C/O BARLEY CHAMBERS
103A WESTBOURNE GROVE
LONDON
W2 4UW
There are 32 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
9 June 2016
Returns Next Due
7 July 2017
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £15,300 | £0 | £0 | £0 |
Current Assets | £22 | £22 | £0 | £22 | £22 | £16,522 | £16,522 | £16,522 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £22 | £22 | £0 | £22 | £15,322 | £16,522 | £16,522 | £16,522 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £165 | £16,500 | £16,500 |
Net Current Assets | £22 | £22 | £0 | £22 | £22 | £16,357 | £22 | £22 |
Total Net Worth | £22 | £22 | £0 | £22 | £15,322 | £15,322 | £15,322 | £15,322 |
No previous names
Secretary
Appointed on 11 August 2009
15
Westholm
London
NW11 6LH
Director
Appointed on 7 February 2006
Nationality: British
Occupation: Housewife
Month of birth: March 1961
Flat 9 Alexa Court
73 Lexham Gardens
London
W8 6JL
Director
Appointed on 1 October 1992
Nationality: British
Occupation: Art Historian
Month of birth: January 1943
5 Alexa Court
London
W8 6JL
Director
Appointed on 12 March 2001
Nationality: French
Occupation: Banker
Month of birth: July 1970
73 Lecham Gardens Flat 10
London
W8 6JL
Director
Appointed on 29 January 2015
Nationality: British
Occupation: Retired
Month of birth: April 1947
Flat 9 Alexa Court
73 Lexham Gardens
Kensington
London
W8 6JL
Director
Appointed on 29 January 2015
Nationality: United Kingdom
Occupation: None
Month of birth: February 1956
Flat 2 73
Lexham Gardens
London
W8 6JL
United Kingdom
Director
Appointed on 29 January 2015
Nationality: British
Occupation: Business Consultant
Month of birth: August 1962
Flat 2
73 Lexham Gardens
London
W8 6JL
United Kingdom
Director
Appointed on 29 January 2015
Nationality: United Kingdom
Occupation: None
Month of birth: February 1935
Flat 1
73 Lexham Gardens
London
W8 6JL
United Kingdom
Director
Appointed on 29 January 2015
Nationality: British
Occupation: Investment Banker
Month of birth: June 1960
358
Green's Farms Road
Westport
Ct06880
United States Of America
Secretary
Appointed on 24 July 1992
Resigned on 1 February 2005
57 West End Lane
Pinner
Middlesex
HA5 1AH
Corporate Secretary
Appointed on 1 February 2005
Resigned on 10 August 2009
Enterprise House
21 Buckle Street
London
E1 8NN
Corporate Nominee Secretary
Appointed on 9 June 1992
Resigned on 10 June 1992
The Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Director
Appointed on 14 November 1995
Resigned on 7 April 2006
Nationality: British
Occupation: Property Developer
Month of birth: August 1968
Flat 5 14 Phillimore Gardens
London
W8 7QE
Director
Appointed on 24 July 1992
Resigned on 15 October 1992
Nationality: British
Occupation: Chartered Surveyor
Month of birth: December 1935
23 Alexa Court
London
W8 6JL
Director
Appointed on 29 January 2015
Resigned on 3 June 2016
Nationality: Swiss
Occupation: Ceo
Month of birth: December 1967
26
Ilminster Gardens
London
SW11 1PF
Uk
Director
Appointed on 12 November 1998
Resigned on 21 October 2014
Nationality: Australian
Occupation: Manager
Month of birth: February 1967
Flat 15 Alexa Court
73 Lexham Gardens
London
W8 6JL
Director
Appointed on 12 November 1998
Resigned on 4 October 2000
Nationality: British
Occupation: University Professor
Month of birth: January 1934
Falcon Cottage
Church Lane
Wallingford
Oxfordshire
OX10 0DX
Director
Appointed on 1 October 1992
Resigned on 12 November 1998
Nationality: British
Month of birth: June 1934
Falcon Cottage Church Lane
Wallingford
Oxfordshire
OX10 0DX
Director
Appointed on 4 October 2000
Resigned on 31 October 2003
Nationality: British
Occupation: Co Director
Month of birth: September 1943
Flat 9
73 Lexham Gardens
London
W8 6JL
Director
Appointed on 1 October 1992
Resigned on 25 July 1993
Nationality: British
Occupation: Interior Decorator
Month of birth: June 1948
Flat 8 Alexa Court
London
W8 6JL
Director
Appointed on 1 August 1994
Resigned on 8 February 2014
Nationality: British
Occupation: Banking
Month of birth: August 1962
2 Alexa Court
73 Lexham Gardens
London
W8 6JL
Director
Appointed on 14 November 1995
Resigned on 31 October 2003
Nationality: British
Occupation: Actress
Month of birth: May 1935
Flat 8 Alexa Court
73 Lexham Gardens
London
W8 6JL
Corporate Nominee Director
Appointed on 9 June 1992
Resigned on 10 June 1992
The Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
This information was most recently updated 17/11/2017.
