13 Avenue Road (Highgate) Limited

Company Registration Number: 02057972

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.
13 Avenue Road (Highgate) Limited is a Private Company Limited by Shares first registered on 24 September 1986. Its current registered address is in London.

Registered Address

ERRINGTON LANGER PINNER
PYRAMID HOUSE
956 HIGH ROAD
LONDON
N12 9RX

There are 41 companies currently registered at this postcode, including this one.

All companies at N12 9RX

Registration Data

Company Number

02057972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £15,000£15,000£15,000£15,000£15,000£15,000
Current Assets £10,478£10,266£8,387£18,773£1,167£3,043
of which Cash £9,014£7,565£5,502£4,895£79£1,811
Total Assets £25,478£25,266£23,387£33,773£16,167£18,043
Current Liabilities £742£720£690£659£3,387£719
Net Current Assets £9,736£9,546£7,697£18,114£-2,220£2,324
Total Net Worth £24,736£24,546£22,697£33,114£12,780£17,324

Previous Names

No previous names

Company Officers

  • PARKWOOD MANAGEMENT COMPANY (LONDON) LIMITED

    Corporate Secretary

    Appointed on 1 September 1993

     

    Crystal House
    Queens Parade Close
    London
    N11 3FY
    United Kingdom

  • MIDHAGE, Hans Christian

    Director

    Appointed on 7 November 2007

     

    Nationality: British

    Occupation: Pharmaceuticals

    Month of birth: September 1965

    Crystal House
    Queens Parade House
    London
    N11 3FY
    United Kingdom

  • MUNERATI, Manuele

    Director

    Appointed on 12 December 2013

     

    Nationality: Italy

    Occupation: None

    Month of birth: September 1975

    Parkwood Management Company London Ltd
    Crystal House
    Queens Parade Close
    Friern Barnet
    London
    N11 3FY

  • STOLERMAN, Paul Isaac

    Director

    Appointed on 3 August 1991

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: November 1953

    Crystal House
    Queens Parade Close
    London
    N11 3FY
    United Kingdom

  • CRANE, Judith Margaret

    Secretary

    Appointed on 26 September 1991

    Resigned on 2 May 1993

    15 Sparrows Herne
    Bushey
    Watford
    Hertfordshire
    WD2 1AD

  • KEMP, Karen Deborah

    Secretary

    Appointed on 3 August 1991

    Resigned on 26 September 1991

    7 Avenue Lodge
    13 Avenue Road Highgate
    London
    N6 5DJ

  • SMITH, Lesley Mary

    Secretary

    Resigned on 2 August 1991

    44 Clareville Street
    London
    SW7 5AW

  • CAIRNS, Edward Anthony

    Director

    Appointed on 3 August 1991

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1961

    7 Avenue Lodge
    13 Avenue Road Highgate
    London
    N6 5DJ

  • COLLINGS, Charles Walter Edward

    Director

    Resigned on 2 August 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    1 Kingsmead Avenue
    Worcester Avenue
    Worcester Park
    Surrey
    KT4 8XB

  • FEAR, Joanna Marie

    Director

    Resigned on 3 August 1991

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1959

    44 Clareville Street
    London
    SW7 5AW

  • FLETCHER, Noel Anthony

    Director

    Appointed on 4 October 2010

    Resigned on 20 January 2017

    Nationality: British

    Occupation: None

    Month of birth: December 1937

    Crystal House
    Queens Parade Close
    Friern Barnet
    London
    N11 3FY

  • GLASSMAN, Simon Daniel

    Director

    Appointed on 3 August 1991

    Resigned on 2 May 1993

    Nationality: British

    Occupation: Information Technology Consultant

    Month of birth: October 1962

    Flat 2 Avenue Lodge
    13 Avenue Road Highgate
    London
    N6 5DJ

  • HIATT, Helaine Irene

    Director

    Appointed on 3 August 1991

    Resigned on 16 February 2000

    Nationality: British

    Occupation: Advertising/Marketing

    Month of birth: May 1949

    8 Avenue Lodge
    13 Avenue Road Highgate
    London
    N6 5DW

  • HODES, Leo

    Director

    Appointed on 13 August 2001

    Resigned on 28 July 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1970

    Flat 5 Avenue Lodge
    13 Avenue Road Highgate
    London
    N6 5DJ

  • IRWIN, David Gavin

    Director

    Appointed on 12 August 1996

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Flat 2 Avenue Lodge
    13 Avenue Road
    London
    N6 5DJ

