Albany Riverside Company Limited

Company Registration Number: 02145633

Company registered in England and Wales

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Albany Riverside Company Limited is a Private Company Limited by Shares first registered on 8 July 1987. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ

There are 134 companies currently registered at this postcode, including this one.

All companies at KT1 2BZ

Registration Data

Company Number

02145633

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £929£929£929£0£929£929£929
of which Cash £0£0£0£0£0£0£0
Total Assets £929£929£929£0£929£929£929
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £929£929£929£0£929£929£929
Total Net Worth £929£929£929£0£929£929£929

Previous Names

No previous names

Company Officers

  • GRAHAM BARTHOLOMEW LIMITED

    Corporate Secretary

    Appointed on 6 April 2017

     

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    United Kingdom

  • BUCKLE, Sarah Anne

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: March 1957

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • BUTCHER, Murray Frank

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1947

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • DOUGLAS, Vivienne Mary

    Director

    Appointed on 9 March 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1927

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • GILMOUR, Gary Alan

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • HIGHAM, John Roger Bellamy

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: April 1951

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • MURPHY, Deidre Anne

    Director

    Appointed on 9 March 2017

     

    Nationality: British

    Occupation: None

    Month of birth: February 1954

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • ROSCORLA, Martine Jeannine Juliette

    Director

    Appointed on 9 March 2012

     

    Nationality: French

    Occupation: None

    Month of birth: February 1949

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • TORO, Jorge Humberto

    Director

    Appointed on 14 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • COHEN, Charles Louis

    Secretary

    Appointed on 21 March 2002

    Resigned on 19 June 2003

    14 Brunswick Court The Albany
    Albany Park Road
    Kingston
    Surrey
    KT2 5SR

  • COOK, Reginald Ernest

    Secretary

    Resigned on 31 January 1994

    8 Brunswick Court
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • GILMOUR, Gary Alan

    Secretary

    Appointed on 1 February 1994

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Accountant

    21 Brunswick Court
    The Albany Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • LEVY, Anthony Julian

    Secretary

    Appointed on 2 April 2014

    Resigned on 9 March 2017

    Nationality: British

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • LEVY, Anthony Julian

    Secretary

    Appointed on 7 March 2008

    Resigned on 8 March 2013

    19 York Court The Albany
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5ST

  • OATES, Sylvia Mary

    Secretary

    Appointed on 8 March 2013

    Resigned on 14 March 2014

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    England

  • WRIGHT, Olive Emma

    Secretary

    Appointed on 10 September 2003

    Resigned on 7 March 2008

    9 Ulster Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SS

  • ABEL, Maureen Patricia

    Director

    Appointed on 26 February 1999

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    20 Ulster Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SS

  • ABEL, Vivienne Margaret

    Director

    Appointed on 18 January 1993

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Partner In A Secretarial Bureau

    Month of birth: February 1943

    20 Ulster Court The Albany
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SS

  • ARMSTRONG, Frank

    Director

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1920

    4 Brunswick Court The Albany
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • CLARKE, Peter John

    Director

    Resigned on 17 January 1993

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    10 Brunswick Court
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • COHEN, Charles Louis

    Director

    Appointed on 1 March 2002

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Shipbroker

    Month of birth: April 1961

    14 Brunswick Court The Albany
    Albany Park Road
    Kingston
    Surrey
    KT2 5SR

  • COOK, Reginald Ernest

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    8 Brunswick Court
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • FERGUSON, Claire, Dr

    Director

    Appointed on 7 March 2008

    Resigned on 12 July 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1958

    8 Ulster Court The Albany
    Albany Park Road
    Kingston
    Surrey
    KT2 5SS

  • GILMOUR, Gary Alan

    Director

    Appointed on 1 February 1994

    Resigned on 1 March 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    21 Brunswick Court
    The Albany Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • LEVY, Anthony Julian

    Director

    Appointed on 6 April 2014

    Resigned on 9 March 2017

    Nationality: British

    Occupation: None

    Month of birth: February 1940

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • LEVY, Anthony Julian

    Director

    Appointed on 14 March 2014

    Resigned on 9 March 2017

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1940

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • LEVY, Anthony Julian

    Director

    Appointed on 2 March 2007

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Barrister At Law Crown Prosecu

