Hamilton House Residents Association Limited

Company Registration Number: 02274040

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
ENGLAND
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Hamilton House Residents Association Limited is a Private Company Limited by Shares first registered on 4 July 1988. Its current registered address is in Surbiton, Surrey.

Registration Data

Company Number

02274040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £9£9£12£3,901£9£9£3,901£0£0£0£0£0
Current Assets £3£3£0£3£3£3£3£16,346£23,078£17,944£21,993£21,660
of which Cash £0£0£0£0£0£0£0£0£0£0£0£10,970
Total Assets £12£12£12£3,904£12£12£3,904£16,346£23,078£17,944£21,993£21,660
Current Liabilities £0£0£0£3,892£0£0£3,892£3,344£2,861£1,843£2,292£1,096
Net Current Assets £3£3£0£-3,889£3£3£-3,889£13,002£20,217£16,101£19,701£20,564
Total Net Worth £12£12£12£12£12£12£12£13,011£20,226£16,110£19,710£20,573

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 22 March 2017

     

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • PENMAN, Elizabeth

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1945

    8 Hamilton House
    30 High Park Road
    Richmond
    Surrey
    TW9 4BJ
    England

  • SHARMA, Neema Anil

    Director

    Appointed on 8 September 2018

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: January 1983

    3 Hamilton House
    High Park Road
    Richmond Upon Thames
    Surrey
    TW9 4BJ
    United Kingdom

  • WALLACE, Adrian Richard

    Director

    Appointed on 7 March 2017

     

    Nationality: British

    Occupation: It Manger

    Month of birth: June 1959

    61
    North Road
    Richmond
    TW9 4HD
    England

  • SHAW & COMPANY

    Secretary

    Resigned on 1 September 2006

    25 Kew Road
    Richmond
    Surrey
    TW9 2NQ

  • WALLACE, Adrian Richard

    Secretary

    Appointed on 1 September 2006

    Resigned on 14 March 2013

    61 North Road
    Richmond
    Surrey
    TW9 4HD

  • HOUSTON LAWRENCE ESTATE MANAGEMENT

    Corporate Secretary

    Appointed on 14 March 2013

    Resigned on 22 March 2017

    6
    Port House
    Plantation Wharf
    London
    SW11 3TY
    England

  • BARLOW, Robert Leslie

    Director

    Appointed on 24 June 2009

    Resigned on 24 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    49
    Defoe Avenue
    Richmond
    Surrey
    TW9 4DS

  • COLIVET, Columba

    Director

    Appointed on 16 June 2004

    Resigned on 31 July 2007

    Nationality: Irish

    Occupation: Pa Writer

    Month of birth: April 1967

    Flat 11 Hamilton House
    30 High Park Road
    Richmond
    Surrey
    TW9 4BJ

  • COX, Richard Alexander

    Director

    Resigned on 2 January 2010

    Nationality: British

    Occupation: Commercial Artist

    Month of birth: June 1923

    1 Hamilton House
    High Park Road Kew
    Richmond
    Surrey
    TW9 4BJ

  • DE SOUSA PEREIRA, Manuel Jorge

    Director

    Appointed on 23 June 2014

    Resigned on 18 July 2018

    Nationality: British

    Occupation: Game Artist

    Month of birth: August 1978

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX
    England

  • EDMOND, Christine Isobel

    Director

    Resigned on 20 October 1999

    Nationality: British

    Occupation: Retired

    Month of birth: December 1924

    3 Hamilton House
    High Park Road Kew
    Richmond
    Surrey
    TW9 4BJ

  • EVERED, Sheila May

    Director

    Appointed on 26 November 2003

    Resigned on 21 August 2006

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1947

    5 Hamilton House
    High Park Road Kew
    Richmond
    Surrey
    TW9 4BJ

  • MORCOM, John

    Director

    Resigned on 5 September 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1939

    24 Lawn Crescent
    Kew
    Richmond
    Surrey
    TW9 3NS

  • MORETON, Rodney Walter

    Director

    Appointed on 12 October 1999

    Resigned on 8 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: December 1935

