54 Addison Gardens Property Management Company Limited

Company Registration Number: 02714618

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
54 Addison Gardens Property Management Company Limited is a Private Company Limited by Shares first registered on 14 May 1992. Its current registered address is in London.

Registered Address

54 ADDISON GARDENS
LONDON
W14 0DP

There are 29 companies currently registered at this postcode, including this one.

All companies at W14 0DP

Registration Data

Company Number

02714618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased 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

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £159£269£83£40£40£90
of which Cash £159£269£83£36£33£90
Total Assets £159£269£83£40£40£90
Current Liabilities £119£229£43£0£0£0
Net Current Assets £40£40£40£40£40£90
Total Net Worth £40£40£40£40£40£40

Previous Names

No previous names

Company Officers

  • AZIZ, Vanessa

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: October 1964

    54
    Addison Gardens
    London
    W14 0DP
    England

  • FREEMAN, Jemma Kate Natasha

    Director

    Appointed on 12 January 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1974

    17
    Wingate Road
    London
    W6 0UR

  • MURRAY, Marcus Luke

    Director

    Appointed on 10 August 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1976

    Lower Ground Floor
    54 Addison Gardens
    London
    W14 0DP

  • NEWLANDS, William George

    Director

    Appointed on 4 August 2005

     

    Nationality: British

    Occupation: Landlord

    Month of birth: September 1961

    Southernwood
    Polmont
    Stirlingshire
    FK2 0RD

  • ASH, Toby Shiers

    Secretary

    Appointed on 1 February 2003

    Resigned on 26 May 2004

    Garden Flat
    54 Addison Gardens
    London
    W14 0DP

  • CARUTH, Melissa

    Secretary

    Appointed on 16 March 1998

    Resigned on 5 July 1999

    Flat2 54 Addison Gardens
    London
    W14 0DP

  • GIBBON, Thomas Geoffrey Jacomb

    Secretary

    Appointed on 15 July 1992

    Resigned on 2 June 1994

    Frenchs Folly
    Charsfield Road Debach
    Woodbridge
    Suffolk
    IP13 6BZ

  • GORETTI MANTHEAKIS, Donatella

    Secretary

    Appointed on 2 June 1994

    Resigned on 16 March 1998

    Flat 3 54 Addison Gardens
    London
    W14 0DP

  • HACKETT, Charles Oliver Maunsell

    Secretary

    Appointed on 24 May 2004

    Resigned on 4 August 2005

    Flat 1 54 Addison Gardens
    London
    W14 0DP

  • MULLER, Caroline

    Secretary

    Appointed on 5 July 1999

    Resigned on 28 February 2003

    Ground Floor Flat
    54 Addison Gardens
    London
    W14 0DP

  • WILKINSON, Andrew John

    Secretary

    Appointed on 4 August 2005

    Resigned on 4 October 2013

    5
    Birkdale Road
    Bedford
    Bedfordshire
    MK41 8AU
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1992

    Resigned on 15 July 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • ASH, Toby Shiers

    Director

    Appointed on 12 January 1997

    Resigned on 26 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    Garden Flat
    54 Addison Gardens
    London
    W14 0DP

  • BARCLAY, Sarah Lucilla

    Director

    Appointed on 14 July 1999

    Resigned on 19 April 2003

    Nationality: British

    Occupation: Editor Writer

    Month of birth: August 1967

    Flat 2 54 Addison Gardens
    London
    W14 0DP

  • CARUTH, Melissa

    Director

    Appointed on 2 June 1994

    Resigned on 5 July 1999

    Nationality: British

    Occupation: Restauranteur

    Month of birth: July 1966

    First Floor Flat
    54 Addison Gardens
    London
    W14

  • GIBBON, James Robert Jacomb

    Director

    Appointed on 15 July 1992

    Resigned on 2 June 1994

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1960

    Garland Cottage Ipswich Road
    Holbrook
    Ipswich
    Suffolk
    IP9 2QT

  • GIBBON, Thomas Geoffrey Jacomb

    Director

    Appointed on 15 July 1992

    Resigned on 2 June 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1963

    Frenchs Folly
    Charsfield Road Debach
    Woodbridge
    Suffolk
    IP13 6BZ

  • GORETTI MANTHEAKIS, Donatella

    Director

    Appointed on 2 June 1994

    Resigned on 16 March 1998

    Nationality: Italian

    Occupation: Bookkeeper

    Month of birth: June 1964

    Flat 3 54 Addison Gardens
    London
    W14 0DP

  • HACKETT, Charles Oliver Maunsell

    Director

    Appointed on 1 April 2003

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1977

    Flat 1 54 Addison Gardens
    London
    W14 0DP

  • MANTHEAKIS, Dimitri Haris

    Director

    Appointed on 2 June 1994

    Resigned on 16 March 1998

    Nationality: British

    Occupation: Film Producer

    Month of birth: April 1956

    Flat 3
    54 Addison Gardens
    London
    W14

  • MULLER, Caroline

    Director

    Appointed on 2 June 1994

    Resigned on 28 February 2003

    Nationality: British

    Occupation: Market Researcher

    Month of birth: December 1964

    Ground Floor Flat
    54 Addison Gardens
    London
    W14 0DP

  • WILKINSON, Andrew John

    Director

    Appointed on 1 June 2003

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Sound Editor

    Month of birth: March 1969

    5
    Birkdale Road
    Bedford
    Bedfordshire
    MK41 8AU
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1992

    Resigned on 15 July 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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

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

Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XT0KH7. Transaction: MzE2NjM3Njk5MWFkaXF6a2N4.

