71 Randolph Avenue Limited

Company Registration Number: 02001513

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.
71 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 18 March 1986. Its current registered address is in London.

Registered Address

71 RANDOLPH AVENUE
LONDON
W9 1DW

There are 6 companies currently registered at this postcode, including this one.

All companies at W9 1DW

Registration Data

Company Number

02001513

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,637£2,965£3,829£5,578£6,197£10,466
of which Cash £743£1,076£2,288£4,970£5,589£2,417
Total Assets £2,637£2,965£3,829£5,578£6,197£10,466
Current Liabilities £2,973£504£496£495£480£493
Net Current Assets £-336£2,461£3,333£5,083£5,717£9,973
Total Net Worth £-336£2,461£3,333£5,083£5,717£9,973

Previous Names

No previous names

Company Officers

  • ZURIDIS, Brenda Rosalind

    Secretary

    Appointed on 21 February 2003

     

    71 Randolph Avenue
    London
    W9 1DW

  • BENJAMIN, Leanne

    Director

    Appointed on 28 November 2008

     

    Nationality: British

    Occupation: Ballet Dancer

    Month of birth: July 1964

    71
    Randolph Ave
    London
    United Kingdom
    W9 1DW
    United Kingdom

  • ROSSBACH, Peter Van Egmond

    Director

    Appointed on 9 March 2007

     

    Nationality: American

    Occupation: Finance

    Month of birth: May 1958

    Basement Flat
    71 Randolph Avenue
    London
    United Kingdom
    W9 1DW
    United Kingdom

  • VAN DEN BROEK, Hendrika Cornelia

    Director

     

    Nationality: Dutch

    Occupation: Wholesaler

    Month of birth: July 1952

    1st Floor Flat 71 Randolph Avenue
    Maida Vale
    London
    W9 1DW

  • ZURIDIS, Brenda Rosalind

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1943

    71 Randolph Avenue
    London
    W9 1DW

  • BURNAND, Robert George

    Secretary

    Appointed on 31 May 1996

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • HOLGATE, Peter James Olden

    Secretary

    Appointed on 13 November 2002

    Resigned on 12 May 2005

    114a High Street
    Whitstable
    Kent
    CT5 1AZ

  • PEPPIATT, Brian Chalmers

    Secretary

    Resigned on 10 March 1996

    47 Maida Vale
    London
    W9 1SH

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 13 November 2002

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 3 September 1999

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • DJANOGLY, Rebecca-Jane

    Director

    Resigned on 13 August 1998

    Nationality: British

    Occupation: Sales Rep

    Month of birth: March 1966

    71 Randolph Avenue
    London
    W9 1DW

  • DOUEK, Maurice

    Director

    Resigned on 10 March 1996

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1942

    1 Erskine Hill
    London
    NW11 6HA

  • HARRAGIN, David

    Director

    Appointed on 24 April 2006

    Resigned on 28 November 2008

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1979

    Top Flat 71 Randolph Avenue
    London
    W9 1DW

  • KAHN, David Brian, Doctor

    Director

    Appointed on 4 September 2003

    Resigned on 9 March 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1962

    Flat 1
    73 Randolph Avenue
    London
    W9 1DW

  • LEVIN, John Anthony

    Director

    Appointed on 10 March 1993

    Resigned on 24 April 2006

    Nationality: South African/Irish

    Occupation: Insurance Executive

    Month of birth: November 1963

    Top Flat
    71 Randolph Avenue
    London
    W9 1DW

  • LIVINGSTONE, Roger

    Director

    Resigned on 12 March 2002

    Nationality: British

    Occupation: Chemist

    Month of birth: August 1943

    1st Floor Flat 71 Randolph Avenue
    Maida Vale
    London
    W9 1DW

  • PRIMER, Daniel Francis

    Director

    Appointed on 10 March 1996

    Resigned on 29 March 2001

    Nationality: American

    Occupation: Attorney

    Month of birth: December 1961

    71 Randolph Avenue
    London
    W9 1DW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5M5D0L5. Transaction: MzE2NDc5MjA0OWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X57L8JZC. Transaction: MzE0OTE1ODU1NWFkaXF6a2N4.

