Abbeyfields Management Limited

Company Registration Number: 01830138

Company registered in England and Wales

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Abbeyfields Management Limited is a Private Company Limited by Shares first registered on 4 July 1984. Its current registered address is in London.

Registered Address

LAMBERTS CHARTERED SURVEYORS
EDWARD HOUSE
2 WAKLEY STREET
LONDON
EC1V 7LT

There are 25 companies currently registered at this postcode, including this one.

All companies at EC1V 7LT

Registration Data

Company Number

01830138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £335,106£390,576£388,511£382,457£414,105
of which Cash £335,106£390,576£388,511£382,457£380,794
Total Assets £335,106£390,576£388,511£382,457£414,105
Current Liabilities £334,897£390,367£388,302£382,248£50,587
Net Current Assets £209£209£209£209£363,518
Total Net Worth £209£209£209£209£363,518

Previous Names

No previous names

Company Officers

  • MARRON, Marie Philomena

    Secretary

    Appointed on 1 November 2013

     

    Lamberts Chartered Surveyors
    387 City Road
    London
    EC1V 1NA

  • CIANCI, Nicola

    Director

    Appointed on 11 February 2015

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: June 1965

    LAMBERTS CHARTERED SURVEYORS
    Edward House
    2 Wakley Street
    London
    EC1V 7LT
    England

  • GODWIN, Christopher John

    Director

    Appointed on 12 February 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    40 Abbeyfields Close
    London
    NW10 7EF

  • MARRON, Marie Philomena

    Director

    Appointed on 18 July 2001

     

    Nationality: Irish

    Occupation: Nhs Management Administration

    Month of birth: November 1955

    22 Abbeyfields Close
    London
    NW10 7EF

  • MCLEAN, Gregory David

    Director

    Appointed on 5 July 2006

     

    Nationality: British

    Occupation: Draughtsman/Retired

    Month of birth: April 1946

    102 Abbeyfields Close
    London
    NW10 7EG

  • ROSSETTO, Angelo James

    Director

    Appointed on 9 July 2008

     

    Nationality: Italian

    Occupation: Asset Manager

    Month of birth: October 1979

    73
    Iveagh Avenue
    London
    NW10 7DL

  • WONG, Bih Tang

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Retired (Designer Pattern Cutter)

    Month of birth: October 1947

    197
    Abbeyfields Close
    Twyford Abbey Road
    London
    NW10 7EL
    England

  • CORNES, Julie

    Secretary

    Appointed on 1 August 1997

    Resigned on 10 August 2005

    11 Beveridge Court
    78 Pennington Drive
    London
    N21 1SY

  • CORNESS, Dee

    Secretary

    Appointed on 10 August 2005

    Resigned on 1 November 2013

    186 Princess Park Manor
    Royal Drive
    London
    N11 3FR

  • ROTHWELL, Paul James

    Secretary

    Resigned on 21 November 1993

    181 Abbeyfields Close
    London
    NW10 7EF

  • TULIP, Patricia Clare

    Secretary

    Resigned on 31 July 1997

    100 Abbeyfields Close
    London
    NW10 7EG

  • ADAIR, Hilary Jane

    Director

    Appointed on 15 July 1998

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    87 Abbeyfields Close
    London
    NW10 7EG

  • ADAIR, Hilary

    Director

    Resigned on 14 June 1995

    Nationality: British

    Occupation: Personnel Manager

    Month of birth: March 1957

    87 Abbeyfields Close
    London
    NW10 7EG

  • ASKEY, Richard

    Director

    Appointed on 24 July 1995

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Bank Manager

    Month of birth: February 1966

    75 Madeley Road
    London
    W5 2LT

  • BARNES, Rosalind

    Director

    Appointed on 17 July 2002

    Resigned on 13 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    12 Abbeyfields Close
    London
    NW10 7EF

  • BOOKER, Valerie Mary

    Director

    Appointed on 18 July 2001

    Resigned on 19 December 2015

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    10 Abbeyfields Close
    London
    NW10 7EF

