78 MARLBOROUGH MANSIONS
CANNON HILL
LONDON
NW6 1JT
There are 2 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 August
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 August 2016
Accounts Next Due
31 May 2018
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,312 | £3,224 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £1,312 | £3,224 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £1,312 | £3,224 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £2,242 | £3,489 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £-930 | £-265 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £-930 | £-265 | £0 | £0 | £0 | £0 | £0 |
No previous names
Director
Nationality: Uk Citizen
Occupation: Conductor
Month of birth: December 1943
78 Marlborough Mansions
Cannon Hill
London
NW6 1JT
Secretary
Appointed on 29 June 1998
Resigned on 1 September 1998
32 Vesta Avenue
St Albans
Hertfordshire
AL1 2PF
Secretary
Appointed on 12 September 1997
Resigned on 30 January 1998
32 Vesta Avenue
St Albans
Hertfordshire
AL1 2PF
Secretary
Appointed on 28 June 1996
Resigned on 12 September 1997
7 Durham Road
East Finchley
London
N2 9DP
Secretary
Appointed on 8 January 1999
Resigned on 10 July 2002
First Floor 1 Bouverie House
154 Fleet Street
London
EC4A 2JD
Secretary
Resigned on 28 June 1996
The Ground Floor Flat
71 Kitto Road
New Cross
London
SE14 5TN
Corporate Secretary
Appointed on 10 July 2002
Resigned on 13 August 2014
Andrew Sharma & Co
Wembley Point
P O Box 135 1 Harrow Road
Wembley
Middlesex
HA9 6XH
Director
Resigned on 25 September 1997
Nationality: American
Occupation: Retired
Month of birth: November 1919
Flat 6 Sandywell Park
Whittington
Cheltenham
Gloucestershire
GL54 4HF
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WVCHQI. Transaction: MzE5NDM4NzU4OGFkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6AJIT2G. Transaction: MzE4MDQwNTY0MGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LUKO. Transaction: MzE2NjcxODUwMWFkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8I2Z. Transaction: MzE0OTQ5ODM1OWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5AU0W. Transaction: MzE0MDMwMzEyN2FkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46RCTXT. Transaction: MzEyMjU1MjcxNmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7ISQ. Transaction: MzExNjE1OTMyMWFkaXF6a2N4.
Action Date: 13 August 2014. Category: Officers. Type: TM02. Barcode: X3EJZM03. Transaction: MzEwNTcyNzU1NGFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X387L6OB. Transaction: MzEwMDI2MTQ4M2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSFVT. Transaction: MzA5MjgwNjM0MWFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G2S3N. Transaction: MzA3OTMwOTA3OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20P3PDM. Transaction: MzA3MTY4Mzg0N2FkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195L7UW. Transaction: MzA1NzcxNzQ4MGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10MVCH7. Transaction: MzA1MDc5NTI1M2FkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPGMNUEJ. Transaction: MzAzNzY1MTA5MGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XMEH2R6D. Transaction: MzAzMTM2NDU2OGFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XWLHVL3E. Transaction: MzAxODI0MTcyMGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XFOQ7HQ4. Transaction: MzAxMDA0MTY3M2FkaXF6a2N4.
Action Date: 30 December 2009. Category: Officers. Type: CH04. Barcode: XFOQ5HQ2. Transaction: MzAxMDAwNzM3OWFkaXF6a2N4.
Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XFOQ6HQ3. Transaction: MzAxMDAwNzM4MWFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1LWIB2N. Transaction: MjAzNjEyNTEwMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XLMSV6UR. Transaction: MjAyNDIyNzAzNGFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOF3L0QR. Transaction: MjAwNzYwNzQ0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE5MTI5OTkyM2FkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwNTEyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NTA3MjY0M2FkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxMTI2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1ODk2NTQzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1ODk0NTk0M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MzkzNTM4NmFkaXF6a2N4.
Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTMzNDMzNWFkaXF6a2N4.
Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg5NDA2OWFkaXF6a2N4.
Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc2NjAwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTU3MjQ2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODUyNjI5OWFkaXF6a2N4.
Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDExNDI2NTI4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0Njg5MTg5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNzc2NjE0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTU5MDY4NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyMzUxNjkxMmFkaXF6a2N4.
Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NzcwNTI3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMzIxNDk5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTM2MDA4M2FkaXF6a2N4.
Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MTk1MTM2MWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAxMzgyMjA3MGFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDA0NTkzMTYwOWFkaXF6a2N4.
Category: Address. Type: 190. Transaction: MDAzMjcxMDU1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMjQzNjAzMGFkaXF6a2N4.
Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDAzNTM3ODQyOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MzIzMzc3NmFkaXF6a2N4.
Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzMDgwOTQ1N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MDI0MjAzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MDQ2NjE0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1OTQwMDIwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzI1NjU2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzOTA5MTk2OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NzcwMTUyOGFkaXF6a2N4.
Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MDQ3ODU0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NzI3NDkzN2FkaXF6a2N4.
Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyMzg5NDE3NmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzQ3ODk3OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDc4NzI1MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyODIwNDExN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4NjQzMzc0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTM3ODIxMmFkaXF6a2N4.
Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAzNjgzOTAyOGFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzAwOTUwODYzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MjU5NjkzNGFkaXF6a2N4.
Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA4Njg2MDU4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODk1Mzc3NGFkaXF6a2N4.
Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA1NDUwNDQwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzY3NjE2MWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMzg4MDMzM2FkaXF6a2N4.
Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxMjA3NDM4MWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDAzNzQ1NTA0N2FkaXF6a2N4.
Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDAzNDM0ODgyNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0NjQ2MTk2N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNDE3NTEwMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxNTQzMzUwOWFkaXF6a2N4.
Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDEzMzE2NzIzNGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MDA0NzI4MDQyMGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEyNjIxNzE4NWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MDA5NzA5MTYwMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwMzM2NzQ4N2FkaXF6a2N4.
Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEyNTE0NzUzMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExNzY0MTYwM2FkaXF6a2N4.
Category: Accounts. Type: 225(1). Transaction: MDEyOTA4ODU1N2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEyMDQzMDE4NmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MTIwNDMwMTg2YWRpcXprY3g.
Category: Annual return. Type: 363. Transaction: MDA4MzQ1MTc4NGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: ODM0NTE3ODRhZGlxemtjeA.
Category: Address. Type: 287. Transaction: MDE0NDk2MjIyN2FkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDExNTk3ODQzOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0ODc2NDM3MGFkaXF6a2N4.
Category: Incorporation. Type: CERTINC. Transaction: MDA4NzkyODA2MmFkaXF6a2N4.