20-46 Westminster Mansions Limited

Company Registration Number: 01929770

Company registered in England and Wales

Approximate Location Map
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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.
20-46 Westminster Mansions Limited is a Private Company Limited by Shares first registered on 10 July 1985. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

01929770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £159,205£181,820£164,051£263,352£288,562£88,227
of which Cash £0£0£0£0£0£14,108
Total Assets £159,205£181,820£164,051£263,352£288,562£88,227
Current Liabilities £70,403£68,371£59,391£111,874£60,729£53,378
Net Current Assets £88,802£113,449£104,660£151,478£227,833£34,849
Total Net Worth £88,802£113,449£104,660£151,478£227,833£34,849

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 May 2010

     

    9-11
    The Quadrant
    Richmond
    TW9 1BP

  • BAKER, Carol, Lady

    Director

    Appointed on 10 March 2009

     

    Nationality: British

    Occupation: None

    Month of birth: January 1948

    Flat 32
    20-46 Westminster Mansions
    Great Smith Street
    London
    SW10 3BP

  • DHAR, Ameet

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: December 1973

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • GAUKROGER, Caroline

    Director

    Appointed on 13 November 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1954

    43 Westminster Mansions
    London
    SW1P 3BP

  • HALL, William

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Finance Professional

    Month of birth: October 1980

    35 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP
    United Kingdom

  • KARK, Allan

    Director

    Appointed on 15 September 1994

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1921

    34 Westminster Mansions
    Great Smith Street
    London
    SW18 3BP

  • COOK-ABBOTT, David

    Secretary

    Appointed on 24 November 1994

    Resigned on 15 May 2000

    16
    Duggers Lane
    Braintree
    Essex
    CM7 1BA

  • GIMP SECRETARIAL & FINANCE LIMITED

    Secretary

    Resigned on 18 August 1994

    Tudor House
    Llanvanor Road
    London
    NW2 2AQ

  • HANTON, Simon Birks

    Secretary

    Appointed on 14 May 2000

    Resigned on 24 May 2010

    35 Brunner Road
    Ealing
    London
    W5 1BA

  • PHILO, Richard

    Secretary

    Appointed on 18 August 1994

    Resigned on 7 December 1994

    15 West Street
    Harrow
    Middlesex
    HA1 3ED

  • ANDERSON, Michael John

    Director

    Appointed on 13 November 1995

    Resigned on 23 April 2008

    Nationality: British

    Occupation: Hm Diplomatic Service

    Month of birth: December 1938

    45b Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

  • BADRUDIN, Firoz

    Director

    Resigned on 9 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    11 Melrose Road
    London
    SW18 1ND

  • BADRUDIN, Nizam

    Director

    Resigned on 9 June 1998

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1937

    Barry House 20-22 Worple Road
    Wimbledon
    London
    SW19 4DD

  • BUTTERFIL, Natasha Anne Ross

    Director

    Appointed on 1 January 1995

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1969

    40 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

  • CLYDE, James John, Rt Hon The Lord Clyde

    Director

    Appointed on 12 June 1997

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Law Lord

    Month of birth: January 1932

    12 Dublin Street
    Edinburgh
    EH1 3PP

  • ERITH, Sara Kingsford Joan

    Director

    Appointed on 13 January 1994

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1941

    38 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

  • GOLDING, John

    Director

    Appointed on 13 November 1995

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Retired

    Month of birth: March 1931

    6 Lancaster Avenue
    Newcastle
    Staffordshire
    ST5 1DR

  • HARMAN, William Arthur Charles

    Director

    Appointed on 10 March 2009

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1973

    44 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

  • IZMETH, Ahmed, Dr

    Director

    Appointed on 13 November 1995

    Resigned on 7 September 1998

    Nationality: British

    Occupation: Cons Psychiatrist

    Month of birth: July 1941

    20 Tudor Road
    Southport
    Merseyside
    PR8 2RY

  • KARK, Anne Hughes Campbell, Dr

    Director

    Appointed on 15 September 1994

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Consultant Physician/Microbiol

