Upper Tooting Park Mansions Management Limited

Company Registration Number: 02345277

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTTS ,WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

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.
Upper Tooting Park Mansions Management Limited is a Private Company Limited by Shares first registered on 9 February 1989. Its current registered address is in London.

Registration Data

Company Number

02345277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£19£19
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£19£19
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£19£19

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 13 March 2012

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    United Kingdom

  • GILMARTIN, Geraldine

    Director

    Appointed on 28 January 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1967

    Willmotts ,Willmott House
    12 Blacks Road
    London
    W6 9EU

  • GRAY, Imogen

    Director

    Appointed on 7 June 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1987

    Willmotts ,Willmott House
    12 Blacks Road
    London
    W6 9EU

  • MIDGLEY, John Wilfrid

    Director

    Appointed on 10 November 2012

     

    Nationality: British

    Occupation: Head Of Government Relations

    Month of birth: May 1983

    Willmotts ,Willmott House
    12 Blacks Road
    London
    W6 9EU

  • SHERRING, Angela

    Director

    Appointed on 26 January 2008

     

    Nationality: British

    Occupation: Human Resources Consultant

    Month of birth: July 1966

    Willmotts ,Willmott House
    12 Blacks Road
    London
    W6 9EU

  • SMITH, Alexander

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Public Sector Tourism Manager