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.
Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68HM915. Transaction: MzE3Nzk2NDcxM2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XFYP. Transaction: MzE1ODA2NDU4MWFkaXF6a2N4.
Action Date: 3 June 2016. Category: Officers. Type: TM01. Barcode: A5BHF340. Transaction: MzE1MzI5MjcxOGFkaXF6a2N4.
Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIGW09. Transaction: MzE1MzExODM2M2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9QRN. Transaction: MzEzMTgyNTc1N2FkaXF6a2N4.
Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X49D5UHT. Transaction: MzEyNDk5NDY5MWFkaXF6a2N4.
Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A46WLRDN. Transaction: MzEyMjg2OTMyNWFkaXF6a2N4.
Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A452ESEH. Transaction: MzEyMTM5ODk0MGFkaXF6a2N4.
Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A44UR16G. Transaction: MzEyMTIyODk5NWFkaXF6a2N4.
Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415S7MG. Transaction: MzExODI1Mzk1N2FkaXF6a2N4.
Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415S7M8. Transaction: MzExNzU2MjQzM2FkaXF6a2N4.
Action Date: 29 January 2015. Category: Officers. Type: AP01. Barcode: A415S7M0. Transaction: MzExNzU2MjQzOGFkaXF6a2N4.
Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3KBZGDM. Transaction: MzExMTAzODE2NGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JLQ4EZ. Transaction: MzExMDcwNTU5MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A39I0WDT. Transaction: MzEwMTg1MDY5N2FkaXF6a2N4.
Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39VGAEP. Transaction: MzEwMTgxMzgwNGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X39VGAEH. Transaction: MzEwMTgxMzE2N2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWJPN. Transaction: MzA4NDg1ODMyNWFkaXF6a2N4.
Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOO6UJ. Transaction: MzA3OTg5OTM3OWFkaXF6a2N4.
Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1FBFUZM. Transaction: MzA2MjM5MjYwN2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EAGL21. Transaction: MzA2MTg4NzA1MWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP78EW8W. Transaction: MzA0MTU3MTIwNmFkaXF6a2N4.
Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XW0YXUYG. Transaction: MzAzODczNjg1OGFkaXF6a2N4.
Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X2AAQMVQ. Transaction: MzAyMjE1MTIwOWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PI8IUIGP. Transaction: MzAxMTkyNjIyM2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: RWRLQE47. Transaction: MzAwMTAwNzI0NmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: ANMB8E4K. Transaction: MzAwMTAwNjkzNGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PD8AYAZR. Transaction: MjAzNTc3MTE1NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XNHIXAZP. Transaction: MjAzNTc0OTQ0OWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA1IP1F8. Transaction: MjAwOTA2NDgzMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X9M2E0V3. Transaction: MjAwNzgzOTg2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4ODQ3MTMyMGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEyNjI3OWFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE4MzE2OTI4M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MjY2NjYxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NDI1OTczOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MDQ5NzkyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDI3ODg0NGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc2MTgxMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyOTAyNDk4N2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk2MTg0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMTkwNDUzOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNjY3Njk1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjQzMDgxN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MzAyMTAwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1OTg4MjMyMWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg1Mjk3NGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MTc1MzMwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDM0NjUwOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NTgxNTE3M2FkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTM3MzM4NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDQyNjg1OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3NjAwMDAzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzA5MDk2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyODQ0MjA0M2FkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzOTczNDU1N2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDEyMTI4MjUxOWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4NTM2NzYwNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMDE0NDA0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2Mzg2Njc0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NDA4NzgzN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAwOTM2ODYzNWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1NDc2NzgwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NDE4MTMwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMzYxNTc3OGFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDUwMTkyNGFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODIzMjE2NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMTI5ODQ5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MTExNDAzNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MDA1MDQ3M2FkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTQ0ODQzMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2ODEyMTMzMWFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0NTUxOTU2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMzMxMDQ0MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMzE4NjY5NmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3MzkyNzY2NGFkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExODcxMTU1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MjQzODk2N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNzgwMzk0N2FkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwOTQ5MTcxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMzM3NzQ1MmFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEzNTk1NzQ0MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0Mzk1OTYzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMjYxMzY5NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExNTgwNDM3MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAwODkyOTQ2MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5NTAxMjg5NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNDY2NzEzNmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEyMDg1NjM5NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3ODc2NTcwN2FkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDA2NjYyODI1NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzNDYxOTcyMWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0NzUyODQ5MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyODQ0MTMyOWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyNDExODg5NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0MzQwMzkzNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzNDY0MDI2NWFkaXF6a2N4.