Age Concern Kingston Upon Thames

Company Registration Number: 02272550

Company registered in England and Wales

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Age Concern Kingston Upon Thames is a Private Company Limited by Guarantee first registered on 29 June 1988. Its current registered address is in New Malden, Surrey.

Registered Address

RALEIGH HOUSE
14 NELSON ROAD
NEW MALDEN
SURREY
KT3 5EA

There are 7 companies currently registered at this postcode, including this one.

All companies at KT3 5EA

Registration Data

Company Number

02272550

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £4,709,398£4,537,264£4,605,370£4,307,823£4,367,014£4,393,714
Current Assets £810,924£802,663£471,814£647,792£609,472£468,177
of which Cash £328,594£574,822£409,517£557,897£575,486£427,997
Total Assets £5,520,322£5,339,927£5,077,184£4,955,615£4,976,486£4,861,891
Current Liabilities £408,408£324,969£79,668£132,342£144,779£173,853
Net Current Assets £402,516£477,694£392,146£515,450£464,693£294,324
Total Net Worth £5,111,914£5,014,958£4,997,516£4,823,273£4,831,707£4,688,038

Previous Names

  • MALDEN AND COOMBE OLD PEOPLE'S WELFARE ASSOCIATION, active until 17 September 1999

Company Officers

  • BRENNAN, Shane

    Secretary

    Appointed on 1 April 2005

     

    55 Dysart Avenue
    Kingston Upon Thames
    Surrey
    KT2 5RA

  • AITCHISON, Elizabeth

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1953

    41 Arlington Road
    Teddington
    Surrey
    TW11 8NL

  • ASHRAF, Afzal

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: International Security Consultant

    Month of birth: May 1958

    89 Granville Road
    London
    SW18 5SF
    United Kingdom

  • CANN, Anne Claire

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1936

    8 Cromford Way
    New Malden
    Surrey
    KT3 3AZ

  • COLE, Rowan Geoffrey

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1946

    Pyne House
    Ditton Grange Drive Long Ditton
    Surbiton
    Surrey
    KT6 5HG

  • LAHER, Rashid Ali Ismail

    Director

    Appointed on 31 October 2008

     

    Nationality: British/Indian

    Occupation: Retired British Army Officer

    Month of birth: September 1950

    13
    Dinton Road
    Kingston Upon Thames
    Surrey
    KT2 5JT
    England

  • STINSON, Deborah, Dr

    Director

    Appointed on 24 October 2013

     

    Nationality: British

    Occupation: Consultant Psychiatrist

    Month of birth: May 1957

    5
    Palace Road
    East Molesey
    Surrey
    KT8 9DJ
    United Kingdom

  • AITCHISON, Elizabeth Mackie

    Secretary

    Appointed on 1 April 1999

    Resigned on 31 March 2005

    41 Arlington Road
    Teddington
    Middlesex
    TW11 8NL

  • PYKE, Susan Frances

    Secretary

    Resigned on 31 March 1999

    57 Norton Avenue
    Surbiton
    Surrey
    KT5 9DX

  • ASHTON, Gwendoline Joan

    Director

    Resigned on 27 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: April 1928

    18 Kenley Road
    Kingston Upon Thames
    Surrey
    KT1 3RS

  • BARRETT, Kevin

    Director

    Appointed on 22 October 2015

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Raleigh House
    14 Nelson Road
    New Malden
    Surrey
    KT3 5EA
    England

  • BRIGDEN, Wallace David

    Director

    Appointed on 13 September 2007

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    The Horsecroft
    Greyfriars Lane
    Storrington
    West Sussex
    RH20 4HE
    United Kingdom

  • CALDER, Gordon Alexander

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: May 1914

    54 Mount Road
    New Malden
    Surrey
    KT3 3JY

  • CHEESEMAN, Gordon William Henry, Dr

    Director

    Resigned on 27 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    4 Linkside
    New Malden
    Surrey
    KT3 4LA

  • COX, Bernard Philip

    Director

    Appointed on 27 October 1994

    Resigned on 17 November 2006

    Nationality: British

    Occupation: Transport Consultant

    Month of birth: May 1940

    60 Motspur Park
    New Malden
    Surrey
    KT3 6PL

  • COX, Susan

    Director

    Resigned on 27 October 1994

    Nationality: British

    Month of birth: April 1944

    60 Motspur Park
    New Malden
    Surrey
    KT3 6PL

  • EAST, Margaret

    Director

    Appointed on 1 April 1999

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Company Secretary And Complian

