1994

    Nationality: British

    Occupation: Guide Lecturer

    Month of birth: April 1941

    21 Acol Court
    Acol Road
    London
    NW6 3AE

  • MITCHELL, Eileen Hilda

    Director

    Appointed on 28 April 2004

    Resigned on 27 April 2010

    Nationality: British

    Occupation: Tour Director

    Month of birth: April 1927

    35 Acol Court
    Acol Road
    London
    NW6 3AE

  • MITCHELL, Eileen Hilda

    Director

    Resigned on 9 April 1997

    Nationality: British

    Occupation: Tour Director

    Month of birth: April 1927

    35 Acol Court
    Acol Road
    London
    NW6 3AE

  • PARADISGARTEN, Michelle

    Director

    Appointed on 28 July 2005

    Resigned on 5 December 2011

    Nationality: Canadian

    Occupation: Secretary

    Month of birth: September 1953

    Flat 1 Acol Court
    Acol Road
    London
    NW6 3AE

  • PETZALL, Ossi George

    Director

    Appointed on 27 July 2001

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Retired

    Month of birth: October 1935

    Flat 11 Acol Court
    Acol Road
    London
    NW6 3AE

  • RODESANO, Karen

    Director

    Appointed on 15 July 2002

    Resigned on 7 September 2003

    Nationality: British

    Occupation: Nurse Student

    Month of birth: September 1965

    Flat 17 Acol Court
    Acol Road
    London
    NW6 3AE

  • ROSEN, Natasha Caroline

    Director

    Appointed on 3 January 2012

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1987

    31
    Achilles Road
    London
    NW6 1DZ
    England

  • ROSSIDES, Nicos

    Director

    Appointed on 14 September 2011

    Resigned on 11 April 2016

    Nationality: British

    Occupation: Retired

    Month of birth: March 1940

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY

  • SEYMOUR, Francesca Pia Nelly

    Director

    Appointed on 26 September 2002

    Resigned on 7 November 2003

    Nationality: British Italian

    Occupation: Analyst Programmer

    Month of birth: February 1975

    38 Acol Court
    21 Acol Road
    London
    NW6 3AE

  • SIRKIN, Gillian Frances

    Director

    Appointed on 28 April 1993

    Resigned on 17 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    10 Acol Court
    Acol Road
    London
    NW6 3AE

  • SIRKIN-STYLES, Gillian

    Director

    Appointed on 12 September 2011

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY

  • STANTON, Rosalind Suzanne

    Director

    Resigned on 28 April 1993

    Nationality: British

    Occupation: Freelance Pr Consultant & Photographer

    Month of birth: October 1946

    18 Temple Close
    London
    N3 3SB

  • STYLES, Victor Kensett

    Director

    Appointed on 28 April 1993

    Resigned on 13 November 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1918

    39 Acol Court
    Acol Road
    London
    NW6 3AE

  • WARD, David James

    Director

    Appointed on 29 October 2009

    Resigned on 29 October 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1981

    KITE & CO
    6 Clive House
    80 Prospect Hill
    Redditch
    Worcestershire
    B97 4BY

  • WELSH, Ronald Henry

    Director

    Resigned on 9 October 1996

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1941

    10 Acol Court
    London
    NW6 3AE

  • RINGLEY SHADOW DIRECTORS LTD

    Corporate Director

    Appointed on 7 June 2011

    Resigned on 27 February 2013

    349
    Royal College Street
    Camden Town
    London
    NW1 9QS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 Appointment of Mr Bruno Khan as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP01. Barcode: X5FVAUA8. Transaction: MzE1NzY2NDA1NmFkaXF6a2N4.

  2. 12 September 2016 Termination of appointment of Gillian Sirkin-Styles as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FD4FB6. Transaction: MzE1NzIwNDcyOWFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYM3T. Transaction: MzE0Njc0MzYzMGFkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Nicos Rossides as a director on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: TM01. Barcode: X54OE8K2. Transaction: MzE0NjEwODAzMmFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTPH4T. Transaction: MzEzNzA1MjM2M2FkaXF6a2N4.