  • BOYNS, Madeleine Margaret

    Director

    Appointed on 22 November 1993

    Resigned on 15 May 2001

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1964

    97 Abbeyfields Close
    London
    NW10 7EG

  • BROOKING, Michael Victor

    Director

    Appointed on 11 May 1998

    Resigned on 1 June 2003

    Nationality: British

    Occupation: Bio Energetician

    Month of birth: August 1941

    3 Abbeyfields Close
    Park Royal
    London
    NW10 7EF

  • BROOKING, Michael Victor

    Director

    Resigned on 2 July 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1941

    3 Abbeyfields Close
    Park Royal
    London
    NW10 7EF

  • CARROLL, Clive Colin

    Director

    Resigned on 9 February 1999

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1957

    109 Abbeyfields Close
    London
    NW10 7EG

  • CHEMKHI, Marilyn Gwen

    Director

    Appointed on 6 July 2005

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Payroll Manager

    Month of birth: April 1950

    105 Abbeyfields Close
    London
    NW10 7EG

  • COLLINS, Gewnfil Lily

    Director

    Resigned on 18 January 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1925

    5 Abbeyfields Close
    London
    NW10 7EF

  • CORNES, Barrie James

    Director

    Appointed on 13 November 2000

    Resigned on 8 November 2005

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1963

    198 Princess Park Manor
    Royal Drive
    London
    N11 3FR

  • CORNES, Barrie James

    Director

    Resigned on 12 February 2000

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: May 1963

    122 Abbeyfields Close
    London
    NW10 7EG

  • GATER, Mary

    Director

    Appointed on 14 August 2000

    Resigned on 25 August 2000

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: September 1962

    181 Abbeyfields Close
    Twyford Abbey Road
    London
    NW10 7EJ

  • GAZEY, Natalie Sarah

    Director

    Appointed on 8 February 1999

    Resigned on 30 November 2000

    Nationality: British

    Occupation: Geo Scientist

    Month of birth: November 1964

    15 Abbeyfields Close
    Ealing
    London
    NW10 7EF

  • GREGORI, Francesco

    Director

    Appointed on 24 July 1995

    Resigned on 7 March 1998

    Nationality: British

    Occupation: Pharmacist

    Month of birth: April 1957

    99 Abbeyfields Close
    Twyford Abbey Road
    London
    NW10 7EG

  • HAJI-DEHABADI, Mohammad Reza

    Director

    Appointed on 8 May 2000

    Resigned on 17 July 2002

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1957

    11 Abbeyfields Close
    London
    NW10 7EF

  • HEYDARI, Ebrahim

    Director

    Appointed on 13 November 2013

    Resigned on 13 August 2014

    Nationality: German

    Occupation: It Consultant

    Month of birth: November 1959

    191
    Abbeyfields Close
    Park Royal
    London
    NW10 7EJ
    Uk

  • HOLLAND, Sheila

    Director

    Appointed on 16 July 2003

    Resigned on 9 February 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1942

    63 Abbeyfields Close
    London
    NW10 7EG

  • KASPEROVITCH, Oleg

    Director

    Appointed on 5 July 2006

    Resigned on 2 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    195 Abbeyfields Close
    London
    NW10 7EL

  • LOMAS, Barbara

    Director

    Appointed on 7 February 2006

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Midwife

    Month of birth: July 1952

    112 Abbeyfields Close
    London
    NW10 7EG

  • LONGSON, Gavin Charles

    Director

    Resigned on 28 February 1993

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    153 Abbeyfields Close
    London
    NW10 7EJ