  2. 20 July 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5B9U49D. Transaction: MzE1MzIwMTgyMGFkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCN1DV. Transaction: MzEzODU3MzEyNGFkaXF6a2N4.

  4. 30 December 2015 Register inspection address has been changed from C/O Andrew Wilkinson 5 Birkdale Road Bedford MK41 8AU United Kingdom to 54 Addison Gardens London W14 0DP [View PDF]

    Category: Address. Type: AD02. Barcode: X4NCN1DN. Transaction: MzEzODU3MzA1MmFkaXF6a2N4.

  5. 16 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4966IMP. Transaction: MzEyNTAyNDU0M2FkaXF6a2N4.

  6. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3MXMK43. Transaction: MzExMzkyNzU0M2FkaXF6a2N4.

  7. 15 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSLJOO. Transaction: MzExMzUzNjQwOGFkaXF6a2N4.

  8. 15 December 2014 Appointment of Ms Vanessa Aziz as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MSL5M2. Transaction: MzExMzUxNTM3N2FkaXF6a2N4.

  9. 15 December 2014 Registered office address changed from Flat 2 54 Addison Gardens London W14 0DP to 54 Addison Gardens London W14 0DP on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSL3MS. Transaction: MzExMzUxNDk4MmFkaXF6a2N4.

  10. 5 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMDQG. Transaction: MzA5MTk1MzU3MGFkaXF6a2N4.

  11. 7 October 2013 Termination of appointment of Andrew Wilkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IIO8AX. Transaction: MzA4NjUwMTk0NmFkaXF6a2N4.

  12. 7 October 2013 Termination of appointment of Andrew Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIO8FD. Transaction: MzA4NjUwMTkzNGFkaXF6a2N4.

  13. 7 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25SPZRF. Transaction: MzA3NTc5MTc3N2FkaXF6a2N4.

  14. 15 December 2012 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUH5VT. Transaction: MzA2OTQ0NzEwNWFkaXF6a2N4.

  15. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CDXOVK. Transaction: MzA2MDIxMDQwMmFkaXF6a2N4.

  16. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O57PAY. Transaction: MzA0OTE5MTg3MmFkaXF6a2N4.

  17. 12 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0O05UP7. Transaction: MzA0ODg1MTU1M2FkaXF6a2N4.

  18. 11 March 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RQPNRR6H. Transaction: MzAzMzY5MDQzMmFkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XEOVIQKM. Transaction: MzAyOTkxNTg5MGFkaXF6a2N4.

  20. 6 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XEOVHQKL. Transaction: MzAyOTkxNTgyN2FkaXF6a2N4.

  21. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AN4I4GIL. Transaction: MzAwNzE0MjMwNmFkaXF6a2N4.

  22. 5 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XSMHDGEZ. Transaction: MzAwNjMyODAxNmFkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Mr Andrew John Wilkinson on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XSMHCGEY. Transaction: MzAwNjMyNzY2MmFkaXF6a2N4.

  24. 5 January 2010 Director's details changed for William George Newlands on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMHBGEX. Transaction: MzAwNjMyNzY2MWFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Marcus Luke Murray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMHAGEW. Transaction: MzAwNjMyNzY2MGFkaXF6a2N4.

  26. 5 January 2010 Secretary's details changed for Andrew John Wilkinson on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH03. Barcode: XSMH9GEV. Transaction: MzAwNjMyNzY1OWFkaXF6a2N4.

  27. 13 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AME246G2. Transaction: MjAyMzE4Njc1NmFkaXF6a2N4.

  28. 7 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNEJ6BE. Transaction: MjAyMjY4MzUwOWFkaXF6a2N4.

  29. 15 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMTA2NmFkaXF6a2N4.

  30. 15 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ2MjM3MmFkaXF6a2N4.

  31. 17 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4NTk0N2FkaXF6a2N4.

  32. 9 January 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3NjY2MmFkaXF6a2N4.

  33. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA3MTM4NWFkaXF6a2N4.

  34. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDYyMDkzNGFkaXF6a2N4.

  35. 20 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMzI5N2FkaXF6a2N4.

  36. 23 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY0ODI2NGFkaXF6a2N4.

  37. 23 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODU2ODExNWFkaXF6a2N4.

  38. 25 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTU1NjA1N2FkaXF6a2N4.

  39. 11 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzMDQ4NGFkaXF6a2N4.

  40. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkzNjYxOWFkaXF6a2N4.

  41. 3 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA4MDIyNmFkaXF6a2N4.

  42. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE2MzcwM2FkaXF6a2N4.

