Heath Park Gardens Management Limited

Company Registration Number: 02115643

Company registered in England and Wales

Approximate Location Map

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
ENGLAND
NW4 4QE

There are 171 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Heath Park Gardens Management Limited is a Private Company Limited by Shares first registered on 26 March 1987. Its current registered address is in London.

Registration Data

Company Number

02115643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£13£109,613£128,730£214,144
of which Cash £0£0£0£0£0£0£0£0£0£46,434£36,468£16,604
Total Assets £0£0£0£0£0£0£0£0£13£109,613£128,730£214,144
Current Liabilities £0£0£0£0£0£0£0£0£0£50,236£79,871£189,331
Net Current Assets £0£0£0£0£0£0£0£0£13£59,377£48,859£24,813
Total Net Worth £0£0£0£0£0£0£0£0£13£59,377£48,859£24,813

Previous Names

No previous names

Company Officers

  • P A REGISTRARS LTD

    Corporate Secretary

    Appointed on 10 April 2018

     

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • DAVIS, Henry William

    Director

    Appointed on 13 February 2019

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1943

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

  • GULHATI, Shagun Kishore

    Director

    Appointed on 17 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1981

    Flat C, Heath Park Gardens
    18 Templewood Avenue
    London
    NW3 7XD
    England

  • KLUG, Bernard Philip

    Director

    Appointed on 16 May 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    Flat J Heath Park Gardens
    18 Templewood Avenue
    London
    NW7 7XD

  • TANNER, Linda Jacqueline

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1943

    Heathpark Gardens
    18 Templewood Avenue
    London
    NW3 7XD
    England

  • FARMER, Sally Lynne

    Secretary

    Appointed on 20 March 2001

    Resigned on 16 May 2006

    Flat E Heath Park Gardens
    18 Templewood Avenue
    London
    NW3 7XD

  • JEFFRIES, Caroline Louise

    Secretary

    Appointed on 31 July 1998

    Resigned on 20 March 2001

    28 Rinnets Wood Road
    London
    SE9 2N6

  • MAUNDER TAYLOR, Bruce Roderick

    Secretary

    Appointed on 11 January 2010

    Resigned on 1 January 2014

    15
    The Avenue
    Potters Bar
    Herts
    EN6 1EG

  • SOUTHAM, Roger James

    Secretary

    Appointed on 1 December 2007

    Resigned on 11 January 2010

    238 Boardwalk Place
    London
    E14 5SQ

  • WAFA-ABELA, Peter Gregory

    Secretary

    Appointed on 14 November 1992

    Resigned on 31 July 1998

    96 Eaton Place
    London
    SW1X 8LW

  • WILDING, Roger Ernest

    Secretary

    Resigned on 14 November 1992

    157 Lewisham Road
    London
    SE13 7PZ

  • SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD

    Corporate Secretary

    Appointed on 16 May 2006

    Resigned on 30 November 2007

    20 Lancing Road
    Ilford
    Essex
    IG2 7DR

  • TRUST PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 1 January 2014

    Resigned on 10 April 2018

    Unit 3
    Colindale Technology Park
    Colindeep Lane
    London
    NW9 6BX
    England

  • ABELA, Albert John Martin

    Director

    Appointed on 18 December 1995

    Resigned on 22 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Flat B Heath Park Gardens
    18 Templewood Avenue
    London
    NW3

  • ANISFELD, Marcel

    Director

    Appointed on 20 March 2001

    Resigned on 29 August 2003

    Nationality: British

    Occupation: None Retired

    Month of birth: September 1934

    Flat K Heath Park Gardens
    8 Templewood Avenue Hampstead
    London
    NW3 7XA

  • BECK, Cyril Harold

    Director

    Appointed on 20 March 2001

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    Flat F
    Heath Park Gardens
    Templewood Avenue
    London
    NW3 7XD

  • DAVIS, Henry William

    Director

    Appointed on 16 May 2006

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1943

    Flat M Heath Park Gardens
    18 Templewood Avenue
    London
    N3 7XD

  • FARMER, Rodney Derek

    Director

    Appointed on 29 August 2003

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Flat E Heath Park Gardens
    18 Templewood Avenue
    London
    NW3 7XH

