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23 Kingston Hill Residents Association Limited

Company Registration Number: 02644834

Company registered in England and Wales

Approximate Location Map
Streetview
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.
23 Kingston Hill Residents Association Limited is a Private Company Limited by Shares first registered on 11 September 1991. Its current registered address is in Kingston Upon Thames.

Registered Address

23 KINGSTON HILL
KINGSTON UPON THAMES
ENGLAND
KT2 7PW

There are 13 companies currently registered at this postcode, including this one.

All companies at KT2 7PW

Registration Data

Company Number

02644834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£9,742£12,416£12,737£13,082£11,395£8,776
of which Cash £0£0£9,742£12,416£11,837£11,582£10,020£6,701
Total Assets £0£0£9,742£12,416£12,737£13,082£11,395£8,776
Current Liabilities £0£0£2,175£2,853£0£0£0£0
Net Current Assets £0£0£7,567£9,563£12,737£13,082£11,395£8,776
Total Net Worth £0£0£7,567£9,563£12,737£13,082£11,395£8,776

Previous Names

No previous names

Company Officers

  • AMOEDO MARTINEZ, Marco Miguel

    Director

    Appointed on 20 March 2014

     

    Nationality: Spanish

    Occupation: It Architect

    Month of birth: February 1981

    Flat 7
    23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW
    England

  • BETTI-BERUTTO, Sophie Mary

    Director

    Appointed on 23 February 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1965

    55
    Overdale Avenue
    New Malden
    Surrey
    KT3 3UE
    England

  • DE CRUZ, Victor Balon

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    218
    Walton Road
    East Molesey
    Surrey
    KT8 0HR
    United Kingdom

  • KANDERIAN, Nameer James Osmat

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Brand Consultant

    Month of birth: October 1976

    23
    Kingston Hill
    Kingston Upon Thames
    KT2 7PW
    England

  • SHAH, Jonathon

    Director

    Appointed on 5 November 2009

     

    Nationality: British

    Occupation: It

    Month of birth: November 1972

    23
    Kingston Hill
    Kingston Upon Thames
    KT2 7PW
    England

  • SIEGEL, Corina

    Director

    Appointed on 20 March 2014

     

    Nationality: German/American

    Occupation: Pa

    Month of birth: December 1970

    34c
    Marlborough Road
    Richmond
    Surrey
    TW10 6JR
    England

  • VENKATESH, Divya

    Director

    Appointed on 5 November 2013

     

    Nationality: Swiss

    Occupation: Graphic Designer

    Month of birth: January 1987

    Flat 2
    23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW
    England

  • BENEDUCCI, Ramon Christopher

    Secretary

    Appointed on 11 September 1991

    Resigned on 7 December 1995

    34 Gorst Road
    Battersea
    London
    SW11 6JE

  • BURROWS, Jennie Susan

    Secretary

    Appointed on 29 March 1997

    Resigned on 27 May 2002

    Flat 2 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • HARDWICK, Andrew Neil

    Secretary

    Appointed on 18 March 1996

    Resigned on 24 March 1997

    Flat 3 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • KANDERIAN, Nameer James Osmat

    Secretary

    Appointed on 26 May 2006

    Resigned on 29 July 2007

    Flat 4 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • NIKHAR, Seema

    Secretary

    Appointed on 7 December 1995

    Resigned on 18 March 1996

    Flat 23 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • PARR, Sharon

    Secretary

    Appointed on 27 May 2002

    Resigned on 26 May 2006

    Flat 6 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • STEVENS, Faye

    Secretary

    Appointed on 29 July 2007

    Resigned on 5 November 2009

    Flat 3 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1991

    Resigned on 11 September 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BORRA, Daniel Michael

    Director

    Appointed on 29 July 2007

    Resigned on 5 November 2009

    Nationality: British

    Occupation: It

    Month of birth: April 1981

    Flat 3 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • BURROWS, Jennie Susan

    Director

    Appointed on 1 January 2010

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Banker

    Month of birth: February 1964

    Flat 2,
    23
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW
    United Kingdom

  • CHAPLIN, Richard

    Director

    Appointed on 11 September 1991

    Resigned on 7 December 1995

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1960

    32 Elborough Street
    London
    SW18 5DW

  • CLARKSON, Niall

    Director

    Appointed on 1 April 2001

    Resigned on 27 May 2002

    Nationality: British

    Occupation: Publishing

    Month of birth: October 1969

    Flat 1
    23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • CRANSTON, Simon Miles Jeremy

    Director

    Appointed on 19 February 1998

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Air Cabin Crew

    Month of birth: August 1964

    Flat 6 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • GREEN, Kirsty Joanne