    Month of birth: February 1940

    19 York Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5ST

  • LEWIS, Francis Michael

    Director

    Appointed on 26 February 1999

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: December 1932

    1 Ulster Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SS

  • LEWITT, David Sidney Alfred

    Director

    Appointed on 7 March 2003

    Resigned on 22 September 2005

    Nationality: British

    Occupation: Will Writer

    Month of birth: May 1948

    19 Ulster Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SS

  • LYLE, Moyra Lisbeth Marjorie

    Director

    Appointed on 23 February 2001

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: December 1936

    13 Ulster Court
    The Albany
    Kingston Upon Thames
    Surrey
    KT2 5SS

  • MACAULAY, George Franklin

    Director

    Appointed on 18 November 1997

    Resigned on 17 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1937

    16 York Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5ST

  • MOONEY, Wayne Dominic

    Director

    Appointed on 13 March 2015

    Resigned on 9 March 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1967

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • NEWMAN, George Arthur Stafford

    Director

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1921

    28 York Court
    Kingston Upon Thames
    Surrey
    KT2 5ST

  • OATES, Sylvia Mary

    Director

    Appointed on 4 March 2011

    Resigned on 14 March 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1937

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    England

  • PARKINSON, Hugh Girvan

    Director

    Appointed on 18 January 1993

    Resigned on 17 October 1997

    Nationality: British

    Occupation: Retired

    Month of birth: April 1925

    27 Brunswick Court The Albany
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • RUSSELL, Edmund Christopher

    Director

    Appointed on 18 January 1993

    Resigned on 28 January 1996

    Nationality: British

    Occupation: Retired

    Month of birth: November 1915

    4 York Court The Albany
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5ST

  • SIRRELL, Lesley Nadia

    Director

    Appointed on 1 March 2002

    Resigned on 5 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    22 York Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5ST

  • SPONG, Sidney Ernest Alan

    Director

    Resigned on 26 February 1999

    Nationality: English

    Occupation: Retired

    Month of birth: May 1920

    14 Ulster Court
    The Albany
    Kingston Upon Thames
    Surrey
    KT2 5SS

  • STEINESS, Karen Gwendolyn

    Director

    Appointed on 26 February 1999

    Resigned on 23 September 2001

    Nationality: American

    Occupation: Executive

    Month of birth: July 1948

    12 Brunswick Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • STEINNES, Hugo

    Director

    Appointed on 1 February 1995

    Resigned on 28 February 1997

    Nationality: Norweigan

    Occupation: Company Director Publishing

    Month of birth: October 1940

    12 Brunswick Court The Albany
    Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SR

  • TORO, Jorge Humberto

    Director

    Appointed on 2 March 2007

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Architect

    Month of birth: January 1945

    21 Ulster Court
    The Albany
    Kingston Upon Thames
    Surrey
    KT2 5SS

  • WILLIAMS, John

    Director

    Appointed on 15 July 1997

    Resigned on 23 February 2001

    Nationality: British

    Occupation: Medical Technologist

    Month of birth: December 1942

    22 York Court The Albany
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5ST

  • WRIGHT, Olive Emma

    Director

    Appointed on 1 March 2002

    Resigned on 7 March 2008

    Nationality: British

    Occupation: Computer Book Keeper

    Month of birth: July 1931

    9 Ulster Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SS

  • WYATT, Ronald John

    Director

    Appointed on 7 March 2003

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1940

    29 Ulster Court
    Albany Park Road
    Kingston Upon Thames
    Surrey
    KT2 5SS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 April 2017 Appointment of Graham Bartholomew Limited as a secretary on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP04. Barcode: X6431BOG. Transaction: MzE3MzI1MTUxNmFkaXF6a2N4.

  2. 28 March 2017 Appointment of Sarah Anne Buckle as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: A62RMO5M. Transaction: MzE3MTk5NjU1MGFkaXF6a2N4.

