Alphea Management Company Limited

Company Registration Number: 02059699

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.
Alphea Management Company Limited is a Private Company Limited by Guarantee first registered on 30 September 1986. Its current registered address is in London.

Registered Address

2 ALPHEA CLOSE
LONDON
SW19 2EP

There are 6 companies currently registered at this postcode, including this one.

All companies at SW19 2EP

Registration Data

Company Number

02059699

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1£1£1£1£1£1£0£0£0£0£0
Current Assets £0£0£0£0£0£0£8,030£11,368£27,968£6,265£4,726
of which Cash £0£0£0£0£0£0£7,881£10,899£27,662£6,214£4,487
Total Assets £1£1£1£1£1£1£8,030£11,368£27,968£6,265£4,726
Current Liabilities £0£0£0£0£0£0£1,589£1,496£21,745£3,041£1,755
Net Current Assets £0£0£0£0£0£0£6,441£9,872£6,223£3,224£2,971
Total Net Worth £1£1£1£1£1£1£6,442£9,873£6,223£3,224£2,971

Previous Names

No previous names

Company Officers

  • PAOLONI, James

    Secretary

    Appointed on 10 August 2011

     

    11
    Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • ASPINALL, Karen

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1984

    Flat10 Alphea Close
    Colliers Wood
    London
    Surrey
    SW19 2EP

  • BURNS, Jamie

    Director

    Appointed on 17 March 2008

     

    Nationality: British

    Occupation: It

    Month of birth: June 1976

    5
    Alphea Close
    Colliers Wood
    London
    SW19 1TD

  • HAQQI, Adam

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1985

    25
    Cloudesdale Road
    Wandsworth
    London
    SW17 8ET
    United Kingdom

  • MATADEEN, Anita Salhan

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Charity Development Officer

    Month of birth: July 1980

    9 Alphea Close
    London
    Greater London
    SW19 2EP

  • NICHOL, Keith

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1964

    12 Alphea Close
    London
    Surrey
    SW19 2EP

  • PICKERING, Harriet Rhian Lancett

    Director

    Appointed on 17 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1987

    Flat 8
    Alphea Close
    Colliers Wood
    London
    Surrey
    SW19 2EP

  • PORTER, Pauline Eleanor Rose

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1933

    6 Alphea Close
    London
    SW19 2EP

  • SALHAN, Geeta

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: September 1981

    9 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • SNELIUS, Kate

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: None

    Month of birth: February 1984

    11
    Alphea Close
    Colliers Wood
    London
    SW19 2EP
    Uk

  • MOSS, Peter Crispin

    Secretary

    Resigned on 25 April 2011

    2 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • PORTER, Pauline Eleanor Rose

    Secretary

    Resigned on 8 January 1991

    6 Alphea Close
    London
    SW19 2EP

  • ATKIN, Helen Elizabeth

    Director

    Appointed on 14 March 1991

    Resigned on 16 June 1992

    Nationality: British

    Occupation: Fingerprint Officer

    Month of birth: July 1964

    7 Alphea Close
    London
    SW19 2EP

  • BAILEY, Louise

    Director

    Appointed on 16 September 1999

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: June 1971

    11 Alphea Close
    London
    SW19 2EP

  • BANNISTER, James

    Director

    Appointed on 1 July 2003

    Resigned on 26 April 2005

    Nationality: English

    Occupation: Surveyor

    Month of birth: May 1977

    Flat 8 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • BANTHORPE, Lynne Barbara

    Director

    Appointed on 16 September 1999

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1971

    11 Alphea Close
    London
    SW19 2EP

  • BLEASE, Simon Thomas

    Director

    Appointed on 10 January 2001

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Hr Consultant

    Month of birth: August 1974

    13 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • BUTCHER, Christopher Glenn

    Director

    Appointed on 24 September 2007

    Resigned on 3 March 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1973

    13 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • BUTCHER, Nicola Michelle

