35 Queen'S Gate Limited

Company Registration Number: 02308463

Company registered in England and Wales

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35 Queen'S Gate Limited is a Private Company Limited by Shares first registered on 24 October 1988. Its current registered address is in London.

Registered Address

CIVVALS LIMITED
50 SEYMOUR STREET
LONDON
W1H 7JG

There are 388 companies currently registered at this postcode, including this one.

All companies at W1H 7JG

Registration Data

Company Number

02308463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £879£879£849£849£849£819£819
of which Cash £0£0£0£0£0£0£0
Total Assets £879£879£849£849£849£819£819
Current Liabilities £780£780£750£750£750£720£720
Net Current Assets £99£99£99£99£99£99£99
Total Net Worth £100£100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 October 2010

     

    Lower Ground Floor
    One George Yard
    London
    EC3V 9DF
    United Kingdom

  • GOVI, Leila Sonia

    Director

    Appointed on 4 August 2007

     

    Nationality: American

    Occupation: Analyst

    Month of birth: August 1975

    Flat B 35
    Queens Gate
    London
    SW7 5JA
    United Kingdom

  • KARPUKHOVICH, Sergey

    Director

    Appointed on 24 January 2011

     

    Nationality: Russian

    Occupation: Director

    Month of birth: December 1957

    Flat E 35
    Queen's Gate
    London
    SW7 5JA
    United Kingdom

  • SEBASTIAN, Nathan Gnanadoss

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Student

    Month of birth: December 1986

    Flat F
    35 Queen's Gate
    London
    SW7 5JA
    United Kingdom

  • SHAKHAZIZYAN, Grachya

    Director

    Appointed on 14 November 2013

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: April 1993

    CIVVALS LIMITED
    50
    Seymour Street
    London
    W1H 7JG
    United Kingdom

  • WILKINSON, Derek Stewart

    Director

    Appointed on 7 March 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1950

    TERRENCE ST J MILLETT SOLICITORS
    34
    Sumner Place
    Kensington
    London
    SW7 3NT
    United Kingdom

  • BERTRAN, Cesar

    Secretary

    Appointed on 29 April 2004

    Resigned on 15 February 2005

    Flat E
    35 Queen's Gate
    London
    SW7 5JA

  • BERTRAN, Cesar

    Secretary

    Appointed on 29 April 2004

    Resigned on 25 January 2007

    Flat E
    35 Queen's Gate
    London
    SW7 5JA

  • COSEC MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 3 June 2009

    Resigned on 5 October 2010

    2
    The Gardens Office Village
    Fareham
    Hampshire
    PO16 8SS

  • GHACHEM, Leila

    Secretary

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    34 Harcourt Terrace
    London
    SW10 9JR

  • HENDERSON, Ilana

    Secretary

    Appointed on 26 January 2007

    Resigned on 3 September 2009

    Flat G
    35 Queens Gate
    London
    SW7 5JA

  • HENDERSON, Ilana

    Secretary

    Resigned on 20 October 1997

    Flat G
    35 Queens Gate
    London
    SW7 5JA

  • KENDON, Emily Kate

    Secretary

    Appointed on 20 October 1997

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 29 April 2004

    152 Fulham Road
    London
    SW10 9PR

  • BARDIGER, John David

    Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    Flat A
    35 Queens Gate
    London
    SW7 5JA

