Alexa Court Management Limited

Company Registration Number: 01971478

Company registered in England and Wales

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Alexa Court Management Limited is a Private Company Limited by Shares first registered on 16 December 1985. Its current registered address is in London.

Registered Address

C/O BARLEY CHAMBERS
103A WESTBOURNE GROVE
LONDON
W2 4UW

There are 27 companies currently registered at this postcode, including this one.

All companies at W2 4UW

Registration Data

Company Number

01971478

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £189,858£214,460£82,490£33,155£128,885£108,200£86,373
of which Cash £158,107£146,055£0£0£0£0£0
Total Assets £189,858£214,460£82,490£33,155£128,885£108,200£86,373
Current Liabilities £125,441£165,242£51,501£5,480£128,862£108,177£86,350
Net Current Assets £64,417£49,218£30,989£27,675£23£23£23
Total Net Worth £23£23£23£23£23£23£23

Previous Names

No previous names

Company Officers

  • CHAMBERS, Philip Roy

    Secretary

    Appointed on 11 August 2009

     

    15
    Westholm
    London
    NW11 6LH

  • HOURY, Nada

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1961

    Flat 9 Alexa Court
    73 Lexham Gardens
    London
    W8 6JL

  • KING, Julia Redmond, The Hon Mrs

    Director

    Appointed on 1 September 1992

     

    Nationality: British

    Occupation: Art Historian

    Month of birth: January 1943

    5 Alexa Court
    London
    W8 6JL

  • MAGNIEN, Caroline

    Director

    Appointed on 4 October 2000

     

    Nationality: French

    Occupation: Banker

    Month of birth: July 1970

    73 Lecham Gardens Flat 10
    London
    W8 6JL

  • NEWELL, Terence Michael

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    Flat 9 Alexa Court
    73 Lexham Gardens
    Kensington
    London
    W8 6JL

  • PEARSON, Heather Ann

    Director

    Appointed on 29 January 2015

     

    Nationality: United Kingdom

    Occupation: None

    Month of birth: February 1956

    Flat 2
    73 Lexham Gardens
    London
    W8 6JL
    United Kingdom

  • PEARSON, Michael Alan

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: August 1962

    Flat 2
    73 Lexham Gardens
    London
    W8 6JL
    United Kingdom

  • PUDDY, Keith Albert

    Director

    Appointed on 29 January 2015

     

    Nationality: United Kingdom

    Occupation: None

    Month of birth: February 1935

    Flat 1
    73 Lexham Gardens
    London
    W8 6JL
    United Kingdom

  • TWEEDLEY, Deryck Ian

    Director

    Appointed on 29 January 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1960

