21/23/25 Warwick Avenue Limited

Company Registration Number: 01724535

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.
21/23/25 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 18 May 1983. Its current registered address is in Letchworth Garden City, Herts.

Registered Address

GEM HOUSE
1 DUNHAMS LANE
LETCHWORTH GARDEN CITY
HERTS
SG6 1GL

There are 242 companies currently registered at this postcode, including this one.

All companies at SG6 1GL

Registration Data

Company Number

01724535

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

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

23 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £61,153£52,225£40,265£32,609£21,689£34,310£29,195
of which Cash £53,734£45,498£33,235£27,068£16,225£29,839£25,182
Total Assets £61,153£52,225£40,265£32,609£21,689£34,310£29,195
Current Liabilities £1,821£2,565£4,288£9,945£8,736£2,415£7,684
Net Current Assets £59,332£49,660£35,977£22,664£12,953£31,895£21,511
Total Net Worth £59,332£49,660£35,977£22,664£12,953£31,895£21,511

Previous Names

No previous names

Company Officers

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2011

     

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • CHATAWAY, Carola Cecil, Lady

    Director

    Appointed on 26 April 2016

     

    Nationality: British

    Occupation: -

    Month of birth: June 1943

    21b
    Warwick Avenue
    London
    W9 2PS
    England

  • GOODWIN, Stephen

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: -

    Month of birth: June 1953

    9
    Oxgate Lane
    London
    NW2 7NJ
    England

  • SCRUTON, Gaynor Alison

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: May 1951

    25b
    Warwick Avenue
    London
    W9 2PS

  • GEM ESTATE MANAGEMENT (1995) LTD

    Corporate Secretary

    Appointed on 1 June 2009

    Resigned on 2 June 2011

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • MOAT MANAGEMENT SERVICES (1990) LIMITED

    Corporate Secretary

    Resigned on 1 June 2009

    10 Works Road
    Letchworth
    Hertfordshire
    SG6 1LB

  • CHATAWAY, Christopher, Sir

    Director

    Appointed on 26 April 2006

    Resigned on 27 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1931

    21b Warwick Avenue
    London
    W9 2PS

  • COOK, Christopher Patrick Eason

    Director

    Resigned on 14 March 2016

    Nationality: British

    Occupation: Nv Production

    Month of birth: December 1946

    23a Warwick Avenue
    London
    W9 2PS

  • EVANS, Michael James

    Director

    Resigned on 30 January 1995

    Nationality: British

    Occupation: Manager

    Month of birth: October 1940

    23b Warwick Avenue
    London
    W8 2PS

  • INGRAM, Helen Louise

    Director

    Appointed on 26 March 2012

    Resigned on 20 July 2012

    Nationality: British

    Occupation: None

    Month of birth: October 1965

    23b
    Warwick Avenue
    London
    W9 2PS
    England

  • PATERSON, Anna Jane

    Director

    Appointed on 29 March 2001

    Resigned on 1 December 2006

    Nationality: British

    Occupation: None

    Month of birth: January 1924

    25a Warwick Avenue
    London
    W9 2PS

  • PATERSON, Anna Jane

    Director

    Resigned on 21 February 2000

    Nationality: British

    Occupation: None

    Month of birth: January 1924

    25a Warwick Avenue
    London
    W9 2PS

  • RIESS, Samuel

    Director

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Retired

    Month of birth: May 1925

    23d Warwick Avenue
    London
    W9 2PS

  • SCURTON, Robert

    Director

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Retail Executive

    Month of birth: November 1941

    25b Warwick Avenue
    London
    W9 2PS

  • SPICKOVA, Lucie Wentworth

    Director

    Appointed on 21 September 2005

    Resigned on 21 March 2012

    Nationality: British

    Occupation: Singer

    Month of birth: February 1977

    23b Warwick Avenue
    London
    W9 2PS

  • VALENTIN, Pierre Francois

    Director

    Appointed on 20 April 2016

    Resigned on 25 April 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    21
    Warwick Avenue
    London
    W9 2PS
    England

  • YATES, David Gregg

    Director

    Appointed on 26 March 2012

    Resigned on 20 October 2014

    Nationality: Irish British

    Occupation: Ceo

    Month of birth: August 1964

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL

This information was most recently updated 24/09/2017.

