19 Southey Road Management Limited

Company Registration Number: 02685102

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.
19 Southey Road Management Limited is a Private Company Limited by Shares first registered on 6 February 1992. Its current registered address is in London.

Registered Address

FLAT 2-
1A CRANWORTH GARDENS
LONDON
SW9 0NZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02685102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £6,211£6,291£6,372£6,452£6,533£6,613£6,693£6,774£6,854£6,935£7,015£7,095
Current Assets £30,929£25,327£21,104£20,965£14,841£44,075£17,678£12,394£7,261£2,953£4,140£2,416
of which Cash £28,837£23,298£21,104£20,965£14,841£44,075£17,678£12,394£7,261£2,953£4,140£2,416
Total Assets £37,140£31,618£27,476£27,417£21,374£50,688£24,371£19,168£14,115£9,888£11,155£9,511
Current Liabilities £835£792£768£1,512£768£744£656£621£515£582£564£1,075
Net Current Assets £30,094£24,535£20,336£19,453£14,073£43,331£17,022£11,773£6,746£2,371£3,576£1,341
Total Net Worth £36,305£30,826£26,708£25,905£20,606£49,944£23,715£18,547£13,600£9,306£10,591£8,436

Previous Names

No previous names

Company Officers

  • HEROLD, Annette

    Secretary

    Appointed on 1 March 2013

     

    Flat 2
    1a Cranworth Gardens
    London
    SW9 0NZ

  • BERMAN, Alan

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Architect

    Month of birth: June 1949

    Flat 2-
    1a Cranworth Gardens
    London
    SW9 0NZ

  • HEROLD, Annette

    Director

    Appointed on 26 January 2011

     

    Nationality: German

    Occupation: Self Employed

    Month of birth: November 1971

    Flat 2
    1a Cranworth Gardens
    London
    SW9 0NZ
    England

  • JONES, Alistair John

    Director

    Appointed on 4 August 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1965

    Flat 5 1a Cranworth Gardens
    London
    SW9 0NZ

  • MOSSMAN, Jane Elizabeth

    Director

    Appointed on 1 March 2013

     

    Nationality: Australian

    Occupation: Garment Technologist

    Month of birth: March 1983

    Flat 1
    1a Cranworth Gardens
    London
    SW9 0NZ
    England

  • PERRIN, Katie

    Director

    Appointed on 15 December 2004

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1969

    Flat No 4 1a Cranworth Gardens
    London
    SW9 0NZ

  • SMITH, Jacqueline

    Director

    Appointed on 10 October 2008

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1959

    6/1a
    Cranworth Gardens
    London
    SW9 0NZ

  • BATE, David

    Secretary

    Appointed on 13 June 1995

    Resigned on 11 July 1996

    Flat 2
    1a Cranworth Gardens
    London
    SW9 0NZ

  • JONES, Alistair John

    Secretary

    Appointed on 30 November 1997

    Resigned on 15 December 2004

    Flat 5 1a Cranworth Gardens
    London
    SW9 0NZ

  • PEARSON, Stephen Brian

    Secretary

    Appointed on 3 February 1992

    Resigned on 13 June 1995

    Flat 5
    1a Cranworth Gardens
    London
    SW9 0NZ

  • PERRIN, Katie

    Secretary

    Appointed on 15 December 2004

    Resigned on 26 January 2011

    Flat No 4 1a Cranworth Gardens
    London
    SW9 0NZ

  • SMITH, Jacqueline

    Secretary

    Appointed on 26 January 2011

    Resigned on 1 March 2013

    Flat 6 1a
    Cranworth Gardens
    London
    SW9 0NZ
    Uk

  • BATE, David

    Director

    Appointed on 27 October 1993

    Resigned on 11 July 1996

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: March 1956

    Flat 2
    1a Cranworth Gardens
    London
    SW9 0NZ

  • CARROLL, Christopher

    Director

    Appointed on 23 April 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Structural Engineer

