91/93 Westbourne Terrace Limited

Company Registration Number: 02000235

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.
91/93 Westbourne Terrace Limited is a Private Company Limited by Shares first registered on 14 March 1986. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 72 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

02000235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£57,527£53,928£61,415
of which Cash £0£0£0£0£33,926£38,346£36,927
Total Assets £0£0£0£0£57,527£53,928£61,415
Current Liabilities £0£0£0£0£44,632£38,908£22,475
Net Current Assets £0£0£0£0£12,895£15,020£38,940
Total Net Worth £0£0£0£0£30,316£32,441£56,361

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 17 October 2008

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • AKHTAR, Kashif, Dr

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1976

    7
    Swallow Fields
    Iver
    Buckinghamshire
    SL0 0DQ
    England

  • ALLEN, Michael John Bridgman, Professor

    Director

    Appointed on 5 July 2002

     

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1941

    633 18th Street
    Santa Monica
    California 90402
    Usa

  • CLARKE, David

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    93b Westbourne Terrace
    London
    W2 6QT

  • DER-KEVORKIAN, Liza

    Director

     

    Nationality: British

    Occupation: Student

    Month of birth: September 1971

    Flat 9
    91 Westbourne Terrace
    London
    W2 6QT

  • FREIJ, Deema

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1972

    Flat 7
    91 Westbourne Terrace
    London
    W2 6QT

  • KAPON, Moissis

    Director

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1948

    Melatiow Piga And
    Fotiadi 12 Street
    Athens
    11636
    FOREIGN

  • KORCHMAROS, Emily Jane Mary

    Director

    Appointed on 20 January 2014

     

    Nationality: British

    Occupation: Curator

    Month of birth: May 1980

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • OGUNSANYA, Adeniran

    Director

    Appointed on 1 September 2002

     

    Nationality: Nigerian

    Occupation: Legal Practioner

    Month of birth: May 1956

    10 Abebe Village Road
    Iganmu
    Lagos
    Nigeria
    FOREIGN

  • PAPAS, Harry

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Landlord

    Month of birth: October 1962

    Flat 8
    91-93 Westbourne Terrace
    London
    W2 6QT
    England

  • PURDIE, John

    Director

    Appointed on 6 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • SYRIMIS, Nicos

    Director

    Appointed on 10 September 1996

     

    Nationality: Greek Cypriot

    Occupation: Chartered Accountant

    Month of birth: January 1952

    3 Kentavros Street
    Makedonitissa Engomi
    Nicosia
    Cyprus
    21121

  • WOLD, Marie Carol

    Director

    Appointed on 6 November 2000

     

    Nationality: Usa

    Occupation: Executive

    Month of birth: February 1968

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • ANNIS, Helen Miriam, Dr

    Secretary

    Appointed on 29 March 1999

    Resigned on 31 July 2002

    63a Netherhall Gardens
    London
    NW3 5RE

  • FAIRFAX, Stephen Paul

    Secretary

    Appointed on 11 April 2008

    Resigned on 17 October 2008

    9b
    Atherton Street
    Battersea
    London
    SW11 2JE

  • FREIJ, Deema

    Secretary

    Appointed on 27 September 2004

    Resigned on 28 November 2010

    Flat 7
    91 Westbourne Terrace
    London
    W2 6QT

  • HANAYEN, Mohamed Aziz Zied

    Secretary

    Appointed on 31 July 2002

    Resigned on 28 September 2004

    Flat 4
    91 Westbourne Terrace
    London
    W2 6QT

  • MANNING, Robert Neil

    Secretary

    Appointed on 6 December 2006

    Resigned on 10 April 2008

    1 Hereford Road
    Bayswater
    London
    W2 4AB

  • PURDIE, John

    Secretary

    Resigned on 29 March 1999

    Flat 1
    91 Westbourne Terrace
    London
    W2 6QT

  • ANNIS, Helen Miriam, Dr

    Director

    Appointed on 29 March 1999

    Resigned on 5 September 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1935