    Director

    Appointed on 24 September 2007

    Resigned on 4 July 2009

    Nationality: British

    Occupation: Health & Safety Supervisor

    Month of birth: May 1976

    13 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • CARLILE, Peter Scott

    Director

    Resigned on 8 June 1994

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1961

    12 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • DOVEY, Michael James

    Director

    Appointed on 16 December 2003

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: November 1973

    3 Alphea Close
    London
    SW19 2EP

  • HOGG, Simon

    Director

    Appointed on 16 September 1999

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Systems Developer

    Month of birth: September 1967

    9 Alphea Close
    London
    SW19 2EP

  • HUKIN, Simon

    Director

    Appointed on 27 July 2006

    Resigned on 8 May 2008

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1983

    Flat 10 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • HUNTER, Stuart

    Director

    Appointed on 16 June 1992

    Resigned on 10 May 1995

    Nationality: British

    Occupation: Chauffeurs

    Month of birth: February 1965

    7 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • KILGOUR, Sally Jane

    Director

    Appointed on 17 September 2001

    Resigned on 18 June 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1976

    10 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • LECOMBER, Amanda Jane

    Director

    Appointed on 17 September 2001

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1975

    10 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • MACE, Claire Elizabeth Ann

    Director

    Appointed on 12 December 2001

    Resigned on 14 January 2003

    Nationality: British

    Occupation: Manager Teacher

    Month of birth: March 1977

    8 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • MAUGER, Jeremy Stuart

    Director

    Resigned on 13 April 1992

    Nationality: British

    Occupation: Student Doctor

    Month of birth: July 1967

    4 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • MC FARLANE, Andrew James

    Director

    Resigned on 2 February 1996

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1965

    5 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • MOSS, Peter Crispin

    Director

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1943

    2 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • MURRAY, William Alexander

    Director

    Appointed on 23 May 1991

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1940

    Samuelston
    East Saltoun
    Pencaitland
    East Lothian
    EH34 5EB

  • PALMER, Richard Neil

    Director

    Resigned on 7 October 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1959

    11 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • PENGILLEY, Suzanne

    Director

    Appointed on 12 February 2001

    Resigned on 3 November 2002

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: August 1973

    9 Alphea Close
    London
    SW19 2EP

  • PORTER, Frank Thomas

    Director

    Appointed on 24 September 2007

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1936

    6 Alphea Close
    London
    SW19 2EP

  • PORTER, Frank Thomas

    Director

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Data Processing Manager

    Month of birth: September 1936

    6 Alphea Close
    London
    SW19 2EP

  • PRATT, Amanda Sarah

    Director

    Appointed on 23 June 2004

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Trainer

    Month of birth: February 1974

    13 Alphea Close
    London
    SW19 2EP

  • SCOTT, Lucy

    Director

    Appointed on 23 June 2004

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Media Researcher

    Month of birth: July 1974

    13 Alphea Close
    London
    Surrey
    SW19 2EP

  • SMITHDALE, Sarah Anne

    Director

    Appointed on 11 September 2004

    Resigned on 3 March 2013

    Nationality: British

    Occupation: Chiropodist

    Month of birth: September 1963

    7 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • SNELIUS, Aron Joseph

    Director

    Appointed on 4 June 2007

    Resigned on 17 July 2010

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1976

    4 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • SPILLER, Alan

    Director

    Appointed on 16 September 1999

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1967

    4 Alphea Close
    London
    SW19 2EP

  • SPILLER, Anna Kathryn

    Director

    Appointed on 27 July 2006

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1974

    4 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • SWANN, Matthew Russell

    Director

    Appointed on 24 September 2007

    Resigned on 14 April 2010

    Nationality: British

    Occupation: Librarian

    Month of birth: February 1980

    8 Alphea Close
    Colliers Wood
    Surrey
    SW19 2EP

  • TEMPLE, Mark William Alexander

    Director

    Appointed on 14 November 1991

    Resigned on 25 June 1993

    Nationality: English

    Occupation: Police Officer

    Month of birth: July 1965

    3 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • THOMAS, Doreen Elizabeth

