88 Portland Place Management Company Limited

Company Registration Number: 01964817

Company registered in England and Wales

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88 Portland Place Management Company Limited is a Private Company Limited by Shares first registered on 26 November 1985. Its current registered address is in London.

Registered Address

40-41 GREAT CASTLE STREET
LONDON
ENGLAND
W1W 8LU

There are 135 companies currently registered at this postcode, including this one.

All companies at W1W 8LU

Registration Data

Company Number

01964817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £225,000£225,000£225,000£225,000£225,000£225,000£225,000
Current Assets £24,617£31,125£67,489£56,999£41,217£73,765£60,234
of which Cash £21,340£23,642£54,866£45,878£29,981£57,602£46,045
Total Assets £249,617£256,125£292,489£281,999£266,217£298,765£285,234
Current Liabilities £14,641£23,438£50,492£21,487£9,795£9,362£9,553
Net Current Assets £9,976£7,687£16,997£35,512£31,422£64,403£50,681
Total Net Worth £234,976£232,687£241,997£260,512£256,422£289,403£275,681

Previous Names

No previous names

Company Officers

  • BEAUMONT, Lynn Elizabeth

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    40-41
    Great Castle Street
    London
    W1W 8LU
    England

  • LOOSLEY, Paul Jeffrey

    Director

    Appointed on 23 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    Flat 25
    88 Portland Place
    London
    W1B 1NX
    England

  • PATEL, Sita Poonam

    Director

    Appointed on 23 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1989

    40-41
    Great Castle Street
    London
    W1W 8LU
    England

  • PREISKEL, Alan, Dr

    Director

    Appointed on 10 December 2012

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: April 1976

    25
    Upper Wimpole Street
    London
    W1G 6NF
    England

  • SOLIMAN, Abeer Omar Mahmoud

    Director

    Appointed on 13 January 2014

     

    Nationality: Egyptian

    Occupation: None

    Month of birth: May 1966

    40-41
    Great Castle Street
    London
    W1W 8LU
    England

  • BALIN, Michael

    Secretary

    Resigned on 22 November 2008

    1 Green Street
    London
    W1K 6RG

  • ROSE, Ruth Caroline

    Secretary

    Appointed on 2 December 2008

    Resigned on 30 December 2016

    Nationality: British

    40-41
    Great Castle Street
    London
    W1W 8LU
    England

  • BENJAMIN, Cyril

    Director

    Resigned on 21 April 1998

    Nationality: British

    Occupation: Retail Mens Outfitter

    Month of birth: May 1933

    Flat 1
    24 Park Road
    London
    NW1 4SH

  • BURRELL, John Christopher

    Director

    Appointed on 25 June 2003

    Resigned on 24 April 2009

    Nationality: British

    Occupation: Security Consultant

    Month of birth: June 1944

    Flat 5
    88 Portland Place
    London
    W1B 1NX

  • BURRELL, John Christopher

    Director

    Resigned on 16 June 1998

    Nationality: British

    Occupation: Security Consultant

    Month of birth: June 1944

    Flat 5
    88 Portland Place
    London
    W1B 1NX

  • CLARK, Julie

    Director

    Appointed on 17 October 2013

    Resigned on 17 February 2017

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1961

    5
    Merridale Grove
    Finchfield
    Wolverhampton
    WV3 9LH
    England

  • EARL, Robert

    Director

    Resigned on 16 June 1998

    Nationality: British

    Occupation: Dress Factor

    Month of birth: November 1926

    88 Portland Place
    London
    W1N 3HB

  • HALL, Maeve Patricia

    Director

    Appointed on 14 January 2010

    Resigned on 17 October 2013

    Nationality: Irish

    Occupation: None

    Month of birth: May 1933

    Flat 1
    88 Portland Place
    London
    W1B 1NX
    United Kingdom

  • HALL, Maeve Patricia

    Director

    Appointed on 7 August 2000

    Resigned on 31 December 2005

    Nationality: Irish

    Occupation: None

    Month of birth: May 1933

    Flat 1, 88 Portland Place
    London
    W1B 1NX

  • JONES, Rodney George

    Director

    Appointed on 16 June 1998

    Resigned on 13 September 2004

    Nationality: British

    Occupation: Sales Agent

    Month of birth: July 1925

    Flat 32
    88 Portland Place
    London
    W1B 1NX

  • OTTER, Herbert John

    Director

    Appointed on 9 September 1998

    Resigned on 1 October 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1947

    Flat 1 88 Portland Place
    London
    W1N 3HB

  • RACHOVIDES, Mark Panayiotis Mariano

    Director

    Appointed on 14 January 2010

    Resigned on 18 February 2011

    Nationality: British

    Occupation: Mining Executive

    Month of birth: November 1962

    Flat 26
    88 Portland Place
    London
    W1B 1NX
    United Kingdom

  • ROBERTS, Timothy Edwards

    Director

    Appointed on 17 October 2013

    Resigned on 30 December 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1956

