Albion Road Management Company Limited

Company Registration Number: 02409959

Company registered in England and Wales

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Albion Road Management Company Limited is a Private Company Limited by Shares first registered on 1 August 1989.

Registered Address

164-168 ALBION ROAD
LONDON
N16 9JS

There are 5 companies currently registered at this postcode, including this one.

All companies at N16 9JS

Registration Data

Company Number

02409959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£2,799£2,799£0£2,799£2,799£2,799£2,799
Current Assets £7,053£7,207£35,740£31,794£24,793£17,451£10,522£9,227£27,070£22,687£18,127£11,205
of which Cash £0£7,207£32,469£28,606£21,894£17,451£8,216£8,777£24,360£22,687£16,952£8,847
Total Assets £7,053£7,207£35,740£31,794£24,793£20,250£13,321£9,227£29,869£25,486£20,926£14,004
Current Liabilities £1,000£1,000£1,000£500£0£0£899£3,073£1,900£1,900£2,121£2,085
Net Current Assets £6,053£6,207£34,740£31,294£24,793£17,451£9,623£6,154£25,170£20,787£16,006£9,120
Total Net Worth £6,053£6,207£34,740£31,294£24,293£20,250£12,422£8,953£27,969£23,586£18,805£11,919

Previous Names

No previous names

Company Officers

  • ROSS, Jenny

    Secretary

    Appointed on 1 July 2011

     

    168d
    Albion Road
    Stoke Newington
    London
    N16 9JS
    United Kingdom

  • GARCIA-ALVAREZ, Jean-Michel

    Director

    Appointed on 1 August 2009

     

    Nationality: France

    Occupation: Auditor

    Month of birth: August 1975

    164
    Albion Road
    London
    N16 9JS
    England

  • HALL, Sally

    Director

    Appointed on 7 February 2004

     

    Nationality: British

    Occupation: Production Tv

    Month of birth: June 1970

    168a Albion Road
    London
    N16 9JS

  • HENDERSON, Pauline Anne

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: November 1949

    164a Albion Road
    London
    N16 9JS

  • HODGES, Matthew

    Director

    Appointed on 18 January 2016

     

    Nationality: British

    Occupation: Advertising Producer

    Month of birth: November 1984

    166
    Albion Road
    London
    N16 9JS
    England

  • KLINGER, Katherine

    Director

    Appointed on 4 October 2001

     

    Nationality: British

    Occupation: Education

    Month of birth: July 1958

    166c Albion Road
    London
    N16 9JS

  • MAISURIA, Rakesh

    Director

    Appointed on 15 July 2002

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1972

    168b Albion Road
    Stoke Newington
    London
    N16 9JS

  • NOYEK, Lee

    Director

    Appointed on 9 March 2015

     

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: June 1981

    164c
    Albion Road
    London
    N16 9JS
    England

  • PORTER, Travis

    Director

    Appointed on 14 June 2010

     

    Nationality: Australian

    Occupation: Compositor

    Month of birth: January 1978

    164-168 Albion Road
    London
    N16 9JS

  • ROMANS, Ben

    Director

    Appointed on 14 November 2005

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1970

    166 Albion Road
    London
    N16 9JS

  • ROSS, Jenny

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1976

    168d
    Albion Road
    London
    N169JS

  • WISBEY, Peter Richard

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1950

    29 Cressida Road
    London
    N19 3JN

  • WOOTLIFF, Matthew James

    Director

    Appointed on 11 August 2015

     

