89 Holland Park (Management) Limited

Company Registration Number: 02478945

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.
89 Holland Park (Management) Limited is a Private Company Limited by Shares first registered on 9 March 1990. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

51 HIGH STREET
AVENING
TETBURY
GLOUCESTERSHIRE
GL8 8NF

There are 23 companies currently registered at this postcode, including this one.

All companies at GL8 8NF

Registration Data

Company Number

02478945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1990

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 SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£8,380
Current Assets £74,684£65,709£59,283£19,601£8,022
of which Cash £27,070£2,800£22,575£13,264£1,787
Total Assets £74,684£65,709£59,283£19,601£16,402
Current Liabilities £55,071£48,336£50,756£20,744£721
Net Current Assets £19,613£17,373£8,527£-1,143£7,301
Total Net Worth £27,993£25,753£16,907£7,237£15,681

Previous Names

No previous names

Company Officers

  • WINKFIELD, Nicholas John

    Secretary

    Appointed on 17 January 2002

     

    51
    High Street
    Avening
    Tetbury
    Gloucestershire
    GL8 8NF
    United Kingdom

  • JONAS, Marc Nicholas

    Director

    Appointed on 23 March 2005

     

    Nationality: British

    Occupation: Corporate Financier

    Month of birth: February 1969

    Flat 2
    89 Holland Park
    London
    W11 3RZ

  • LETEMENDIA, Maria Paloma

    Director

    Appointed on 14 March 2001

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: October 1949

    19 Park Lane
    Woodstock
    Oxfordshire
    OX20 1UD

  • MCKIE, Michael Beverley, Dr

    Director

     

    Nationality: British

    Occupation: Property

    Month of birth: January 1945

    19 Park Lane
    Woodstock
    Oxfordshire
    OX20 1UD

  • FROST, Martin

    Secretary

    Appointed on 9 December 1997

    Resigned on 9 March 2000

    6 The Dell
    Basildon
    Essex
    SS16 5HT

  • HALSEY LIGHTLY & HEMSLEY

    Secretary

    Resigned on 1 September 1993

    1-2 Mill Lane
    Guildford
    Surrey
    GU1 3XX

  • NEAL, Jonathan Richard Gareth Norman

    Secretary

    Appointed on 1 September 1993

    Resigned on 10 December 1997

    64 Kenyon Street
    London
    SW6 6LB

  • WESLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 March 2000

    Resigned on 31 December 2001

    First Floor
    105-111 Euston Street
    London
    NW1 2EW

  • BAPTISTA, Isilda

    Director

    Appointed on 19 September 1997

    Resigned on 18 January 2002

    Nationality: Poriugese

    Occupation: Student

    Month of birth: April 1964

    Flat 6
    89 Holland Park
    London
    W11 3RZ

  • DELL, Andrew

    Director

    Appointed on 30 November 2006

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Payment Banker

    Month of birth: June 1962

    Flat 5 89 Holland Park
    London
    W11 3RZ

  • FARAMANI, Mehrdad Etebar

    Director

    Resigned on 30 January 1997

    Nationality: Usa

    Occupation: Finance

    Month of birth: April 1951

    89 Holland Park
    London
    W11 3RZ

  • HAMMOND, Nigel Derek

    Director

    Resigned on 30 July 1993

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1964

    Rust Hall
    Langton Road
    Tunbridge Wells
    Kent
    TN3 0BB

  • HOIDOU, Fatima

    Director

    Appointed on 18 January 2002

    Resigned on 13 April 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1966

    Flat 2 89 Holland Park
    London
    W11 3RZ

  • HORNBY PROPERTIES LIMITED

    Director

    Appointed on 30 July 1993

    Resigned on 19 September 1997

    PO BOX 95
    Douglas
    Isle Of Man
    ISLEMAN

  • JONES, Alexander Roderick

    Director

    Resigned on 19 September 1997

    Nationality: British

    Occupation: Investment Consultancy

    Month of birth: June 1955

    17 Upper Grosvenor Street
    London
    W1X 9PB

  • KINGSMEAD CORPORATION LTD

    Director

    Resigned on 19 September 1997

    89 Holland Park
    London
    W11 3RZ

  • MCWILLIAM, Bruce Ian

    Director

    Appointed on 19 September 1997

    Resigned on 8 March 2007

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: April 1955

    Flat 1 89 Holland Park
    London
    W11 3RZ

  • MCWILLIAM, Nicole

    Director

    Appointed on 19 September 1997

    Resigned on 8 March 2007

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: February 1965

    Flat 1 89 Holland Park
    London
    W11 3RZ

  • MORRIS-JONES, Jane, The Hon

    Director

    Appointed on 23 June 2000

    Resigned on 16 February 2006

    Nationality: British

    Occupation: None

    Month of birth: October 1955

    Flat 5
    89 Holland Park
    London
    W11 3RZ

  • SOUTHERN, Garry Robin

    Director

    Appointed on 11 September 2006

    Resigned on 12 December 2008

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: January 1944

    46 Ladbroke Square
    London
    W11 3ND

  • SUTHERLAND, Sara

    Director

    Resigned on 6 September 2001

    Nationality: British

    Occupation: Student

    Month of birth: January 1969

    89 Holland Park
    London
    W11 3RZ

  • WILSON, Glen Charles Harold

    Director

    Appointed on 6 September 2001

    Resigned on 10 May 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1944

    Petit Berne 9a
    Corcelles
    2035
    CH-2035
    Switzerland

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUVCQB. Transaction: MzE1NjY1MzkzN2FkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52XJKKI. Transaction: MzE0NDMxMTA3MWFkaXF6a2N4.

