24 Philbeach Gardens Limited

Company Registration Number: 02337147

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.
24 Philbeach Gardens Limited is a Private Company Limited by Shares first registered on 20 January 1989.

Registered Address

24 PHILBEACH GARDENS
LONDON
SW5 9DY

There are 20 companies currently registered at this postcode, including this one.

All companies at SW5 9DY

Registration Data

Company Number

02337147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1989

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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,262£7,581£3,413£22,675£17,867£13,350
of which Cash £10,262£7,581£2,004£22,675£17,867£13,350
Total Assets £10,262£7,581£3,413£22,675£17,867£13,350
Current Liabilities £204£204£198£198£186£1,282
Net Current Assets £10,058£7,377£3,215£22,477£17,681£12,068
Total Net Worth £10,058£7,377£3,215£22,477£17,681£12,068

Previous Names

No previous names

Company Officers

  • HANCOCK, Margaret Ruth, Dr

    Secretary

    Appointed on 13 December 2014

     

    24
    Philbeach Gardens
    London
    SW5 9DY
    England

  • DRISCOLL, Mary Jane

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: November 1977

    24a Philbeach Gardens
    London
    SW5 9DY

  • KNIGHT, Richard Austen, Dr

    Director

    Appointed on 1 December 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    24 Philbeach Gardens
    London
    SW5 9DY

  • RAVIPRAKASH, Gajendri

    Director

    Appointed on 1 August 2014

     

    Nationality: Malaysian

    Occupation: Finance Manager

    Month of birth: December 1982

    24 Philbeach Gardens
    London
    SW5 9DY

  • RICKMAN, Heather Jane

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: N/A

    Month of birth: January 1971

    24 Philbeach Gardens
    London
    SW5 9DY

  • MOONEY, Stephen Dermot

    Secretary

    Appointed on 17 March 1992

    Resigned on 31 December 1995

    24 Philbeach Gardens
    London
    SW5 9DY

  • SOUTHON, Paul Frederick

    Secretary

    Appointed on 1 January 1996

    Resigned on 27 September 2000

    24 Philbeach Gardens
    London
    SW5 9DY

  • STONE, Timothy John

    Secretary

    Appointed on 27 September 2000

    Resigned on 17 February 2005

    17 Langthorne Street
    London
    SW6 6JT

  • WHITTINGHAM, Ivan John

    Secretary

    Resigned on 17 March 1992

    Nationality: British

    170 Dorset Road
    London
    SW19 3EF

  • WOODMAN, Christopher Cameron

    Secretary

    Appointed on 1 February 2006

    Resigned on 11 July 2014

    24 Philbeach Gardens
    London
    SW5 9DY

  • LMS REGISTRARS LTD

    Corporate Secretary

    Appointed on 17 February 2005

    Resigned on 31 January 2006

    12 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1DJ

  • BALFOUR, Jonathan Campbell

    Director

    Appointed on 11 May 1992

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Stockbroker

    Month of birth: January 1963

    24 Philbeach Gardens
    London
    SW5 9DY

  • HEDDERLY, Mark

    Director

    Appointed on 22 April 1999

    Resigned on 2 February 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1957

    96 Philbeach Gardens
    London
    SW5 9ET

  • KOLUSZ, Peter John

    Director

    Resigned on 23 September 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1942

    24 Philbeach Gardens
    London
    SW5 9DY

  • MACLEAN, Tara Alexander

    Director

    Appointed on 22 April 1999

    Resigned on 1 July 2005

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: March 1975

    24a Philbeach Gardens
    London
    SW5 9DY

  • MOONEY, Stephen Dermot

    Director

    Resigned on 22 April 1999

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1962

    24 Philbeach Gardens
    London
    SW5 9DY

  • NORTH, Giles Barrington

    Director

    Resigned on 22 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1935

    24 Philbeach Gardens
    London
    SW5 9DY

  • PETT, Stephen Jonathan

    Director

    Appointed on 23 September 1993

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Medical Practioner

    Month of birth: August 1960

    24 Philbeach Gardens
    Earls Court
    London
    SW5 9DY

  • RITCHIE, Suzy Caroline

    Director

    Appointed on 22 April 1999

    Resigned on 28 April 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1972

    24 Philbeach Gardens
    London
    SW5 9DY

  • SMYTH-OSBOURN, Julian

    Director

    Resigned on 11 May 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1937

    24 Philbeach Gardens
    London
    SW5 9DY

  • SOUTHON, Elizabeth Laura Mcarthur

    Director

    Appointed on 24 February 2003

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Registered Guide

    Month of birth: January 1948

    24 Philbeach Gardens
    London
    SW5 9DY

  • SOUTHON, Paul Frederick

    Director

    Resigned on 24 February 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1946

    24 Philbeach Gardens
    London
    SW5 9DY

  • STREET, Emma Louise

    Director

    Appointed on 1 February 2006

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1968

    24 Philbeach Gardens
    London
    SW5 9DY

  • STROMGREN, Rikard Daniel

    Director

    Appointed on 11 June 2009

    Resigned on 31 March 2011

    Nationality: Swedish

    Occupation: Executive Director

    Month of birth: December 1975

    24
    Philbeach Gardens
    London
    SW5 9DY

  • WHEATLEY, Elizabeth, Doctor

    Director

    Appointed on 12 February 2003

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1956

    24 Philbeach Gardens
    London
    SW5 9DY

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAODGG. Transaction: MzE2NDk5MzA1N2FkaXF6a2N4.