  • JEFFRIES, Caroline Louise

    Director

    Appointed on 31 July 1998

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Pa

    Month of birth: January 1964

    28 Rinnets Wood Road
    London
    SE9 2N6

  • RAJNA, Jozef

    Director

    Appointed on 29 August 2003

    Resigned on 16 May 2006

    Nationality: Hungarian

    Occupation: Banker

    Month of birth: January 1945

    Flat L Heath Park Gardens
    Templewood Avenue
    London
    NW3 7XD

  • TARAZI, Alexandra Victoria

    Director

    Resigned on 20 March 2001

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    21 Hyde Park Square
    London
    W2 2JR

  • WAFA-ABELA, Peter Gregory

    Director

    Resigned on 31 July 1998

    Nationality: British

    Occupation: Music Publisher

    Month of birth: June 1961

    96 Eaton Place
    London
    SW1X 8LW

This information was most recently updated 02/04/2019.

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  1. 18 February 2019 Appointment of Mr Henry William Davis as a director on 13 February 2019 [View PDF]

    Action Date: 13 February 2019. Category: Officers. Type: AP01. Barcode: X7ZK3TKP. Transaction: MzIyNzE4OTE3M2FkaXF6a2N4.

  2. 24 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F6V6PL. Transaction: MzIxNTIyMDkxMGFkaXF6a2N4.

  3. 8 June 2018 [View PDF]

    Action Date: 20 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X77N0DX4. Transaction: MzIwNjk5MDg3NGFkaXF6a2N4.

  4. 23 April 2018 Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England to Wilberforce House Station Road London NW4 4QE on 23 April 2018 [View PDF]

    Action Date: 23 April 2018. Category: Address. Type: AD01. Barcode: X74I7D49. Transaction: MzIwMzE4NDkxOGFkaXF6a2N4.

  5. 17 April 2018 Appointment of Mr Shagun Kishore Gulhati as a director on 17 April 2018 [View PDF]

    Action Date: 17 April 2018. Category: Officers. Type: AP01. Barcode: X743JLJ1. Transaction: MzIwMjc2NzMxN2FkaXF6a2N4.

  6. 10 April 2018 Appointment of P a Registrars Ltd as a secretary on 10 April 2018 [View PDF]

    Action Date: 10 April 2018. Category: Officers. Type: AP04. Barcode: X73L5HMW. Transaction: MzIwMjE5MjU4NWFkaXF6a2N4.

  7. 10 April 2018 Termination of appointment of Trust Property Management as a secretary on 10 April 2018 [View PDF]

    Action Date: 10 April 2018. Category: Officers. Type: TM02. Barcode: X73L3TIH. Transaction: MzIwMjE5MTE1NGFkaXF6a2N4.

  8. 27 February 2018 Secretary's details changed for Trust Property Management on 19 February 2018 [View PDF]

    Action Date: 19 February 2018. Category: Officers. Type: CH04. Barcode: X70N1R8Q. Transaction: MzE5ODgyOTAzOGFkaXF6a2N4.

  9. 27 February 2018 Registered office address changed from Trust Property Management 2 Colindale Business Centre 126 Colindale Ave London NW9 5HD to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 27 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Address. Type: AD01. Barcode: X70N1AMX. Transaction: MzE5ODgyODUzMWFkaXF6a2N4.

  10. 14 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EXO33V. Transaction: MzE4NTM3ODM3NWFkaXF6a2N4.

  11. 3 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQRUB. Transaction: MzE3NDk5Mzg0NGFkaXF6a2N4.

  12. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKCMZ5. Transaction: MzE1NjI2MjkyM2FkaXF6a2N4.

  13. 16 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X575BESI. Transaction: MzE0ODU4MTcwOGFkaXF6a2N4.

  14. 27 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X489Y2KW. Transaction: MzEyMzk3NDI0NmFkaXF6a2N4.

  15. 27 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X466EL6R. Transaction: MzEyMjAxOTcyOWFkaXF6a2N4.

  16. 14 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37USP3C. Transaction: MzEwMDA1NTMzMmFkaXF6a2N4.

  17. 14 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37UPYPM. Transaction: MzEwMDAyMzM0M2FkaXF6a2N4.

  18. 14 May 2014 Appointment of Trust Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X37UPYPE. Transaction: MzEwMDAyMzA2NWFkaXF6a2N4.