    Month of birth: April 1939

    34 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

  • MILBURN, Joyce Elizabeth

    Director

    Appointed on 5 December 1996

    Resigned on 26 May 2005

    Nationality: British

    Occupation: Registered Trade Mark Agent

    Month of birth: May 1951

    The Coach House
    Grangeways Old London Road
    Brighton
    West Sussex
    BN1 8WL

  • MILLER, Katharine Ann

    Director

    Appointed on 13 November 1995

    Resigned on 20 July 1999

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: February 1960

    27 Westminster Mansions
    Great Smith Street Westminster
    London
    SW1P 3BP

  • SEDGWICK, Paulita

    Director

    Appointed on 1 January 1995

    Resigned on 5 November 2010

    Nationality: American

    Occupation: Housewife

    Month of birth: December 1943

    143b Whitehall Court
    Great Smith Street
    London
    SW1B 3BP

  • SMITH, Charles Lawrence

    Director

    Resigned on 10 March 2009

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1939

    Parway House Sheen Lane
    East Sheen
    London
    SW14 8LS

  • WHITTLE, Simon Glynn

    Director

    Appointed on 13 November 1995

    Resigned on 14 December 2001

    Nationality: British

    Occupation: Banker

    Month of birth: December 1955

    Flat 43 Westminster Mansions
    Great Smith Street
    London
    SW1P 3BP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF3JXN. Transaction: MzEzOTUyMTQ5MGFkaXF6a2N4.

  2. 13 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4J3F7YY. Transaction: MzEzNDYwNzc2OWFkaXF6a2N4.

  3. 9 November 2015 Appointment of Ameet Dhar as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X4JSFH8B. Transaction: MzEzNDc4OTQ3N2FkaXF6a2N4.

  4. 3 March 2015 Appointment of William Hall as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42EQNUB. Transaction: MzExODQyMDE2M2FkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0EJVE. Transaction: MzExNTMwMDA2N2FkaXF6a2N4.

  6. 13 January 2015 Termination of appointment of Simon Birks Hanton as a secretary on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: TM02. Barcode: X3Z0EJMW. Transaction: MzExNTI5OTkxNGFkaXF6a2N4.

  7. 12 January 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3NE7ZA2. Transaction: MzExNDc3NDc2MGFkaXF6a2N4.

  8. 13 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2Z9DZ7C. Transaction: MzA5MjUyMDg5NWFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHBO74. Transaction: MzA5MjUwODgxN2FkaXF6a2N4.

  10. 18 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A2442F96. Transaction: MzA3NDY0ODAwMGFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMA60Y. Transaction: MzA3MDczNzU3OWFkaXF6a2N4.

  12. 16 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14QHCCO. Transaction: MzA1NDIyODcyNGFkaXF6a2N4.

  13. 23 February 2012 Termination of appointment of William Harman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13A8U40. Transaction: MzA1Mjk1ODk2MmFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X107AJL7. Transaction: MzA1MDQwNjk2MmFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XFG4SQO2. Transaction: MzAzMDEyNDMxN2FkaXF6a2N4.

  16. 23 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZFZ8Q3O. Transaction: MzAyOTI1NDM4MWFkaXF6a2N4.

  17. 21 December 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: XADV3Q4C. Transaction: MzAyOTEyNzg0M2FkaXF6a2N4.

  18. 15 November 2010 Termination of appointment of Paulita Sedgwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYA4RP4T. Transaction: MzAyNjk5MTA1NmFkaXF6a2N4.

  19. 4 June 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AOJYUKIB. Transaction: MzAxNjg5ODEwMmFkaXF6a2N4.

  20. 4 June 2010 Registered office address changed from 12 Blacks Road London W6 9EU on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: AOJZ9KIR. Transaction: MzAxNjg5ODAzNmFkaXF6a2N4.