    Nationality: British

    Occupation: Research Consultant

    Month of birth: August 1964

    103
    Chetwynd Road
    London
    NW5 1DA
    England

  • BEXLEY, Martin

    Secretary

    Appointed on 25 October 2004

    Resigned on 2 September 2009

    164b Albion Road
    London
    N16 9JS

  • CLARKE, Miles John

    Secretary

    Appointed on 1 August 1996

    Resigned on 1 November 1998

    164c Albion Road
    London
    N16 9JS

  • DEUCHARS, Marion

    Secretary

    Appointed on 1 May 2002

    Resigned on 30 September 2004

    168a Albion Road
    London
    N16 9JS

  • HALL, Sally

    Secretary

    Appointed on 1 October 2009

    Resigned on 1 July 2011

    168a
    Albion Road
    London
    N16 9JS
    United Kingdom

  • HORROCKS, Alison Judy

    Secretary

    Appointed on 1 November 1998

    Resigned on 14 August 2000

    168b Albion Road
    London
    N169JS

  • KEMP, Katherine Susan Anne, Doctor

    Secretary

    Resigned on 1 July 1994

    168d Albion Road
    Stoke Newington
    London
    N16 9JS

  • NORMAN, Anne-Marie

    Secretary

    Appointed on 1 July 1994

    Resigned on 30 July 1996

    168a Albion Road
    London
    N16 9JS

  • READE, Deborah

    Secretary

    Appointed on 14 August 2000

    Resigned on 5 August 2002

    168c Albion Road
    London
    N16 9JS

  • BEXLEY, Martin

    Director

    Appointed on 15 December 1999

    Resigned on 5 June 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1963

    164b Albion Road
    London
    N16 9JS

  • BROWN, Martin Richard

    Director

    Appointed on 15 May 1995

    Resigned on 2 August 1996

    Nationality: British

    Occupation: School Master

    Month of birth: July 1940

    Topp Flat 164 Albion Road
    London
    N16 9JS

  • CLARK, Julia

    Director

    Appointed on 13 August 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Manager

    Month of birth: March 1956

    164a Albion Road
    London
    N16 9JS

  • CLARKE, Miles John

    Director

    Appointed on 1 October 1995

    Resigned on 6 April 1999

    Nationality: British

    Occupation: Copyright Manager

    Month of birth: October 1965

    164c Albion Road
    London
    N16 9JS

  • DE FILIPPI, Luigi

    Director

    Resigned on 2 August 1997

    Nationality: Italian

    Occupation: Musician

    Month of birth: October 1955

    166 Albion Road
    Stoke Newington
    London
    N16 9JS

  • DEUCHARS, Marion

    Director

    Appointed on 9 March 1998

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Illustrator

    Month of birth: January 1964

    168a Albion Road
    London
    N16 9JS

  • DURLACHER, Sophie

    Director

    Appointed on 9 July 1992

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Editor

    Month of birth: October 1968

    164 Albion Road
    Stoke Newington
    London
    N16 9JS

  • ELLINGTON, Barbara

    Director

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1965

    166 Albion Road
    Stoke Newington
    London
    N16 9JS

  • HARMAN, Vaughan

    Director

    Resigned on 15 May 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1959

    164 Albion Road
    Stoke Newington
    London
    N16 9JS

  • HIPPISLEY, Ingo

    Director

    Appointed on 2 August 1997

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Reporter

    Month of birth: May 1967

    166c Albion Road
    London
    N16 9JS

  • HORROCKS, Alison Judy

    Director

    Appointed on 1 July 1996

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Designer

    Month of birth: June 1966

    168b Albion Road
    London
    N169JS

  • KEELER, Lucy

    Director

    Appointed on 21 May 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Director Of Design Studio

