2 - 14 Orsett Terrace Management Company Limited

Company Registration Number: 02067821

Company registered in England and Wales

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2 - 14 Orsett Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 27 October 1986. Its current registered address is in London.

Registered Address

FLAT 1
4 ORSETT TERRACE
LONDON
W2 6AZ

There are 9 companies currently registered at this postcode, including this one.

All companies at W2 6AZ

Registration Data

Company Number

02067821

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£144,909£144,909£144,909£144,909£138,151£0
Current Assets £18,646£14,926£1,904£1,712£2,312£937£157,721
of which Cash £0£14,481£0£0£0£0£147,850
Total Assets £18,646£159,835£146,813£146,621£147,221£139,088£157,721
Current Liabilities £18,646£14,926£1,904£1,712£2,312£937£157,720
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£144,909£144,909£144,909£144,909£138,151£138,152

Previous Names

No previous names

Company Officers

  • PEARTREE, Andrew Leonard Alfonso

    Secretary

    Appointed on 25 September 2014

     

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • ABREU, Siobhaugn

    Director

    Appointed on 24 September 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1968

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • FITZSIMONS, David

    Director

    Appointed on 24 September 2015

     

    Nationality: Irish

    Occupation: Art Director

    Month of birth: December 1980

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • LOIZOU, Louis

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1981

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • LOIZOV, Louis

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1981

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • PERRY, Carolyn Patricia

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • READ, Janet Elizabeth

    Director

    Appointed on 22 September 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • STADLMANN, Dietrich

    Director

    Appointed on 24 September 2009

     

    Nationality: Australian

    Occupation: Banking

    Month of birth: August 1980

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • WILLIAMS, David Huw

    Director

    Appointed on 7 October 1994

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: May 1949

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • PEARTREE, John Martin

    Secretary

    Resigned on 1 July 2009

    59 Mile End Road
    Colchester
    CO4 5BU

  • ENCORE ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 July 2009

    Resigned on 24 June 2014

    2
    Hills Road
    Cambridge
    CB2 1JP
    United Kingdom

  • CANNELL, Dinah Anne

    Director

    Appointed on 24 September 1999

    Resigned on 20 September 2012

    Nationality: British

    Occupation: Translater & Interpreter

    Month of birth: December 1954

    2
    Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • CHAN, Zenia Sze Wai

    Director

    Appointed on 25 September 2014

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Operational Risk Manager

    Month of birth: November 1977

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • CHAPLOW, David

    Director

    Appointed on 26 September 1997

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Manager

    Month of birth: July 1943

    6 Beaumaris Close
    Andover
    Hampshire
    SP10 2UB

  • CHEETHAM, John Winward

    Director

    Appointed on 22 November 1991

    Resigned on 26 September 1997

    Nationality: British

    Occupation: Media Relations Manger

    Month of birth: April 1949

    Flat 21
    10 Orsett Terrace
    London
    W2 6AJ

  • GAINHAM, Lyndon Caswll

    Director

    Appointed on 4 December 1992

    Resigned on 7 October 1994

    Nationality: British

    Occupation: Bank Of England General Relations Officer

    Month of birth: July 1966

    Flat 22 4 Orsett Terrace
    Bayswater
    London
    W2 6AH

  • HAMILTON, Philip George

    Director

    Appointed on 21 April 2012

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1940

    Flat 1
    4 Orsett Terrace
    London
    W2 6AZ

  • HANKINS, Lindsey Anne

    Director

    Appointed on 7 October 1994

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: August 1958

    2
    Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • HEWETT, Patrick Martin

    Director

    Appointed on 4 December 1992

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1934

    2
    Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • HEWETT, Roy Albert

    Director

    Resigned on 4 December 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    20 Hereford Road
    London
    W2 4AA

  • KANGESU, Eragupillia, Dr

    Director

    Appointed on 7 October 1994

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1931

    30 St Martins Drive
    Walton On Thames
    Surrey
    KT12 3BW

  • LAI, Shiu Kui

    Director

    Appointed on 4 December 1993

    Resigned on 7 October 1994

    Nationality: British

    Occupation: Restauranteur

    Month of birth: July 1960

    Flat 17
    10 Orsett Terrace
    London
    W2 6AJ

  • MASSARI EDWARDS, Claudia

    Director

    Appointed on 3 December 1993

    Resigned on 7 October 1994

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: March 1962

    Flat 14
    10 Orsett Terrace
    London
    W2 6AY

  • PEARTREE, John Martin

    Director

    Appointed on 29 September 2010

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    2
    Hills Road
    Cambridge
    Cambs
    CB2 1JP
    United Kingdom

