56 Penywern Management Limited

Company Registration Number: 02045551

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.
56 Penywern Management Limited is a Private Company Limited by Shares first registered on 11 August 1986. Its current registered address is in London.

Registered Address

ASTBERRYS PROPERTY SERVICES LTD
36A KENWAY ROAD
LONDON
SW5 0RA

There are 58 companies currently registered at this postcode, including this one.

All companies at SW5 0RA

Registration Data

Company Number

02045551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,468£10,197£22,212£27,535£21,341£9,639£16,288
of which Cash £0£0£0£0£0£700£1,052
Total Assets £8,468£10,197£22,212£27,535£21,341£9,639£16,288
Current Liabilities £6,967£1,648£2,867£2,894£5,201£6,638£6,223
Net Current Assets £1,501£8,549£19,345£24,641£16,140£3,001£10,065
Total Net Worth £9£9£9£9£9£9£9

Previous Names

No previous names

Company Officers

  • ASTBERRYS PROPERTY SERVICES LTD

    Corporate Secretary

    Appointed on 12 November 2010

     

    36a
    Kenway Road
    London
    SW5 0RA
    England

  • JAFFA, John Mark

    Director

    Appointed on 3 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1952

    56
    Penywern Road
    London
    SW5 9SX
    England

  • NAGLE, Matthew Richard

    Director

    Appointed on 23 December 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1976

    56
    Flat 7
    56 Penywern Road
    London
    England
    SW5 9SX
    United Kingdom

  • BEBBINGTON, Janet Anne

    Secretary

    Resigned on 4 November 1992

    Nationality: British

    Ladygate House Ladygate Drive
    Grayshott
    Hindhead
    Surrey
    GU26 6DR

  • HORLEY, Nathalie

    Secretary

    Appointed on 1 February 2007

    Resigned on 12 May 2009

    Flat 9
    56 Penywern Road
    London
    SW5 9SX

  • JAFFA, John Mark

    Secretary

    Appointed on 2 November 1999

    Resigned on 3 January 2007

    Flat 2, 56 Penywern Road
    London
    SW5 9SX

  • PHILLIPS, Richard Kirk

    Secretary

    Appointed on 4 February 1993

    Resigned on 20 January 1995

    Flat 6
    56 Penywern Road
    London
    SW5 9SX

  • ROCKETT, Christopher John

    Secretary

    Appointed on 20 January 1995

    Resigned on 2 November 1999

    26 West Common Drive
    Haywards Heath
    West Sussex
    RH16 2AN

  • ROCKETT, Jane Emma

    Secretary

    Appointed on 4 November 1992

    Resigned on 6 January 1993

    Flat 7
    56 Penywern Road
    London
    SW5 9SX

  • PROFESSIONAL APPOINTMENTS LIMITED

    Corporate Secretary

    Appointed on 12 May 2009

    Resigned on 12 November 2010

    18
    Hand Court
    London
    WC1V 6JF
    England

  • BEBBINGTON, Harold John

    Director

    Resigned on 4 November 1992

    Nationality: British

    Occupation: Manager

    Month of birth: July 1944

    Ladygate House Ladygate Drive
    Grayshott
    Hindhead
    Surrey
    GU26 6DR

  • GOLDSMITH, Tara Alexandra

    Director

    Appointed on 4 June 1999

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Production/Management Co-Ordin

    Month of birth: November 1970

    Flat 4
    56 Penywern Road
    London
    SW5 9SX

  • JAFFA, John Mark

    Director

    Appointed on 14 October 1998

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: March 1952

    Flat 2, 56 Penywern Road
    London
    SW5 9SX

  • JOLLEY, Tim James

    Director

    Appointed on 29 December 2006

    Resigned on 5 November 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1975

    25
    City Road
    London
    EC1Y 1AR
    England

  • MARSDEN, Paul

    Director

    Appointed on 4 November 1992

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Geophysical Analyst

    Month of birth: September 1963

    56 Penywern Road
    London
    SW5 9SX

  • PHILLIPS, Richard Kirk

    Director

    Appointed on 4 November 1992

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: December 1964

    Flat 6
    56 Penywern Road
    London
    SW5 9SX

  • ROCKETT, Jane Emma

    Director

    Appointed on 4 November 1992

    Resigned on 4 June 1999

    Nationality: British

    Occupation: Pr Executive

    Month of birth: April 1969

    Flat 7
    56 Penywern Road
    London
    SW5 9SX

  • TAYLOR, Barbara May

    Director

    Resigned on 25 March 1992

    Nationality: British

    Month of birth: March 1931

    155 Maplewell Road
    Woodhouse Eaves
    Loughborough
    Leicestershire
    LE12 8QY

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658ZDO0. Transaction: MzE3NDU2OTM4MWFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: A5JUIT28. Transaction: MzE2MjM0MzgzNmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55MJ8NL. Transaction: MzE0NzEzOTM5OGFkaXF6a2N4.

