67 ST. George'S Square Limited

Company Registration Number: 02496808

Company registered in England and Wales

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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.
67 ST. George'S Square Limited is a Private Company Limited by Shares first registered on 27 April 1990. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1616 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02496808

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,600£7,600£7,600£7,600£7,600£7,600£7,600
Current Assets £8£8£8£8£8£8£8
of which Cash £0£0£0£0£0£0£0
Total Assets £7,608£7,608£7,608£7,608£7,608£7,608£7,608
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £8£8£8£8£8£8£8
Total Net Worth £7,608£7,608£7,608£7,608£7,608£7,608£7,608

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 August 2013

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • ALDEN, Inna

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: International Banking

    Month of birth: May 1956

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • BLOCH, Cedric Stephen Nicholas

    Director

    Appointed on 5 August 2014

     

    Nationality: French

    Occupation: Bakery Manager

    Month of birth: December 1987

    Flat 5, 67 St Georges Square
    London
    SW1V 3QN
    United Kingdom

  • DEAN, James Douglas

    Director

    Appointed on 20 January 2016

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1966

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • MCDONALD, Gael, Professor

    Director

    Appointed on 20 April 2004

     

    Nationality: New Zealand

    Occupation: Academic

    Month of birth: November 1957

    27 Tainui Road
    Woodland Park
    Titirangi
    Auckland
    New Zealand

  • SELLAR, Robert Edward Ralph

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Solicitor Advocate

    Month of birth: October 1983

    67a St Georges Square
    London
    SW1V 3QN
    United Kingdom

  • TRAVERS, Benita

    Director

    Appointed on 23 February 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: May 1960

    67 St Georges Square
    London
    SW1V 3QN
    United Kingdom

  • WILLIAMS, Georgie Victoria

    Director

    Appointed on 13 February 2012

     

    Nationality: British

    Occupation: Student

    Month of birth: May 1988

    Hembury
    Mount Avenue
    Hutton Mount
    Shenfield
    Essex
    CM13 2PB

  • CATLEUGH, Peter

    Secretary

    Appointed on 12 March 2007

    Resigned on 1 August 2013

    67
    Saint Georges Square
    London
    SW1V 3QN
    United Kingdom

  • CATLEUGH, Peter

    Secretary

    Appointed on 29 April 2003

    Resigned on 17 February 2004

    67 Saint Georges Square
    London
    SW1V 3QN

  • DE BORCHGRAVE, Rupert, Dr

    Secretary

    Appointed on 17 February 2004

    Resigned on 12 March 2007

    67 St Georges Square
    London
    SW1V 3QN

  • DE BORCHGRAVE, Rupert, Dr

    Secretary

    Appointed on 12 July 2000

    Resigned on 29 April 2003

    67 St Georges Square
    London
    SW1V 3QN

  • RIDLEY, Malcolm James

    Secretary

    Resigned on 14 June 1997

    67 St Georges Square
    London
    SW1V 3QN

  • WADE, Matthew William

    Secretary

    Appointed on 14 June 1997

    Resigned on 12 July 2000

    Basement Flat 67 St Georges Square
    Pimlico
    London
    SW1V 3QN

  • ALDRIDGE, Tom Rupert

    Director

    Resigned on 6 June 1995

    Nationality: British

    Occupation: Lloyds Underwriter

    Month of birth: April 1948

    67 St Georges Square
    London
    SW1V 3QN

  • CATLEUGH, Peter

    Director

    Appointed on 12 July 2000

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1963

    67 Saint Georges Square
    London
    SW1V 3QN

  • DE BORCHGRAVE, Rupert, Dr

    Director

    Appointed on 17 February 2004

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Statistician

    Month of birth: November 1971

    67 St Georges Square
    London
    SW1V 3QN

  • DE BORCHGRAVE, Rupert, Dr

    Director

    Appointed on 30 July 1997

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Statistician

    Month of birth: November 1971

    67 St Georges Square
    London
    SW1V 3QN

  • DEAN, Gordon Douglas

    Director

    Appointed on 4 October 2007

    Resigned on 29 July 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1937

    67 St Georges Square
    London
    SW1V 3QN

  • DEAN, Gordon Douglas

    Director

    Resigned on 29 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    10 Honeywood House
    28 Alington Road
    Poole
    Dorset
    BH14 8LZ