    63a Netherhall Gardens
    London
    NW3 5RE

  • ASHMAN, Isumi Fujimori

    Director

    Resigned on 11 March 1998

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1960

    91a Westbourne Terrace
    London
    W2 6QT

  • BISHOP, Dennis Charles

    Director

    Resigned on 30 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1925

    91b Westbourne Terrace
    London
    W2 6QT

  • FREEMAN, Harold

    Director

    Resigned on 31 October 1996

    Nationality: British

    Occupation: Professor

    Month of birth: May 1909

    Flat 5
    91 Westbourne Terrace
    London
    W2 6QT

  • FREIJ, Mounir Foti

    Director

    Resigned on 12 September 2004

    Nationality: Lebanese

    Occupation: Engineer

    Month of birth: July 1929

    91 Westbourne Terrace
    London
    W2 6QT

  • HANAYEN, Mohamed Aziz Zied

    Director

    Appointed on 4 July 2002

    Resigned on 13 April 2012

    Nationality: Tunisian

    Occupation: Management Consultant

    Month of birth: March 1977

    Flat 4
    91 Westbourne Terrace
    London
    W2 6QT

  • LIVOCK, Patricia Rusty

    Director

    Appointed on 1 May 2001

    Resigned on 29 October 2001

    Nationality: British

    Occupation: Company Psych

    Month of birth: April 1952

    91b Basement Westbourne Terrace
    London
    W2 6QT

  • MARKS, Averil Rosalie

    Director

    Appointed on 28 May 1993

    Resigned on 10 September 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    93 Westbourne Terrace
    London
    W2 6QT

  • MOLE, David Eric Harton

    Director

    Resigned on 16 November 1998

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: March 1933

    St Modwens House
    Moor Street
    Burton Upon Trent
    Staffs
    DE14 3SU

  • NGUYEN, Quyen, Dr

    Director

    Appointed on 27 September 2004

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: September 1974

    Basement Flat
    91a Westbourne Terrace
    London
    W2 6QT

  • OGUNSANYA, Christina Taiwo

    Director

    Resigned on 31 December 1994

    Nationality: Nigerian

    Occupation: Housewife

    Month of birth: June 1932

    Flat 3
    91 Westbourne Terrace
    London
    W2 6QT

  • PAPAS, Harry

    Director

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Landlord

    Month of birth: February 1928

    Flat 8
    91 Westbourne Terrace
    London
    W2 6QT

  • PHILLIPS, Huw David

    Director

    Appointed on 16 November 1998

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1971

    Flat 4 91 Westbourne Terrace
    London
    W2 6QT

  • PURDIE, John

    Director

    Appointed on 5 July 2002

    Resigned on 13 February 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    Flat 1
    91 Westbourne Terrace
    London
    W2 6QT

  • PURDIE, John

    Director

    Resigned on 6 October 2000

    Nationality: British

    Occupation: Publisher-Journalist

    Month of birth: November 1934

    Flat 1
    91 Westbourne Terrace
    London
    W2 6QT

  • REIS E SOUSA, Caetano

    Director

    Appointed on 3 June 1999

    Resigned on 6 November 2000

    Nationality: Portuguese

    Occupation: Medical Researcher

    Month of birth: February 1968

    93 Westbourne Terrace
    London
    W2 6QT

  • ROBINSON, Victoria

    Director

    Appointed on 1 April 1999

    Resigned on 1 May 2001

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1974

    91b Westbourne Terrace
    London
    W2 6QT

  • SKALBERG, Agneta Christina

    Director

    Resigned on 28 May 1993

    Nationality: Danish

    Occupation: Housewife

    Month of birth: September 1922

    93 Westbourne Terrace
    London
    W2 6QT

  • SPERANTZAS, Ioannis

    Director

    Appointed on 11 May 1998

    Resigned on 13 September 2004

    Nationality: Greek

    Occupation: Engineer

    Month of birth: December 1943

    11 Kondylaki Street
    P Psychico
    Athens
    15452
    Greece

  • WEST, Darryl John

    Director

    Resigned on 16 November 1998

    Nationality: Australian

    Occupation: Banker

    Month of birth: April 1960

    Flat 6
    91 Westbourne Terrace
    London
    W2 6QT

This information was most recently updated 02/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSWKH5. Transaction: MzE2NjMyNTcyOGFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWW2W. Transaction: MzE1ODM0NzQ4NGFkaXF6a2N4.

  3. 12 January 2016 Appointment of Mr Harry Papas as a director on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: AP01. Barcode: X4YF62WG. Transaction: MzEzOTU1MjA4MmFkaXF6a2N4.

  4. 12 January 2016 Termination of appointment of Harry Papas as a director on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: TM01. Barcode: X4YF6240. Transaction: MzEzOTU1MTc0OWFkaXF6a2N4.

  5. 12 January 2016 Director's details changed for Mr Harry Papas on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X4YF61SI. Transaction: MzEzOTU1MTQyNWFkaXF6a2N4.

  6. 8 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: X4Y4SAJS. Transaction: MzEzOTMxNDY1MGFkaXF6a2N4.

  7. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA7HQX. Transaction: MzEyOTQ0MDc2MGFkaXF6a2N4.

  8. 20 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: X3ZIIJ4W. Transaction: MzExNTY4NDAxMGFkaXF6a2N4.

  9. 20 January 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIIJ4O. Transaction: MzExNTY4MzgxNmFkaXF6a2N4.

  10. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKMWF0. Transaction: MzEwNzU5NjU2MGFkaXF6a2N4.

