29 Randolph Avenue Limited

Company Registration Number: 02034343

Company registered in England and Wales

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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.
29 Randolph Avenue Limited is a Private Company Limited by Shares first registered on 4 July 1986. Its current registered address is in Watford, Hertfordshire.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
UNITED KINGDOM
WD17 1DL

There are 591 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

02034343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£10£0£0
Current Assets £0£0£0£0£0£0£9,721£5,348
of which Cash £0£0£0£0£0£0£1,328£3,589
Total Assets £0£0£0£0£0£10£9,721£5,348
Current Liabilities £0£0£0£0£0£0£9,721£6,102
Net Current Assets £0£0£0£0£0£0£0£-754
Total Net Worth £0£0£0£0£0£10£10£744

Previous Names

No previous names

Company Officers

  • FREEDMAN, Beatrice

    Director

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1950

    Egale 1
    80 St Albans Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • MEE, Nicola

    Director

    Appointed on 9 August 2006

     

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    Egale 1
    80 St Albans Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • MURPHY, Jill

    Director

    Appointed on 21 September 1994

     

    Nationality: British

    Occupation: Fashion Editor

    Month of birth: February 1947

    Egale 1
    80 St Albans Road
    Watford
    Hertfordshire
    WD17 1DL
    United Kingdom

  • SMITH, Nigel Craig Slater

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Professor

    Month of birth: July 1958

    31j Randolph Avenue
    London
    W9 1BQ

  • BURNAND, Robert George

    Secretary

    Appointed on 7 November 1996

    Resigned on 3 September 1999

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • LTD, Kdg Property, Kdg

    Secretary

    Appointed on 1 September 2015

    Resigned on 8 December 2016

    2nd Floor Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    England

  • PEPPIATT, Brian Chalmers

    Secretary

    Appointed on 23 September 1992

    Resigned on 14 March 1996

    47 Maida Vale
    London
    W9 1SH

  • PICKEN, Christopher

    Secretary

    Resigned on 23 September 1992

    59 Cadogan Street
    London
    SW3 2QJ

  • SHEAR, Denise

    Secretary

    Appointed on 14 March 1996

    Resigned on 7 November 1996

    13 Sandwick Close
    Mill Hill
    London
    NW7 2AX

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 April 2011

    Resigned on 15 May 2013

    Station House
    9 - 13 Swiss Terrace
    London
    NW6 4RR
    England

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 May 2013

    Resigned on 7 September 2015

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 3 September 1999

    Resigned on 23 March 2011

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BALLARD, Michael John

    Director

    Appointed on 7 July 2000

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Self-Employed

    Month of birth: October 1955

    33a Randolph Avenue
    London
    W9 1BQ

  • BLANKS, Timothy Seldon

    Director

    Appointed on 7 July 2000

    Resigned on 7 February 2003

    Nationality: Canadian

    Occupation: Editor

    Month of birth: September 1954

    Flat G
    31 Randolph Avenue
    London
    W9 1BQ

  • COLLINGE, Robert

    Director

    Appointed on 1 October 2008

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    31 B
    Randolph Avenue
    London
    W9 1BQ

  • GARWOOD, Robert Simon

    Director

    Appointed on 7 July 2000

    Resigned on 25 March 2002

    Nationality: British

    Occupation: Banking

    Month of birth: January 1965

    Flat J 31 Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • HUSTED, Erik

    Director

    Resigned on 25 March 1996

    Nationality: Danish

    Occupation: Construction

    Month of birth: November 1949

    31 Randolph Avenue
    London
    W9 1BQ

  • OMAR, Rosnah

    Director

    Resigned on 24 March 1993

    Nationality: Malaysian

    Occupation: Banker

    Month of birth: July 1952

    31 Randolph Avenue
    London
    W9 1BQ

  • RUSMANIS, Margaret Juanita

    Director

    Resigned on 7 January 1998

    Nationality: British

    Occupation: Violinist

    Month of birth: October 1952

    Flat G 31 Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • SALTER, Anthony Michael Russell