    Director

    Resigned on 8 January 1991

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1956

    9 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • WATLING, David

    Director

    Appointed on 29 January 2001

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Area Manager Retail

    Month of birth: May 1973

    3 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • WEST, Peter John Robert

    Director

    Resigned on 31 May 1994

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: July 1947

    8 Alphea Close
    Colliers Wood
    London
    SW19 2EP

  • WILSON, Simone

    Director

    Appointed on 16 September 1999

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Health Manager

    Month of birth: March 1971

    5 Alphea Close
    London
    SW19 2EP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8PM2. Transaction: MzE1ODU2NjA5MGFkaXF6a2N4.

  2. 24 August 2016 Annual return made up to 25 June 2016 no member list [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5E25A6Q. Transaction: MzE1NTc4NTMxN2FkaXF6a2N4.

  3. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVVG3K. Transaction: MzEzMTkxNjU3MmFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 25 June 2015 no member list [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4GO3W8Z. Transaction: MzEzMTc3NjUyMmFkaXF6a2N4.

  5. 26 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3UIW9. Transaction: MzEwODMyNTgxNWFkaXF6a2N4.

  6. 20 July 2014 Annual return made up to 25 June 2014 no member list [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CJE6YZ. Transaction: MzEwNDA1MTAwN2FkaXF6a2N4.

  7. 20 July 2014 Termination of appointment of Louise Bailey as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3CJE6YR. Transaction: MzEwNDA1MDk1N2FkaXF6a2N4.

  8. 2 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6X7U. Transaction: MzA4NjIzNzk3MmFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 25 June 2013 no member list [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2GKM7AG. Transaction: MzA4NDcwMDAxNmFkaXF6a2N4.

  10. 22 March 2013 Registered office address changed from 11 Alphea Close London SW19 2EP United Kingdom on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NFY96. Transaction: MzA3NDk3NDYwMGFkaXF6a2N4.

  11. 11 March 2013 Termination of appointment of Christopher Butcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XGKJM. Transaction: MzA3NDI5MzM0MmFkaXF6a2N4.

  12. 11 March 2013 Termination of appointment of Sarah Smithdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XGKER. Transaction: MzA3NDI5MzMwNGFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 25 June 2012 no member list [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBCF6X. Transaction: MzA2MDE0MDg1OGFkaXF6a2N4.

  14. 2 July 2012 Termination of appointment of Michael Dovey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBCF6P. Transaction: MzA2MDE0MDg0NGFkaXF6a2N4.

  15. 15 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXO4O3. Transaction: MzA1OTIwMzk3M2FkaXF6a2N4.

  16. 4 November 2011 Appointment of Kate Snelius as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARE6OYX4. Transaction: MzA0NjYxMTM4M2FkaXF6a2N4.

  17. 13 October 2011 Appointment of Adam Haqqi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0DNUYBD. Transaction: MzA0NTQzNDQwMmFkaXF6a2N4.

  18. 28 September 2011 Director's details changed for Anita Salhan on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: A6PZCXV8. Transaction: MzA0NDU5NjEyOWFkaXF6a2N4.

  19. 5 September 2011 Annual return made up to 25 June 2011 [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: AE3BQX6V. Transaction: MzA0MzI1NzgxMGFkaXF6a2N4.

  20. 22 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AIIAVWS3. Transaction: MzA0MjQ2MTIzMGFkaXF6a2N4.

  21. 22 August 2011 Appointment of Mr James Paoloni as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIIAXWS5. Transaction: MzA0MjQzNjk2NGFkaXF6a2N4.

  22. 26 May 2011 Termination of appointment of Peter Moss as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQOYLUG4. Transaction: MzAzNzg0OTM0NGFkaXF6a2N4.

  23. 26 May 2011 Termination of appointment of Peter Moss as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQOX8UGQ. Transaction: MzAzNzg0OTI2NmFkaXF6a2N4.

  24. 16 March 2011 Registered office address changed from 2 Alphea Close Collier's Wood London SW19 2EP on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X21FNSHB. Transaction: MzAzMzk0MzQ0OWFkaXF6a2N4.

