26 Belsize Park Gardens Ltd

Company Registration Number: 02749011

Company registered in England and Wales

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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.
26 Belsize Park Gardens Ltd is a Private Company Limited by Shares first registered on 21 September 1992. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 257 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

02749011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£14,139£10,477
of which Cash £0£0£0£0£0£10,856£1,183
Total Assets £0£0£0£0£0£14,139£10,477
Current Liabilities £0£0£0£0£0£5,453£2,509
Net Current Assets £0£0£0£0£0£8,686£7,968
Total Net Worth £0£0£0£0£0£8,686£7,968

Previous Names

  • ELMBADGE LIMITED, active until 15 August 2013

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 21 February 2013

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • LEVY, Juliette Dora

    Director

    Appointed on 9 November 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1967

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF

  • MANI, Roy

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Finance

    Month of birth: May 1974

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • SAI, Abteen

    Director

    Appointed on 11 July 2011

     

    Nationality: British

    Occupation: -

    Month of birth: July 1947

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • SELIGMANN, Matthew Simeon, Doctor

    Director

    Appointed on 8 April 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: December 1967

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • WILLIAMSON, Janet Mary

    Director

    Appointed on 24 February 1993

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1948

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • P S SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 21 September 1992

    Resigned on 24 September 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • WILLIAMSON, Janet Mary

    Secretary

    Appointed on 24 September 1992

    Resigned on 18 July 2011

    26d Belsize Park Gardens
    London
    NW3 4LH

  • GEM ESTATE MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 July 2011

    Resigned on 31 December 2012

    Gem House
    1 Dunhams Lane
    Letchworth Garden City
    Herts
    SG6 1GL
    United Kingdom

  • BURTON, Mark

    Director

    Appointed on 25 August 1994

    Resigned on 5 July 1995

    Nationality: British

    Occupation: Furniture Designer

    Month of birth: April 1957

    26a Belsize Park Gardens
    London
    NW3 4LH

  • CAPLAN, Jonathan

    Director

    Appointed on 18 May 2007

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    28 B Belsize Park Gardens
    London
    NW3 4LH

  • LEAK, Peter

    Director

    Appointed on 8 June 2004

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Manager

    Month of birth: February 1956

    26 Belsize Park Gardens
    London
    NW3 4LH

  • MARTEN, Joseph Matthew Rohan

    Director

    Appointed on 5 July 1995

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Stockbroker

    Month of birth: June 1965

    26a Belsize Park Gardens
    London
    NW3 4LH

  • MENEGAZZI, Carmen

    Director

    Appointed on 11 January 1996

    Resigned on 8 June 2004

    Nationality: Belgian

    Occupation: Managing Director

    Month of birth: November 1956

    26b Belsize Park Gardens
    London
    NW3 4LH

  • NICHOLS, Stephen James

    Director

    Appointed on 24 February 1993

    Resigned on 29 March 2000

    Nationality: British

    Occupation: Stockbroker

    Month of birth: May 1964

    26 E Belsize Park Gardens
    Belsize Park
    London
    NW3 4LH

  • P S NOMINEES LIMITED

    Nominee Director

    Appointed on 21 September 1992

    Resigned on 24 September 1992

    Suite One Second Floor
    1/4 Christina Street
    London
    EC2A 4PA

  • RAE, Timothy

    Director

    Appointed on 15 February 2010

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Banker

    Month of birth: May 1981

    26b
    Belsize Park Gardens
    London
    NW3 4LH
    England

  • SELIGMANN, David Leonard

    Director

    Appointed on 24 February 1993

    Resigned on 8 April 2006

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: April 1921

    Flat C
    26 Belsize Park Gardens
    London
    NW3 4LH

  • SHUTTLEWORTH, Seana Ann

    Director

    Appointed on 24 September 1992

    Resigned on 7 May 1993

    Nationality: British

    Occupation: Communications Consultant

    Month of birth: June 1955

    26 Belsize Park Gardens
    London
    NW3 4LH

  • STERNGLASS, Susan

    Director

    Appointed on 7 May 1993

    Resigned on 11 January 1996

    Nationality: British

    Occupation: Banker

    Month of birth: June 1961

    26b Belsize Park Gardens
    London
    NW3 4LH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63A1T61. Transaction: MzE3MjQwNzI5MWFkaXF6a2N4.

