Albany Homes International Limited

Company Registration Number: 02652603

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albany Homes International Limited is a Private Company Limited by Shares first registered on 9 October 1991. Its current registered address is in London.

Registered Address

50 SHELDON AVENUE
HIGHGATE
LONDON
N6 4ND

There are 28 companies currently registered at this postcode, including this one.

All companies at N6 4ND

Registration Data

Company Number

02652603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

21 in total
2 outstanding
19 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,747,192£6,282,072£17,487,610£20,482,522£34,800,418£46,890,107£48,558,943
of which Cash £35,691£133,364£46,151£202,283£339,422£295,038£450,723
Total Assets £5,747,192£6,282,072£17,487,610£20,482,522£34,800,418£46,890,107£48,558,943
Current Liabilities £6,766,247£6,468,167£14,633,976£18,063,737£34,801,857£46,869,452£48,324,624
Net Current Assets £-1,019,055£-186,095£2,853,634£2,418,785£-1,439£20,655£234,319
Total Net Worth £572,133£1,382,544£2,867,796£3,018,531£582,313£176,873£246,196

Previous Names

No previous names

Company Officers

  • ANGEL, Simmone

    Secretary

    Appointed on 12 February 2009

     

    Nationality: British

    Occupation: Property Developer

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • ANGEL, Barry Ian

    Director

    Appointed on 8 July 1996

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • SELMAN, Henry, Lord

    Director

    Appointed on 13 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1933

    37
    Manor Road
    Chigwell
    Essex
    IG7 5GL
    Uk

  • ANGEL, Barry Ian

    Secretary

    Appointed on 16 October 1991

    Resigned on 15 August 2007

    Nationality: British

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • ANGEL, Simmone

    Secretary

    Appointed on 15 August 2007

    Resigned on 27 October 2008

    Nationality: British

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • SELMAN-ANGEL, Simmone

    Secretary

    Appointed on 16 October 1991

    Resigned on 16 October 1991

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • ZIPRIN, Geoffrey Charles

    Nominee Secretary

    Appointed on 9 October 1991

    Resigned on 16 October 1991

    The Old Carters House
    53 Chenies Village
    Bucks
    WD3 6EQ

  • GERGEL, Laurence

    Director

    Appointed on 24 June 2011

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1964

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

  • POTTER, Irene

    Nominee Director

    Appointed on 9 October 1991

    Resigned on 16 October 1991

    Nationality: British

    55 Peel Place
    Clayhall Avenue
    Ilford
    Essex
    IG5 0PT

  • SELMAN-ANGEL, Simmone

    Director

    Appointed on 16 October 1991

    Resigned on 15 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    50 Sheldon Avenue
    Highgate
    London
    N6 4ND

This information was most recently updated 23/04/2017.

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.

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Latest Filings

  1. 6 February 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5Z9B555. Transaction: MzE2ODEyNDE3M2FkaXF6a2N4.

  2. 25 November 2016 Amended accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5K28PXT. Transaction: MzE2MjY4NDI5NmFkaXF6a2N4.

  3. 24 November 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5JDWUXV. Transaction: MzE2MjY4MjA0MWFkaXF6a2N4.

  4. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKRjJBWTlhZGlxemtjeA.

  5. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKRjJBWTFhZGlxemtjeA.

  6. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKRjJBWFRhZGlxemtjeA.

  7. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKRjJBWExhZGlxemtjeA.

  8. 24 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGOK2O. Transaction: MzE2MjY2MzAwMmFkaXF6a2N4.

  9. 16 November 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5JF2AXD. Transaction: MzE2MTk1MjI5MWFkaXF6a2N4.

  10. 4 January 2016 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBZD7. Transaction: MzEzODM3MTU5M2FkaXF6a2N4.

  11. 2 November 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4ZLK0. Transaction: MzEzNDE4ODEyMGFkaXF6a2N4.

  12. 3 January 2015 Accounts for a medium company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O5LV. Transaction: MzExNDE4Nzc0MWFkaXF6a2N4.

  13. 5 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYX9T. Transaction: MzExMDcwODU2NmFkaXF6a2N4.

  14. 16 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N531T6. Transaction: MzA5MDgxODUxNWFkaXF6a2N4.

