175-177 Sutherland Avenue Management (No. 2) Limited

Company Registration Number: 02443210

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.
175-177 Sutherland Avenue Management (No. 2) Limited is a Private Company Limited by Shares first registered on 15 November 1989. Its current registered address is in London.

Registered Address

WESTBOURNE BLOCK MANAGEMENT
19 EASTBOURNE TERRACE
LONDON
W2 6LG

There are 316 companies currently registered at this postcode, including this one.

All companies at W2 6LG

Registration Data

Company Number

02443210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£24,119
Current Assets £28,946£26,454£0£0£0£0£43,628
of which Cash £28,946£26,454£0£0£0£0£13,558
Total Assets £28,946£26,454£0£0£0£0£67,747
Current Liabilities £0£0£0£0£0£0£20,684
Net Current Assets £28,946£26,454£0£0£0£0£22,944
Total Net Worth £28,946£26,454£0£0£0£0£47,063

Previous Names

No previous names

Company Officers

  • WESTBOURNE BLOCK MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 16 August 2013

     

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • LIONAKI, Eleni

    Director

    Appointed on 3 May 2012

     

    Nationality: Greek National

    Occupation: Investment Banking

    Month of birth: September 1977

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • SANTINI, Antonella

    Director

    Appointed on 8 June 1999

     

    Nationality: Italian

    Occupation: Housewife

    Month of birth: June 1958

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • WHITE, John

    Director

    Appointed on 1 February 2017

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: September 1962

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG

  • WILMOT, Andrew John

    Director

    Appointed on 8 June 1999

     

    Nationality: British

    Occupation: Investor

    Month of birth: March 1959

    Westbourne Block Management
    19 Eastbourne Terrace
    London
    W2 6LG
    England

  • BURNAND, Robert George

    Secretary

    Appointed on 1 June 2002

    Resigned on 1 May 2003

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • GAY, Tracy

    Secretary

    Appointed on 8 June 1999

    Resigned on 1 February 2002

    Flat 1
    175-177 Sutherland Avenue
    London
    W9 1ET

  • HENRIETTA HOUSE REGISTRARS LIMITED

    Secretary

    Resigned on 20 October 1998

    Drury House 3rd Floor
    34/43 Russell Street
    London
    WC2B 5HA

  • WILMOT, Andrew John

    Secretary

    Appointed on 2 May 2003

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Investor

    Flat 1
    105 Broadhurst Gardens
    London
    NW6 3BJ

  • PB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 20 October 1998

    Resigned on 8 June 1999

    C/O Pini Bingham & Partners
    30 St Johns Lane
    London
    EC1M 4NB

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 23 September 2011

    Resigned on 9 September 2013

    Astra Centre
    UNIT 9
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • BRULOTTE, Raynald

    Director

    Appointed on 9 March 2009

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Banker

    Month of birth: February 1970

    120
    Westbourne Grove
    London
    W11 2RR
    England

  • CUNNINGHAM, Linda

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1961

    11-15 Arlington Street
    London
    SW1A 1RD

  • GARLAND, Philip Julian

    Director

    Resigned on 20 October 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1946

    109 St James's Drive
    Upper Tooting
    London
    SW17 7DX

  • GAY, Tracy

    Director

    Appointed on 8 June 1999

    Resigned on 1 February 2002

    Nationality: British

    Occupation: Beauty Therapist

    Month of birth: April 1965

    Flat 1
    175-177 Sutherland Avenue
    London
    W9 1ET

  • HART, Michael

    Director

    Appointed on 20 March 2003

    Resigned on 31 December 2012

    Nationality: Austria

    Occupation: Economist

    Month of birth: January 1969

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MOYLE, Julie Anne

    Director

    Appointed on 20 March 2003

    Resigned on 26 October 2007

    Nationality: Australian

    Occupation: None

    Month of birth: May 1965

    1-177 Sutherland Avenue
    London
    W9 1ET

  • PINI, Domenic

    Director

    Appointed on 20 October 1998

    Resigned on 8 June 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1952

    14 New Street
    London
    EC2M 4TR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXHGJ. Transaction: MzE3NDgxNzgxNWFkaXF6a2N4.

  2. 1 February 2017 Appointment of Mr John White as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC1IVE. Transaction: MzE2Nzk0NzkyOGFkaXF6a2N4.

  3. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DK0CBF. Transaction: MzE1NTMxNTU1OWFkaXF6a2N4.

  4. 3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X567GFT4. Transaction: MzE0NzY2NzM5N2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCQ1E. Transaction: MzEzODcxMjkwN2FkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X46TYFJM. Transaction: MzEyMjY0NjI5NGFkaXF6a2N4.

  7. 25 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEY0QA. Transaction: MzExMjAzNjI3OGFkaXF6a2N4.

  8. 4 August 2014 Secretary's details changed for Westbourne Estates on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH04. Barcode: X3DC8I1C. Transaction: MzEwNDg3OTk3NWFkaXF6a2N4.

  9. 1 August 2014 Registered office address changed from 120 Westbourne Grove London W11 2RR to Westbourne Block Management 19 Eastbourne Terrace London W2 6LG on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8I20. Transaction: MzEwNDg3OTk3NmFkaXF6a2N4.

