51 Linden Gardens Management Company Limited

Company Registration Number: 02625883

Company registered in England and Wales

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51 Linden Gardens Management Company Limited is a Private Company Limited by Shares first registered on 2 July 1991.

Registered Address

27 PALACE GATE
LONDON
W8 5LS

There are 85 companies currently registered at this postcode, including this one.

All companies at W8 5LS

Registration Data

Company Number

02625883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £19,756£17,707£63,461£42,405£38,312£33,072£27,448£20,973£16,215£16,598£41,204£27,199
of which Cash £0£11£35,007£31,275£26,263£20,250£14,244£10,439£3,434£4,794£23,294£22,917
Total Assets £19,756£17,707£63,461£42,405£38,312£33,072£27,448£20,973£16,215£16,598£41,204£27,199
Current Liabilities £997£3,922£755£1,112£675£684£1,645£682£1,436£9,129£2,704£1,399
Net Current Assets £18,759£13,785£62,706£41,293£37,637£32,388£25,803£20,291£14,779£7,469£38,500£25,800
Total Net Worth £18,759£13,785£62,706£41,293£37,637£32,388£25,803£20,291£14,779£7,469£38,500£25,800

Previous Names

No previous names

Company Officers

  • LINDON, Charles Jeremy Paul

    Secretary

    Appointed on 11 January 1999

     

    27 Palace Gate
    London
    W8 5LS

  • AGOSTINELLI, Giovanna

    Director

    Appointed on 9 December 1996

     

    Nationality: Italian

    Occupation: Director

    Month of birth: October 1969

    Flat 5 51 Linden Gardens
    London
    W2 4HQ

  • BIRO, Sophie

    Director

    Appointed on 19 December 2000

     

    Nationality: French

    Occupation: Broker

    Month of birth: May 1972

    Flat 2
    51 Linden Gardens
    London
    W2 4HQ

  • LODDER, Thomas Alexander

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    27 Palace Gate
    London
    W8 5LS

  • RUDY, Anke Sabine

    Director

    Appointed on 26 June 1997

     

    Nationality: German

    Occupation: Commodity Broker

    Month of birth: November 1971

    Flat 3 51 Linden Gardens
    London
    W2 4HQ

  • BAYFIELD, Jeremy James Brice

    Secretary

    Appointed on 6 July 1993

    Resigned on 31 October 1995

    Flat 6 51 Linden Gardens
    Notting Hill Gate
    London
    W2 4HQ

  • FRENCH-BROOKS, Justin

    Secretary

    Appointed on 4 August 1997

    Resigned on 11 January 1999

    Flat 6 51 Linden Gardens
    London
    W2 4HQ

  • MBC SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 July 1991

    Resigned on 2 July 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MORRIS, Walter James

    Secretary

    Appointed on 2 July 1991

    Resigned on 6 July 1993

    Coombe Cottage Tubbs Lane
    Highclere
    Newbury
    Berkshire
    RG15 9PW

  • ROSE, Peter James

    Secretary

    Appointed on 31 October 1995

    Resigned on 4 August 1997

    Flat 4 51 Linden Gardens
    Notting Hill Gate
    London
    W2 4HQ

  • AGOSTINELLI, Giovanna

    Director

    Appointed on 9 December 1996

    Resigned on 9 December 1996

    Nationality: Itlaian

    Occupation: Economist

    Month of birth: October 1969

    Viale Cortina
    D`Ampezzo 145
    Roma
    00135
    Italy

  • DANESHZADEH, Neda

    Director

    Appointed on 19 November 1997

    Resigned on 21 August 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: October 1974

