Abbeville Mews Management Ltd

Company Registration Number: 02164702

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.
Abbeville Mews Management Ltd is a Private Company Limited by Shares first registered on 15 September 1987. Its current registered address is in London.

Registered Address

UNIT 13 ABBEVILLE MEWS
88 CLAPHAM PARK ROAD
LONDON
SW4 7BX

There are 58 companies currently registered at this postcode, including this one.

All companies at SW4 7BX

Registration Data

Company Number

02164702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £103,966£89,737£117,692£112,445£110,443£101,092£120,713
of which Cash £86,087£81,717£109,877£105,803£104,214£94,298£114,642
Total Assets £103,966£89,737£117,692£112,445£110,443£101,092£120,713
Current Liabilities £12,383£11,626£10,409£8,646£2,311£4,211£5,347
Net Current Assets £91,583£78,111£107,283£103,799£108,132£96,881£115,366
Total Net Worth £91,584£78,112£107,284£103,800£108,133£96,882£115,367

Previous Names

No previous names

Company Officers

  • CROWE, Stephen Paul

    Secretary

    Appointed on 9 December 2009

     

    Unit 13 Abbeville Mews
    88 Clapham Park Road
    London
    SW4 7BX

  • CROWE, Stephen Paul

    Director

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    1
    Southdown Drive
    Wimbledon
    London
    SW20 8EZ

  • DIMOND, Marie Regina

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Charity Worker

    Month of birth: August 1965

    Unit 13 Abbeville Mews
    88 Clapham Park Road
    London
    SW4 7BX

  • EDMONDS, Maria Tyciana

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1949

    13 Abbeville Mews
    88 Clapham Park Road
    London
    SW4 7BX
    United Kingdom

  • OLIVER, David John

    Director

    Appointed on 8 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    140 Burbage Road
    London
    SE21 7AG

  • PARRISH, Thomas Kenneth James

    Director

    Appointed on 4 March 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1973

    13 Abbeville Mews
    88 Clapham Park Road
    London
    SW4 7BX
    United Kingdom

  • STANTON, Philip John

    Director

    Appointed on 18 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    21
    Ludshott Manor Woolmer Lane
    Bramshott
    Liphook
    Hampshire
    GU30 7RD
    United Kingdom

  • WEGRZYNEK, Antonio Ernesto

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Assistant Project Manager

    Month of birth: September 1960

    79 Dixon Road
    South Norwood
    London
    SE25 6UE

  • WOODS, Clive David

    Director

    Appointed on 12 December 2016

     

    Nationality: British

    Occupation: Developer

    Month of birth: August 1955

    Unit 13 Abbeville Mews
    88 Clapham Park Road
    London
    SW4 7BX

  • YARNOLD, Owen William

    Director

    Appointed on 1 January 2017

     

    Nationality: British

    Occupation: Developer

    Month of birth: March 1987

    Unit 13 Abbeville Mews
    88 Clapham Park Road
    London
    SW4 7BX

  • HARLING, Peter

    Secretary

    Resigned on 18 November 1999

    22 Rosethorn Close
    London
    SW12 0JP

  • MCDERMOTT, Peter John

    Secretary

    Appointed on 18 November 1999

    Resigned on 9 December 2009

    Flat 6
    34a Sydenham Hill
    London
    SE26 6LS

  • AFGHAN, Sadia

    Director

    Appointed on 2 December 2013

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1963

    13
    Abbeville Mews
    88 Clapham Park Road
    London
    SW4 7BX
    United Kingdom

  • DIMOND, Marie Regina

    Director

    Appointed on 4 March 2014

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    13 Abbeville Mews
    88 Clapham Park Road
    London
    SW4 7BX
    United Kingdom

  • EAST, Nigel

    Director

    Appointed on 21 February 2001

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Communications

    Month of birth: March 1947

    27 Kay Road
    London
    SW9 9DF

  • EASTERBROOK, Valerie Gail

    Director

    Resigned on 31 May 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1957

    34
    Ballards Way
    South Croydon
    Surrey
    CR2 7JL

  • FRANKEL, Richard

    Director

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    18b Cabul Road
    London
    SW11 2PN