    The Old Manor
    House
    Bridge Street Kelsale
    Saxmundham
    Suffolk
    IP17 2PG
    England

  • ROSE, Nicholas James

    Director

    Appointed on 5 December 2012

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1977

    Third Floor
    1 Green Street
    Mayfair
    London
    W1K 6RG

  • RUSHTON, Donald James Fraser

    Director

    Appointed on 23 September 2008

    Resigned on 11 July 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1948

    Flat 27
    88 Portland Place
    London
    W1B 1NX

  • RUSSELL GICELTER, Sharon Anne Elizabeth

    Director

    Appointed on 19 July 2013

    Resigned on 17 October 2013

    Nationality: British And Israeli

    Occupation: Simultaneous Conference Interpreter

    Month of birth: August 1952

    88
    Portland Place
    Flat 39
    London
    W1B 1NX
    England

  • SCHWARZ, Antoinette

    Director

    Appointed on 16 February 2010

    Resigned on 23 August 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1971

    Flat 12
    88 Portland Place
    London
    W1B 1NX
    United Kingdom

  • SHILLAM, Timothy Herbert

    Director

    Appointed on 8 June 2011

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1930

    Flat 30
    88 Portland Place
    London
    W1B 1NX
    United Kingdom

  • SHILLAM, Wendy Alexandra

    Director

    Appointed on 5 December 2012

    Resigned on 17 October 2013

    Nationality: British

    Occupation: Architect

    Month of birth: April 1955

    122
    Great Titchfield Street
    London
    W1W 6ST
    England

  • WILSON, John Allan

    Director

    Appointed on 25 June 2003

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1944

    Flat 34
    88 Portland Drive
    London
    W1B 1NX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 March 2017 Termination of appointment of Julie Clark as a director on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X61ITC6R. Transaction: MzE3MDM3NjIzN2FkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VIBT. Transaction: MzE2NjYxNzIzOGFkaXF6a2N4.

  3. 6 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDQVC. Transaction: MzE2NTU2MjIyOGFkaXF6a2N4.

  4. 30 December 2016 Termination of appointment of Timothy Edwards Roberts as a director on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5MY4XGP. Transaction: MzE2NTU1NTUwM2FkaXF6a2N4.

  5. 30 December 2016 Termination of appointment of Ruth Caroline Rose as a secretary on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: TM02. Barcode: X5MY4XIP. Transaction: MzE2NTU1NTQ5M2FkaXF6a2N4.

  6. 30 December 2016 Registered office address changed from Third Floor 1 Green Street Mayfair London W1K 6RG to 40-41 Great Castle Street London W1W 8LU on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Address. Type: AD01. Barcode: X5MY4T8B. Transaction: MzE2NTU1NDMxMmFkaXF6a2N4.

  7. 4 December 2016 Appointment of Sita Poonam Patel as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5L4DKPM. Transaction: MzE2MzUxNDkyN2FkaXF6a2N4.

  8. 4 December 2016 Appointment of Lynn Elizabeth Beaumont as a director on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5L4DIBU. Transaction: MzE2MzUxNDQ4NmFkaXF6a2N4.

  9. 20 October 2016 Secretary's details changed for Ruth Caroline Rose on 13 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Officers. Type: CH03. Barcode: X5HZQ1BS. Transaction: MzE2MDEwNzcyNWFkaXF6a2N4.

  10. 6 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: X4Y217RM. Transaction: MzEzOTExNDEzNWFkaXF6a2N4.

  11. 21 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4M1LADF. Transaction: MzEzNzk1NzM5MWFkaXF6a2N4.

  12. 14 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: X3Z2ZNGO. Transaction: MzExNTM2NTczNmFkaXF6a2N4.

  13. 9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LVTGB7. Transaction: MzExMjg5OTUxMWFkaXF6a2N4.

  14. 20 January 2014 Appointment of Ms Abeer Omar Mahmoud Soliman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZI6WQ. Transaction: MzA5Mjk2MDgxOWFkaXF6a2N4.

  15. 20 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: X2ZZGLF4. Transaction: MzA5Mjk0NTg3MWFkaXF6a2N4.

  16. 20 January 2014 Termination of appointment of Nicholas Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZGLEW. Transaction: MzA5Mjk0NTY3OGFkaXF6a2N4.