  3. 21 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C43V4X. Transaction: MzEyNzQ1NDkzNGFkaXF6a2N4.

  4. 13 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X432GRE3. Transaction: MzExOTE1MzI4M2FkaXF6a2N4.

  5. 22 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGON1K. Transaction: MzEwNzg3NDcxN2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X35BTBRF. Transaction: MzA5Nzc2MjUwMGFkaXF6a2N4.

  7. 20 June 2013 Termination of appointment of Andrew Dell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWIK5K. Transaction: MzA4MDEzNjMwMWFkaXF6a2N4.

  8. 19 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AIH31T. Transaction: MzA4MDAyMDgyN2FkaXF6a2N4.

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

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24FI2ZT. Transaction: MzA3NDYzNjA4OWFkaXF6a2N4.

  10. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHWQCB. Transaction: MzA2NTMzODQ4NWFkaXF6a2N4.

  11. 13 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X14NAA00. Transaction: MzA1NDAzODc1NmFkaXF6a2N4.

  12. 14 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAY5DXHE. Transaction: MzA0MzgwNzM3NWFkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X0ROKSF3. Transaction: MzAzMzc2OTIwMmFkaXF6a2N4.

  14. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1BB8LTJ. Transaction: MzAyMDAzMzMwN2FkaXF6a2N4.

  15. 16 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: X32XWICP. Transaction: MzAxMTU5OTA3NGFkaXF6a2N4.

  16. 16 March 2010 Director's details changed for Dr Michael Beverley Mckie on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X32XVICO. Transaction: MzAxMTU5ODE0NWFkaXF6a2N4.

  17. 16 March 2010 Director's details changed for Ms Maria Paloma Letemendia on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X32XUICN. Transaction: MzAxMTU5ODE0NGFkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Andrew Dell on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: X32XTICM. Transaction: MzAxMTU5ODE0M2FkaXF6a2N4.

  19. 16 March 2010 Secretary's details changed for Mr Nicholas John Winkfield on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH03. Barcode: X32XSICL. Transaction: MzAxMTU5ODE0MmFkaXF6a2N4.

  20. 7 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AY7LYB9I. Transaction: MjAzNjY0Mzg2NGFkaXF6a2N4.

  21. 10 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLYA80U. Transaction: MjAyNzY1MzgyOGFkaXF6a2N4.

  22. 9 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XWLY780R. Transaction: MjAyNzY0OTc3M2FkaXF6a2N4.

  23. 9 March 2009 Appointment terminated director garry southern [View PDF]

    Category: Officers. Type: 288b. Barcode: XWLY980T. Transaction: MjAyNzY0OTc3N2FkaXF6a2N4.

  24. 9 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWLY680Q. Transaction: MjAyNzY0OTczOGFkaXF6a2N4.

  25. 9 March 2009 Registered office changed on 09/03/2009 from 51 high street avening gloucestershire GL8 8NF [View PDF]

    Category: Address. Type: 287. Barcode: XWLY580P. Transaction: MjAyNzY0OTczN2FkaXF6a2N4.

  26. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWYQH46L. Transaction: MjAxNjE5NTI5NmFkaXF6a2N4.

  27. 25 March 2008 Return made up to 09/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGBOOY6H. Transaction: MjAwMTk1ODk4MWFkaXF6a2N4.

  28. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3NTU0MGFkaXF6a2N4.

  29. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3NTYyOGFkaXF6a2N4.

  30. 12 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTM3MDA2OWFkaXF6a2N4.

  31. 2 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU4Mzg0MWFkaXF6a2N4.

  32. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxMjAyNGFkaXF6a2N4.

  33. 26 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY0MjQ2OGFkaXF6a2N4.

  34. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkzNjAyN2FkaXF6a2N4.

  35. 21 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTUzNDMzNGFkaXF6a2N4.

  36. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUwNjYwNWFkaXF6a2N4.

  37. 31 May 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4ODA3MWFkaXF6a2N4.

  38. 29 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc1NTAyOGFkaXF6a2N4.

  39. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY2ODYzMmFkaXF6a2N4.

  40. 5 July 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTA1MTkwN2FkaXF6a2N4.

  41. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjkwODk3NmFkaXF6a2N4.