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. 25 April 2017 Termination of appointment of Pierre Francois Valentin as a director on 25 April 2017 [View PDF]

    Action Date: 25 April 2017. Category: Officers. Type: TM01. Barcode: X653KWEO. Transaction: MzE3NDI5OTIxM2FkaXF6a2N4.

  2. 24 February 2017 Total exemption full accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: A60U5AC0. Transaction: MzE2OTY5NDAzNWFkaXF6a2N4.

  3. 11 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVL10X. Transaction: MzE2NjQ0NTc5OGFkaXF6a2N4.

  4. 26 April 2016 Appointment of Lady Carola Cecil Chataway as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55P5EMO. Transaction: MzE0NzIyNTYzMmFkaXF6a2N4.

  5. 21 April 2016 Director's details changed for Mr Stephen Goodwin on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: CH01. Barcode: X55EMFQY. Transaction: MzE0Njg2MjI2NWFkaXF6a2N4.

  6. 21 April 2016 Appointment of Mr Pierre Francois Valentin as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55EKLKZ. Transaction: MzE0Njg0MTUwOGFkaXF6a2N4.

  7. 8 April 2016 Appointment of Mr Stephen Goodwin as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54GOJ1T. Transaction: MzE0NTk3MzAyN2FkaXF6a2N4.

  8. 14 March 2016 Termination of appointment of Christopher Patrick Eason Cook as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X52RZ8YY. Transaction: MzE0Mzk4MTU4NWFkaXF6a2N4.

  9. 25 January 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: X4ZCWEDF. Transaction: MzE0MDQwMjEwM2FkaXF6a2N4.

  10. 19 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KIHW57. Transaction: MzEzNTUyMzcwOGFkaXF6a2N4.

  11. 26 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: X3ZVK1OQ. Transaction: MzExNjA3NzcwN2FkaXF6a2N4.

  12. 14 January 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3Z319LF. Transaction: MzExNTM4Mjk0OWFkaXF6a2N4.

  13. 20 October 2014 Termination of appointment of David Gregg Yates as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: TM01. Barcode: X3IVWM8P. Transaction: MzEwOTcxNjIwMGFkaXF6a2N4.

  14. 9 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: X2Z722Q1. Transaction: MzA5MjM1OTQyMGFkaXF6a2N4.

  15. 23 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NKGXHV. Transaction: MzA5MTM5MzIxMGFkaXF6a2N4.

  16. 24 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: X20P4TNT. Transaction: MzA3MTY5NzkxNWFkaXF6a2N4.

  17. 7 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KS7SAO. Transaction: MzA2NzEwODE3NGFkaXF6a2N4.

  18. 25 July 2012 Termination of appointment of Helen Ingram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DVZVPC. Transaction: MzA2MTM3MjIxM2FkaXF6a2N4.

  19. 3 April 2012 Appointment of Helen Louise Ingram as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T4ZLV. Transaction: MzA1NTI2NjI3NmFkaXF6a2N4.

  20. 29 March 2012 Termination of appointment of Christopher Chataway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q4RWO. Transaction: MzA1NDk5MTMyNGFkaXF6a2N4.

  21. 29 March 2012 Appointment of David Gregg Yates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15NWH6B. Transaction: MzA1NDk3MzQ3MWFkaXF6a2N4.

  22. 21 March 2012 Termination of appointment of Lucie Spickova as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155FTSY. Transaction: MzA1NDQ3NTU4MGFkaXF6a2N4.

  23. 8 February 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: X127IZS0. Transaction: MzA1MjAwOTMyMGFkaXF6a2N4.

  24. 27 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A7H7LXSF. Transaction: MzA0NDQ4OTUyNWFkaXF6a2N4.