  25. 19 August 2010 Appointment of Harriet Rhian Lancett Pickering as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMDBLMMD. Transaction: MzAyMTY3ODk1MGFkaXF6a2N4.

  26. 29 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYXC7LY7. Transaction: MzAyMDQ1MjI3NWFkaXF6a2N4.

  27. 23 July 2010 Annual return made up to 25 June 2010 no member list [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XNX63LX8. Transaction: MzAyMDA4NDU2NGFkaXF6a2N4.

  28. 23 July 2010 Termination of appointment of Aron Snelius as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNX61LX6. Transaction: MzAyMDA4NDQwNWFkaXF6a2N4.

  29. 23 July 2010 Termination of appointment of Matthew Swann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNX62LX7. Transaction: MzAyMDA4NDQwN2FkaXF6a2N4.

  30. 23 July 2010 Director's details changed for Sarah Anne Smithdale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX60LX5. Transaction: MzAyMDA4NDQwM2FkaXF6a2N4.

  31. 23 July 2010 Director's details changed for Keith Nichol on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX5VLXZ. Transaction: MzAyMDA4NDM4OGFkaXF6a2N4.

  32. 23 July 2010 Director's details changed for Geeta Salhan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX5ZLX3. Transaction: MzAyMDA4NDQwMWFkaXF6a2N4.

  33. 23 July 2010 Director's details changed for Pauline Eleanor Rose Porter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX5XLX1. Transaction: MzAyMDA4NDM5NWFkaXF6a2N4.

  34. 23 July 2010 Director's details changed for Mr Peter Crispin Moss on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX5ULXY. Transaction: MzAyMDA4NDM4NmFkaXF6a2N4.

  35. 23 July 2010 Director's details changed for Anita Salhan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX5YLX2. Transaction: MzAyMDA4NDM5OGFkaXF6a2N4.

  36. 23 July 2010 Director's details changed for Michael James Dovey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX5TLXX. Transaction: MzAyMDA4NDM4NGFkaXF6a2N4.

  37. 23 July 2010 Termination of appointment of Frank Porter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNX5WLX0. Transaction: MzAyMDA4NDM5MGFkaXF6a2N4.

  38. 23 July 2010 Director's details changed for Louise Bailey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX5RLXV. Transaction: MzAyMDA4NDM4MmFkaXF6a2N4.

  39. 23 July 2010 Director's details changed for Christopher Glenn Butcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX5SLXW. Transaction: MzAyMDA4NDM3OWFkaXF6a2N4.

  40. 23 July 2010 Director's details changed for Karen Aspinall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNX5QLXU. Transaction: MzAyMDA4NDM3NGFkaXF6a2N4.

  41. 14 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0PO3E3M. Transaction: MzAwMDcxODUwNmFkaXF6a2N4.

  42. 6 July 2009 Annual return made up to 25/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD9GBBC. Transaction: MjAzNjUzNzU2OGFkaXF6a2N4.

  43. 6 July 2009 Appointment terminated director nicola butcher [View PDF]

    Category: Officers. Type: 288b. Barcode: XRD9HBBD. Transaction: MjAzNjUzNjgxNmFkaXF6a2N4.

  44. 10 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2EZ13UN. Transaction: MjAxNTI3OTUxNmFkaXF6a2N4.

  45. 17 July 2008 Annual return made up to 25/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9H81GQ. Transaction: MjAwOTE0MjgwOGFkaXF6a2N4.

  46. 16 July 2008 Appointment terminated director simon hukin [View PDF]

    Category: Officers. Type: 288b. Barcode: XE9H71GP. Transaction: MjAwOTE0MjIwMGFkaXF6a2N4.

  47. 16 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XE9H61GO. Transaction: MjAwOTE0MjE5MWFkaXF6a2N4.

  48. 16 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE9H51GN. Transaction: MjAwOTE0MjE4MGFkaXF6a2N4.

