37-41 Royal Avenue (Freehold) Limited

Company Registration Number: 02299609

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.
37-41 Royal Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 23 September 1988. Its current registered address is in London.

Registered Address

QUADRANT PROPERTY MANAGEMENT
KENNEDY HOUSE
115 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 234 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

02299609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £114,325£102,835£115,436£83,534£56,090£39,307£78,639£67,464£69,554£56,987£54,719
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £114,325£102,835£115,436£83,534£56,090£39,307£78,639£67,464£69,554£56,987£54,719
Current Liabilities £114,326£102,836£115,437£83,535£56,091£39,308£78,640£67,465£69,555£56,988£54,720
Net Current Assets £-1£-1£-1£-1£-1£-1£-1£-1£-1£-1£-1
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • QUADRANT PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 March 2000

     

    Kennedy House
    115 Hammersmith Road
    London
    W14 0QH

  • CAYZER, Sara

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1957

    Badger’S Barn
    Chilson
    Chipping Norton
    Oxfordshire
    OX7 3HU
    England

  • HELLMAN, Harriet Katie

    Director

    Appointed on 31 May 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: March 1962

    19
    Oxford Road
    Teddington
    Middlesex
    TW11 0QA
    United Kingdom

  • STANLEY, Michael

    Director

    Appointed on 19 April 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1947

    St Malo
    Gryffe Road
    Kilmacolm
    Renfrewshire
    PA13 4AZ
    Scotland

  • PENFIELD COMPANY LIMITED

    Corporate Director

     

    80 Broad Street
    Monrovia
    Liberia
    FOREIGN

  • NELSON, Christopher David John

    Secretary

    Resigned on 15 March 2000

    Stoneham House
    17 Scarbrook Road
    Croydon
    Surrey
    CR0 1SQ

  • BOYLE & CO(PROPERTY MANAGEMENT)LTD

    Corporate Secretary

    Appointed on 30 May 1995

    Resigned on 31 December 1996

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • COMPTOIR INTER DELTA MANAGEMENT SA

    Director

    Resigned on 27 July 2005

    Chemin Des Primaveres 45
    Casa Postale 592
    Fribourg
    Ch 1701
    Switzerland

  • DANBY, David

    Director

    Appointed on 30 May 1995

    Resigned on 11 November 2002

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1945

    50 School Lane
    Iwade
    Sittingbourne
    Kent
    ME9 8SE

  • DAVIS, Edelin

    Director

    Resigned on 9 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1935

    Flat 1 39 Royal Avenue
    Chelsea
    London
    SW3 4QE

  • MANN, Stephen John

    Director

    Appointed on 11 March 1996

    Resigned on 14 October 1999

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1964

    27 Elibank Road
    Eltham
    London
    SE9 1QQ

  • NILSSON, John Adolf

    Director

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1926

    5 Lubbock Road
    Chislehurst
    Kent
    BR7 5JG

  • WALTERS, Bridgett Louise, Lady

    Director

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    43 Royal Avenue
    London
    SW3 4QE

  • WALTERS, Dennis, Sir

    Director

    Resigned on 14 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1928

    43 Royal Avenue
    Chelsea
    London
    SW3 4QE

  • WEIR, Clarinda

    Director

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1958

    Flat 4 39 Royal Avenue
    Chelsea
    London
    SW3 4QE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEPGB. Transaction: MzE2ODE2MDQ5MmFkaXF6a2N4.

  2. 20 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54I8WOA. Transaction: MzE0NjE2NTU0OWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZAHTV. Transaction: MzEzODk1MzU1OGFkaXF6a2N4.

  4. 23 February 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40Y14FU. Transaction: MzExNzE2NTYxMmFkaXF6a2N4.

  5. 14 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2YI4Y. Transaction: MzExNTM1MzMyN2FkaXF6a2N4.

  6. 5 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2O4W1RL. Transaction: MzA5MTk2MDg2MGFkaXF6a2N4.

  7. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXIMJ. Transaction: MzA5MTgwNDIxMGFkaXF6a2N4.