    358
    Green's Farms Road
    Westport
    Ct06880
    United States Of America

  • COLEMAN, Anne

    Secretary

    Resigned on 1 February 2005

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 1 February 2005

    Resigned on 11 August 2009

    Enterprise House
    21 Buckle Street
    London
    E1 8NN

  • ALLEN, Mary Cecilia Hedworth

    Director

    Appointed on 18 January 2011

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1980

    C/O Barley Chambers
    103a Westbourne Grove
    London
    W2 4UW

  • CLAYTON, Mark Simon Philip

    Director

    Appointed on 14 November 1995

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1968

    Flat 5 14 Phillimore Gardens
    London
    W8 7QE

  • FOWLER, Michael Jeremy

    Director

    Resigned on 15 October 1992

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1935

    23 Alexa Court
    London
    W8 6JL

  • GLICKMAN, Scott

    Director

    Appointed on 28 September 1993

    Resigned on 9 August 1999

    Nationality: Us Citizen

    Occupation: Doctor

    Month of birth: November 1949

    22 Alexa Court
    73 Lexham Gardens
    London
    W8 6JL

  • GOLDER, Peter Thomas, Dr

    Director

    Appointed on 29 January 2015

    Resigned on 3 June 2016

    Nationality: Swiss

    Occupation: None

    Month of birth: December 1967

    26
    Ilminster Gardens
    London
    SW11 1PF
    Uk

  • HERRETT, Mark Francis

    Director

    Appointed on 12 November 1998

    Resigned on 21 October 2014

    Nationality: Australian

    Occupation: Manager

    Month of birth: February 1967

    Flat 15 Alexa Court
    73 Lexham Gardens
    London
    W8 6JL

  • HEWITT, Geoffrey Frederick, Professor

    Director

    Appointed on 12 November 1998

    Resigned on 4 October 2000

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1934

    Falcon Cottage
    Church Lane
    Wallingford
    Oxfordshire
    OX10 0DX

  • HEWITT, Shirley Hodges

    Director

    Resigned on 12 November 1998

    Nationality: British

    Month of birth: June 1934

    Falcon Cottage Church Lane
    Wallingford
    Oxfordshire
    OX10 0DX

  • JOHNS, Vivienne

    Director

    Appointed on 11 November 1999

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Screenwriter

    Month of birth: September 1943

    Flat 9
    73 Lexham Gardens
    London
    W8 6JL

  • MACLEOD, Neil Angus

    Director

    Resigned on 27 January 1992

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1963

    Flat 1
    73 Lexham Gardens
    London
    W8 6JL

  • MILNE, Linda Maclaurin

    Director

    Resigned on 25 July 1993

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: June 1948

    Flat 8 Alexa Court
    London
    W8 6JL

  • PEARSON, Michael Alan

    Director

    Appointed on 28 September 1993

    Resigned on 7 February 2014

    Nationality: British

    Occupation: Banking

    Month of birth: August 1962

    2 Alexa Court
    73 Lexham Gardens
    London
    W8 6JL

  • PHILLIPS, Sian

    Director

    Appointed on 14 November 1995

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Actress

    Month of birth: May 1935

    Flat 8 Alexa Court
    73 Lexham Gardens
    London
    W8 6JL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3CB3T. Transaction: MzE1Nzk4ODc2MWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GCJE. Transaction: MzE1NDk4NDEyMWFkaXF6a2N4.

  3. 20 July 2016 Termination of appointment of Peter Thomas Golder as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: A5BHF348. Transaction: MzE1MzI5MjcxN2FkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9QUW. Transaction: MzEzMTgyNTc1OGFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7L3W2. Transaction: MzEyOTM0MjkwOWFkaXF6a2N4.

  6. 16 May 2015 Appointment of Dr Peter Thomas Golder as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A46WLRDV. Transaction: MzEyMjg2OTMyNmFkaXF6a2N4.

  7. 21 April 2015 Appointment of Deryck Ian Tweedley as a director on 29 January 2015

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A452ESEX. Transaction: MzEyMTM5ODkzOWFkaXF6a2N4.

  8. 19 April 2015 Appointment of Terence Michael Newell as a director on 29 January 2015

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A44UR168. Transaction: MzEyMTIyODk5NGFkaXF6a2N4.

  9. 25 February 2015 Appointment of Mr Michael Alan Pearson as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415S7K0. Transaction: MzExNzU2MjQzNGFkaXF6a2N4.

  10. 25 February 2015 Appointment of Mrs Heather Ann Pearson as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415S7K8. Transaction: MzExNzU2MjQzNWFkaXF6a2N4.

  11. 25 February 2015 Appointment of Keith Albert Puddy as a director on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415S7LS. Transaction: MzExNzU2MjQzOWFkaXF6a2N4.

  12. 10 November 2014 Termination of appointment of Mark Francis Herrett as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZGZT. Transaction: MzExMTAzODQxNWFkaXF6a2N4.

  13. 10 November 2014 Termination of appointment of Mary Cecilia Hedworth Allen as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZGVD. Transaction: MzExMTAzODMwNWFkaXF6a2N4.

  14. 6 November 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLQ4F7. Transaction: MzExMDcwNTU5M2FkaXF6a2N4.

  15. 11 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZIZ4. Transaction: MzEwNTM3ODM5MGFkaXF6a2N4.

  16. 13 June 2014 Termination of appointment of Michael Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A39I0WE1. Transaction: MzEwMTg1MTQ1OGFkaXF6a2N4.