  10. 2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X372A2M8. Transaction: MzA5OTM0MTIxMmFkaXF6a2N4.

  11. 2 May 2014 Termination of appointment of Raynald Brulotte as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372A1K9. Transaction: MzA5OTM0MDU3NGFkaXF6a2N4.

  12. 9 September 2013 Appointment of Westbourne Estates as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2GKLJH7. Transaction: MzA4NDY5MzM5OWFkaXF6a2N4.

  13. 9 September 2013 Termination of appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GKKL0Q. Transaction: MzA4NDY4MzEyOWFkaXF6a2N4.

  14. 9 September 2013 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKKKPK. Transaction: MzA4NDY4MzA1M2FkaXF6a2N4.

  15. 18 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AR9UDT. Transaction: MzA3OTk3MTE5MmFkaXF6a2N4.

  16. 1 May 2013 Termination of appointment of Michael Hart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GEZM9. Transaction: MzA3NzI2Njk2NWFkaXF6a2N4.

  17. 1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27GE117. Transaction: MzA3NzI1NTA0NGFkaXF6a2N4.

  18. 4 July 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C2Y4S1. Transaction: MzA2MDI0NjIzM2FkaXF6a2N4.

  19. 4 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X188IKBU. Transaction: MzA1Njk5MDMyNGFkaXF6a2N4.

  20. 4 May 2012 Appointment of Ms Eleni Lionaki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185YMQR. Transaction: MzA1Njk1NDM5M2FkaXF6a2N4.

  21. 5 March 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R13TWD2X. Transaction: MzA1MzU1NjY0MmFkaXF6a2N4.

  22. 28 December 2011 Secretary's details changed for United Company Secretaries on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH04. Barcode: X0P5EP01. Transaction: MzA0OTczMjc4MGFkaXF6a2N4.

  23. 23 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XES8FZG5. Transaction: MzA0NzU5ODIxNmFkaXF6a2N4.

  24. 21 November 2011 Registered office address changed from Astra House Edinburgh Way Harlow Essex CM20 2BN England on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE3ZHZF8. Transaction: MzA0NzQ4OTY3N2FkaXF6a2N4.

  25. 21 November 2011 Registered office address changed from 36 Greenway, Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE3XGZF5. Transaction: MzA0NzQ4OTUzNmFkaXF6a2N4.

  26. 29 September 2011 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVTP6XXA. Transaction: MzA0NDU5MDYyOWFkaXF6a2N4.

  27. 28 September 2011 Director's details changed for Mr Andrew Wilmot on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XVU0CXXS. Transaction: MzA0NDU5MTQyNmFkaXF6a2N4.

  28. 28 September 2011 Director's details changed for Ms Antonella Santini on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XVU00XXG. Transaction: MzA0NDU5MTQxN2FkaXF6a2N4.

  29. 28 September 2011 Director's details changed for Michael Hart on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XVTYTXX6. Transaction: MzA0NDU5MTMwN2FkaXF6a2N4.

  30. 28 September 2011 Director's details changed for Mr Raynald Brulotte on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XVTXLXXX. Transaction: MzA0NDU5MTI0M2FkaXF6a2N4.

  31. 28 September 2011 Termination of appointment of Andrew Wilmot as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVTLPXXP. Transaction: MzA0NDU5MDI2NmFkaXF6a2N4.

  32. 23 June 2011 Registered office address changed from Flat1 105 Broadhurst Gardens London NW6 3BJ on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZTDPV8U. Transaction: MzAzOTMyODU5NGFkaXF6a2N4.

  33. 13 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XLXJ5U30. Transaction: MzAzNzE0MjEzM2FkaXF6a2N4.

  34. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCNELQEN. Transaction: MzAzMDIwNTcwNmFkaXF6a2N4.

  35. 4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XQU7WJPS. Transaction: MzAxNDgwNTQ3OGFkaXF6a2N4.

  36. 4 May 2010 Director's details changed for Michael Hart on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQU7VJPR. Transaction: MzAxNDgwNDg3OGFkaXF6a2N4.

  37. 4 May 2010 Director's details changed for Mr Raynald Brulotte on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQU7UJPQ. Transaction: MzAxNDgwNDg3N2FkaXF6a2N4.

  38. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ2WQH23. Transaction: MzAwODI3MDQ3OGFkaXF6a2N4.

  39. 1 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALSN9HX. Transaction: MjAzMjAwMDk4MmFkaXF6a2N4.

  40. 17 March 2009 Director appointed mr raynald brulotte [View PDF]

    Category: Officers. Type: 288a. Barcode: XYH7I87G. Transaction: MjAyODIzNDgwN2FkaXF6a2N4.

  41. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB2LJ72B. Transaction: MjAyNTI4OTgzNmFkaXF6a2N4.

  42. 10 October 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A26TF3UN. Transaction: MjAxNTI3MTAyMWFkaXF6a2N4.

  43. 26 August 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2GP2LE. Transaction: MjAxMTc4NTIzNmFkaXF6a2N4.

