19-26 Addison Park Mansions Limited

Company Registration Number: 02016857

Company registered in England and Wales

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19-26 Addison Park Mansions Limited is a Private Company Limited by Shares first registered on 6 May 1986. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 262 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

02016857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 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

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£24,152£24,476£24,800£25,124
Current Assets £0£0£4,229£3,426£7,539£30,283
of which Cash £0£0£2,306£2,274£7,216£7,160
Total Assets £0£0£28,381£27,902£32,339£55,407
Current Liabilities £0£0£1,171£2,284£2,670£22,254
Net Current Assets £0£0£3,058£1,142£4,869£8,029
Total Net Worth £0£0£27,210£25,618£29,669£33,153

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 28 March 2014

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • DELPOSEN, Elisabeth

    Director

    Appointed on 6 June 2005

     

    Nationality: French

    Occupation: Marketing

    Month of birth: January 1972

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • DELPOSEN, Jerome

    Director

    Appointed on 6 June 2005

     

    Nationality: French

    Occupation: Banker

    Month of birth: August 1971

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • JENKINSON, Kirsty Fiona

    Director

    Appointed on 30 March 2005

     

    Nationality: British

    Occupation: Research Analyst

    Month of birth: June 1973

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • JOHN, Ceri David

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1968

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • JOHN, Tessa Elizabeth Jayne

    Director

    Appointed on 13 October 2009

     

    Nationality: British

    Occupation: Vintner

    Month of birth: August 1972

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • KNEZEVIC-KILLEN, Jasmine

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • PETRE, Edward Robert

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1976

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • MAYORCAS, Joseph David

    Secretary

    Resigned on 8 July 1993

    23 Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • PHILO, Richard

    Secretary

    Appointed on 8 July 1993

    Resigned on 28 March 2014

    6 Talbot Road
    London
    W2 5LH

  • BEARD, Jenny

    Director

    Resigned on 2 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1960

    24 Addison Park Mansions
    London
    W14 0EA

  • BISBAS, Andreas George

    Director

    Resigned on 30 January 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    21 Addison Park Mansions
    London
    W14 0EA

  • BISBAS, Panagiotis Alexander Geroge

    Director

    Resigned on 30 January 1995

    Nationality: British

    Month of birth: June 1963

    21 Addison Park Mansions
    London
    W14 0EA

  • BOWERS, Catherine Chi Ching

    Director

    Resigned on 20 August 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    20 Addison Park Mansions
    London
    W14 0EA

  • BOWERS, Richard Mark

    Director

    Resigned on 20 August 1993

    Nationality: British

    Occupation: Banker

    Month of birth: July 1962

    20 Addison Park Mansions
    London
    W14 0EA

  • CALDERARA, Stephen Kip

    Director

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    19 Addison Park Mansions
    London
    W14 0EA

  • DIMOND, Susan Mary

    Director

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Retired

    Month of birth: September 1940

    23 Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • GARLAND, Nicholas

    Director

    Appointed on 15 August 2002

    Resigned on 14 June 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    19 Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • GHALE, Tara Tiffany

    Director

    Appointed on 10 March 2003

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1968

    21 Addison Park Mansions
    London
    W14 0EA

  • LANGFORD, Adam Leo Bernard

    Director

    Appointed on 5 January 2000

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: June 1966

    22 Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • LLOYD WATSON, Deborah Jane

    Director

    Appointed on 16 May 1996

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Sole Trader

    Month of birth: March 1960

    19 Addison Park Mansions
    Richmond Way
    London
    W14

  • MAYORCAS, Joseph David

    Director

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    23 Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • MORRIS, Toby

    Director

    Appointed on 3 March 2008

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Advertising Sales

    Month of birth: September 1978

    Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • ORR, Giles Johnston

    Director

    Appointed on 12 December 1996

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1971

    24 Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • PELARGONIAN INVESTMENT INC

    Director

    Appointed on 19 February 2001

    Resigned on 31 August 2002

    21 Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • REED, Edward Graham

    Director

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    25 Addison Park Mansions
    London
    W14 0EA

  • REED, Susan Josephine

    Director

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    25 Addison Park Mansions
    London
    W14 0EA

  • RZYSKO, Gabriella

    Director

    Appointed on 6 June 1995

    Resigned on 1 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: December 1919