  17. 20 January 2014 Termination of appointment of Nicholas Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZGJII. Transaction: MzA5Mjk0NTE2MWFkaXF6a2N4.

  18. 4 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAKY9. Transaction: MzA5MTkzMzY3MWFkaXF6a2N4.

  19. 29 October 2013 Termination of appointment of Wendy Shillam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K10ISQ. Transaction: MzA4NzgwOTUzNGFkaXF6a2N4.

  20. 24 October 2013 Appointment of Mr Paul Jeffrey Loosley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO7KSY. Transaction: MzA4NzU3NzAwNWFkaXF6a2N4.

  21. 24 October 2013 Appointment of Mrs Julie Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO7JZN. Transaction: MzA4NzU3NjgwM2FkaXF6a2N4.

  22. 24 October 2013 Appointment of Mr Timothy Edwards Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JO7J3N. Transaction: MzA4NzU3NjU3OGFkaXF6a2N4.

  23. 24 October 2013 Termination of appointment of Sharon Russell Gicelter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7IQ1. Transaction: MzA4NzU3NjUyNWFkaXF6a2N4.

  24. 24 October 2013 Termination of appointment of Maeve Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7IGI. Transaction: MzA4NzU3NjQ5MGFkaXF6a2N4.

  25. 30 August 2013 Appointment of Mr Alan Preiskel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUW6QG. Transaction: MzA4NDEyOTM3MGFkaXF6a2N4.

  26. 29 July 2013 Appointment of Mrs Sharon Anne Elizabeth Russell Gicelter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMOP8B. Transaction: MzA4MjMxNDUyN2FkaXF6a2N4.

  27. 15 May 2013 Termination of appointment of John Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28GIDUO. Transaction: MzA3ODA0MDQxNmFkaXF6a2N4.

  28. 29 January 2013 Appointment of Mr Nicholas James Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X211ZBMR. Transaction: MzA3MTkwNzUxNmFkaXF6a2N4.

  29. 22 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: X20MGDMJ. Transaction: MzA3MTU1MzIzN2FkaXF6a2N4.

  30. 17 December 2012 Appointment of Miss Wendy Alexandra Shillam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZK5F4. Transaction: MzA2OTQ5Nzc0OGFkaXF6a2N4.

  31. 17 December 2012 Termination of appointment of Timothy Shillam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZK3U0. Transaction: MzA2OTQ5NzQ0OWFkaXF6a2N4.

  32. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ3NTcwOGFkaXF6a2N4.

  33. 30 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCMY5M. Transaction: MzA2NjY4MzcwMGFkaXF6a2N4.

  34. 3 September 2012 Termination of appointment of Antoinette Schwarz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOB8C3. Transaction: MzA2MzQ0NTQ3M2FkaXF6a2N4.

  35. 16 July 2012 Termination of appointment of Donald Rushton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBCLJE. Transaction: MzA2MDg2OTU4N2FkaXF6a2N4.

  36. 15 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: X12PNTH4. Transaction: MzA1MjUxNTU3M2FkaXF6a2N4.

  37. 14 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO9PIZ5I. Transaction: MzA0NzEwNTMwNGFkaXF6a2N4.

  38. 20 June 2011 Appointment of Mr Timothy Herbert Shillam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6QWV5N. Transaction: MzAzOTA2MTA2N2FkaXF6a2N4.

  39. 21 February 2011 Termination of appointment of Mark Rachovides as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTOCRRU2. Transaction: MzAzMjYyMDIxMGFkaXF6a2N4.

  40. 15 February 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8CXIROO. Transaction: MzAzMjI5MDA0NGFkaXF6a2N4.

  41. 12 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: XGK1NQQ1. Transaction: MzAzMDMxMTUyMWFkaXF6a2N4.

  42. 3 March 2010 Appointment of Mrs Antoinette Schwarz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRQCQHZW. Transaction: MzAxMDY0NTU1NWFkaXF6a2N4.

  43. 1 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFB20H1K. Transaction: MzAwODM4NjI0OWFkaXF6a2N4.

  44. 26 January 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: XVEOPGZY. Transaction: MzAwNzkzOTc3NWFkaXF6a2N4.

  45. 25 January 2010 Appointment of Mrs Maeve Patricia Hall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XURSZGYN. Transaction: MzAwNzg1MTUyNmFkaXF6a2N4.

  46. 25 January 2010 Appointment of Mr Mark Panayiotis Mariano Rachovides as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XURQ7GYT. Transaction: MzAwNzg1MTQ4MmFkaXF6a2N4.

  47. 18 May 2009 Appointment terminated director john burrell [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAMD9YR. Transaction: MjAzMzE0NTQ4NGFkaXF6a2N4.