  • POOLE, Robert John Windrust

    Director

    Resigned on 4 December 1992

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1937

    Underhill House
    St Levan Churchtown
    Penzance
    Cornwall
    TR19 6JS

  • RUSHEN, Christopher Needham

    Director

    Resigned on 7 October 1994

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: April 1961

    6 Orsett Terrace
    London
    W2 6AZ

  • SOBIESZCZUK, Peter, Dr

    Director

    Appointed on 25 September 1998

    Resigned on 16 August 2009

    Nationality: Australian

    Occupation: Medical Research

    Month of birth: September 1953

    1 Nevern Road
    London
    SW5 9PG

  • STRAMIK, Caroline Anne

    Director

    Appointed on 7 October 1994

    Resigned on 13 October 1995

    Nationality: British

    Occupation: Civil Service

    Month of birth: July 1966

    Flat 6 10 Orsett Terrace
    London
    W2 6AZ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 October 2016 Appointment of Carolyn Patricia Perry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5HHG9W1. Transaction: MzE1OTk2NTUyMGFkaXF6a2N4.

  2. 18 October 2016 Appointment of Louis Loizov as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: A5H4PI0B. Transaction: MzE1OTcyMTQ4MWFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAYZU. Transaction: MzE1OTUyODIxMGFkaXF6a2N4.

  4. 12 October 2016 Appointment of Mr Louis Loizou as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5HH8P55. Transaction: MzE1OTQ5OTg5MWFkaXF6a2N4.

  5. 12 October 2016 Appointment of Ms Carolyn Patricia Perry as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5HH8QIQ. Transaction: MzE1OTUwMDI5NWFkaXF6a2N4.

  6. 11 October 2016 Appointment of Janet Elizabeth Read as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: A5GL94CJ. Transaction: MzE1OTMyOTEwNWFkaXF6a2N4.

  7. 30 September 2016 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: L5G5C0MD. Transaction: MzE1ODQ0NTAzN2FkaXF6a2N4.

  8. 10 February 2016 Termination of appointment of Zenia Sze Wai Chan as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: A4ZPU82Y. Transaction: MzE0MTE0NzgxMGFkaXF6a2N4.

  9. 23 October 2015 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4IMN8IW. Transaction: MzEzMzY3MjkyN2FkaXF6a2N4.

  10. 19 October 2015 Annual return made up to 30 September 2015 no member list [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC1A0J. Transaction: MzEzMzI4MzcyNWFkaXF6a2N4.

  11. 19 October 2015 Director's details changed for Siobhaugn Abreu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4IC1A0B. Transaction: MzEzMzI4MzU3OWFkaXF6a2N4.

  12. 7 October 2015 Appointment of David Fitzsimons as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: A4H8NZV5. Transaction: MzEzMjU3NzA3MGFkaXF6a2N4.

  13. 27 August 2015 Termination of appointment of Philip George Hamilton as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: A4E5HDCW. Transaction: MzEyOTUyOTk1NGFkaXF6a2N4.

  14. 21 October 2014 Annual return made up to 30 September 2014 no member list [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ6A9. Transaction: MzEwOTc3NjQyMmFkaXF6a2N4.

  15. 21 October 2014 Director's details changed for Mr David Huw Williams on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: CH01. Barcode: X3IVZ6A1. Transaction: MzEwOTc0MDI4MGFkaXF6a2N4.

  16. 20 October 2014 Director's details changed for Dietrich Stadlmann on 19 October 2014 [View PDF]

    Action Date: 19 October 2014. Category: Officers. Type: CH01. Barcode: X3IVZ69T. Transaction: MzEwOTc0MDI3OWFkaXF6a2N4.

  17. 20 October 2014 Director's details changed for Philip George Hamilton on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3IVZ6GA. Transaction: MzEwOTc0MDI3OGFkaXF6a2N4.

  18. 14 October 2014 Appointment of Zenia Sze Wai Chan as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: A3I15LV7. Transaction: MzEwOTMyMTEzNWFkaXF6a2N4.