    Month of birth: March 1945

    Shutters 203 Hook Road
    Chessington
    Surrey
    KT9 1EA

  • FITZGERALD, Charlotte Mary

    Director

    Appointed on 20 October 2011

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Independent Consultant

    Month of birth: February 1957

    14
    Raleigh House
    Nelson Road
    New Malden
    Surrey
    KT3 5EA

  • FITZGERALD, Charlotte

    Director

    Appointed on 20 October 2011

    Resigned on 27 November 2014

    Nationality: English

    Occupation: Assistant Director, Local Authority

    Month of birth: February 1957

    Victoria Bakery
    Heath Road
    East Bergholt
    Co7 6rl
    KT3 5EA
    United Kingdom

  • FORTE, Denise

    Director

    Appointed on 31 October 2004

    Resigned on 23 July 2015

    Nationality: Australian

    Occupation: Principle Lecturer

    Month of birth: September 1948

    88 Garricks Hse
    Wadbrook Street
    Kingston Upon Thames
    Surrey
    KT1 1HS

  • FULLER, Kenneth Bruce

    Director

    Appointed on 27 October 1994

    Resigned on 12 October 1995

    Nationality: British

    Occupation: Principal Social Service Manag

    Month of birth: June 1934

    87 Marina Avenue
    Motspur Park
    New Malden
    Surrey
    KT3 6NG

  • GRIGGS, Betty Margaret

    Director

    Appointed on 1 April 1999

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Retired

    Month of birth: March 1922

    17 Beaufort Road
    Kingston Upon Thames
    Surrey
    KT1 2TH

  • HAMBROOK, Frederick Henry Norman

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Retired

    Month of birth: March 1925

    11 Presburg Road
    New Malden
    Surrey
    KT3 5AH

  • HAMMOND, Margaret Emily

    Director

    Resigned on 14 October 1993

    Nationality: British

    Occupation: Retired

    Month of birth: January 1912

    2 Sable Court
    New Malden
    Surrey
    KT3 5BG

  • HARRIS, Roger Geoffrey

    Director

    Appointed on 31 October 2008

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Head Of Fundraising

    Month of birth: May 1955

    36
    Kechill Gardens
    Hayes
    Bromley
    Kent
    BR2 7NQ
    England

  • KORNFEIN, Stella Margaret

    Director

    Appointed on 27 October 1994

    Resigned on 30 April 1998

    Nationality: British

    Occupation: None

    Month of birth: May 1926

    65 Lawrence Avenue
    New Malden
    Surrey
    KT3 5LZ

  • LEWIS, Dennis Stanley

    Director

    Appointed on 1 April 1999

    Resigned on 25 October 2001

    Nationality: British

    Occupation: Retired

    Month of birth: June 1924

    51 Arnison Road
    East Molesey
    Surrey
    KT8 9JR

  • LINDSLEY, Virginia Clare

    Director

    Appointed on 15 May 2003

    Resigned on 23 April 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1961

    34 Dukes Avenue
    New Malden
    Surrey
    KT3 4HN

  • LOFFHAGEN, Una Nita

    Director

    Resigned on 14 October 1993

    Nationality: British

    Month of birth: September 1925

    3 Cambridge Road
    Kingston Upon Thames
    Surrey
    KT1 3NG

  • MASON, Florence Laura Fleming

    Director

    Resigned on 16 October 1997

    Nationality: British

    Occupation: Retired

    Month of birth: May 1919

    13 Malden Green Avenue
    Worcester Park
    Surrey
    KT4 7SG

  • MILLS, Brenda

    Director

    Resigned on 20 August 1993

    Nationality: British

    Month of birth: April 1924

    23 Acacia Groove
    New Malden
    Surrey
    KT3 3BJ

  • MITCHELL, Joan Annie

    Director

    Resigned on 12 October 1995

    Nationality: English

    Occupation: Retired

    Month of birth: December 1928

    10 Gayton Court
    New Malden
    Surrey
    KT3 6AN

  • MORTIMER, Shirley Ann

    Director

    Appointed on 12 October 1995

    Resigned on 10 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    193 Elm Road
    New Malden
    Surrey
    KT3 3HX

  • PINK, Gerard Norman

    Director

    Resigned on 27 October 1994

    Nationality: British

    Occupation: Retired

    Month of birth: August 1913

    27 Orchard Avenue
    New Malden
    Surrey
    KT3 4JU

  • TATE, Maurice Stanley

    Director

    Appointed on 1 April 1999

    Resigned on 10 November 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1939

