58 Redcliffe Square Management Limited

Company Registration Number: 02723649

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.
58 Redcliffe Square Management Limited is a Private Company Limited by Shares first registered on 17 June 1992. Its current registered address is in Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 197 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

02723649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £5£5£5£5£0£5£5
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £5£5£5£5£0£5£5
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£0£5£5

Previous Names

No previous names

Company Officers

  • BEBB, Maureen Mary

    Director

    Appointed on 15 August 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    First Floor Flat 58
    Redcliffe Square
    London
    SW10 9BN

  • ST BLAIZE MUNZ, Helga

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Psychoanalist

    Month of birth: September 1960

    58a
    Redcliffe Square
    London
    SW10 9BN
    Uk

  • TURNBULL, Douglas Alistair James

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1984

    58
    Redcliffe Square
    London
    SW10 9BN
    United Kingdom

  • ANGELINI, Nazzaro

    Secretary

    Appointed on 23 November 1995

    Resigned on 2 April 1998

    Ground Floor
    58 Redcliffe Square
    London
    SW10 9BN

  • BARFORD, David, Dr

    Secretary

    Appointed on 14 December 2004

    Resigned on 22 October 2013

    58 Redcliffe Square
    London
    SW10 9BN

  • COUGHLIN, Robert David

    Secretary

    Appointed on 21 June 1999

    Resigned on 8 December 1999

    58 Redcliffe Square
    London
    SW10 9BN

  • FOWLER, John Daniel

    Secretary

    Appointed on 31 October 2001

    Resigned on 31 December 2003

    Eagle House
    44 The Strand
    Exmouth
    Devon
    EX8 1AL

  • PAGE-WILSON, Lesley Helen

    Secretary

    Appointed on 22 June 1992

    Resigned on 8 June 1994

    5 Johnsons Drive
    Hampton
    Middlesex
    TW12 2EQ

  • PAGE-WILSON, Lesley Helen

    Secretary

    Appointed on 17 June 1992

    Resigned on 8 June 1994

    5 Johnsons Drive
    Hampton
    Middlesex
    TW12 2EQ

  • PERRY, Debra Lynn, Doctor

    Secretary

    Appointed on 28 June 2004

    Resigned on 14 December 2004

    111 Church Road
    London
    SW19 5AL

  • PLACKETT, John George

    Secretary

    Appointed on 8 June 1994

    Resigned on 1 June 1999

    Perching Manor
    Fulking
    Henfield
    West Sussex
    BN5 9LR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 1992

    Resigned on 17 June 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ANGELINI, Nazzaro

    Director

    Appointed on 23 November 1995

    Resigned on 2 April 1998

    Nationality: American

    Occupation: Investment Banker

    Month of birth: June 1964

    Ground Floor
    58 Redcliffe Square
    London
    SW10 9BN

  • BARFORD, David, Dr

    Director

    Appointed on 14 December 2004

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Research Scientist

    Month of birth: August 1963

    58 Redcliffe Square
    London
    SW10 9BN

  • CHRISTENSEN, Carl

    Director

    Appointed on 11 January 1994

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Computer Systems Programmer

    Month of birth: June 1960

    Barcote Tower Barcote Park
    Buckland
    Faringdon
    Oxfordshire
    SN7 8PP

  • COUGHLIN, Robert David

    Director

    Appointed on 21 June 1999

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Banker

    Month of birth: June 1967

    58 Redcliffe Square
    London
    SW10 9BN

  • CRAIG, Malcolm Mcdearmid

    Director

    Appointed on 1 January 1994

    Resigned on 15 June 1998

    Nationality: British

    Occupation: Publishing

    Month of birth: July 1937

    58 Redcliffe Square
    London
    SW10 9BN

  • DE TRAFFORD, Alexander Humphrey

    Director

    Appointed on 22 April 2008

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Marketer

    Month of birth: June 1978

    Flat 4
    58 Redcliffe Square
    London
    SW10 9BN

  • ELSAYAD, Shirley

    Director

    Appointed on 22 November 1995

    Resigned on 21 December 1999

    Nationality: British

    Occupation: Music Industry

    Month of birth: May 1963

    58 Redcliffe Square
    Flat 4
    London
    SW10 9BN

  • FOWLER, John Daniel

    Director

    Appointed on 31 October 2001

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Eagle House
    44 The Strand
    Exmouth
    Devon
    EX8 1AL