  19. 14 October 2014 Termination of appointment of John Martin Peartree as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: A3I15LUZ. Transaction: MzEwOTMyMTEzNGFkaXF6a2N4.

  20. 14 October 2014 Appointment of Andrew Leonard Alfonso Peartree as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP03. Barcode: A3I15LUR. Transaction: MzEwOTMyMTEzMmFkaXF6a2N4.

  21. 29 September 2014 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3HFTPLN. Transaction: MzEwODQxMDA2MmFkaXF6a2N4.

  22. 30 August 2014 Registered office address changed from 2 Hills Road Cambridge CB2 1JP England to Flat 1 4 Orsett Terrace London W2 6AZ on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Address. Type: AD01. Barcode: A3EOS2MQ. Transaction: MzEwNjIyMzExMmFkaXF6a2N4.

  23. 24 June 2014 Termination of appointment of Encore Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AQH29N. Transaction: MzEwMjUxOTU3OGFkaXF6a2N4.

  24. 24 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AQH4SW. Transaction: MzEwMjUyMDIwNGFkaXF6a2N4.

  25. 24 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AQH64V. Transaction: MzEwMjUyMDUzOGFkaXF6a2N4.

  26. 20 February 2014 Total exemption full accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X325DNYQ. Transaction: MzA5NDg5MjMxNGFkaXF6a2N4.

  27. 3 December 2013 Termination of appointment of Patrick Hewett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOBV5. Transaction: MzA4OTk1MzI0OGFkaXF6a2N4.

  28. 9 October 2013 Annual return made up to 30 September 2013 no member list [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILB76Y. Transaction: MzA4NjYwMDg5MmFkaXF6a2N4.

  29. 23 April 2013 Termination of appointment of Lindsey Hankins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VLRLS. Transaction: MzA3Njc0Mzk3MWFkaXF6a2N4.

  30. 5 October 2012 Annual return made up to 30 September 2012 no member list [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUZMI. Transaction: MzA2NTMwMDM3OGFkaXF6a2N4.

  31. 27 September 2012 Total exemption small company accounts made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: A1HZRZH1. Transaction: MzA2NDg1NDgxOGFkaXF6a2N4.

  32. 25 September 2012 Termination of appointment of Dinah Cannell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HX3Q09. Transaction: MzA2NDcwMTMyMmFkaXF6a2N4.

  33. 29 May 2012 Director's details changed for Mr David Huw Williams on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y9JQI. Transaction: MzA1ODMwOTQzNGFkaXF6a2N4.

  34. 29 May 2012 Director's details changed for Dinah Anne Cannell on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y9K17. Transaction: MzA1ODMwOTY1N2FkaXF6a2N4.

  35. 29 May 2012 Director's details changed for Mr Patrick Martin Hewett on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y9K03. Transaction: MzA1ODMwOTY0NWFkaXF6a2N4.

  36. 29 May 2012 Director's details changed for Mr John Martin Peartree on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y9JRM. Transaction: MzA1ODMwOTQ0M2FkaXF6a2N4.

  37. 29 May 2012 Director's details changed for Dietrich Stadlmann on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y9JR6. Transaction: MzA1ODMwOTQzOGFkaXF6a2N4.

  38. 29 May 2012 Director's details changed for Philip George Hamilton on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y9GNF. Transaction: MzA1ODMwNzg0NGFkaXF6a2N4.

  39. 29 May 2012 Director's details changed for Lindsey Anne Hankins on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Officers. Type: CH01. Barcode: X19Y9GMR. Transaction: MzA1ODMwNzgyOWFkaXF6a2N4.

  40. 25 May 2012 Director's details changed for Siobhaugn Abreu on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X19O1JF7. Transaction: MzA1ODEyMDM5M2FkaXF6a2N4.

  41. 30 April 2012 Appointment of Philip George Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QEZVS. Transaction: MzA1NjY4NjQ3MGFkaXF6a2N4.

  42. 7 December 2011 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: AGYC9ZPX. Transaction: MzA0ODU3NTEzN2FkaXF6a2N4.

  43. 12 October 2011 Annual return made up to 30 September 2011 no member list [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X0MTBYBW. Transaction: MzA0NTM3MTMwM2FkaXF6a2N4.

