23 Pembridge Crescent Limited

Company Registration Number: 02661501

Company registered in England and Wales

Approximate Location Map
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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.
23 Pembridge Crescent Limited is a Private Company Limited by Shares first registered on 8 November 1991. Its current registered address is in London.

Registered Address

MONKVILLE HOUSE
MONKVILLE AVENUE
LONDON
ENGLAND
NW11 0AH

There are 107 companies currently registered at this postcode, including this one.

All companies at NW11 0AH

Registration Data

Company Number

02661501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7£7£32,741£40,080£33,495£32,376
of which Cash £0£0£30,051£36,679£29,612£28,246
Total Assets £7£7£32,741£40,080£33,495£32,376
Current Liabilities £0£0£32,734£40,073£33,489£32,369
Net Current Assets £7£7£7£7£6£7
Total Net Worth £7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • BORQUE, Engracia

    Director

    Appointed on 13 July 2010

     

    Nationality: Spanish

    Occupation: Structurer Financial Products

    Month of birth: December 1974

    23
    Pembridge Crescent
    London
    W11 3DS
    England

  • BURKHALTER, Sabine Rast

    Director

    Appointed on 31 January 1996

     

    Nationality: German

    Occupation: Freelance Property Consultant

    Month of birth: November 1966

    Hugo-Schlimm Str. 17
    Ratingen
    40882
    Germany

  • KOSMAOGLOU, Maria

    Director

    Appointed on 26 March 2013

     

    Nationality: Greek

    Occupation: Healthcare Consultant

    Month of birth: July 1976

    ESH MANAGEMENT LTD
    30
    Anyards Road
    Cobham
    Surrey
    KT11 2LA
    England

  • THAW, Joanna Christine

    Director

    Appointed on 10 March 1996

     

    Nationality: British

    Occupation: Fashion Editor

    Month of birth: July 1970

    Flat 1 23 Pembridge Crescent
    London
    W11 3DS

  • DRAGE, Walter William John

    Secretary

    Appointed on 8 November 1991

    Resigned on 15 February 1996

    Fairview Cottage
    Newtown Lane Mockbeggar
    Ringwood
    Hampshire
    BH24 3NN

  • OWEN, Richard Thomas Forster

    Secretary

    Appointed on 15 February 1996

    Resigned on 16 August 1999

    Flat 5 23 Pembridge Crescent
    London
    W11 3DS

  • TELTSCHER, Bernard Louis

    Secretary

    Appointed on 23 June 1994

    Resigned on 15 February 1996

    17 Carlyle Square
    London
    SW3 6EX

  • THOMAS, Nicholas Shaun Bevan, Dr

    Secretary

    Appointed on 16 August 1999

    Resigned on 3 November 2005

    Flat 3 23 Pembridge Crescent
    London
    W11 3DS

  • ESH MANAGEMENT LTD

    Corporate Secretary

    Appointed on 16 May 2014

    Resigned on 8 June 2016

    30
    Anyards Road
    Cobham
    Surrey
    KT11 2LA
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1991

    Resigned on 8 November 1991

    26
    Church Street
    London
    NW8 8EP

  • TG ESTATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 January 2008

    Resigned on 16 May 2014

    Forest House
    104 Wayside Road
    St. Leonards
    Ringwood
    Hampshire
    BH24 2SL
    England

  • TOWNENDS PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 3 November 2005

    Resigned on 1 January 2008

    Latour House Chertsey Boulevard
    Hanworth Lane
    Chertsey
    Surrey
    KT16 9JX

  • COHEN, Howard Stephen

    Director

    Appointed on 24 June 1994

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: September 1938

    27 Hartsbourne Park
    180 High Road
    Bushey Heath
    Hertfordshire
    WD23 1SD

  • DRAGE, Walter William John

    Director

    Appointed on 8 November 1991

    Resigned on 15 February 1996

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: September 1932

    Fairview Cottage
    Newtown Lane Mockbeggar
    Ringwood
    Hampshire
    BH24 3NN