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 17 June 1992

    Resigned on 17 June 1992

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MARASSO, Lorenzo

    Director

    Appointed on 4 July 1997

    Resigned on 25 April 2005

    Nationality: Italian

    Occupation: Musician

    Month of birth: August 1973

    58 Redcliffe Square
    London
    SW10 9BN

  • MCWATTERS, Sarah Jane Christina

    Director

    Appointed on 23 November 1995

    Resigned on 4 July 1997

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: February 1962

    58a Redcliffe Square
    London
    SW10 9BN

  • PAGE-WILSON, Constance Marjorie

    Director

    Appointed on 17 June 1992

    Resigned on 12 January 1994

    Nationality: British

    Occupation: Retired

    Month of birth: December 1902

    58 Redcliffe Square
    South Kensington
    London
    SW10 9BN

  • PAGE-WILSON, Lesley Helen

    Director

    Appointed on 22 June 1992

    Resigned on 8 June 1994

    Nationality: British

    Occupation: Consultant/Marketing

    Month of birth: March 1939

    5 Johnsons Drive
    Hampton
    Middlesex
    TW12 2EQ

  • PAGE-WILSON, Lesley Helen

    Director

    Appointed on 17 June 1992

    Resigned on 8 June 1994

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: March 1939

    5 Johnsons Drive
    Hampton
    Middlesex
    TW12 2EQ

  • PERRY, Debra Lynn

    Director

    Appointed on 3 April 1998

    Resigned on 31 December 2014

    Nationality: British/Canadian

    Occupation: Banker

    Month of birth: June 1955

    58 Redcliffe Square
    London
    SW10 9BN

  • PLACKETT, John George

    Director

    Appointed on 1 August 1993

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Retired

    Month of birth: June 1936

    Perching Manor
    Fulking
    Henfield
    West Sussex
    BN5 9LR

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 August 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGPI8G. Transaction: MzE1NDE3ODk1MmFkaXF6a2N4.

  2. 27 June 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A59PBTXC. Transaction: MzE1MTY4NDk3M2FkaXF6a2N4.

  3. 14 September 2015 Appointment of Helga St Blaize Munz as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: A4F5IO9M. Transaction: MzEzMDc1ODU5M2FkaXF6a2N4.

  4. 24 August 2015 Termination of appointment of Debra Lynn Perry as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A4DQ44IW. Transaction: MzEyOTIyNjI5NWFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4D21WCZ. Transaction: MzEyODM3MjAwMWFkaXF6a2N4.

  6. 13 July 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4BJ9YSI. Transaction: MzEyNjk2Mjc4N2FkaXF6a2N4.

  7. 6 August 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3DP40FS. Transaction: MzEwNTEyNDg5NmFkaXF6a2N4.

  8. 12 March 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: A33GPJ29. Transaction: MzA5NjEyOTcxOWFkaXF6a2N4.

  9. 24 October 2013 Appointment of Douglas Alistair James Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2JKR6UW. Transaction: MzA4NzU1NDg0OGFkaXF6a2N4.

  10. 22 October 2013 Termination of appointment of David Barford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIXHVF. Transaction: MzA4NzM5MTgwOGFkaXF6a2N4.

  11. 22 October 2013 Termination of appointment of David Barford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JIXHGH. Transaction: MzA4NzM5MTY4MWFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXNJ4. Transaction: MzA4MDUwNTUyMmFkaXF6a2N4.

  13. 3 June 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A290TYSZ. Transaction: MzA3OTA1MTM5M2FkaXF6a2N4.

  14. 14 September 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1HA1YAG. Transaction: MzA2NDEyODczMWFkaXF6a2N4.

  15. 19 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDROKW. Transaction: MzA1OTM4NDAxNGFkaXF6a2N4.

  16. 19 June 2012 Termination of appointment of Alexander De Trafford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDROKO. Transaction: MzA1OTM4MzgwNmFkaXF6a2N4.

  17. 3 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XDE8WWC0. Transaction: MzA0MTQ2NDk2NGFkaXF6a2N4.

  18. 18 July 2011 Total exemption full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: AUCK6VTU. Transaction: MzA0MDYwNjU0MmFkaXF6a2N4.