  44. 23 March 2011 Total exemption small company accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AVY9FSN6. Transaction: MzAzNDMwNTI5OWFkaXF6a2N4.

  45. 1 December 2010 Appointment of John Martin Peartree as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8CY2PK3. Transaction: MzAyODAyOTYxM2FkaXF6a2N4.

  46. 7 October 2010 Termination of appointment of Eragupillia Kangesu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYAY9O0D. Transaction: MzAyNDgwNzk4OGFkaXF6a2N4.

  47. 4 October 2010 Annual return made up to 30 September 2010 no member list [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XI8DDNVV. Transaction: MzAyNDQ5NjIwNGFkaXF6a2N4.

  48. 4 October 2010 Director's details changed for Mr David Huw Williams on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XI8DCNVU. Transaction: MzAyNDQxMjg1MWFkaXF6a2N4.

  49. 1 October 2010 Director's details changed for Lindsey Anne Hankins on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XI8D8NVQ. Transaction: MzAyNDQxMjg2NmFkaXF6a2N4.

  50. 1 October 2010 Director's details changed for Dietrich Stadlmann on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XI8DBNVT. Transaction: MzAyNDQxMjg0OGFkaXF6a2N4.

  51. 1 October 2010 Director's details changed for Mr Patrick Martin Hewett on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XI8D9NVR. Transaction: MzAyNDQxMjg0MmFkaXF6a2N4.

  52. 1 October 2010 Director's details changed for Dr Eragupillia Kangesu on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XI8DANVS. Transaction: MzAyNDQxMjg0NWFkaXF6a2N4.

  53. 25 February 2010 Total exemption small company accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: A2DLQHTA. Transaction: MzAxMDI2MDYyM2FkaXF6a2N4.

  54. 13 January 2010 Appointment of Siobhaugn Abreu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANZKOGG0. Transaction: MzAwNjk5MjQxNGFkaXF6a2N4.

  55. 29 October 2009 Secretary's details changed for Encore Estate Management Limited on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH04. Barcode: XT1R6EIK. Transaction: MzAwMTczODI0OWFkaXF6a2N4.

  56. 27 October 2009 Registered office address changed from Accent House 2a Rock Road Cambridge Cambridgeshire CB1 7UF on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Address. Type: AD01. Barcode: XRP7JEGX. Transaction: MzAwMTU1OTEzOGFkaXF6a2N4.

  57. 8 October 2009 Appointment of Dietrich Stadlmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: P1IO2DX8. Transaction: MzAwMDMzNjE3M2FkaXF6a2N4.

  58. 2 October 2009 Annual return made up to 30/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9LODR0. Transaction: MjA0MjYyMjMzOWFkaXF6a2N4.

  59. 25 August 2009 Appointment terminated director peter sobieszczuk [View PDF]

    Category: Officers. Type: 288b. Barcode: A9SFLCOB. Transaction: MjAzOTkxNTI3NmFkaXF6a2N4.

  60. 8 August 2009 Secretary appointed encore estate management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWYYC61. Transaction: MjAzODg0NjExMWFkaXF6a2N4.

  61. 8 August 2009 Appointment terminated secretary john peartree [View PDF]

    Category: Officers. Type: 288b. Barcode: AHWYWC6Z. Transaction: MjAzODg0NjA2MmFkaXF6a2N4.

  62. 8 August 2009 Registered office changed on 08/08/2009 from flat 1 4 orsett terrace london W2 6AZ [View PDF]

    Category: Address. Type: 287. Barcode: AHWYVC6Y. Transaction: MjAzODg0NjAzNGFkaXF6a2N4.

  63. 8 October 2008 Annual return made up to 30/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX1173SY. Transaction: MjAxNTExMDMxNmFkaXF6a2N4.

  64. 9 September 2008 Total exemption full accounts made up to 23 June 2008 [View PDF]

    Action Date: 23 June 2008. Category: Accounts. Type: AA. Barcode: AJQ0M2W3. Transaction: MjAxMjk1MjUxMmFkaXF6a2N4.

  65. 16 October 2007 Annual return made up to 30/09/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxMDg3NGFkaXF6a2N4.

  66. 31 August 2007 Total exemption full accounts made up to 23 June 2007 [View PDF]

    Action Date: 23 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA3MDI4NGFkaXF6a2N4.