  19. 14 May 2014 Termination of appointment of Bruce Maunder Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37UPYP6. Transaction: MzEwMDAyMzA1OGFkaXF6a2N4.

  20. 13 May 2014 Registered office address changed from C/O Maunder Taylor Brosnan House 175 Darkes Lane Potters Bar Herts EN6 1BW on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Address. Type: AD01. Barcode: X37S5TKW. Transaction: MzA5OTk1NTkyM2FkaXF6a2N4.

  21. 12 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EF9LZE. Transaction: MzA4MzEyNDg3MGFkaXF6a2N4.

  22. 20 June 2013 Appointment of Linda Jacqueline Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ASQFFV. Transaction: MzA4MDEzNTY1MGFkaXF6a2N4.

  23. 13 June 2013 Termination of appointment of Henry Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGXBK2. Transaction: MzA3OTc0NDAyMmFkaXF6a2N4.

  24. 7 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTGP2. Transaction: MzA3NzU2NjM1NWFkaXF6a2N4.

  25. 12 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBG22O. Transaction: MzA2NDAwMTYxN2FkaXF6a2N4.

  26. 11 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGYK3. Transaction: MzA1NzMxMzcyOGFkaXF6a2N4.

  27. 11 May 2012 Director's details changed for Bernard Philip Klug on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X18QGYJV. Transaction: MzA1NzMxMzQwMGFkaXF6a2N4.

  28. 19 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS7ZIXOY. Transaction: MzA0NDAwNTQxMmFkaXF6a2N4.

  29. 3 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: AK2U2TN8. Transaction: MzAzNjQzNjM1N2FkaXF6a2N4.

  30. 25 June 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: ABWUZL4Z. Transaction: MzAxODMyMTg5NmFkaXF6a2N4.

  31. 25 June 2010 Appointment of Bruce Roderick Maunder Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABWUUL4U. Transaction: MzAxODMyMTgwMmFkaXF6a2N4.

  32. 25 June 2010 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RTK2CL47. Transaction: MzAxODMyMTczMGFkaXF6a2N4.

  33. 19 March 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4OOEIFO. Transaction: MzAxMTgxOTkxOWFkaXF6a2N4.

  34. 3 March 2010 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Address. Type: AD01. Barcode: PKSFYHVQ. Transaction: MzAxMDYyMDE1MWFkaXF6a2N4.

  35. 22 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A61OJAUS. Transaction: MjAzNTQ4NzQ3N2FkaXF6a2N4.

  36. 23 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AHB99P. Transaction: MjAzMTI5ODE3N2FkaXF6a2N4.

  37. 25 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACH5N511. Transaction: MjAxODY4OTU3NWFkaXF6a2N4.

  38. 25 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP47Z6Y. Transaction: MjAwNDEyMDI1NmFkaXF6a2N4.

  39. 25 April 2008 Registered office changed on 25/04/2008 from 16TH floor tower building 11 york road london SE1 7NX [View PDF]

    Category: Address. Type: 287. Barcode: XWP44Z6V. Transaction: MjAwNDExMTc4NmFkaXF6a2N4.

  40. 25 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWP46Z6X. Transaction: MjAwNDExMTc4OGFkaXF6a2N4.

  41. 25 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWP45Z6W. Transaction: MjAwNDExMTc4N2FkaXF6a2N4.

  42. 26 March 2008 Registered office changed on 26/03/2008 from enterprise house 21 buckle street london E1 8NN [View PDF]

    Category: Address. Type: 287. Barcode: AE8JGY81. Transaction: MjAwMjA1NTU5MWFkaXF6a2N4.

  43. 26 March 2008 Secretary appointed roger james southam [View PDF]

    Category: Officers. Type: 288a. Barcode: AE8JFY80. Transaction: MjAwMjA1NTQ1NGFkaXF6a2N4.

  44. 26 March 2008 Appointment terminated secretary shaw & associates (accounting services) LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8JEY8Z. Transaction: MjAwMjA1NTM3NWFkaXF6a2N4.

  45. 2 December 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIwMTYxOWFkaXF6a2N4.

  46. 19 July 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2NTA2MGFkaXF6a2N4.

  47. 9 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2NjgzNGFkaXF6a2N4.

