169 Queen'S Gate Limited

Company Registration Number: 02533417

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.
169 Queen'S Gate Limited is a Private Company Limited by Shares first registered on 22 August 1990. Its current registered address is in London.

Registered Address

STILES HAROLD WILLIAMS LLP
VENTURE HOUSE
27-29 GLASSHOUSE STREET
LONDON
W1B 5DF

There are 313 companies currently registered at this postcode, including this one.

All companies at W1B 5DF

Registration Data

Company Number

02533417

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£460,600
Current Assets £423,259£616,862£531,952£620,112£660,356£240,860
of which Cash £409,250£604,216£526,407£619,777£653,836£226,266
Total Assets £423,259£616,862£531,952£620,112£660,356£701,460
Current Liabilities £140,384£229,359£43,677£145,338£174,338£71,264
Net Current Assets £282,875£387,503£488,275£474,774£486,018£169,596
Total Net Worth £283,475£388,103£488,875£475,374£486,618£630,196

Previous Names

No previous names

Company Officers

  • STILES HAROLD WILLIAMS

    Corporate Secretary

    Appointed on 4 October 2005

     

    Venture House
    Glasshouse Street
    5th Floor
    London
    W1B 5DF
    England

  • BURCKLE, Gerardo Gutierrez

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1972

    169
    Queen's Gate
    Flat 18a
    London
    SW7 5HE
    United Kingdom

  • HANNON, Paul Bowen

    Director

    Appointed on 17 March 2003

     

    Nationality: Irish

    Occupation: Lawyer

    Month of birth: August 1935

    169 Queens Gate
    London
    SW7 5HE

  • LINDSTROM, David

    Director

    Appointed on 2 November 2007

     

    Nationality: British

    Occupation: Investment

    Month of birth: March 1963

    Flat 1
    169 Queens Gate
    London
    SW7 5HE

  • ZANANIRI, Youssef Antoine

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    5
    169 Queen's Gate
    London
    SW7 5HE