    6 Hamilton House
    High Park Road
    Richmond
    Surrey
    TW9 4BJ

  • RAVAL, Purnima Maneklal

    Director

    Appointed on 24 June 2009

    Resigned on 23 June 2014

    Nationality: British

    Occupation: Govt Services

    Month of birth: November 1956

    9 Hamilton House
    High Park Road
    Kew
    Surrey
    TW9 4BJ

  • RAVAL, Purnima Maneklal

    Director

    Appointed on 4 October 1995

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1956

    9 Hamilton House
    High Park Road Kew
    Richmond
    Surrey
    TW9 4BJ

  • VON KAUFMANN, Kenn

    Director

    Appointed on 25 November 2014

    Resigned on 27 July 2016

    Nationality: British

    Occupation: Writer

    Month of birth: January 1970

    Houston Lawrence Management Limited
    6 Port House
    Square Rigger Row
    London
    SW11 3TY
    England

  • WALLACE, Adrian Richard

    Director

    Appointed on 23 November 2005

    Resigned on 10 December 2015

    Nationality: British

    Occupation: It Project Manager

    Month of birth: June 1959

    61 North Road
    Richmond
    Surrey
    TW9 4HD

This information was most recently updated 02/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 2 January 2019 [View PDF]

    Action Date: 2 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7WBV4EP. Transaction: MzIyMzUzODI5MmFkaXF6a2N4.

  2. 31 October 2018 Appointment of Neema Anil Sharma as a director on 8 September 2018 [View PDF]

    Action Date: 8 September 2018. Category: Officers. Type: AP01. Barcode: X7HRFPTL. Transaction: MzIxODMxMzk4NWFkaXF6a2N4.

  3. 18 July 2018 Termination of appointment of Manuel Jorge De Sousa Pereira as a director on 18 July 2018 [View PDF]

    Action Date: 18 July 2018. Category: Officers. Type: TM01. Barcode: X7AGI94Q. Transaction: MzIxMDAzMjk1NmFkaXF6a2N4.

  4. 9 May 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A759KAYA. Transaction: MzIwNDU0NDA5MWFkaXF6a2N4.

  5. 3 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6WUMS6I. Transaction: MzE5NDM2MDcxNmFkaXF6a2N4.

  6. 25 July 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AO2KW0. Transaction: MzE4MTEyNjQ5MmFkaXF6a2N4.

  7. 24 March 2017 Termination of appointment of Robert Leslie Barlow as a director on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: TM01. Barcode: X62WS488. Transaction: MzE3MTg5NTYzNmFkaXF6a2N4.

  8. 24 March 2017 Director's details changed for Mr Manuel Jorge De Sousa Pereira on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH01. Barcode: X62U2A2G. Transaction: MzE3MTc3ODU4OGFkaXF6a2N4.

  9. 22 March 2017 Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: AP03. Barcode: X62RJYF6. Transaction: MzE3MTc0MTk1M2FkaXF6a2N4.

  10. 22 March 2017 Termination of appointment of Houston Lawrence Estate Management as a secretary on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM02. Barcode: X62RJYDD. Transaction: MzE3MTc0MTkzNWFkaXF6a2N4.

  11. 22 March 2017 Registered office address changed from Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY England to 69 Victoria Road Surbiton Surrey KT6 4NX on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RJYKQ. Transaction: MzE3MTc0MTk2NGFkaXF6a2N4.

  12. 8 March 2017 Appointment of Mr Adrian Richard Wallace as a director on 7 March 2017 [View PDF]

    Action Date: 7 March 2017. Category: Officers. Type: AP01. Barcode: X61QQRJ6. Transaction: MzE3MDY1MDY3M2FkaXF6a2N4.

  13. 2 February 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEP4AG. Transaction: MzE2ODA1NDcxMmFkaXF6a2N4.

  14. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGQZ5. Transaction: MzE1ODQxODE3MWFkaXF6a2N4.

  15. 27 July 2016 Termination of appointment of Kenn Von Kaufmann as a director on 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Officers. Type: TM01. Barcode: X5C3JPUB. Transaction: MzE1Mzc5NjY3NGFkaXF6a2N4.

  16. 11 May 2016 Director's details changed for Mrs Elizabeth Penman on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: CH01. Barcode: X56SFOE9. Transaction: MzE0ODMxNTMzOWFkaXF6a2N4.

  17. 18 March 2016 Appointment of Mrs Elizabeth Penman as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X5302ZQX. Transaction: MzE0NDM0OTA3OGFkaXF6a2N4.

  18. 18 February 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X5116TQJ. Transaction: MzE0MjE4Mzc2MWFkaXF6a2N4.

  19. 18 February 2016 Termination of appointment of Adrian Richard Wallace as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X5116TYG. Transaction: MzE0MjE4MzYxOWFkaXF6a2N4.