  • GOODBRAND, Emily

    Director

    Appointed on 4 October 2007

    Resigned on 28 October 2011

    Nationality: British

    Occupation: Hr Mgr

    Month of birth: February 1975

    3rd Floor Flat
    67 St Georges Square
    London
    SW1V 3QN

  • MAWTUS, Joanna

    Director

    Appointed on 6 June 1995

    Resigned on 20 October 2005

    Nationality: British

    Occupation: Advertising Art Director

    Month of birth: March 1962

    27 Aylesford Street
    London
    SW1V 3RY

  • PARKINSON, Philip John

    Director

    Appointed on 2 April 2003

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1951

    Boatside Cottage
    Hay On Wye
    Hereford
    HR3 5RT

  • RIDLEY, Malcolm James

    Director

    Resigned on 14 June 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1941

    67 St Georges Square
    London
    SW1V 3QN

  • SCHMIDT, Charlotte

    Director

    Appointed on 3 August 2009

    Resigned on 13 February 2012

    Nationality: Danish

    Occupation: Solicitor

    Month of birth: October 1978

    67
    St Georges Square
    London
    Middlesex
    SW1V 3QN

  • SCHOLZE, Lisa Fleur

    Director

    Appointed on 1 April 2004

    Resigned on 27 May 2009

    Nationality: German

    Occupation: Solicitor

    Month of birth: September 1976

    Flat 4
    67 St Georges Square
    London
    SW1V 3QN

  • SCHOLZE, Lisa Fleur

    Director

    Appointed on 12 July 2000

    Resigned on 29 April 2003

    Nationality: German

    Occupation: Solicitor

    Month of birth: September 1976

    Flat 4
    67 St Georges Square
    London
    SW1V 3QN

  • TRAVERS, Thomas Joseph Dominic

    Director

    Appointed on 29 July 2014

    Resigned on 23 February 2015

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: September 1959

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB

  • WADE, Matthew William

    Director

    Appointed on 6 June 1995

    Resigned on 12 July 2000

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: February 1969

    Basement Flat 67 St Georges Square
    Pimlico
    London
    SW1V 3QN

  • WILSON, John Skinner

    Director

    Resigned on 30 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    67 St Georges Square
    London
    SW1V 3QN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LXWSP. Transaction: MzE3NDgyMzE1MmFkaXF6a2N4.

  2. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW4GF5. Transaction: MzE2NzQzNDA0NGFkaXF6a2N4.

  3. 4 July 2016 Secretary's details changed for Hml Company Secretarial Services Limited on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH04. Barcode: X5AI2BBV. Transaction: MzE1MjIyNzI4OGFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDB40. Transaction: MzE0ODI4NzY2MGFkaXF6a2N4.

  5. 2 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7U0CI. Transaction: MzE0MDUzNTY0NmFkaXF6a2N4.

  6. 1 February 2016 Appointment of Mr James Douglas Dean as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: AP01. Barcode: X4ZSVC3C. Transaction: MzE0MDk0NDQxOGFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46956H4. Transaction: MzEyMjE0OTU4M2FkaXF6a2N4.

  8. 9 March 2015 Appointment of Benita Travers as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X42UDUAR. Transaction: MzExODgxNTU5NWFkaXF6a2N4.

  9. 26 February 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A418C697. Transaction: MzExNzU3MjIwN2FkaXF6a2N4.

  10. 23 February 2015 Termination of appointment of Thomas Joseph Dominic Travers as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: X41TRK7M. Transaction: MzExNzg2NTA1OGFkaXF6a2N4.

  11. 1 September 2014 Appointment of Robert Edward Ralph Sellar as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHOVAJ. Transaction: MzEwNjU1NjQ5NmFkaXF6a2N4.

  12. 5 August 2014 Appointment of Cedric Stephen Nicholas Bloch as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3DMF9GA. Transaction: MzEwNTAxNDYzOWFkaXF6a2N4.

  13. 4 August 2014 Director's details changed for Thomas Joseph Dominic Travers on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: CH01. Barcode: X3DJS9PU. Transaction: MzEwNDkzNjgwMmFkaXF6a2N4.

  14. 29 July 2014 Director's details changed for Inna Alden on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: CH01. Barcode: X3D499CQ. Transaction: MzEwNDYyMTAzOWFkaXF6a2N4.

  15. 29 July 2014 Appointment of Thomas Joseph Dominic Travers as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3D47MQO. Transaction: MzEwNDYwNDIzMGFkaXF6a2N4.

  16. 29 July 2014 Termination of appointment of Gordon Douglas Dean as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3D47MIJ. Transaction: MzEwNDYwNDA4NGFkaXF6a2N4.

