52 Redcliffe Square Limited

Company Registration Number: 01970763

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.
52 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 13 December 1985. Its current registered address is in London.

Registered Address

FIELD HOUSE
CHISWICK MALL
LONDON
UNITED KINGDOM
W4 2PR

There are 18 companies currently registered at this postcode, including this one.

All companies at W4 2PR

Registration Data

Company Number

01970763

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1985

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £15,631£14,497£10,648£6,050£68,121
of which Cash £6,309£6,025£4,484£573£65,641
Total Assets £15,631£14,497£10,648£6,050£68,121
Current Liabilities £5,909£5,575£5,700£1,375£4,352
Net Current Assets £9,722£8,922£4,948£4,675£63,769
Total Net Worth £9,722£8,922£4,948£4,675£63,769

Previous Names

No previous names

Company Officers

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

     

    152 Fulham Road
    London
    SW10 9PR

  • PERRETT, Conal Martin, Dr

    Director

    Appointed on 22 September 2009

     

    Nationality: British

    Occupation: Physician

    Month of birth: November 1971

    45
    Bramham Gardens
    London
    SW5 0HQ

  • SHARPE, Vivienne Rosina

    Director

    Appointed on 19 June 2012

     

    Nationality: Australian

    Occupation: Art Advisor

    Month of birth: March 1949

    3/52
    Redcliffe Sqaure
    London
    SW10 9HQ
    England

  • SINCLAIR, Michael John

    Director

    Appointed on 13 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    2-52
    Redcliffe Square
    London
    SW10 9HQ
    England

  • CORBETT, Daniel Arthur Swan

    Secretary

    Appointed on 30 January 1992

    Resigned on 22 September 1994

    Ground Floor Flat 52 Redcliffe Gardens
    London
    SW10 9HB

  • IWAMOTO-STOHL, Nobuko

    Secretary

    Appointed on 14 October 1997

    Resigned on 1 November 1999

    Flat 5 52 Redcliffe Square
    London
    SW10 9HQ

  • KENDON, Emily Kate

    Secretary

    Appointed on 1 November 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • MITITELU, Marina Vera

    Secretary

    Appointed on 22 September 1994

    Resigned on 24 September 1996

    Flat 5 52 Redcliffe Square
    London
    SW10 9HQ

  • WALKER, David John

    Secretary

    Appointed on 24 September 1996

    Resigned on 14 October 1997

    Nationality: British

    Occupation: Company Secretary/Director

    35 Crabtree Lane
    Fulham
    London
    SW6 6LP

  • WORRALL, Michael

    Secretary

    Resigned on 30 January 1992

    The Old Farm House
    West Langton Road,, West Langton
    Market Harborough
    Leicestershire
    LE16 7TZ

  • CANTELLO, Sally Elizabeth

    Director

    Appointed on 26 June 2005

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1956

    Flat 2
    52 Redcliffe Square
    London
    SW10 9HQ

  • CORBETT, Daniel Arthur Swan

    Director

    Appointed on 30 January 1992

    Resigned on 22 September 1994

    Nationality: English

    Occupation: Estate Agent

    Month of birth: February 1942

    Ground Floor Flat 52 Redcliffe Gardens
    London
    SW10 9HB

  • IWAMOTO-STOHL, Nobuko

    Director

    Appointed on 14 October 1997

    Resigned on 1 November 1999

    Nationality: Japanese

    Occupation: Company Secretary/Director

    Month of birth: February 1962

    Flat 5 52 Redcliffe Square
    London
    SW10 9HQ

  • LUBIN, Wendy Heather

    Director

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Restaunteur

    Month of birth: June 1952

    52 Redcliffe Square
    London
    SW10 9HQ

  • MITITELU, Christian

    Director

    Resigned on 24 September 1996

    Nationality: British

    Occupation: Radio Journalist

    Month of birth: April 1944

    52 Redcliffe Square
    London
    SW10 9HQ

  • STOHL, Heinz Peter

    Director

    Appointed on 18 February 1997

    Resigned on 16 July 2007

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: March 1961

    Flat 5,
    52 Redcliffe Square
    London
    SW10

  • WALKER, David John

    Director

    Appointed on 24 September 1996

    Resigned on 14 October 1997

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: March 1963

    35 Crabtree Lane
    Fulham
    London
    SW6 6LP

  • WORRALL, Michael

    Director

    Resigned on 30 January 1992

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1953

    The Old Farm House
    West Langton Road,, West Langton
    Market Harborough
    Leicestershire
    LE16 7TZ

  • YONG, Sien Lian, Dr

    Director

    Resigned on 5 January 1995

    Nationality: Malaysian

    Occupation: Doctor

    Month of birth: July 1963

    52 Redcliffe Square
    London
    SW10 9HQ

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

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Latest Filings

  1. 8 November 2016 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to Field House Chiswick Mall London W4 2PR on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JAX3IZ. Transaction: MzE2MTUwMTQ1MmFkaXF6a2N4.