  • HARLING, Peter

    Director

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Partner-Car Rental Agency

    Month of birth: May 1947

    22 Rosethorn Close
    London
    SW12 0JP

  • MCDERMOTT, Peter John

    Director

    Appointed on 18 November 1999

    Resigned on 9 December 2009

    Nationality: British

    Occupation: Filing Consultant

    Month of birth: April 1944

    Flat 6
    34a Sydenham Hill
    London
    SE26 6LS

  • NEWLAND, Joanna Mary

    Director

    Appointed on 20 October 1992

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Business Manager

    Month of birth: December 1950

    41 Elmwood Road
    Dulwich
    London
    SE24 9NS

  • ROGERS, Neil Geoffrey Bennett

    Director

    Appointed on 20 October 1992

    Resigned on 6 November 1997

    Nationality: British

    Occupation: Furniture Manufacturers Agent

    Month of birth: May 1949

    22 Englewood Road
    London
    SW12 9NZ

  • WATSON, Robert John

    Director

    Resigned on 17 October 1995

    Nationality: British

    Occupation: Architect

    Month of birth: June 1955

    23 Rydal Road
    London
    SW16 1QF

  • WOODS, Clive David

    Director

    Appointed on 17 October 1995

    Resigned on 6 November 1997

    Nationality: British

    Occupation: Architect

    Month of birth: August 1955

    Rowan House Raikes Hollow
    Abinger Hammer
    Dorking
    Surrey
    RH5 6PU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 January 2017 Appointment of Mr. Owen William Yarnold as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP01. Barcode: X5XSVYA0. Transaction: MzE2NjMxODY1NGFkaXF6a2N4.

  2. 20 December 2016 Appointment of Mr. Clive David Woods as a director on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Officers. Type: AP01. Barcode: X5M7X4IQ. Transaction: MzE2NDgzODM0MmFkaXF6a2N4.

  3. 12 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LPA6MJ. Transaction: MzE2NDE3NTk4OGFkaXF6a2N4.

  4. 6 December 2016 Termination of appointment of Sadia Afghan as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L9KJGZ. Transaction: MzE2MzY2MTczMWFkaXF6a2N4.

  5. 20 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZOSYA. Transaction: MzE2MDA5NDExOWFkaXF6a2N4.

  6. 18 May 2016 Appointment of Mrs. Marie Regina Dimond as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X5788EZL. Transaction: MzE0ODgxNjU3NWFkaXF6a2N4.

  7. 4 April 2016 Termination of appointment of Marie Regina Dimond as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X548HPA8. Transaction: MzE0NTU1NzIxNWFkaXF6a2N4.

  8. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY4CLT. Transaction: MzEzNTk0NDI3OWFkaXF6a2N4.

  9. 16 November 2015 Annual return made up to 13 September 2015 with full list of shareholders [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4K2ZQK3. Transaction: MzEzNTEzNDM0NGFkaXF6a2N4.

  10. 12 November 2015 Appointment of Ms Maria Tyciana Edmonds as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4K0D1OQ. Transaction: MzEzNTA2NTM3OGFkaXF6a2N4.

  11. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK91JS. Transaction: MzExMjI2Mjk2NWFkaXF6a2N4.

  12. 27 November 2014 Annual return made up to 13 September 2014 with full list of shareholders [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3LK8HCX. Transaction: MzExMjI1ODg3N2FkaXF6a2N4.

  13. 27 November 2014 Appointment of Mr Thomas Kenneth James Parrish as a director on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: AP01. Barcode: X3LK8G1F. Transaction: MzExMjI1ODYwMWFkaXF6a2N4.

  14. 27 November 2014 Appointment of Mrs Marie Regina Dimond as a director on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: AP01. Barcode: X3LK8F9N. Transaction: MzExMjI1ODM3MmFkaXF6a2N4.

  15. 11 January 2014 Appointment of Mrs Sadia Afghan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZC9AUO. Transaction: MzA5MjQ3MTI2OGFkaXF6a2N4.

  16. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJY4ND. Transaction: MzA5MDEzOTUwOGFkaXF6a2N4.

  17. 28 November 2013 Annual return made up to 13 September 2013 with full list of shareholders [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2M48E02. Transaction: MzA4OTY2MzU4NmFkaXF6a2N4.

  18. 26 November 2013 Register inspection address has been changed from 34 Ballards Way South Croydon Surrey CR2 7JL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2LZ1B8I. Transaction: MzA4OTUwNDg4N2FkaXF6a2N4.