  • MORRISON, Rita

    Director

    Appointed on 18 July 2001

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1949

    14 Ainger Road
    London
    NW3 3AR

  • MUNN, Robert Edward

    Director

    Resigned on 14 August 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1959

    83 Abbeyfields Close
    London
    NW10 7EG

  • MURRAY, Alistair Scott

    Director

    Appointed on 2 July 2014

    Resigned on 13 May 2016

    Nationality: Uk

    Occupation: Bbc

    Month of birth: June 1975

    89
    Abbeyfields Close
    Twyford Abbey Road
    London
    NW10 7EG
    England

  • ROTHWELL, Paul James

    Director

    Resigned on 21 November 1993

    Nationality: British

    Occupation: Manager

    Month of birth: June 1957

    181 Abbeyfields Close
    London
    NW10 7EF

  • SAMMUT, Emmanuel John

    Director

    Appointed on 14 July 1999

    Resigned on 5 July 2006

    Nationality: British

    Occupation: Business Services Manager

    Month of birth: December 1944

    2 Bruton Way
    London
    W13 0BY

  • STOREY, Peter Laurence

    Director

    Resigned on 16 June 1993

    Nationality: British

    Occupation: Train Driver

    Month of birth: September 1952

    82 Abbeyfields Close
    London
    NW10 7EG

  • TARTARELLI, Carlo Marcus

    Director

    Appointed on 13 November 2000

    Resigned on 5 February 2007

    Nationality: British Italian

    Occupation: Self Employed

    Month of birth: September 1969

    162 Abbeyfields Close
    West Twyford
    London
    NW10 7EJ

  • TULIP, Patricia Clare

    Director

    Appointed on 16 June 1993

    Resigned on 6 May 1998

    Nationality: British

    Occupation: Publicity Manager

    Month of birth: September 1960

    100 Abbeyfields Close
    London
    NW10 7EG

  • WALTERS, David Luke Philip

    Director

    Appointed on 17 April 2013

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Programmer

    Month of birth: August 1974

    156
    Abbeyfields Close
    London
    NW10 7EJ
    Uk

  • WATSON, Keith Raymond

    Director

    Appointed on 12 July 1993

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Computer Software Consultant

    Month of birth: July 1967

    98 Abbeyfields Close
    London
    NW10 7EG

  • WILLIAMS, David Francis, Dr

    Director

    Resigned on 1 March 2001

    Nationality: British

    Occupation: Consultant Clinical Psychologi

    Month of birth: March 1944

    75 Abbeyfields Close
    London
    NW10 7EG

  • WOOD, Heather Belinda, Doctor

    Director

    Appointed on 18 July 2001

    Resigned on 31 July 2013

    Nationality: British

    Occupation: Science Editor

    Month of birth: July 1967

    98 Abbeyfields Close
    London
    NW10 7EG

  • WRIGHT, Jonathan

    Director

    Appointed on 15 July 1998

    Resigned on 2 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    F6
    49 Walsingham Road
    Hove
    East Sussex
    BN3 4FE

  • YHAP, Brian

    Director

    Appointed on 2 July 1997

    Resigned on 19 August 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1957

    195 Abbeyfields Close
    London
    NW10

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9IFU. Transaction: MzE1OTI3NTY4M2FkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Rosalind Barnes as a director on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Officers. Type: TM01. Barcode: X5E29PCH. Transaction: MzE1NTgzMjU5NWFkaXF6a2N4.

  3. 1 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAEW43. Transaction: MzE1MjE0MDQzN2FkaXF6a2N4.

  4. 1 July 2016 Termination of appointment of Alistair Scott Murray as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X5AAEW5N. Transaction: MzE1MjE0MDQyOWFkaXF6a2N4.

  5. 25 January 2016 Termination of appointment of Valerie Mary Booker as a director on 19 December 2015 [View PDF]

    Action Date: 19 December 2015. Category: Officers. Type: TM01. Barcode: X4ZD0H3L. Transaction: MzE0MDQ0NjQxOWFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0KWI. Transaction: MzEyNjQ5NzkwMmFkaXF6a2N4.

  7. 6 July 2015 Director's details changed for Gregory David Mclean on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4AW0L0P. Transaction: MzEyNjQzMzM4M2FkaXF6a2N4.

  8. 6 July 2015 Director's details changed for Marie Philomena Marron on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4AW0L0H. Transaction: MzEyNjQzMzM4MmFkaXF6a2N4.

  9. 3 July 2015 Director's details changed for Mr Christopher John Godwin on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: CH01. Barcode: X4AW0L09. Transaction: MzEyNjQzMzM4MWFkaXF6a2N4.

  10. 27 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JJ5EI. Transaction: MzEyMzczNDYxOGFkaXF6a2N4.

  11. 26 February 2015 Appointment of Mr Nicola Cianci as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X421SCBL. Transaction: MzExODE3ODg0N2FkaXF6a2N4.

  12. 15 February 2015 Termination of appointment of David Luke Philip Walters as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X41BKUAR. Transaction: MzExNzI4NjE1MWFkaXF6a2N4.

  13. 27 January 2015 Registered office address changed from 387 City Road London EC1V 1NA to C/O Lamberts Chartered Surveyors Edward House 2 Wakley Street London EC1V 7LT on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY6R6W. Transaction: MzExNjE0OTk2NmFkaXF6a2N4.

  14. 26 November 2014 Appointment of Miss Bih Tang Wong as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: X3LF07O3. Transaction: MzExMjA1NjYxMWFkaXF6a2N4.