    20 Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • SMITH, Charles William Peter

    Director

    Appointed on 27 January 1999

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1969

    22 Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • SMITH, Sarah Anne

    Director

    Appointed on 5 November 1995

    Resigned on 28 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    23 Cheriton Close
    Newbury
    Berkshire
    RG14 7JT

  • THOMAS, Jane Elizabeth

    Director

    Appointed on 27 January 1999

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1968

    22 Addison Park Mansions
    Richmond Way
    London
    W14 0EA

  • WALSH, Kelly Anne

    Director

    Appointed on 6 June 1995

    Resigned on 8 April 1998

    Nationality: Canadian

    Occupation: Associate Director Pr Company

    Month of birth: September 1959

    39 Arbinger Road
    London
    W12 7BA

  • WATSON, David Prior

    Director

    Appointed on 16 May 1996

    Resigned on 16 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Garden Flat
    135 Goldhawk Road
    London
    W12 8EN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XNIA3. Transaction: MzE0ODQ3MDY4N2FkaXF6a2N4.

  2. 2 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X51U45OZ. Transaction: MzE0MzE0MDI4NmFkaXF6a2N4.

  3. 19 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YXFG3K. Transaction: MzE0MDAwNTU5OGFkaXF6a2N4.

  4. 30 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46EGOYY. Transaction: MzEyMjMyOTY1MmFkaXF6a2N4.

  5. 31 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44D9BOI. Transaction: MzEyMDI5NjcwNWFkaXF6a2N4.

  6. 10 October 2014 Current accounting period extended from 24 December 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3I8OFKW. Transaction: MzEwOTIzODcxNWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3DRR4CO. Transaction: MzEwNTIxOTk4MmFkaXF6a2N4.

  8. 7 August 2014 Director's details changed for Mr Ceri David John on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DRR4AW. Transaction: MzEwNTIxOTg3OWFkaXF6a2N4.

  9. 7 August 2014 Director's details changed for Mrs Elisabeth Delposen on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DRR48W. Transaction: MzEwNTIxOTg3NGFkaXF6a2N4.

  10. 7 August 2014 Director's details changed for Edward Robert Petre on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DRR4BK. Transaction: MzEwNTIxOTg4M2FkaXF6a2N4.

  11. 7 August 2014 Director's details changed for Mrs Tessa Elizabeth Jayne John on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DRR4B4. Transaction: MzEwNTIxOTg4MGFkaXF6a2N4.

  12. 7 August 2014 Director's details changed for Mrs Jasmine Knezevic-Killen on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DRR4BC. Transaction: MzEwNTIxOTg4MWFkaXF6a2N4.

  13. 7 August 2014 Director's details changed for Mr Jerome Delposen on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DRR494. Transaction: MzEwNTIxOTg3NmFkaXF6a2N4.

  14. 7 August 2014 Director's details changed for Ms Kirsty Fiona Jenkinson on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: CH01. Barcode: X3DRR49C. Transaction: MzEwNTIxOTg3OGFkaXF6a2N4.

  15. 28 March 2014 Termination of appointment of Richard Philo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34LVL1L. Transaction: MzA5NzE5MjA4MGFkaXF6a2N4.

  16. 28 March 2014 Registered office address changed from 6 Talbot Road London W2 5LH on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Address. Type: AD01. Barcode: X34LVKW4. Transaction: MzA5NzE5MjA0MWFkaXF6a2N4.

  17. 28 March 2014 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34LVKH6. Transaction: MzA5NzE5MTYzOGFkaXF6a2N4.

  18. 10 March 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: L3369CSJ. Transaction: MzA5NTk4MDI0NWFkaXF6a2N4.

  19. 13 January 2014 Termination of appointment of Edward Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDJZU. Transaction: MzA5MjUyNjUyM2FkaXF6a2N4.

  20. 13 January 2014 Termination of appointment of Susan Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZHDJV7. Transaction: MzA5MjUyNjQ2M2FkaXF6a2N4.

  21. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMM9VC. Transaction: MzA4MTU0NzUzNGFkaXF6a2N4.

  22. 15 July 2013 Termination of appointment of Gabriella Rzysko as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CMM9V4. Transaction: MzA4MTU0NzQ2NWFkaXF6a2N4.