  2. 22 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P5UO1. Transaction: MzE1MTM0NDA0NGFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XQHU1. Transaction: MzE0ODUwNDMxMmFkaXF6a2N4.

  4. 9 November 2015 Appointment of Miss Juliette Dora Levy as a director on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: AP01. Barcode: X4JSEQQG. Transaction: MzEzNDc4MTE2MWFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2T8K2. Transaction: MzEzMDI1MDcxN2FkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWPE2. Transaction: MzEyMjYyNzk4NGFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HV5LN. Transaction: MzA5OTc0NDQzMWFkaXF6a2N4.

  8. 4 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32XZ44Z. Transaction: MzA5NTYyMjE2N2FkaXF6a2N4.

  9. 15 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2EDLUAO. Transaction: MzA4MzMzNTY4NWFkaXF6a2N4.

  10. 15 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2EDLUAG. Transaction: MzA4MzMzNDg3OGFkaXF6a2N4.

  11. 2 May 2013 Director's details changed for Mr Abteen Sai on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Officers. Type: CH01. Barcode: X27J0EY2. Transaction: MzA3NzMzMTg4MGFkaXF6a2N4.

  12. 24 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1DBD. Transaction: MzA3Njc0NzAyOGFkaXF6a2N4.

  13. 22 April 2013 Director's details changed for Ms Janet Mary Williamson on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T1DB5. Transaction: MzA3NjY2MDY2NWFkaXF6a2N4.

  14. 22 April 2013 Director's details changed for Doctor Matthew Simeon Seligmann on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T1DAX. Transaction: MzA3NjY2MDY2MmFkaXF6a2N4.

  15. 22 April 2013 Director's details changed for Mr Roy Mani on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X26T1DAH. Transaction: MzA3NjY2MDY1OWFkaXF6a2N4.

  16. 25 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22X34A1. Transaction: MzA3MzQyMzAwNGFkaXF6a2N4.

  17. 21 February 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22PDFQC. Transaction: MzA3MzI0NTI0MmFkaXF6a2N4.

  18. 21 February 2013 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22PD6HE. Transaction: MzA3MzI0Mjg3N2FkaXF6a2N4.

  19. 31 January 2013 Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL United Kingdom on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Address. Type: AD01. Barcode: X2177MH7. Transaction: MzA3MjA1Njc5OWFkaXF6a2N4.

  20. 31 December 2012 Termination of appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1OX3B2I. Transaction: MzA3MDE5MzQzMmFkaXF6a2N4.

  21. 8 November 2012 Termination of appointment of Timothy Rae as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9HLQ2. Transaction: MzA2NzE4Njc4NGFkaXF6a2N4.

  22. 27 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOP5L. Transaction: MzA2NDg4Njc4MGFkaXF6a2N4.

  23. 9 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A188F6Y3. Transaction: MzA1NzIwNzI2MmFkaXF6a2N4.

  24. 18 April 2012 Director's details changed for Doctor Matthew Simon Seigmann on 8 April 2006 [View PDF]

    Action Date: 8 April 2006. Category: Officers. Type: CH01. Barcode: X1734HPF. Transaction: MzA1NjAzMzgzNGFkaXF6a2N4.

  25. 27 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XV2BUXWS. Transaction: MzA0NDQ5MDI0NWFkaXF6a2N4.

  26. 27 September 2011 Termination of appointment of Joseph Marten as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV2BTXWR. Transaction: MzA0NDQ4OTk1MGFkaXF6a2N4.

  27. 23 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AI5Z5WTQ. Transaction: MzA0MjUzMTMyNGFkaXF6a2N4.

  28. 10 August 2011 Appointment of Mr Abteen Sai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFXA7WK6. Transaction: MzA0MTg4MTI1MWFkaXF6a2N4.

  29. 18 July 2011 Registered office address changed from 26D,Belsize Park Gardens London NW3 4LH on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7UN0VXD. Transaction: MzA0MDU4NTgyNGFkaXF6a2N4.

  30. 18 July 2011 Appointment of Gem Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X7ULCVXN. Transaction: MzA0MDU4NTcwOGFkaXF6a2N4.

  31. 18 July 2011 Termination of appointment of Janet Williamson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7UPNVX2. Transaction: MzA0MDU4NjA0M2FkaXF6a2N4.

