14 Chalcot Gardens (Hampstead) Management Company Limited

Company Registration Number: 02002885

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.
14 Chalcot Gardens (Hampstead) Management Company Limited is a Private Company Limited by Shares first registered on 21 March 1986. Its current registered address is in London.

Registered Address

13 CHALCOT GARDENS
ENGLANDS LANE
LONDON
NW3 4YB

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

All companies at NW3 4YB

Registration Data

Company Number

02002885

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£2,207£2,244£2,287£2,338
Current Assets £8,802£9,168£4,658£1,087£1,591£13,046£12,773
of which Cash £7,922£8,360£3,906£0£566£11,714£11,340
Total Assets £8,802£9,168£4,658£3,294£3,835£15,333£15,111
Current Liabilities £4,078£5,504£2,980£632£480£1,960£1,738
Net Current Assets £4,724£3,664£1,678£455£1,111£11,086£11,035
Total Net Worth £6,850£5,813£3,854£2,662£3,355£13,373£13,373

Previous Names

No previous names

Company Officers

  • LICHFIELD, Dalia Kadury

    Secretary

    Appointed on 1 June 1999

     

    13 Chalcot Gardens
    London
    NW3 4YB

  • LEE, Jennifer Ann

    Director

    Appointed on 4 September 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    33 Woodland Rise
    London
    N10

  • LICHFIELD, Dalia Kadury

    Director

    Appointed on 12 June 1992

     

    Nationality: British

    Occupation: Partner In Town Planning Firm

    Month of birth: January 1936

    13 Chalcot Gardens
    London
    NW3 4YB

  • MCNAUGHT, Anne

    Director

    Appointed on 28 August 1993

     

    Nationality: British

    Occupation: Radio Producer

    Month of birth: January 1964

    Flat 1/2
    25c Mingarry Street
    Glasgow
    G20 8NS
    Scotland

  • PARISSIS, Maria

    Director

    Appointed on 5 January 2010

     

    Nationality: Greek

    Occupation: Psychoanalytical Psychotherapist

    Month of birth: October 1946

    24
    Oxford Road
    London
    NW6 5SL
    United Kingdom

  • TAYLOR, Roger William

    Director

    Appointed on 5 August 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Flat 1,14 Chalcot Gardens
    London
    NW3 4YB

  • WELLIN, Ruth Elaine

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    65 Lanchester Road
    Highgate
    London
    N6 4SX