  25. 24 August 2011 Termination of appointment of Gem Estate Management (1995) Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKIW9WYY. Transaction: MzA0MjY1MTI1OWFkaXF6a2N4.

  26. 24 August 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XKHTRWYC. Transaction: MzA0MjY0OTQxOGFkaXF6a2N4.

  27. 24 August 2011 Secretary's details changed for Gem Estate Management Ltd on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH04. Barcode: XKGR9WYR. Transaction: MzA0MjY0NzM0NWFkaXF6a2N4.

  28. 11 January 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: XFKDFQO2. Transaction: MzAzMDEzNzM4N2FkaXF6a2N4.

  29. 10 January 2011 Director's details changed for Gaynor Alison Scruton on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XFKDEQO1. Transaction: MzAzMDEzNzE2M2FkaXF6a2N4.

  30. 20 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9B8LNGQ. Transaction: MzAyMzYwODExMGFkaXF6a2N4.

  31. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVBWWI9Z. Transaction: MzAxMTU5NjQyNGFkaXF6a2N4.

  32. 9 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: XZ1LMI5R. Transaction: MzAxMTAzNzg0MmFkaXF6a2N4.

  33. 9 March 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XZ1LKI5P. Transaction: MzAxMTAyMjkxOGFkaXF6a2N4.

  34. 9 March 2010 Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZ1LHI5M. Transaction: MzAxMTAyMjkxMmFkaXF6a2N4.

  35. 9 March 2010 Director's details changed for Christopher Patrick Eason Cook on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZ1LJI5O. Transaction: MzAxMTAyMjkxNmFkaXF6a2N4.

  36. 9 March 2010 Secretary's details changed for Gem Estate Management Ltd on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH04. Barcode: XZ1LII5N. Transaction: MzAxMTAyMjkxNGFkaXF6a2N4.

  37. 9 March 2010 Director's details changed for Lucie Wentworth Spickova on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZ1LLI5Q. Transaction: MzAxMTAyMjkyMWFkaXF6a2N4.

  38. 9 March 2010 Director's details changed for Saynor Alison Scruton on 22 June 2009 [View PDF]

    Action Date: 22 June 2009. Category: Officers. Type: CH01. Barcode: XZ159I5Y. Transaction: MzAxMTAyMTc1MmFkaXF6a2N4.

  39. 2 March 2010 Previous accounting period shortened from 30 September 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: PKSBCHV0. Transaction: MzAxMDQ3MzE3MWFkaXF6a2N4.

  40. 18 November 2009 Current accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A937IEXM. Transaction: MzAwMzEzNjA0OWFkaXF6a2N4.

  41. 28 August 2009 Secretary appointed gem estate management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X7CKRCSV. Transaction: MjA0MDIxNDAyMGFkaXF6a2N4.

  42. 28 August 2009 Appointment terminated secretary moat management services (1990) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7CKNCSR. Transaction: MjA0MDIxNDAwNGFkaXF6a2N4.

  43. 3 July 2009 Director appointed saynor alison scruton [View PDF]

    Category: Officers. Type: 288a. Barcode: PCIEMB82. Transaction: MjAzNjQxNjI2N2FkaXF6a2N4.

  44. 10 June 2009 Registered office changed on 10/06/2009 from 10 works road letchworth hertfordshire SG6 1LB [View PDF]

    Category: Address. Type: 287. Barcode: AAJWFAL9. Transaction: MjAzNDgwODI3OGFkaXF6a2N4.

  45. 7 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6FIL727. Transaction: MjAyNTI4OTM3OGFkaXF6a2N4.

  46. 27 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWOH6VK. Transaction: MjAyNDMzMjgwNWFkaXF6a2N4.

  47. 1 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzOTI2OWFkaXF6a2N4.

  48. 14 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDgzMzk1NGFkaXF6a2N4.

  49. 31 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM5NTE1MmFkaXF6a2N4.

  50. 11 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU4NzMwMWFkaXF6a2N4.

  51. 30 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDcyNDIxNGFkaXF6a2N4.

  52. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc0NjgyNmFkaXF6a2N4.

  53. 6 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAzNzMxMmFkaXF6a2N4.

  54. 6 September 2006 Registered office changed on 06/09/06 from: 53 old woking road west byfleet surrey KT14 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTkwMDY2OWFkaXF6a2N4.

  55. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI2NzUxM2FkaXF6a2N4.

  56. 6 February 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMDcyMTk1MWFkaXF6a2N4.

  57. 31 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI3NjEyM2FkaXF6a2N4.

  58. 30 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAwMDM5MGFkaXF6a2N4.

  59. 4 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY1MDkyNWFkaXF6a2N4.

  60. 31 January 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0OTYxMjE4NmFkaXF6a2N4.

  61. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njg1NDYzOWFkaXF6a2N4.

  62. 31 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0NDkxMmFkaXF6a2N4.

  63. 12 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDg4ODY2OGFkaXF6a2N4.

  64. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4NjM1NGFkaXF6a2N4.

  65. 14 January 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjgxNTczMGFkaXF6a2N4.

  66. 28 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxMTU4OGFkaXF6a2N4.

  67. 14 December 2001 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMjg4MDAzMGFkaXF6a2N4.

  68. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODM5ODAzNWFkaXF6a2N4.

  69. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5OTU5OGFkaXF6a2N4.

  70. 30 January 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MzA4ODg1OGFkaXF6a2N4.

  71. 29 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI2MTI1NmFkaXF6a2N4.

  72. 3 April 2000 Amended full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AAMD. Transaction: MDA2MzI5OTYzOGFkaXF6a2N4.

  73. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIwMDE3OGFkaXF6a2N4.

  74. 7 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMjY0NjMxN2FkaXF6a2N4.

  75. 1 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwMzY5M2FkaXF6a2N4.

  76. 31 January 1999 Return made up to 31/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc3MjA5MmFkaXF6a2N4.

  77. 12 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2MTc0MzIxN2FkaXF6a2N4.

  78. 29 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyMDQ3MWFkaXF6a2N4.

  79. 28 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzMDcyMzEzNGFkaXF6a2N4.

  80. 29 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM0NzUwOGFkaXF6a2N4.

  81. 17 January 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2NjIxMzA3MWFkaXF6a2N4.

  82. 1 February 1996 Return made up to 31/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5Njg3OWFkaXF6a2N4.

  83. 2 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODU4MDg2NWFkaXF6a2N4.

  84. 15 December 1995 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4ODYyNjQ3NGFkaXF6a2N4.

  85. 2 February 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzUyMzQ3MmFkaXF6a2N4.

  86. 8 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMjU3NjkyMGFkaXF6a2N4.

  87. 28 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3ODI5OWFkaXF6a2N4.

  88. 10 January 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MDg5NzU3OGFkaXF6a2N4.

  89. 28 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NzYzN2FkaXF6a2N4.

  90. 14 January 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2MjgxMTc1OWFkaXF6a2N4.

  91. 11 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzk5ODA1NGFkaXF6a2N4.

  92. 19 December 1991 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDExMjI4NDA4NGFkaXF6a2N4.

  93. 21 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzQ1OTg3MWFkaXF6a2N4.

  94. 17 February 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwMzE1NDM4MWFkaXF6a2N4.

  95. 12 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODQzMDIzMmFkaXF6a2N4.

  96. 9 July 1990 Full accounts made up to 23 June 1989

    Action Date: 23 June 1989. Category: Accounts. Type: AA. Transaction: MDEyOTA5NDU1MGFkaXF6a2N4.

  97. 27 April 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODU1NjE1OGFkaXF6a2N4.

  98. 27 April 1990 Registered office changed on 27/04/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA5NTgwODcxMGFkaXF6a2N4.

  99. 22 March 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NDk2MDQ2NmFkaXF6a2N4.

  100. 31 January 1990 Accounting reference date extended from 23/06 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDExNjQ1MjgyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.148.252 Tue, 17 Oct 2017 23:40:35 +0100