60 Ladbroke Grove Management Limited

Company Registration Number: 02019684

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.
60 Ladbroke Grove Management Limited is a Private Company Limited by Shares first registered on 15 May 1986.

Registered Address

60 LADBROKE GROVE
LONDON
W11 2PB

There are 5 companies currently registered at this postcode, including this one.

All companies at W11 2PB

Registration Data

Company Number

02019684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 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

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£5,000£0£0£0£0£0£0£0£0£0
Current Assets £24,375£0£0£0£0£0£52,214£38,433£32,815£26,857£40,002£36,000
of which Cash £20,500£0£0£0£0£0£52,214£38,433£32,815£26,857£40,002£35,044
Total Assets £24,375£0£5,000£0£0£0£52,214£38,433£32,815£26,857£40,002£36,000
Current Liabilities £0£0£0£0£0£0£7,773£1,257£555£2,374£2,385£4,359
Net Current Assets £24,375£0£0£0£0£0£44,441£37,176£32,260£24,483£37,617£31,641
Total Net Worth £20,500£0£5,000£0£0£0£44,441£37,176£32,260£24,483£37,617£31,641

Previous Names

No previous names

Company Officers

  • FLETCHER, James Matthew

    Director

    Appointed on 4 October 2005

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1978

    13
    St. Peters Square
    London
    W6 9AB
    England

  • KERR, Nicola Jane

    Director

    Appointed on 6 January 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1961

    60 Ladbroke Grove
    London
    W11 2PB

  • KING HARMAN, Judy

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1946

    Flat A
    60 Ladbroke Grove
    London
    W11 2PB

  • MARS, Monika Sylvia Helga

    Director

    Appointed on 18 December 1995

     

    Nationality: German

    Occupation: Consultant

    Month of birth: June 1963

    6
    Neuhofstrasse 6
    8834 Schindellegi
    Swizerland

  • WADDELL, Jaimie

    Director

    Appointed on 30 June 2015

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1981

    60
    Ladbroke Grove
    London
    W11 2PB
    England

  • EVANS, John Mark

    Secretary

    Resigned on 12 December 1996

    60 Ladbroke Grove
    London
    W11 2PB

  • KERR, Nicola Jane

    Secretary

    Appointed on 5 April 2005

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Chartered Accountant

    60 Ladbroke Grove
    London
    W11 2PB

  • KERR, Nicola Jane

    Secretary

    Appointed on 30 January 1997

    Resigned on 1 August 1999

    60 Ladbroke Grove
    London
    W11 2PB

  • MARS, Monika Sylvia Helga

    Secretary

    Appointed on 1 August 1999

    Resigned on 1 January 2004

    Flat 5
    60 Ladbroke Grove
    London
    W11 2PB

  • PALMER, Patrick

    Secretary

    Appointed on 1 January 2004

    Resigned on 5 April 2005

    60 Ladbroke Grove
    London
    W11 2PB

  • PALMER, Patrick

    Secretary

    Resigned on 19 February 1992

    60 Ladbroke Grove
    London
    W11 2PB

  • BARROWCLOUGH, Anthony, Sir

    Director

    Resigned on 6 January 1993

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    Flat 1
    60 Ladbroke Grove
    London
    W11 2PB

  • CHAPMAN, Miles

    Director

    Resigned on 15 August 1994

    Nationality: British

    Occupation: Editor

    Month of birth: March 1950

    60 Ladbroke Grove
    London
    W11 2PB

  • CHRISTENSEN, Kiersten

    Director

    Appointed on 1 December 1998

    Resigned on 30 July 1999

    Nationality: Usa

    Occupation: Portfolio Manager

    Month of birth: October 1965

    60 Ladbroke Grove
    London
    W11 2PB

  • DEBENHAM, Peter Frederick Scott

    Director

    Appointed on 1 December 2009

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1957

    Lek Consulting Llp Number 40
    Grosvenor Place
    London
    SW1X 7JL
    Uk

  • DUDLEY, Simon Russell

    Director

    Appointed on 1 October 1994

    Resigned on 6 November 1995

    Nationality: British

    Occupation: University Student

    Month of birth: February 1971

    Flat 5
    60 Ladbroke Grove
    London
    W11 2PB

  • EVANS, John Mark

    Director

    Resigned on 12 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    60 Ladbroke Grove
    London
    W11 2PB

  • PALMER, Patrick

    Director

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: September 1949

    60 Ladbroke Grove
    London
    W11 2PB

  • POOK, Stephen John

    Director

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Tax Manager

    Month of birth: February 1957

    60 Ladbroke Grove
    London
    W11 2PB

  • PRIDGEON, Sally Kathleen

    Director

    Appointed on 1 August 1999

    Resigned on 27 April 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    Flat 3
    60 Ladbroke Grove
    London
    W11 2PB

  • VON DANWITZ, Philipp Andreas Ludwig

    Director

    Appointed on 5 April 2005

    Resigned on 29 October 2009

    Nationality: German

    Occupation: Investment Banker

    Month of birth: January 1973

    Flat 4
    60 Ladbroke Grove
    London
    W11 2PB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHN5OB. Transaction: MzE2NDA1NjUxN2FkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHT2Q. Transaction: MzE2MTg3Njk3NWFkaXF6a2N4.