  67. 16 October 2006 Annual return made up to 30/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg3MzI1M2FkaXF6a2N4.

  68. 24 August 2006 Total exemption small company accounts made up to 23 June 2006 [View PDF]

    Action Date: 23 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYwOTEyNGFkaXF6a2N4.

  69. 12 October 2005 Annual return made up to 30/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzcwMTE2NWFkaXF6a2N4.

  70. 14 September 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwODAxMjA2MWFkaXF6a2N4.

  71. 22 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzI3MzI0NGFkaXF6a2N4.

  72. 13 October 2004 Annual return made up to 30/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzMTc5N2FkaXF6a2N4.

  73. 1 September 2004 Full accounts made up to 23 June 2004 [View PDF]

    Action Date: 23 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNzQxMTM0MmFkaXF6a2N4.

  74. 17 October 2003 Annual return made up to 30/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODYwMjI1MGFkaXF6a2N4.

  75. 23 August 2003 Total exemption full accounts made up to 23 June 2003 [View PDF]

    Action Date: 23 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MzQ3OTc4MWFkaXF6a2N4.

  76. 8 October 2002 Annual return made up to 30/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY1NjAwNGFkaXF6a2N4.

  77. 12 September 2002 Full accounts made up to 23 June 2002 [View PDF]

    Action Date: 23 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NzkwMTAxOWFkaXF6a2N4.

  78. 27 October 2001 Annual return made up to 30/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4NzA3MWFkaXF6a2N4.

  79. 15 August 2001 Full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA5ODk3OTg4NWFkaXF6a2N4.

  80. 13 November 2000 Annual return made up to 30/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMxMDk4NWFkaXF6a2N4.

  81. 30 August 2000 Full accounts made up to 23 June 2000 [View PDF]

    Action Date: 23 June 2000. Category: Accounts. Type: AA. Transaction: MDA2MTEzNzA5MmFkaXF6a2N4.

  82. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE5MzM4N2FkaXF6a2N4.

  83. 7 October 1999 Annual return made up to 30/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMxNTg3OWFkaXF6a2N4.

  84. 6 September 1999 Full accounts made up to 23 June 1999 [View PDF]

    Action Date: 23 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NDY1MTEzMWFkaXF6a2N4.

  85. 10 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTY0NTI4OWFkaXF6a2N4.

  86. 14 October 1998 Annual return made up to 30/09/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxNDk2NmFkaXF6a2N4.

  87. 24 August 1998 Full accounts made up to 23 June 1998 [View PDF]

    Action Date: 23 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNjI1OTMyNmFkaXF6a2N4.

  88. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA3Nzk2NGFkaXF6a2N4.

  89. 23 October 1997 Annual return made up to 30/09/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkyMTU0MmFkaXF6a2N4.

  90. 3 September 1997 Full accounts made up to 23 June 1997 [View PDF]

    Action Date: 23 June 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzg5NDE3NWFkaXF6a2N4.

  91. 28 October 1996 Annual return made up to 30/09/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1MzMyNGFkaXF6a2N4.

  92. 22 August 1996 Full accounts made up to 23 June 1996 [View PDF]

    Action Date: 23 June 1996. Category: Accounts. Type: AA. Transaction: MDA1NzY3NjE3MGFkaXF6a2N4.

  93. 23 February 1996 Registered office changed on 23/02/96 from: 6 orsett terrace london W2 6AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcyNDM2MWFkaXF6a2N4.

  94. 27 October 1995 Annual return made up to 30/09/95

    Category: Annual return. Type: 363s. Transaction: MDA2MTE0MTQyMWFkaXF6a2N4.

  95. 23 October 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNzA1MDI0NmFkaXF6a2N4.

  96. 18 August 1995 Accounts for a small company made up to 23 June 1995 [View PDF]

    Action Date: 23 June 1995. Category: Accounts. Type: AA. Transaction: MDEzNzgxOTA5OGFkaXF6a2N4.

  97. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDEwMDkyMmFkaXF6a2N4.

  98. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTA0ODY5M2FkaXF6a2N4.

  99. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDc0NjI2OGFkaXF6a2N4.

  100. 17 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mzg1NDMxMGFkaXF6a2N4.

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23.20.166.68 Thu, 21 Sep 2017 02:50:04 +0100