  15. 29 September 2014 Appointment of Mr Alistair Scott Murray as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: X3H87T3L. Transaction: MzEwODMzNjI5OGFkaXF6a2N4.

  16. 15 August 2014 Termination of appointment of Ebrahim Heydari as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3ECE7M8. Transaction: MzEwNTY1MDY3NWFkaXF6a2N4.

  17. 24 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR9NK3. Transaction: MzEwNDI4NTcyMmFkaXF6a2N4.

  18. 23 July 2014 Director's details changed for Angelo James Rossetto on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3CR9NJV. Transaction: MzEwNDI4NTcyMGFkaXF6a2N4.

  19. 23 July 2014 Director's details changed for Gregory David Mclean on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3CR9NJN. Transaction: MzEwNDI4NTcxOWFkaXF6a2N4.

  20. 23 July 2014 Director's details changed for Marie Philomena Marron on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3CR9NJF. Transaction: MzEwNDI4NTcxOGFkaXF6a2N4.

  21. 23 July 2014 Termination of appointment of Oleg Kasperovitch as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: TM01. Barcode: X3CR9NJ7. Transaction: MzEwNDI4NTcxN2FkaXF6a2N4.

  22. 23 July 2014 Director's details changed for Valerie Mary Booker on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3CR9NIZ. Transaction: MzEwNDI4NTcxNmFkaXF6a2N4.

  23. 23 July 2014 Director's details changed for Rosalind Barnes on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3CR9NIR. Transaction: MzEwNDI4NTcxNWFkaXF6a2N4.

  24. 14 July 2014 Appointment of Mr Ebrahim Heydari as a director on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: AP01. Barcode: A3BF5P9N. Transaction: MzEwMzU0NzUwNmFkaXF6a2N4.

  25. 2 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38UWRTC. Transaction: MzEwMDk0ODU2M2FkaXF6a2N4.

  26. 13 December 2013 Appointment of Marie Philomena Marron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2MZWDGW. Transaction: MzA5MDY1MTUxNmFkaXF6a2N4.

  27. 13 December 2013 Termination of appointment of Dee Corness as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2MZWDH4. Transaction: MzA5MDY1MTIzMmFkaXF6a2N4.

  28. 24 September 2013 Termination of appointment of Barbara Lomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2HA9LWZ. Transaction: MzA4NTY1OTQzMGFkaXF6a2N4.

  29. 8 August 2013 Termination of appointment of Heather Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2E7USMO. Transaction: MzA4Mjk2NDk1MGFkaXF6a2N4.

  30. 19 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: A2CSOWEJ. Transaction: MzA4MTc5MTMzMmFkaXF6a2N4.

  31. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28VJ60X. Transaction: MzA3ODgyNTU0MWFkaXF6a2N4.

  32. 8 May 2013 Termination of appointment of Marilyn Chemkhi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27DSS14. Transaction: MzA3NzYyOTcxMGFkaXF6a2N4.

  33. 29 April 2013 Appointment of David Luke Philip Walters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26VWE4W. Transaction: MzA3NzA4MDk4MGFkaXF6a2N4.

  34. 2 August 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: A1ED44KW. Transaction: MzA2MTgzMjAyN2FkaXF6a2N4.

  35. 6 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A0FBSG. Transaction: MzA1ODY3ODg4NWFkaXF6a2N4.

  36. 25 July 2011 Annual return made up to 27 June 2011. List of shareholders has changed [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: ARX4JW0H. Transaction: MzA0MDk3Njk1N2FkaXF6a2N4.

  37. 9 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7F9PUTH. Transaction: MzAzODYwOTg2N2FkaXF6a2N4.

  38. 5 August 2010 Annual return made up to 27 June 2010. List of shareholders has changed [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: ARMEVM4M. Transaction: MzAyMDg0NTMzNmFkaXF6a2N4.

  39. 21 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV7WGK5D. Transaction: MzAxNjA1NTU5MWFkaXF6a2N4.

  40. 21 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQQSQBP8. Transaction: MjAzNzU0OTA1NGFkaXF6a2N4.

  41. 6 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD63PAFA. Transaction: MjAzNDUwOTIzN2FkaXF6a2N4.

  42. 9 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3BEO3SL. Transaction: MjAxNTE2ODI3M2FkaXF6a2N4.