  19. 3 August 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: AXNXSM27. Transaction: MzAyMDY5MDc2NWFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XI0FKLML. Transaction: MzAxOTMxNTYxOWFkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Maureen Mary Bebb on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XI0FHLMI. Transaction: MzAxOTMxNDk5MGFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Debra Lynn Perry on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XI0FJLMK. Transaction: MzAxOTMxNDk5NGFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Alexander Humphrey De Trafford on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XI0FILMJ. Transaction: MzAxOTMxNDk5MWFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Dr David Barford on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XI0FGLMH. Transaction: MzAxOTMxNDgzM2FkaXF6a2N4.

  25. 27 October 2009 Total exemption full accounts made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AJUNGEDH. Transaction: MzAwMTU5Nzc4M2FkaXF6a2N4.

  26. 23 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWN6PBSE. Transaction: MjAzNzcyNDE5OWFkaXF6a2N4.

  27. 22 January 2009 Director appointed maureen mary bebb logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QET6P9. Transaction: MjAyMzk0NTU2OWFkaXF6a2N4.

  28. 9 October 2008 Director appointed maureen mary bebb [View PDF]

    Category: Officers. Type: 288a. Barcode: A3PCK3ST. Transaction: MjAxNTE4OTU5NmFkaXF6a2N4.

  29. 26 August 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0VJ2LL. Transaction: MjAxMTc3ODYxMmFkaXF6a2N4.

  30. 30 June 2008 Total exemption full accounts made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AK84J0XM. Transaction: MjAwODEzNDk0N2FkaXF6a2N4.

  31. 9 June 2008 Director appointed alexander humphrey de trafford [View PDF]

    Category: Officers. Type: 288a. Barcode: AXALR0C5. Transaction: MjAwNjg1MTkyOWFkaXF6a2N4.

  32. 30 July 2007 Return made up to 17/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUzMTkzNGFkaXF6a2N4.

  33. 18 May 2007 Total exemption full accounts made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM0NzMxMmFkaXF6a2N4.

  34. 3 October 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0ODI4MGFkaXF6a2N4.

  35. 1 June 2006 Total exemption full accounts made up to 25 December 2005 [View PDF]

    Action Date: 25 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTUyMDc3OWFkaXF6a2N4.

  36. 2 November 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NjU1NmFkaXF6a2N4.

  37. 16 June 2005 Total exemption full accounts made up to 25 December 2004 [View PDF]

    Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjE2MzI3N2FkaXF6a2N4.

  38. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ2NDgzNGFkaXF6a2N4.

  39. 1 February 2005 Accounts for a dormant company made up to 25 December 2003 [View PDF]

    Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Mjg2ODQyMWFkaXF6a2N4.

  40. 17 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY5MTQwN2FkaXF6a2N4.

  41. 17 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE5NDcyNGFkaXF6a2N4.

  42. 7 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDczOTM3MmFkaXF6a2N4.

  43. 29 November 2004 Registered office changed on 29/11/04 from: 6 parade exmouth devon EX8 1RL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTI0ODU3MWFkaXF6a2N4.

  44. 30 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk3NzA2MWFkaXF6a2N4.

  45. 13 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3NTA2NGFkaXF6a2N4.

  46. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDEzNjgxMGFkaXF6a2N4.

  47. 5 March 2004 Return made up to 17/06/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODAwMDk0MmFkaXF6a2N4.

  48. 5 March 2004 Return made up to 17/06/02; no change of members

    Category: Annual return. Type: 363a. Transaction: MTQ4MDAwOTQyYWRpcXprY3g.

  49. 5 March 2004 Return made up to 17/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzg4MDk4MmFkaXF6a2N4.

  50. 5 March 2004 Return made up to 17/06/03; no change of members

    Category: Annual return. Type: 363a. Transaction: MTM3ODgwOTgyYWRpcXprY3g.

  51. 5 March 2004 Accounts for a dormant company made up to 25 December 2002 [View PDF]

    Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTU2NDk3MGFkaXF6a2N4.

  52. 5 March 2004 Accounts for a dormant company made up to 25 December 2001 [View PDF]

    Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NTEzNzk1NGFkaXF6a2N4.

  53. 5 March 2004 Registered office changed on 05/03/04 from: first floor 49 stafford road wallington surrey SM6 9AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDE2NTA2NWFkaXF6a2N4.

  54. 25 February 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA0OTAyMTM0M2FkaXF6a2N4.

  55. 1 July 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyNzUzNTQ1M2FkaXF6a2N4.