  • JOHNSON, Barry Robert

    Director

    Appointed on 3 August 1991

    Resigned on 28 August 1998

    Nationality: English

    Occupation: Technical Manager

    Month of birth: January 1966

    5 Avenue Lodge 13 Avenue Road
    Highgate
    London
    N6 5DJ

  • KAMASA, Suzie

    Director

    Appointed on 3 November 1994

    Resigned on 1 May 1996

    Nationality: Swedish

    Occupation: Design Director

    Month of birth: January 1963

    Flat 2 Avenue Lodge
    13 Avenue Road
    London
    N6 5DJ

  • MILLER, Eddie

    Director

    Resigned on 14 July 1994

    Nationality: British

    Occupation: Retired

    Month of birth: July 1929

    2 Avenue Lodge 13 Avenue Road
    Highgate
    London
    N6 5DJ

  • MOORE, Carolyn

    Director

    Appointed on 22 September 1997

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1972

    1 Avenue Lodge
    Avenue Road Highgate
    London
    N6 5DJ

  • MOSS, Beverley Jane

    Director

    Appointed on 27 July 1992

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Solicitor (Trainee)

    Month of birth: May 1967

    4 Avenue Lodge
    13 Avenue Road Highgate
    London
    N6 5QJ

  • SAUNDERS, Lucie Kate

    Director

    Appointed on 1 October 2003

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1974

    Parkwood Management Company (London) Ltd
    187b Woodhouse Road
    Friern Barnet
    London
    N12 9AY

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

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Latest Filings

  1. 21 March 2017 Termination of appointment of Noel Anthony Fletcher as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: TM01. Barcode: A62C7H23. Transaction: MzE3MTUwNzI1MWFkaXF6a2N4.

  2. 19 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H7ADXF. Transaction: MzE1OTgzMjUzNGFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56N540G. Transaction: MzE0ODEzNTQ5NWFkaXF6a2N4.

  4. 4 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EKY7LS. Transaction: MzEzMDIzMzY4MGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4A32TXF. Transaction: MzEyNTU3OTAxNmFkaXF6a2N4.

  6. 2 July 2014 Accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AUOM7S. Transaction: MzEwMjk3NjA1OWFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X387OD4B. Transaction: MzEwMDI5NDI5OGFkaXF6a2N4.

  8. 24 December 2013 Appointment of Manuele Munerati as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NMCE83. Transaction: MzA5MTQ2Nzk4MGFkaXF6a2N4.

  9. 9 September 2013 Accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G568OY. Transaction: MzA4NDY4NDcyMWFkaXF6a2N4.

  10. 29 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X29BI1Y1. Transaction: MzA3ODc3NTEyM2FkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X19VORRE. Transaction: MzA1ODIyOTUzMWFkaXF6a2N4.

  12. 28 May 2012 Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VORR6. Transaction: MzA1ODIyODc1OGFkaXF6a2N4.

  13. 24 May 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IHOAJ. Transaction: MzA1ODA2MTg2OGFkaXF6a2N4.

  14. 20 October 2011 Accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXUTTYI3. Transaction: MzA0NTgwNDcxNWFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XO23VU9O. Transaction: MzAzNzQ0MTEwMGFkaXF6a2N4.

  16. 19 May 2011 Secretary's details changed for Parkwood Management Company (London) Limited on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH04. Barcode: XO23SU9L. Transaction: MzAzNzQ0MDcwNWFkaXF6a2N4.

  17. 19 May 2011 Director's details changed for Hans Christian Midhage on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XO23TU9M. Transaction: MzAzNzQ0MDcwNmFkaXF6a2N4.

  18. 19 May 2011 Director's details changed for Paul Isaac Stolerman on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Officers. Type: CH01. Barcode: XO23UU9N. Transaction: MzAzNzQ0MDcwN2FkaXF6a2N4.