    Month of birth: October 1967

    Flat 4 1a Cranworth Gardens
    London
    SW9 0NZ

  • DE DEMKO, Malcolm Louis Kolman Christian Von Waynaghy

    Director

    Appointed on 27 October 1993

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1966

    Unit 205, The Connaught
    187 Liverpool Street
    Sydney
    Nsw 2000
    Australia

  • EDDY, Alison Louise

    Director

    Appointed on 3 February 1992

    Resigned on 5 December 1997

    Nationality: British

    Occupation: Bank Employee

    Month of birth: September 1965

    Flat 3
    1a Cranworth Gardens
    London
    SW9 0NZ

  • GLASPER, Anthony, Dr

    Director

    Appointed on 1 January 2002

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: February 1972

    Flat 1
    1a Cranworth Gardens
    London
    SW9 0NZ

  • HEWLETT, Katherine

    Director

    Appointed on 3 February 1992

    Resigned on 27 October 1993

    Nationality: British

    Occupation: Education Adviser

    Month of birth: February 1958

    19 Southey Road
    London
    N15 5LJ

  • LAMB, Lisa Antonia

    Director

    Appointed on 20 December 2006

    Resigned on 22 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1978

    Flat 1
    1a Cranworth Gardens
    London
    SW9 0NZ

  • LIMON, Charles Jonathan Scott

    Director

    Appointed on 27 October 1993

    Resigned on 22 April 1996

    Nationality: British

    Occupation: Salesman

    Month of birth: February 1966

    Flat 4
    1a Cranworth Gardens
    London
    SW9 0NZ

  • MCGOVERN, Declan

    Director

    Appointed on 1 January 1998

    Resigned on 10 July 2009

    Nationality: Irish

    Occupation: Radio Producer

    Month of birth: June 1964

    8 Sunbury Avenue
    Belfast
    Co Antrim
    BT5 5NU
    Northern Ireland

  • O'KANE, Dominic

    Director

    Appointed on 6 October 2008

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1979

    Flat 1 1a
    Cranworth Gardens
    Oual
    London
    SW9 0NZ

  • PEARSON, Stephen Brian

    Director

    Appointed on 3 February 1992

    Resigned on 27 July 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1963

    Flat 5
    1a Cranworth Gardens
    London
    SW9 0NZ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3N5U. Transaction: MzE2OTI3OTQ3MmFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRA1P4. Transaction: MzE2MzA1MTY0OGFkaXF6a2N4.

  3. 14 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50QOYCR. Transaction: MzE0MTg3NzQzNmFkaXF6a2N4.

  4. 14 February 2016 Director's details changed for Jane Elizabeth Mossman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50QOYND. Transaction: MzE0MTg3NzQzMWFkaXF6a2N4.

  5. 14 February 2016 Director's details changed for Annette Herold on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X50QOYCJ. Transaction: MzE0MTg3NzQyOWFkaXF6a2N4.

  6. 14 February 2016 Director's details changed for Alan Berman on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X50QOYGW. Transaction: MzE0MTg3NzQyOGFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KVJDRU. Transaction: MzEzNjE1Nzk4OGFkaXF6a2N4.

  8. 10 April 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X450V329. Transaction: MzEyMDk3MzgzM2FkaXF6a2N4.

  9. 3 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ0508. Transaction: MzExMjQ5NDY3NmFkaXF6a2N4.

  10. 13 April 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X35OY5QG. Transaction: MzA5ODE1MDczMGFkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M47Z5F. Transaction: MzA4OTY1ODQzNWFkaXF6a2N4.

  12. 22 April 2013 Termination of appointment of Dominic O'kane as a director on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: TM01. Barcode: A26GIQHK. Transaction: MzA3NjY1NTg1M2FkaXF6a2N4.

  13. 10 April 2013 Appointment of Jane Elizabeth Mossman as a director on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: AP01. Barcode: A25LSLTT. Transaction: MzA3NjAxMzA1NGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X25D89WO. Transaction: MzA3NTUzMTQ0NmFkaXF6a2N4.

  15. 2 April 2013 Registered office address changed from Flat 6 1a Cranworth Gardens London SW9 0NZ on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25D89WG. Transaction: MzA3NTQ3NjI4MmFkaXF6a2N4.