  • FARRELL, Patrick Hugh

    Director

    Appointed on 31 January 1996

    Resigned on 22 December 2009

    Nationality: British

    Occupation: Design Consultant

    Month of birth: April 1934

    Apartment 2,23 Pembridge Crescent
    Kensington
    London
    W11 3DS

  • GRIGG, Steven Thomas

    Director

    Appointed on 23 September 2002

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1969

    Flat 6 23 Pembridge Crescent
    London
    W11 3DS

  • HORNE, Eleanor Elizabeth Silvester

    Director

    Appointed on 14 March 1999

    Resigned on 25 September 2002

    Nationality: British

    Occupation: Translator

    Month of birth: February 1971

    174 Wandsworth Bridge Road
    London
    SW6 2UQ

  • OWEN, Verity Emma

    Director

    Appointed on 31 January 1996

    Resigned on 16 August 1999

    Nationality: British

    Occupation: Senior Marketing Controller

    Month of birth: July 1968

    Flat 5 23 Pembridge Crescent
    London
    W11 3DS

  • PHYRILLAS, Elena Panos

    Director

    Appointed on 26 September 1999

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1976

    Flat 5,23 Pembridge Crescent
    London
    W11 3DS

  • PREYER, Ralf

    Director

    Appointed on 31 January 1996

    Resigned on 11 January 1999

    Nationality: Austrian

    Occupation: Self Employed

    Month of birth: February 1965

    Apt 30h Le Petit Jardin
    Sark
    Channel Islands

  • TELTSCHER, Bernard Louis

    Director

    Appointed on 8 November 1991

    Resigned on 15 February 1996

    Nationality: British

    Occupation: Director Of Companies

    Month of birth: February 1923

    17 Carlyle Square
    London
    SW3 6EX

  • THOMAS, Nicholas Shaun Bevan, Dr

    Director

    Appointed on 31 January 1996

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Senior Lecturer Kings College

    Month of birth: February 1957

    Flat 3 23 Pembridge Crescent
    London
    W11 3DS

  • WALKER, Steven Keith

    Director

    Appointed on 29 February 1996

    Resigned on 16 July 1996

    Nationality: British

    Occupation: Salesman

    Month of birth: September 1961

    23 Pembridge Crescent
    London

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 Register inspection address has been changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom to Monkville House Monkville Avenue London NW11 0AH [View PDF]

    Category: Address. Type: AD02. Barcode: X5LP9T7F. Transaction: MzE2NDE3MjAyOGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LP9TLT. Transaction: MzE2NDE3MjM0M2FkaXF6a2N4.

  3. 8 June 2016 Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to Monkville House Monkville Avenue London NW11 0AH on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OIU8B. Transaction: MzE1MDMyNjMxMGFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of Esh Management Ltd as a secretary on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM02. Barcode: X58OITY2. Transaction: MzE1MDMyNjE5N2FkaXF6a2N4.

  5. 18 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52LARMT. Transaction: MzE0NDE1NzAwNWFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSCWDF. Transaction: MzEzNDc2MDQ3MWFkaXF6a2N4.

  7. 9 November 2015 Director's details changed for Ms Maria Kosmaoglou on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X4JSCWD7. Transaction: MzEzNDc2MDM5N2FkaXF6a2N4.

  8. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9E8P. Transaction: MzEyNjA0MjIxNGFkaXF6a2N4.

  9. 10 March 2015 Termination of appointment of Nicholas Shaun Bevan Thomas as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X42X0WBC. Transaction: MzExODg5MjY0M2FkaXF6a2N4.

  10. 11 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEK9NV. Transaction: MzExMTEyMDc4OGFkaXF6a2N4.

  11. 16 May 2014 Appointment of Esh Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3800QGZ. Transaction: MzEwMDE4NzU2MGFkaXF6a2N4.

  12. 16 May 2014 Termination of appointment of Tg Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3800Q16. Transaction: MzEwMDE4NzQ0NmFkaXF6a2N4.

  13. 16 May 2014 Registered office address changed from C/O Tg Estate Management Ltd 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X3800PYQ. Transaction: MzEwMDE4NzQxOWFkaXF6a2N4.

  14. 12 May 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37FXCI2. Transaction: MzA5OTgzNjAxOGFkaXF6a2N4.

  15. 31 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCQ22W. Transaction: MzA5MTcxNDQ2OWFkaXF6a2N4.

  16. 31 December 2013 Secretary's details changed for Tg Estate Management Limited on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH04. Barcode: X2OCQ22O. Transaction: MzA5MTcxNDI3M2FkaXF6a2N4.

  17. 31 December 2013 Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Address. Type: AD01. Barcode: X2OCQ22H. Transaction: MzA5MTcxNDI3MWFkaXF6a2N4.

  18. 7 May 2013 Appointment of Ms Maria Kosmaoglou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27VS3F6. Transaction: MzA3NzU0OTc1NWFkaXF6a2N4.

