Albemarle Properties Limited

Company Registration Number: 02656973

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.
Albemarle Properties Limited is a Private Company Limited by Shares first registered on 23 October 1991. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
W4 5PY

There are 216 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

02656973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 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

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,000£6,000£6,000£6,000£0£6,000£6,000
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £6,000£6,000£6,000£6,000£0£6,000£6,000
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £6,000£6,000£6,000£6,000£0£6,000£6,000

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 16 January 2014

     

    4
    Challoner Crescent
    London
    W14 9LE
    England

  • PALA, Chandresh

    Director

    Appointed on 14 June 1993

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1964

    Flat B 4 Emperors Gate
    South Kensington
    London
    SW7 4HH

  • SALMAN, Yaser

    Director

    Appointed on 14 March 2016

     

    Nationality: British

    Occupation: Senior Petroleum Engineer

    Month of birth: June 1979

    Power Road Studios
    114 Power Road
    London
    W4 5PY

  • GLORIEUX, Amelia Jocelyne Claude

    Secretary

    Appointed on 4 February 1999

    Resigned on 7 June 2000

    Flat D 4 Emperors Gate
    London
    SW7 4HH

  • GORE, Ann Sabine

    Secretary

    Appointed on 25 October 2000

    Resigned on 8 November 2001

    Grandcourt Farm
    East Winch
    Kings Lynn
    Norfolk
    PE32 1NG

  • NIGHTINGALE, Michael Bruce Leathley

    Secretary

    Resigned on 9 August 1993

    Causen Cottage The Grove
    Totnes
    Devon
    TQ9 5ED

  • TETT, Gillian

    Secretary

    Appointed on 11 September 2000

    Resigned on 18 November 2005

    Flat F Emperors Gate
    London
    SW7 4HH

  • WATERHOUSE, Thomas Hugh Ingram

    Secretary

    Resigned on 19 July 1995

    Flat E
    4 Emperor`S Gate
    London
    SW7 4HH
    United Kingdom

  • WILLI, Corinne

    Secretary

    Appointed on 26 July 1995

    Resigned on 4 February 1999

    Flat D 4 Emperors Gate
    London
    SW7 4HH

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 18 November 2005

    Resigned on 16 January 2014

    152 Fulham Road
    London
    SW10 9PR

  • AU, Yin Ho Johnny

    Director

    Appointed on 18 July 2012

    Resigned on 21 June 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    C/O Farrar Property Management
    The Studio 16 Cavaye Place
    Fulham Road
    London
    SW10 9PT
    Uk

  • BRYDON, Clare

    Director

    Appointed on 19 July 1995

    Resigned on 10 November 2000

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1966

    4e Emperors Gate
    London
    SW7 4HH

  • FORTESCUE, Sarah, Lady

    Director

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Interior Decorator

    Month of birth: August 1963

    Flat D 4 Emperors Gate
    London
    SW7 4HH

  • GLORIEUX, Amelia Jocelyne Claude

    Director

    Appointed on 4 February 1999

    Resigned on 7 June 2000

    Nationality: British

    Occupation: Banker

    Month of birth: March 1968

    Flat D 4 Emperors Gate
    London
    SW7 4HH

  • GORE, Alan Charles Corbet

    Director

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Author

    Month of birth: September 1926

    Flat C
    4 Emperors Gate
    London
    NW7 4HH

  • MACLEOD, Niall

    Director

    Appointed on 27 August 2004

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1971

    4e Emperor's Gate
    London
    SW7 4HH

  • MARTIN, Olivia Claire

    Director

    Appointed on 5 September 2012

    Resigned on 4 August 2014

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: July 1985

    4d
    Emperors Gate
    London
    England
    SW7 4HH
    United Kingdom

  • READ, Carson

    Director

    Appointed on 11 October 2004

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Money Broker

    Month of birth: December 1970

    Flat A
    4 Emperor's Gate
    London
    SW7 4HH

  • SALDIN, Delano Kerzahn, Dr

    Director

    Resigned on 14 July 2004

    Nationality: British

    Month of birth: August 1949

    3055 N Oakland Avenue
    Milwaukee
    Wisconsin W1 53211
    FOREIGN
    Usa

  • TETT, Gillian

    Director

    Appointed on 21 January 1997

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1967

    Flat F Emperors Gate
    London
    SW7 4HH

  • TETT, Richard Peter

    Director

    Appointed on 7 March 1998

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1969

    Flat F 4 Emperors Gate
    London
    SW7 4HH

  • WATERHOUSE, Thomas Hugh Ingram

    Director

    Appointed on 15 January 1993

    Resigned on 19 July 1995

    Nationality: British

    Occupation: Banker

    Month of birth: June 1962

    Flat E
    4 Emperor`S Gate
    London
    SW7 4HH
    United Kingdom

  • WILLI, Corinne

    Director

    Appointed on 8 November 1995

    Resigned on 4 February 1999

    Nationality: German

    Occupation: Manager

    Month of birth: April 1970

    Flat D 4 Emperors Gate
    London
    SW7 4HH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X648D6YP. Transaction: MzE3MzQ3MzIzOGFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQIT0. Transaction: MzE2MDQ1NjE3OWFkaXF6a2N4.