  15. 22 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ1SB. Transaction: MzA4NzQwOTgzNmFkaXF6a2N4.

  16. 9 August 2013 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ED221K. Transaction: MzA4MzE4MjY3N2FkaXF6a2N4.

  17. 9 August 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ED221S. Transaction: MzA4MzE4MjYxMGFkaXF6a2N4.

  18. 9 August 2013 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ED2220. Transaction: MzA4MzE4MjU1NWFkaXF6a2N4.

  19. 9 August 2013 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ED2228. Transaction: MzA4MzE4MjI5NmFkaXF6a2N4.

  20. 22 July 2013 Registration of charge 026526030020 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2D4NPWA. Transaction: MzA4MTkwMjA3NmFkaXF6a2N4.

  21. 22 July 2013 Registration of charge 026526030021 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2D4NR6X. Transaction: MzA4MTkwMjM5NGFkaXF6a2N4.

  22. 18 July 2013 Appointment of Lord Henry Selman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2CIJ7CZ. Transaction: MzA4MTc0NzQ1OGFkaXF6a2N4.

  23. 20 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJUYW. Transaction: MzA2OTcyNDA5MWFkaXF6a2N4.

  24. 11 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVVLE. Transaction: MzA2NTcwNzg3N2FkaXF6a2N4.

  25. 8 June 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R1A3099D. Transaction: MzA1ODgwODEyMWFkaXF6a2N4.

  26. 19 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7V2LE. Transaction: MzA0OTIxNzI2NmFkaXF6a2N4.

  27. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O2N1DD. Transaction: MzA0OTEyNzI1NGFkaXF6a2N4.

  28. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O2N1DL. Transaction: MzA0OTEyNzE1OGFkaXF6a2N4.

  29. 16 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0O2N1CX. Transaction: MzA0OTEyNzExOWFkaXF6a2N4.

  30. 20 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X3BQDYJV. Transaction: MzA0NTgwNDMzM2FkaXF6a2N4.

  31. 14 July 2011 Termination of appointment of Laurence Gergel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUTJ3VR5. Transaction: MzA0MDQ1NzE5MmFkaXF6a2N4.

  32. 5 July 2011 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L60TSVKR. Transaction: MzA0MDExODU3MGFkaXF6a2N4.

  33. 24 June 2011 Appointment of Mr Laurence Gergel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0CLHV9F. Transaction: MzAzOTQwMDYwNGFkaXF6a2N4.

  34. 29 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEAWZQ4Y. Transaction: MzAyOTQ3MjY1NGFkaXF6a2N4.

  35. 11 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XWW6FOZX. Transaction: MzAyNjc3Mjk0M2FkaXF6a2N4.

  36. 5 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU46EH2M. Transaction: MzAwODc2OTU4OGFkaXF6a2N4.

  37. 2 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XV5HAEMO. Transaction: MzAwMTk1MjIzM2FkaXF6a2N4.

  38. 9 March 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP6TO7WP. Transaction: MjAyNzYxNzU5NmFkaXF6a2N4.

  39. 27 February 2009 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0CP7PO. Transaction: MjAyNjg5OTkyNWFkaXF6a2N4.

  40. 17 February 2009 Secretary appointed simmone angel [View PDF]

    Category: Officers. Type: 288a. Barcode: AZKAI7C4. Transaction: MjAyNTk1NTU2N2FkaXF6a2N4.

  41. 30 October 2008 Appointment terminated secretary simmone angel [View PDF]

    Category: Officers. Type: 288b. Barcode: AT7384C1. Transaction: MjAxNjgyNzUxNmFkaXF6a2N4.

  42. 23 July 2008 Accounting reference date extended from 31/12/2007 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A72N61MZ. Transaction: MjAwOTUxMzE4OGFkaXF6a2N4.

  43. 14 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ1NDU2MWFkaXF6a2N4.

  44. 14 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQ1NDI0N2FkaXF6a2N4.

  45. 8 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzczNjIzNWFkaXF6a2N4.

  46. 22 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NjUwOGFkaXF6a2N4.