  49. 16 July 2008 Registered office changed on 16/07/2008 from 2 alphea close collier's wood london SW19 2EP [View PDF]

    Category: Address. Type: 287. Barcode: XE9H41GM. Transaction: MjAwOTE0MjE3N2FkaXF6a2N4.

  50. 22 April 2008 Director appointed jamie burns [View PDF]

    Category: Officers. Type: 288a. Barcode: ASNZMZ3C. Transaction: MjAwMzg3MDg5NWFkaXF6a2N4.

  51. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2MTE5NGFkaXF6a2N4.

  52. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNjg1OGFkaXF6a2N4.

  53. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNzA1N2FkaXF6a2N4.

  54. 22 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNzEyMGFkaXF6a2N4.

  55. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNjc5NmFkaXF6a2N4.

  56. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNzA1NmFkaXF6a2N4.

  57. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNzExOWFkaXF6a2N4.

  58. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEyNjc5NWFkaXF6a2N4.

  59. 12 July 2007 Annual return made up to 25/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1OTAzN2FkaXF6a2N4.

  60. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI4Nzc1MWFkaXF6a2N4.

  61. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIzNDU1NmFkaXF6a2N4.

  62. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk1NDkyN2FkaXF6a2N4.

  63. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ4NTk2M2FkaXF6a2N4.

  64. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1NzMwNGFkaXF6a2N4.

  65. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ4NjM3MWFkaXF6a2N4.

  66. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg5ODA0N2FkaXF6a2N4.

  67. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc1MzUwOWFkaXF6a2N4.

  68. 21 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc3MDAzMGFkaXF6a2N4.

  69. 21 July 2006 Annual return made up to 25/06/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ2NTk5MmFkaXF6a2N4.

  70. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA1Mzc1NWFkaXF6a2N4.

  71. 21 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE2OTA5OGFkaXF6a2N4.

  72. 1 September 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTczMDc3NGFkaXF6a2N4.

  73. 14 July 2005 Annual return made up to 25/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE3MTk4M2FkaXF6a2N4.

  74. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE3OTM3OGFkaXF6a2N4.

  75. 1 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODU1MjAyNGFkaXF6a2N4.

  76. 1 July 2004 Annual return made up to 25/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0NjgyNmFkaXF6a2N4.

  77. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTU3OTAzNWFkaXF6a2N4.

  78. 1 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI5MTg5MWFkaXF6a2N4.

  79. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk1MzM2N2FkaXF6a2N4.

  80. 29 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE3MzgyNGFkaXF6a2N4.

  81. 28 July 2003 Annual return made up to 25/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5NTc5NmFkaXF6a2N4.

  82. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc4MjYyMmFkaXF6a2N4.

  83. 1 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMDUxODQ0N2FkaXF6a2N4.

  84. 19 July 2002 Annual return made up to 25/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODQzMTI5OGFkaXF6a2N4.

  85. 19 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ5NTAxMGFkaXF6a2N4.

  86. 28 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA3NzMzM2FkaXF6a2N4.

  87. 19 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDI0MjUwOGFkaXF6a2N4.

  88. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkxMDM5NGFkaXF6a2N4.

  89. 21 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTU5NDAyOGFkaXF6a2N4.

  90. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk0NzQ5MmFkaXF6a2N4.

  91. 3 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIwNDkzNWFkaXF6a2N4.

  92. 23 July 2001 Annual return made up to 25/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA3MzMxN2FkaXF6a2N4.

  93. 23 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcxMTA2OWFkaXF6a2N4.

  94. 12 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg2MTU4N2FkaXF6a2N4.

  95. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc0NjE0N2FkaXF6a2N4.

  96. 13 July 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MzkzMjAwMmFkaXF6a2N4.

  97. 13 July 2000 Annual return made up to 25/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk1NjU2NmFkaXF6a2N4.

  98. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUwNDg0OWFkaXF6a2N4.

  99. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1NDExMWFkaXF6a2N4.

  100. 4 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyMjY1M2FkaXF6a2N4.

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