    Byways Dartnell Avenue
    West Byfleet
    Surrey
    KT14 6PJ

  • TAYLOR, Ann

    Director

    Appointed on 3 October 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1933

    8 Poplar Gardens
    New Malden
    Surrey
    KT3 3DW

  • VASANTHA KUMARAN, Kanapathipilai

    Director

    Appointed on 1 April 1999

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Chartered Management Accountan

    Month of birth: June 1948

    117 South Lane
    New Malden
    Surrey
    KT3 5HJ

  • VIBART, Diana Helen

    Director

    Appointed on 30 January 2003

    Resigned on 18 April 2007

    Nationality: British

    Occupation: Retired None

    Month of birth: April 1942

    37 Albany Road
    New Malden
    Surrey
    KT3 3NY

  • WING, Derek James

    Director

    Resigned on 31 March 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    Hatchford 14 Fullbrooks Avenue
    Worcester Park
    Surrey
    KT4 7PE

  • WOODS, Wendy

    Director

    Appointed on 1 January 2002

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1941

    3 Walpole Road
    Surbiton
    Surrey
    KT6 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GL952Q. Transaction: MzE1OTMxNjA0MmFkaXF6a2N4.

  2. 30 November 2015 Annual return made up to 5 November 2015 no member list [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8SB9L. Transaction: MzEzNjM0NzcwMGFkaXF6a2N4.

  3. 3 November 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4IIS3ND. Transaction: MzEzMzgxMDcwNGFkaXF6a2N4.

  4. 23 October 2015 Registered office address changed from 14 Raleigh House Nelson Road New Malden Surrey KT3 5EA to Raleigh House 14 Nelson Road New Malden Surrey KT3 5EA on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMLIIP. Transaction: MzEzMzY1MzE5NWFkaXF6a2N4.

  5. 23 October 2015 Appointment of Mr Kevin Barrett as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IMLHQ0. Transaction: MzEzMzY1MzAxNmFkaXF6a2N4.

  6. 19 October 2015 Termination of appointment of Charlotte Mary Fitzgerald as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X4IC5GTK. Transaction: MzEzMzMzMDE1NmFkaXF6a2N4.

  7. 19 October 2015 Termination of appointment of Denise Forte as a director on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: TM01. Barcode: X4IC5GBT. Transaction: MzEzMzMzMDA0NGFkaXF6a2N4.

  8. 5 December 2014 Annual return made up to 5 November 2014 no member list [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2KG5C. Transaction: MzExMjg3NTA2NmFkaXF6a2N4.

  9. 5 December 2014 Appointment of Afzal Ashraf as a director on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: AP01. Barcode: X3M016W8. Transaction: MzExMjgxNDEyOGFkaXF6a2N4.

  10. 3 December 2014 Termination of appointment of Wallace David Brigden as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X3LXAZP7. Transaction: MzExMjY3OTU5MmFkaXF6a2N4.

  11. 3 December 2014 Termination of appointment of Charlotte Fitzgerald as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LXAZUY. Transaction: MzExMjY3OTc0OGFkaXF6a2N4.

  12. 1 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H90PL5. Transaction: MzEwODYxOTIwN2FkaXF6a2N4.

  13. 20 November 2013 Annual return made up to 5 November 2013 no member list [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJFOZS. Transaction: MzA4OTA1MTY0OGFkaXF6a2N4.

  14. 20 November 2013 Director's details changed for Charlotte Fitzgerald on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2LJFOZK. Transaction: MzA4OTA1MTY0N2FkaXF6a2N4.

  15. 20 November 2013 Director's details changed for Deboarh Stinson on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: CH01. Barcode: X2LJFYEH. Transaction: MzA4OTA1NTc5MmFkaXF6a2N4.

  16. 17 November 2013 Director's details changed for Wallace David Brigden on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2LBOBIY. Transaction: MzA4ODg4NjQwN2FkaXF6a2N4.

  17. 15 November 2013 Director's details changed for Charlotte Fitzgerald on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2L6MPXN. Transaction: MzA4ODg0NTYwOWFkaXF6a2N4.

  18. 15 November 2013 Appointment of Deboarh Stinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6LEMF. Transaction: MzA4ODgzMTMzOGFkaXF6a2N4.

  19. 15 November 2013 Director's details changed for Wallace David Brigden on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Officers. Type: CH01. Barcode: X2L6LCR5. Transaction: MzA4ODgzMDc1NWFkaXF6a2N4.