  11. 14 July 2014 Appointment of Dr Kashif Akhtar as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: X3C3T1ZL. Transaction: MzEwMzY3ODU1NWFkaXF6a2N4.

  12. 4 March 2014 Director's details changed for Marie Carol Wold on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32Y0MVD. Transaction: MzA5NTYzNzg4OGFkaXF6a2N4.

  13. 20 January 2014 Appointment of Ms Emily Korchmaros as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZENC1. Transaction: MzA5MjkyMjc0MGFkaXF6a2N4.

  14. 6 January 2014 Appointment of Mr John Purdie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YZ7NTT. Transaction: MzA5MjAxNTM1OWFkaXF6a2N4.

  15. 6 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: X2YZ5RJK. Transaction: MzA5MjAwMDYxMmFkaXF6a2N4.

  16. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F52AGQ. Transaction: MzA4MzU0OTc5M2FkaXF6a2N4.

  17. 20 August 2013 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F529EX. Transaction: MzA4MzU0OTQ0MWFkaXF6a2N4.

  18. 14 February 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: X227B7M2. Transaction: MzA3MjgzNDkzMWFkaXF6a2N4.

  19. 17 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXM89. Transaction: MzA2MjU1OTY1MGFkaXF6a2N4.

  20. 13 April 2012 Termination of appointment of Mohamed Hanayen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16QAX8J. Transaction: MzA1NTgwMDE2MWFkaXF6a2N4.

  21. 10 January 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: X109WAMG. Transaction: MzA1MDQ4OTk5MWFkaXF6a2N4.

  22. 10 January 2012 Director's details changed for Dr Kyvelie Papas on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X109WAM8. Transaction: MzA1MDQ4OTc0NGFkaXF6a2N4.

  23. 10 January 2012 Termination of appointment of Helen Annis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109WAM0. Transaction: MzA1MDQ4OTc0MGFkaXF6a2N4.

  24. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8VGBXOP. Transaction: MzA0NDE2OTQ2MWFkaXF6a2N4.

  25. 7 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: XF0GOQLR. Transaction: MzAyOTk5NDU0MmFkaXF6a2N4.

  26. 7 January 2011 Termination of appointment of Deema Freij as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF0GNQLQ. Transaction: MzAyOTk5NDMzMGFkaXF6a2N4.

  27. 19 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXAV7K03. Transaction: MzAxNTg2MjE2OWFkaXF6a2N4.

  28. 17 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: XJDAOGOV. Transaction: MzAwNzE4MzQ5NGFkaXF6a2N4.

  29. 15 January 2010 Director's details changed for Professor Michael John Bridgman Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDAEGOL. Transaction: MzAwNzE2OTkyMWFkaXF6a2N4.

  30. 15 January 2010 Director's details changed for Liza Der-Kevorkian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDAHGOO. Transaction: MzAwNzE2OTkyNGFkaXF6a2N4.

  31. 15 January 2010 Director's details changed for Moissis Kapon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDAJGOQ. Transaction: MzAwNzE2OTkyNmFkaXF6a2N4.

  32. 15 January 2010 Director's details changed for Marie Carol Wold on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDANGOU. Transaction: MzAwNzE2OTkzMGFkaXF6a2N4.

  33. 15 January 2010 Director's details changed for Nicos Syrimis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDAMGOT. Transaction: MzAwNzE2OTkyOWFkaXF6a2N4.

  34. 15 January 2010 Director's details changed for Mohamed Aziz Zied Hanayen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDAIGOP. Transaction: MzAwNzE2OTkyNWFkaXF6a2N4.

  35. 15 January 2010 Director's details changed for Adeniran Ogunsanya on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDAKGOR. Transaction: MzAwNzE2OTkyN2FkaXF6a2N4.

  36. 15 January 2010 Director's details changed for David Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDAGGON. Transaction: MzAwNzE2OTkyM2FkaXF6a2N4.

  37. 15 January 2010 Director's details changed for Dr Helen Miriam Annis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDAFGOM. Transaction: MzAwNzE2OTkyMmFkaXF6a2N4.

  38. 15 January 2010 Director's details changed for Dr Kyvelie Papas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJDALGOS. Transaction: MzAwNzE2OTg3NGFkaXF6a2N4.

  39. 1 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX7H89FR. Transaction: MjAzMjAwMTY1M2FkaXF6a2N4.

  40. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILH66IB. Transaction: MjAyMzI5ODI0NWFkaXF6a2N4.

  41. 14 January 2009 Registered office changed on 14/01/2009 from c/o granvilles 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: XILH36I8. Transaction: MjAyMzI5NDcxOGFkaXF6a2N4.