  8. 19 June 2013 Appointment of Mrs Harriet Katie Hellman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2AL4ZG3. Transaction: MzA4MDA0NjcxNGFkaXF6a2N4.

  9. 16 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A280TGE1. Transaction: MzA3ODA4OTY0NmFkaXF6a2N4.

  10. 4 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC05PF. Transaction: MzA3MDQ1NzIyMGFkaXF6a2N4.

  11. 4 October 2012 Director's details changed for Sara Cayzer on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X1ITSIY8. Transaction: MzA2NTI2OTYwMGFkaXF6a2N4.

  12. 14 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12G4LEY. Transaction: MzA1MjQzMTk3N2FkaXF6a2N4.

  13. 13 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6L1K. Transaction: MzA1MDY3NzQ3MGFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKN1WR3V. Transaction: MzAzMTA1MDkwMmFkaXF6a2N4.

  15. 25 January 2011 Director's details changed for Michael Stanley on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XKLQCR3Y. Transaction: MzAzMTA0NjY5M2FkaXF6a2N4.

  16. 18 January 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AN19LQR9. Transaction: MzAzMDYwOTY4MGFkaXF6a2N4.

  17. 2 February 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PO7FVH3E. Transaction: MzAwODQ5NDEzMGFkaXF6a2N4.

  18. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHQ0YGM4. Transaction: MzAwNjk2ODkzM2FkaXF6a2N4.

  19. 7 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZS8ZGGR. Transaction: MzAwNjU0NDU3NmFkaXF6a2N4.

  20. 26 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATLWT7O8. Transaction: MjAyNjg0MDk5MmFkaXF6a2N4.

  21. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSMG69L. Transaction: MjAyMjQxMzQ2NmFkaXF6a2N4.

  22. 7 October 2008 Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4RD33QE. Transaction: MjAxNTAwNTA5NGFkaXF6a2N4.

  23. 7 October 2008 Registered office changed on 07/10/2008 from c o boyle & co property management LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Barcode: A4PL93QQ. Transaction: MjAxNTAwNDgyOWFkaXF6a2N4.

  24. 23 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ASV07Z36. Transaction: MjAwMzkwNDEyM2FkaXF6a2N4.

  25. 2 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2ODM1MmFkaXF6a2N4.

  26. 10 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI3NTMyOGFkaXF6a2N4.

  27. 19 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkxNDg5NmFkaXF6a2N4.

  28. 1 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ1OTM5NGFkaXF6a2N4.

  29. 31 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTA1NDExMGFkaXF6a2N4.

  30. 27 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU5OTY1NWFkaXF6a2N4.

  31. 26 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjU1MzIxM2FkaXF6a2N4.

  32. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMxMTY4NGFkaXF6a2N4.

  33. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY1MTU4MmFkaXF6a2N4.

  34. 10 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMjUxNTUwMWFkaXF6a2N4.

  35. 11 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY3MDc3N2FkaXF6a2N4.

  36. 11 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAzNzE0NmFkaXF6a2N4.

  37. 27 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTg0Mzg2MmFkaXF6a2N4.

  38. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI1MTczNWFkaXF6a2N4.

  39. 27 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEzMjE2NWFkaXF6a2N4.

  40. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODk2MDcxOGFkaXF6a2N4.

  41. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk3NzgwMGFkaXF6a2N4.

  42. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI0NTM0M2FkaXF6a2N4.

  43. 22 November 2002 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwNjMxNTM4N2FkaXF6a2N4.

  44. 5 March 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMzgxNjY5NmFkaXF6a2N4.

  45. 14 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjg5NjE5N2FkaXF6a2N4.

  46. 20 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc3MTk5MWFkaXF6a2N4.

  47. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc3MDI1M2FkaXF6a2N4.

  48. 3 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk2ODMyN2FkaXF6a2N4.

  49. 3 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjAwNzUzOWFkaXF6a2N4.

  50. 3 October 2000 Registered office changed on 03/10/00 from: boyle & co (property management) LTD 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ1OTIzMWFkaXF6a2N4.