  20. 1 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HPO0RK. Transaction: MzA4NjEzMzM5N2FkaXF6a2N4.

  21. 23 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NTU5NjIzNGFkaXF6a2N4.

  22. 23 September 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2HA7XO8. Transaction: MzA4NTU5MjA1MGFkaXF6a2N4.

  23. 6 August 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2DIC3BE. Transaction: MzA4Mjc5MzA5NGFkaXF6a2N4.

  24. 6 March 2013 Appointment of Ms Charlotte Mary Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKE0W. Transaction: MzA3NDAyNjM4NmFkaXF6a2N4.

  25. 27 February 2013 Director's details changed for Mr Rashid Ali Ismail Laher on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Officers. Type: CH01. Barcode: X232FTIQ. Transaction: MzA3MzY2MDU3NGFkaXF6a2N4.

  26. 13 February 2013 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A21U2TO0. Transaction: MzA3Mjc2ODAwNmFkaXF6a2N4.

  27. 6 November 2012 Annual return made up to 5 November 2012 no member list [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1PY3M. Transaction: MzA2Njk2OTgwN2FkaXF6a2N4.

  28. 11 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JA2Z28. Transaction: MzA2NTY5NzAzMWFkaXF6a2N4.

  29. 16 April 2012 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A16NTTMY. Transaction: MzA1NTg2OTg2OWFkaXF6a2N4.

  30. 9 February 2012 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A12AY43L. Transaction: MzA1MjE4NTU0OWFkaXF6a2N4.

  31. 6 December 2011 Annual return made up to 5 November 2011 no member list [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XJ571ZTL. Transaction: MzA0ODQ2ODAwMmFkaXF6a2N4.

  32. 6 December 2011 Appointment of Charlotte Fitzgerald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ570ZTK. Transaction: MzA0ODQxNjk2NGFkaXF6a2N4.

  33. 3 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4Y5MXYY. Transaction: MzA0NDgyMDM1NWFkaXF6a2N4.

  34. 3 December 2010 Annual return made up to 5 November 2010 no member list [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X4NLJPM3. Transaction: MzAyODE3NjIwOGFkaXF6a2N4.

  35. 22 October 2010 Termination of appointment of Wendy Woods as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQBZOOGP. Transaction: MzAyNTcwODYwNmFkaXF6a2N4.

  36. 8 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY4JOO18. Transaction: MzAyNDg1MzAyMGFkaXF6a2N4.

  37. 27 November 2009 Annual return made up to 5 November 2009 no member list [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X7TAGFBD. Transaction: MzAwMzgyNTg0NmFkaXF6a2N4.

  38. 27 November 2009 Director's details changed for Mrs Anne Claire Cann on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7TABFB8. Transaction: MzAwMzgyNTIzNWFkaXF6a2N4.

  39. 27 November 2009 Director's details changed for Mr Rashid Ali Ismail Laher on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7TAEFBB. Transaction: MzAwMzgyNTI0MGFkaXF6a2N4.

  40. 27 November 2009 Director's details changed for Wendy Woods on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7TAFFBC. Transaction: MzAwMzgyNTI0MWFkaXF6a2N4.

  41. 27 November 2009 Director's details changed for Denise Forte on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7TADFBA. Transaction: MzAwMzgyNTIzOGFkaXF6a2N4.

  42. 27 November 2009 Director's details changed for Rowan Geoffrey Cole on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7TACFB9. Transaction: MzAwMzgyNTIzNmFkaXF6a2N4.

  43. 27 November 2009 Director's details changed for Wallace David Brigden on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7TAAFB7. Transaction: MzAwMzgyNTIzM2FkaXF6a2N4.

  44. 27 November 2009 Director's details changed for Elizabeth Aitchison on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7TA9FB6. Transaction: MzAwMzgyNTIyOGFkaXF6a2N4.

  45. 25 November 2009 Termination of appointment of Roger Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6M1TF97. Transaction: MzAwMzY1NTMxOGFkaXF6a2N4.

  46. 8 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P55OMD3P. Transaction: MjA0MDg0ODkyN2FkaXF6a2N4.

  47. 2 December 2008 Annual return made up to 05/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X923J5A9. Transaction: MjAxOTEzMTM3NGFkaXF6a2N4.

  48. 2 December 2008 Registered office changed on 02/12/2008 from raleigh house 14 nelson road new malden surrey KT3 5EA [View PDF]

    Category: Address. Type: 287. Barcode: X923E5A4. Transaction: MjAxOTA5MTQ3OWFkaXF6a2N4.