  3. 5 November 2015 Total exemption full accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4ILD2TK. Transaction: MzEzNDQ4MDk2NWFkaXF6a2N4.

  4. 23 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZPFSZ. Transaction: MzEyMzgxMjc4MWFkaXF6a2N4.

  5. 3 September 2014 Total exemption full accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3F6L9YG. Transaction: MzEwNjUwNDU2MGFkaXF6a2N4.

  6. 26 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38PRFUI. Transaction: MzEwMDcwMTU5N2FkaXF6a2N4.

  7. 16 October 2013 Total exemption full accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2IV38PT. Transaction: MzA4NzA0MjI1MGFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAWYO. Transaction: MzA3Nzg5Mzk4NGFkaXF6a2N4.

  9. 28 December 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1O6E85K. Transaction: MzA3MDA5MTY0OGFkaXF6a2N4.

  10. 14 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18VKD56. Transaction: MzA1NzQxNzAxMmFkaXF6a2N4.

  11. 13 December 2011 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: AEPPQZWN. Transaction: MzA0ODkxNTQ0NGFkaXF6a2N4.

  12. 31 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XRH0SUI9. Transaction: MzAzODAwNDU4MGFkaXF6a2N4.

  13. 7 December 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: A5DKTPQK. Transaction: MzAyODM5MjUxM2FkaXF6a2N4.

  14. 27 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XCQWAKAZ. Transaction: MzAxNjQzMTA4OWFkaXF6a2N4.

  15. 27 May 2010 Director's details changed for Peter Van Egmond Rossbach on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCQW8KAX. Transaction: MzAxNjQzMDY1NGFkaXF6a2N4.

  16. 27 May 2010 Director's details changed for Mrs Hendrika Cornelia Van Den Broek on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCQW9KAY. Transaction: MzAxNjQzMDY1NWFkaXF6a2N4.

  17. 27 May 2010 Director's details changed for Leanne Benjamin on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XCQW7KAW. Transaction: MzAxNjQzMDY1M2FkaXF6a2N4.

  18. 18 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AKN55GOV. Transaction: MzAwNzMyNDUzOGFkaXF6a2N4.

  19. 6 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8OW9MV. Transaction: MjAzMjMwODkzMWFkaXF6a2N4.

  20. 8 January 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ANVWW6C2. Transaction: MjAyMjg0MTc2OGFkaXF6a2N4.

  21. 3 December 2008 Appointment terminated director david harragin [View PDF]

    Category: Officers. Type: 288b. Barcode: A7IRH5BN. Transaction: MjAxOTI2NDE4M2FkaXF6a2N4.

  22. 3 December 2008 Director appointed leanne benjamin [View PDF]

    Category: Officers. Type: 288a. Barcode: A7IR95BF. Transaction: MjAxOTI2NDA3MWFkaXF6a2N4.

  23. 1 November 2008 Registered office changed on 01/11/2008 from 71 randolph avenue london W9 1DW [View PDF]

    Category: Address. Type: 287. Barcode: AR9YH4E7. Transaction: MjAxNzA0Njk3NWFkaXF6a2N4.

  24. 1 November 2008 Registered office changed on 01/11/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: AR9YF4E5. Transaction: MjAxNzA0NjkzNWFkaXF6a2N4.

  25. 11 August 2008 Registered office changed on 11/08/2008 from 71 randolph avenue london W9 1DW [View PDF]

    Category: Address. Type: 287. Barcode: AXQBA23N. Transaction: MjAxMDcwMzcyN2FkaXF6a2N4.

  26. 6 June 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HN60BN. Transaction: MjAwNjc0Nzc0NGFkaXF6a2N4.