    Director

    Appointed on 1 January 2010

    Resigned on 20 February 2013

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1977

    28
    Farrer Road
    # 01-04 Sutton Place
    268831
    Singapore
    Singapore

  • HARDWICK, Andrew Neil

    Director

    Appointed on 7 December 1995

    Resigned on 24 March 1997

    Nationality: British

    Occupation: Business Consultant

    Month of birth: January 1967

    Flat 3 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • HIRSCHEL, Karen

    Director

    Appointed on 1 September 2006

    Resigned on 29 July 2007

    Nationality: Austrian

    Occupation: Pa

    Month of birth: October 1971

    Flat 7
    23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • HIRSCHEL, Karen

    Director

    Appointed on 15 October 1999

    Resigned on 23 August 2003

    Nationality: Austrian

    Occupation: Sales Manager

    Month of birth: October 1971

    Flat 7
    23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • HOLLAND, Ronald

    Director

    Appointed on 12 May 2002

    Resigned on 29 July 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1948

    Flat 3 23 Kingston Hill
    Kingston
    Surrey
    KT2 7PW

  • JENKINS, Sabiha

    Director

    Appointed on 19 February 1998

    Resigned on 15 October 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1966

    Flat 3 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • KANDERIAN, Nameer James Osmat

    Director

    Appointed on 26 April 2006

    Resigned on 29 July 2007

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: October 1976

    Flat 4 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • KIRK, Hazel

    Director

    Appointed on 1 January 2014

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Management Accountant

    Month of birth: October 1974

    HAZEL KIRK
    Flat 7
    23 Kingston Hill
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 11 September 1991

    Resigned on 11 September 1991

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MASKELL, Angela Jane

    Director

    Appointed on 23 August 2003

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Costume Supervisor

    Month of birth: August 1967

    Flat 4
    23 Kingston Hill
    Kingston
    Surrey
    KT2 7PW

  • MASKELL, Lawrence Edward

    Director

    Appointed on 12 May 2002

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Construction Manager

    Month of birth: November 1963

    Flat 4 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • ROWAT, James Peter

    Director

    Appointed on 4 January 2011

    Resigned on 18 February 2014

    Nationality: British

    Occupation: Senior Assistant Producer

    Month of birth: November 1978

    23
    Flat 7
    Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW
    United Kingdom

  • SHAH, John

    Director

    Appointed on 15 October 1999

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Systems Specialist

    Month of birth: April 1973

    Flat 8
    23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • SHAH, Jonathan

    Director

    Appointed on 31 May 2005

    Resigned on 29 August 2006

    Nationality: British

    Occupation: I T Manager

    Month of birth: April 1973

    Flat 8
    23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • STEVENS, Faye

    Director

    Appointed on 29 July 2007

    Resigned on 29 July 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1975

    Flat 3 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

  • TONGE, Josephine Heather

    Director

    Appointed on 7 December 1995

    Resigned on 19 February 1998

    Nationality: British

    Occupation: Air Crew

    Month of birth: December 1965

    Flat 8 23 Kingston Hill
    Kingston Upon Thames
    Surrey
    KT2 7PW

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634P4K3. Transaction: MzE3MjE1OTYwMWFkaXF6a2N4.

  2. 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWYNJM. Transaction: MzE2ODU5MTU5NWFkaXF6a2N4.

  3. 5 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUTFTT. Transaction: MzE1NjYzMzI5NmFkaXF6a2N4.

  4. 24 July 2016 Registered office address changed from C/O Sophie Betti-Berutto 23 Kingston Hill Kingston upon Thames Surrey KT2 7PW to 23 Kingston Hill Kingston upon Thames KT2 7PW on 24 July 2016 [View PDF]

    Action Date: 24 July 2016. Category: Address. Type: AD01. Barcode: X5BVO374. Transaction: MzE1MzU2MTkxMGFkaXF6a2N4.

  5. 2 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZVF9Q1. Transaction: MzE0MDk4NjEwOWFkaXF6a2N4.

  6. 3 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5CMNL. Transaction: MzEzMDMxNjU2OGFkaXF6a2N4.

  7. 14 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3IGDLL4. Transaction: MzEwOTM4OTQyMWFkaXF6a2N4.

  8. 2 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVHJL. Transaction: MzEwODY5OTg2NWFkaXF6a2N4.

  9. 2 October 2014 Director's details changed for Mr Jonathon Sha on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HNVHJD. Transaction: MzEwODY5OTczNWFkaXF6a2N4.

  10. 21 March 2014 Appointment of Ms Corina Siegel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3412T5C. Transaction: MzA5NjY0NTY1OGFkaXF6a2N4.

  11. 21 March 2014 Director's details changed for Mr Marco Miguel Amoedo Martinez on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X3412T8W. Transaction: MzA5NjY0NTY4NmFkaXF6a2N4.