  19. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27MZ5. Transaction: MzA2OTU5MDU0MWFkaXF6a2N4.

  20. 1 October 2012 Annual return made up to 13 September 2012 with full list of shareholders [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IJEYG8. Transaction: MzA2NDk5OTA5MGFkaXF6a2N4.

  21. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAMOY9. Transaction: MzA0OTEyNjU1OGFkaXF6a2N4.

  22. 8 October 2011 Annual return made up to 13 September 2011 with full list of shareholders [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XZHT2Y7D. Transaction: MzA0NTE1NDEyNWFkaXF6a2N4.

  23. 14 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8335PX2. Transaction: MzAyODgwMDA4M2FkaXF6a2N4.

  24. 5 October 2010 Annual return made up to 13 September 2010 with full list of shareholders [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XJALRNZO. Transaction: MzAyNDYzOTYyOWFkaXF6a2N4.

  25. 5 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJALQNZN. Transaction: MzAyNDYxNTQyNWFkaXF6a2N4.

  26. 5 October 2010 Director's details changed for Antonio Ernesto Wegrzynek on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XJALONZL. Transaction: MzAyNDYxNTQxOGFkaXF6a2N4.

  27. 5 October 2010 Director's details changed for Mr Philip John Stanton on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Officers. Type: CH01. Barcode: XJALNNZK. Transaction: MzAyNDYxNTQxNmFkaXF6a2N4.

  28. 5 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJALPNZM. Transaction: MzAyNDYxNTQyMmFkaXF6a2N4.

  29. 26 May 2010 Termination of appointment of Nigel East as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASRDMKAM. Transaction: MzAxNjMzMzcxNWFkaXF6a2N4.

  30. 23 February 2010 Termination of appointment of Peter Mcdermott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ER7NZ00Y. Transaction: MzAxMDA0NDI0NGFkaXF6a2N4.

  31. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA9RKGIP. Transaction: MzAwNjc0NDg1M2FkaXF6a2N4.

  32. 8 January 2010 Termination of appointment of Peter Mcdermott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOZ0NG22. Transaction: MzAwNjY1OTg4NWFkaXF6a2N4.

  33. 8 January 2010 Appointment of Stephen Paul Crowe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AOZ0OG23. Transaction: MzAwNjY1OTc0MWFkaXF6a2N4.

  34. 28 September 2009 Return made up to 13/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQINDN7. Transaction: MjA0MjMwODAzNGFkaXF6a2N4.

  35. 28 September 2009 Director's change of particulars / philip stanton / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQIMDN6. Transaction: MjA0MjMwNjkxM2FkaXF6a2N4.

  36. 30 July 2009 Director appointed stephen paul crowe [View PDF]

    Category: Officers. Type: 288a. Barcode: P9Y6YBZA. Transaction: MjAzODE5MDU2MmFkaXF6a2N4.

  37. 7 June 2009 Appointment terminated director valerie easterbrook [View PDF]

    Category: Officers. Type: 288b. Barcode: ACFKEAGP. Transaction: MjAzNDU0MjQ5NmFkaXF6a2N4.

  38. 23 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XEHPL5W3. Transaction: MjAyMTE2NzEyNWFkaXF6a2N4.

  39. 30 September 2008 Return made up to 13/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUV913JI. Transaction: MjAxNDM4MDEzOGFkaXF6a2N4.

  40. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwNDYyNmFkaXF6a2N4.

  41. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2ODQxNmFkaXF6a2N4.

  42. 15 October 2007 Return made up to 13/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5MDI3MGFkaXF6a2N4.

  43. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMxNTQ0MWFkaXF6a2N4.

  44. 27 September 2006 Return made up to 13/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg2Njc2NWFkaXF6a2N4.

  45. 31 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTUzNTM0M2FkaXF6a2N4.

  46. 19 October 2005 Return made up to 13/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgzMjE5NGFkaXF6a2N4.

  47. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk1NTQ1MWFkaXF6a2N4.

  48. 24 September 2004 Return made up to 13/09/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI0MjU2NWFkaXF6a2N4.

  49. 9 March 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzg1MDkwOGFkaXF6a2N4.

  50. 8 October 2003 Return made up to 13/09/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA2MTAzNmFkaXF6a2N4.