    Month of birth: August 1972

    6 Upper Tooting Park Mansions
    Marius Road
    London
    SW17 7QR

  • AMOS, Rachel

    Secretary

    Appointed on 13 August 1998

    Resigned on 28 February 2012

    12 Seabrook Drive
    West Wickham
    Kent
    BR2 9AJ

  • BARRY, Robert Stewart Wilson

    Secretary

    Resigned on 27 February 1995

    2 Upper Tooting Park Mansions
    London
    SW17 7QR

  • CARRCO LIMITED COMPANY NUMBER 4105797

    Secretary

    Appointed on 8 February 2006

    Resigned on 18 October 2007

    Suite 11 Duchess Street
    London
    W1W 6AN

  • FERRI, Susanne Mary

    Secretary

    Appointed on 27 February 1995

    Resigned on 13 August 1998

    6 Upper Tooting Park Mansions
    London
    SW17 7QR

  • AMOS, Rachel

    Director

    Appointed on 13 August 1998

    Resigned on 26 January 2008

    Nationality: British And American

    Occupation: Solicitor

    Month of birth: January 1970

    12 Seabrook Drive
    West Wickham
    Kent
    BR2 9AJ

  • BROWN, Roger

    Director

    Appointed on 7 April 2000

    Resigned on 2 December 2003

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1965

    9 Upper Tooting Park Mansions
    Marius Road
    London
    SW17 7QR

  • CRUICKSHANK, Robert James

    Director

    Appointed on 1 August 1998

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1958

    4 Upper Tooting Park Mansions
    Marius Road
    London
    SW17 7QR

  • DERVILLE, Timothy Guy Teichman

    Director

    Appointed on 3 December 2002

    Resigned on 2 December 2003

    Nationality: British

    Occupation: Banking

    Month of birth: September 1971

    2 Upper Tooting Park Mansions
    Marius Road Tooting
    London
    SW17 7QR

  • FERRI, Romolo Joseph

    Director

    Appointed on 27 February 1995

    Resigned on 13 August 1998

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1933

    Flat 6 Upper Tooting Park Mansions
    Marius Road
    London
    SW17 7QR

  • FERRI, Susanne Mary

    Director

    Resigned on 13 August 1998

    Nationality: New Zealander

    Occupation: Buyer/Secretary

    Month of birth: July 1949

    6 Upper Tooting Park Mansions
    London
    SW17 7QR

  • GAPPER, Paul Joseph

    Director

    Appointed on 27 February 1995

    Resigned on 16 January 1998

    Nationality: British

    Occupation: Probation Officer

    Month of birth: January 1962

    Flat 5 Upper Tooting Park Mansions
    Marius Road
    London
    SW17 7QR

  • HODGSKISS, Louise

    Director

    Appointed on 1 June 1999

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1967

    Willmotts ,Willmott House
    12 Blacks Road
    London
    W6 9EU

  • KAYE, Colin

    Director

    Appointed on 1 June 1999

    Resigned on 28 January 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1943

    118 Northcote Road
    London
    SW11 6QP

  • KENNARD, Lindbay Charles

    Director

    Appointed on 25 November 1991

    Resigned on 27 February 1995

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1951

    Flat 1 Upper Tooting Park Mansions
    London
    SW17 7QR

  • LEWIS, Marc Allan Kinnear

    Director

    Appointed on 15 April 1998

    Resigned on 30 July 1999

    Nationality: British

    Occupation: Practice Manager

    Month of birth: October 1959

    20 Upper Tooting Park Mansions
    Marius Road
    London
    SW17 7QR

  • ROSS, Angela

    Director

    Appointed on 7 April 2000

    Resigned on 31 May 2002

    Nationality: Australian

    Occupation: Recruitment

    Month of birth: July 1966

    1 Upper Tooting Park Mansions
    Marius Road
    London
    SW17 7QR

  • SHERRING, Angela

    Director

    Appointed on 4 February 2004

    Resigned on 28 January 2006

    Nationality: British

    Occupation: Human Resources Consultant

    Month of birth: July 1966

    26 Elmfield Avenue
    Crouch End
    London
    N8 8QG

  • TRIFFITT, Katrina

    Director

    Appointed on 7 April 2000

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Media Manager

    Month of birth: June 1970

    19 Upper Tooting Park Mansions
    Marius Road
    London
    SW17 7QR

  • VITHALDAS, Arlene

    Director

    Appointed on 28 January 2006

    Resigned on 22 October 2014

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1973

    Ridge House
    Sandycove
    Kinsale
    Co Cork
    Ireland

This information was most recently updated 19/03/2019.

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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. 13 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EDS7ZC. Transaction: MzIxNDQ0NDI4OWFkaXF6a2N4.

  2. 12 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZMYOYI. Transaction: MzE5NzQ4ODk4OWFkaXF6a2N4.

  3. 29 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DU4E61. Transaction: MzE4NDAxMTM1NGFkaXF6a2N4.

  4. 14 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A06ND. Transaction: MzE2ODg5NzU1MWFkaXF6a2N4.

  5. 20 December 2016 Termination of appointment of Arlene Vithaldas as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X5M7VZGH. Transaction: MzE2NDgyNjAzNGFkaXF6a2N4.

  6. 2 August 2016 Termination of appointment of Louise Hodgskiss as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X5CJDTRE. Transaction: MzE1NDI3MzgxM2FkaXF6a2N4.

  7. 18 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5788MA2. Transaction: MzE0ODgxODgzMWFkaXF6a2N4.

  8. 15 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9D2R. Transaction: MzE0MTkwNDIxNWFkaXF6a2N4.

  9. 12 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FRFX5. Transaction: MzEyNTA0NjYzNGFkaXF6a2N4.

  10. 12 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413VTB7. Transaction: MzExNzE3MjA0N2FkaXF6a2N4.

  11. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4OEB4. Transaction: MzEwNjIyNDM1NWFkaXF6a2N4.

  12. 9 July 2014 Appointment of Imogen Gray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BR0CRV. Transaction: MzEwMzQ3NDIyM2FkaXF6a2N4.

  13. 12 March 2014 Director's details changed for Mrs Angela Sherring on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISS0O. Transaction: MzA5NjE1NjI1NWFkaXF6a2N4.

  14. 12 March 2014 Director's details changed for Louise Hodgskiss on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISRPV. Transaction: MzA5NjE1NjI1MGFkaXF6a2N4.

  15. 12 March 2014 Director's details changed for Geraldine Gilmartin on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33ISR5C. Transaction: MzA5NjE1NjIwOGFkaXF6a2N4.

  16. 11 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31I169U. Transaction: MzA5NDMxNjY4NGFkaXF6a2N4.

  17. 30 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2K3PH7T. Transaction: MzA4NzkxODA5NWFkaXF6a2N4.