  • GOREN, Yoram

    Secretary

    Appointed on 1 August 1992

    Resigned on 16 August 1993

    169 Queens Gate
    London
    SW7 5HE

  • LINES, Sidney George

    Secretary

    Appointed on 1 October 2001

    Resigned on 30 September 2005

    Ashcliff
    The Pitts
    Bonchurch
    Isle Of Wight
    PO38 1NT

  • STATON, Nigel

    Secretary

    Resigned on 1 August 1992

    190 Strand
    London
    WC2R 1JN

  • WICKES, David Nevil

    Secretary

    Appointed on 16 August 1993

    Resigned on 5 June 2001

    169 Queens Gate
    London
    SW7 5HE

  • BRADSHAW, Christopher Thomas

    Director

    Appointed on 21 March 2001

    Resigned on 11 September 2003

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1976

    Flat 18a 169 Queens Gate
    London
    SW7 5HE

  • CHEN, Simon Adam

    Director

    Appointed on 10 May 1999

    Resigned on 13 March 2003

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1971

    Flat 1a 169 Queens Gate
    London
    SW7 5HE

  • ERIKSSON, Georg

    Director

    Appointed on 7 October 1996

    Resigned on 31 March 2001

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1927

    20 Richard Burbridge Mansions
    1 Brasenose Drive
    London
    SW13 8RB

  • FROMMEL, Stefan Nikolaus

    Director

    Appointed on 25 September 2003

    Resigned on 29 May 2008

    Nationality: German

    Occupation: Professor

    Month of birth: February 1932

    Flat 19
    169 Queens Gate
    London
    SW7 5HE

  • FROMMEL, Stefan Nikolaus

    Director

    Appointed on 17 March 2003

    Resigned on 17 May 2003

    Nationality: German

    Occupation: Lawyer

    Month of birth: February 1932

    Flat 19
    169 Queens Gate
    London
    SW7 5HE

  • GOREN, Yoram

    Director

    Resigned on 30 September 2000

    Nationality: Israeli

    Occupation: Managing Director

    Month of birth: February 1934

    169 Queens Gate
    London
    SW7 5HE

  • HINDLEY, Arthur David

    Director

    Appointed on 27 June 1994

    Resigned on 3 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1930

    Rampholme
    Storrs Park
    Bowness-On-Windermere
    Cumbria
    LA23 3JG

  • LANGFORD, Ann Thomas

    Director

    Resigned on 26 June 1996

    Nationality: American

    Occupation: Writer

    Month of birth: December 1944

    169 Queens Gate
    London
    SW7 5HE

  • MCALISTER, Hugh Michael Grant

    Director

    Appointed on 11 February 1992

    Resigned on 27 June 1994

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1961

    169 Queens Gate
    London
    SW7 5HE

  • MCLAUGHLIN, Andrew Neil

    Director

    Appointed on 11 October 2002

    Resigned on 8 September 2003

    Nationality: British

    Occupation: Student

    Month of birth: March 1962

    Flat One 169 Queens Gate
    London
    SW7 5HE

  • SCOTT, Rupert

    Director

    Appointed on 3 September 2007

    Resigned on 23 April 2009

    Nationality: British

    Occupation: Derivatives

    Month of birth: May 1963

    Penthouse
    169 Queens Gate
    London
    SW7 5HE

  • SHAHBAZI, Yadolah

    Director

    Resigned on 26 June 1997

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1925

    169 Queens Gate
    London
    SW7 5HE

  • WICKES, David Nevil

    Director

    Resigned on 5 June 2001

    Nationality: British

    Occupation: Film Writer

    Month of birth: March 1938

    Scawsby House
    Betteshanger
    Deal
    Kent
    CT14 0NJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUW6NN. Transaction: MzE1NjY2MjQyMGFkaXF6a2N4.

  2. 3 August 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5C6II22. Transaction: MzE1NDE2NDMxN2FkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4G333L4. Transaction: MzEzMTA3ODIwNWFkaXF6a2N4.

  4. 2 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG2TQR. Transaction: MzEyNjE1MzkwNWFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GAC22H. Transaction: MzEwNzQxMTYzMWFkaXF6a2N4.

  6. 12 September 2014 Secretary's details changed for Stiles Harold Williams on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH04. Barcode: X3GAC26Q. Transaction: MzEwNzQxMTQ4N2FkaXF6a2N4.

  7. 13 June 2014 Registered office address changed from C/O Stiles Harold Williams 6 Babmaes Street London SW1Y 6HD on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y1897. Transaction: MzEwMTg1ODg1NGFkaXF6a2N4.

  8. 25 April 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A360XGIY. Transaction: MzA5ODczMjA1NWFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWO7L. Transaction: MzA4Mzc4NjY4MGFkaXF6a2N4.

  10. 27 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2B345LD. Transaction: MzA4MDU5MTg1OWFkaXF6a2N4.

  11. 21 September 2012 Appointment of Mr Gerardo Gutierrez Burckle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYOQKW. Transaction: MzA2NDUxNDc5NGFkaXF6a2N4.

  12. 19 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTIGOZ. Transaction: MzA2NDM2NzI5NmFkaXF6a2N4.

  13. 3 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0BAGQ. Transaction: MzA2MDE3MDkwOWFkaXF6a2N4.

  14. 30 August 2011 Statement of capital following an allotment of shares on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Capital. Type: SH01. Barcode: XLMLBX41. Transaction: MzA0MjkxNDM4NmFkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XLMGQX4B. Transaction: MzA0MjkxNDAxMmFkaXF6a2N4.

  16. 13 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7676UUO. Transaction: MzAzODcyMTk1OWFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X9665NDN. Transaction: MzAyMzE2MzQwMmFkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Youssef Antoine Zananiri on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9664NDM. Transaction: MzAyMzE2MzIyNGFkaXF6a2N4.