  16. 13 March 2013 Termination of appointment of Jacqueline Smith as a secretary on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: TM02. Barcode: A23WEJNZ. Transaction: MzA3NDQyMTk1NWFkaXF6a2N4.

  17. 13 March 2013 Appointment of Ms Annette Herold as a secretary on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: AP03. Barcode: A23WEJQJ. Transaction: MzA3NDQyMTgxMGFkaXF6a2N4.

  18. 11 March 2013 Appointment of Alan Berman as a director on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: AP01. Barcode: A23M719F. Transaction: MzA3NDI1MTEzNmFkaXF6a2N4.

  19. 7 January 2013 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1OF79M2. Transaction: MzA3MDYwNjIyMWFkaXF6a2N4.

  20. 29 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q63JD. Transaction: MzA1NTAwNzE5MGFkaXF6a2N4.

  21. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIWEDZKY. Transaction: MzA0ODA1NTgwMmFkaXF6a2N4.

  22. 25 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X54BLSQK. Transaction: MzAzNDQ4MzEyN2FkaXF6a2N4.

  23. 1 February 2011 Appointment of Jacqueline Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AFYH4R76. Transaction: MzAzMTQzODI1MGFkaXF6a2N4.

  24. 1 February 2011 Termination of appointment of Katie Perrin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFYH3R75. Transaction: MzAzMTQzODE5NWFkaXF6a2N4.

  25. 1 February 2011 Appointment of Annette Herold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFYH1R73. Transaction: MzAzMTQzNzk0NWFkaXF6a2N4.

  26. 26 January 2011 Registered office address changed from Flat No 4 1a Cranworth Gardens London SW9 0NZ on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: AI5V6R3S. Transaction: MzAzMTA5OTg3MGFkaXF6a2N4.

  27. 10 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AIG4ZOYX. Transaction: MzAyNjc3MTc0N2FkaXF6a2N4.

  28. 18 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XO10UHLI. Transaction: MzAwOTY5OTEwM2FkaXF6a2N4.

  29. 18 February 2010 Director's details changed for Jacqueline Smith on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XO10THLH. Transaction: MzAwOTY5ODU5MmFkaXF6a2N4.

  30. 18 February 2010 Director's details changed for Katie Perrin on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XO10SHLG. Transaction: MzAwOTY5ODU5MWFkaXF6a2N4.

  31. 18 February 2010 Director's details changed for Dominic O'kane on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XO10RHLF. Transaction: MzAwOTY5ODU5MGFkaXF6a2N4.

  32. 18 February 2010 Director's details changed for Alistair John Jones on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XO10QHLE. Transaction: MzAwOTY5ODU4OWFkaXF6a2N4.

  33. 16 February 2010 Termination of appointment of Declan Mcgovern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMQH7HJX. Transaction: MzAwOTUxMjA3NGFkaXF6a2N4.

  34. 7 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASOHRG1F. Transaction: MzAwNjUxODU1OWFkaXF6a2N4.

  35. 5 March 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDXN7VR. Transaction: MjAyNzQyNTEwMmFkaXF6a2N4.

  36. 4 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XVDXM7VQ. Transaction: MjAyNzM1NDg4NWFkaXF6a2N4.

  37. 24 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AW0VR5WT. Transaction: MjAyMTI1Mjk0MmFkaXF6a2N4.

  38. 19 November 2008 Director appointed dominic o'kane [View PDF]

    Category: Officers. Type: 288a. Barcode: A999X4Y0. Transaction: MjAxODM2MDY2MWFkaXF6a2N4.

  39. 15 October 2008 Director appointed jacqueline smith [View PDF]

    Category: Officers. Type: 288a. Barcode: A04993ZY. Transaction: MjAxNTU4MjkzOGFkaXF6a2N4.

  40. 5 March 2008 Return made up to 06/02/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARBZGXQE. Transaction: MjAwMDg1NDI1OWFkaXF6a2N4.

  41. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIyOTgwNGFkaXF6a2N4.

  42. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMTgxNGFkaXF6a2N4.

  43. 23 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3NzQzNGFkaXF6a2N4.