  17. 21 July 2014 Termination of appointment of Peter Catleugh as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CLZX5C. Transaction: MzEwNDA5OTQ2OGFkaXF6a2N4.

  18. 21 July 2014 Director's details changed for Inna Alden on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: CH01. Barcode: X3CLZUYJ. Transaction: MzEwNDA5ODkzMmFkaXF6a2N4.

  19. 14 July 2014 Termination of appointment of Rupert De Borchgrave as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3C3VSN4. Transaction: MzEwMzcwNjgzOGFkaXF6a2N4.

  20. 7 July 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X3BLQPO8. Transaction: MzEwMzMwMDUzOGFkaXF6a2N4.

  21. 7 July 2014 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3BLQOGY. Transaction: MzEwMzMwMDE3NWFkaXF6a2N4.

  22. 7 July 2014 Termination of appointment of Peter Catleugh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLQO5S. Transaction: MzEwMzMwMDA0NGFkaXF6a2N4.

  23. 7 July 2014 Registered office address changed from Bentley House 4a Disraeli Road Putney London SW15 2DS on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Address. Type: AD01. Barcode: X3BLQKKU. Transaction: MzEwMzI5NzkzM2FkaXF6a2N4.

  24. 12 February 2014 Registered office address changed from Bertley House 4a Disraeli Road Putney London SW15 2DS on 12 February 2014 [View PDF]

    Action Date: 12 February 2014. Category: Address. Type: AD01. Barcode: A314B8EH. Transaction: MzA5NDM4Mjk4MmFkaXF6a2N4.

  25. 6 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQJHN. Transaction: MzA5Mzk5OTExOWFkaXF6a2N4.

  26. 10 December 2013 Registered office address changed from C/O Ian Murray & Co 40 Stockwell Street Greenwich London SE10 8EY on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: A2MN6FIX. Transaction: MzA5MDQzMjgwNGFkaXF6a2N4.

  27. 17 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28LO1M2. Transaction: MzA3ODE0ODA0M2FkaXF6a2N4.

  28. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20MFRBN. Transaction: MzA3MTU0Nzg3OGFkaXF6a2N4.

  29. 1 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X180OLAA. Transaction: MzA1Njc2Nzk3NWFkaXF6a2N4.

  30. 30 April 2012 Termination of appointment of Emily Goodbrand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y3LV6. Transaction: MzA1NjcxMzc2OWFkaXF6a2N4.

  31. 30 April 2012 Termination of appointment of Charlotte Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y3L4Y. Transaction: MzA1NjcxMzU2N2FkaXF6a2N4.

  32. 11 April 2012 Appointment of Inna Alden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A168JBYY. Transaction: MzA1NTYzOTcxM2FkaXF6a2N4.

  33. 16 March 2012 Appointment of Georgie Victoria Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14T0M0Q. Transaction: MzA1NDI0OTEzN2FkaXF6a2N4.

  34. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X117F3W9. Transaction: MzA1MTI2MDg5MWFkaXF6a2N4.

  35. 24 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XOZMNUD0. Transaction: MzAzNzU3MDk1OGFkaXF6a2N4.

  36. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM49WR7Q. Transaction: MzAzMTMyNDM2MmFkaXF6a2N4.

  37. 12 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XUWJ6JXS. Transaction: MzAxNTM5ODYxMGFkaXF6a2N4.

  38. 12 May 2010 Director's details changed for Peter Catleugh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUWJ1JXN. Transaction: MzAxNTM5NTg2NGFkaXF6a2N4.

  39. 12 May 2010 Director's details changed for Professor Gael Mcdonald on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUWJ5JXR. Transaction: MzAxNTM5NTg3MmFkaXF6a2N4.

  40. 12 May 2010 Director's details changed for Gordon Douglas Dean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUWJ3JXP. Transaction: MzAxNTM5NTg2OGFkaXF6a2N4.

  41. 12 May 2010 Director's details changed for Dr Rupert De Borchgrave on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUWJ2JXO. Transaction: MzAxNTM5NTg2N2FkaXF6a2N4.

  42. 12 May 2010 Director's details changed for Emily Goodbrand on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUWJ4JXQ. Transaction: MzAxNTM5NTg2OWFkaXF6a2N4.

  43. 12 May 2010 Secretary's details changed for Peter Catleugh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUWJ0JXM. Transaction: MzAxNTM5NTg2M2FkaXF6a2N4.

  44. 23 April 2010 Appointment of Charlotte Schmidt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9Z0AJEP. Transaction: MzAxNDE4MjA5NWFkaXF6a2N4.