  21. 22 March 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT4LAIFZ. Transaction: MzAxMTkyMTU5NmFkaXF6a2N4.

  22. 20 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XG0ZWGSG. Transaction: MzAwNzQzNDMwM2FkaXF6a2N4.

  23. 19 January 2010 Director's details changed for Paulita Sedgwick on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XG0ZVGSF. Transaction: MzAwNzQzMjYwMGFkaXF6a2N4.

  24. 19 January 2010 Director's details changed for Caroline Gaukroger on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XG0ZSGSC. Transaction: MzAwNzQzMjU5N2FkaXF6a2N4.

  25. 19 January 2010 Director's details changed for William Arthur Charles Harman on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XG0ZTGSD. Transaction: MzAwNzQzMjU5OGFkaXF6a2N4.

  26. 19 January 2010 Director's details changed for Lady Carol Baker on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XG0ZRGSB. Transaction: MzAwNzQzMjU5NmFkaXF6a2N4.

  27. 19 January 2010 Director's details changed for Allan Kark on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XG0ZUGSE. Transaction: MzAwNzQzMjU5OWFkaXF6a2N4.

  28. 16 April 2009 Director appointed william arthur charles harman [View PDF]

    Category: Officers. Type: 288a. Barcode: A4I4F90O. Transaction: MjAzMDc1MDI2NWFkaXF6a2N4.

  29. 7 April 2009 Appointment terminated director charles smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A8NY48P4. Transaction: MjAzMDEzNzY1NmFkaXF6a2N4.

  30. 7 April 2009 Director appointed lady carol baker [View PDF]

    Category: Officers. Type: 288a. Barcode: A8NY38P3. Transaction: MjAzMDEzNzUzNGFkaXF6a2N4.

  31. 4 April 2009 Appointment terminated director anne kark [View PDF]

    Category: Officers. Type: 288b. Barcode: AADQE8MV. Transaction: MjAyOTg4NzEzM2FkaXF6a2N4.

  32. 26 March 2009 Appointment terminated director sara erith [View PDF]

    Category: Officers. Type: 288b. Barcode: AF5958FV. Transaction: MjAyOTE0MTMwOWFkaXF6a2N4.

  33. 23 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGRX58A1. Transaction: MjAyODc1MzY5OGFkaXF6a2N4.

  34. 21 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHS3P6O5. Transaction: MjAyMzg3MzAyNWFkaXF6a2N4.

  35. 24 June 2008 Appointment terminated director michael anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AMHWY0U1. Transaction: MjAwNzc5MDU5MWFkaXF6a2N4.

  36. 12 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AG46EZLY. Transaction: MjAwNTIxMzk0N2FkaXF6a2N4.

  37. 21 January 2008 Return made up to 15/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1NTY3MGFkaXF6a2N4.

  38. 27 February 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3ODU1MmFkaXF6a2N4.

  39. 21 December 2006 Return made up to 15/12/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3Mjk1NGFkaXF6a2N4.

  40. 7 April 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIxNDYzOGFkaXF6a2N4.

  41. 20 July 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE5ODI1NGFkaXF6a2N4.

  42. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzIzNTc1N2FkaXF6a2N4.

  43. 27 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExMzYyNTExMWFkaXF6a2N4.

  44. 9 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODI4NTQxOWFkaXF6a2N4.

  45. 23 April 2004 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNDM4Mjk1OGFkaXF6a2N4.

  46. 16 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkxNTg3MmFkaXF6a2N4.

  47. 5 March 2003 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyMDEzNmFkaXF6a2N4.

  48. 21 October 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNTg3NTc5MGFkaXF6a2N4.

  49. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY1MDY0M2FkaXF6a2N4.

  50. 16 April 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NDc2MTMyM2FkaXF6a2N4.

  51. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg4NTEzMGFkaXF6a2N4.

  52. 19 December 2001 Return made up to 15/12/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczNjQ0NGFkaXF6a2N4.

  53. 19 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NzU4NTEyMmFkaXF6a2N4.