  • BERTRAN, Cesar

    Director

    Appointed on 1 April 2006

    Resigned on 25 July 2006

    Nationality: Spanish

    Occupation: Banking

    Month of birth: January 1966

    Flat E
    35 Queen's Gate
    London
    SW7 5JA

  • BOSE, Bettina

    Director

    Appointed on 30 May 2001

    Resigned on 10 October 2003

    Nationality: Italian

    Occupation: Housewife

    Month of birth: January 1961

    Flat E
    35 Queens Gate
    London
    SW7 5JA

  • BRATZ, Daniela Isabel

    Director

    Appointed on 13 October 2003

    Resigned on 15 February 2005

    Nationality: German

    Occupation: None

    Month of birth: June 1969

    35e Queens Gate
    London
    SW7 5JA

  • BRATZ, Daniela Isabel

    Director

    Appointed on 13 October 2003

    Resigned on 2 February 2006

    Nationality: German

    Occupation: None

    Month of birth: June 1969

    35e Queens Gate
    London
    SW7 5JA

  • BRINCKMANN, Johann Heinrich

    Director

    Appointed on 15 May 2000

    Resigned on 10 January 2005

    Nationality: Netherlands

    Occupation: Retired Bank Director

    Month of birth: February 1932

    35b Queens Gate
    London
    SW7 5JA

  • BRINTON, Mary Ellen, Lady

    Director

    Resigned on 22 September 2003

    Nationality: British

    Occupation: Private Means

    Month of birth: February 1916

    Flat D 35 Queens Gate
    London
    SW7 5JA

  • GOVI, Giovanni

    Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: April 1964

    Flat 8
    34 Harcourt Terrace
    London
    SW10 9JR

  • HENDERSON, Ilana

    Director

    Appointed on 24 October 1988

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Designer

    Month of birth: September 1943

    Flat G
    35 Queens Gate
    London
    SW7 5JA

  • HENDERSON, Ilana

    Director

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Designer

    Month of birth: September 1943

    Flat G
    35 Queens Gate
    London
    SW7 5JA

  • MATTA, Albert Elias

    Director

    Resigned on 13 May 2002

    Nationality: Lebanese

    Occupation: Engineer/Businessman

    Month of birth: March 1938

    PO BOX 71453
    Abu-Dhabi
    FOREIGN
    Uae

  • SCHONHEYDER, Diderik Christian

    Director

    Resigned on 25 March 1997

    Nationality: Norwegian

    Occupation: Company Executive

    Month of birth: October 1949

    35 Queens Gate
    London
    SW7 5JA

  • STYLIANOU, Samuel Leondios Andre

    Director

    Appointed on 4 August 2007

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Analyst

    Month of birth: August 1970

    Flat D 35
    Queens Gate
    London
    SW7 5JA

  • STYLIANOU, Samuel

    Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    45a Bramham Gardens
    London
    SW5 0HQ

  • THOMAS CHAMBERS, Anthony William

    Director

    Appointed on 29 May 2007

    Resigned on 18 April 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: August 1962

    35a Queens Gate
    London
    SW7 5JA

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 25 August 2017 Secretary's details changed for Cr Secretaries Limited on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH04. Barcode: X6DK1GEJ. Transaction: MzE4MzgxNDIzMGFkaXF6a2N4.

  2. 11 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CMNI3V. Transaction: MzE4Mjc1NDU3OWFkaXF6a2N4.

  3. 12 June 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GBV14. Transaction: MzE3Nzg4MDI4MGFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFXUH. Transaction: MzE0ODk3OTQwOWFkaXF6a2N4.

  5. 12 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56V2X2Q. Transaction: MzE0ODQxODUzOGFkaXF6a2N4.

  6. 17 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: X4G5SEHC. Transaction: MzEzMTE5MDU3OGFkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8F362. Transaction: MzEyNTgwMjM4MmFkaXF6a2N4.

  8. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EK33BV. Transaction: MzEwNTc2MTI1NmFkaXF6a2N4.

  9. 30 July 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3D6XP8B. Transaction: MzEwNDcyNjE1OWFkaXF6a2N4.

  10. 13 February 2014 Appointment of Mr Grachya Shakhazizyan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N7HMJ. Transaction: MzA5NDQ2MTU5NmFkaXF6a2N4.

  11. 13 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: X2GSK57U. Transaction: MzA4NTAwODg3OGFkaXF6a2N4.

  12. 19 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATWBSX. Transaction: MzA4MDA0ODgzOGFkaXF6a2N4.

  13. 13 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F8W1AO. Transaction: MzA2MjMyODQzMGFkaXF6a2N4.

  14. 10 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18NVJ0P. Transaction: MzA1NzI2MzE5M2FkaXF6a2N4.

  15. 10 May 2012 Registered office address changed from C/O C/O Civvals Ellam Limited 50 Seymour Street London W1H 7JG United Kingdom on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NVJ0H. Transaction: MzA1NzI2MjkyMmFkaXF6a2N4.

  16. 23 March 2012 Appointment of Mr Derek Stewart Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15ANM8J. Transaction: MzA1NDYzNzIxM2FkaXF6a2N4.

  17. 24 October 2011 Appointment of Mr Nathan Gnanadoss Sebastian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X47TVYNH. Transaction: MzA0NTk1MjMzOGFkaXF6a2N4.