  20. 18 February 2016 Registered office address changed from C/O Hl Estate Management 6 Port House Square Rigger Row London SW11 3TY to Houston Lawrence Management Limited 6 Port House Square Rigger Row London SW11 3TY on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Address. Type: AD01. Barcode: X5116TPE. Transaction: MzE0MjE4MzYxOGFkaXF6a2N4.

  21. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYFIEI. Transaction: MzEzMTk4MTA0NmFkaXF6a2N4.

  22. 2 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3Y7UZS9. Transaction: MzExNDU5Njc3OWFkaXF6a2N4.

  23. 11 December 2014 Appointment of Mr Kenn Von Kaufmann as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3MI8UBK. Transaction: MzExMzMwNTgyN2FkaXF6a2N4.

  24. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS7YNK. Transaction: MzEwNzAwNDc3MmFkaXF6a2N4.

  25. 15 July 2014 Director's details changed for Mr Manuel Pereira on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C6I2VE. Transaction: MzEwMzc4Mzk2NmFkaXF6a2N4.

  26. 26 June 2014 Appointment of Mr Manuel Pereira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AVPE82. Transaction: MzEwMjY4NjcwNmFkaXF6a2N4.

  27. 26 June 2014 Termination of appointment of Purnima Raval as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVPB95. Transaction: MzEwMjY4NjA4NGFkaXF6a2N4.

  28. 17 March 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X33VLGH5. Transaction: MzA5NjM2MDc4OGFkaXF6a2N4.

  29. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2R3N4. Transaction: MzA4NTE5NDM2OWFkaXF6a2N4.

  30. 15 March 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X245AQS4. Transaction: MzA3NDUwNTI1MmFkaXF6a2N4.

  31. 14 March 2013 Appointment of Houston Lawrence Estate Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X245AQRS. Transaction: MzA3NDUwNTIyM2FkaXF6a2N4.

  32. 14 March 2013 Termination of appointment of Adrian Wallace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X245AQRK. Transaction: MzA3NDUwNTIyMmFkaXF6a2N4.

  33. 6 November 2012 Registered office address changed from C/O C/O Hl Estate Management Dart House Thames Street Sunbury-on-Thames Middlesex TW16 6AG United Kingdom on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4AAJE. Transaction: MzA2NzAzMjI3NmFkaXF6a2N4.

  34. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE8SEO. Transaction: MzA2NDkyMTgxOGFkaXF6a2N4.

  35. 14 August 2012 Termination of appointment of Richard Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F2QUK2. Transaction: MzA2MjQwMTQyM2FkaXF6a2N4.

  36. 14 August 2012 Termination of appointment of Richard Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F2QUKA. Transaction: MzA2MjM4ODAzNWFkaXF6a2N4.

  37. 12 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X10CN0OY. Transaction: MzA1MDY0Nzg1MWFkaXF6a2N4.

  38. 12 January 2012 Registered office address changed from Flat 1 Hamilton House 30 High Park Road Richmond Surrey TW9 4BJ on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Address. Type: AD01. Barcode: X10CN0OQ. Transaction: MzA1MDY0NzY0MGFkaXF6a2N4.

  39. 27 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7FWDXSU. Transaction: MzA0NDQ4NDc2MmFkaXF6a2N4.

  40. 18 February 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XSWN7RRX. Transaction: MzAzMjQ3ODk5NmFkaXF6a2N4.

  41. 5 January 2011 Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: AX3MUQ5L. Transaction: MzAyOTc4ODUzOWFkaXF6a2N4.

  42. 13 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AS861MEH. Transaction: MzAyMTM1ODgyOGFkaXF6a2N4.

  43. 18 March 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: X3VYDIE2. Transaction: MzAxMTczMjA0NmFkaXF6a2N4.

  44. 18 March 2010 Director's details changed for Purnima Raval on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X3VYBIE0. Transaction: MzAxMTczMTg3MGFkaXF6a2N4.

  45. 18 March 2010 Director's details changed for Adrian Richard Wallace on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X3VYCIE1. Transaction: MzAxMTczMTg3MWFkaXF6a2N4.

  46. 18 March 2010 Termination of appointment of Richard Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3VYAIEZ. Transaction: MzAxMTczMTg2OWFkaXF6a2N4.

  47. 5 February 2010 Appointment of Robert Leslie Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AE4VCH3J. Transaction: MzAwODgwNTAzOWFkaXF6a2N4.

  48. 28 November 2009 Appointment of Purnima Raval as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5K9UF8P. Transaction: MzAwMzg5MDc4M2FkaXF6a2N4.