  43. 24 July 2008 Return made up to 27/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A6APF1NI. Transaction: MjAwOTYwMTAwMWFkaXF6a2N4.

  44. 17 July 2008 Director appointed angelo james rossetto [View PDF]

    Category: Officers. Type: 288a. Barcode: A8SEA1HG. Transaction: MjAwOTIzMjc0NGFkaXF6a2N4.

  45. 24 July 2007 Return made up to 27/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAzNDg5N2FkaXF6a2N4.

  46. 3 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEzNzg2MmFkaXF6a2N4.

  47. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODAwODU4OWFkaXF6a2N4.

  48. 22 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyNzExNWFkaXF6a2N4.

  49. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM1MjYzMWFkaXF6a2N4.

  50. 10 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ4NjU4M2FkaXF6a2N4.

  51. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU2OTM0MWFkaXF6a2N4.

  52. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE1ODM1NmFkaXF6a2N4.

  53. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM0Mzk1NWFkaXF6a2N4.

  54. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjAwNDU3NWFkaXF6a2N4.

  55. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcwNzMxN2FkaXF6a2N4.

  56. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA1ODk0NWFkaXF6a2N4.

  57. 6 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1NTgwOGFkaXF6a2N4.

  58. 31 August 2005 Return made up to 27/06/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA1MjMzNmFkaXF6a2N4.

  59. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0MDIzMWFkaXF6a2N4.

  60. 30 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzY0NzI1OGFkaXF6a2N4.

  61. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkxMzIzMWFkaXF6a2N4.

  62. 3 September 2004 Return made up to 27/06/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUyNTIwNWFkaXF6a2N4.

  63. 22 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDQzNjg4N2FkaXF6a2N4.

  64. 18 September 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg2ODI5NGFkaXF6a2N4.

  65. 8 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkyNjMwM2FkaXF6a2N4.

  66. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjgzNTQ5NmFkaXF6a2N4.

  67. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUxOTExNWFkaXF6a2N4.

  68. 27 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTYwNjIwNWFkaXF6a2N4.

  69. 28 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU1Nzk1NGFkaXF6a2N4.

  70. 2 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDA0ODYwMGFkaXF6a2N4.

  71. 27 July 2002 Return made up to 27/06/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ0MTk4OGFkaXF6a2N4.

  72. 6 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNTc4Njc2M2FkaXF6a2N4.

  73. 30 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgzOTY5OWFkaXF6a2N4.

  74. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA1NjU4N2FkaXF6a2N4.

  75. 3 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA1MTI0MGFkaXF6a2N4.

  76. 10 August 2001 Return made up to 27/06/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDg0MzAwOWFkaXF6a2N4.

  77. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgxMDU2N2FkaXF6a2N4.

  78. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ0ODEyNmFkaXF6a2N4.

  79. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY0MTk4MWFkaXF6a2N4.

  80. 21 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMjQyMDcyMWFkaXF6a2N4.

  81. 21 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTIxNTExNWFkaXF6a2N4.

  82. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc3MzYzOGFkaXF6a2N4.

  83. 6 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTkxNDA0NGFkaXF6a2N4.

  84. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg4MTc3NWFkaXF6a2N4.

  85. 5 March 2001 Registered office changed on 05/03/01 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDc2OTE5NWFkaXF6a2N4.

  86. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgyNTU4NGFkaXF6a2N4.

  87. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIzNTcwNmFkaXF6a2N4.

  88. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjEyOTY3MWFkaXF6a2N4.

  89. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE4MzU3NmFkaXF6a2N4.

  90. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTc5NTg0MWFkaXF6a2N4.

  91. 26 July 2000 Return made up to 27/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDI5NDc5MWFkaXF6a2N4.

  92. 29 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDk3MjIzOGFkaXF6a2N4.

  93. 25 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk0ODQ0NGFkaXF6a2N4.

  94. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzU0MjAzM2FkaXF6a2N4.

  95. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAxODE2NGFkaXF6a2N4.

  96. 6 January 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODU5MzcyMmFkaXF6a2N4.

  97. 9 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY3OTQwOWFkaXF6a2N4.

  98. 9 August 1999 Return made up to 27/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMxMDIyNmFkaXF6a2N4.

  99. 26 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODcxOTAzM2FkaXF6a2N4.

  100. 30 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEwMDgxMWFkaXF6a2N4.

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