25/33 Inverness Terrace W2 Management Limited

Company Registration Number: 02155447

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25/33 Inverness Terrace W2 Management Limited is a Private Company Limited by Shares first registered on 18 August 1987.

Registered Address

136 KENSINGTON CHURCH STREET
LONDON
W8 4BH

There are 77 companies currently registered at this postcode, including this one.

All companies at W8 4BH

Registration Data

Company Number

02155447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£57,515£57,715£57,915£58,115£58,315
Current Assets £384,591£293,329£295,432£226,640£292,521£285,465
of which Cash £272,118£202,260£142,614£132,554£222,483£222,461
Total Assets £384,591£350,844£353,147£284,555£350,636£343,780
Current Liabilities £61,403£10,180£55,986£50,586£48,306£8,997
Net Current Assets £323,188£283,149£239,446£176,054£244,215£276,468
Total Net Worth £380,503£340,664£297,161£233,969£302,330£334,783

Previous Names

No previous names

Company Officers

  • INTERCOURT LIMITED

    Corporate Secretary

    Appointed on 24 March 2010

     

    136
    Kensington Church Street
    London
    W8 4BH

  • BRENNAN, Michael

    Director

    Appointed on 30 November 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1977

    136 Kensington Church Street
    London
    W8 4BH

  • GAETJENS, Andrew

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1980

    136 Kensington Church Street
    London
    W8 4BH

  • HAMERTON, Peter Bernard George

    Director

    Appointed on 14 November 2005

     

    Nationality: British

    Occupation: Government

    Month of birth: July 1981

    Flat 27 27 Inverness Terrace
    London
    W2 3JR

  • LAING, Nicholas Alexander Grant

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Chairman Tour Operator

    Month of birth: May 1952

    136 Kensington Church Street
    London
    W8 4BH

  • VERDAM, Wouter Jacobus

    Director

    Appointed on 10 September 2015

     