  19. 25 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L26LEABS. Transaction: MzA3NjkzNjA3M2FkaXF6a2N4.

  20. 12 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJOI7C. Transaction: MzA2NzMzODI5MGFkaXF6a2N4.

  21. 14 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1AWZJ1K. Transaction: MzA1OTE2MDIyNGFkaXF6a2N4.

  22. 18 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XDBN2ZBK. Transaction: MzA0NzM4MTI4N2FkaXF6a2N4.

  23. 18 November 2011 Secretary's details changed for Tg Estate Management Limited on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH04. Barcode: XDBN0ZBI. Transaction: MzA0NzM2NTE1OWFkaXF6a2N4.

  24. 18 November 2011 Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDBMZZBG. Transaction: MzA0NzM2NTE1MWFkaXF6a2N4.

  25. 17 November 2011 Register inspection address has been changed from C/O Tyser Greenwood Estate Management Limited 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XDBN1ZBJ. Transaction: MzA0NzM2NTE2MWFkaXF6a2N4.

  26. 28 March 2011 Secretary's details changed for Tyser Greenwood Estate Management Ltd on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH04. Barcode: X5L85STL. Transaction: MzAzNDU2NTkzMmFkaXF6a2N4.

  27. 6 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X5CZBPP2. Transaction: MzAyODMxMTE2M2FkaXF6a2N4.

  28. 19 October 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARHKWODZ. Transaction: MzAyNTQ4ODUxOWFkaXF6a2N4.

  29. 16 September 2010 Appointment of Ms Engracia Borque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAU9PNF1. Transaction: MzAyMzM3ODY4N2FkaXF6a2N4.

  30. 9 August 2010 Termination of appointment of Elena Phyrillas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV590ME6. Transaction: MzAyMTA1NDIyNWFkaXF6a2N4.

  31. 9 August 2010 Termination of appointment of Steven Grigg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV55KMEM. Transaction: MzAyMTA1NDA2N2FkaXF6a2N4.

  32. 14 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJKFKKQM. Transaction: MzAxNzQ4NTgwMGFkaXF6a2N4.

  33. 22 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XJWC3G07. Transaction: MzAwNTQ5MjA5M2FkaXF6a2N4.

  34. 22 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJWC2G06. Transaction: MzAwNTQ5MTEyNWFkaXF6a2N4.

  35. 22 December 2009 Director's details changed for Elena Panos Phyrillas on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XJWBYG01. Transaction: MzAwNTQ5MTEyMWFkaXF6a2N4.

  36. 22 December 2009 Termination of appointment of Patrick Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJWBWG0Z. Transaction: MzAwNTQ5MTExOWFkaXF6a2N4.

  37. 22 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJWC1G05. Transaction: MzAwNTQ5MTEyNGFkaXF6a2N4.

  38. 22 December 2009 Director's details changed for Dr Nicholas Shaun Bevan Thomas on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XJWC0G04. Transaction: MzAwNTQ5MTEyM2FkaXF6a2N4.

  39. 22 December 2009 Director's details changed for Joanna Christine Thaw on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XJWBZG02. Transaction: MzAwNTQ5MTEyMmFkaXF6a2N4.

  40. 22 December 2009 Director's details changed for Steven Thomas Grigg on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XJWBXG00. Transaction: MzAwNTQ5MTEyMGFkaXF6a2N4.

  41. 22 December 2009 Director's details changed for Sabine Rast Burkhalter on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XJWBVG0Y. Transaction: MzAwNTQ5MTExN2FkaXF6a2N4.

  42. 11 November 2009 Secretary's details changed for Tyser Greenwood Estate Management Ltd on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH04. Barcode: XZM0WEVN. Transaction: MzAwMjY1NjQ4OGFkaXF6a2N4.

  43. 3 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2XYOC0I. Transaction: MjAzODM2MDY1MmFkaXF6a2N4.

  44. 19 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJ2M6MF. Transaction: MjAyMzYzODQ4OWFkaXF6a2N4.

  45. 19 January 2009 Secretary appointed tyser greenwood estate management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XJJ2L6ME. Transaction: MjAyMzYyNjI5N2FkaXF6a2N4.

  46. 19 January 2009 Appointment terminated secretary townends property management [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJ2K6MD. Transaction: MjAyMzYyNjI5NmFkaXF6a2N4.

  47. 11 August 2008 Registered office changed on 11/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX [View PDF]

    Category: Address. Type: 287. Barcode: XK4RG260. Transaction: MjAxMDc2MTc1OGFkaXF6a2N4.