  • ADAMS, Josephine Clare

    Secretary

    Appointed on 15 October 1996

    Resigned on 1 June 1999

    Flat 5 14 Chalcot Gardens
    London
    NW3 4YB

  • KERR, Valerie Joan

    Secretary

    Appointed on 4 September 1995

    Resigned on 15 October 1996

    37
    Beak Street
    London
    W1R 3LD

  • LANDMAN, Martin

    Secretary

    Resigned on 12 June 1994

    Flat 2
    14 Chalcot Gardens
    London
    NW3 4YB

  • STANLEY, Edward John

    Secretary

    Appointed on 21 October 1993

    Resigned on 11 September 1995

    Crown House
    265/7 Kentish Town Road
    London
    NW5 2TP

  • STANLEY, Edward

    Secretary

    Resigned on 31 December 1993

    Salter Rex
    265/267 Kentish Town Road
    London
    NW5 2TP

  • TASSIA, Vincenzo

    Secretary

    Appointed on 12 June 1992

    Resigned on 31 December 1995

    Flat 1 14 Chalcot Gardens
    London
    NW3 4YB

  • ADAMS, Josephine Clare

    Director

    Appointed on 14 December 1995

    Resigned on 3 March 2000

    Nationality: British

    Occupation: Scientist

    Month of birth: August 1960

    Flat 5 14 Chalcot Gardens
    London
    NW3 4YB

  • ANSON, Francis Jusin

    Director

    Appointed on 3 March 2000

    Resigned on 15 November 2001

    Nationality: British

    Occupation: Finanxe

    Month of birth: June 1971

    Flat 5
    14 Chalcot Gardens
    London
    NW3 4YB

  • CHEGAI, Antonio

    Director

    Appointed on 23 March 1992

    Resigned on 5 August 1999

    Nationality: British/Italian

    Occupation: Export Manager

    Month of birth: June 1964

    Flat 1 14 Chalcot Gardens
    Englands Lane
    London
    NW3 4YB

  • GROVES, Judith

    Director

    Resigned on 15 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1943

    Flat 3 14 Chalcot Gardens
    Hampstead
    London
    NW3 4YB

  • LANDMAN, Martin

    Director

    Resigned on 12 June 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1954

    Flat 2
    14 Chalcot Gardens
    London
    NW3 4YB

  • LITCHFIELD, Dalia

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Director

    Flat 2
    14 Chalcot Gardens
    London
    NW3 4YB

  • RENNIE, Lesley Ann

    Director

    Appointed on 5 November 2001

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Property Management

    Month of birth: August 1954

    24 Koere Street
    Lewes
    E Sussex
    BN3 5QH

  • SEDDON, Jane

    Director

    Resigned on 12 August 1993

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1964

    Flat 4 14 Chalcot Gardens
    Hampstead
    London
    NW3 4YB

  • STEPHANY, Alison Jane

    Director

    Resigned on 23 March 1992

    Nationality: British

    Occupation: Stock Broker

    Month of birth: March 1958

    Falt 1
    14 Chalcot Gardens Hampstead
    London
    NW3 4YB

  • TOMELTY, Frances Eleanor

    Director

    Resigned on 14 December 1995

    Nationality: Irish

    Occupation: Actress

    Month of birth: October 1947

    16 Chalcot Gardens
    London
    NW3 4YB

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0MLU. Transaction: MzE2NzkzNzk0MGFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXRPPT. Transaction: MzE2MTA1ODczMmFkaXF6a2N4.

  3. 27 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: X4ZFNMMG. Transaction: MzE0MDU1MTMzMGFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXC8CH. Transaction: MzEzODM0OTIxMWFkaXF6a2N4.

  5. 16 March 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: X43A1WK8. Transaction: MzExOTIyNTk4OGFkaXF6a2N4.

  6. 3 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JWAJKQ. Transaction: MzExMDYxNDAxN2FkaXF6a2N4.

  7. 28 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: X30F4HIJ. Transaction: MzA5MzM5MTA0NmFkaXF6a2N4.

  8. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1N41C. Transaction: MzA4OTU5NTcwN2FkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZOYHHT. Transaction: MzA3MDg1MjQwNmFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJLOO. Transaction: MzA3MDE1NTA3NmFkaXF6a2N4.

  11. 19 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: X10S38Z6. Transaction: MzA1MDkzNDcwM2FkaXF6a2N4.

  12. 20 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9PDHXLK. Transaction: MzA0NDA3MDA1NmFkaXF6a2N4.

  13. 11 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: XFVWCQPU. Transaction: MzAzMDE5OTQ1OWFkaXF6a2N4.

  14. 21 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LLS7SLQ8. Transaction: MzAxOTkyMzg5OWFkaXF6a2N4.

  15. 7 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: XZ4Y7GF0. Transaction: MzAwNjQ0NjA4MGFkaXF6a2N4.

  16. 6 January 2010 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ4Y6GFZ. Transaction: MzAwNjQzNDQyMWFkaXF6a2N4.

  17. 6 January 2010 Director's details changed for Ruth Elaine Wellin on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ4Y5GFY. Transaction: MzAwNjQzNDQyMGFkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Roger William Taylor on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ4Y4GFX. Transaction: MzAwNjQzNDQxOWFkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Jennifer Ann Lee on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ4Y0GFT. Transaction: MzAwNjQzNDQxNGFkaXF6a2N4.

  20. 6 January 2010 Director's details changed for Anne Mcnaught on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ4Y2GFV. Transaction: MzAwNjQzNDQxN2FkaXF6a2N4.

  21. 6 January 2010 Termination of appointment of Lesley Rennie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ4Y3GFW. Transaction: MzAwNjQzNDQxOGFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Dalia Kadury Lichfield on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ4Y1GFU. Transaction: MzAwNjQzNDQxNWFkaXF6a2N4.

  23. 5 January 2010 Appointment of Ms Maria Parissis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSC5PGEP. Transaction: MzAwNjMwNjI0N2FkaXF6a2N4.

  24. 18 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LX9NXEXM. Transaction: MzAwMzE0MTA0MWFkaXF6a2N4.

  25. 22 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XKVGD6Q1. Transaction: MjAyMzk5MDU0NGFkaXF6a2N4.

  26. 21 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBAC6P9. Transaction: MjAyMzg0OTQyNmFkaXF6a2N4.

  27. 21 January 2009 Director's change of particulars / anne mcnaught / 20/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKBAB6P8. Transaction: MjAyMzg0ODQwOGFkaXF6a2N4.

  28. 3 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE3OTk1OWFkaXF6a2N4.

  29. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NzAwOGFkaXF6a2N4.

  30. 6 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzI3MzY1OGFkaXF6a2N4.

  31. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU2NDgwNGFkaXF6a2N4.

  32. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTkxMjgyM2FkaXF6a2N4.

  33. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4MjMxM2FkaXF6a2N4.

  34. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTUwMDA3NGFkaXF6a2N4.

  35. 24 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY4NjQxMmFkaXF6a2N4.

  36. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4ODg3MDczM2FkaXF6a2N4.

  37. 24 December 2003 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUwMTYzNmFkaXF6a2N4.

  38. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzg3MTM2NGFkaXF6a2N4.

  39. 13 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4MDU2NWFkaXF6a2N4.

  40. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MTc2NjgxMGFkaXF6a2N4.

  41. 21 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjA5NTQ2NWFkaXF6a2N4.

  42. 21 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA3NDk0MGFkaXF6a2N4.

  43. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NTUwMjIwOWFkaXF6a2N4.