    Nationality: Dutch

    Occupation: Trader

    Month of birth: October 1983

    136 Kensington Church Street
    London
    W8 4BH

  • DENHAM, Timothy Maurice

    Secretary

    Appointed on 11 October 2004

    Resigned on 22 June 2009

    Flat 12
    31 Inverness Terrace
    London
    W2 3JR

  • NEWTON, Alan

    Secretary

    Appointed on 4 March 1997

    Resigned on 26 June 2000

    19 Barnes Court
    New Barnet
    Barnet
    Hertfordshire
    EN5 1QY

  • RILEY-PITT, Carol

    Secretary

    Resigned on 28 February 1993

    Flat 1 Inverness Terrace
    London
    W2 3JJ

  • TAPPER, Paul James

    Secretary

    Appointed on 26 June 2000

    Resigned on 11 October 2004

    Flat 15 31 Inverness Terrace
    London
    W2 3JR

  • ZAFAR, John

    Secretary

    Appointed on 23 June 2009

    Resigned on 24 March 2010

    Apt 24 31
    Inverness Terrace
    London
    W2 3JR

  • ZEALLEY, John Kenelm

    Secretary

    Appointed on 25 February 1993

    Resigned on 4 March 1997

    22 Park Gate
    25/33 Inverness Terrace
    London
    W2 3JR

  • BURNS, Samuel

    Director

    Resigned on 15 May 1994

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1913

    25-33 Inverness Terrace
    London
    W2 3JR

  • DE VALL, Katherine

    Director

    Appointed on 14 November 2005

    Resigned on 2 September 2010

    Nationality: British

    Occupation: Advertising Copywriter

    Month of birth: July 1958

    Flat 22 31 Inverness Terrace
    London
    W2 3JR

  • DENHAM, Timothy Maurice

    Director

    Appointed on 1 March 1995

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1946

    Flat 12
    31 Inverness Terrace
    London
    W2 3JR

  • FAULKNER, Noel Samuel Constantine

    Director

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1939

    71 Whitelands House
    Cheltenham Terrace
    London
    SW3 4QZ

  • HERBERT, Casey Lee

    Director

    Appointed on 11 November 2013

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Film Producer

    Month of birth: October 1983

    Flat 11 31
    Inverness Terrace
    London
    W2 3JR
    Englands

  • LOVE, Marcus Jeremy Rupert

    Director

    Appointed on 11 November 2008

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Financial Mkts

    Month of birth: April 1974

    Flat 34
    27 Inverness Terrace
    London
    W2 3JR

  • MCINTOSH, Jennifer Mary

    Director

    Resigned on 14 October 1992

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1946

    Spareleaze Lodge 1 Spareleaze Hill
    Loughton
    Essex
    IG10 1BS

  • NAIM, Routros Pierre

    Director

    Resigned on 29 September 1992

    Nationality: Lebanese

    Occupation: Banker

    Month of birth: May 1950

    Flat 39
    25 Inverness Terrace
    London
    W2 3JR

  • PRYCE, Bryan Christopher

    Director

    Appointed on 25 February 1993

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: May 1960

    5 Park Gate
    25/33 Inverness Terrace
    London
    W2 3JR

  • RILEY-PITT, James Anthony

    Director

    Resigned on 4 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    Flat 1 Inverness Terrace
    London
    W2 3JJ

  • ROBSON, Leanne May

    Director

    Appointed on 11 October 2004

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    Ightham Place
    The Street
    Ightham
    Sevenoaks
    Kent
    TN15 9HJ

  • ROBSON, Leanne May

    Director

    Appointed on 4 March 1997

    Resigned on 6 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    Flat 24
    31 Inverness Terrace
    London
    W2 3JR

  • ROBSON, Nigel Alasdair

    Director

    Appointed on 6 July 1998

    Resigned on 11 October 2004

    Nationality: British

    Occupation: Software Consultant

    Month of birth: July 1968

    Flat 24
    31 Inverness Terrace
    London
    W2

  • ROURKE, Christopher William

    Director

    Appointed on 26 July 2011

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Corporate Finance

    Month of birth: March 1968

    31
    Inverness Terrace
    Flat 9
    London
    W2 3JR
    United Kingdom

  • SHEFFIELD, Barry Frederick

    Director

    Resigned on 4 March 1997

    Nationality: British

    Occupation: Chairman

    Month of birth: June 1941

    The Old Place
    Ugley Green
    Bishops Stortford
    Hertfordshire
    CM22 6HL

  • SONES, Duncan Paul

    Director

    Appointed on 11 November 2008

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Training Consultant

    Month of birth: December 1962

    Flat 19
    31 Inverness Terrace
    London
    W2 3JR

  • STAMOULIS, Aristeidis

    Director

    Appointed on 22 June 2009

    Resigned on 31 March 2011

    Nationality: Greek

    Occupation: Finance

    Month of birth: November 1970

    Flat 15
    31 Inverness Terrace
    London
    W2 3JR

  • STROYBERG, Torben

    Director

    Appointed on 27 June 2002

    Resigned on 23 June 2006

    Nationality: Danish

    Occupation: Consultant

    Month of birth: June 1965

    Flat 40 27 Inverness Terrace
    London
    W2 3JR

  • TAPPER, Paul James

    Director

    Appointed on 26 June 2000

    Resigned on 11 July 2006

    Nationality: British

    Occupation: Banker

    Month of birth: June 1965

    Flat 15 31 Inverness Terrace
    London
    W2 3JR

  • ZAFAR, John

    Director

    Appointed on 11 November 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Apt 24 31
    Inverness Terrace
    London
    W2 3JR

  • ZEALLEY, Fiona Margaret Borrough Cooper

    Director

    Appointed on 25 February 1993

    Resigned on 8 September 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1963

    Flat 22 31 Inverness Terrace
    London
    W2 3JR

  • ZEALLEY, John Kenelm

    Director

    Appointed on 25 February 1993

    Resigned on 4 March 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1962

    22 Park Gate
    25/33 Inverness Terrace
    London
    W2 3JR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 December 2016 Appointment of Ms Iris Talia Admiraal as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5MG3R4P. Transaction: MzE2NTIwODM5OGFkaXF6a2N4.