  2. 23 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A577ORBT. Transaction: MzE0ODg4MDU5NGFkaXF6a2N4.

  3. 23 January 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: X4Z7TRTN. Transaction: MzE0MDM2NTY5MGFkaXF6a2N4.

  4. 24 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45F6GJE. Transaction: MzEyMTc3NTcxMGFkaXF6a2N4.

  5. 8 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: X3YNIEHD. Transaction: MzExNTAzMjE5NWFkaXF6a2N4.

  6. 8 January 2015 Appointment of Miss Gajendri Raviprakash as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3YNI0P6. Transaction: MzExNTAyOTQyNGFkaXF6a2N4.

  7. 5 January 2015 Appointment of Dr Margaret Ruth Hancock as a secretary on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: AP03. Barcode: X3YFIRKG. Transaction: MzExNDY5NzUwMGFkaXF6a2N4.

  8. 11 July 2014 Termination of appointment of Christopher Woodman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BW9074. Transaction: MzEwMzYzNjMzNGFkaXF6a2N4.

  9. 11 July 2014 Termination of appointment of Elizabeth Wheatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BW907C. Transaction: MzEwMzYzNjMzNmFkaXF6a2N4.

  10. 16 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZM8SOZ. Transaction: MzA5Mjc2ODg0M2FkaXF6a2N4.

  11. 2 January 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: X2YOYF0I. Transaction: MzA5MTgxNTYzN2FkaXF6a2N4.

  12. 12 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21RJ2PD. Transaction: MzA3MjcxMjExNWFkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z9HQEB. Transaction: MzA3MDQxNjYwM2FkaXF6a2N4.

  14. 20 January 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10V79O9. Transaction: MzA1MTA3OTU1MmFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRWBHU. Transaction: MzA1MDAyNjg1N2FkaXF6a2N4.

  16. 9 May 2011 Appointment of Mrs Heather Jane Rickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJIE2TX4. Transaction: MzAzNjc1MTk0NGFkaXF6a2N4.

  17. 6 April 2011 Termination of appointment of Rikard Stromgren as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9WFUT26. Transaction: MzAzNTE2MTkyOGFkaXF6a2N4.

  18. 3 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEBEARCQ. Transaction: MzAzMTYxMTEyN2FkaXF6a2N4.

  19. 25 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XKCBUR2R. Transaction: MzAzMDk3NTM2M2FkaXF6a2N4.

  20. 19 January 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGPKRGPV. Transaction: MzAwNzQwMjQ5MWFkaXF6a2N4.

  21. 5 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XBERIGDO. Transaction: MzAwNjI2Mjk1OWFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Ms Mary Jane Driscoll on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBEREGDK. Transaction: MzAwNjI2MTUzNWFkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Dr Richard Austen Knight on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBERFGDL. Transaction: MzAwNjI2MTUzN2FkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Doctor Elizabeth Wheatley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBERHGDN. Transaction: MzAwNjI2MTU0MWFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Rikard Daniel Stromgren on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBERGGDM. Transaction: MzAwNjI2MTUzOWFkaXF6a2N4.

  26. 8 July 2009 Director appointed rikard daniel stromgren [View PDF]

    Category: Officers. Type: 288a. Barcode: AX61VBCW. Transaction: MjAzNjczMDY4NWFkaXF6a2N4.

  27. 30 April 2009 Appointment terminated director suzy ritchie [View PDF]

    Category: Officers. Type: 288b. Barcode: AWJGS9GM. Transaction: MjAzMTkxNjg0OWFkaXF6a2N4.

  28. 17 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0A5X7C5. Transaction: MjAyNTk0NjM0NGFkaXF6a2N4.

  29. 3 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMBX67J. Transaction: MjAyMjI3NzIzMGFkaXF6a2N4.

  30. 19 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMyODAzM2FkaXF6a2N4.

  31. 15 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgzMDA3NGFkaXF6a2N4.

  32. 9 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg0NjA1M2FkaXF6a2N4.

  33. 16 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE3NjMzMGFkaXF6a2N4.

  34. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU1MjczNmFkaXF6a2N4.

  35. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU1MjczNGFkaXF6a2N4.

  36. 13 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkxOTAyMWFkaXF6a2N4.

  37. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMyMzYyOGFkaXF6a2N4.

  38. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQ2NDIzNGFkaXF6a2N4.

  39. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDgwMzI2OGFkaXF6a2N4.

  40. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgzNjEyNGFkaXF6a2N4.

  41. 7 February 2006 Registered office changed on 07/02/06 from: 12 northfields prospect putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQ1MzE1NmFkaXF6a2N4.

  42. 4 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDYyNDcyNGFkaXF6a2N4.

  43. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDc0OTU1M2FkaXF6a2N4.

  44. 24 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ4NDc2NmFkaXF6a2N4.

  45. 17 May 2005 Registered office changed on 17/05/05 from: 12 northfields prospect putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM1ODI3N2FkaXF6a2N4.

  46. 11 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTQ4MTYwN2FkaXF6a2N4.

  47. 24 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzU5Mjc0NWFkaXF6a2N4.

  48. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg2MjU1MGFkaXF6a2N4.

  49. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDQ1MTQ3MmFkaXF6a2N4.

  50. 21 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzI0MjUxN2FkaXF6a2N4.

  51. 7 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA4NDUzOWFkaXF6a2N4.

  52. 25 January 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0OTkxOGFkaXF6a2N4.

  53. 24 October 2003 Registered office changed on 24/10/03 from: london house 100 new kings road london SW6 4LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTcxODU3NWFkaXF6a2N4.

  54. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUyMzc4M2FkaXF6a2N4.

  55. 14 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY2MzgxMWFkaXF6a2N4.

  56. 13 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMxMzMzM2FkaXF6a2N4.

  57. 13 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk4ODYzOGFkaXF6a2N4.

  58. 26 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4MzQ2NGFkaXF6a2N4.

  59. 15 May 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc2MzEyMmFkaXF6a2N4.

  60. 27 February 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTAzODc5OWFkaXF6a2N4.

  61. 7 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDMwNTgxMWFkaXF6a2N4.

  62. 7 March 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcxNDM0NGFkaXF6a2N4.

  63. 7 March 2001 Registered office changed on 07/03/01 from: 24 philbeach gardens earls court london SW5 9DY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTg3ODc0MGFkaXF6a2N4.

  64. 8 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTE3NDQ2MWFkaXF6a2N4.

  65. 8 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA5MTc1NmFkaXF6a2N4.

  66. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTUyNzc2NWFkaXF6a2N4.

  67. 3 March 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg3NjYyNGFkaXF6a2N4.

  68. 4 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTkyOTUzMWFkaXF6a2N4.

  69. 18 October 1999 Return made up to 01/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzMDc2N2FkaXF6a2N4.

  70. 5 May 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDM0MjQ4MmFkaXF6a2N4.

  71. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTEyNDE3MGFkaXF6a2N4.

  72. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQ3NjQ5MGFkaXF6a2N4.

  73. 5 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQ2NTc1NGFkaXF6a2N4.

  74. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQwMTk0MGFkaXF6a2N4.

  75. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzczNDMwNmFkaXF6a2N4.

  76. 5 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjU4MDc2OGFkaXF6a2N4.

  77. 2 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTA3OTM4MmFkaXF6a2N4.

  78. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNDk2MTc1NWFkaXF6a2N4.

  79. 10 April 1996 Return made up to 20/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkwNzU4MWFkaXF6a2N4.

  80. 10 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzk2NDA0N2FkaXF6a2N4.

  81. 31 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3OTA1ODkyMWFkaXF6a2N4.

  82. 16 January 1995 Return made up to 20/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjMzMjIzMmFkaXF6a2N4.

  83. 26 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NjMyMjczMWFkaXF6a2N4.

  84. 16 February 1994 Return made up to 20/01/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTU1Mjg5NmFkaXF6a2N4.

  85. 26 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODY4OTI3MWFkaXF6a2N4.

  86. 17 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MDc1MDUzNmFkaXF6a2N4.

  87. 18 January 1993 Return made up to 20/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ4MDIxMmFkaXF6a2N4.

  88. 5 October 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMzYzMjA2NWFkaXF6a2N4.

  89. 18 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTgxOTI1M2FkaXF6a2N4.

  90. 23 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNTAzNDI3MGFkaXF6a2N4.

  91. 24 March 1992 Registered office changed on 24/03/92 from: 170 dorset road london SW19 3EF

    Category: Address. Type: 287. Transaction: MDEzNzQ1NDEwNGFkaXF6a2N4.

  92. 24 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTA4NTIxNWFkaXF6a2N4.

  93. 28 February 1992 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAwOTk4MDQ2N2FkaXF6a2N4.

  94. 26 February 1992 Return made up to 20/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExNTc4OTYzNWFkaXF6a2N4.

  95. 3 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjgzODcxNmFkaXF6a2N4.

  96. 19 August 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTYxNDM5MGFkaXF6a2N4.

  97. 11 July 1991 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjgxNDA2OWFkaXF6a2N4.

  98. 11 July 1991 Return made up to 31/01/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTMyODE0MDY5YWRpcXprY3g.

  99. 11 July 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMTgwNTk2NmFkaXF6a2N4.

  100. 11 July 1991 Return made up to 31/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MTExODA1OTY2YWRpcXprY3g.

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