  51. 8 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTczMDU4NWFkaXF6a2N4.

  52. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDY5NjU0NWFkaXF6a2N4.

  53. 2 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTI2NjA3NGFkaXF6a2N4.

  54. 14 October 2002 Return made up to 13/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgzNjQ3MmFkaXF6a2N4.

  55. 27 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNDAwMDUzM2FkaXF6a2N4.

  56. 20 September 2001 Return made up to 13/09/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM0NzE2OWFkaXF6a2N4.

  57. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3NDExMWFkaXF6a2N4.

  58. 8 March 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MjI5MDE3NWFkaXF6a2N4.

  59. 17 October 2000 Return made up to 13/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU3NTMxNGFkaXF6a2N4.

  60. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ4NDI0MWFkaXF6a2N4.

  61. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODgwNTIyOWFkaXF6a2N4.

  62. 12 January 2000 Registered office changed on 12/01/00 from: unit 16 88 clapham park road london SW4 7BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjI5ODAwMmFkaXF6a2N4.

  63. 24 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM5ODk3OGFkaXF6a2N4.

  64. 24 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzgxNTM1M2FkaXF6a2N4.

  65. 13 October 1999 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTQ2MjY2MGFkaXF6a2N4.

  66. 31 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NzgyNDcxOGFkaXF6a2N4.

  67. 10 November 1998 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2MTM2NWFkaXF6a2N4.

  68. 28 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODcyNjQ3NWFkaXF6a2N4.

  69. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUxMzg0OWFkaXF6a2N4.

  70. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTczODkwNmFkaXF6a2N4.

  71. 5 November 1997 Return made up to 13/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTA2MTk3NGFkaXF6a2N4.

  72. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjc3MjU2NmFkaXF6a2N4.

  73. 6 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzNjg4ODQ4NGFkaXF6a2N4.

  74. 6 November 1996 Return made up to 13/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2OTM2MmFkaXF6a2N4.

  75. 11 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMzM3NDcyOWFkaXF6a2N4.

  76. 8 November 1995 Return made up to 13/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzY1MTk4MmFkaXF6a2N4.

  77. 20 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMTc4OTQzNGFkaXF6a2N4.

  78. 13 December 1994 Return made up to 13/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTM1NzM1NGFkaXF6a2N4.

  79. 23 November 1993 Return made up to 13/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzNDcwNmFkaXF6a2N4.

  80. 22 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwNDA0ODk5OGFkaXF6a2N4.

  81. 24 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExODQ1ODYwOGFkaXF6a2N4.

  82. 24 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTQ1OTU4NGFkaXF6a2N4.

  83. 24 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxODY5MjQwNGFkaXF6a2N4.

  84. 24 November 1992 Return made up to 13/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjI3NTg3NGFkaXF6a2N4.

  85. 14 November 1991 Return made up to 13/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0Mzc0MDE3M2FkaXF6a2N4.

  86. 7 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2Mzc3NjEzMmFkaXF6a2N4.

  87. 7 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTU0NTE5OGFkaXF6a2N4.

  88. 7 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNDA0NTc5MGFkaXF6a2N4.

  89. 12 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyMzk4Mzk2MWFkaXF6a2N4.

  90. 25 January 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzY0MzA1NmFkaXF6a2N4.

  91. 31 October 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NzgxNDQ5OGFkaXF6a2N4.

  92. 31 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mjk0MjI5MGFkaXF6a2N4.

  93. 31 October 1989 Return made up to 13/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTc4OTQ3NmFkaXF6a2N4.

  94. 26 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjM2ODg4NWFkaXF6a2N4.

  95. 26 September 1989 Registered office changed on 26/09/89 from: 18-24 westbourne grove london W2 5RH

    Category: Address. Type: 287. Transaction: MDA2NzM5ODg1NmFkaXF6a2N4.

  96. 28 April 1988 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjU4ODk5MGFkaXF6a2N4.

  97. 26 April 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTA5OTEyOWFkaXF6a2N4.

  98. 22 March 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzA3NjA2OGFkaXF6a2N4.

  99. 15 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTE3MDczNmFkaXF6a2N4.

  100. 15 March 1988 Registered office changed on 15/03/88 from: icc house 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA3Mzk4NDQ5OGFkaXF6a2N4.

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