  17. 24 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKVWHN. Transaction: MzA4NTY3MDgwNmFkaXF6a2N4.

  18. 11 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWJP7. Transaction: MzA4NDg1ODI5N2FkaXF6a2N4.

  19. 13 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WREX. Transaction: MzA2MjMzNTEwN2FkaXF6a2N4.

  20. 3 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAGL1T. Transaction: MzA2MTg4NjgzNGFkaXF6a2N4.

  21. 2 September 2011 Appointment of Mary Cecilia Hedworth Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF7YUX4P. Transaction: MzA0MzE1ODY3MGFkaXF6a2N4.

  22. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHSCVWQZ. Transaction: MzA0MjE2NTUyOGFkaXF6a2N4.

  23. 4 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP78DW8V. Transaction: MzA0MTU3MTE1NGFkaXF6a2N4.

  24. 11 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XW8WPMGO. Transaction: MzAyMTI0ODE0OWFkaXF6a2N4.

  25. 11 August 2010 Director's details changed for The Hon Mrs Julia Redmond King on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XW8WNMGM. Transaction: MzAyMTIzMjU3N2FkaXF6a2N4.

  26. 11 August 2010 Director's details changed for Caroline Magnien on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XW8WOMGN. Transaction: MzAyMTIzMjU4MWFkaXF6a2N4.

  27. 11 August 2010 Director's details changed for Mark Francis Herrett on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XW8WLMGK. Transaction: MzAyMTIzMjU3MmFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Nada Houry on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: XW8WMMGL. Transaction: MzAyMTIzMjU3NGFkaXF6a2N4.

  29. 22 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PI8JOIGK. Transaction: MzAxMTkyNTkyMWFkaXF6a2N4.

  30. 1 December 2009 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: X9SV3FFQ. Transaction: MzAwNDA1MzMxNWFkaXF6a2N4.

  31. 19 October 2009 Termination of appointment of Carter Backer Winter Trustees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANMAXE48. Transaction: MzAwMTAwNjgyMWFkaXF6a2N4.

  32. 19 October 2009 Appointment of Philip Roy Chambers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ANMAUE45. Transaction: MzAwMTAwNjYyNmFkaXF6a2N4.

  33. 24 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD8AXAZQ. Transaction: MjAzNTc3MDQ3N2FkaXF6a2N4.

  34. 13 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNDS28J. Transaction: MjAxMDkxMzUzMWFkaXF6a2N4.

  35. 15 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA1IQ1F9. Transaction: MjAwOTA2NTQwN2FkaXF6a2N4.

  36. 27 November 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1ODkzM2FkaXF6a2N4.

  37. 16 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEwMDA5NWFkaXF6a2N4.

  38. 22 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM3NzYyMmFkaXF6a2N4.

  39. 23 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI5MTgzN2FkaXF6a2N4.

  40. 26 September 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU3NzM5OGFkaXF6a2N4.

  41. 3 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAyNjQ4NGFkaXF6a2N4.

  42. 23 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNzQ0ODgwOWFkaXF6a2N4.

  43. 23 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMxMDU0N2FkaXF6a2N4.

  44. 22 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzI3NzcwNmFkaXF6a2N4.

  45. 22 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMDQ5MTc0OGFkaXF6a2N4.

  46. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgyNzU1MmFkaXF6a2N4.

  47. 16 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjAzMjk2OWFkaXF6a2N4.

  48. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMzMTE0MGFkaXF6a2N4.

  49. 24 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUzNjM2MWFkaXF6a2N4.

  50. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY3Nzk2M2FkaXF6a2N4.

  51. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQyNDk1MWFkaXF6a2N4.

  52. 8 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzk0MDI4M2FkaXF6a2N4.

  53. 2 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5ODY5OWFkaXF6a2N4.

  54. 13 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzODUzMzU2MGFkaXF6a2N4.

  55. 30 August 2002 Return made up to 10/08/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjY2Njg2OWFkaXF6a2N4.