  23. 19 March 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: L248CF8X. Transaction: MzA3NDcwNTgwMmFkaXF6a2N4.

  24. 17 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDWVKO. Transaction: MzA2MDkyMDgyMmFkaXF6a2N4.

  25. 19 June 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: L1B4IYD7. Transaction: MzA1OTM4MzY2MWFkaXF6a2N4.

  26. 13 September 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: L4LJGXEK. Transaction: MzA0Mzc0MjQzNWFkaXF6a2N4.

  27. 16 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XHQFOWQT. Transaction: MzA0MjE1OTk3NWFkaXF6a2N4.

  28. 16 August 2011 Termination of appointment of Toby Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHQFNWQS. Transaction: MzA0MjE1OTc0MmFkaXF6a2N4.

  29. 2 September 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: LK4CRMWU. Transaction: MzAyMjU1OTc2MGFkaXF6a2N4.

  30. 10 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XV9TOMEI. Transaction: MzAyMTEzMTQxOGFkaXF6a2N4.

  31. 10 August 2010 Director's details changed for Kirsty Fiona Jenkinson on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV9TGMEA. Transaction: MzAyMTA2MjczNWFkaXF6a2N4.

  32. 9 August 2010 Director's details changed for Ceri David John on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV9THMEB. Transaction: MzAyMTA2MjczN2FkaXF6a2N4.

  33. 9 August 2010 Director's details changed for Edward Robert Petre on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV9TKMEE. Transaction: MzAyMTA2Mjc0MGFkaXF6a2N4.

  34. 9 August 2010 Director's details changed for Gabriella Rzysko on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV9TNMEH. Transaction: MzAyMTA2Mjc0M2FkaXF6a2N4.

  35. 9 August 2010 Director's details changed for Susan Josephine Reed on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV9TMMEG. Transaction: MzAyMTA2Mjc0MmFkaXF6a2N4.

  36. 9 August 2010 Director's details changed for Mr Edward Graham Reed on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV9TLMEF. Transaction: MzAyMTA2Mjc0MWFkaXF6a2N4.

  37. 9 August 2010 Director's details changed for Toby Morris on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV9TJMED. Transaction: MzAyMTA2MjczOWFkaXF6a2N4.

  38. 9 August 2010 Director's details changed for Jasmine Knezevic-Killen on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV9TIMEC. Transaction: MzAyMTA2MjczOGFkaXF6a2N4.

  39. 9 August 2010 Director's details changed for Elisabeth Delposen on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV9TEME8. Transaction: MzAyMTA2MjczMWFkaXF6a2N4.

  40. 9 August 2010 Director's details changed for Jerome Delposen on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XV9TFME9. Transaction: MzAyMTA2MjczMmFkaXF6a2N4.

  41. 8 December 2009 Director's details changed for Edward George Reed on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCJYZFLP. Transaction: MzAwNDQxNjg3M2FkaXF6a2N4.

  42. 28 October 2009 Appointment of Mrs Tessa Elizabeth Jayne John as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSJCGEHV. Transaction: MzAwMTY2ODkwOWFkaXF6a2N4.

  43. 21 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X546JCKR. Transaction: MjAzOTY0MzQyN2FkaXF6a2N4.

  44. 15 June 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: L55TQANB. Transaction: MjAzNTAzNjcwMGFkaXF6a2N4.

  45. 20 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMAEW2FK. Transaction: MjAxMTUzMTY0NmFkaXF6a2N4.

  46. 25 March 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: LPTZ4Y6A. Transaction: MjAwMTk1OTEyOWFkaXF6a2N4.

  47. 7 March 2008 Director appointed toby morris [View PDF]

    Category: Officers. Type: 288a. Barcode: ARLQBXRB. Transaction: MjAwMDk4OTM5OWFkaXF6a2N4.

  48. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5MjQ5NmFkaXF6a2N4.

  49. 22 October 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNDgxNmFkaXF6a2N4.

  50. 14 September 2007 Return made up to 21/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI5NTI3MGFkaXF6a2N4.

  51. 8 December 2006 Total exemption small company accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgyNzU3OGFkaXF6a2N4.

  52. 31 August 2006 Return made up to 21/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg3NjAwMmFkaXF6a2N4.

  53. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwMjM4MmFkaXF6a2N4.

