11 Chelsea Embankment Management Company Limited

Company Registration Number: 02576784

Company registered in England and Wales

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11 Chelsea Embankment Management Company Limited is a Private Company Limited by Shares first registered on 24 January 1991. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF

There are 728 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

02576784

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £120,486£120,351£1,851£882£795£795£745£707£644£587£587
of which Cash £118,675£118,565£65£360£323£273£223£185£122£65£65
Total Assets £120,486£120,351£1,851£882£795£795£745£707£644£587£587
Current Liabilities £25,866£25,854£6,146£877£790£790£740£701£638£581£581
Net Current Assets £94,620£94,497£-4,295£5£5£5£5£6£6£6£6
Total Net Worth £94,621£94,498£-4,294£6£6£6£6£7£7£7£7

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 February 2009

     

    C/O Countrywide Residential Lettings Ltd
    Thamesgate House, 4th Floor
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • CERRONE, Gabriele Marco Antonio

    Director

    Appointed on 22 November 2012

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: February 1972

    MEMERY CRYSTAL LLP
    44
    Southampton Buildings
    London
    WC2A 1AP
    United Kingdom

  • CORVACE, Giancarlo

    Director

    Appointed on 18 June 2014

     

    Nationality: Italian

    Occupation: Business Consultant

    Month of birth: January 1953

    North Point
    Stafford Drive, Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    England

  • GROGAN, Odile Basch

    Director

    Appointed on 29 December 2008

     

    Nationality: French

    Occupation: None

    Month of birth: January 1952

    Flat 2
    11 Chelsea Embankment
    London
    SW3 4LE
    United Kingdom

  • NELSON, Sally Rowena

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1964

    Flat 1b 11
    Chelsea Embankment
    London
    SW3 4LE
    Uk

  • YOKO, Ono Lennon

    Director

    Appointed on 22 November 2012

     

    Nationality: Japanese

    Occupation: Artist Executive

    Month of birth: February 1933

    111 West 57th Street
    Suite 1120
    New York
    10019
    United States Of America

  • GODDEN, Timothy William

    Secretary

    Appointed on 27 February 1991

    Resigned on 1 December 1995

    Flat 4 11 Chelsea Embankment
    London
    SW3 4LE

  • HUFKENS, Frederic Anne Marie Gerard Louis

    Secretary

    Appointed on 1 May 1996

    Resigned on 1 January 2002

    35 Queens Gate Place Mews
    London
    SW7 5BJ

  • LANG, Jeremy John

    Secretary

    Appointed on 1 December 1995

    Resigned on 1 May 1996

    Flat 3
    11 Chelsea Embankment
    London
    SW3 4LF

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 January 1991

    Resigned on 27 February 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • BEST CONSULTING SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 June 2005