  43. 20 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwNTYxNmFkaXF6a2N4.

  44. 11 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mzk3MzQ2NWFkaXF6a2N4.

  45. 15 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ1MDUzOGFkaXF6a2N4.

  46. 15 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgyMTI3MmFkaXF6a2N4.

  47. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDg4NDQ4N2FkaXF6a2N4.

  48. 6 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEzNTU3M2FkaXF6a2N4.

  49. 5 March 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0NTU5ODE3OGFkaXF6a2N4.

  50. 20 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDU5MzE3MWFkaXF6a2N4.

  51. 7 February 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkxMTAxOWFkaXF6a2N4.

  52. 12 March 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcwNzEyM2FkaXF6a2N4.

  53. 16 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzIwNDIxOWFkaXF6a2N4.

  54. 14 March 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3NTM1OWFkaXF6a2N4.

  55. 14 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzkzNjg2NmFkaXF6a2N4.

  56. 11 February 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0OTEyOWFkaXF6a2N4.

  57. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk1NTM0MWFkaXF6a2N4.

  58. 16 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc0OTAzNmFkaXF6a2N4.

  59. 16 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg1ODQ2NWFkaXF6a2N4.

  60. 16 July 1999 Registered office changed on 16/07/99 from: flat 2 54 addison gardens london W14 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc5MzA0NGFkaXF6a2N4.

  61. 23 April 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODE2MjA0NGFkaXF6a2N4.

  62. 19 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTU3NDcwNWFkaXF6a2N4.

  63. 12 February 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzODI4NWFkaXF6a2N4.

  64. 5 February 1999 Registered office changed on 05/02/99 from: flat 2 54 addinson gardens london W14 0DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkxMzE4NGFkaXF6a2N4.

  65. 24 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1ODI3MmFkaXF6a2N4.

  66. 9 June 1998 Registered office changed on 09/06/98 from: top floor flat 54 addison gardens london W14 [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODgzNzgzMGFkaXF6a2N4.

  67. 1 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjA4NDE2MmFkaXF6a2N4.

  68. 1 June 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjYwNTY4NGFkaXF6a2N4.

  69. 1 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQzMzcxOGFkaXF6a2N4.

  70. 25 January 1998 Return made up to 13/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQ5NzE5MmFkaXF6a2N4.

  71. 4 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTk4NzQ2OGFkaXF6a2N4.

  72. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc0MDg0N2FkaXF6a2N4.

  73. 23 January 1997 Return made up to 13/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1MTE5MGFkaXF6a2N4.

  74. 3 September 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MTk4NjUzMmFkaXF6a2N4.

  75. 6 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MzA0MTk5OWFkaXF6a2N4.

  76. 22 January 1996 Return made up to 13/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyNzQzNmFkaXF6a2N4.

  77. 24 January 1995 Return made up to 13/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjUyNzI1OWFkaXF6a2N4.

  78. 24 January 1995 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjYyMTQyMGFkaXF6a2N4.

  79. 15 November 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1MTc5NDA3N2FkaXF6a2N4.

  80. 4 August 1994 Registered office changed on 04/08/94 from: 775A high road london N12 8JY

    Category: Address. Type: 287. Transaction: MDExNTM0MTU1OGFkaXF6a2N4.

  81. 4 August 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNDIyMDU2M2FkaXF6a2N4.

  82. 4 August 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDEwNDAxNGFkaXF6a2N4.

  83. 4 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjgxMjYzMWFkaXF6a2N4.

  84. 4 August 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTA1NTQyMmFkaXF6a2N4.

  85. 27 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNTYyNTA3NWFkaXF6a2N4.

  86. 27 January 1994 Return made up to 13/01/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjk4NjAzNWFkaXF6a2N4.

  87. 29 September 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwMjYzNGFkaXF6a2N4.

  88. 19 August 1993 Ad 21/07/93--------- £ si [email protected]=65 £ ic 2/67

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzUzMDU1OGFkaXF6a2N4.

  89. 6 August 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUyMzY1M2FkaXF6a2N4.

  90. 4 August 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTk4NjE3N2FkaXF6a2N4.

  91. 5 March 1993 Registered office changed on 05/03/93 from: 6 palace gate london W8

    Category: Address. Type: 287. Transaction: MDEyNTAyMDE5N2FkaXF6a2N4.

  92. 5 March 1993 Accounting reference date shortened from 31/05 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDE0Mzg5MzM3NmFkaXF6a2N4.

  93. 8 September 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMzgzMjI4MWFkaXF6a2N4.

  94. 8 September 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDczMzE2M2FkaXF6a2N4.

  95. 8 September 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjk1MDg0MGFkaXF6a2N4.

  96. 8 September 1992 Conso 15/07/92

    Category: Capital. Type: 122. Transaction: MDE0Mjk4NDA1M2FkaXF6a2N4.

  97. 8 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTM0Nzk3OWFkaXF6a2N4.

  98. 3 August 1992 Registered office changed on 03/08/92 from: classic house 174-180 old st london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE0MzAzNjY2N2FkaXF6a2N4.

  99. 14 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDEwMDExMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.