  4. 23 December 2015 Appointment of Mr Matthew Richard Nagle as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4MUT90Z. Transaction: MzEzODI5ODA2NmFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A4CDE3V6. Transaction: MzEyNzkxODExOGFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3F6Y. Transaction: MzEyMjM5NzM4OGFkaXF6a2N4.

  7. 16 August 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: A3DRLB3V. Transaction: MzEwNTQ5ODg4NGFkaXF6a2N4.

  8. 28 April 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQC8O. Transaction: MzA5ODk2ODcxNmFkaXF6a2N4.

  9. 15 August 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2EN8QSB. Transaction: MzA4MzMyMTIzMGFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28GJF0H. Transaction: MzA3ODA1MDg0MWFkaXF6a2N4.

  11. 2 November 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1KMVJQ1. Transaction: MzA2Njg3OTE0M2FkaXF6a2N4.

  12. 13 August 2012 Previous accounting period shortened from 31 March 2012 to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA01. Barcode: A1F074TS. Transaction: MzA2MjMyMjgyMmFkaXF6a2N4.

  13. 29 May 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A19NN6S9. Transaction: MzA1ODI5OTk5NGFkaXF6a2N4.

  14. 16 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X190V7UY. Transaction: MzA1NzYwNTAwN2FkaXF6a2N4.

  15. 18 April 2012 Current accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A170NGNT. Transaction: MzA1NjAzNjg0OGFkaXF6a2N4.

  16. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X06G3V9Q. Transaction: MzAzOTM4NTMxMGFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XLTNLU3G. Transaction: MzAzNzEzMzI5OGFkaXF6a2N4.

  18. 13 May 2011 Secretary's details changed for Begbies Professional Appointments Limited on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Officers. Type: CH04. Barcode: XLSTIU3I. Transaction: MzAzNzEzMDYzNGFkaXF6a2N4.

  19. 13 May 2011 Registered office address changed from 25 City Road London EC1Y 1AR England on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XLSHOU3C. Transaction: MzAzNzEyOTczNmFkaXF6a2N4.

  20. 6 December 2010 Appointment of Begbies Professional Appointments Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X50WTPP5. Transaction: MzAyODI3OTk2NWFkaXF6a2N4.

  21. 6 December 2010 Termination of appointment of Professional Appointments Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X50OQPPU. Transaction: MzAyODI3OTI0NmFkaXF6a2N4.

  22. 15 November 2010 Termination of appointment of Tim Jolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFURJP2K. Transaction: MzAyNjk5Njk2OWFkaXF6a2N4.

  23. 12 November 2010 Appointment of John Mark Jaffa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHJL2P0M. Transaction: MzAyNjg4OTY5M2FkaXF6a2N4.

  24. 8 September 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: X7H6MN88. Transaction: MzAyMjkyMjAyN2FkaXF6a2N4.

  25. 8 September 2010 Secretary's details changed for Professional Appointments Limited on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH04. Barcode: X7H6KN86. Transaction: MzAyMjkyMTg3MmFkaXF6a2N4.

  26. 8 September 2010 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X7H6JN85. Transaction: MzAyMjkyMTg3MWFkaXF6a2N4.

  27. 8 September 2010 Director's details changed for Tim James Jolley on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: X7H6LN87. Transaction: MzAyMjkyMTgzMGFkaXF6a2N4.

  28. 18 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XU1NGKYD. Transaction: MzAxNzg2OTQyN2FkaXF6a2N4.

  29. 21 July 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTREBQR. Transaction: MjAzNzUxNDYzN2FkaXF6a2N4.

  30. 21 July 2009 Secretary appointed professional appointments LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XVTRJBQW. Transaction: MjAzNzUxMjY5NWFkaXF6a2N4.

  31. 21 July 2009 Appointment terminated secretary nathalie horley [View PDF]

    Category: Officers. Type: 288b. Barcode: XVTRIBQV. Transaction: MjAzNzUxMjY5NGFkaXF6a2N4.

  32. 20 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVPGIBPF. Transaction: MjAzNzQ1Nzk2NWFkaXF6a2N4.

  33. 7 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XC35B170. Transaction: MjAwODU3OTkyMWFkaXF6a2N4.

  34. 9 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMZOZKO. Transaction: MjAwNTA5OTYxNmFkaXF6a2N4.

  35. 20 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwMjM3NGFkaXF6a2N4.

  36. 16 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0ODM3N2FkaXF6a2N4.

  37. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDExMTcxMWFkaXF6a2N4.

  38. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYxMDQzOGFkaXF6a2N4.

  39. 10 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY4MjU2OWFkaXF6a2N4.

  40. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyMzM3MGFkaXF6a2N4.

  41. 29 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQzNTA0M2FkaXF6a2N4.

  42. 24 April 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM3Njc3MWFkaXF6a2N4.

  43. 22 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NjA3NjEwN2FkaXF6a2N4.

  44. 5 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMwMjA0MmFkaXF6a2N4.

  45. 28 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMjQ1NTYzM2FkaXF6a2N4.