  47. 22 October 2007 Registered office changed on 22/10/07 from: 50 sheldon avenue highgate london N6 4LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA3NjMwMWFkaXF6a2N4.

  48. 18 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxNTM2OGFkaXF6a2N4.

  49. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5NDU1OWFkaXF6a2N4.

  50. 6 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg5Njg2MmFkaXF6a2N4.

  51. 24 August 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU2NjgzNmFkaXF6a2N4.

  52. 30 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY4MDcwMmFkaXF6a2N4.

  53. 13 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjAwNzMzOWFkaXF6a2N4.

  54. 13 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjAwNzM0MGFkaXF6a2N4.

  55. 13 February 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NjAwNzMzOGFkaXF6a2N4.

  56. 2 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQzODU5M2FkaXF6a2N4.

  57. 16 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTg4OTUyNmFkaXF6a2N4.

  58. 16 June 2006 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM3NDkyNmFkaXF6a2N4.

  59. 25 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjcyNzI2NGFkaXF6a2N4.

  60. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NzUyNjAyNGFkaXF6a2N4.

  61. 1 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjg5MTI5OGFkaXF6a2N4.

  62. 1 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTI5MzE5OWFkaXF6a2N4.

  63. 6 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgwODMwOGFkaXF6a2N4.

  64. 31 August 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwODQ2Nzg1OWFkaXF6a2N4.

  65. 29 December 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDY5Mjc0OGFkaXF6a2N4.

  66. 27 August 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NTIzMzg1MWFkaXF6a2N4.

  67. 11 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTQ1MDE0MGFkaXF6a2N4.

  68. 11 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTkxMDk1NGFkaXF6a2N4.

  69. 11 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzOTM4NjMxNWFkaXF6a2N4.

  70. 11 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2NjYzODg5OWFkaXF6a2N4.

  71. 11 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzE2NjQ3MmFkaXF6a2N4.

  72. 11 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMjI4ODAyOGFkaXF6a2N4.

  73. 11 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjU3MjQyNWFkaXF6a2N4.

  74. 11 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODE4NzEwNWFkaXF6a2N4.

  75. 3 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTAwMTAwMmFkaXF6a2N4.

  76. 3 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODI4MzY5OGFkaXF6a2N4.

  77. 3 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjE2NTkxMGFkaXF6a2N4.

  78. 29 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2OTc1NmFkaXF6a2N4.

  79. 15 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzNDQwOTQ1N2FkaXF6a2N4.

  80. 11 January 2002 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY2Nzc0OGFkaXF6a2N4.

  81. 17 July 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTM5MjY1M2FkaXF6a2N4.

  82. 9 January 2001 Return made up to 09/10/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzQ5MDY0OWFkaXF6a2N4.

  83. 12 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODEwMTc1N2FkaXF6a2N4.

  84. 28 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTg0OTM0M2FkaXF6a2N4.

  85. 22 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTUyNzM5NmFkaXF6a2N4.

  86. 13 June 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTM3MDMyN2FkaXF6a2N4.

  87. 16 December 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDczMTg4NWFkaXF6a2N4.

  88. 27 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NjcyMzQ3MmFkaXF6a2N4.

  89. 29 December 1998 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODQ4MTI2OGFkaXF6a2N4.

  90. 5 August 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MjgwNTM5M2FkaXF6a2N4.

  91. 23 February 1998 Return made up to 09/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDI5OTAxM2FkaXF6a2N4.

  92. 23 February 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mzg3NTc4NmFkaXF6a2N4.

  93. 23 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NzkxNjczMGFkaXF6a2N4.

  94. 8 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MzkwODQxNmFkaXF6a2N4.

  95. 3 January 1997 Registered office changed on 03/01/97 from: 50 sheldon avenue highgate london N6 4ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzQ4NjczOGFkaXF6a2N4.

  96. 2 January 1997 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjE2MDY1NWFkaXF6a2N4.

  97. 30 October 1996 Return made up to 09/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcxMzAyNWFkaXF6a2N4.

  98. 21 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mjc2NTk0NmFkaXF6a2N4.

  99. 4 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDA3ODQ4MWFkaXF6a2N4.

  100. 17 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4OTQ2ODM5MmFkaXF6a2N4.

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