    Resigned on 1 April 2008

    Taxsaven House 7 Granard Business
    Centre Bunns Lane
    London
    NW7 2DQ

  • THE EGGAR FORRESTER GROUP LIMITED

    Corporate Secretary

    Appointed on 1 November 2001

    Resigned on 1 June 2005

    Rodwell House
    Middlesex Street
    London
    E1 7HJ

  • EADIE, James Raymond

    Director

    Appointed on 9 May 1991

    Resigned on 20 January 1996

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1962

    11 Chelsea Embankment
    London
    SW3 4LE

  • FORTESCUE, Seymour Henry, The Hon

    Director

    Appointed on 1 August 2003

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Chief Executive

    Month of birth: May 1942

    Flat 2
    Hyde Park Gardens
    London
    W2 2NB

  • GIMPEL, Jean Victor

    Director

    Appointed on 27 February 1991

    Resigned on 16 June 1996

    Nationality: French

    Occupation: Retired

    Month of birth: October 1918

    11 Chelsea Embankment
    London
    SW3 4LE

  • GIMPEL, Paula Denise

    Director

    Appointed on 29 May 1997

    Resigned on 12 December 2001

    Nationality: French

    Occupation: Art Gallery Administrator

    Month of birth: June 1921

    Flat 5 11 Chelsea Embankment
    London
    SW3 4LE

  • GODDEN, Lee

    Director

    Appointed on 15 December 2005

    Resigned on 8 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: June 1943

    Flat 4
    11 Chelsea Embankment
    London
    SN3 4LE

  • GODDEN, Timothy William

    Director

    Appointed on 27 February 1991

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: July 1943

    Flat 4 11 Chelsea Embankment
    London
    SW3 4LE

  • HOPKIN, Denis Arthur Buxton, Dr

    Director

    Appointed on 27 February 1991

    Resigned on 11 April 1993

    Nationality: British

    Occupation: Retired

    Month of birth: June 1911

    Flat 2 Ii Chelsea Embankment
    London
    SW3 4LE

  • HUFKENS, Frederic Anne Marie Gerard Louis

    Director

    Appointed on 21 December 1995

    Resigned on 11 September 2003

    Nationality: Belgian

    Occupation: Financier

    Month of birth: April 1967

    35 Queens Gate Place Mews
    London
    SW7 5BJ

  • LANG, Jeremy John

    Director

    Appointed on 27 February 1991

    Resigned on 1 May 1996

    Nationality: British

    Occupation: Retired

    Month of birth: July 1935

    Flat 3
    11 Chelsea Embankment
    London
    SW3 4LF

  • MARSTON, Mary Jane

    Director

    Appointed on 1 July 2003

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Designer

    Month of birth: January 1950

    Apartment V
    11 Chelsea Embankment
    London
    SW3 4LE

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 24 January 1991

    Resigned on 27 February 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • ROE, Bruce Frederick

    Director

    Appointed on 13 July 1999

    Resigned on 12 December 2001

    Nationality: British

    Occupation: Banker

    Month of birth: August 1953

    Flat 3 11 Chelsea Embankment
    London
    SW3 4LE

  • TAYLOR, Sarah Louise

    Director

    Appointed on 1 July 2003

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Headhunter Recruitment

    Month of birth: November 1973

    Flat 1b
    11 Chelsea Embankment
    London
    SW3 4LE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYVA68. Transaction: MzE2NzYxNzcyMWFkaXF6a2N4.

  2. 10 March 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A520RABN. Transaction: MzE0MzU4OTIzMWFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8QYW. Transaction: MzE0MDYzNDgxN2FkaXF6a2N4.

  4. 14 January 2016 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YKDZEH. Transaction: MzEzOTcyNzI2MWFkaXF6a2N4.

  5. 29 September 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4G5IPR7. Transaction: MzEzMTUyNjgxOGFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJU3C. Transaction: MzExNjA3NTQxNmFkaXF6a2N4.

  7. 28 July 2014 Appointment of Giancarlo Corvace as a director on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP01. Barcode: A3CEYEUD. Transaction: MzEwNDM1MDgzNGFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38SA8HV. Transaction: MzEwMDc0MjEzM2FkaXF6a2N4.

  9. 29 January 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30KCPOP. Transaction: MzA5MzU1Mjg1M2FkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH8BCP. Transaction: MzA4MDY1MzUwMmFkaXF6a2N4.

  11. 29 January 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZDID7. Transaction: MzA3MTgzMTY5NWFkaXF6a2N4.

  12. 28 January 2013 Director's details changed for Mrs Odile Basch Grogan on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X20ZCB5N. Transaction: MzA3MTgxOTMxNWFkaXF6a2N4.

  13. 4 January 2013 Appointment of Ono Lennon Yoko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBRKOY. Transaction: MzA3MDQ4MzA3NmFkaXF6a2N4.

  14. 4 January 2013 Appointment of Sally Rowena Nelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBRKOI. Transaction: MzA3MDQ4MjgxMmFkaXF6a2N4.

  15. 4 January 2013 Appointment of Gabriele Cerrone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OBRKOQ. Transaction: MzA3MDQ4MjQ4N2FkaXF6a2N4.

  16. 18 October 2012 Termination of appointment of Lee Godden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTVM9C. Transaction: MzA2NjA2Nzk5NGFkaXF6a2N4.

  17. 24 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A19FYG4L. Transaction: MzA1ODAzOTg5N2FkaXF6a2N4.

  18. 11 May 2012 Termination of appointment of Mary Marston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QG6MW. Transaction: MzA1NzMwMjM5OGFkaXF6a2N4.

  19. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LOEB. Transaction: MzA1MjA0NTA5NWFkaXF6a2N4.

