C/O BLENHEIMS
15 YOUNG STREET
(2ND FLOOR)
LONDON
W8 5EH
There are 202 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
31 March
Accounts Category
DORMANT
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £143,363 | £73,592 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £143,363 | £73,592 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £61,103 | £9,992 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £82,260 | £63,600 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £82,260 | £63,600 |
No previous names
Secretary
Appointed on 2 March 2004
28 North Audley Street
Flat 3
London
W1K 6WX
Director
Appointed on 5 September 2011
Nationality: British
Occupation: Lawyer
Month of birth: May 1967
10
Upper Bank Street
London
E14 5JJ
England
Director
Appointed on 22 January 2004
Nationality: British
Occupation: Banker
Month of birth: July 1974
28 North Audley Street
London
W1K 6WX
Secretary
Appointed on 31 May 2003
Resigned on 27 February 2004
97 Madrid Road
Barnes
London
SW13 9PQ
Secretary
Resigned on 24 March 2002
41 Walm Lane
London
NW2 4QU
Director
Resigned on 16 March 2007
Nationality: British
Occupation: Director
Month of birth: May 1940
26a North Audley Street
London
W1K 6WB
Director
Appointed on 1 April 1993
Resigned on 1 January 1998
Nationality: British
Occupation: Property And Business Manageme
Month of birth: August 1952
6 Edith Grove
London
SW10 0NW
Director
Appointed on 22 January 2004
Resigned on 10 August 2007
Nationality: Italian
Occupation: Journalist
Month of birth: January 1951
Flat 3 25 North Audley Street
London
W1K 6WS
Director
Appointed on 22 January 2004
Resigned on 22 October 2007
Nationality: Irish
Occupation: Managing Director
Month of birth: December 1964
Flat 1
28 North Audley Street
London
W1Y 1WD
Director
Resigned on 1 April 1993
Nationality: British
Occupation: Chartered Secretary
Month of birth: December 1942
7 Globe Court
Bengeo Street Bengeo
Hertford
Hertfordshire
SG14 3HA
Director
Appointed on 22 January 2004
Resigned on 22 February 2007
Nationality: British
Occupation: Choreographer
Month of birth: October 1958
Flat 8
26a North Audley Street
London
W1K 6WB
This information was most recently updated 15/11/2017.
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Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WT9PG8. Transaction: MzE5NDIzMzA3OWFkaXF6a2N4.
Action Date: 27 November 2017. Category: Officers. Type: CH01. Barcode: X6K3MZUG. Transaction: MzE5MTE2NDg4N2FkaXF6a2N4.
Action Date: 27 November 2017. Category: Officers. Type: CH01. Barcode: X6K3N69N. Transaction: MzE5MTE2NTkyNGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6FCRKOQ. Transaction: MzE4NTc5MzUxN2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XL5M1T. Transaction: MzE2NjEzNDc2OGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5DZGLJN. Transaction: MzE1NTg5OTgzM2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XU2CP5. Transaction: MzEzODgxNzgzN2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HQL6V6. Transaction: MzEzMzI5MTg3M2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7X5AJ. Transaction: MzExNDYyMDcxNWFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIV1DF. Transaction: MzExMzU2NzQ5NmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRLK21. Transaction: MzA5MTg5Mzc3MGFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N52JSI. Transaction: MzA5MDgxMTk0OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC3CP6. Transaction: MzA3MDQ5NTEwNmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IUPMJS. Transaction: MzA2NTUzNjc3OGFkaXF6a2N4.
Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183DFAP. Transaction: MzA1Njg5MDc3M2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWJ2W. Transaction: MzA1MDAyODU0MmFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADVS4ZYB. Transaction: MzA0OTA3MTY5N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XY2YOY3K. Transaction: MzA0NDg4MjEzMWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XL07ER4Y. Transaction: MzAzMTEyMzYwOGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASK1BQ4S. Transaction: MzAyOTI3ODg5MWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZH1ZGF8. Transaction: MzAwNjQ1NzMyOWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVQEZDL6. Transaction: MjA0MjMwMTA2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XPEVN78X. Transaction: MjAyNTM5ODU5N2FkaXF6a2N4.
Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AFDJI6S1. Transaction: MjAyNDM1MjAyOGFkaXF6a2N4.
Category: Address. Type: 287. Barcode: XF6F763D. Transaction: MjAyMTcxNzEwN2FkaXF6a2N4.
Category: Address. Type: 287. Barcode: AXBSV23A. Transaction: MjAxMDcwNzcxN2FkaXF6a2N4.
Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1MDgxMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDI3MzAxOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4Nzc2NDM5MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4Njg3MzMwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NDcxODI3MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzExMTM0OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3Nzc4Mjc1MmFkaXF6a2N4.
Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3MDE4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NDMwMTk2NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1NzY3NTk1M2FkaXF6a2N4.
Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjA0OTI3N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MzMzNDE3NmFkaXF6a2N4.
Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTIwMTY4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDM0NzQ0OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1NDIyODg3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzM2MTkwOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MDkzNjQ4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NDc2NjMxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2Njg5NDA0MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNjYyMjk5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3OTQ0NTAzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMzg4MTM1N2FkaXF6a2N4.
Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjUxMzQ0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTI4MjE1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyODg3MTgzNmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNjAyNDM4NWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzk1MTUxNGFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MjIxODY5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NDU2MDI1M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5ODg1NDAxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MzUyNjM3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MjAwMzY4OWFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NjY5MTE2NmFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MDcxODEzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDcxODM0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDAxNTg5MGFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjQ4NTc2MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NDk3NzE0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDQxMDY3N2FkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMTg0Njg1NWFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3ODAyMzU0N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDgyOTIwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNjY0NjI3MmFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE0OTY2NzcyNmFkaXF6a2N4.
Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MjIwODc4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNTA2MjEyMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyNzg0NjQwOWFkaXF6a2N4.
Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MzkxODU1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NTUxODE5MmFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDE0MTczNzU4N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyMDk5MjcyNWFkaXF6a2N4.
Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMjI0NTg4M2FkaXF6a2N4.
Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMzc4ODQxMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExMzA2NTMzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MTEzMDY1MzMxYWRpcXprY3g.
Category: Annual return. Type: 363a. Transaction: MDA2MjI3MDQxOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: NjIyNzA0MTlhZGlxemtjeA.
Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MjY0MDUzMmFkaXF6a2N4.
Category: Accounts. Type: GEN117. Transaction: MDEyMDY4ODIyNWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA4MDMwODgxMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwNTcxODgxMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNDUyNDg1NGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzNzAzMjIzMmFkaXF6a2N4.