  6. 3 November 2015 Termination of appointment of David James Ward as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: TM01. Barcode: X4JF9GFT. Transaction: MzEzNDM3NDA4M2FkaXF6a2N4.

  7. 29 October 2015 Appointment of Mr Irving Bernard Igra as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J28KRN. Transaction: MzEzNDA3Njk5MmFkaXF6a2N4.

  8. 12 June 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X49FPXEO. Transaction: MzEyNTAzMTIyMWFkaXF6a2N4.

  9. 12 June 2015 Register(s) moved to registered inspection location 1a Acol Court Acol Road London NW6 3AE [View PDF]

    Category: Address. Type: AD03. Barcode: X49FPX8R. Transaction: MzEyNTAzMTA2NGFkaXF6a2N4.

  10. 12 June 2015 Register inspection address has been changed to 1a Acol Court Acol Road London NW6 3AE [View PDF]

    Category: Address. Type: AD02. Barcode: X49FPXEG. Transaction: MzEyNTAzMTA2MmFkaXF6a2N4.

  11. 15 April 2015 Appointment of Mr John Rideal as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP03. Barcode: X45DR87D. Transaction: MzEyMTIzNDkwN2FkaXF6a2N4.

  12. 8 April 2015 Director's details changed for David James Ward on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SVIW9. Transaction: MzEyMDY4ODI0OWFkaXF6a2N4.

  13. 7 April 2015 Director's details changed for David James Ward on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SVIBM. Transaction: MzEyMDY4Nzk2M2FkaXF6a2N4.

  14. 7 April 2015 Director's details changed for Mrs Gillian Sirkin-Styles on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SVHQ3. Transaction: MzEyMDY4NzcyMmFkaXF6a2N4.

  15. 7 April 2015 Director's details changed for Nicos Rossides on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SVGYR. Transaction: MzEyMDY4NzU3N2FkaXF6a2N4.

  16. 7 April 2015 Director's details changed for Lorice Mirkin on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44SVFKO. Transaction: MzEyMDY4NzIwNWFkaXF6a2N4.

  17. 3 March 2015 Appointment of Ms Nina Ahmad as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42ERE1F. Transaction: MzExODQyNzI4MWFkaXF6a2N4.

  18. 17 February 2015 Termination of appointment of Natasha Caroline Rosen as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X41E9GY2. Transaction: MzExNzQ0NzU0OWFkaXF6a2N4.

  19. 17 February 2015 Termination of appointment of Natasha Caroline Rosen as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41E9GO0. Transaction: MzExNzQ0NzUwM2FkaXF6a2N4.

  20. 10 February 2015 Director's details changed for Mrs Gillian Sirkin-Syles on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YLY55. Transaction: MzExNzAwNTI3MWFkaXF6a2N4.

  21. 23 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZNWQKG. Transaction: MzExNTk4MTU5NWFkaXF6a2N4.

  22. 20 January 2015 Termination of appointment of Ernest Flesch as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIJ1CG. Transaction: MzExNTY4OTA0MmFkaXF6a2N4.

  23. 23 October 2014 Director's details changed for Gillian Sirkin-Sykes on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3J3UEV7. Transaction: MzExMDAwMjkyN2FkaXF6a2N4.

  24. 24 June 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X3AQEUC9. Transaction: MzEwMjQ5NTQxN2FkaXF6a2N4.

  25. 19 June 2014 Registered office address changed from Hillside House 2-6 Friern Park London N12 9FB on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADL2MH. Transaction: MzEwMjIxMzU1OWFkaXF6a2N4.

  26. 4 October 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I04PXO. Transaction: MzA4NjM1MDgxMGFkaXF6a2N4.

  27. 27 September 2013 Appointment of Lorice Mirkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HSQYCP. Transaction: MzA4NTkwOTQ4OGFkaXF6a2N4.

  28. 14 June 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X2AJHICH. Transaction: MzA3OTc4NTI5M2FkaXF6a2N4.

  29. 14 June 2013 Director's details changed for Gillian Sirkin-Sykes on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X2AJHIC9. Transaction: MzA3OTc4NTE0OWFkaXF6a2N4.