  3. 28 March 2017 Appointment of Mr Gary Alan Gilmour as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: A62RMO5E. Transaction: MzE3MjA0NzIzNmFkaXF6a2N4.

  4. 21 March 2017 Appointment of John Roger Bellamy Higham as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: A62ETBQP. Transaction: MzE3MTU4MjAxNmFkaXF6a2N4.

  5. 21 March 2017 Appointment of Deidre Anne Murphy as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: AP01. Barcode: A62ETBQX. Transaction: MzE3MTU4MjAxOGFkaXF6a2N4.

  6. 14 March 2017 Termination of appointment of Wayne Dominic Mooney as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X626F6CI. Transaction: MzE3MTA2ODk3N2FkaXF6a2N4.

  7. 14 March 2017 Termination of appointment of Anthony Julian Levy as a secretary on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM02. Barcode: X626F5QX. Transaction: MzE3MTA2ODgzNmFkaXF6a2N4.

  8. 14 March 2017 Termination of appointment of Anthony Julian Levy as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X626F5A3. Transaction: MzE3MTA2ODcwNWFkaXF6a2N4.

  9. 14 March 2017 Termination of appointment of Anthony Julian Levy as a director on 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Officers. Type: TM01. Barcode: X626F4RM. Transaction: MzE3MTA2ODQ3N2FkaXF6a2N4.

  10. 3 March 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A614ISWZ. Transaction: MzE3MDI4NzM5MGFkaXF6a2N4.

  11. 16 February 2017 Director's details changed for Anthony Julian Levy on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH01. Barcode: X60CR8ND. Transaction: MzE2OTA3MjY3OGFkaXF6a2N4.

  12. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRBLM. Transaction: MzE2MTczNzcyN2FkaXF6a2N4.

  13. 22 February 2016 Appointment of Anthony Julian Levy as a director on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Officers. Type: AP01. Barcode: A50NNSAH. Transaction: MzE0MTk5NDU4N2FkaXF6a2N4.

  14. 16 February 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A50D8PQZ. Transaction: MzE0MTc3OTcyOWFkaXF6a2N4.

  15. 26 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY6CX4. Transaction: MzEzNTk2NzQ4NGFkaXF6a2N4.

  16. 20 August 2015 Director's details changed for Jorge Humberto Toro on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4E7L7IB. Transaction: MzEyOTM0Mzc5OWFkaXF6a2N4.

  17. 24 July 2015 Director's details changed for Wayne Dominic Mooney on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: CH01. Barcode: X4CBZIFD. Transaction: MzEyNzcyMjIxN2FkaXF6a2N4.

  18. 1 July 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4ADJBM1. Transaction: MzEyNjAzNjEzMGFkaXF6a2N4.

  19. 17 June 2015 Appointment of Wayne Dominic Mooney as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: A498PO57. Transaction: MzEyNTA4NjE3OWFkaXF6a2N4.

  20. 16 June 2015 Director's details changed for Martine Jeannine Juliette Roscorla on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X49NK3HT. Transaction: MzEyNTI0OTA2N2FkaXF6a2N4.

  21. 16 June 2015 Director's details changed for Vivienne Mary Douglas on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X49NK3E1. Transaction: MzEyNTI0ODk5N2FkaXF6a2N4.

  22. 16 June 2015 Director's details changed for Murray Frank Butcher on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: CH01. Barcode: X49NK33R. Transaction: MzEyNTI0ODk1NWFkaXF6a2N4.

  23. 18 March 2015 Termination of appointment of Ronald John Wyatt as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X43FF2PS. Transaction: MzExOTQyNTgwOWFkaXF6a2N4.

  24. 27 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK8VL5. Transaction: MzExMjI2MTg0OGFkaXF6a2N4.

  25. 15 April 2014 Appointment of Anthony Julian Levy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A35GESVU. Transaction: MzA5ODI3NDQxNWFkaXF6a2N4.

  26. 10 April 2014 Appointment of Jorge Humberto Toro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3513DMW. Transaction: MzA5ODAwNjY0NGFkaXF6a2N4.

  27. 10 April 2014 Appointment of Anthony Julian Levy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3513DMO. Transaction: MzA5ODAwNjYwN2FkaXF6a2N4.