    Flat 4
    51 Linden Gardens
    London
    W2 4HQ

  • FRENCH-BROOKS, Justin

    Director

    Appointed on 9 December 1996

    Resigned on 13 October 2001

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: September 1971

    Flat 6 51 Linden Gardens
    London
    W2 4HQ

  • JONES, Andrew Philip David

    Director

    Appointed on 9 December 1996

    Resigned on 26 February 1998

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: June 1962

    Flat 1 51 Linden Gardens
    London
    W2 4HQ

  • JONES, Andrew Philip David

    Director

    Appointed on 6 July 1993

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Media Director

    Month of birth: June 1962

    Flat 1 51 Linden Gardens
    London
    W2 4HQ

  • LAW-TURNER, Frederica Caroline Elinor

    Director

    Appointed on 9 December 1996

    Resigned on 26 June 1997

    Nationality: British

    Occupation: Post Grad Student

    Month of birth: January 1970

    Flat 3 51 Linden Gardens
    London
    W2 4HQ

  • MACINTYRE, Magnus William Lachlan

    Director

    Appointed on 31 October 1995

    Resigned on 9 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    1 Alexa Court
    73 Lexham Gardens
    London
    W8 6JL

  • MBC NOMINEES LIMITED

    Nominee Director

    Appointed on 2 July 1991

    Resigned on 2 July 1991

    Classic House
    174-180 Old Street
    London
    EC1V 9BP

  • MORRIS, Daniel Robert

    Director

    Appointed on 2 July 1991

    Resigned on 6 July 1993

    Nationality: British

    Occupation: Retired - Part Time Consultant

    Month of birth: May 1925

    2 Southwood Avenue
    Walkford
    Christchurch
    Dorset
    BH23 5RN

  • MORRIS, Walter James

    Director

    Appointed on 2 July 1991

    Resigned on 6 July 1993

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: April 1930

    Coombe Cottage Tubbs Lane
    Highclere
    Newbury
    Berkshire
    RG15 9PW

  • ROSE, Peter James

    Director

    Appointed on 9 December 1996

    Resigned on 19 November 1997

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1962

    Flat 4 51 Linden Gardens
    Notting Hill Gate
    London
    W2 4HQ

  • VAN WELDEREN BARONESS RENGERS, Samantha

    Director

    Appointed on 27 February 1998

    Resigned on 13 July 2010

    Nationality: British

    Occupation: Banking

    Month of birth: August 1970

    Flat 1
    51 Linden Gardens
    London
    W2 4HQ

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

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67IPUXK. Transaction: MzE3Njg5ODYyOGFkaXF6a2N4.

  2. 30 May 2017 Director's details changed for Anke Sabine Murmann on 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Officers. Type: CH01. Barcode: X67II822. Transaction: MzE3Njg5MTA3M2FkaXF6a2N4.

  3. 26 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X631WA03. Transaction: MzE3MTk4NzY2OGFkaXF6a2N4.

  4. 3 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: X5EPR1XS. Transaction: MzE1NjU5NjM4M2FkaXF6a2N4.

  5. 31 May 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5861RDD. Transaction: MzE0OTcxMjE2NGFkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIU942. Transaction: MzEzMTU2NTM3OWFkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X497UONK. Transaction: MzEyNDgwOTkzMGFkaXF6a2N4.

  8. 3 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H2Y0UG. Transaction: MzEwODcxMDU0M2FkaXF6a2N4.

  9. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AJFGJ. Transaction: MzEwMTIwNjM4MWFkaXF6a2N4.

  10. 14 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A346UO. Transaction: MzA3OTc3NTAxN2FkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29TKDUO. Transaction: MzA3OTEzODQxN2FkaXF6a2N4.

  12. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4VPNT. Transaction: MzA2NDAyNzk0M2FkaXF6a2N4.

  13. 21 August 2012 Termination of appointment of Neda Daneshzadeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQXSGB. Transaction: MzA2MjcyMjQ0MWFkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYHGAG. Transaction: MzA2MDYzNzY2NmFkaXF6a2N4.

  15. 21 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8QJIXPV. Transaction: MzA0NDE4NjgwMGFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRSAIULN. Transaction: MzAzODAzMTA3MWFkaXF6a2N4.