  42. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XILH46I9. Transaction: MjAyMzI5NDcxOWFkaXF6a2N4.

  43. 14 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XILH56IA. Transaction: MjAyMzI5NDcyMGFkaXF6a2N4.

  44. 14 November 2008 Appointment terminated secretary stephen fairfax [View PDF]

    Category: Officers. Type: 288b. Barcode: AGLYM4TS. Transaction: MjAxODAzODk1NmFkaXF6a2N4.

  45. 14 November 2008 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AGLYN4TT. Transaction: MjAxODAzODg0NGFkaXF6a2N4.

  46. 11 June 2008 Secretary appointed stephen paul fairfax [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFMA0GW. Transaction: MjAwNzAxMDYxM2FkaXF6a2N4.

  47. 11 June 2008 Appointment terminated secretary robert manning [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFM40GQ. Transaction: MjAwNzAxMDQ3OWFkaXF6a2N4.

  48. 9 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4AKGYM8. Transaction: MjAwMjkzNzM5NmFkaXF6a2N4.

  49. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAwOTYyMmFkaXF6a2N4.

  50. 21 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk2MTMyMGFkaXF6a2N4.

  51. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MzA4M2FkaXF6a2N4.

  52. 22 February 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjI4MDAzMWFkaXF6a2N4.

  53. 17 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMyMTU3OWFkaXF6a2N4.

  54. 7 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM5MTE4OWFkaXF6a2N4.

  55. 7 January 2007 Registered office changed on 07/01/07 from: darbys 52 new in hall street oxford oxon OX1 2QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDQ3NDYxMGFkaXF6a2N4.

  56. 27 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMxNDczM2FkaXF6a2N4.

  57. 16 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzMzMjE4MmFkaXF6a2N4.

  58. 27 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk3OTE2M2FkaXF6a2N4.

  59. 4 April 2005 Registered office changed on 04/04/05 from: 20 courtland drive chigwell essex IG7 6PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjI2NDc4NWFkaXF6a2N4.

  60. 29 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzM4MzA2MWFkaXF6a2N4.

  61. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU3ODE0NWFkaXF6a2N4.

  62. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU1NTkyOWFkaXF6a2N4.

  63. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYwMTM0N2FkaXF6a2N4.

  64. 18 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzU1MjE0MWFkaXF6a2N4.

  65. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkzNTUzMmFkaXF6a2N4.

  66. 15 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTY3NDY3M2FkaXF6a2N4.

  67. 27 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTExNTU1OGFkaXF6a2N4.

  68. 18 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMjYwMjExMGFkaXF6a2N4.

  69. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY4MDUxN2FkaXF6a2N4.

  70. 6 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcxOTA5OWFkaXF6a2N4.

  71. 25 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MzEyODYxNWFkaXF6a2N4.

  72. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE1MzcxMGFkaXF6a2N4.

  73. 8 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ2MjE3NWFkaXF6a2N4.

  74. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAyNjc3NmFkaXF6a2N4.

  75. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzOTM1NmFkaXF6a2N4.

  76. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY2NjMyM2FkaXF6a2N4.

  77. 13 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg1MTk3OGFkaXF6a2N4.

  78. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDExNzY2M2FkaXF6a2N4.

  79. 13 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjc3MDA4M2FkaXF6a2N4.

  80. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI4Nzc2N2FkaXF6a2N4.

  81. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI4NzgzMmFkaXF6a2N4.

  82. 19 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM4MjM4NGFkaXF6a2N4.

  83. 12 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUzNjg3M2FkaXF6a2N4.

  84. 5 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc5NDg0NGFkaXF6a2N4.

  85. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA5ODcyM2FkaXF6a2N4.

  86. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDI4OTAxN2FkaXF6a2N4.

  87. 24 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTI4NzMyMWFkaXF6a2N4.

  88. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDk0NjE2NGFkaXF6a2N4.

  89. 22 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwNDgxMmFkaXF6a2N4.

  90. 27 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NjkwMTYyOGFkaXF6a2N4.

  91. 9 August 1999 Registered office changed on 09/08/99 from: 11 dagden road shalford surrey GU4 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkxNDc1N2FkaXF6a2N4.

  92. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYyNjc2OGFkaXF6a2N4.

  93. 15 April 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzA4NzI0MWFkaXF6a2N4.

  94. 14 March 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODE3NzkzNWFkaXF6a2N4.

  95. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAxMDEwM2FkaXF6a2N4.

  96. 9 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDY5NTAyOWFkaXF6a2N4.

  97. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA1OTIxNmFkaXF6a2N4.

  98. 25 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEzNDY1M2FkaXF6a2N4.

  99. 19 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYxMjIyOWFkaXF6a2N4.

  100. 22 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NTAwNDE2OWFkaXF6a2N4.

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