    Month of birth: April 1971

    164c Albion Road
    London
    N16 9JS

  • KEMP, Katherine Susan Anne, Doctor

    Director

    Resigned on 19 July 2002

    Nationality: British

    Occupation: Doctor Of Medicine

    Month of birth: August 1954

    168d Albion Road
    Stoke Newington
    London
    N16 9JS

  • MAJOR, Philip

    Director

    Resigned on 1 April 1996

    Nationality: British

    Occupation: Optician

    Month of birth: May 1965

    168 Albion Road
    Stoke Newington
    London
    N16 9JS

  • MALIVOIRE, Philip

    Director

    Resigned on 8 July 1992

    Nationality: British

    Occupation: Market Researcher

    Month of birth: October 1959

    164 Albion Road
    Stoke Newington
    London
    N16 9JS

  • MELLOR, Benjamin

    Director

    Appointed on 1 August 1989

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1965

    166 Albion Road
    London
    N16 9JS

  • MILES, John Ken

    Director

    Appointed on 2 August 1996

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Musician

    Month of birth: August 1966

    164d Albion Road
    London
    N16 9JS

  • NORMAN, Andrew John

    Director

    Appointed on 1 August 1989

    Resigned on 30 July 1996

    Nationality: British

    Occupation: Architect

    Month of birth: March 1964

    168 Albion Road
    London
    N16 9JS

  • PEARSON, Toby

    Director

    Appointed on 1 August 2009

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Banker

    Month of birth: May 1975

    164c
    Albion Road
    London
    N16 9JS
    Uk

  • PUGH, Edward Tudor

    Director

    Appointed on 1 August 1989

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Car Mechanic

    Month of birth: December 1965

    164 Albion Road
    Stoke Newington
    London
    N16 9JS

  • READE, Deborah

    Director

    Appointed on 15 May 1995

    Resigned on 27 November 2003

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1961

    168c Albion Road
    London
    N16 9JS

  • ROSS, Jennifer

    Director

    Appointed on 19 July 2002

    Resigned on 9 October 2004

    Nationality: British

    Occupation: Charity Worker

    Month of birth: June 1976

    168 Albion Road
    London
    N16 9JS

  • SARGENT, Lawrence Peter

    Director

    Appointed on 1 April 1996

    Resigned on 9 March 1998

    Nationality: British

    Occupation: Post Graduate Lecturer

    Month of birth: June 1959

    Garden Flat
    168 Albion Road
    London
    N16 9JS

  • SINTON, Sara

    Director

    Appointed on 2 August 1997

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Producer

    Month of birth: January 1963

    166 Albion Road
    Stoke Newington
    London
    N16 9JS

  • SMITH, Lucy

    Director

    Appointed on 3 July 2004

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1974

    164c Albion Road
    London
    N16 9JS

  • SPENCE, William John

    Director

    Appointed on 20 February 1999

    Resigned on 17 January 2016

    Nationality: Australian

    Occupation: Academic

    Month of birth: June 1957

    166e Albion Road
    London
    N16 9JS

  • STEPHENSON, Mark

    Director

    Appointed on 1 August 1994

    Resigned on 15 May 1995

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1956

    168 Albion Road
    London
    N16 9JS

  • WADE, Linda

    Director

    Appointed on 1 August 1989

    Resigned on 1 October 1995

    Nationality: British

    Occupation: Practice Nurse

    Month of birth: April 1961

    164c Albion Road
    London
    N16 9JS

  • WILKIE, Elspeth

    Director

    Appointed on 1 August 1989

    Resigned on 10 April 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1940

    166e Albion Road
    London
    N16 9JS

  • WILKIE, Martin

    Director

    Appointed on 27 November 1997

    Resigned on 10 April 1998

    Nationality: British

    Occupation: Housing Manager

    Month of birth: November 1966

    164a Albion Road
    London
    N16 9JS

  • WILKIE, Martin

    Director

    Appointed on 27 November 1997

    Resigned on 12 July 2002

    Nationality: British

    Occupation: Housing Manager

    Month of birth: November 1966

    164a Albion Road
    London
    N16 9JS

  • WOODCOCK, Mark

    Director

    Appointed on 11 July 2002

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Account Director

    Month of birth: June 1972

    164a Albion Road
    London
    N16 9JS

  • WOOTLIFF, Harriet

    Director

    Appointed on 1 April 1996

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Actress

    Month of birth: August 1969

    166b Albion Road
    London
    N16 9JS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 September 2016 Director's details changed for Mr Jean-Michel Michel Garcia-Alvarez on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EPRAFD. Transaction: MzE1NjU5ODAxM2FkaXF6a2N4.

  2. 3 September 2016 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EPRCS1. Transaction: MzE1NjU5ODQ1M2FkaXF6a2N4.

  3. 25 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4SMYH. Transaction: MzE1NTg4NzM0MWFkaXF6a2N4.

  4. 22 August 2016 Termination of appointment of William John Spence as a director on 17 January 2016 [View PDF]

    Action Date: 17 January 2016. Category: Officers. Type: TM01. Barcode: X5DWUOV6. Transaction: MzE1NTU3MTMzOWFkaXF6a2N4.

  5. 22 August 2016 Appointment of Mr Matthew Hodges as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: AP01. Barcode: X5DWUPDC. Transaction: MzE1NTU3MTU1MmFkaXF6a2N4.

  6. 13 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50O6V95. Transaction: MzE0MTg2NTgxMGFkaXF6a2N4.

  7. 13 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRPLK. Transaction: MzEyODg2MTcyMGFkaXF6a2N4.

  8. 11 August 2015 Appointment of Mr Matthew James Wootliff as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: AP01. Barcode: X4DK6S41. Transaction: MzEyODc4Nzg5NWFkaXF6a2N4.

  9. 11 August 2015 Termination of appointment of Harriet Wootliff as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: X4DK6L3M. Transaction: MzEyODc4Mzk4N2FkaXF6a2N4.

  10. 9 March 2015 Appointment of Mr Lee Noyek as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42UD0KI. Transaction: MzExODgwNjU3M2FkaXF6a2N4.

  11. 9 March 2015 Termination of appointment of Toby Pearson as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X42UCD3N. Transaction: MzExODc5OTIzNGFkaXF6a2N4.

  12. 18 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZDC0RM. Transaction: MzExNTU2NjAxMmFkaXF6a2N4.

  13. 18 January 2015 Director's details changed for Mr Jean Michel Garcia-Alvarez on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X3ZDC0HV. Transaction: MzExNTU2NTkzOGFkaXF6a2N4.