  3. 26 October 2016 Termination of appointment of Peter Frederick Scott Debenham as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5IFC4TC. Transaction: MzE2MDU0Nzk3NmFkaXF6a2N4.

  4. 1 June 2016 Termination of appointment of Nicola Jane Kerr as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X588T84O. Transaction: MzE0OTg1NzIxM2FkaXF6a2N4.

  5. 19 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZDSJ. Transaction: MzEzNTUyNzA3MmFkaXF6a2N4.

  6. 5 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GNNO4H. Transaction: MzEzMjI2ODk4NWFkaXF6a2N4.

  7. 20 July 2015 Appointment of Mr Jaimie Waddell as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: AP01. Barcode: X4C1FDDE. Transaction: MzEyNzM1ODQxMWFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRYJRS. Transaction: MzExMjQ3MzI0OWFkaXF6a2N4.

  9. 30 November 2014 Director's details changed for Monika Sylvia Helga Mars on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Officers. Type: CH01. Barcode: X3LRYJQ0. Transaction: MzExMjQ0NDU2MmFkaXF6a2N4.

  10. 30 November 2014 Director's details changed for James Matthew Fletcher on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Officers. Type: CH01. Barcode: X3LRYJPK. Transaction: MzExMjQ0NDU2MGFkaXF6a2N4.

  11. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39D78CJ. Transaction: MzEwMTMxNzMwOWFkaXF6a2N4.

  12. 29 April 2014 Termination of appointment of Sally Pridgeon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UE24R. Transaction: MzA5OTA5MDI5MWFkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU8LER. Transaction: MzA5MDM5MTA1OGFkaXF6a2N4.

  14. 6 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29YUPTD. Transaction: MzA3OTMyNzM4OWFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBM6P. Transaction: MzA2ODIyMTYxMmFkaXF6a2N4.

  16. 20 September 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HPD18G. Transaction: MzA2NDQzOTQ1NWFkaXF6a2N4.

  17. 21 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONLPSG. Transaction: MzA0OTQzNDgyMWFkaXF6a2N4.

  18. 18 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDIDAZCQ. Transaction: MzA0NzM5NjIwNWFkaXF6a2N4.

  19. 18 November 2011 Director's details changed for James Matthew Fletcher on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDID7ZCN. Transaction: MzA0NzM5NTYyNWFkaXF6a2N4.

  20. 18 November 2011 Director's details changed for Monika Sylvia Helga Mars on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: XDID9ZCP. Transaction: MzA0NzM5NTYyN2FkaXF6a2N4.

  21. 7 December 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X53WNPP2. Transaction: MzAyODM4MjcxNWFkaXF6a2N4.

  22. 6 December 2010 Director's details changed for Monika Sylvia Helga Mars on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X53WMPP1. Transaction: MzAyODI4NzcwNmFkaXF6a2N4.

  23. 23 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AL99WMOJ. Transaction: MzAyMTg4MDk1MGFkaXF6a2N4.

  24. 11 December 2009 Appointment of Peter Frederick Scott Debenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PTTLJFNH. Transaction: MzAwNDgwMTM2N2FkaXF6a2N4.

  25. 17 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X284UF1L. Transaction: MzAwMzAyNTM5M2FkaXF6a2N4.

  26. 17 November 2009 Director's details changed for Sally Kathleen Pridgeon on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X284TF1K. Transaction: MzAwMzAwNzQ3MmFkaXF6a2N4.

  27. 17 November 2009 Director's details changed for Monika Sylvia Helga Mars on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X284SF1J. Transaction: MzAwMzAwNzQ2MWFkaXF6a2N4.

  28. 17 November 2009 Director's details changed for Judy King Harman on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X284RF1I. Transaction: MzAwMzAwNzQ2MGFkaXF6a2N4.

  29. 17 November 2009 Director's details changed for James Matthew Fletcher on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X284PF1G. Transaction: MzAwMzAwNzQ1NmFkaXF6a2N4.

  30. 12 November 2009 Termination of appointment of Philipp Von Danwitz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0A87EWW. Transaction: MzAwMjc0NDg4M2FkaXF6a2N4.

  31. 13 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APFZTDZI. Transaction: MzAwMDY2MDg2MmFkaXF6a2N4.

  32. 14 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5D854TP. Transaction: MjAxODAxOTYzM2FkaXF6a2N4.

  33. 14 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUNOK29A. Transaction: MjAxMTA4NDc3MGFkaXF6a2N4.

  34. 8 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM1MzU2NWFkaXF6a2N4.

  35. 23 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc0NTUwM2FkaXF6a2N4.

  36. 17 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI1MjU3MGFkaXF6a2N4.