  56. 18 March 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxMjIzNTU3OGFkaXF6a2N4.

  57. 8 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDExMTAxOWFkaXF6a2N4.

  58. 12 November 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1Mjg1OWFkaXF6a2N4.

  59. 12 October 2001 Accounts for a dormant company made up to 25 December 2000 [View PDF]

    Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjY5MjYzNmFkaXF6a2N4.

  60. 1 November 2000 Accounts for a dormant company made up to 25 December 1999 [View PDF]

    Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDAxMTgwMTE4MGFkaXF6a2N4.

  61. 9 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzU2MTUwMGFkaXF6a2N4.

  62. 22 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3MDUxNmFkaXF6a2N4.

  63. 22 September 1999 Accounts for a dormant company made up to 25 December 1998 [View PDF]

    Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NjI2MTczMGFkaXF6a2N4.

  64. 10 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM2ODgwNmFkaXF6a2N4.

  65. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMyMzg0M2FkaXF6a2N4.

  66. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM0MDQ3M2FkaXF6a2N4.

  67. 1 July 1999 Return made up to 17/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4NDg3NGFkaXF6a2N4.

  68. 30 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc5MTgxMmFkaXF6a2N4.

  69. 10 July 1998 Return made up to 17/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc4NTYxNWFkaXF6a2N4.

  70. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc2MjM2MmFkaXF6a2N4.

  71. 21 May 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg3MjgxMmFkaXF6a2N4.

  72. 21 May 1998 Accounts for a dormant company made up to 25 December 1997 [View PDF]

    Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNzYwOTQyNmFkaXF6a2N4.

  73. 15 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc2MzIwNWFkaXF6a2N4.

  74. 9 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDE2Njg3MGFkaXF6a2N4.

  75. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwODExNWFkaXF6a2N4.

  76. 22 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1MjY2MmFkaXF6a2N4.

  77. 22 December 1997 Return made up to 17/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI3MDQ5MWFkaXF6a2N4.

  78. 24 October 1997 Accounts for a dormant company made up to 25 December 1996 [View PDF]

    Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDEyOTA5NDMyOWFkaXF6a2N4.

  79. 24 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTYzMDAwNGFkaXF6a2N4.

  80. 24 October 1997 Registered office changed on 24/10/97 from: barley chamberse 103A westbourne grove london W2 4UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU5MDk4NmFkaXF6a2N4.

  81. 6 April 1997 Registered office changed on 06/04/97 from: the old bank 24 battersea park road london SW11 4HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTM1MTU0NWFkaXF6a2N4.

  82. 7 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI4MTQ4MGFkaXF6a2N4.

  83. 6 November 1996 Return made up to 17/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwOTk2MmFkaXF6a2N4.

  84. 28 October 1996 Full accounts made up to 25 December 1995 [View PDF]

    Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDA5Nzk3NzgzMmFkaXF6a2N4.

  85. 9 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQwNzgzMWFkaXF6a2N4.

  86. 9 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0Nzg2MGFkaXF6a2N4.

  87. 5 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDcyNTA5MGFkaXF6a2N4.

  88. 6 November 1995 Return made up to 17/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjUxNzQ5OWFkaXF6a2N4.

  89. 25 October 1995 Full accounts made up to 25 December 1994 [View PDF]

    Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDg4MTEwOWFkaXF6a2N4.

  90. 16 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDc3NTI2M2FkaXF6a2N4.

  91. 15 September 1994 Return made up to 17/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzYxNDczNmFkaXF6a2N4.

  92. 6 September 1994 Full accounts made up to 25 December 1993

    Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDA3NDYxNDUzM2FkaXF6a2N4.

  93. 2 September 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODk0MzA4OWFkaXF6a2N4.

  94. 20 June 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyNjM2NTk1M2FkaXF6a2N4.

  95. 14 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDE4NTg4OWFkaXF6a2N4.

  96. 25 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg3NzAxMmFkaXF6a2N4.

  97. 10 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTg0MTc1M2FkaXF6a2N4.

  98. 6 January 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njk2NjMzMGFkaXF6a2N4.

  99. 5 January 1994 Registered office changed on 05/01/94 from: halford chambers 1-3 halford road richmond surrey TW10 6AW

    Category: Address. Type: 287. Transaction: MDA5NzE5MzgwN2FkaXF6a2N4.

  100. 22 October 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODcyOTQ5MWFkaXF6a2N4.

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