  14. 12 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LD3V. Transaction: MzEwNTQ0NzM4N2FkaXF6a2N4.

  15. 4 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X377COER. Transaction: MzA5OTM5OTM0OWFkaXF6a2N4.

  16. 10 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EHUBZN. Transaction: MzA4MzA1Mzk4N2FkaXF6a2N4.

  17. 14 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26AU9S3. Transaction: MzA3NjE5ODkwNGFkaXF6a2N4.

  18. 21 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQXFMX. Transaction: MzA2MjcxODIzOGFkaXF6a2N4.

  19. 25 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X4WPXYO5. Transaction: MzA0NjA1OTk1NWFkaXF6a2N4.

  20. 26 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XUTXLXVU. Transaction: MzA0NDQzMjQ2MmFkaXF6a2N4.

  21. 19 September 2011 Appointment of Miss Jenny Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XS22SXM4. Transaction: MzA0Mzk3MTc4NGFkaXF6a2N4.

  22. 16 August 2011 Appointment of Ms Jenny Ross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHU7HWQI. Transaction: MzA0MjE3MDIzMGFkaXF6a2N4.

  23. 16 August 2011 Appointment of Mr Travis Porter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHTP2WQK. Transaction: MzA0MjE2ODU1OGFkaXF6a2N4.

  24. 16 August 2011 Termination of appointment of Sally Hall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHTCZWQ4. Transaction: MzA0MjE2NzcxOWFkaXF6a2N4.

  25. 6 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6QPCN6N. Transaction: MzAyMjc3NzI2MmFkaXF6a2N4.

  26. 23 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X01U8MPB. Transaction: MzAyMTg0ODM5NGFkaXF6a2N4.

  27. 23 August 2010 Appointment of Ms Sally Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X01U6MP9. Transaction: MzAyMTc0NDc4MGFkaXF6a2N4.

  28. 20 August 2010 Director's details changed for Ben Romans on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01U1MP4. Transaction: MzAyMTc0NDgzMmFkaXF6a2N4.

  29. 20 August 2010 Director's details changed for Peter Richard Wisbey on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01U4MP7. Transaction: MzAyMTc0NDg0NWFkaXF6a2N4.

  30. 20 August 2010 Director's details changed for Mr. Toby Pearson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01U0MP3. Transaction: MzAyMTc0NDgyOGFkaXF6a2N4.

  31. 20 August 2010 Director's details changed for Rakesh Maisuria on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01TZMP1. Transaction: MzAyMTc0NDgyM2FkaXF6a2N4.

  32. 20 August 2010 Director's details changed for Ms Jenny Ross on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01U2MP5. Transaction: MzAyMTc0NDgzNmFkaXF6a2N4.

  33. 20 August 2010 Director's details changed for William John Spence on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01U3MP6. Transaction: MzAyMTc0NDg0MGFkaXF6a2N4.

  34. 20 August 2010 Director's details changed for Katherine Klinger on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01TYMP0. Transaction: MzAyMTc0NDgxOGFkaXF6a2N4.

  35. 20 August 2010 Director's details changed for Sally Hall on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01TWMPY. Transaction: MzAyMTc0NDgwNmFkaXF6a2N4.

  36. 20 August 2010 Director's details changed for Pauline Anne Henderson on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01TXMPZ. Transaction: MzAyMTc0NDgxMmFkaXF6a2N4.

  37. 20 August 2010 Director's details changed for Mr Jean Michel Garcia-Alvarez on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01TVMPX. Transaction: MzAyMTc0NDc5OWFkaXF6a2N4.

  38. 20 August 2010 Termination of appointment of Martin Bexley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X01TUMPW. Transaction: MzAyMTc0NDc5MmFkaXF6a2N4.

  39. 20 August 2010 Director's details changed for Harriet Wootliff on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X01U5MP8. Transaction: MzAyMTc0NDc3NGFkaXF6a2N4.

  40. 21 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XUDGFL0K. Transaction: MzAxNzkzNzAyOGFkaXF6a2N4.

  41. 2 September 2009 Appointment terminated secretary martin bexley [View PDF]

    Category: Officers. Type: 288b. Barcode: X8GD3CXA. Transaction: MjA0MDUxNzEyMGFkaXF6a2N4.

  42. 1 September 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SJWCVI. Transaction: MjA0MDM1NjAzNWFkaXF6a2N4.

  43. 1 September 2009 Director appointed mr jean michel garcia-alvarez [View PDF]

    Category: Officers. Type: 288a. Barcode: X7SJTCVF. Transaction: MjA0MDM0MjE4NmFkaXF6a2N4.