    Director

    Appointed on 16 March 1995

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Media Consultant

    Month of birth: August 1959

    31j Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • SCHNEIDER, Clark

    Director

    Appointed on 16 March 1995

    Resigned on 21 September 2016

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1958

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • SEIFERT, Walter Edward

    Director

    Resigned on 30 September 1991

    Nationality: American

    Occupation: Accountant

    Month of birth: July 1936

    31 Randolph Avenue
    London
    W9 1BQ

  • SEWARD, Mark

    Director

    Resigned on 7 January 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1959

    31 Randolph Avenue
    Maida Vale
    London
    W9

  • STEER, Isabella Blanche

    Director

    Appointed on 9 January 2001

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Publishing

    Month of birth: September 1972

    Flat A
    31 Randolph Avenue
    London
    W9 1BQ

  • SUMNER, Barbara-Lucia

    Director

    Appointed on 10 July 2000

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Interior Designer

    Month of birth: July 1957

    Flat E
    31 Randolph Avenue
    London
    W9 1BQ

  • SUTER, Susannah

    Director

    Appointed on 16 March 1995

    Resigned on 10 August 1998

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1968

    Flat B 31 Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • WALKER, Fiona

    Director

    Resigned on 29 August 1997

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1959

    Flat A 33 Randolph Avenue
    Maida Vale
    London
    W9 1BQ

  • WRIGHT, Bruce Sean

    Director

    Appointed on 7 July 2000

    Resigned on 5 January 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1965

    31b Randolph Avenue
    London
    W9 1BQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A3OUY. Transaction: MzE3MjQyNTgxM2FkaXF6a2N4.

  2. 21 February 2017 Registered office address changed from V J Management Ltd 6 Brookland Close London NW11 6DJ England to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Address. Type: AD01. Barcode: X60PPTG9. Transaction: MzE2OTM3ODA2N2FkaXF6a2N4.

  3. 10 February 2017 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5ZZNQ6Z. Transaction: MzE2ODY5NzQ3OWFkaXF6a2N4.

  4. 10 February 2017 Registered office address changed from 85 Stafford Road Wallington Surrey SM6 9AP England to V J Management Ltd 6 Brookland Close London NW11 6DJ on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZNAZU. Transaction: MzE2ODY5MjY2OGFkaXF6a2N4.

  5. 8 December 2016 Termination of appointment of Kdg Property Ltd as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LEW6IH. Transaction: MzE2MzkwODc1OWFkaXF6a2N4.

  6. 5 October 2016 Register inspection address has been changed to Kdg House 85 Stafford Road Wallington SM6 9AP [View PDF]

    Category: Address. Type: AD02. Barcode: X5GWESAH. Transaction: MzE1ODkyMTM0N2FkaXF6a2N4.

  7. 21 September 2016 Termination of appointment of Clark Schneider as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: TM01. Barcode: X5G0O20Y. Transaction: MzE1Nzg3NTU2N2FkaXF6a2N4.

  8. 17 August 2016 Secretary's details changed for Kdg Property Ltd on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: CH03. Barcode: X5DHDRN6. Transaction: MzE1NTIzNDc2MGFkaXF6a2N4.

  9. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FU7D5. Transaction: MzE0NDgyNjQxNWFkaXF6a2N4.

  10. 21 March 2016 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X537TX5T. Transaction: MzE0NDQ4MDgzNGFkaXF6a2N4.

  11. 7 December 2015 Director's details changed for Mr Clark Schneider on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR321M. Transaction: MzEzNjk2Mjc4N2FkaXF6a2N4.

  12. 7 December 2015 Director's details changed for Ms Jill Murphy on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR31OO. Transaction: MzEzNjk2MjY1MWFkaXF6a2N4.

  13. 7 December 2015 Director's details changed for Nicola Mee on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR30RN. Transaction: MzEzNjk2MjQzM2FkaXF6a2N4.

  14. 7 December 2015 Director's details changed for Miss Beatrice Freedman on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR30CH. Transaction: MzEzNjk2MjM2NWFkaXF6a2N4.

  15. 28 October 2015 Termination of appointment of Barbara-Lucia Sumner as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4IZNB0Q. Transaction: MzEzNDAyMjY3OGFkaXF6a2N4.

  16. 8 October 2015 Appointment of Kdg Property Ltd as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4HM3DBN. Transaction: MzEzMjY2OTI0NmFkaXF6a2N4.

  17. 8 October 2015 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 85 Stafford Road Wallington Surrey SM6 9AP on 8 October 2015 [View PDF]

    Action Date: 8 October 2015. Category: Address. Type: AD01. Barcode: X4HM39V5. Transaction: MzEzMjY2ODA3NWFkaXF6a2N4.