  44. 26 August 2008 Director and secretary's change of particulars / andrew wilmot / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN2GO2LD. Transaction: MjAxMTc4NDkzM2FkaXF6a2N4.

  45. 4 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg2NjMzOWFkaXF6a2N4.

  46. 21 August 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM2MTg3NGFkaXF6a2N4.

  47. 28 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyOTAzMmFkaXF6a2N4.

  48. 18 September 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkwNTk0MmFkaXF6a2N4.

  49. 10 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2NTIwN2FkaXF6a2N4.

  50. 18 August 2005 Registered office changed on 18/08/05 from: flat 1 37 bristol gardens london W9 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMxMzU5OWFkaXF6a2N4.

  51. 29 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwOTQ0OWFkaXF6a2N4.

  52. 28 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQ0NjkzNWFkaXF6a2N4.

  53. 23 June 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTczMDQyNGFkaXF6a2N4.

  54. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQxMDYzOWFkaXF6a2N4.

  55. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTE2OTQ2MmFkaXF6a2N4.

  56. 11 July 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2MDg1MGFkaXF6a2N4.

  57. 16 June 2003 Registered office changed on 16/06/03 from: 22 clifton road london W9 1ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc5MjYzNWFkaXF6a2N4.

  58. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY2NzQ3OWFkaXF6a2N4.

  59. 27 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyMjk4M2FkaXF6a2N4.

  60. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTg4MTE2OGFkaXF6a2N4.

  61. 18 August 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxMjQwN2FkaXF6a2N4.

  62. 15 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1MjEzNmFkaXF6a2N4.

  63. 25 June 2002 Registered office changed on 25/06/02 from: 1 bickenhall mansions bickenhall street london W1H 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg1MDQ1OGFkaXF6a2N4.

  64. 19 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA2NTQ3NWFkaXF6a2N4.

  65. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMDYzNDkwNGFkaXF6a2N4.

  66. 10 August 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExODY5MjExM2FkaXF6a2N4.

  67. 29 July 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDEyMTYzMmFkaXF6a2N4.

  68. 11 December 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczODUwNmFkaXF6a2N4.

  69. 19 July 2000 Registered office changed on 19/07/00 from: flat 1 175-177 sutherland avenue london W9 1ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc0MzExN2FkaXF6a2N4.

  70. 29 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NzY3NjY1NWFkaXF6a2N4.

  71. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUwNTQxOGFkaXF6a2N4.

  72. 15 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc2ODU1MWFkaXF6a2N4.

  73. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg0NzU3NmFkaXF6a2N4.

  74. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTI4ODkxMmFkaXF6a2N4.

  75. 11 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwNTI4NmFkaXF6a2N4.

  76. 23 May 1999 Return made up to 01/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTk5NjUyM2FkaXF6a2N4.

  77. 22 April 1999 Registered office changed on 22/04/99 from: 2ND floo 30 st johns lane london EC1M 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODkzMjY5M2FkaXF6a2N4.

  78. 2 March 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDAwMjk3MGFkaXF6a2N4.

  79. 14 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg1MTAzNmFkaXF6a2N4.

  80. 13 November 1998 Registered office changed on 13/11/98 from: drury house (3RD floor) 34-43 russell street london WC2B 5HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTgyNDU4MWFkaXF6a2N4.

  81. 11 November 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjYxMzkzNmFkaXF6a2N4.

  82. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkxMjkyNWFkaXF6a2N4.

  83. 11 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk1MjE1OGFkaXF6a2N4.

  84. 30 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEzNDgxNDA3MGFkaXF6a2N4.

  85. 30 July 1998 Return made up to 01/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA5OTY5MGFkaXF6a2N4.

  86. 24 April 1998 Registered office changed on 24/04/98 from: henrietta house 17-18 henrietta street london WC2E 8QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYxNzM2OWFkaXF6a2N4.

  87. 25 January 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NTk5MzI0MmFkaXF6a2N4.

  88. 30 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk3NjA0MGFkaXF6a2N4.

  89. 28 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODkzMzEzMWFkaXF6a2N4.

  90. 27 June 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwNjI2OWFkaXF6a2N4.

  91. 10 April 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NTIwNzMwMGFkaXF6a2N4.

  92. 23 June 1995 Return made up to 01/05/95; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjQwMzA3M2FkaXF6a2N4.

  93. 6 February 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzODk0NTA2MmFkaXF6a2N4.

  94. 4 October 1994 Registered office changed on 04/10/94 from: 11-15 arlington street st james's london SW1A 1RD

    Category: Address. Type: 287. Transaction: MDA4Nzk1OTE4NmFkaXF6a2N4.

  95. 4 October 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMTQ1NDg1MmFkaXF6a2N4.

  96. 4 October 1994 Return made up to 01/05/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxNTU3MDI1OWFkaXF6a2N4.

  97. 5 July 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0NTAwNTQzMmFkaXF6a2N4.

  98. 16 July 1993 Return made up to 01/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyNTg4N2FkaXF6a2N4.

  99. 4 May 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNjUwMTY1N2FkaXF6a2N4.

  100. 6 May 1992 Return made up to 01/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjc2Mzc1M2FkaXF6a2N4.

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