  2. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AK6KQ8. Transaction: MzE1MjQ5NDU4NGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHG2XS. Transaction: MzEzNzg3MTQ4MWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GFYW2Y. Transaction: MzEzMTMxODQ4NmFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVY4WF. Transaction: MzEwOTczMTQ5NGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HW7M. Transaction: MzEwODM5NzgyNGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGD342. Transaction: MzA4NzMyMTQ1OGFkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G564NM. Transaction: MzA4NDY3ODI5N2FkaXF6a2N4.

  9. 4 April 2013 Appointment of Michael John Sinclair as a director on 13 March 2013 [View PDF]

    Action Date: 13 March 2013. Category: Officers. Type: AP01. Barcode: A24YS2M2. Transaction: MzA3NTY0OTA4NWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6RMEJ. Transaction: MzA2NjM3ODQzOGFkaXF6a2N4.

  11. 24 July 2012 Appointment of Vivienne Rosina Sharpe as a director on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Officers. Type: AP01. Barcode: A1DNDOPF. Transaction: MzA2MTI5MTAxM2FkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1BTIN5U. Transaction: MzA1OTg3NDg4NGFkaXF6a2N4.

  13. 20 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X39FWYJ1. Transaction: MzA0NTc5NzI5OWFkaXF6a2N4.

  14. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC4VNXDI. Transaction: MzA0MzYyNjkwNGFkaXF6a2N4.

  15. 20 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPH0HOEM. Transaction: MzAyNTU3MDEwOGFkaXF6a2N4.

  16. 20 October 2010 Register inspection address has been changed from C/ Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England [View PDF]

    Category: Address. Type: AD02. Barcode: XPH0FOEK. Transaction: MzAyNTU3MDA5M2FkaXF6a2N4.

  17. 20 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A30GQLPT. Transaction: MzAxOTgzNzkwMWFkaXF6a2N4.

  18. 21 December 2009 Termination of appointment of Sally Cantello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ697FZG. Transaction: MzAwNTM4NzUwNGFkaXF6a2N4.

  19. 25 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X6T41F9P. Transaction: MzAwMzY3Mzk3MmFkaXF6a2N4.

  20. 23 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ328EBP. Transaction: MzAwMTMwMjg5MGFkaXF6a2N4.

  21. 22 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ32GEBX. Transaction: MzAwMTMwMjg5OGFkaXF6a2N4.

  22. 16 October 2009 Appointment of Dr Conal Martin Perrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOOTIE2D. Transaction: MzAwMDkwMjA0NmFkaXF6a2N4.

  23. 15 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATB0ZBK8. Transaction: MjAzNzE5ODQzM2FkaXF6a2N4.

  24. 26 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGA5Q4UT. Transaction: MjAxODc4MzQzNWFkaXF6a2N4.

  25. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL3CF4D6. Transaction: MjAxNjg0NzUwNmFkaXF6a2N4.

  26. 11 September 2008 Appointment terminated director heinz stohl [View PDF]

    Category: Officers. Type: 288b. Barcode: AHEYZ316. Transaction: MjAxMzE5MzIwM2FkaXF6a2N4.

  27. 14 January 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1NTY1MmFkaXF6a2N4.

  28. 7 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDMwMTA3NmFkaXF6a2N4.

  29. 27 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIzNzAwNGFkaXF6a2N4.

  30. 29 January 2007 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkwMTIyMmFkaXF6a2N4.

  31. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2OTIxNGFkaXF6a2N4.

  32. 16 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTUwOTcwNWFkaXF6a2N4.

  33. 23 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1ODkxMjYwMmFkaXF6a2N4.

  34. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUzNzg0MGFkaXF6a2N4.

  35. 9 November 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjI4MTg4MmFkaXF6a2N4.

  36. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTY0Mjc3NWFkaXF6a2N4.

  37. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIwMDgyOGFkaXF6a2N4.

  38. 24 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDE5MTQzMmFkaXF6a2N4.

  39. 25 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjc1OTU5NmFkaXF6a2N4.

  40. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYyNjIzNmFkaXF6a2N4.

  41. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDE4Nzk1MWFkaXF6a2N4.

  42. 16 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzIzMzYwMmFkaXF6a2N4.

  43. 25 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzA3NzYwMmFkaXF6a2N4.

  44. 28 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTEyNDc4N2FkaXF6a2N4.

  45. 3 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjExMDY1N2FkaXF6a2N4.