  48. 26 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4MSK6R9. Transaction: MjAyNDE4MjAyMWFkaXF6a2N4.

  49. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVKJ69P. Transaction: MjAyMjQyNjU3MmFkaXF6a2N4.

  50. 10 December 2008 Secretary appointed ruth caroline rose [View PDF]

    Category: Officers. Type: 288a. Barcode: A33FG5JZ. Transaction: MjAxOTgzNjI2OWFkaXF6a2N4.

  51. 3 December 2008 Appointment terminated secretary michael balin [View PDF]

    Category: Officers. Type: 288b. Barcode: X9PLF5CC. Transaction: MjAxOTI3NjU3OWFkaXF6a2N4.

  52. 2 October 2008 Director appointed donald james fraser rushton [View PDF]

    Category: Officers. Type: 288a. Barcode: A7GL03K5. Transaction: MjAxNDYwOTU5OWFkaXF6a2N4.

  53. 21 February 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A00LAXEG. Transaction: MDE5MjU3NjkyMWFkaXF6a2N4.

  54. 12 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNDI4M2FkaXF6a2N4.

  55. 17 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg5MDQxM2FkaXF6a2N4.

  56. 27 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NDQyNmFkaXF6a2N4.

  57. 27 January 2006 Return made up to 31/12/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU1NjI3M2FkaXF6a2N4.

  58. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMwMzQ3MWFkaXF6a2N4.

  59. 21 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDkxMzE4MmFkaXF6a2N4.

  60. 19 January 2005 Return made up to 31/12/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk2NjUzNGFkaXF6a2N4.

  61. 25 November 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjU1NDYxOGFkaXF6a2N4.

  62. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ0NDgzNWFkaXF6a2N4.

  63. 4 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ2NjU2M2FkaXF6a2N4.

  64. 4 February 2004 Ad 22/05/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDY2NzIyN2FkaXF6a2N4.

  65. 13 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQ4NTE2MmFkaXF6a2N4.

  66. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA5MzYxMmFkaXF6a2N4.

  67. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA5MzMwNmFkaXF6a2N4.

  68. 17 January 2003 Return made up to 31/12/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkwMDgyNWFkaXF6a2N4.

  69. 18 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDg0MzI3MGFkaXF6a2N4.

  70. 15 March 2002 Return made up to 31/12/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODMzNTI4OWFkaXF6a2N4.

  71. 24 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjI1MDUyNGFkaXF6a2N4.

  72. 26 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg2MjY5MWFkaXF6a2N4.

  73. 24 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzM2NjY4NGFkaXF6a2N4.

  74. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg5NjU4M2FkaXF6a2N4.

  75. 14 August 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzcxODAyM2FkaXF6a2N4.

  76. 7 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI1ODE3MGFkaXF6a2N4.

  77. 29 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDg0MDA1NmFkaXF6a2N4.

  78. 6 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDUyNTc2OGFkaXF6a2N4.

  79. 25 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzUyODkwNGFkaXF6a2N4.

  80. 19 March 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzE4MDYzMGFkaXF6a2N4.

  81. 15 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcwNTQzMGFkaXF6a2N4.

  82. 30 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzMwOTIwMWFkaXF6a2N4.

  83. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTcyMzA2OWFkaXF6a2N4.

  84. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTQ4MTIxNWFkaXF6a2N4.

  85. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTUxMTM2NGFkaXF6a2N4.

  86. 30 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjgyMjQyM2FkaXF6a2N4.

  87. 8 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc5Nzk3N2FkaXF6a2N4.

  88. 26 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTcyMTEzMWFkaXF6a2N4.

  89. 25 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4MzA5MGFkaXF6a2N4.

  90. 9 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MTg5ODA1MmFkaXF6a2N4.

  91. 23 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNDI3NDk5NGFkaXF6a2N4.

  92. 12 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU0MTUyMmFkaXF6a2N4.

  93. 28 January 1995 Return made up to 31/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5NzE0NWFkaXF6a2N4.

  94. 5 October 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDE3NDIzN2FkaXF6a2N4.

  95. 2 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ2OTAzMGFkaXF6a2N4.

  96. 4 January 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA1MjExMjc3OWFkaXF6a2N4.

  97. 10 December 1993 Registered office changed on 10/12/93 from: beaumont house 47 mount pleasant london WC1X 0AE

    Category: Address. Type: 287. Transaction: MDA4NzcwODg0MWFkaXF6a2N4.

  98. 23 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0NzM4NzA3NWFkaXF6a2N4.

  99. 25 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzE3MDM3OWFkaXF6a2N4.

  100. 7 January 1993 Accounting reference date extended from 31/12 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDAzNjE2MDgxMGFkaXF6a2N4.

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