  18. 15 September 2015 Termination of appointment of Peverel Secretarial Limited as a secretary on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: TM02. Barcode: X4G0HOQQ. Transaction: MzEzMTAwNjIyMGFkaXF6a2N4.

  19. 15 September 2015 Registered office address changed from C/O Peverel Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0HOA8. Transaction: MzEzMTAwNjE0MmFkaXF6a2N4.

  20. 27 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X442V1V6. Transaction: MzEyMDA4NTExOGFkaXF6a2N4.

  21. 17 September 2014 Termination of appointment of Isabella Blanche Steer as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3GN9LKR. Transaction: MzEwNzY3ODM3MmFkaXF6a2N4.

  22. 8 July 2014 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3BOBUW2. Transaction: MzEwMzM2NjEwNmFkaXF6a2N4.

  23. 1 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34WBUZ6. Transaction: MzA5NzQzMjA3NGFkaXF6a2N4.

  24. 7 February 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X317RMX5. Transaction: MzA5NDA5NTU5NGFkaXF6a2N4.

  25. 15 May 2013 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28GJMW9. Transaction: MzA3ODA1MjcxMGFkaXF6a2N4.

  26. 15 May 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28GJJF6. Transaction: MzA3ODA1MTg0MGFkaXF6a2N4.

  27. 15 May 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X28GJISY. Transaction: MzA3ODA1MTc3OWFkaXF6a2N4.

  28. 15 May 2013 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: X28GJISQ. Transaction: MzA3ODA1MTY1OGFkaXF6a2N4.

  29. 22 March 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X24NGNEI. Transaction: MzA3NDk4MjEwNWFkaXF6a2N4.

  30. 23 April 2012 Total exemption small company accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A175S7J4. Transaction: MzA1NjI2NTc5OGFkaXF6a2N4.

  31. 5 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X168AS8A. Transaction: MzA1NTQzMTAzMmFkaXF6a2N4.

  32. 5 April 2012 Termination of appointment of Robert Collinge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X168AS82. Transaction: MzA1NTQzMDg3MWFkaXF6a2N4.

  33. 14 April 2011 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCG3HTAC. Transaction: MzAzNTYwNzA3NGFkaXF6a2N4.

  34. 14 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XCFZ0TAQ. Transaction: MzAzNTYwNjg4OGFkaXF6a2N4.

  35. 14 April 2011 Director's details changed for Nigel Craig Slater Smith on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XCFYXTAM. Transaction: MzAzNTYwNjczM2FkaXF6a2N4.

  36. 14 April 2011 Director's details changed for Jill Murphy on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XCFYVTAK. Transaction: MzAzNTYwNjcyOWFkaXF6a2N4.

  37. 14 April 2011 Director's details changed for Barbara-Lucia Sumner on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XCFYZTAO. Transaction: MzAzNTYwNjczOGFkaXF6a2N4.

  38. 14 April 2011 Director's details changed for Clark Schneider on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XCFYWTAL. Transaction: MzAzNTYwNjczMGFkaXF6a2N4.

  39. 14 April 2011 Director's details changed for Isabella Blanche Steer on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XCFYYTAN. Transaction: MzAzNTYwNjczNGFkaXF6a2N4.

  40. 14 April 2011 Director's details changed for Miss Beatrice Freedman on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: XCFYUTAJ. Transaction: MzAzNTYwNjcyOGFkaXF6a2N4.

  41. 14 April 2011 Termination of appointment of Solitaire Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCFYTTAI. Transaction: MzAzNTYwNjcyM2FkaXF6a2N4.

  42. 2 February 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AF186RB6. Transaction: MzAzMTU1NzQwOGFkaXF6a2N4.

  43. 26 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XM8H6JEB. Transaction: MzAxNDE5NDM2NWFkaXF6a2N4.

  44. 29 December 2009 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: AUSXTFWX. Transaction: MzAwNTc4Njc5NWFkaXF6a2N4.

  45. 12 May 2009 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AS1P29NQ. Transaction: MjAzMjY5NzgyN2FkaXF6a2N4.

  46. 3 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3MRY8O7. Transaction: MjAyOTc5NTM2M2FkaXF6a2N4.

  47. 1 December 2008 Director appointed robert collinge logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ACO2D51V. Transaction: MjAxODkwNzg0OGFkaXF6a2N4.

  48. 24 November 2008 Director appointed robert collinge [View PDF]

    Category: Officers. Type: 288a. Barcode: ACO2F51X. Transaction: MjAxODYzNjU1N2FkaXF6a2N4.