  2. 5 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODg4NDk1NmFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBIKG. Transaction: MzE1ODg4NDg2N2FkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2NTkwN2FkaXF6a2N4.

  5. 2 June 2016 Total exemption full accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A57PNY5S. Transaction: MzE0OTc0OTczMmFkaXF6a2N4.

  6. 14 October 2015 Appointment of Mr Wouter Jacobus Verdam as a director on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Officers. Type: AP01. Barcode: X4HZ5DYG. Transaction: MzEzMzAyMDg3MGFkaXF6a2N4.

  7. 25 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHJ2P. Transaction: MzEyOTY1NjA1OWFkaXF6a2N4.

  8. 8 June 2015 Termination of appointment of Christopher William Rourke as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4957FG2. Transaction: MzEyNDcyNTQ4N2FkaXF6a2N4.

  9. 13 May 2015 Appointment of Mr Andrew Gaetjens as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X47C5BKW. Transaction: MzEyMzA2OTU0NWFkaXF6a2N4.

  10. 30 April 2015 Full accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A45ZHWE0. Transaction: MzEyMjIxMTM5OGFkaXF6a2N4.

  11. 11 December 2014 Appointment of Mr Nicholas Alexander Grant Laing as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MFM6XV. Transaction: MzExMzIzMjEyMmFkaXF6a2N4.

  12. 10 December 2014 Termination of appointment of Casey Lee Herbert as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3MFM6AG. Transaction: MzExMzIzMTk3OGFkaXF6a2N4.

  13. 1 October 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3HLAA3C. Transaction: MzEwODYzMDcyN2FkaXF6a2N4.

  14. 6 June 2014 Appointment of Casey Lee Herbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A397RTS1. Transaction: MzEwMTM5ODUzOWFkaXF6a2N4.

  15. 29 May 2014 Full accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A38KUHK1. Transaction: MzEwMDkyMjcxM2FkaXF6a2N4.

  16. 7 March 2014 Appointment of Michael Brennan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A333ZV9Q. Transaction: MzA5NTg2MDQ5NmFkaXF6a2N4.

  17. 10 October 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2IO1GER. Transaction: MzA4Njc2NjQxM2FkaXF6a2N4.

  18. 10 October 2013 Termination of appointment of Marcus Love as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO1GEJ. Transaction: MzA4Njc2NjM2NmFkaXF6a2N4.

  19. 16 September 2013 Termination of appointment of Duncan Sones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GPO3XE. Transaction: MzA4NTEwNzc1MGFkaXF6a2N4.

  20. 12 June 2013 Full accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A29XYA8B. Transaction: MzA3OTY2MjQyNmFkaXF6a2N4.

  21. 21 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1FQY9SB. Transaction: MzA2MjcyNzg4MGFkaXF6a2N4.

  22. 5 July 2012 Full accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1CALGCO. Transaction: MzA2MDM0MDQ2OWFkaXF6a2N4.

  23. 20 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XT11LXPZ. Transaction: MzA0NDExMTMxNmFkaXF6a2N4.

  24. 2 August 2011 Appointment of Christopher William Rourke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APKNTW72. Transaction: MzA0MTQzMDA2MmFkaXF6a2N4.

  25. 29 June 2011 Full accounts made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A0J20VA0. Transaction: MzAzOTYzNTk1OGFkaXF6a2N4.

  26. 28 June 2011 Termination of appointment of Katherine De Vall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0J1VVAU. Transaction: MzAzOTU2NzQ5NmFkaXF6a2N4.

  27. 28 June 2011 Termination of appointment of Leanne Robson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0J1WVAV. Transaction: MzAzOTU2NzQ0N2FkaXF6a2N4.

  28. 28 June 2011 Termination of appointment of Aristidis Stamoulis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0J1XVAW. Transaction: MzAzOTU2NzI3OWFkaXF6a2N4.

  29. 28 June 2011 Termination of appointment of John Zafar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0J1YVAX. Transaction: MzAzOTU2NzIxOWFkaXF6a2N4.