  28. 9 April 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3513DNC. Transaction: MzA5Nzk2MDU4NmFkaXF6a2N4.

  29. 19 March 2014 Termination of appointment of Sylvia Oates as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X340V2IH. Transaction: MzA5NjUyNTEyMGFkaXF6a2N4.

  30. 18 March 2014 Termination of appointment of Sylvia Oates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33YB441. Transaction: MzA5NjQ3Mjk2M2FkaXF6a2N4.

  31. 3 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQ2F4. Transaction: MzA4OTk3OTQ3OGFkaXF6a2N4.

  32. 22 April 2013 Appointment of Murray Frank Butcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26GK6L7. Transaction: MzA3NjYzNTIxMWFkaXF6a2N4.

  33. 3 April 2013 Appointment of Sylvia Mary Oates as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A24YT0XS. Transaction: MzA3NTU4Nzc3NWFkaXF6a2N4.

  34. 26 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24JE6G0. Transaction: MzA3NTE3MzQ3NmFkaXF6a2N4.

  35. 12 March 2013 Termination of appointment of Anthony Levy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2401S3L. Transaction: MzA3NDM1NDg0NmFkaXF6a2N4.

  36. 12 March 2013 Termination of appointment of Jorge Toro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2401QM1. Transaction: MzA3NDM1NDQ2M2FkaXF6a2N4.

  37. 12 March 2013 Termination of appointment of Antony Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2401PX4. Transaction: MzA3NDM1NDMyN2FkaXF6a2N4.

  38. 28 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJN08. Transaction: MzA2ODM2MTkzNmFkaXF6a2N4.

  39. 22 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198B2K1. Transaction: MzA1Nzg5NjU1N2FkaXF6a2N4.

  40. 2 April 2012 Appointment of Martine Jeannine Juliette Roscorla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T6D2Y. Transaction: MzA1NTE1NTg2OGFkaXF6a2N4.

  41. 28 March 2012 Appointment of Vivienne Mary Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15LBLN4. Transaction: MzA1NDg5MjQyMmFkaXF6a2N4.

  42. 5 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XJ05AZTN. Transaction: MzA0ODQwMzI0NGFkaXF6a2N4.

  43. 12 July 2011 Termination of appointment of Claire Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6DDOVR3. Transaction: MzA0MDMzMDQwN2FkaXF6a2N4.

  44. 11 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APPUPT33. Transaction: MzAzNTQwODcxOGFkaXF6a2N4.

  45. 11 April 2011 Appointment of Sylvia Mary Oates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APSNAT3K. Transaction: MzAzNTM4NjYyMmFkaXF6a2N4.

  46. 14 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X7HMSPWK. Transaction: MzAyODcxNDg5N2FkaXF6a2N4.

  47. 1 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9L8BLAI. Transaction: MzAxODczNDExNGFkaXF6a2N4.

  48. 24 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XH657FU5. Transaction: MzAwNTY1NTc4MWFkaXF6a2N4.

  49. 16 December 2009 Director's details changed for Antony Julian Levy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XH654FU2. Transaction: MzAwNTExNzY5NGFkaXF6a2N4.

  50. 16 December 2009 Director's details changed for Jorge Humberto Toro on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XH655FU3. Transaction: MzAwNTExNzY5NmFkaXF6a2N4.

  51. 16 December 2009 Director's details changed for Ronald John Wyatt on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XH656FU4. Transaction: MzAwNTExNzY5N2FkaXF6a2N4.

  52. 16 December 2009 Director's details changed for Dr Claire Ferguson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XH653FU1. Transaction: MzAwNTExNzY5M2FkaXF6a2N4.

  53. 16 December 2009 Secretary's details changed for Anthony Julian Levey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XH652FU0. Transaction: MzAwNTExNzY5MWFkaXF6a2N4.

  54. 2 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZRK6B67. Transaction: MjAzNjM0NTQxOGFkaXF6a2N4.

  55. 17 December 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZY3V5PZ. Transaction: MjAyMDU2MTA4MWFkaXF6a2N4.