  49. 11 August 2008 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXQBL23Y. Transaction: MjAxMDcwNDI4NGFkaXF6a2N4.

  50. 24 April 2008 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Barcode: AR56RZ57. Transaction: MjAwNDAyODI4MmFkaXF6a2N4.

  51. 25 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP9ECYBU. Transaction: MjAwMTk4MDU3N2FkaXF6a2N4.

  52. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc0OTcyNGFkaXF6a2N4.

  53. 16 April 2007 Total exemption full accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1NzM0MWFkaXF6a2N4.

  54. 28 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2Mzk5MGFkaXF6a2N4.

  55. 23 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjMzNTU1MmFkaXF6a2N4.

  56. 28 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5MDY1N2FkaXF6a2N4.

  57. 28 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk1ODkxNWFkaXF6a2N4.

  58. 31 March 2006 Total exemption full accounts made up to 23 June 2005 [View PDF]

    Action Date: 23 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE0MjI0NGFkaXF6a2N4.

  59. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYyOTUwNWFkaXF6a2N4.

  60. 29 November 2005 Total exemption full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNTM5NTM5OWFkaXF6a2N4.

  61. 8 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDIxMDk1NmFkaXF6a2N4.

  62. 2 December 2004 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNzM3MzA0OGFkaXF6a2N4.

  63. 19 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzA4NzYwMWFkaXF6a2N4.

  64. 22 October 2003 Total exemption full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MjEwNjg2OWFkaXF6a2N4.

  65. 4 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTk1MjkwMGFkaXF6a2N4.

  66. 13 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA1NTUyMmFkaXF6a2N4.

  67. 25 April 2002 Total exemption full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDEyOTk4NDA0MGFkaXF6a2N4.

  68. 29 March 2002 Total exemption full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NzMwOTU3OGFkaXF6a2N4.

  69. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTUwNzk1MGFkaXF6a2N4.

  70. 27 March 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTIyNzA4OWFkaXF6a2N4.

  71. 19 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTM0OTIzNGFkaXF6a2N4.

  72. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzA2Njc5M2FkaXF6a2N4.

  73. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA0MDc2MWFkaXF6a2N4.

  74. 10 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU3NTkxNGFkaXF6a2N4.

  75. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDMyNjgwN2FkaXF6a2N4.

  76. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM2NTkzN2FkaXF6a2N4.

  77. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk4NjQxNGFkaXF6a2N4.

  78. 27 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI1Mzc3MmFkaXF6a2N4.

  79. 14 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0NzY1N2FkaXF6a2N4.

  80. 14 March 2000 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTYyMjQ5OWFkaXF6a2N4.

  81. 31 January 2000 Registered office changed on 31/01/00 from: 22 clifton road little venice london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI3NjU0OWFkaXF6a2N4.

  82. 31 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ3OTM1OWFkaXF6a2N4.

  83. 31 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNzUyMWFkaXF6a2N4.

  84. 11 May 1999 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NTY2NjM4OWFkaXF6a2N4.

  85. 23 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDA3MDc5NWFkaXF6a2N4.

  86. 15 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTA1ODIwMGFkaXF6a2N4.

  87. 27 April 1998 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MTk5NDI3MGFkaXF6a2N4.

  88. 11 April 1998 Return made up to 24/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTg0NTkyMmFkaXF6a2N4.

  89. 11 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE1MzU3MWFkaXF6a2N4.

  90. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc1MDE5OWFkaXF6a2N4.

  91. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzk5ODkzN2FkaXF6a2N4.

  92. 30 July 1997 Return made up to 24/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODIxNDg4MGFkaXF6a2N4.

  93. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDc3MjcyN2FkaXF6a2N4.

  94. 28 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA2NjI5NmFkaXF6a2N4.

  95. 27 May 1997 Accounts for a small company made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDExODM3MDczN2FkaXF6a2N4.

  96. 16 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc3MjcwN2FkaXF6a2N4.

  97. 16 January 1997 Registered office changed on 16/01/97 from: 88 mill lane west hampstead london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODgwMDEwMGFkaXF6a2N4.

  98. 16 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgxNTI4OWFkaXF6a2N4.

  99. 21 May 1996 Registered office changed on 21/05/96 from: 47 maida vale london W9 1SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzUyMjYzMGFkaXF6a2N4.

  100. 21 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjY1MzQ2M2FkaXF6a2N4.

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