  20. 8 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X127LGT5. Transaction: MzA1MjA0MzMyM2FkaXF6a2N4.

  21. 30 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11MUGFC. Transaction: MzA1MTU0NjUyMGFkaXF6a2N4.

  22. 23 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI7GFWTJ. Transaction: MzA0MjUzNTE4OGFkaXF6a2N4.

  23. 2 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XNQHTRBM. Transaction: MzAzMTU1OTgzNmFkaXF6a2N4.

  24. 31 January 2011 Secretary's details changed for Co Sec Management Services Ltd on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH04. Barcode: XMDW2R9U. Transaction: MzAzMTM2Mjk0NWFkaXF6a2N4.

  25. 20 September 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1FO9NGQ. Transaction: MzAyMzU5NTkxMWFkaXF6a2N4.

  26. 20 August 2010 Registered office address changed from 2 the Gardens Fareham Hampshire PO16 8SS on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Address. Type: AD01. Barcode: X062BMPR. Transaction: MzAyMTc2ODg1MmFkaXF6a2N4.

  27. 2 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XS2IYH6U. Transaction: MzAwODUwNDYyN2FkaXF6a2N4.

  28. 26 January 2010 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: XVJMPGZ1. Transaction: MzAwNzk1MzUwOGFkaXF6a2N4.

  29. 1 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALM4VBZQ. Transaction: MjAzODMyNjY1NGFkaXF6a2N4.

  30. 8 June 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9OTAJZ. Transaction: MjAzNDU4MDgxM2FkaXF6a2N4.

  31. 1 June 2009 Secretary's change of particulars / cosec management services LTD / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFU6KA9S. Transaction: MjAzNDE0MDEwNWFkaXF6a2N4.

  32. 22 May 2009 Director's change of particulars / mary manatiy / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFELLA17. Transaction: MjAzMzQ3NzUzN2FkaXF6a2N4.

  33. 21 May 2009 Director's change of particulars / lee godden / 21/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFEKIA13. Transaction: MjAzMzQ3NzUxMmFkaXF6a2N4.

  34. 12 March 2009 Secretary appointed cosec management services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ALRBR81X. Transaction: MjAyODAzMDg2NmFkaXF6a2N4.

  35. 12 March 2009 Appointment terminated director seymour fortescue [View PDF]

    Category: Officers. Type: 288b. Barcode: ALRBS81Y. Transaction: MjAyODAzMDc1NWFkaXF6a2N4.

  36. 12 March 2009 Registered office changed on 12/03/2009 from 7 granard business centre bunns lane mill hill london NW7 2DQ [View PDF]

    Category: Address. Type: 287. Barcode: ALRBP81V. Transaction: MjAyODAzMDY5MGFkaXF6a2N4.

  37. 10 February 2009 Director appointed odile basch grogan [View PDF]

    Category: Officers. Type: 288a. Barcode: A4O2474J. Transaction: MjAyNTQ0MTI4NWFkaXF6a2N4.

  38. 29 July 2008 Appointment terminated secretary best consulting services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RZGQH1Q4. Transaction: MjAwOTg0MjEzOGFkaXF6a2N4.

  39. 28 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A03291QF. Transaction: MjAwOTc4OTA1MmFkaXF6a2N4.

  40. 1 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MjEyOWFkaXF6a2N4.

  41. 3 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk5OTAzMmFkaXF6a2N4.

  42. 1 May 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc1NjQxNGFkaXF6a2N4.

  43. 31 May 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ2Mzk1OWFkaXF6a2N4.

  44. 22 May 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2NjgyN2FkaXF6a2N4.

  45. 8 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzkyODQxOGFkaXF6a2N4.

  46. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk2ODcxMWFkaXF6a2N4.

  47. 12 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYxNDc2OGFkaXF6a2N4.

  48. 28 June 2005 Registered office changed on 28/06/05 from: 8TH floor rodwell house middlesex street london E1 7HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzY0MzM1MmFkaXF6a2N4.

  49. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI3NzY4NGFkaXF6a2N4.

  50. 14 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExOTQ1OTUwM2FkaXF6a2N4.

  51. 25 February 2005 Return made up to 24/01/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI5MzQ3NGFkaXF6a2N4.

  52. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTkzOTM5OGFkaXF6a2N4.