  46. 29 October 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0MjI2MzUyNGFkaXF6a2N4.

  47. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjM2MTc4MmFkaXF6a2N4.

  48. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDExODQ4NzIwMWFkaXF6a2N4.

  49. 29 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNTg5NTcxNGFkaXF6a2N4.

  50. 12 December 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDIwMDMwNmFkaXF6a2N4.

  51. 12 December 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MDc0MzcwM2FkaXF6a2N4.

  52. 21 November 2000 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEzMjg0MDk3OWFkaXF6a2N4.

  53. 27 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4ODkyNDE0MmFkaXF6a2N4.

  54. 6 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjUzOTMzOGFkaXF6a2N4.

  55. 20 December 1999 Registered office changed on 20/12/99 from: 52 redcliffe square london SW10 9HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Mjk2MDQwMWFkaXF6a2N4.

  56. 20 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1MDAzN2FkaXF6a2N4.

  57. 8 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkwNDc1NWFkaXF6a2N4.

  58. 19 November 1999 Return made up to 20/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU3NTgyNmFkaXF6a2N4.

  59. 27 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODkzMzc3MGFkaXF6a2N4.

  60. 14 October 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDI0MTIyM2FkaXF6a2N4.

  61. 13 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDAzMzYyNGFkaXF6a2N4.

  62. 26 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTEzMDMyOGFkaXF6a2N4.

  63. 23 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMxODI5NmFkaXF6a2N4.

  64. 22 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzgyNDQxOWFkaXF6a2N4.

  65. 22 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYxMzk1NmFkaXF6a2N4.

  66. 22 October 1997 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTM0NDAzNmFkaXF6a2N4.

  67. 22 October 1997 Return made up to 20/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ2MDU0OGFkaXF6a2N4.

  68. 22 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU2NTY1OWFkaXF6a2N4.

  69. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI4NjI2MGFkaXF6a2N4.

  70. 22 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEzNDI1MWFkaXF6a2N4.

  71. 22 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzY1MTU5OWFkaXF6a2N4.

  72. 3 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3OTM0NTQxOGFkaXF6a2N4.

  73. 24 October 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNjI5MTY4NGFkaXF6a2N4.

  74. 24 October 1995 Return made up to 20/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzMDcyNmFkaXF6a2N4.

  75. 19 October 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA0OTU0NTMxN2FkaXF6a2N4.

  76. 19 October 1994 Return made up to 20/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg0NzM5OWFkaXF6a2N4.

  77. 27 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjM1NzgyNGFkaXF6a2N4.

  78. 3 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0MzE4NDg0NWFkaXF6a2N4.

  79. 3 November 1993 Return made up to 20/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODI4MDE5M2FkaXF6a2N4.

  80. 3 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjIyNzk0N2FkaXF6a2N4.

  81. 3 November 1992 Return made up to 31/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDcwNDI2MWFkaXF6a2N4.

  82. 2 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMzY2NTk2OGFkaXF6a2N4.

  83. 24 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzk0NjM0NWFkaXF6a2N4.

  84. 13 March 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwNjI1MjUzMGFkaXF6a2N4.

  85. 8 November 1991 Return made up to 01/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjUzNzYwNGFkaXF6a2N4.

  86. 9 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0OTE3NTQ3M2FkaXF6a2N4.

  87. 9 May 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDkzNjgxMGFkaXF6a2N4.

  88. 2 January 1990 Return made up to 10/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDg5NDUxN2FkaXF6a2N4.

  89. 17 November 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMTUwMjE5OWFkaXF6a2N4.

  90. 17 November 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAxODkxNTQ5N2FkaXF6a2N4.

  91. 2 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE0OTk2Mzk3NmFkaXF6a2N4.

  92. 2 February 1989 Return made up to 20/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NTUxNDQ5OWFkaXF6a2N4.

  93. 24 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MTUyMDU0M2FkaXF6a2N4.

  94. 24 January 1988 Return made up to 15/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTU1NjgzOWFkaXF6a2N4.

  95. 14 January 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjU4MDE1MGFkaXF6a2N4.

  96. 29 October 1987 Wd 16/10/87 ad 12/10/87--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: PUC 2. Transaction: MDEyNTA4MjA3M2FkaXF6a2N4.

  97. 26 October 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5ODEwMTcyNWFkaXF6a2N4.

  98. 26 October 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjc0MDQ3MWFkaXF6a2N4.

  99. 26 October 1987 Registered office changed on 26/10/87 from: 44 clareville street south kensington london SW7 5AW

    Category: Address. Type: 287. Transaction: MDEzMDY1MzE5NGFkaXF6a2N4.

  100. 29 May 1987 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDExNjI5MzI3M2FkaXF6a2N4.

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