  18. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQIA1XIV. Transaction: MzA0MzczNDk3N2FkaXF6a2N4.

  19. 18 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XNOWMU8S. Transaction: MzAzNzM4MjQ0MmFkaXF6a2N4.

  20. 18 May 2011 Director's details changed for Leila Sonia Govi on 7 May 2011 [View PDF]

    Action Date: 7 May 2011. Category: Officers. Type: CH01. Barcode: XNOWKU8Q. Transaction: MzAzNzM4MjMyNGFkaXF6a2N4.

  21. 18 May 2011 Termination of appointment of Samuel Stylianou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNOWLU8R. Transaction: MzAzNzM4MjMyOGFkaXF6a2N4.

  22. 16 May 2011 Registered office address changed from Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Address. Type: AD01. Barcode: XMI94U6E. Transaction: MzAzNzIxODY1MWFkaXF6a2N4.

  23. 8 April 2011 Appointment of Mr Sergey Karpukhovich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAQ31T4Y. Transaction: MzAzNTMxMjA0NGFkaXF6a2N4.

  24. 2 December 2010 Termination of appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A7XFOPKQ. Transaction: MzAyODA5Mjk4NmFkaXF6a2N4.

  25. 2 December 2010 Appointment of Cr Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A7XFPPKR. Transaction: MzAyODA5Mjg0MWFkaXF6a2N4.

  26. 6 October 2010 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Address. Type: AD01. Barcode: AZOLJNWK. Transaction: MzAyNDcwNTcxMWFkaXF6a2N4.

  27. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH795NU4. Transaction: MzAyNDU5MzQzNWFkaXF6a2N4.

  28. 16 August 2010 Termination of appointment of Ilana Henderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXX2IMLI. Transaction: MzAyMTQ1NjM2MGFkaXF6a2N4.

  29. 17 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XLGNEK2L. Transaction: MzAxNTY1NDg3N2FkaXF6a2N4.

  30. 14 May 2010 Director's details changed for Leila Sonia Govi on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XWE5RJZL. Transaction: MzAxNTU4Mzg2NWFkaXF6a2N4.

  31. 17 March 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWF9II71. Transaction: MzAxMTY0MzU3MGFkaXF6a2N4.

  32. 24 November 2009 Director's details changed for Leila Sonia Govi on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X67H5F8J. Transaction: MzAwMzU3NDkyMmFkaXF6a2N4.

  33. 18 September 2009 Appointment terminated director anthony thomas chambers [View PDF]

    Category: Officers. Type: 288b. Barcode: P3UB0DDN. Transaction: MjA0MTU4MjUzMWFkaXF6a2N4.

  34. 16 September 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCG3VDBB. Transaction: MjA0MTQzOTY5MWFkaXF6a2N4.

  35. 10 September 2009 Director's change of particulars / sam stylianou / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAS8FD54. Transaction: MjA0MTA4MTExM2FkaXF6a2N4.

  36. 7 September 2009 Appointment terminated secretary ilana henderson [View PDF]

    Category: Officers. Type: 288b. Barcode: A45QUD0G. Transaction: MjA0MDc2MTMzMWFkaXF6a2N4.

  37. 7 September 2009 Secretary appointed cosec management services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A45QVD0H. Transaction: MjA0MDc1NTEzMmFkaXF6a2N4.

  38. 19 August 2009 Registered office changed on 19/08/2009 from c/o henderson flat g 35 queens gate london SW7 5JA [View PDF]

    Category: Address. Type: 287. Barcode: AC1ZGCJX. Transaction: MjAzOTU1MDg1NGFkaXF6a2N4.

  39. 18 February 2009 Director appointed leila sonia govi [View PDF]

    Category: Officers. Type: 288a. Barcode: AYLSM7FT. Transaction: MjAyNjEyNTUxNGFkaXF6a2N4.

  40. 18 February 2009 Director appointed sam stylianou [View PDF]

    Category: Officers. Type: 288a. Barcode: AYLT17F9. Transaction: MjAyNjEyNTE3M2FkaXF6a2N4.

  41. 3 February 2009 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA2T16YK. Transaction: MjAyNDgzNzA3M2FkaXF6a2N4.

  42. 6 June 2008 Return made up to 07/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LJE0CW. Transaction: MjAwNjc3NTEyNmFkaXF6a2N4.