  30. 25 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: X1YG5MUX. Transaction: MzAyMjA5MjEzMmFkaXF6a2N4.

  31. 25 August 2010 Director's details changed for Marcus Jeremy Rupert Love on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X1YG0MUS. Transaction: MzAyMjA5MTg3NGFkaXF6a2N4.

  32. 25 August 2010 Director's details changed for Duncan Paul Sones on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X1YG2MUU. Transaction: MzAyMjA5MTg3OWFkaXF6a2N4.

  33. 25 August 2010 Director's details changed for Leanne May Robson on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X1YG1MUT. Transaction: MzAyMjA5MTg3N2FkaXF6a2N4.

  34. 25 August 2010 Director's details changed for Katherine De Vall on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X1YFYMUP. Transaction: MzAyMjA5MTg2OWFkaXF6a2N4.

  35. 25 August 2010 Director's details changed for Peter Bernard George Hamerton on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X1YFZMUQ. Transaction: MzAyMjA5MTg3MWFkaXF6a2N4.

  36. 25 August 2010 Director's details changed for John Zafar on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X1YG4MUW. Transaction: MzAyMjA5MTgzMGFkaXF6a2N4.

  37. 25 August 2010 Director's details changed for Aristidis Stamoulis on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: X1YG3MUV. Transaction: MzAyMjA5MTgyN2FkaXF6a2N4.

  38. 29 April 2010 Full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: A7TF5JJW. Transaction: MzAxNDU2MDQyNmFkaXF6a2N4.

  39. 22 April 2010 Termination of appointment of John Zafar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ABHK7JCO. Transaction: MzAxNDA3NzMzNWFkaXF6a2N4.

  40. 22 April 2010 Appointment of Intercourt Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: ABHK6JCN. Transaction: MzAxNDA3NzI4NmFkaXF6a2N4.

  41. 29 September 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVG2LDN8. Transaction: MjA0MjM4OTE3NmFkaXF6a2N4.

  42. 26 September 2009 Appointment terminate, director and secretary timothy maurice denham logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AW7HNDKE. Transaction: MjA0MjI1MTY4NGFkaXF6a2N4.

  43. 26 September 2009 Director's change of particulars / leanne robson / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW7HODKF. Transaction: MjA0MjI1MDM5OWFkaXF6a2N4.

  44. 26 September 2009 Secretary appointed john zafar [View PDF]

    Category: Officers. Type: 288a. Barcode: AW7HMDKD. Transaction: MjA0MjI0ODc2NWFkaXF6a2N4.

  45. 26 September 2009 Director appointed aristidis stamoulis [View PDF]

    Category: Officers. Type: 288a. Barcode: AW7HLDKC. Transaction: MjA0MjI0ODY1OWFkaXF6a2N4.

  46. 30 June 2009 Full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: A1J5UB26. Transaction: MjAzNjEwNTI4NmFkaXF6a2N4.

  47. 13 February 2009 Director appointed marcus jeremy rupert love [View PDF]

    Category: Officers. Type: 288a. Barcode: AXQJT7AQ. Transaction: MjAyNTc1OTQ4OWFkaXF6a2N4.

  48. 13 February 2009 Director appointed duncan paul sones [View PDF]

    Category: Officers. Type: 288a. Barcode: AXQJX7AU. Transaction: MjAyNTc1ODk3MWFkaXF6a2N4.

  49. 13 February 2009 Director appointed john zafar [View PDF]

    Category: Officers. Type: 288a. Barcode: AXQJO7AL. Transaction: MjAyNTc1ODc4OGFkaXF6a2N4.

  50. 9 September 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1B92Y8. Transaction: MjAxMjg4MDMxNGFkaXF6a2N4.

  51. 25 July 2008 Full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A5PS11OM. Transaction: MjAwOTY1NDczNGFkaXF6a2N4.

  52. 10 September 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI2NzA0M2FkaXF6a2N4.

  53. 31 July 2007 Full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMDk2M2FkaXF6a2N4.