  42. 14 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg2MDI2MWFkaXF6a2N4.

  43. 6 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMTQzNjYxNmFkaXF6a2N4.

  44. 20 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUwMzI4MGFkaXF6a2N4.

  45. 13 April 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQyODU4MWFkaXF6a2N4.

  46. 23 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDAwNjMwM2FkaXF6a2N4.

  47. 12 March 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg0MzM1MmFkaXF6a2N4.

  48. 16 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzg3Nzk2MWFkaXF6a2N4.

  49. 17 April 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ2MTM0OGFkaXF6a2N4.

  50. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDc5MTgzOWFkaXF6a2N4.

  51. 17 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQyODIzMGFkaXF6a2N4.

  52. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0NTU3N2FkaXF6a2N4.

  53. 8 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU5MDExN2FkaXF6a2N4.

  54. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTkwMzUxMGFkaXF6a2N4.

  55. 28 January 2002 Registered office changed on 28/01/02 from: first floor 105-111 euston street london NW1 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjgxMzk2NmFkaXF6a2N4.

  56. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE5NjQ1MmFkaXF6a2N4.

  57. 4 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTQwNDQyMGFkaXF6a2N4.

  58. 21 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MDI2MTE3MmFkaXF6a2N4.

  59. 30 August 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3ODA0MmFkaXF6a2N4.

  60. 2 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjU3NzA1NGFkaXF6a2N4.

  61. 2 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMzQ1NDI5NGFkaXF6a2N4.

  62. 2 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE1NDgwMGFkaXF6a2N4.

  63. 27 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzM1ODk4MWFkaXF6a2N4.

  64. 26 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIzODU2N2FkaXF6a2N4.

  65. 27 April 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyMzc2OGFkaXF6a2N4.

  66. 26 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE1MDA0NWFkaXF6a2N4.

  67. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDE5ODQ2MGFkaXF6a2N4.

  68. 25 April 2000 Registered office changed on 25/04/00 from: 8TH floor rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODQxMjgzOGFkaXF6a2N4.

  69. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ5NjQ1N2FkaXF6a2N4.

  70. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3MDI5MGFkaXF6a2N4.

  71. 28 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MjY3NjM2OWFkaXF6a2N4.

  72. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTYzNTY4MGFkaXF6a2N4.

  73. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM2MTgzNmFkaXF6a2N4.

  74. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcxOTAxOWFkaXF6a2N4.

  75. 13 March 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDA5Njg4MGFkaXF6a2N4.

  76. 28 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: MDE0MjU1MzQ0N2FkaXF6a2N4.

  77. 24 September 1998 Registered office changed on 24/09/98 from: 89 holland park london W11 3RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE0MTc4MmFkaXF6a2N4.

  78. 8 July 1998 Return made up to 09/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2NzU0OWFkaXF6a2N4.

  79. 10 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAzMzM2NGFkaXF6a2N4.

  80. 16 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3NTIwMGFkaXF6a2N4.

  81. 16 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgwMTI4MGFkaXF6a2N4.

  82. 4 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NTc0MDM3NGFkaXF6a2N4.

  83. 5 March 1997 Return made up to 09/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3ODI4NGFkaXF6a2N4.

  84. 11 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc3MjIyMGFkaXF6a2N4.

  85. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzOTE3NTk3NmFkaXF6a2N4.

  86. 29 February 1996 Return made up to 09/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAxMDE0OGFkaXF6a2N4.

  87. 12 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5Mzg5MDA4NGFkaXF6a2N4.

  88. 12 April 1995 Return made up to 09/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3MjM5MGFkaXF6a2N4.

  89. 4 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODEzNzU4M2FkaXF6a2N4.

  90. 19 July 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNDkzNzQ1N2FkaXF6a2N4.

  91. 20 May 1994 Return made up to 09/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDg3Mzg0M2FkaXF6a2N4.

  92. 15 November 1993 Return made up to 09/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwMjAxOWFkaXF6a2N4.

  93. 16 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MDY4MTY5MmFkaXF6a2N4.

  94. 15 September 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MTYwOTgxNWFkaXF6a2N4.

  95. 7 July 1993 Registered office changed on 07/07/93 from: 89 holland park london W11 3RZ

    Category: Address. Type: 287. Transaction: MDA1MDA0MDE4NGFkaXF6a2N4.

  96. 21 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1NDUzMzYxOGFkaXF6a2N4.

  97. 4 August 1992 Return made up to 09/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5Mjg4OTQ0MWFkaXF6a2N4.

  98. 4 August 1992 Return made up to 09/03/92; full list of members

    Category: Annual return. Type: 363b. Transaction: OTI4ODk0NDFhZGlxemtjeA.

  99. 4 August 1992 Return made up to 09/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3ODYyMzM2OGFkaXF6a2N4.

  100. 4 August 1992 Return made up to 09/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: Nzg2MjMzNjhhZGlxemtjeA.

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