  3. 20 October 2016 Statement of capital following an allotment of shares on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Capital. Type: SH01. Barcode: X5HZOT9K. Transaction: MzE2MDA5NDIzMmFkaXF6a2N4.

  4. 2 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN4EIQ. Transaction: MzE1NjQ5MTAzOWFkaXF6a2N4.

  5. 7 April 2016 Appointment of Mr Yaser Salman as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: AP01. Barcode: X54DXDBE. Transaction: MzE0NTg0ODQ5NmFkaXF6a2N4.

  6. 10 March 2016 Termination of appointment of Carson Read as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X52HPV4Z. Transaction: MzE0MzgyMzA3OGFkaXF6a2N4.

  7. 2 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMY2Y. Transaction: MzEzNDI3NzAwOWFkaXF6a2N4.

  8. 17 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5OYVK. Transaction: MzEzMTE1MjYwN2FkaXF6a2N4.

  9. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYL9V. Transaction: MzEyNTg1MjcxMWFkaXF6a2N4.

  10. 5 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KO1L. Transaction: MzExMDc3OTEyOGFkaXF6a2N4.

  11. 5 November 2014 Termination of appointment of Olivia Claire Martin as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM01. Barcode: X3K1KO56. Transaction: MzExMDc3ODkwMWFkaXF6a2N4.

  12. 10 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G51KJT. Transaction: MzEwNzI0MTgzNGFkaXF6a2N4.

  13. 22 January 2014 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X304OQBE. Transaction: MzA5MzEzOTI4MmFkaXF6a2N4.

  14. 22 January 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X304OQAA. Transaction: MzA5MzEzNDIwM2FkaXF6a2N4.

  15. 22 January 2014 Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England [View PDF]

    Category: Address. Type: AD02. Barcode: X304OQB6. Transaction: MzA5MzEzNDIxMmFkaXF6a2N4.

  16. 22 January 2014 Director's details changed for Carson Read on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X304OQAY. Transaction: MzA5MzEzNDIxMWFkaXF6a2N4.

  17. 22 January 2014 Director's details changed for Chandresh Pala on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Officers. Type: CH01. Barcode: X304OQAQ. Transaction: MzA5MzEzNDIwOWFkaXF6a2N4.

  18. 22 January 2014 Termination of appointment of Yin Au as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X304OQAI. Transaction: MzA5MzEzNDIwN2FkaXF6a2N4.

  19. 20 January 2014 Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZEWJD. Transaction: MzA5MjkyNTcwNWFkaXF6a2N4.

  20. 20 January 2014 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZZEWAJ. Transaction: MzA5MjkyNTYxNGFkaXF6a2N4.

  21. 20 January 2014 Termination of appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZEVQP. Transaction: MzA5MjkyNTUxMGFkaXF6a2N4.

  22. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HDY0. Transaction: MzA4NTM1NzU2N2FkaXF6a2N4.

  23. 23 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6NP1S. Transaction: MzA2NjI5NDUzM2FkaXF6a2N4.

  24. 17 September 2012 Appointment of Olivia Claire Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HF62XV. Transaction: MzA2NDIzODIyN2FkaXF6a2N4.

  25. 23 August 2012 Appointment of Yin Ho Johnny Au as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FS8N0I. Transaction: MzA2Mjg2NDUxMWFkaXF6a2N4.

  26. 1 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D1JF. Transaction: MzA2MTc3Nzc3OGFkaXF6a2N4.

  27. 1 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X7JK9YV9. Transaction: MzA0NjQyOTUzNmFkaXF6a2N4.

  28. 15 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AV3PIVR1. Transaction: MzA0MDUxMTIyNWFkaXF6a2N4.

  29. 24 November 2010 Register inspection address has been changed from C/O Gibson Appleby 1-3 Ship Street Shoreham-by-Sea West Sussex BN43 5DH England [View PDF]

    Category: Address. Type: AD02. Barcode: X1DIHPDC. Transaction: MzAyNzUxODI3N2FkaXF6a2N4.

  30. 24 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X1DIMPDH. Transaction: MzAyNzUxODI1MWFkaXF6a2N4.

  31. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAY13NBK. Transaction: MzAyMzM3MzU3MWFkaXF6a2N4.

  32. 10 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XZ7R2EU4. Transaction: MzAwMjU4Mzc4NmFkaXF6a2N4.

  33. 23 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQIDRECZ. Transaction: MzAwMTM2NzQ1M2FkaXF6a2N4.

  34. 23 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQIDOECW. Transaction: MzAwMTM2NzQ1MWFkaXF6a2N4.

  35. 16 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0HOHE5U. Transaction: MzAwMDg4NDQwNWFkaXF6a2N4.

  36. 27 January 2009 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADYUA6JE. Transaction: MjAyNDMzODI2MGFkaXF6a2N4.

  37. 29 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATJCN4C1. Transaction: MjAxNjcxNjk2NmFkaXF6a2N4.

  38. 2 June 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3OEZ05J. Transaction: MjAwNjQxMTM4N2FkaXF6a2N4.