  54. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDkyNzA0NGFkaXF6a2N4.

  55. 15 August 2006 Return made up to 11/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4NjAyMmFkaXF6a2N4.

  56. 19 July 2006 Full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI2NzcyNWFkaXF6a2N4.

  57. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwMzc0M2FkaXF6a2N4.

  58. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkwNDM3NmFkaXF6a2N4.

  59. 12 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU5NzYxNmFkaXF6a2N4.

  60. 16 August 2005 Return made up to 11/07/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM3NzQwNGFkaXF6a2N4.

  61. 22 July 2005 Full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA1Njc0MTY2OGFkaXF6a2N4.

  62. 15 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzIyMzQ0NWFkaXF6a2N4.

  63. 15 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc4MTQwNmFkaXF6a2N4.

  64. 15 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE3NDM0NGFkaXF6a2N4.

  65. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2NjU3OGFkaXF6a2N4.

  66. 4 August 2004 Full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NzE4MTkwOGFkaXF6a2N4.

  67. 29 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA3MDYwNmFkaXF6a2N4.

  68. 10 June 2004 Registered office changed on 10/06/04 from: 48 onslow gardens london SW7 3PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDAwMzkxMmFkaXF6a2N4.

  69. 27 February 2004 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNjEzMGFkaXF6a2N4.

  70. 29 July 2003 Full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMDUzODg4NmFkaXF6a2N4.

  71. 15 January 2003 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzODQzN2FkaXF6a2N4.

  72. 11 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwNzYzN2FkaXF6a2N4.

  73. 24 June 2002 Full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMDE2ODM2MWFkaXF6a2N4.

  74. 2 November 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA1NTE3MWFkaXF6a2N4.

  75. 2 November 2001 Registered office changed on 02/11/01 from: 6-8 bouverie street london EC4Y 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTYzMDAwM2FkaXF6a2N4.

  76. 13 July 2001 Full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDA5MzI5NjQwOGFkaXF6a2N4.

  77. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTE0NDcwN2FkaXF6a2N4.

  78. 26 April 2001 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIwNjk4NWFkaXF6a2N4.

  79. 13 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTAyNTEzMGFkaXF6a2N4.

  80. 25 July 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MDk0OTMyNWFkaXF6a2N4.

  81. 7 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQwMDg3MGFkaXF6a2N4.

  82. 4 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgzMjgxMGFkaXF6a2N4.

  83. 8 October 1999 Return made up to 11/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA0Mzk1NWFkaXF6a2N4.

  84. 1 August 1999 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNzcwNTk4OGFkaXF6a2N4.

  85. 22 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA2NjI2NWFkaXF6a2N4.

  86. 16 September 1998 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY5NjYwNGFkaXF6a2N4.

  87. 16 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg5NzAyMmFkaXF6a2N4.

  88. 16 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgwNzQ2OGFkaXF6a2N4.

  89. 27 July 1998 Accounts for a small company made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNzY0MDM0MWFkaXF6a2N4.

  90. 10 September 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYxMTc2NGFkaXF6a2N4.

  91. 1 September 1997 Return made up to 11/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDE1NDIwNWFkaXF6a2N4.

  92. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM4MDU5MmFkaXF6a2N4.

  93. 15 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM1NzYwMGFkaXF6a2N4.

  94. 15 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU0OTA3MWFkaXF6a2N4.

  95. 15 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTUxNzYwMWFkaXF6a2N4.

  96. 15 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg1NTg3MmFkaXF6a2N4.

  97. 4 April 1997 Accounts for a small company made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDAyNzU4MTkwOWFkaXF6a2N4.

  98. 14 April 1996 Full accounts made up to 29 September 1995 [View PDF]

    Action Date: 29 September 1995. Category: Accounts. Type: AA. Transaction: MDA2MDk5NDA5N2FkaXF6a2N4.

  99. 27 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjI2MTQ1NWFkaXF6a2N4.

  100. 27 December 1995 Return made up to 11/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE1NjE5MmFkaXF6a2N4.

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