  48. 8 March 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NzgwNjA3MGFkaXF6a2N4.

  49. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM4Njc5MGFkaXF6a2N4.

  50. 27 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU1NTUzM2FkaXF6a2N4.

  51. 27 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI4ODkxMGFkaXF6a2N4.

  52. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1NzY0MmFkaXF6a2N4.

  53. 27 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMxNTk5N2FkaXF6a2N4.

  54. 27 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIwNzY0NWFkaXF6a2N4.

  55. 21 March 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkyODk4N2FkaXF6a2N4.

  56. 4 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzYyMjc0MWFkaXF6a2N4.

  57. 11 February 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjk5NjQ0OWFkaXF6a2N4.

  58. 10 January 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTg2NTYzOWFkaXF6a2N4.

  59. 24 June 2004 Registered office changed on 24/06/04 from: hill house highgate hill london N19 5UU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTUwMDUxMGFkaXF6a2N4.

  60. 19 February 2004 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTM0NjM0MGFkaXF6a2N4.

  61. 9 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjE2MDc4M2FkaXF6a2N4.

  62. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTMyNTA4MGFkaXF6a2N4.

  63. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc3MjE5NWFkaXF6a2N4.

  64. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM3NzI4NWFkaXF6a2N4.

  65. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg5NDM2NmFkaXF6a2N4.

  66. 10 September 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDQ4Mjc1NWFkaXF6a2N4.

  67. 10 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDUxODgzOGFkaXF6a2N4.

  68. 4 May 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjQxMTY4MWFkaXF6a2N4.

  69. 18 April 2003 Registered office changed on 18/04/03 from: 129 stamford hill london N16 5LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUxOTAzMmFkaXF6a2N4.

  70. 8 March 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTYzNzg2N2FkaXF6a2N4.

  71. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM1NjU1N2FkaXF6a2N4.

  72. 10 April 2002 Registered office changed on 10/04/02 from: 157 lewisham road london SE13 7PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk1ODk5OWFkaXF6a2N4.

  73. 11 March 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyODg1MmFkaXF6a2N4.

  74. 3 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDUzMzMwN2FkaXF6a2N4.

  75. 23 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc3OTU3NmFkaXF6a2N4.

  76. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg1Njg5NmFkaXF6a2N4.

  77. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcxMjE5MGFkaXF6a2N4.

  78. 26 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTc3NDc2MGFkaXF6a2N4.

  79. 26 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA1MDQ4MmFkaXF6a2N4.

  80. 24 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTcwOTY0MmFkaXF6a2N4.

  81. 24 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Mzg1NjEzOGFkaXF6a2N4.

  82. 24 February 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyODQxMTczNmFkaXF6a2N4.

  83. 23 February 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjU1OTY4MmFkaXF6a2N4.

  84. 4 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NTE0NjAzMmFkaXF6a2N4.

  85. 17 February 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUwMTQ1OWFkaXF6a2N4.

  86. 16 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNDc4NjI0N2FkaXF6a2N4.

  87. 3 February 1999 Return made up to 30/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODY1MDcxNWFkaXF6a2N4.

  88. 3 February 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMzc2NTQ1OGFkaXF6a2N4.

  89. 26 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MDU5Mjk1MGFkaXF6a2N4.

  90. 6 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEwNTc2M2FkaXF6a2N4.

  91. 6 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTIzNjg3NmFkaXF6a2N4.

  92. 6 February 1998 Return made up to 30/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjE4MjIxM2FkaXF6a2N4.

  93. 22 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MjM0NDYwOGFkaXF6a2N4.

  94. 2 March 1997 Return made up to 30/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTQ2ODY5OGFkaXF6a2N4.

  95. 2 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ5NTE2OWFkaXF6a2N4.

  96. 27 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MjEzNDA0OGFkaXF6a2N4.

  97. 13 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjMwNjI0OGFkaXF6a2N4.

  98. 31 January 1996 Return made up to 30/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQ5MzMzOWFkaXF6a2N4.

  99. 31 January 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE0NzkyNjM1OWFkaXF6a2N4.

  100. 24 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMDk0Njk0NmFkaXF6a2N4.

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34.204.176.189 Mon, 16 Sep 2019 07:53:47 +0100