  51. 14 August 2000 Registered office changed on 14/08/00 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQwMjQ2OWFkaXF6a2N4.

  52. 14 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjEyNTY1M2FkaXF6a2N4.

  53. 14 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTMzOTg5N2FkaXF6a2N4.

  54. 14 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwMDM5MjUyOGFkaXF6a2N4.

  55. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDM1MjE1M2FkaXF6a2N4.

  56. 25 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU3OTg1M2FkaXF6a2N4.

  57. 6 January 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1OTg1NjAxN2FkaXF6a2N4.

  58. 20 March 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTkwNDE3MWFkaXF6a2N4.

  59. 21 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNDY3NjE4NWFkaXF6a2N4.

  60. 13 January 1998 Accounting reference date extended from 31/03/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzEzMzk3OGFkaXF6a2N4.

  61. 16 October 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTY2NzAwMGFkaXF6a2N4.

  62. 18 April 1997 Ad 11/02/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzAxMzU5MWFkaXF6a2N4.

  63. 2 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NzYwODE2MWFkaXF6a2N4.

  64. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ0MTA1M2FkaXF6a2N4.

  65. 10 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwMjMxM2FkaXF6a2N4.

  66. 13 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMzMzE3NWFkaXF6a2N4.

  67. 29 May 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5Njg4NGFkaXF6a2N4.

  68. 8 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNTUzMTQ4NGFkaXF6a2N4.

  69. 19 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODc5Nzc5OGFkaXF6a2N4.

  70. 19 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDkxOTkxM2FkaXF6a2N4.

  71. 14 March 1995 Return made up to 31/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA5MzU1OTUwNWFkaXF6a2N4.

  72. 17 November 1994 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1Nzc4NTI3NWFkaXF6a2N4.

  73. 7 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNzUzMzc3MWFkaXF6a2N4.

  74. 4 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMzQwMDEzOGFkaXF6a2N4.

  75. 23 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDExNTQyOGFkaXF6a2N4.

  76. 23 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTIzMDI5MGFkaXF6a2N4.

  77. 23 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjIyNDc1NGFkaXF6a2N4.

  78. 23 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjI2MjQxNWFkaXF6a2N4.

  79. 23 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjYyMTA4MWFkaXF6a2N4.

  80. 11 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEwMDk4NDYyM2FkaXF6a2N4.

  81. 16 November 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyMTU4Mjg0NGFkaXF6a2N4.

  82. 12 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NDEzNDgyMWFkaXF6a2N4.

  83. 14 July 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363x. Transaction: MDE0MjQyMjU2MWFkaXF6a2N4.

  84. 14 July 1992 Return made up to 31/12/91; change of members

    Category: Annual return. Type: 363x. Transaction: MTQyNDIyNTYxYWRpcXprY3g.

  85. 14 July 1992 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5ODgxNjMxN2FkaXF6a2N4.

  86. 14 July 1992 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: OTg4MTYzMTdhZGlxemtjeA.

  87. 9 July 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyODM5NTE3M2FkaXF6a2N4.

  88. 3 January 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMDAwNDQ3NmFkaXF6a2N4.

  89. 20 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NzEzNjUyN2FkaXF6a2N4.

  90. 13 July 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyOTY3NjMzOWFkaXF6a2N4.

  91. 13 July 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNzY0MjkzMWFkaXF6a2N4.

  92. 13 July 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3OTg1OTMxM2FkaXF6a2N4.

  93. 13 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE1NDQxN2FkaXF6a2N4.

  94. 13 July 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDkwODkwOWFkaXF6a2N4.

  95. 11 July 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY5MzUxOGFkaXF6a2N4.

  96. 27 April 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTIwNjA1MmFkaXF6a2N4.

  97. 27 April 1990 Registered office changed on 27/04/90 from: 28 wellesley road croydon surrey CR9 2BP

    Category: Address. Type: 287. Transaction: MDEyODg2NzU1M2FkaXF6a2N4.

  98. 23 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDEwODk3MWFkaXF6a2N4.

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