  48. 15 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADQFFZPV. Transaction: MjAwNTQzMDc3N2FkaXF6a2N4.

  49. 11 March 2008 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQ3EXXK. Transaction: MjAwMTIzMTA3NWFkaXF6a2N4.

  50. 14 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExMDQ4NGFkaXF6a2N4.

  51. 27 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxNjc5N2FkaXF6a2N4.

  52. 7 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQwNzk0M2FkaXF6a2N4.

  53. 22 December 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI3Mzc0NGFkaXF6a2N4.

  54. 9 December 2005 Registered office changed on 09/12/05 from: 23 pembridge crescent london W11 3DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY2NTMwN2FkaXF6a2N4.

  55. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAwMjk2MGFkaXF6a2N4.

  56. 9 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkwMTgwNmFkaXF6a2N4.

  57. 1 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDU5ODI0MmFkaXF6a2N4.

  58. 25 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxMzM5OWFkaXF6a2N4.

  59. 3 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzMTEyNTIwMGFkaXF6a2N4.

  60. 14 January 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwNDg1M2FkaXF6a2N4.

  61. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMzUzODU0MGFkaXF6a2N4.

  62. 10 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkyMjMzM2FkaXF6a2N4.

  63. 25 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI3NDA1NWFkaXF6a2N4.

  64. 25 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY0NTUxOWFkaXF6a2N4.

  65. 30 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUxMDE0M2FkaXF6a2N4.

  66. 7 December 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI0MjYxMWFkaXF6a2N4.

  67. 26 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MzYxODU2MGFkaXF6a2N4.

  68. 22 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk4NjgwMmFkaXF6a2N4.

  69. 27 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3Nzg4ODY5N2FkaXF6a2N4.

  70. 7 December 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjcyMTcxM2FkaXF6a2N4.

  71. 30 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY3MTI5MGFkaXF6a2N4.

  72. 2 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA0MTA0OWFkaXF6a2N4.

  73. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDcwODUxNmFkaXF6a2N4.

  74. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTEwNzE1MmFkaXF6a2N4.

  75. 1 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNzg0MjkwNGFkaXF6a2N4.

  76. 19 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc4ODQ5MmFkaXF6a2N4.

  77. 3 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5MTIxOGFkaXF6a2N4.

  78. 12 November 1998 Return made up to 08/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2NjQ1NGFkaXF6a2N4.

  79. 29 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNDE2MjU5M2FkaXF6a2N4.

  80. 19 November 1997 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU2NTI2N2FkaXF6a2N4.

  81. 29 July 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMDI3NTA4NWFkaXF6a2N4.

  82. 26 November 1996 Return made up to 08/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxNDAyOWFkaXF6a2N4.

  83. 18 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTQxNzEyM2FkaXF6a2N4.

  84. 26 July 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA2NDI2NTY1MGFkaXF6a2N4.

  85. 3 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODEwNTYyNWFkaXF6a2N4.

  86. 13 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODAyMjc5NWFkaXF6a2N4.

  87. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjc4ODk0MWFkaXF6a2N4.

  88. 5 March 1996 Registered office changed on 05/03/96 from: lutomer house west india dock prestons road isle of dogs london E14 9SB

    Category: Address. Type: 287. Transaction: MDA1MjYyNjE3NGFkaXF6a2N4.

  89. 5 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDAyNjM1MGFkaXF6a2N4.

  90. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDU0NjAxMGFkaXF6a2N4.

  91. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzEyMTI0MWFkaXF6a2N4.

  92. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTM0MTU1NWFkaXF6a2N4.

  93. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njg4MDYxN2FkaXF6a2N4.

  94. 16 November 1995 Return made up to 08/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAzODk1NWFkaXF6a2N4.

  95. 1 August 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyNzkwMjY5NmFkaXF6a2N4.

  96. 20 June 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDg1ODcxOWFkaXF6a2N4.

  97. 14 November 1994 Return made up to 08/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODMwOTAxOGFkaXF6a2N4.

  98. 30 October 1994 Ad 19/10/94--------- £ si [email protected]=1 £ ic 6/7

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzQ0NzcyNGFkaXF6a2N4.

  99. 27 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyNDU1OTc5NmFkaXF6a2N4.

  100. 20 July 1994 Registered office changed on 20/07/94 from: 145-157 st john street london EC1V 4PY

    Category: Address. Type: 287. Transaction: MDA2NTE3OTYwNmFkaXF6a2N4.

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