  27. 21 January 2008 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNTM0OGFkaXF6a2N4.

  28. 14 June 2007 Return made up to 12/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg4MzgyMGFkaXF6a2N4.

  29. 20 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQwNjA1M2FkaXF6a2N4.

  30. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzUwNjM0NWFkaXF6a2N4.

  31. 8 January 2007 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI1NzY5NGFkaXF6a2N4.

  32. 7 July 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1Mjg5NGFkaXF6a2N4.

  33. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwMTY5OWFkaXF6a2N4.

  34. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUwODEwNWFkaXF6a2N4.

  35. 6 January 2006 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODA4MTc0N2FkaXF6a2N4.

  36. 31 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjgyMzQyOWFkaXF6a2N4.

  37. 31 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTU1MjE0OWFkaXF6a2N4.

  38. 31 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTQ1MTI2NmFkaXF6a2N4.

  39. 31 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTgxMTM4OGFkaXF6a2N4.

  40. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODAzNDcxN2FkaXF6a2N4.

  41. 19 January 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDkwMTIyM2FkaXF6a2N4.

  42. 10 December 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU4NTM3NGFkaXF6a2N4.

  43. 27 January 2004 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzE5NTcyMGFkaXF6a2N4.

  44. 27 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkxMTM5MmFkaXF6a2N4.

  45. 2 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDU2OTY5M2FkaXF6a2N4.

  46. 26 January 2003 Total exemption full accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjg3NDY1OWFkaXF6a2N4.

  47. 7 January 2003 Registered office changed on 07/01/03 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzYzNDI4OWFkaXF6a2N4.

  48. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjcxMDU1NGFkaXF6a2N4.

  49. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTEwMTk5NWFkaXF6a2N4.

  50. 18 November 2002 Total exemption full accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA2MzkxMTA4MmFkaXF6a2N4.

  51. 23 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQxMDEzOGFkaXF6a2N4.

  52. 15 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE0NTcxMWFkaXF6a2N4.

  53. 5 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTgwOTI3OWFkaXF6a2N4.

  54. 3 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY1Mjg3MWFkaXF6a2N4.

  55. 12 February 2001 Full accounts made up to 24 March 2000 [View PDF]

    Action Date: 24 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDU1MDYzMWFkaXF6a2N4.

  56. 18 August 2000 Return made up to 14/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMyMTE3NmFkaXF6a2N4.

  57. 11 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM1NTQyN2FkaXF6a2N4.

  58. 26 January 2000 Full accounts made up to 24 March 1999 [View PDF]

    Action Date: 24 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjEyMzMzMmFkaXF6a2N4.

  59. 7 December 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY5NTM2N2FkaXF6a2N4.

  60. 30 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc1MjcwMmFkaXF6a2N4.

  61. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTExODQ0NWFkaXF6a2N4.

  62. 30 November 1999 Registered office changed on 30/11/99 from: 22 clifton road little vrnice maida vale london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY0NDkyMGFkaXF6a2N4.

  63. 25 January 1999 Full accounts made up to 24 March 1998 [View PDF]

    Action Date: 24 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDM4OTU4N2FkaXF6a2N4.

  64. 1 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQxMjE0MmFkaXF6a2N4.

  65. 1 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg0NjgxNGFkaXF6a2N4.

  66. 24 March 1998 Full accounts made up to 24 March 1997 [View PDF]

    Action Date: 24 March 1997. Category: Accounts. Type: AA. Transaction: MDEzNTIxMzkxNmFkaXF6a2N4.

  67. 22 August 1997 Return made up to 14/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzI2MDcyNWFkaXF6a2N4.

  68. 21 April 1997 Return made up to 14/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU4NzM1OGFkaXF6a2N4.

  69. 21 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg3NDY3MGFkaXF6a2N4.

  70. 20 February 1997 Accounts for a small company made up to 24 March 1996 [View PDF]

    Action Date: 24 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTUwODAyNmFkaXF6a2N4.

  71. 7 August 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDMxOTUwOWFkaXF6a2N4.

  72. 21 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTg2NDE2NGFkaXF6a2N4.

  73. 16 May 1996 Registered office changed on 16/05/96 from: 47 maida vale london, W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTgzNjA4M2FkaXF6a2N4.

  74. 26 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjM3MzU2NGFkaXF6a2N4.

  75. 6 February 1996 Full accounts made up to 24 March 1995 [View PDF]

    Action Date: 24 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNDE1NTE3MGFkaXF6a2N4.

  76. 4 August 1995 Return made up to 14/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0NDk2N2FkaXF6a2N4.

  77. 24 January 1995 Accounts for a small company made up to 24 March 1994

    Action Date: 24 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MzI5NDEzMGFkaXF6a2N4.

  78. 28 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTEyODM4MmFkaXF6a2N4.

  79. 15 August 1994 Return made up to 14/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDE0MDM0NGFkaXF6a2N4.

  80. 20 March 1994 Return made up to 14/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjE5NjE1MmFkaXF6a2N4.

  81. 14 October 1993 Accounts for a small company made up to 24 March 1993

    Action Date: 24 March 1993. Category: Accounts. Type: AA. Transaction: MDAzOTQ1OTg2N2FkaXF6a2N4.

  82. 18 January 1993 Accounts for a small company made up to 24 March 1992

    Action Date: 24 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NjE3MTY2N2FkaXF6a2N4.

  83. 12 January 1993 Return made up to 14/08/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDkwMTA5OWFkaXF6a2N4.

  84. 14 February 1992 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMTIwNTgwNmFkaXF6a2N4.

  85. 14 February 1992 Return made up to 14/08/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MzEyMDU4MDZhZGlxemtjeA.

  86. 14 February 1992 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDk2NTY1N2FkaXF6a2N4.

  87. 14 February 1992 Return made up to 14/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA5NjU2NTdhZGlxemtjeA.

  88. 14 February 1992 Registered office changed on 14/02/92 from: c/o reed taylor 1 tyburn lane harrow middlesex HA1 3AG

    Category: Address. Type: 287. Transaction: MDA3MTcyMjY4N2FkaXF6a2N4.

  89. 11 December 1991 Accounts for a small company made up to 24 March 1991

    Action Date: 24 March 1991. Category: Accounts. Type: AA. Transaction: MDExNTMxODU5NmFkaXF6a2N4.

  90. 11 December 1991 Accounts for a small company made up to 24 March 1990

    Action Date: 24 March 1990. Category: Accounts. Type: AA. Transaction: MDAxOTg4MjQzOGFkaXF6a2N4.

  91. 13 August 1990 Registered office changed on 13/08/90 from: devonshire house 146 bishopsgate london EC2M 4HB

    Category: Address. Type: 287. Transaction: MDA1ODc0NTEwNGFkaXF6a2N4.

  92. 13 February 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNDA3MzY2NWFkaXF6a2N4.

  93. 13 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQ4NTY1MmFkaXF6a2N4.

  94. 13 February 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzAzNDk0OWFkaXF6a2N4.

  95. 13 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTc3MTU1N2FkaXF6a2N4.

  96. 13 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTk5NTQ1NmFkaXF6a2N4.

  97. 14 September 1989 Return made up to 14/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTcyOTY4MWFkaXF6a2N4.

  98. 6 September 1989 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODUyODUyMWFkaXF6a2N4.

  99. 6 September 1989 Full accounts made up to 24 March 1989

    Action Date: 24 March 1989. Category: Accounts. Type: AA. Transaction: MDA3NzI1NTk3NGFkaXF6a2N4.

  100. 30 August 1988 Full accounts made up to 24 March 1988

    Action Date: 24 March 1988. Category: Accounts. Type: AA. Transaction: MDEyNDY5ODUxNWFkaXF6a2N4.

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