  44. 28 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkyMTY5NmFkaXF6a2N4.

  45. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA5MjIyN2FkaXF6a2N4.

  46. 8 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTczNTk5M2FkaXF6a2N4.

  47. 8 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTExMzg5NGFkaXF6a2N4.

  48. 8 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQwNDQzOGFkaXF6a2N4.

  49. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMyNTU1NGFkaXF6a2N4.

  50. 10 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU1ODM0MmFkaXF6a2N4.

  51. 25 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQyMjc5MGFkaXF6a2N4.

  52. 25 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODE0MzMwNWFkaXF6a2N4.

  53. 11 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDk0OTkwOGFkaXF6a2N4.

  54. 11 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYxMjU3NWFkaXF6a2N4.

  55. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NDIzNDAzMWFkaXF6a2N4.

  56. 18 March 1997 Return made up to 31/12/96; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODI0OTU5NGFkaXF6a2N4.

  57. 18 March 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA3MjQ2OTA4MmFkaXF6a2N4.

  58. 17 March 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwOTQ2NTYzNmFkaXF6a2N4.

  59. 12 November 1996 Registered office changed on 12/11/96 from: weyhill property management 37 beak street west soho london W1R 3LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDM0MjMxN2FkaXF6a2N4.

  60. 10 May 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjExOTEzMGFkaXF6a2N4.

  61. 6 March 1996 Registered office changed on 06/03/96 from: 265/7 kentish town road london NW5 2TP

    Category: Address. Type: 287. Transaction: MDA3MjQ3MjY2NWFkaXF6a2N4.

  62. 20 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzE5NDIwOWFkaXF6a2N4.

  63. 11 February 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDcwOTM4NWFkaXF6a2N4.

  64. 15 January 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODMyODkzOGFkaXF6a2N4.

  65. 29 March 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MjI3ODEyMGFkaXF6a2N4.

  66. 10 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjA3MjAxNWFkaXF6a2N4.

  67. 15 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MjMyODA3OWFkaXF6a2N4.

  68. 15 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNTY4MTI2MmFkaXF6a2N4.

  69. 19 April 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NzgzNTY3NWFkaXF6a2N4.

  70. 19 April 1994 Registered office changed on 19/04/94 from: flat 2 14 chalcot gardens london NW3 4YB

    Category: Address. Type: 287. Transaction: MDE0NzEzOTA1OGFkaXF6a2N4.

  71. 6 April 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwNTk4MDg2M2FkaXF6a2N4.

  72. 10 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMjMxMzM1OGFkaXF6a2N4.

  73. 25 April 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyOTg5MjI2NmFkaXF6a2N4.

  74. 9 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzNTU0MDg0NmFkaXF6a2N4.

  75. 22 April 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQ3MTg1N2FkaXF6a2N4.

  76. 14 January 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA4NjA5OTk2NmFkaXF6a2N4.

  77. 20 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzOTQyMzQ1MGFkaXF6a2N4.

  78. 27 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODE5MzAxMmFkaXF6a2N4.

  79. 22 February 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTUzOTIwN2FkaXF6a2N4.

  80. 14 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDEyNjk2M2FkaXF6a2N4.

  81. 14 November 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2MTAzODE5MGFkaXF6a2N4.

  82. 14 November 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDgwMTQzNWFkaXF6a2N4.

  83. 30 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTA3MDYzNmFkaXF6a2N4.

  84. 18 September 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1Mzk1NzEyNGFkaXF6a2N4.

  85. 18 September 1990 Registered office changed on 18/09/90 from: flat 5 14 chalcot gardens london NW3 4YB

    Category: Address. Type: 287. Transaction: MDA5NTQ3NDA3MWFkaXF6a2N4.

  86. 7 August 1990 Ad 28/03/86--------- £ si [email protected]

    Category: Capital. Type: PUC 2. Transaction: MDE0OTMzMTkwNGFkaXF6a2N4.

  87. 9 March 1990 Amended accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AAMD. Transaction: MDA4MDU1NjA4NWFkaXF6a2N4.

  88. 9 March 1990 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MzM4MzYyM2FkaXF6a2N4.

  89. 9 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODAzNjE4MWFkaXF6a2N4.

  90. 13 September 1989 Return made up to 17/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzMyMjIwOWFkaXF6a2N4.

  91. 15 June 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMDYzNzQ1MGFkaXF6a2N4.

  92. 13 June 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NDYwNjE3OGFkaXF6a2N4.

  93. 18 January 1988 Wd 14/12/87 pd 28/03/86--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA3NDYwMjc5MWFkaXF6a2N4.

  94. 11 December 1987 Accounts for a dormant company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNjgxOTk2OGFkaXF6a2N4.

  95. 11 December 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA1NTI2MmFkaXF6a2N4.

  96. 11 December 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMDA2NTM1MWFkaXF6a2N4.

  97. 11 December 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDk4MDUwNmFkaXF6a2N4.

  98. 11 December 1987 Return made up to 17/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzg1NzYyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.