  39. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxNzc0N2FkaXF6a2N4.

  40. 17 December 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2ODk1M2FkaXF6a2N4.

  41. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxNjEzNWFkaXF6a2N4.

  42. 26 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY0MDU4MWFkaXF6a2N4.

  43. 18 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3OTcyOWFkaXF6a2N4.

  44. 14 April 2007 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg4MzQxMGFkaXF6a2N4.

  45. 10 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk1MTIzOGFkaXF6a2N4.

  46. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDYyOTg4MWFkaXF6a2N4.

  47. 29 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUwMjkyNWFkaXF6a2N4.

  48. 29 November 2005 Registered office changed on 29/11/05 from: lachman livingstone, 136 pinner road, northwood middx HA6 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk0MzUxNGFkaXF6a2N4.

  49. 10 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDUxMDcxN2FkaXF6a2N4.

  50. 9 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDE4MTIxMmFkaXF6a2N4.

  51. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg2NDM0NWFkaXF6a2N4.

  52. 30 December 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDY3MjM5NWFkaXF6a2N4.

  53. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUwOTIyOGFkaXF6a2N4.

  54. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA4MDM5NWFkaXF6a2N4.

  55. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk2NjMwMGFkaXF6a2N4.

  56. 17 May 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQzOTY1N2FkaXF6a2N4.

  57. 31 March 2004 Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDExODE4MTQ0OGFkaXF6a2N4.

  58. 22 January 2004 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU0MjMyOGFkaXF6a2N4.

  59. 11 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4MjkzMTI2NmFkaXF6a2N4.

  60. 31 October 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkyMzM5NWFkaXF6a2N4.

  61. 17 August 2002 Return made up to 23/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE4OTQzMWFkaXF6a2N4.

  62. 31 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2OTcyOTMxOWFkaXF6a2N4.

  63. 3 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyOTY2MDU2NGFkaXF6a2N4.

  64. 27 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU2Mjc3MGFkaXF6a2N4.

  65. 28 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg3Nzk5MmFkaXF6a2N4.

  66. 15 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQyMzQzN2FkaXF6a2N4.

  67. 2 January 2001 Return made up to 23/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM0MzQ3N2FkaXF6a2N4.

  68. 13 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM5ODcyM2FkaXF6a2N4.

  69. 22 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTkxNDQ2NGFkaXF6a2N4.

  70. 22 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyNjQwN2FkaXF6a2N4.

  71. 16 May 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MTYwMTAyOGFkaXF6a2N4.

  72. 13 December 1999 Return made up to 23/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA1NzY0OWFkaXF6a2N4.

  73. 26 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQyMDc2NmFkaXF6a2N4.

  74. 23 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMyNzg1MWFkaXF6a2N4.

  75. 23 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTEwMTcwNWFkaXF6a2N4.

  76. 2 March 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjUwOTQzMWFkaXF6a2N4.

  77. 17 November 1998 Return made up to 23/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyNzA1N2FkaXF6a2N4.

  78. 5 August 1998 Registered office changed on 05/08/98 from: 7 manor house drive northwood middlesex HA6 2UJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODI3NjAxN2FkaXF6a2N4.

  79. 21 May 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MTQyODgyNWFkaXF6a2N4.

  80. 20 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY4ODkwM2FkaXF6a2N4.

  81. 29 October 1997 Return made up to 23/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAxNjMyOGFkaXF6a2N4.

  82. 2 June 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0MjA0NTI5M2FkaXF6a2N4.

  83. 4 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDk1MDY4NGFkaXF6a2N4.

  84. 19 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA3NTI5N2FkaXF6a2N4.

  85. 21 January 1997 Return made up to 23/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTExMTg0MWFkaXF6a2N4.

  86. 23 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc4MTIwNmFkaXF6a2N4.

  87. 23 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMDE5MTY2NGFkaXF6a2N4.

  88. 24 November 1995 Return made up to 23/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyNTY4Mjc5NWFkaXF6a2N4.

  89. 31 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTMzNzUxNWFkaXF6a2N4.

  90. 5 October 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTI0NjU3M2FkaXF6a2N4.

  91. 5 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTAwOTE0OGFkaXF6a2N4.

  92. 25 September 1995 Registered office changed on 25/09/95 from: 32 high street andover hants SP10 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM5MzQ5OWFkaXF6a2N4.

  93. 4 August 1995 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODYxMTYwN2FkaXF6a2N4.

  94. 3 May 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMDAzMjc4M2FkaXF6a2N4.

  95. 3 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzkxNDYxMGFkaXF6a2N4.

  96. 4 November 1994 Return made up to 23/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1MjAyN2FkaXF6a2N4.

  97. 20 September 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Barcode: A751X4QE. Transaction: MDE0MzQ0MDQ2M2FkaXF6a2N4.

  98. 20 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDU3MDA0OGFkaXF6a2N4.

  99. 13 December 1993 Return made up to 23/10/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MTAyMDQ4N2FkaXF6a2N4.

  100. 22 November 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0MTA4MTM4NGFkaXF6a2N4.

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