  12. 20 March 2014 Appointment of Mr Marco Miguel Amoedo Martinez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X340YKNN. Transaction: MzA5NjU5NzgwNWFkaXF6a2N4.

  13. 19 March 2014 Registered office address changed from 55 Overdale Avenue New Malden Surrey KT3 3UE England on 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Address. Type: AD01. Barcode: X33YGDQX. Transaction: MzA5NjU1Njg2M2FkaXF6a2N4.

  14. 26 February 2014 Registered office address changed from C/O Hazel Kirk Flat 7 23 Kingston Hill Kingston Hill Kingston upon Thames Surrey KT2 7PW on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IFDH6. Transaction: MzA5NTI5NzgxMGFkaXF6a2N4.

  15. 18 February 2014 Termination of appointment of James Rowat as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32045TM. Transaction: MzA5NDcxMDMzMWFkaXF6a2N4.

  16. 18 February 2014 Termination of appointment of Hazel Kirk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32045O9. Transaction: MzA5NDcxMDMyM2FkaXF6a2N4.

  17. 24 January 2014 Termination of appointment of Jennie Burrows as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X309VEUG. Transaction: MzA5MzI3MTU0MGFkaXF6a2N4.

  18. 22 January 2014 Appointment of Ms Hazel Kirk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X304PHB6. Transaction: MzA5MzE0MzE0OGFkaXF6a2N4.

  19. 22 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X304OJB6. Transaction: MzA5MzEzMTY1NGFkaXF6a2N4.

  20. 6 December 2013 Appointment of Ms Sophie Mary Betti-Berutto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMKVFS. Transaction: MzA5MDIwOTYyOGFkaXF6a2N4.

  21. 6 December 2013 Appointment of Ms Divya Venkatesh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MMKOLD. Transaction: MzA5MDIwNzU3OGFkaXF6a2N4.

  22. 5 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2GADZHF. Transaction: MzA4NDUwMDIyOWFkaXF6a2N4.

  23. 5 September 2013 Termination of appointment of Kirsty Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GADY8P. Transaction: MzA4NDQ5OTg1NmFkaXF6a2N4.

  24. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242NQOJ. Transaction: MzA3NDQyOTM2MmFkaXF6a2N4.

  25. 5 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTIQ7T. Transaction: MzA2MzYzOTE2N2FkaXF6a2N4.

  26. 3 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XIRGVZR7. Transaction: MzA0ODM2MDI1MmFkaXF6a2N4.

  27. 1 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XMMNWX6R. Transaction: MzA0MzA4NjcwNWFkaXF6a2N4.

  28. 11 January 2011 Appointment of Mr James Peter Rowat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJEGQO3. Transaction: MzAzMDEzNDMzNGFkaXF6a2N4.

  29. 10 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XFI5BQOO. Transaction: MzAzMDEzMDU5OWFkaXF6a2N4.

  30. 3 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X588XN35. Transaction: MzAyMjY0MTIzNWFkaXF6a2N4.

  31. 18 January 2010 Appointment of Mrs Kirsty Joanne Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD3MDGQI. Transaction: MzAwNzI2NjYxMmFkaXF6a2N4.

  32. 18 January 2010 Appointment of Miss Jennie Susan Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD3LAGQE. Transaction: MzAwNzI2NjYwMmFkaXF6a2N4.

  33. 18 January 2010 Appointment of Mr Victor Balon De Cruz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD3KQGQT. Transaction: MzAwNzI2NjU5M2FkaXF6a2N4.

  34. 18 January 2010 Appointment of Mr Nameer James Osmat Kanderian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD3JOGQQ. Transaction: MzAwNzI2NjU3NmFkaXF6a2N4.

  35. 5 November 2009 Registered office address changed from Flat 3 23 Kingston Hill Kingston upon Thames Surrey KT2 7PW on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Address. Type: AD01. Barcode: XWN8JEPA. Transaction: MzAwMjE4OTE0NGFkaXF6a2N4.

  36. 5 November 2009 Appointment of Mr Jonathon Sha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWPP2EPC. Transaction: MzAwMjE5MjIyMmFkaXF6a2N4.

  37. 5 November 2009 Termination of appointment of Daniel Borra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWN8KEPB. Transaction: MzAwMjE4OTYxNWFkaXF6a2N4.

  38. 5 November 2009 Termination of appointment of Faye Stevens as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWN8LEPC. Transaction: MzAwMjE4OTE0NmFkaXF6a2N4.

  39. 26 September 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVY3XDK0. Transaction: MjA0MjI0ODMwOWFkaXF6a2N4.

  40. 10 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUKJD5M. Transaction: MjA0MTA5MDQzMWFkaXF6a2N4.

  41. 30 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4GH3KG. Transaction: MjAxNDQ1OTAyMWFkaXF6a2N4.