  49. 2 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X923F5A5. Transaction: MjAxOTA5MTQ4MWFkaXF6a2N4.

  50. 2 December 2008 Director appointed mr rashid ali ismail laher [View PDF]

    Category: Officers. Type: 288a. Barcode: X923I5A8. Transaction: MjAxOTA5MTQ4OWFkaXF6a2N4.

  51. 2 December 2008 Director appointed mr roger harris [View PDF]

    Category: Officers. Type: 288a. Barcode: X923H5A7. Transaction: MjAxOTA5MTQ4NmFkaXF6a2N4.

  52. 2 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X923G5A6. Transaction: MjAxOTA5MTQ4M2FkaXF6a2N4.

  53. 8 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3PTJ3S9. Transaction: MjAxNTEzMjI5MmFkaXF6a2N4.

  54. 27 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AX1VBXJU. Transaction: MjAwMDMyNzY5NmFkaXF6a2N4.

  55. 6 November 2007 Annual return made up to 05/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MTY1MmFkaXF6a2N4.

  56. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2MjI3NGFkaXF6a2N4.

  57. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg2MjI1NmFkaXF6a2N4.

  58. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2MjI1NWFkaXF6a2N4.

  59. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2MjU1NWFkaXF6a2N4.

  60. 29 March 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3NzU2MTg2MWFkaXF6a2N4.

  61. 29 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAwOTI2MGFkaXF6a2N4.

  62. 6 December 2006 Annual return made up to 05/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwNjEwOWFkaXF6a2N4.

  63. 5 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgwNjExMGFkaXF6a2N4.

  64. 9 February 2006 Annual return made up to 05/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzOTU4M2FkaXF6a2N4.

  65. 18 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTgzNjU3OGFkaXF6a2N4.

  66. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI4ODE2MWFkaXF6a2N4.

  67. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTA0ODMyOWFkaXF6a2N4.

  68. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwMTgwM2FkaXF6a2N4.

  69. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM3MDM4N2FkaXF6a2N4.

  70. 24 December 2004 Annual return made up to 05/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTUwNjIxOGFkaXF6a2N4.

  71. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk1ODkyMGFkaXF6a2N4.

  72. 24 December 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTE0NzkyOWFkaXF6a2N4.

  73. 5 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NDUyNjAzOGFkaXF6a2N4.

  74. 5 December 2003 Annual return made up to 05/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2MjEyOGFkaXF6a2N4.

  75. 7 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA2OTQ2M2FkaXF6a2N4.

  76. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDk5ODM5MGFkaXF6a2N4.

  77. 22 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzQwNjE4N2FkaXF6a2N4.

  78. 19 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc5OTg4MGFkaXF6a2N4.

  79. 25 October 2002 Annual return made up to 05/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzNTU0MmFkaXF6a2N4.

  80. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg2NTI3N2FkaXF6a2N4.

  81. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcyMzYxMGFkaXF6a2N4.

  82. 30 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTk2OTE1M2FkaXF6a2N4.

  83. 9 November 2001 Annual return made up to 05/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzNDgzMGFkaXF6a2N4.

  84. 29 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5Mjc4MjI2NGFkaXF6a2N4.

  85. 14 November 2000 Annual return made up to 15/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA1MDA2NmFkaXF6a2N4.

  86. 20 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MjcxMzcxMWFkaXF6a2N4.

  87. 13 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODQ1NzM2M2FkaXF6a2N4.

  88. 13 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NTEwOTc4MGFkaXF6a2N4.

  89. 13 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODU3NDQ0MmFkaXF6a2N4.

  90. 13 December 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0NzkxOTY1NGFkaXF6a2N4.

  91. 1 December 1999 Annual return made up to 15/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1MDY2MGFkaXF6a2N4.

  92. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ4MzMyNmFkaXF6a2N4.

  93. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE3NDc2MWFkaXF6a2N4.

  94. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc1NzAxN2FkaXF6a2N4.

  95. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkzMzEyMGFkaXF6a2N4.

  96. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA2NTU1NmFkaXF6a2N4.

  97. 12 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEyNDgxMWFkaXF6a2N4.

  98. 12 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEzMjkzMGFkaXF6a2N4.

  99. 21 September 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NzUzOTM4NmFkaXF6a2N4.

  100. 16 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTkwODAzNWFkaXF6a2N4.

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