  56. 4 December 2008 Secretary appointed anthony julian levey [View PDF]

    Category: Officers. Type: 288a. Barcode: A6YUR5CG. Transaction: MjAxOTM3MDQ3NWFkaXF6a2N4.

  57. 15 July 2008 Registered office changed on 15/07/2008 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG [View PDF]

    Category: Address. Type: 287. Barcode: ABCNX1CU. Transaction: MjAwOTAzODUyM2FkaXF6a2N4.

  58. 8 April 2008 Director appointed dr claire elizabeth ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: A46QWYMQ. Transaction: MjAwMjg5MTIyM2FkaXF6a2N4.

  59. 14 March 2008 Appointment terminated director charles cohen [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7A3XZB. Transaction: MjAwMTQ0ODI4MmFkaXF6a2N4.

  60. 14 March 2008 Appointment terminated director and secretary olive wright [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7ABXZJ. Transaction: MjAwMTQ0ODE3OWFkaXF6a2N4.

  61. 3 March 2008 Registered office changed on 03/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW [View PDF]

    Category: Address. Type: 287. Barcode: AU02DXM2. Transaction: MjAwMDY1NjY5NmFkaXF6a2N4.

  62. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A0GYWXEV. Transaction: MDE5MjU3MTQzOGFkaXF6a2N4.

  63. 4 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY5ODAxM2FkaXF6a2N4.

  64. 25 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI2MTIwMWFkaXF6a2N4.

  65. 27 December 2007 Return made up to 01/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkyNjEwNWFkaXF6a2N4.

  66. 6 November 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0OTMyMGFkaXF6a2N4.

  67. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ5MjMxMGFkaXF6a2N4.

  68. 27 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2Mzc0MmFkaXF6a2N4.

  69. 6 December 2006 Return made up to 01/11/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgxMTk2NGFkaXF6a2N4.

  70. 26 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA3OTIzMGFkaXF6a2N4.

  71. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk0NjM0N2FkaXF6a2N4.

  72. 1 December 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY4OTY0NWFkaXF6a2N4.

  73. 7 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNTA2NzI2OWFkaXF6a2N4.

  74. 19 November 2004 Return made up to 08/11/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU3NDY3MGFkaXF6a2N4.

  75. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU2NDExNmFkaXF6a2N4.

  76. 13 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3MDYzNjc4NWFkaXF6a2N4.

  77. 29 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg4NDUyM2FkaXF6a2N4.

  78. 27 November 2003 Return made up to 08/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ3Mzc1MGFkaXF6a2N4.

  79. 24 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxOTM2NDUzOGFkaXF6a2N4.

  80. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzY2ODQ5M2FkaXF6a2N4.

  81. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODcxNjg1N2FkaXF6a2N4.

  82. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjIyMzUyNWFkaXF6a2N4.

  83. 3 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyMjAyMmFkaXF6a2N4.

  84. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3NTI1N2FkaXF6a2N4.

  85. 16 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ0MzczMGFkaXF6a2N4.

  86. 27 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg0ODkzOWFkaXF6a2N4.

  87. 27 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQxOTU1NGFkaXF6a2N4.

  88. 16 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQwNTk0MmFkaXF6a2N4.

  89. 16 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM5NzQ2MGFkaXF6a2N4.

  90. 13 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjkzNzQwOGFkaXF6a2N4.

  91. 9 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNDkwOTgxMGFkaXF6a2N4.

  92. 24 January 2002 Return made up to 08/11/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0NTkzMmFkaXF6a2N4.

  93. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzgzNTM4MGFkaXF6a2N4.

  94. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQzMjQ4M2FkaXF6a2N4.

  95. 27 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1Mjk4MTA1OWFkaXF6a2N4.

  96. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMxMTk2N2FkaXF6a2N4.

  97. 6 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA2MDY1MWFkaXF6a2N4.

  98. 20 November 2000 Return made up to 08/11/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA5NjM4OWFkaXF6a2N4.

  99. 20 September 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNjY1Nzc2N2FkaXF6a2N4.

  100. 5 December 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQ0MDk2M2FkaXF6a2N4.

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