  19. 15 October 2010 Appointment of Mr Noel Anthony Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT1D6O9K. Transaction: MzAyNTI5OTYyMWFkaXF6a2N4.

  20. 21 September 2010 Termination of appointment of Lucie Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8T9INH6. Transaction: MzAyMzY5OTYxNGFkaXF6a2N4.

  21. 22 July 2010 Accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2109LQX. Transaction: MzAxOTk5MDEyNWFkaXF6a2N4.

  22. 5 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XRPTOJQ3. Transaction: MzAxNDkyOTA1MGFkaXF6a2N4.

  23. 5 May 2010 Secretary's details changed for Parkwood Management Company (London) Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XRPTKJQZ. Transaction: MzAxNDkyNjA3NmFkaXF6a2N4.

  24. 5 May 2010 Director's details changed for Lucie Saunders on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRPTMJQ1. Transaction: MzAxNDkyNjA3OWFkaXF6a2N4.

  25. 5 May 2010 Director's details changed for Paul Isaac Stolerman on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRPTNJQ2. Transaction: MzAxNDkyNjA4MGFkaXF6a2N4.

  26. 5 May 2010 Director's details changed for Hans Christian Midhage on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XRPTLJQ0. Transaction: MzAxNDkyNjA3OGFkaXF6a2N4.

  27. 12 April 2010 Director's details changed for Paul Isaac Stolerman on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: ALN7CIYH. Transaction: MzAxMzI3MDE0N2FkaXF6a2N4.

  28. 12 April 2010 Director's details changed for Lucie Saunders on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: ALN7BIYG. Transaction: MzAxMzI3MDA3OGFkaXF6a2N4.

  29. 12 April 2010 Director's details changed for Hans Christian Midhage on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: ALN7AIYF. Transaction: MzAxMzI3MDAyMWFkaXF6a2N4.

  30. 25 June 2009 Accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A38IDAZP. Transaction: MjAzNTgxNzMyM2FkaXF6a2N4.

  31. 24 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNJ9PAZA. Transaction: MjAzNTc1NTIzM2FkaXF6a2N4.

  32. 4 August 2008 Accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1ME11W9. Transaction: MjAxMDI0NzUxNGFkaXF6a2N4.

  33. 5 June 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYVGP0BJ. Transaction: MjAwNjcxODM0MGFkaXF6a2N4.

  34. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU1OTIzNGFkaXF6a2N4.

  35. 14 September 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5MDE4N2FkaXF6a2N4.

  36. 12 July 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc2NzAzMGFkaXF6a2N4.

  37. 9 October 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgzMzM5OGFkaXF6a2N4.

  38. 24 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY4MTE4NmFkaXF6a2N4.

  39. 21 July 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjIyOTU3MGFkaXF6a2N4.

  40. 13 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ1NDA2OGFkaXF6a2N4.

  41. 10 September 2004 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDE3NTAxM2FkaXF6a2N4.

  42. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkxNTE0N2FkaXF6a2N4.

  43. 7 June 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcwODI2OGFkaXF6a2N4.

  44. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDc3MTc5OGFkaXF6a2N4.

  45. 23 July 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MzUzNTg0NWFkaXF6a2N4.

  46. 13 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA1MzM3OWFkaXF6a2N4.

  47. 19 July 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDA1MTEzNGFkaXF6a2N4.

  48. 10 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM3Njg0MmFkaXF6a2N4.

  49. 21 November 2001 Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA2Njc4MWFkaXF6a2N4.

  50. 6 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjY2NDA1MmFkaXF6a2N4.

  51. 13 July 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMzEwNjk1NWFkaXF6a2N4.

  52. 10 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2MjAwN2FkaXF6a2N4.

  53. 29 June 2000 Accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MTU1MzYxM2FkaXF6a2N4.

  54. 18 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkwMDYxOWFkaXF6a2N4.

  55. 11 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIyMDcxNWFkaXF6a2N4.

  56. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTg2NTQxMWFkaXF6a2N4.

  57. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM0ODkyMmFkaXF6a2N4.

  58. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ4ODc3NGFkaXF6a2N4.

  59. 4 August 1999 Accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NDExMDUxMWFkaXF6a2N4.