  30. 14 June 2013 Director's details changed for Nicos Rossides on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X2AJHIC1. Transaction: MzA3OTc4NTE0OGFkaXF6a2N4.

  31. 5 March 2013 Termination of appointment of Ringley Shadow Directors Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HX5Z5. Transaction: MzA3Mzk0MzI5MGFkaXF6a2N4.

  32. 27 February 2013 Secretary's details changed for Mrs Natasha Rosen on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH03. Barcode: X232CU5K. Transaction: MzA3MzYzMDIwMWFkaXF6a2N4.

  33. 27 February 2013 Appointment of Mrs Natasha Caroline Rosen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232CNY3. Transaction: MzA3MzYyODUwOGFkaXF6a2N4.

  34. 27 February 2013 Appointment of Mrs Natasha Rosen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232CNCI. Transaction: MzA3MzYyODI0MmFkaXF6a2N4.

  35. 26 February 2013 Director's details changed for Natasha Caroline Brilliant on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZQ55F. Transaction: MzA3MzU0ODY3NWFkaXF6a2N4.

  36. 26 February 2013 Termination of appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZQ5JD. Transaction: MzA3MzU0ODgwM2FkaXF6a2N4.

  37. 25 January 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A20RH6OA. Transaction: MzA3MTc0ODc5M2FkaXF6a2N4.

  38. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4M60. Transaction: MzA3MDUyOTUxM2FkaXF6a2N4.

  39. 16 August 2012 Registered office address changed from C/O Ringley House 349 Royal College Street London London NW1 9QS England on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: A1FABPXL. Transaction: MzA2MjUxMzMwMGFkaXF6a2N4.

  40. 6 June 2012 Termination of appointment of Steven Baruch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1A31335. Transaction: MzA1ODY3NzU0OGFkaXF6a2N4.

  41. 29 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y9B9M. Transaction: MzA1ODMwNTg3N2FkaXF6a2N4.

  42. 18 January 2012 Appointment of Natasha Caroline Brilliant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10I995D. Transaction: MzA1MDg5MzM2MGFkaXF6a2N4.

  43. 28 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKQT16. Transaction: MzA0OTcyNjMyMGFkaXF6a2N4.

  44. 13 December 2011 Termination of appointment of Michelle Paradisgarten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AE3UCZXT. Transaction: MzA0ODkzNjY5OGFkaXF6a2N4.

  45. 4 November 2011 Appointment of Gillian Sirkin-Sykes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARP3WYWJ. Transaction: MzA0NjYwNjA3NGFkaXF6a2N4.

  46. 21 September 2011 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A8LWJXP4. Transaction: MzA0NDE3NTMzNWFkaXF6a2N4.

  47. 21 September 2011 Appointment of Ringley Shadow Directors Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A8LWIXP3. Transaction: MzA0NDE3NTIwOGFkaXF6a2N4.

  48. 20 September 2011 Appointment of Nicos Rossides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A92L0XMP. Transaction: MzA0NDA3OTU4NmFkaXF6a2N4.

  49. 22 June 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XZB4MV7Z. Transaction: MzAzOTIzMzI1NGFkaXF6a2N4.

  50. 22 June 2011 Registered office address changed from 1a Acol Court Acol Road London NW6 3AE on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZB4LV7Y. Transaction: MzAzOTIzMzA3OGFkaXF6a2N4.

  51. 6 May 2011 Termination of appointment of David Bird as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJGVOTW4. Transaction: MzAzNjcxODI5OGFkaXF6a2N4.

  52. 6 May 2011 Termination of appointment of Raza Ayyub as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJGV7TWN. Transaction: MzAzNjcxODI3MWFkaXF6a2N4.

  53. 18 January 2011 Termination of appointment of Christopher Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIG8EQW3. Transaction: MzAzMDYzMTQyMWFkaXF6a2N4.

  54. 15 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AG77DP28. Transaction: MzAyNjk4NzE5M2FkaXF6a2N4.

  55. 8 October 2010 Appointment of Mr Christopher James Holder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKWZ1O23. Transaction: MzAyNDg3MzA4M2FkaXF6a2N4.