  43. 3 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc5ODAxOGFkaXF6a2N4.

  44. 28 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyMjA2OGFkaXF6a2N4.

  45. 5 June 2007 Return made up to 07/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc4MTA1M2FkaXF6a2N4.

  46. 5 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQyNzIxN2FkaXF6a2N4.

  47. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjE3NDg0M2FkaXF6a2N4.

  48. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU5MTI3NmFkaXF6a2N4.

  49. 23 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc5MzUwOGFkaXF6a2N4.

  50. 13 June 2006 Return made up to 07/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc3ODc5MGFkaXF6a2N4.

  51. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjc3ODQ5NmFkaXF6a2N4.

  52. 12 June 2006 Registered office changed on 12/06/06 from: lachman livingstone chartered accountants 136 pinner road northwood middlesex HA6 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjc4MDE4NmFkaXF6a2N4.

  53. 17 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MzQ0MGFkaXF6a2N4.

  54. 14 March 2006 Registered office changed on 14/03/06 from: the studio 16 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExNTIyNWFkaXF6a2N4.

  55. 24 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM3MTU3NWFkaXF6a2N4.

  56. 2 July 2005 Return made up to 07/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzI5NjYxNWFkaXF6a2N4.

  57. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjA4NTY2NGFkaXF6a2N4.

  58. 13 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjk1NTgxMGFkaXF6a2N4.

  59. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTExOTE4MGFkaXF6a2N4.

  60. 13 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzQyOTAyNWFkaXF6a2N4.

  61. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDAyNTM2NWFkaXF6a2N4.

  62. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg1MzIzMmFkaXF6a2N4.

  63. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIyNDE0MGFkaXF6a2N4.

  64. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzMwMjM1OGFkaXF6a2N4.

  65. 9 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTU0MTU0MWFkaXF6a2N4.

  66. 1 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDg2OTc4OWFkaXF6a2N4.

  67. 1 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTc1ODIzMGFkaXF6a2N4.

  68. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4ODk1OGFkaXF6a2N4.

  69. 1 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQxNTg1NWFkaXF6a2N4.

  70. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk1MjAzMmFkaXF6a2N4.

  71. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkzMDE1MmFkaXF6a2N4.

  72. 1 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzgwNDYzM2FkaXF6a2N4.

  73. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY1NDQ5NWFkaXF6a2N4.

  74. 27 January 2005 Registered office changed on 27/01/05 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU4ODc0N2FkaXF6a2N4.

  75. 24 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1Nzc1OTI3NWFkaXF6a2N4.

  76. 3 June 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzQ0MTczMWFkaXF6a2N4.

  77. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTEwMzQ2N2FkaXF6a2N4.

  78. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjkxODIyOWFkaXF6a2N4.

  79. 23 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQwNTM4N2FkaXF6a2N4.

  80. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY2MDI3OGFkaXF6a2N4.

  81. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjk5NzM5MWFkaXF6a2N4.

  82. 24 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjkxMTk3OGFkaXF6a2N4.

  83. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYxOTI5MGFkaXF6a2N4.

  84. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjA0MjU1OWFkaXF6a2N4.

  85. 6 June 2003 Return made up to 07/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAzMDI4N2FkaXF6a2N4.

  86. 14 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODM5Nzk4NGFkaXF6a2N4.

  87. 7 June 2002 Return made up to 07/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDk0MjYwNWFkaXF6a2N4.

  88. 21 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzE0NTE4NGFkaXF6a2N4.

  89. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTQyMTg5NmFkaXF6a2N4.

  90. 20 June 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzI5MTM2OWFkaXF6a2N4.

  91. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcyNjMzOWFkaXF6a2N4.

  92. 30 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDA0MTA2NmFkaXF6a2N4.

  93. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ2NTg4NGFkaXF6a2N4.

  94. 16 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDYzMjkwNWFkaXF6a2N4.

  95. 14 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM3MjUyMWFkaXF6a2N4.

  96. 7 June 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTY5NjM2NmFkaXF6a2N4.

  97. 7 June 2000 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAzMTU5NDYwM2FkaXF6a2N4.

  98. 9 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDk5NDM2MGFkaXF6a2N4.

  99. 20 May 1999 Return made up to 07/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg2Mjk2MWFkaXF6a2N4.

  100. 21 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NTI2MTkwN2FkaXF6a2N4.

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