  60. 18 May 1999 Return made up to 02/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3NTEyOWFkaXF6a2N4.

  61. 2 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4MjM4OGFkaXF6a2N4.

  62. 28 July 1998 Accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NTI4NDA1NGFkaXF6a2N4.

  63. 19 May 1998 Return made up to 02/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1NjgyNWFkaXF6a2N4.

  64. 20 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODgzNTE2MWFkaXF6a2N4.

  65. 21 August 1997 Accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MTA3NTc2NGFkaXF6a2N4.

  66. 7 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjc5MTQ0NGFkaXF6a2N4.

  67. 13 May 1997 Return made up to 02/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5ODU1M2FkaXF6a2N4.

  68. 5 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODI1NTU0NGFkaXF6a2N4.

  69. 24 July 1996 Accounts made up to 31 March 1996

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNzYxODQ1MGFkaXF6a2N4.

  70. 20 May 1996 Return made up to 02/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE5MjEzOGFkaXF6a2N4.

  71. 18 August 1995 Accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODY2Mjc4OGFkaXF6a2N4.

  72. 18 May 1995 Return made up to 02/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI4MDI4MmFkaXF6a2N4.

  73. 17 March 1995 Registered office changed on 17/03/95 from: parkwood management company 33B woodland gardens london N10 3UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE1Mzc3NGFkaXF6a2N4.

  74. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQ1MDA1NGFkaXF6a2N4.

  75. 25 August 1994 Accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2OTg1MzM5NmFkaXF6a2N4.

  76. 10 August 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTkzNDYwN2FkaXF6a2N4.

  77. 17 May 1994 Return made up to 02/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDExMzE0MGFkaXF6a2N4.

  78. 1 February 1994 Accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMzU1MjcyMGFkaXF6a2N4.

  79. 14 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDYzNTI5NGFkaXF6a2N4.

  80. 15 December 1993 Return made up to 02/05/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTYyMTUzOGFkaXF6a2N4.

  81. 9 September 1993 Registered office changed on 09/09/93 from: 4 sparrows herne, bushey heath watford WD2 ijt

    Category: Address. Type: 287. Transaction: MDE0MTkwNDg4N2FkaXF6a2N4.

  82. 9 September 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNzcxODM3N2FkaXF6a2N4.

  83. 27 August 1992 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA4NTM5NjU1MGFkaXF6a2N4.

  84. 12 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODgzNDU5NmFkaXF6a2N4.

  85. 26 May 1992 Return made up to 02/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1Nzc3ODYzMWFkaXF6a2N4.

  86. 14 February 1992 Registered office changed on 14/02/92 from: 53 harrow gardens teddington middlesex TW11 0DJ

    Category: Address. Type: 287. Transaction: MDE0NjE4ODYxM2FkaXF6a2N4.

  87. 5 February 1992 Accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTUzOTkwMWFkaXF6a2N4.

  88. 16 October 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjcwMTIwMmFkaXF6a2N4.

  89. 16 October 1991 Registered office changed on 16/10/91 from: 13 avenue road highgate london N6

    Category: Address. Type: 287. Transaction: MDA3ODQzMDg5M2FkaXF6a2N4.

  90. 7 August 1991 Registered office changed on 07/08/91 from: 44 clareville street london SW7 5AW

    Category: Address. Type: 287. Transaction: MDEyMzA3NDMzN2FkaXF6a2N4.

  91. 7 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjYyNzY5NGFkaXF6a2N4.

  92. 7 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDI4OTMxOGFkaXF6a2N4.

  93. 7 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTMyODY5OGFkaXF6a2N4.

  94. 7 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjI5NTQ2N2FkaXF6a2N4.

  95. 7 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDA0MjMzMGFkaXF6a2N4.

  96. 7 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MDgzMjE1MWFkaXF6a2N4.

  97. 7 August 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzA4ODMzMWFkaXF6a2N4.

  98. 7 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDMyODYyMGFkaXF6a2N4.

  99. 7 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2OTQyODgzM2FkaXF6a2N4.

  100. 13 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjQ2MzkxOGFkaXF6a2N4.

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