  44. 1 September 2009 Director appointed mr. Toby pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: X7SJVCVH. Transaction: MjA0MDM0MjE5NmFkaXF6a2N4.

  45. 1 September 2009 Director appointed ms jenny ross [View PDF]

    Category: Officers. Type: 288a. Barcode: X7SJUCVG. Transaction: MjA0MDM0MjE5MWFkaXF6a2N4.

  46. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFM95A98. Transaction: MjAzNDIyMDEzMGFkaXF6a2N4.

  47. 25 September 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6FM3FG. Transaction: MjAxNDE2MzUwNmFkaXF6a2N4.

  48. 2 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A2IDV057. Transaction: MjAwNjQ0MDkyOGFkaXF6a2N4.

  49. 15 November 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NDA1MmFkaXF6a2N4.

  50. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2MzYyOWFkaXF6a2N4.

  51. 11 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI4NDE0NGFkaXF6a2N4.

  52. 4 January 2007 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwNjc3MGFkaXF6a2N4.

  53. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwOTA5NmFkaXF6a2N4.

  54. 11 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzU1ODA5OWFkaXF6a2N4.

  55. 6 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMzI2NWFkaXF6a2N4.

  56. 26 January 2006 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODczMjk1MmFkaXF6a2N4.

  57. 6 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3Nzc0MzYzMWFkaXF6a2N4.

  58. 10 May 2005 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ1OTU3MmFkaXF6a2N4.

  59. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQwMzIwNGFkaXF6a2N4.

  60. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY5OTM1M2FkaXF6a2N4.

  61. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg1ODA0MGFkaXF6a2N4.

  62. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDY5OTYwNmFkaXF6a2N4.

  63. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA1MzM2M2FkaXF6a2N4.

  64. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU5OTY3OWFkaXF6a2N4.

  65. 27 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NjIyNzU2MGFkaXF6a2N4.

  66. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk3MzE4MGFkaXF6a2N4.

  67. 12 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk1MjkxOGFkaXF6a2N4.

  68. 23 October 2003 Return made up to 01/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyNTY2OGFkaXF6a2N4.

  69. 2 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE1MzIyNWFkaXF6a2N4.

  70. 11 September 2002 Return made up to 01/08/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk2MDQ2MGFkaXF6a2N4.

  71. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjczODc2MWFkaXF6a2N4.

  72. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTkzOTI0OGFkaXF6a2N4.

  73. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAwMjI5MGFkaXF6a2N4.

  74. 19 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMxMjI5NGFkaXF6a2N4.

  75. 29 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIzMjQwNmFkaXF6a2N4.

  76. 11 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMTkzMzQyMGFkaXF6a2N4.

  77. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc2OTc2MGFkaXF6a2N4.

  78. 23 August 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwODU3OGFkaXF6a2N4.

  79. 14 February 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NzA0MzkyMmFkaXF6a2N4.

  80. 29 August 2000 Return made up to 01/08/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYzODQ5N2FkaXF6a2N4.

  81. 29 August 2000 Registered office changed on 29/08/00 from: 168B albion road london N16 9JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk0MzI4MGFkaXF6a2N4.

  82. 29 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUwNjM1OGFkaXF6a2N4.

  83. 29 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgxNjY0MGFkaXF6a2N4.

  84. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg1MTA2NmFkaXF6a2N4.

  85. 21 March 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4OTgwNzkxN2FkaXF6a2N4.

  86. 4 November 1999 Return made up to 01/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU2NjY2MGFkaXF6a2N4.

  87. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAxMjAxMGFkaXF6a2N4.

  88. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY1Mzg3NWFkaXF6a2N4.

  89. 22 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODEyMTMyM2FkaXF6a2N4.

  90. 5 May 1999 Full accounts made up to 31 July 1998

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExODk4NDIwMGFkaXF6a2N4.

  91. 30 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA3MTEyM2FkaXF6a2N4.

  92. 29 December 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4MDIzNzI1MWFkaXF6a2N4.

  93. 14 December 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIwODA0M2FkaXF6a2N4.

  94. 30 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY2NTA3MmFkaXF6a2N4.

  95. 30 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk3NjcwM2FkaXF6a2N4.

  96. 30 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDIyOTE0N2FkaXF6a2N4.

  97. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxMzE1M2FkaXF6a2N4.

  98. 18 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc3MzUzM2FkaXF6a2N4.

  99. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTkxMjUzNmFkaXF6a2N4.

  100. 14 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4MzUwN2FkaXF6a2N4.

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