  42. 8 September 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK1T82WU. Transaction: MjAxMjg2MTgzN2FkaXF6a2N4.

  43. 28 July 2008 Appointment terminated director faye stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: XGFBT1PM. Transaction: MjAwOTcyOTY2MmFkaXF6a2N4.

  44. 13 May 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFUX0ZL0. Transaction: MjAwNTI1MzY2NWFkaXF6a2N4.

  45. 3 October 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk2MzI5OGFkaXF6a2N4.

  46. 3 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NTk2MjM2M2FkaXF6a2N4.

  47. 3 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTkzNTQxMmFkaXF6a2N4.

  48. 3 October 2007 Registered office changed on 03/10/07 from: flat 3 23 kingston hill kingston-upon-thames surrey KT2 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkzMjg0OWFkaXF6a2N4.

  49. 2 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5MDU3MmFkaXF6a2N4.

  50. 2 October 2007 Registered office changed on 02/10/07 from: flat 4 23 kingston hill kingston upon thames surrey KT2 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk5MTg4NGFkaXF6a2N4.

  51. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI4NjkzNWFkaXF6a2N4.

  52. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI4NTQxN2FkaXF6a2N4.

  53. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk5NzY4MmFkaXF6a2N4.

  54. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5NzI3MGFkaXF6a2N4.

  55. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk5NjIxOGFkaXF6a2N4.

  56. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjI3ODcwNGFkaXF6a2N4.

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

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMTg4MWFkaXF6a2N4.

  58. 13 October 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY1NjA2NWFkaXF6a2N4.

  59. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAwNjMyOWFkaXF6a2N4.

  60. 2 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM4NzIxNWFkaXF6a2N4.

  61. 2 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIyNzQzOWFkaXF6a2N4.

  62. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ2MjM2MmFkaXF6a2N4.

  63. 2 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTkyNjIyMWFkaXF6a2N4.

  64. 2 October 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2OTkwMTYzNmFkaXF6a2N4.

  65. 2 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTEzNjcxNmFkaXF6a2N4.

  66. 2 October 2006 Registered office changed on 02/10/06 from: flat 6 23 kingston hill kingston upon thames surrey KT2 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTg2NjY3MmFkaXF6a2N4.

  67. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0MTgwOGFkaXF6a2N4.

  68. 19 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDExMDI0NGFkaXF6a2N4.

  69. 1 September 2005 Return made up to 01/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTkzMTY1NGFkaXF6a2N4.

  70. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY0MzkwMmFkaXF6a2N4.

  71. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg2MDkyOWFkaXF6a2N4.

  72. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQzODA5NWFkaXF6a2N4.

  73. 17 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDM5Mjc2MmFkaXF6a2N4.

  74. 2 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkyMDczN2FkaXF6a2N4.

  75. 6 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExOTcxMzkzNWFkaXF6a2N4.

  76. 27 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk5OTk0N2FkaXF6a2N4.

  77. 27 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzE0MjcwNmFkaXF6a2N4.

  78. 27 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM1NjA1MGFkaXF6a2N4.

  79. 1 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk0MjI0MWFkaXF6a2N4.

  80. 8 March 2003 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc4MDMzNGFkaXF6a2N4.

  81. 6 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjEyODIwNGFkaXF6a2N4.

  82. 17 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ4MTIzOGFkaXF6a2N4.

  83. 17 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODg3NjE5MGFkaXF6a2N4.

  84. 17 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc5MzE5MmFkaXF6a2N4.

  85. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM1MDI5NWFkaXF6a2N4.

  86. 7 June 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk3NjM3NmFkaXF6a2N4.

  87. 27 September 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMzMTY5NmFkaXF6a2N4.

  88. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzOTY1NzQ1MWFkaXF6a2N4.

  89. 3 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDEzMjc2M2FkaXF6a2N4.

  90. 3 May 2001 Registered office changed on 03/05/01 from: flat 3, 23,kingston hill kingston-upon-thames surrey KT2 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgwNjY0OGFkaXF6a2N4.

  91. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDM2ODE2MmFkaXF6a2N4.

  92. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc2NjgzM2FkaXF6a2N4.

  93. 22 December 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwMDc1OGFkaXF6a2N4.

  94. 28 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2NDEzODExMGFkaXF6a2N4.

  95. 20 March 2000 Accounting reference date shortened from 30/09/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMTU1NDg5MmFkaXF6a2N4.

  96. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1NDExNmFkaXF6a2N4.

  97. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2MzQ1M2FkaXF6a2N4.

  98. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU1OTEzNmFkaXF6a2N4.

  99. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjIyODEzNWFkaXF6a2N4.

  100. 6 October 1999 Return made up to 11/09/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI5OTk1M2FkaXF6a2N4.

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54.80.148.252 Wed, 18 Oct 2017 00:25:01 +0100