  45. 22 April 2010 Termination of appointment of Lisa Scholze as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLAU6JDO. Transaction: MzAxNDA4MTI5OGFkaXF6a2N4.

  46. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZBGMH3T. Transaction: MzAwODMwMDQ3OWFkaXF6a2N4.

  47. 17 June 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEACARJ. Transaction: MjAzNTE2NTYxNWFkaXF6a2N4.

  48. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XU0297PY. Transaction: MjAyNjg5ODU5NWFkaXF6a2N4.

  49. 30 July 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2N81T5. Transaction: MjAwOTg3NTgwM2FkaXF6a2N4.

  50. 22 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxODExNGFkaXF6a2N4.

  51. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAxOTA0MGFkaXF6a2N4.

  52. 19 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwNjQxMGFkaXF6a2N4.

  53. 29 August 2007 £ sr [email protected] 20/10/05 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDY3NTAyNWFkaXF6a2N4.

  54. 31 July 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzODM4NmFkaXF6a2N4.

  55. 5 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM0NzQ0M2FkaXF6a2N4.

  56. 23 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE5MzUzN2FkaXF6a2N4.

  57. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4NTE4NWFkaXF6a2N4.

  58. 30 August 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAzOTQwNGFkaXF6a2N4.

  59. 29 June 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5OTEyMGFkaXF6a2N4.

  60. 14 December 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTg1MDM0M2FkaXF6a2N4.

  61. 14 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMDk4MDA2OGFkaXF6a2N4.

  62. 13 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc2MjY1NGFkaXF6a2N4.

  63. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEzMTczMWFkaXF6a2N4.

  64. 9 March 2005 Registered office changed on 09/03/05 from: 21 napier place london W14 8LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUyNTY5NWFkaXF6a2N4.

  65. 4 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyOTU0ODU1OGFkaXF6a2N4.

  66. 26 May 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwODQwOGFkaXF6a2N4.

  67. 6 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzcyMTAzMmFkaXF6a2N4.

  68. 23 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY1MTk5MmFkaXF6a2N4.

  69. 2 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzMTkwNzM0NGFkaXF6a2N4.

  70. 28 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTkwMjA2MGFkaXF6a2N4.

  71. 28 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY4NzYxMGFkaXF6a2N4.

  72. 28 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyMDY0MGFkaXF6a2N4.

  73. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA3MzMyNWFkaXF6a2N4.

  74. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc3MTk4M2FkaXF6a2N4.

  75. 11 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA3NDA2MmFkaXF6a2N4.

  76. 11 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM3OTc0OGFkaXF6a2N4.

  77. 11 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI5OTA2N2FkaXF6a2N4.

  78. 6 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MDYxNjMxNWFkaXF6a2N4.

  79. 22 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI2NTM1OWFkaXF6a2N4.

  80. 13 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMjgxNTUwOWFkaXF6a2N4.

  81. 14 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQxNjAyNGFkaXF6a2N4.

  82. 26 February 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTA3MjI0NWFkaXF6a2N4.

  83. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc2OTM5MGFkaXF6a2N4.

  84. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc2MzY0NWFkaXF6a2N4.

  85. 19 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODY4OTU5MmFkaXF6a2N4.

  86. 19 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzMDEzOGFkaXF6a2N4.

  87. 1 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzc0MDAyMmFkaXF6a2N4.

  88. 9 June 1999 Return made up to 27/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkxMDYxNmFkaXF6a2N4.

  89. 22 January 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA2NjAyOTU5NGFkaXF6a2N4.

  90. 19 October 1998 Return made up to 27/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYxNzUwMGFkaXF6a2N4.

  91. 29 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM3NjEyNGFkaXF6a2N4.

  92. 29 September 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjUwNzkyMWFkaXF6a2N4.

  93. 17 September 1997 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA4MDkxODY1N2FkaXF6a2N4.

  94. 8 September 1997 Return made up to 27/04/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUzODA0OWFkaXF6a2N4.

  95. 5 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMzYyNzIzOWFkaXF6a2N4.

  96. 13 November 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDE1MTc5NjY0MGFkaXF6a2N4.

  97. 6 October 1996 Return made up to 27/04/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA0NTk4NGFkaXF6a2N4.

  98. 5 March 1996 Registered office changed on 05/03/96 from: 67 st.georges square london SW1V 3QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk0MjU5M2FkaXF6a2N4.

  99. 18 July 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEyOTY3NDMyM2FkaXF6a2N4.

  100. 18 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDMxOTIzOGFkaXF6a2N4.

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