  54. 30 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA3OTM4MGFkaXF6a2N4.

  55. 22 July 2005 Total exemption small company accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE4ODgxMGFkaXF6a2N4.

  56. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEwNjI1OWFkaXF6a2N4.

  57. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM5NTU5OGFkaXF6a2N4.

  58. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTI1OTM0OWFkaXF6a2N4.

  59. 1 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYzMzQ3MmFkaXF6a2N4.

  60. 4 August 2004 Total exemption small company accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjY2OTQxM2FkaXF6a2N4.

  61. 19 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkwOTQ5MGFkaXF6a2N4.

  62. 5 April 2003 Total exemption small company accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjQ3NjQyMGFkaXF6a2N4.

  63. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ1OTc5NmFkaXF6a2N4.

  64. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQ1NDczOWFkaXF6a2N4.

  65. 8 October 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEyMjA4M2FkaXF6a2N4.

  66. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMxNjI1OWFkaXF6a2N4.

  67. 8 August 2002 Total exemption small company accounts made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjA2MzgxOWFkaXF6a2N4.

  68. 1 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQyMjg0OGFkaXF6a2N4.

  69. 28 June 2001 Accounts for a small company made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MjQxMTQ0N2FkaXF6a2N4.

  70. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjA2MTUzNmFkaXF6a2N4.

  71. 1 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIwNDMyOGFkaXF6a2N4.

  72. 18 May 2000 Accounts for a small company made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDgxNjUzMGFkaXF6a2N4.

  73. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA1MDQ4M2FkaXF6a2N4.

  74. 9 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2NDU2NmFkaXF6a2N4.

  75. 14 April 1999 Accounts for a small company made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTUwOTExNGFkaXF6a2N4.

  76. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTUwODUyN2FkaXF6a2N4.

  77. 4 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzU1NjU1MWFkaXF6a2N4.

  78. 5 November 1998 Return made up to 31/10/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDM0MjA1NWFkaXF6a2N4.

  79. 28 July 1998 Accounts for a small company made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDc2NTI3N2FkaXF6a2N4.

  80. 24 March 1998 Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg2MjE1OGFkaXF6a2N4.

  81. 12 November 1997 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEwNzM2NmFkaXF6a2N4.

  82. 23 July 1997 Accounts for a small company made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MDk2NjU3OGFkaXF6a2N4.

  83. 15 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTM1MTM0NmFkaXF6a2N4.

  84. 15 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc5NjczNGFkaXF6a2N4.

  85. 1 November 1996 Ad 28/05/96--------- £ si [email protected]=39272 £ ic 8/39280 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDMyOTUzOGFkaXF6a2N4.

  86. 1 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTY1NjY4NGFkaXF6a2N4.

  87. 1 November 1996 £ nc 100/100000 01/05/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNjk5Mjc0NmFkaXF6a2N4.

  88. 15 August 1996 Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill HA2 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjY2NTY0MGFkaXF6a2N4.

  89. 22 June 1996 Accounts for a small company made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MTI3MzE1OWFkaXF6a2N4.

  90. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTQ1NjA4NmFkaXF6a2N4.

  91. 23 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDE1MjExNGFkaXF6a2N4.

  92. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzU1ODI0OGFkaXF6a2N4.

  93. 27 October 1995 Return made up to 31/10/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzcwNDAyNWFkaXF6a2N4.

  94. 2 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzODUwNjAyM2FkaXF6a2N4.

  95. 2 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTE3ODgyMWFkaXF6a2N4.

  96. 16 May 1995 Accounts for a small company made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNzQ1NTE0MWFkaXF6a2N4.

  97. 12 December 1994 Return made up to 31/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzEzOTU3N2FkaXF6a2N4.

  98. 31 August 1994 Registered office changed on 31/08/94 from: 15-17 the broadway west ealing london W13 9DA

    Category: Address. Type: 287. Transaction: MDE0MDY1MTc5MGFkaXF6a2N4.

  99. 23 June 1994 Accounts for a small company made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDExNTE5NDU3MGFkaXF6a2N4.

  100. 15 April 1994 Accounts for a small company made up to 25 June 1993

    Action Date: 25 June 1993. Category: Accounts. Type: AA. Transaction: MDE1MzA1MjkwNWFkaXF6a2N4.

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