  17. 12 April 2011 Termination of appointment of Samantha Van Welderen Baroness Rengers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBL8ET8G. Transaction: MzAzNTQ3Mjg0NmFkaXF6a2N4.

  18. 3 August 2010 Appointment of Mr Thomas Alexander Lodder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSTKKM8G. Transaction: MzAyMDcxNDI3NGFkaXF6a2N4.

  19. 1 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XGVSAKHB. Transaction: MzAxNjY4NzE0NWFkaXF6a2N4.

  20. 1 June 2010 Director's details changed for Anke Sabine Murmann on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGVS8KH9. Transaction: MzAxNjY4NjkyMWFkaXF6a2N4.

  21. 1 June 2010 Director's details changed for Samantha Van Welderen Baroness Rengers on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGVS9KHA. Transaction: MzAxNjY4NjkyMmFkaXF6a2N4.

  22. 1 June 2010 Director's details changed for Sophie Biro on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGVS6KH7. Transaction: MzAxNjY4NjkxOGFkaXF6a2N4.

  23. 1 June 2010 Director's details changed for Neda Daneshzadeh on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGVS7KH8. Transaction: MzAxNjY4NjkxOWFkaXF6a2N4.

  24. 1 June 2010 Director's details changed for Giovanna Agostinelli on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XGVS5KH6. Transaction: MzAxNjY4NjkxN2FkaXF6a2N4.

  25. 4 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LP6ZOJK6. Transaction: MzAxNDc3NDQ1NGFkaXF6a2N4.

  26. 23 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7WTAYO. Transaction: MjAzNTY2MDMxMGFkaXF6a2N4.

  27. 8 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC102AHG. Transaction: MjAzNDU2MDQ3MmFkaXF6a2N4.

  28. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1CX43XO. Transaction: MjAxNTQ5NDMwOWFkaXF6a2N4.

  29. 12 June 2008 Return made up to 12/06/08; full list of members

    Category: Annual return. Type: 363a. Barcode: X6TR50IA. Transaction: MjAwNzExNzg5MmFkaXF6a2N4.

  30. 1 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI3MjYzOWFkaXF6a2N4.

  31. 18 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzOTgxOWFkaXF6a2N4.

  32. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4MjA2MGFkaXF6a2N4.

  33. 22 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU0OTEyM2FkaXF6a2N4.

  34. 22 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDY3NzM4MmFkaXF6a2N4.

  35. 22 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5MDAxOWFkaXF6a2N4.

  36. 23 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODAxNjA4NWFkaXF6a2N4.

  37. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MDkxMjU3N2FkaXF6a2N4.

  38. 29 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxNzA1MWFkaXF6a2N4.

  39. 31 January 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDM0Mjc4MGFkaXF6a2N4.

  40. 7 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyNDA1NWFkaXF6a2N4.

  41. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY3NTI2MGFkaXF6a2N4.

  42. 6 September 2002 Return made up to 25/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc4MTA1NGFkaXF6a2N4.

  43. 19 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODU3NzEzNmFkaXF6a2N4.

  44. 2 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyMzE1NWFkaXF6a2N4.

  45. 10 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE4MDg5NWFkaXF6a2N4.

  46. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDcwMzM0OWFkaXF6a2N4.

  47. 10 July 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2MDQxMWFkaXF6a2N4.

  48. 2 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjkzODIzNGFkaXF6a2N4.

  49. 5 August 1999 Return made up to 02/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY1ODY4OGFkaXF6a2N4.

  50. 5 August 1999 Registered office changed on 05/08/99 from: 51 linden gardens notting hill gate london W2 4HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDU4NzA1M2FkaXF6a2N4.

  51. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM5NjgxNWFkaXF6a2N4.

  52. 26 January 1999 Secretary resigned

    Category: Officers. Type: 288b. Barcode: EPT7HD74. Transaction: MDA2Nzc3NTQzNWFkaXF6a2N4.