  54. 22 December 2000 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2MzIwNmFkaXF6a2N4.

  55. 5 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM4MjEyNGFkaXF6a2N4.

  56. 20 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDczMTg3MmFkaXF6a2N4.

  57. 19 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0ODEzMTgwNWFkaXF6a2N4.

  58. 7 January 2000 Return made up to 15/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzAyODQwM2FkaXF6a2N4.

  59. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY5MDkzOWFkaXF6a2N4.

  60. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIxMTA4MGFkaXF6a2N4.

  61. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUzNDc2MmFkaXF6a2N4.

  62. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDM1NzYxMWFkaXF6a2N4.

  63. 13 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NzQ5OTY1MGFkaXF6a2N4.

  64. 1 February 1999 Return made up to 15/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2MjU0MmFkaXF6a2N4.

  65. 20 October 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMDc2NTQ1NGFkaXF6a2N4.

  66. 28 September 1998 Registered office changed on 28/09/98 from: 15/17 the broadway, west ealing, london, W13 9DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjI5MTI0MGFkaXF6a2N4.

  67. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3MjI5MGFkaXF6a2N4.

  68. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkwNzU0NmFkaXF6a2N4.

  69. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwOTMzNTU3NmFkaXF6a2N4.

  70. 6 February 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxNDkyNGFkaXF6a2N4.

  71. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI2MTUzNGFkaXF6a2N4.

  72. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkwOTg4N2FkaXF6a2N4.

  73. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyNTY4MWFkaXF6a2N4.

  74. 10 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3ODgzOTAyOWFkaXF6a2N4.

  75. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc1MTQ1NmFkaXF6a2N4.

  76. 17 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjY3NjM5NmFkaXF6a2N4.

  77. 17 December 1996 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk1NzgwOWFkaXF6a2N4.

  78. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTAyNjM1NmFkaXF6a2N4.

  79. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjA4MjM1OWFkaXF6a2N4.

  80. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzE3NDYzNWFkaXF6a2N4.

  81. 17 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDc5ODcwM2FkaXF6a2N4.

  82. 14 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTAyODU5NmFkaXF6a2N4.

  83. 31 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3OTQ3ODU5MWFkaXF6a2N4.

  84. 29 December 1995 Return made up to 15/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4MTI3NmFkaXF6a2N4.

  85. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTAzMTMzMmFkaXF6a2N4.

  86. 13 February 1995 Return made up to 15/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4MDcyMGFkaXF6a2N4.

  87. 4 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjUzMDUzMGFkaXF6a2N4.

  88. 4 February 1995 Registered office changed on 04/02/95 from: c/o richard philo & associates, 4A crown street, harrow on the hill, HA2 0HR

    Category: Address. Type: 287. Transaction: MDEwMjAzMTgwOGFkaXF6a2N4.

  89. 22 January 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MjMyMTYzN2FkaXF6a2N4.

  90. 22 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTI1NDQ2MWFkaXF6a2N4.

  91. 20 December 1994 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA3NjAwNDk2OWFkaXF6a2N4.

  92. 13 December 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwNjA3NzcyMGFkaXF6a2N4.

  93. 29 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MjYyOTU0NmFkaXF6a2N4.

  94. 23 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDg4ODk3NmFkaXF6a2N4.

  95. 23 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyODAyMjQwNGFkaXF6a2N4.

  96. 23 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDc3Mzc5NGFkaXF6a2N4.

  97. 6 September 1994 Registered office changed on 06/09/94 from: tudor house, llanvanor road, finchley, london NW2 2AQ

    Category: Address. Type: 287. Transaction: MDA4NTc5OTU3OGFkaXF6a2N4.

  98. 31 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2OTgzNjQ1NGFkaXF6a2N4.

  99. 24 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDMxNzMzM2FkaXF6a2N4.

  100. 2 December 1993 Return made up to 15/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODQxNDQ0NmFkaXF6a2N4.

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