  56. 12 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTE2MTg2MWFkaXF6a2N4.

  57. 12 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIxNDI2MGFkaXF6a2N4.

  58. 5 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMjc0ODY0MGFkaXF6a2N4.

  59. 13 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA3ODU0OGFkaXF6a2N4.

  60. 15 August 2000 Return made up to 10/08/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3Njc1MGFkaXF6a2N4.

  61. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM2NjA2NWFkaXF6a2N4.

  62. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA4OTkxMWFkaXF6a2N4.

  63. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzNTc0N2FkaXF6a2N4.

  64. 21 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwNjE1OTA4OWFkaXF6a2N4.

  65. 15 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDMyMjcwNmFkaXF6a2N4.

  66. 26 August 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDM1NDg2N2FkaXF6a2N4.

  67. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIzMDEwM2FkaXF6a2N4.

  68. 23 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTIwNzI3OGFkaXF6a2N4.

  69. 1 September 1998 Return made up to 10/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTcwMDI4NmFkaXF6a2N4.

  70. 14 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDgyMzcyOWFkaXF6a2N4.

  71. 20 August 1997 Return made up to 10/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAzMzY5OWFkaXF6a2N4.

  72. 9 July 1997 Registered office changed on 09/07/97 from: c/o barley chambers 44 royal crescent holland park avenue london W11 4SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcyNTgxNGFkaXF6a2N4.

  73. 21 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NzEwNjE3N2FkaXF6a2N4.

  74. 7 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTcyMTkwMWFkaXF6a2N4.

  75. 24 September 1996 Return made up to 10/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcwODg5OGFkaXF6a2N4.

  76. 12 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTQ0NTIwNGFkaXF6a2N4.

  77. 27 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzIwNzYxN2FkaXF6a2N4.

  78. 18 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3NjkyNmFkaXF6a2N4.

  79. 28 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NTYyNzkwMWFkaXF6a2N4.

  80. 4 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NDE0ODY0MmFkaXF6a2N4.

  81. 4 September 1994 Return made up to 10/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxMjA4MWFkaXF6a2N4.

  82. 16 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQyNjgyNGFkaXF6a2N4.

  83. 16 November 1993 Return made up to 10/08/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2NzM4MmFkaXF6a2N4.

  84. 2 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNTM3MjkyNWFkaXF6a2N4.

  85. 4 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTkzMDI0NmFkaXF6a2N4.

  86. 10 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNzAzNjU3M2FkaXF6a2N4.

  87. 27 October 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTEyODU4OWFkaXF6a2N4.

  88. 15 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDY0NTEwOWFkaXF6a2N4.

  89. 23 September 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNjMyNDM2NWFkaXF6a2N4.

  90. 7 September 1992 Return made up to 10/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDg1MzEyOGFkaXF6a2N4.

  91. 7 September 1992 Registered office changed on 07/09/92

    Category: Annual return. Type: 363(287). Transaction: MDEyNzM5NDY5NWFkaXF6a2N4.

  92. 11 June 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNzUzNDMwMWFkaXF6a2N4.

  93. 19 February 1992 Registered office changed on 19/02/92 from: c/o coleman & co 57 west end lane pinner middlesex HA5 1AH

    Category: Address. Type: 287. Transaction: MDEyMTQyOTQ1MGFkaXF6a2N4.

  94. 4 January 1992 Registered office changed on 04/01/92 from: c/o w a ellis 174 brompton road london SW3 1HW

    Category: Address. Type: 287. Transaction: MDA3NTQxOTIwOWFkaXF6a2N4.

  95. 19 November 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA1MzUwMTMzOWFkaXF6a2N4.

  96. 8 September 1991 Return made up to 10/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEwOTg1ODY5OGFkaXF6a2N4.

  97. 10 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MzI4OTE0OGFkaXF6a2N4.

  98. 11 March 1991 Return made up to 17/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzI5NzMxOWFkaXF6a2N4.

  99. 11 March 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzEzNjAwMmFkaXF6a2N4.

  100. 4 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTA5OTA3NGFkaXF6a2N4.

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