  37. 21 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjIzMTY1OGFkaXF6a2N4.

  38. 3 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNDg1MTkwM2FkaXF6a2N4.

  39. 14 December 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUyMzIzN2FkaXF6a2N4.

  40. 28 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTI1MDk4OWFkaXF6a2N4.

  41. 28 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTI3NzY3OGFkaXF6a2N4.

  42. 19 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2MTg0NGFkaXF6a2N4.

  43. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4ODU5MmFkaXF6a2N4.

  44. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIxNzE1NWFkaXF6a2N4.

  45. 19 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NDcwMzc5MWFkaXF6a2N4.

  46. 3 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzNzg0MmFkaXF6a2N4.

  47. 29 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODQ2Mzk5MGFkaXF6a2N4.

  48. 24 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMzOTQzM2FkaXF6a2N4.

  49. 26 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEzODQ3OGFkaXF6a2N4.

  50. 27 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDk1MjUxMGFkaXF6a2N4.

  51. 8 December 2002 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5MjgwMWFkaXF6a2N4.

  52. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjE3NTIxNWFkaXF6a2N4.

  53. 23 November 2001 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQyODUwMWFkaXF6a2N4.

  54. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzI1NjY5OGFkaXF6a2N4.

  55. 27 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ3Nzg4NmFkaXF6a2N4.

  56. 21 February 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ5MzQ2OWFkaXF6a2N4.

  57. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYwMDI4M2FkaXF6a2N4.

  58. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjQ1ODU2NWFkaXF6a2N4.

  59. 15 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg5NzU1MWFkaXF6a2N4.

  60. 8 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzAzODU5NWFkaXF6a2N4.

  61. 8 December 1998 Return made up to 19/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ3NjUxNWFkaXF6a2N4.

  62. 8 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE0ODc3OWFkaXF6a2N4.

  63. 2 February 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTQyMjQ1MGFkaXF6a2N4.

  64. 15 December 1997 Return made up to 19/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU4NTAxN2FkaXF6a2N4.

  65. 28 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MjY2ODQ2NWFkaXF6a2N4.

  66. 7 February 1997 Return made up to 19/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0MDMxOTIzOWFkaXF6a2N4.

  67. 7 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ3NzIwOGFkaXF6a2N4.

  68. 8 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE1MzcxOWFkaXF6a2N4.

  69. 7 January 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQxNjA3N2FkaXF6a2N4.

  70. 28 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTM5MzUzMmFkaXF6a2N4.

  71. 3 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTgyMjYxNmFkaXF6a2N4.

  72. 27 November 1995 Return made up to 19/11/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczNTgwMGFkaXF6a2N4.

  73. 5 December 1994 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2MzcxOGFkaXF6a2N4.

  74. 29 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTA0NzA5MWFkaXF6a2N4.

  75. 16 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MDQ4MTE0MWFkaXF6a2N4.

  76. 9 January 1994 Return made up to 15/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxMzcxM2FkaXF6a2N4.

  77. 4 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0OTAzODIzM2FkaXF6a2N4.

  78. 21 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMjAzOTU2NGFkaXF6a2N4.

  79. 18 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODEzNzkxM2FkaXF6a2N4.

  80. 12 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODYxMTU1NWFkaXF6a2N4.

  81. 17 March 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0Njg2Nzc0NWFkaXF6a2N4.

  82. 17 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDc0OTA1MmFkaXF6a2N4.

  83. 10 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTkzNDQxOGFkaXF6a2N4.

  84. 4 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjEwNTk2M2FkaXF6a2N4.

  85. 23 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzM5MzczMWFkaXF6a2N4.

  86. 23 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg1NDA0OWFkaXF6a2N4.

  87. 23 December 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTcyOTc4NGFkaXF6a2N4.

  88. 20 November 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5OTQzOTkyN2FkaXF6a2N4.

  89. 20 November 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExMDAyNzk1NWFkaXF6a2N4.

  90. 27 July 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0NzkyNTE1OWFkaXF6a2N4.

  91. 16 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTI1MTUwNmFkaXF6a2N4.

  92. 11 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTc1NjgwN2FkaXF6a2N4.

  93. 7 July 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMDYzMTE1MWFkaXF6a2N4.

  94. 1 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDk1MjEyNGFkaXF6a2N4.

  95. 21 August 1989 Return made up to 01/11/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMjM3MTg1MmFkaXF6a2N4.

  96. 20 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NDk4Mjk2OGFkaXF6a2N4.

  97. 20 March 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyMzEwMjczNmFkaXF6a2N4.

  98. 16 June 1988 Return made up to 16/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Njg2NDkwM2FkaXF6a2N4.

  99. 11 November 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjAzOTIyNGFkaXF6a2N4.

  100. 1 September 1986 Registered office changed on 01/09/86 from: epworth house 25/35 city road london EC1Y 1AA

    Category: Address. Type: 287. Transaction: MDA3NDk1MjE4MmFkaXF6a2N4.

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