  53. 5 February 2004 Return made up to 24/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjYxOTQ1N2FkaXF6a2N4.

  54. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU0MDI3OGFkaXF6a2N4.

  55. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU2NTQ4NmFkaXF6a2N4.

  56. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc0MDg1MGFkaXF6a2N4.

  57. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMjg2ODcyMGFkaXF6a2N4.

  58. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY2MDQxNWFkaXF6a2N4.

  59. 14 March 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAzMDY2M2FkaXF6a2N4.

  60. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg2MzEzOGFkaXF6a2N4.

  61. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTI3MTk1NWFkaXF6a2N4.

  62. 13 December 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgyMTg3MGFkaXF6a2N4.

  63. 21 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDc5MDY3OWFkaXF6a2N4.

  64. 9 January 2002 Return made up to 24/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYwNDcyMmFkaXF6a2N4.

  65. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg5OTgyOGFkaXF6a2N4.

  66. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMxNTY5M2FkaXF6a2N4.

  67. 17 October 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MzU0ODQ3NGFkaXF6a2N4.

  68. 11 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MjMzNTQ4OGFkaXF6a2N4.

  69. 13 March 2000 Return made up to 24/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU0NDEzM2FkaXF6a2N4.

  70. 2 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDUwNTE2M2FkaXF6a2N4.

  71. 12 April 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NTk0MzQzNGFkaXF6a2N4.

  72. 5 March 1999 Return made up to 24/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEyNDMwN2FkaXF6a2N4.

  73. 18 August 1998 Registered office changed on 18/08/98 from: the old bank 24 battersea park road london SW11 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjExMjAwNmFkaXF6a2N4.

  74. 1 April 1998 Return made up to 24/01/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzY1MjkxN2FkaXF6a2N4.

  75. 25 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NDY2NDM3MWFkaXF6a2N4.

  76. 30 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MTAwNTQwMGFkaXF6a2N4.

  77. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjExMjcxNmFkaXF6a2N4.

  78. 20 February 1997 Return made up to 24/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQ2MzU0NGFkaXF6a2N4.

  79. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDAwMTUwM2FkaXF6a2N4.

  80. 26 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjM4MDU1N2FkaXF6a2N4.

  81. 7 June 1996 Return made up to 24/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAwOTQ3NjQ0OWFkaXF6a2N4.

  82. 7 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjM1OTY4NmFkaXF6a2N4.

  83. 19 March 1996 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzNDkzNzc2NmFkaXF6a2N4.

  84. 18 March 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNjgwNzA5MmFkaXF6a2N4.

  85. 18 March 1996 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NDYyOTc5NGFkaXF6a2N4.

  86. 17 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTc3MjE4MWFkaXF6a2N4.

  87. 17 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTMwNzUwOGFkaXF6a2N4.

  88. 9 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTIzNjY2N2FkaXF6a2N4.

  89. 19 December 1995 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTAyMjY3M2FkaXF6a2N4.

  90. 4 October 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3NTAyODQ5MWFkaXF6a2N4.

  91. 30 June 1994 Return made up to 24/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzM3MzU1NWFkaXF6a2N4.

  92. 27 May 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0MDAxMjkwOGFkaXF6a2N4.

  93. 12 May 1993 Ad 19/04/93--------- £ si [email protected]=1 £ ic 7/8

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDI1ODA0OGFkaXF6a2N4.

  94. 31 March 1993 Return made up to 24/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2NzgwNmFkaXF6a2N4.

  95. 14 September 1992 Return made up to 24/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExODkwMjk3M2FkaXF6a2N4.

  96. 2 September 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxODk3NTIyNmFkaXF6a2N4.

  97. 25 August 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjA1NzQ0MmFkaXF6a2N4.

  98. 15 November 1991 Accounting reference date shortened from 31/01 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA4Njc0NjQ1NGFkaXF6a2N4.

  99. 28 October 1991 Registered office changed on 28/10/91 from: flat 4 11 chelsea embank,ment 11 chelsea embankment london SW3

    Category: Address. Type: 287. Transaction: MDEzNjA1ODc1M2FkaXF6a2N4.

  100. 4 October 1991 Registered office changed on 04/10/91 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0MDY5MjgwMGFkaXF6a2N4.

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