  56. 2 August 2010 Appointment of Mr Steven Michael Baruch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XREWCM40. Transaction: MzAyMDUzMTczMGFkaXF6a2N4.

  57. 28 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XG3W4KDD. Transaction: MzAxNjU2Nzg5M2FkaXF6a2N4.

  58. 28 May 2010 Termination of appointment of Eileen Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG3W3KDC. Transaction: MzAxNjU2NjM4NWFkaXF6a2N4.

  59. 28 May 2010 Director's details changed for Raza Ayyub on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XG3W2KDB. Transaction: MzAxNjU2NjM4NGFkaXF6a2N4.

  60. 20 February 2010 Termination of appointment of David Frank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP76IHNL. Transaction: MzAwOTg2NDgyMmFkaXF6a2N4.

  61. 20 February 2010 Termination of appointment of Chrystine Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP75ZHN1. Transaction: MzAwOTg2NDgxMmFkaXF6a2N4.

  62. 4 December 2009 Appointment of David James Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUGMKFH1. Transaction: MzAwNDI2OTM5M2FkaXF6a2N4.

  63. 4 December 2009 Appointment of Ernest Flesch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUGLGFHW. Transaction: MzAwNDI2OTA0MGFkaXF6a2N4.

  64. 19 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO13VE3E. Transaction: MzAwMTAwMDM4OGFkaXF6a2N4.

  65. 29 July 2009 Appointment terminated director pinal gandhi [View PDF]

    Category: Officers. Type: 288b. Barcode: XY99MBY8. Transaction: MjAzODExNDE2OGFkaXF6a2N4.

  66. 15 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV1GAQT. Transaction: MjAzNTAyNDM4N2FkaXF6a2N4.

  67. 10 November 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK1PJ4NU. Transaction: MjAxNzcwMTg1MmFkaXF6a2N4.

  68. 1 July 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAKI110B. Transaction: MjAwODEzNjYyMGFkaXF6a2N4.

  69. 18 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxODgxNWFkaXF6a2N4.

  70. 16 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2MzM4N2FkaXF6a2N4.

  71. 8 June 2007 Return made up to 30/04/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEwMzQ0OGFkaXF6a2N4.

  72. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4NzU4MGFkaXF6a2N4.

  73. 26 September 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgzOTM1MWFkaXF6a2N4.

  74. 15 May 2006 Return made up to 30/04/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3Mjk2NWFkaXF6a2N4.

  75. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzgzNTQ1NWFkaXF6a2N4.

  76. 12 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODI5NDk1M2FkaXF6a2N4.

  77. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjM3ODU3OWFkaXF6a2N4.

  78. 17 May 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY2NzIxM2FkaXF6a2N4.

  79. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI1MjgxMWFkaXF6a2N4.

  80. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjIzODYyOGFkaXF6a2N4.

  81. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE0NDc4M2FkaXF6a2N4.

  82. 16 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM0NjY4OWFkaXF6a2N4.

  83. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc3MTI0NmFkaXF6a2N4.

  84. 30 October 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNzAzOTM1NWFkaXF6a2N4.

  85. 19 July 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgzNTgwMmFkaXF6a2N4.

  86. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0Nzc5MGFkaXF6a2N4.

  87. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYyMTQ3MWFkaXF6a2N4.

  88. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcyMTE3N2FkaXF6a2N4.

  89. 5 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIyNjEwOWFkaXF6a2N4.

  90. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY1OTA3NmFkaXF6a2N4.

  91. 28 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzk3NTUxNGFkaXF6a2N4.

  92. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDExMDA2OGFkaXF6a2N4.

  93. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk3MjkyM2FkaXF6a2N4.

  94. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDgyNTIyOWFkaXF6a2N4.

  95. 23 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzE4NTEwNGFkaXF6a2N4.

  96. 3 June 2003 Return made up to 30/04/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY1NTc0MGFkaXF6a2N4.

  97. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQzODc5N2FkaXF6a2N4.

  98. 8 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA0NjE1NmFkaXF6a2N4.

  99. 4 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI3OTUyNGFkaXF6a2N4.

  100. 4 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU3NDQwMmFkaXF6a2N4.

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