  44. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ4NTMyN2FkaXF6a2N4.

  45. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY1MjE5MmFkaXF6a2N4.

  46. 19 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4NDI1N2FkaXF6a2N4.

  47. 13 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAwNDM5OWFkaXF6a2N4.

  48. 21 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzMyMDQ3MGFkaXF6a2N4.

  49. 7 March 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODU3NTAyNGFkaXF6a2N4.

  50. 17 February 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3MzE2ODYzM2FkaXF6a2N4.

  51. 29 December 2004 Registered office changed on 29/12/04 from: flat 5 1A cranworth gardens london SW9 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTc2NzgxNmFkaXF6a2N4.

  52. 29 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY1NjkxNGFkaXF6a2N4.

  53. 29 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ5MDAwMWFkaXF6a2N4.

  54. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg3NDU3M2FkaXF6a2N4.

  55. 7 September 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQyMzM1NGFkaXF6a2N4.

  56. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMjk0MDgwNmFkaXF6a2N4.

  57. 27 November 2003 Return made up to 06/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU1ODIxNWFkaXF6a2N4.

  58. 23 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNDQ2MjA1MWFkaXF6a2N4.

  59. 14 March 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzODI4MzQ3NWFkaXF6a2N4.

  60. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk5MDczMGFkaXF6a2N4.

  61. 4 March 2002 Return made up to 06/02/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE0OTA4MmFkaXF6a2N4.

  62. 1 May 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzMDQzNmFkaXF6a2N4.

  63. 28 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA1ODc1NzM3OGFkaXF6a2N4.

  64. 8 June 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA5NTE5MWFkaXF6a2N4.

  65. 29 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MDQ2OTcwMGFkaXF6a2N4.

  66. 3 September 1999 Return made up to 06/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDE0Njc0NTg5NmFkaXF6a2N4.

  67. 3 September 1999 Return made up to 06/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc4OTk4OWFkaXF6a2N4.

  68. 20 August 1999 Return made up to 06/02/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg5MjEzOGFkaXF6a2N4.

  69. 29 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NzQzMzIzNWFkaXF6a2N4.

  70. 7 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2NzA2MDg1M2FkaXF6a2N4.

  71. 7 April 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDExNDQ2MTAxNWFkaXF6a2N4.

  72. 19 March 1998 Registered office changed on 19/03/98 from: flat 2 1A cranworth gardens london SW9 0NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM2MjgwMmFkaXF6a2N4.

  73. 29 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDE1MTA2Mjk0OGFkaXF6a2N4.

  74. 17 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODQ4OTk1OGFkaXF6a2N4.

  75. 25 November 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY0ODIyMGFkaXF6a2N4.

  76. 4 March 1997 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEwMDk0MTg3NmFkaXF6a2N4.

  77. 3 July 1996 Return made up to 02/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUwMDc5MmFkaXF6a2N4.

  78. 3 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODA0MzM1OGFkaXF6a2N4.

  79. 27 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTg0NzkzMGFkaXF6a2N4.

  80. 27 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjA5ODA1M2FkaXF6a2N4.

  81. 22 December 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzNDgyMzgyNGFkaXF6a2N4.

  82. 1 August 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzg2MTM5N2FkaXF6a2N4.

  83. 14 March 1995 Return made up to 06/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU1ODIxNGFkaXF6a2N4.

  84. 21 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxMjM1MTI0MmFkaXF6a2N4.

  85. 13 June 1994 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDAzNjYzNDc0M2FkaXF6a2N4.

  86. 20 February 1994 Return made up to 06/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODgxNDY2N2FkaXF6a2N4.

  87. 19 February 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDE0NjEwNTEzMWFkaXF6a2N4.

  88. 22 December 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTY2NDM0MWFkaXF6a2N4.

  89. 9 November 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDYxNTgwOWFkaXF6a2N4.

  90. 9 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTExOTkyM2FkaXF6a2N4.

  91. 21 April 1993 Return made up to 06/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDk3NDczOWFkaXF6a2N4.

  92. 6 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI1NjU4OGFkaXF6a2N4.

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