  46. 4 June 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5NzMwNWFkaXF6a2N4.

  47. 18 February 2004 Registered office changed on 18/02/04 from: 56 penywern road london SW5 9SX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODk5NzkxOWFkaXF6a2N4.

  48. 19 August 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc4MzQ1N2FkaXF6a2N4.

  49. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExODI3NzEyOWFkaXF6a2N4.

  50. 16 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxOTQ0OGFkaXF6a2N4.

  51. 16 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc2MjgwNWFkaXF6a2N4.

  52. 16 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzU1OTEzN2FkaXF6a2N4.

  53. 16 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjA4NTM3OGFkaXF6a2N4.

  54. 16 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0ODk1MDk2N2FkaXF6a2N4.

  55. 29 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg0Njg5MmFkaXF6a2N4.

  56. 1 May 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5NTMwNWFkaXF6a2N4.

  57. 18 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NzU0NzEzN2FkaXF6a2N4.

  58. 18 February 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAzNzU5NmFkaXF6a2N4.

  59. 20 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM3NjQzMGFkaXF6a2N4.

  60. 20 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzczOTU5NWFkaXF6a2N4.

  61. 14 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM5NDc1MWFkaXF6a2N4.

  62. 14 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODI5NDkxNmFkaXF6a2N4.

  63. 23 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwOTE0OTYwMGFkaXF6a2N4.

  64. 23 February 1999 Return made up to 24/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTUzMDg2N2FkaXF6a2N4.

  65. 22 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzNjI0MmFkaXF6a2N4.

  66. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3MTc5N2FkaXF6a2N4.

  67. 29 January 1998 Return made up to 24/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4Mzk4N2FkaXF6a2N4.

  68. 29 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzc2MTg5NmFkaXF6a2N4.

  69. 8 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU1OTU5M2FkaXF6a2N4.

  70. 14 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA4MzY1Nzg1MWFkaXF6a2N4.

  71. 14 March 1997 Return made up to 24/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA5NDEyMWFkaXF6a2N4.

  72. 13 February 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA3ODgyNjIyOGFkaXF6a2N4.

  73. 13 February 1996 Return made up to 24/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg0NDU2MmFkaXF6a2N4.

  74. 23 March 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExMTg0NTU4OGFkaXF6a2N4.

  75. 9 February 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNTQ0MTkwMmFkaXF6a2N4.

  76. 9 February 1995 Return made up to 24/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjkwODg1OWFkaXF6a2N4.

  77. 12 July 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0MTUxNDUzNWFkaXF6a2N4.

  78. 20 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjIxNTEwNGFkaXF6a2N4.

  79. 16 February 1994 Return made up to 24/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODk3Mjg4NGFkaXF6a2N4.

  80. 23 August 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2Mzg2NTU3N2FkaXF6a2N4.

  81. 21 February 1993 Return made up to 24/01/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0ODExNzc2OWFkaXF6a2N4.

  82. 21 February 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODU3MTE5NGFkaXF6a2N4.

  83. 17 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExOTAwODY3MGFkaXF6a2N4.

  84. 30 November 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODE1Mjk4OGFkaXF6a2N4.

  85. 30 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjc4MTU4MGFkaXF6a2N4.

  86. 30 November 1992 Registered office changed on 30/11/92 from: ladygate house ladygate drive, grayshott hind head surrey. GU26 6DR

    Category: Address. Type: 287. Transaction: MDA5OTQyMDk3MWFkaXF6a2N4.

  87. 18 May 1992 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNDA0MjY3MmFkaXF6a2N4.

  88. 25 April 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzNTkwMzc4MmFkaXF6a2N4.

  89. 1 April 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDk3MjM5NWFkaXF6a2N4.

  90. 13 February 1992 Return made up to 24/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzNDYzODcxM2FkaXF6a2N4.

  91. 14 June 1991 Return made up to 24/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDM3NjMyMWFkaXF6a2N4.

  92. 4 September 1990 Registered office changed on 04/09/90 from: 60 george street richmond surrey TW9 1HE

    Category: Address. Type: 287. Transaction: MDA1MTA5Njg5MmFkaXF6a2N4.

  93. 30 May 1990 Registered office changed on 30/05/90 from: provincial house solly street sheffield S1 4BB

    Category: Address. Type: 287. Transaction: MDA1MTc4MjUyOWFkaXF6a2N4.

  94. 17 April 1990 Return made up to 24/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODkyMTc4MWFkaXF6a2N4.

  95. 3 April 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDAzNDc1OTc3NGFkaXF6a2N4.

  96. 14 September 1989 Return made up to 25/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjE3NDgzMmFkaXF6a2N4.

  97. 6 March 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzIzMjQwNGFkaXF6a2N4.

  98. 2 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0OTAxNzM0NGFkaXF6a2N4.

  99. 31 January 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE1MTk1MDMxMmFkaXF6a2N4.

  100. 27 October 1988 Accounts for a dormant company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzOTAyNDgzMmFkaXF6a2N4.

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