  19. 13 September 2010 Secretary's details changed for Stiles Harold Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X9662NDK. Transaction: MzAyMzE2MzIyNmFkaXF6a2N4.

  20. 13 September 2010 Director's details changed for David Lindstrom on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9663NDL. Transaction: MzAyMzE2MzIyOGFkaXF6a2N4.

  21. 11 May 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A2YCOJRK. Transaction: MzAxNTI2OTQ3N2FkaXF6a2N4.

  22. 2 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X829SCWG. Transaction: MjA0MDM4OTYwOGFkaXF6a2N4.

  23. 20 May 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKU9T9ZY. Transaction: MjAzMzM4MTk0NWFkaXF6a2N4.

  24. 29 April 2009 Appointment terminated director rupert scott [View PDF]

    Category: Officers. Type: 288b. Barcode: AT0ZG9B2. Transaction: MjAzMTgwNTc4N2FkaXF6a2N4.

  25. 7 February 2009 Director appointed youssef antoine zananiri [View PDF]

    Category: Officers. Type: 288a. Barcode: AA6P96YS. Transaction: MjAyNTI4MTY4MWFkaXF6a2N4.

  26. 31 January 2009 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGNJ66QY. Transaction: MjAyNDY3MDg1NWFkaXF6a2N4.

  27. 31 January 2009 Secretary appointed stiles harold williams logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AGNJ76QZ. Transaction: MjAyNDY3MDc3NWFkaXF6a2N4.

  28. 30 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3A481TT. Transaction: MjAwOTkxMjQ1OWFkaXF6a2N4.

  29. 17 July 2008 Appointment terminated director stefan frommel [View PDF]

    Category: Officers. Type: 288b. Barcode: A8P7L1HH. Transaction: MjAwOTIwMjczM2FkaXF6a2N4.

  30. 18 March 2008 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJA48Y1E. Transaction: MjAwMTYyODEyNGFkaXF6a2N4.

  31. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA4ODkyMWFkaXF6a2N4.

  32. 19 October 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyODg4MmFkaXF6a2N4.

  33. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0MTI4NWFkaXF6a2N4.

  34. 29 December 2006 Ad 07/12/06--------- £ si [email protected]=1 £ ic 28/29 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDMzMzIxMGFkaXF6a2N4.

  35. 30 August 2006 Return made up to 22/08/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg2OTU0OWFkaXF6a2N4.

  36. 11 August 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEyMDcxNmFkaXF6a2N4.

  37. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA4NTAzM2FkaXF6a2N4.

  38. 18 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM1MDk3M2FkaXF6a2N4.

  39. 18 October 2005 Registered office changed on 18/10/05 from: scotts bentley house 4A disraeli road putney london SW15 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTQ4MjA2OGFkaXF6a2N4.

  40. 8 September 2005 Return made up to 22/08/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2MDkxNWFkaXF6a2N4.

  41. 3 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk0OTI5MGFkaXF6a2N4.

  42. 8 October 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NDIxNDU3MGFkaXF6a2N4.

  43. 28 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4OTI5OGFkaXF6a2N4.

  44. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODY1MDEwNmFkaXF6a2N4.

  45. 28 October 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjEwMDU4NGFkaXF6a2N4.

  46. 30 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTAxMjA0M2FkaXF6a2N4.

  47. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcxODIwN2FkaXF6a2N4.

  48. 28 July 2003 Registered office changed on 28/07/03 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTcyMTE0NmFkaXF6a2N4.

  49. 22 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MTAxNDAyM2FkaXF6a2N4.

  50. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU0NTY3NmFkaXF6a2N4.

  51. 9 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDk0MDU5MWFkaXF6a2N4.

  52. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3NTA1NWFkaXF6a2N4.

  53. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDMxNTk3MGFkaXF6a2N4.

  54. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEyMzAzMmFkaXF6a2N4.

  55. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA1MTMzNWFkaXF6a2N4.