  53. 26 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTMyNDA2NWFkaXF6a2N4.

  54. 1 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NDczNTg5NWFkaXF6a2N4.

  55. 29 July 1998 Return made up to 02/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxMTI2MmFkaXF6a2N4.

  56. 18 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgxMzE5M2FkaXF6a2N4.

  57. 3 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDE1MjA0OTMxMGFkaXF6a2N4.

  58. 3 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAzMDc3MTI0N2FkaXF6a2N4.

  59. 2 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM3ODYxMGFkaXF6a2N4.

  60. 15 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTcyOTkzOWFkaXF6a2N4.

  61. 15 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIwNzQ3OWFkaXF6a2N4.

  62. 30 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2NzQ3MmFkaXF6a2N4.

  63. 21 July 1997 Return made up to 02/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNzY2NmFkaXF6a2N4.

  64. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjExMDE4MWFkaXF6a2N4.

  65. 7 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDAzOTI5M2FkaXF6a2N4.

  66. 17 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczODM2MGFkaXF6a2N4.

  67. 24 February 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0Mjk5MjgwMWFkaXF6a2N4.

  68. 14 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgyMDkzNWFkaXF6a2N4.

  69. 14 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI3MTE0OGFkaXF6a2N4.

  70. 14 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg3MzYxMWFkaXF6a2N4.

  71. 14 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjc1MjEyMmFkaXF6a2N4.

  72. 16 August 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MjI0NTU4MWFkaXF6a2N4.

  73. 14 July 1996 Return made up to 02/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2OTIzN2FkaXF6a2N4.

  74. 27 November 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTg5ODY3N2FkaXF6a2N4.

  75. 27 November 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODc0MTgyNmFkaXF6a2N4.

  76. 18 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAxNjY3NjQwMWFkaXF6a2N4.

  77. 23 August 1995 Return made up to 02/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4MzAxNmFkaXF6a2N4.

  78. 5 August 1994 Return made up to 02/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDUzMTY0NGFkaXF6a2N4.

  79. 2 August 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExODc4MTE3MGFkaXF6a2N4.

  80. 19 August 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDE0NjgyMjE4MWFkaXF6a2N4.

  81. 19 August 1993 Registered office changed on 19/08/93 from: 2 upper wimpole street london W1M 7TD

    Category: Address. Type: 287. Transaction: MDEwMzc1NzkwM2FkaXF6a2N4.

  82. 19 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyOTAyMDAwM2FkaXF6a2N4.

  83. 18 August 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzU1OTcyOWFkaXF6a2N4.

  84. 18 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDg5NjQxMWFkaXF6a2N4.

  85. 14 July 1993 Return made up to 02/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzY4OTE2OGFkaXF6a2N4.

  86. 1 June 1993 Ad 14/05/93--------- £ si [email protected]=1 £ ic 5/6

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTgwMzUwMWFkaXF6a2N4.

  87. 31 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNTUxMDA5NWFkaXF6a2N4.

  88. 15 March 1993 Ad 19/02/93--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzcxMjYzNWFkaXF6a2N4.

  89. 26 January 1993 Ad 15/01/93--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY1NTgyMGFkaXF6a2N4.

  90. 2 December 1992 Ad 16/10/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDk2MDM1MWFkaXF6a2N4.

  91. 21 July 1992 Return made up to 02/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4NDQ5M2FkaXF6a2N4.

  92. 27 February 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyNzc4MDYwOGFkaXF6a2N4.

  93. 26 November 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTE2MjE3MmFkaXF6a2N4.

  94. 5 November 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzcxMzA0NWFkaXF6a2N4.

  95. 23 July 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzODU0MzkyNmFkaXF6a2N4.

  96. 23 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk1NTM4MWFkaXF6a2N4.

  97. 2 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY2MDEwNGFkaXF6a2N4.

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