  18. 5 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X23HXDAY. Transaction: MzA3Mzk0NTMwNGFkaXF6a2N4.

  19. 12 December 2012 Appointment of Mr John Midgley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMQ435. Transaction: MzA2OTI5OTgwNmFkaXF6a2N4.

  20. 29 October 2012 Appointment of Willmotts (Ealing) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1KJM7PM. Transaction: MzA2NjYwNzk3OGFkaXF6a2N4.

  21. 26 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L5R63. Transaction: MzA1NjUzNDU1NWFkaXF6a2N4.

  22. 13 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X14KP4HK. Transaction: MzA1NDAxNzE1NWFkaXF6a2N4.

  23. 12 March 2012 Register inspection address has been changed from C/O Rachel Amos 12 Seabrook Drive West Wickham Kent BR4 9AJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X14KP4HC. Transaction: MzA1Mzk3NzUzMmFkaXF6a2N4.

  24. 28 February 2012 Termination of appointment of Rachel Amos as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N2ST5. Transaction: MzA1MzIyNDc0OWFkaXF6a2N4.

  25. 26 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC3I3UFJ. Transaction: MzAzNzgxMDIxM2FkaXF6a2N4.

  26. 4 May 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XI85OTU3. Transaction: MzAzNjU0NDI4NWFkaXF6a2N4.

  27. 14 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJBN1KR3. Transaction: MzAxNzUxNzY2MmFkaXF6a2N4.

  28. 30 April 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XPLZ0JLA. Transaction: MzAxNDY4NDc4NWFkaXF6a2N4.

  29. 30 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPLYZJL8. Transaction: MzAxNDY3Mzg2MGFkaXF6a2N4.

  30. 30 April 2010 Director's details changed for Alexander Smith on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XPLYWJL5. Transaction: MzAxNDY3Mzg1N2FkaXF6a2N4.

  31. 30 April 2010 Director's details changed for Arlene Vithaldas on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XPLYXJL6. Transaction: MzAxNDY3Mzg1OGFkaXF6a2N4.

  32. 30 April 2010 Director's details changed for Geraldine Gilmartin on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XPLYTJL2. Transaction: MzAxNDY3Mzg1M2FkaXF6a2N4.

  33. 30 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPLYYJL7. Transaction: MzAxNDY3Mzg1OWFkaXF6a2N4.

  34. 30 April 2010 Director's details changed for Mrs Angela Sherring on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XPLYVJL4. Transaction: MzAxNDY3Mzg1NWFkaXF6a2N4.

  35. 30 April 2010 Director's details changed for Louise Hodgskiss on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XPLYUJL3. Transaction: MzAxNDY3Mzg1NGFkaXF6a2N4.

  36. 7 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3VV5D2N. Transaction: MjA0MDc4MjYxOGFkaXF6a2N4.

  37. 5 May 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAPIU9HY. Transaction: MjAzMjA1MjQ3OWFkaXF6a2N4.

  38. 16 October 2008 Director's change of particulars / arlene vithaldas / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A06UW3Z8. Transaction: MjAxNTY4MDI5MmFkaXF6a2N4.

  39. 25 June 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALQVD0VO. Transaction: MjAwNzg0NjIxMWFkaXF6a2N4.

  40. 5 March 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKK3RXME. Transaction: MjAwMDUzNTYzMWFkaXF6a2N4.

  41. 29 February 2008 Director appointed mrs angela sherring [View PDF]

    Category: Officers. Type: 288a. Barcode: XKK3QXMD. Transaction: MjAwMDUzNDgwOWFkaXF6a2N4.

  42. 29 February 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XKK3PXMC. Transaction: MjAwMDUzNDgwNWFkaXF6a2N4.

  43. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE4NzIzOGFkaXF6a2N4.

  44. 19 October 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5ODcyM2FkaXF6a2N4.

  45. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY5ODcwMWFkaXF6a2N4.

  46. 25 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE4MDQ3OWFkaXF6a2N4.

  47. 23 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY1NTU0M2FkaXF6a2N4.

  48. 17 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM5NzU2MWFkaXF6a2N4.

  49. 15 June 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzMzEyMGFkaXF6a2N4.