  56. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjA4MjcyNGFkaXF6a2N4.

  57. 7 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTk1OTY0MWFkaXF6a2N4.

  58. 7 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzAxNTIxNmFkaXF6a2N4.

  59. 7 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjUzNTU4N2FkaXF6a2N4.

  60. 7 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzEzMzIyOGFkaXF6a2N4.

  61. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk3ODk5NGFkaXF6a2N4.

  62. 6 September 2002 Return made up to 22/08/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4OTA4MGFkaXF6a2N4.

  63. 16 May 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0NjQ1NzI1NGFkaXF6a2N4.

  64. 27 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ1NzczNGFkaXF6a2N4.

  65. 18 October 2001 Return made up to 22/08/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA3NDA2NmFkaXF6a2N4.

  66. 7 July 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMDYxMDE0NGFkaXF6a2N4.

  67. 1 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAzODY1MWFkaXF6a2N4.

  68. 17 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU5MTQ0MWFkaXF6a2N4.

  69. 21 November 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4MDAzNWFkaXF6a2N4.

  70. 25 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5MjIzNjQxNmFkaXF6a2N4.

  71. 9 September 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwMzIxNGFkaXF6a2N4.

  72. 8 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzMjY1MzA2OWFkaXF6a2N4.

  73. 22 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE0MjIwOWFkaXF6a2N4.

  74. 30 October 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5ODE2NWFkaXF6a2N4.

  75. 15 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NjkxMjMyOWFkaXF6a2N4.

  76. 10 October 1997 Return made up to 22/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIxODAyMmFkaXF6a2N4.

  77. 10 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI5NjcyN2FkaXF6a2N4.

  78. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ4NjQ0NWFkaXF6a2N4.

  79. 10 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTgyODM2MmFkaXF6a2N4.

  80. 30 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwNTcyNjIzOWFkaXF6a2N4.

  81. 3 September 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzNzQ2MDg0NWFkaXF6a2N4.

  82. 3 September 1996 Return made up to 22/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgyNTY2NGFkaXF6a2N4.

  83. 30 July 1996 Registered office changed on 30/07/96 from: first floor 49 stafford road wallington surrey SM6 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI5ODk2MmFkaXF6a2N4.

  84. 26 October 1995 Return made up to 22/08/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0NDQ4OGFkaXF6a2N4.

  85. 26 April 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4Nzc2NjY3OWFkaXF6a2N4.

  86. 20 April 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NzIwMTk2MGFkaXF6a2N4.

  87. 22 August 1994 Return made up to 22/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODkyODk4MmFkaXF6a2N4.

  88. 14 July 1994 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzA4OTIzOWFkaXF6a2N4.

  89. 14 July 1994 Registered office changed on 14/07/94 from: 169 queen's gate london SW7

    Category: Address. Type: 287. Transaction: MDA3MTAwMTg1MWFkaXF6a2N4.

  90. 18 May 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAxNTgwNzU0MmFkaXF6a2N4.

  91. 18 October 1993 Return made up to 22/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDYzNDk1MmFkaXF6a2N4.

  92. 8 September 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MDM2MTI5NmFkaXF6a2N4.

  93. 19 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzE5OTY0OWFkaXF6a2N4.

  94. 19 March 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NTg0MDU1OGFkaXF6a2N4.

  95. 10 February 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA5MDU4NjI0N2FkaXF6a2N4.

  96. 22 December 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMzgzNzQ2MmFkaXF6a2N4.

  97. 14 December 1992 Return made up to 22/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzU2OTk5MGFkaXF6a2N4.

  98. 29 September 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3NDEzNTA0NmFkaXF6a2N4.

  99. 16 June 1992 Accounting reference date shortened from 31/08 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDAwOTgyODA5MGFkaXF6a2N4.

  100. 16 January 1992 Return made up to 22/08/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0Mzk0MjExN2FkaXF6a2N4.

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