  49. 15 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0MO4E4L. Transaction: MzAwMDgyNjM5N2FkaXF6a2N4.

  50. 2 July 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0QXTB56. Transaction: MjAzNjMxNzgyMWFkaXF6a2N4.

  51. 25 February 2009 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJPG7O9. Transaction: MjAyNjc1MzQ3N2FkaXF6a2N4.

  52. 10 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3UX35IU. Transaction: MjAxOTgxODMxOWFkaXF6a2N4.

  53. 8 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwMzgxMmFkaXF6a2N4.

  54. 13 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE5NTU1MmFkaXF6a2N4.

  55. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0NTcxMmFkaXF6a2N4.

  56. 21 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIwNjU2NGFkaXF6a2N4.

  57. 30 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEyNDk1MGFkaXF6a2N4.

  58. 9 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3NjM4N2FkaXF6a2N4.

  59. 9 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ3MjE4OGFkaXF6a2N4.

  60. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE5MDQ4MGFkaXF6a2N4.

  61. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI1MjQwM2FkaXF6a2N4.

  62. 7 June 2006 Return made up to 02/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk1NDYyOGFkaXF6a2N4.

  63. 5 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1NDY3MmFkaXF6a2N4.

  64. 2 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMxMzU5MGFkaXF6a2N4.

  65. 9 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjUzMzMxMmFkaXF6a2N4.

  66. 1 February 2005 Return made up to 02/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc3OTY5OWFkaXF6a2N4.

  67. 27 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDc2ODE1MWFkaXF6a2N4.

  68. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI4MzYyOGFkaXF6a2N4.

  69. 22 January 2004 Return made up to 02/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk0NzQ4OGFkaXF6a2N4.

  70. 22 December 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTcxMTUyMGFkaXF6a2N4.

  71. 29 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTYxMTcwOGFkaXF6a2N4.

  72. 8 January 2003 Return made up to 02/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0OTI1MmFkaXF6a2N4.

  73. 17 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQ4OTQxMGFkaXF6a2N4.

  74. 24 January 2002 Return made up to 02/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgzNTQyOWFkaXF6a2N4.

  75. 21 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNzQyMzU3NmFkaXF6a2N4.

  76. 22 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU1MzM2OWFkaXF6a2N4.

  77. 31 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTE0NjU4OGFkaXF6a2N4.

  78. 24 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwOTE4OGFkaXF6a2N4.

  79. 25 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDg5Njk3NGFkaXF6a2N4.

  80. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2MTY5OWFkaXF6a2N4.

  81. 8 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMDgwMTYzNGFkaXF6a2N4.

  82. 20 January 1999 Return made up to 16/01/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxNzUyM2FkaXF6a2N4.

  83. 10 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDQ5MDc1OGFkaXF6a2N4.

  84. 20 January 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIzNzI2NGFkaXF6a2N4.

  85. 25 April 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MDk3MDMzNWFkaXF6a2N4.

  86. 5 February 1997 Return made up to 16/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY1MDgxMmFkaXF6a2N4.

  87. 24 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0OTQ5NTUxM2FkaXF6a2N4.

  88. 22 January 1996 Return made up to 16/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg0OTM5MmFkaXF6a2N4.

  89. 24 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjc2MjU0NWFkaXF6a2N4.

  90. 7 July 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNzQzNzcyNGFkaXF6a2N4.

  91. 31 January 1995 Return made up to 16/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjYwODYyMWFkaXF6a2N4.

  92. 18 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwMzQwMDQ1MmFkaXF6a2N4.

  93. 2 February 1994 Return made up to 16/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4NjM4MGFkaXF6a2N4.

  94. 3 August 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzMjg1MzU5MmFkaXF6a2N4.

  95. 19 January 1993 Return made up to 16/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDk2ODA1MGFkaXF6a2N4.

  96. 1 July 1992 Registered office changed on 01/07/92 from: 25-27 kew road richmond surrey TN9 2PB

    Category: Address. Type: 287. Transaction: MDA3NDIzMTIwNWFkaXF6a2N4.

  97. 1 July 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMzQzOTk4MmFkaXF6a2N4.

  98. 18 March 1992 Return made up to 16/01/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMDI3MzIwM2FkaXF6a2N4.

  99. 30 October 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDMyNzQ1OGFkaXF6a2N4.

  100. 23 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzgwNjA5NGFkaXF6a2N4.

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