  50. 15 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMyODQ3MmFkaXF6a2N4.

  51. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzUxMTM4N2FkaXF6a2N4.

  52. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYwMDk2M2FkaXF6a2N4.

  53. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA0MTIzNGFkaXF6a2N4.

  54. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzUwMTk5MmFkaXF6a2N4.

  55. 14 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjMyNzM3MWFkaXF6a2N4.

  56. 20 July 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgyMjI0NmFkaXF6a2N4.

  57. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyMTgzOWFkaXF6a2N4.

  58. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1NDkzMWFkaXF6a2N4.

  59. 30 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTM1OTc1NWFkaXF6a2N4.

  60. 11 May 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUwNzAxMGFkaXF6a2N4.

  61. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTc2NzE0NGFkaXF6a2N4.

  62. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDA2ODM5OWFkaXF6a2N4.

  63. 1 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTA4NDk2N2FkaXF6a2N4.

  64. 12 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE0NDM1M2FkaXF6a2N4.

  65. 14 March 2003 Return made up to 09/02/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU5NjEwN2FkaXF6a2N4.

  66. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA1NDYzM2FkaXF6a2N4.

  67. 4 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDk2MjgyM2FkaXF6a2N4.

  68. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEzMjYxMGFkaXF6a2N4.

  69. 21 May 2002 Return made up to 09/02/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4NDgyMWFkaXF6a2N4.

  70. 26 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzkwNjAwMGFkaXF6a2N4.

  71. 11 June 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExNDczOGFkaXF6a2N4.

  72. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDYzOTU3N2FkaXF6a2N4.

  73. 6 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQ1NzcwOWFkaXF6a2N4.

  74. 6 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTY2NDg0NWFkaXF6a2N4.

  75. 6 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTQxODA3MGFkaXF6a2N4.

  76. 6 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTkyMTI0NmFkaXF6a2N4.

  77. 22 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MjExODE3MmFkaXF6a2N4.

  78. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkxNjUzOWFkaXF6a2N4.

  79. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcwNzE0MGFkaXF6a2N4.

  80. 22 June 2000 Registered office changed on 22/06/00 from: 10 upper tooting park mansions marius road london SW17 7QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI5MDI2NmFkaXF6a2N4.

  81. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMyOTg0NGFkaXF6a2N4.

  82. 18 May 2000 Return made up to 09/02/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM5MDQ1N2FkaXF6a2N4.

  83. 24 September 1999 Return made up to 09/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc5NjQzMGFkaXF6a2N4.

  84. 25 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMzMzg1NGFkaXF6a2N4.

  85. 16 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTM0OTkzM2FkaXF6a2N4.

  86. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA0Mjk4NGFkaXF6a2N4.

  87. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk1MjkyN2FkaXF6a2N4.

  88. 24 May 1999 Registered office changed on 24/05/99 from: 121 hambalt road clapham london SW4 9EL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI1Njg0OWFkaXF6a2N4.

  89. 12 October 1998 Ad 12/08/98--------- £ si [email protected]=4 £ ic 15/19 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTk1ODAxOWFkaXF6a2N4.

  90. 9 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDk1NjMxM2FkaXF6a2N4.

  91. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg1NTk3NWFkaXF6a2N4.

  92. 24 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE2MTEzNGFkaXF6a2N4.

  93. 24 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0MTQyOGFkaXF6a2N4.

  94. 24 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE2OTM0MmFkaXF6a2N4.

  95. 24 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTUxOTgwNWFkaXF6a2N4.

  96. 20 April 1998 Return made up to 09/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyNzM3M2FkaXF6a2N4.

  97. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njg2NzYyOGFkaXF6a2N4.

  98. 17 July 1997 Ad 30/04/97--------- £ si [email protected]=2 £ ic 13/15 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjgwNTQ5OWFkaXF6a2N4.

  99. 6 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExOTM3MDU0MWFkaXF6a2N4.

  100. 10 April 1997 Return made up to 09/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkwNzYwM2FkaXF6a2N4.

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54.162.151.77 Tue, 23 Jul 2019 21:46:14 +0100