  32. 5 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XJIU1NZF. Transaction: MzAyNDYzOTY0M2FkaXF6a2N4.

  33. 5 October 2010 Director's details changed for Doctor Matthew Simon Seigmann on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XJITZNZC. Transaction: MzAyNDYzNzA4NWFkaXF6a2N4.

  34. 5 October 2010 Director's details changed for Ms Janet Mary Williamson on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XJIU0NZE. Transaction: MzAyNDYzNzA4OGFkaXF6a2N4.

  35. 5 October 2010 Director's details changed for Joseph Matthew Rohan Marten on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XJITYNZB. Transaction: MzAyNDYzNzA4M2FkaXF6a2N4.

  36. 5 October 2010 Director's details changed for Roy Mani on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XJITXNZA. Transaction: MzAyNDYzNzA4MWFkaXF6a2N4.

  37. 5 October 2010 Secretary's details changed for Janet Mary Williamson on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: XJITWNZ9. Transaction: MzAyNDYzNzA4MGFkaXF6a2N4.

  38. 3 August 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXNAVM2N. Transaction: MzAyMDY4NTc4MWFkaXF6a2N4.

  39. 16 April 2010 Appointment of Mr Timothy Rae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI6DPJ7D. Transaction: MzAxMzYzODg5NGFkaXF6a2N4.

  40. 6 April 2010 Termination of appointment of Jonathan Caplan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCNIWIXP. Transaction: MzAxMjg4Mjk3OWFkaXF6a2N4.

  41. 29 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6V3DOI. Transaction: MjA0MjQwNjg5M2FkaXF6a2N4.

  42. 1 August 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALFEXBZV. Transaction: MjAzODMyNDM4NGFkaXF6a2N4.

  43. 29 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMP73JV. Transaction: MjAxNDMzMjkyN2FkaXF6a2N4.

  44. 29 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A35UU1T0. Transaction: MjAwOTg3MjU0MWFkaXF6a2N4.

  45. 25 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA2MTE1MmFkaXF6a2N4.

  46. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyNzA2NmFkaXF6a2N4.

  47. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyNDg1NWFkaXF6a2N4.

  48. 9 August 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzczNzA2MGFkaXF6a2N4.

  49. 3 November 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE5MzEzM2FkaXF6a2N4.

  50. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDYwMjUyM2FkaXF6a2N4.

  51. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY3Nzk2NWFkaXF6a2N4.

  52. 18 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQyMTc1N2FkaXF6a2N4.

  53. 18 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3MTI2MGFkaXF6a2N4.

  54. 5 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU1MjM4OGFkaXF6a2N4.

  55. 27 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM4MjYxM2FkaXF6a2N4.

  56. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUwNDkwOWFkaXF6a2N4.

  57. 27 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MDUxMWFkaXF6a2N4.

  58. 20 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1NTU4MTM2OWFkaXF6a2N4.

  59. 24 October 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyOTk2MDk0NGFkaXF6a2N4.

  60. 4 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTE0OTMyNmFkaXF6a2N4.

  61. 25 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQxOTg3MWFkaXF6a2N4.

  62. 31 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NTU4NjQ2NWFkaXF6a2N4.

  63. 2 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMjgxOWFkaXF6a2N4.

  64. 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: MDAzNDY5MjkxNWFkaXF6a2N4.

  65. 11 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4MzEwMGFkaXF6a2N4.

  66. 5 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNTY4NTc5NWFkaXF6a2N4.

  67. 21 September 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyODA5OGFkaXF6a2N4.

  68. 17 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5ODE3ODI0MWFkaXF6a2N4.

  69. 1 October 1998 Return made up to 21/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg0NzQxMmFkaXF6a2N4.

  70. 20 January 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxNTI5NTgzNmFkaXF6a2N4.

  71. 18 September 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg4NDgzNmFkaXF6a2N4.

  72. 25 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyODAyNjc1MWFkaXF6a2N4.

  73. 4 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDc0ODY5N2FkaXF6a2N4.

  74. 4 October 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE4MTE1MmFkaXF6a2N4.

  75. 10 January 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzODMyODU1M2FkaXF6a2N4.

  76. 5 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDQ5NTU3OGFkaXF6a2N4.

  77. 5 October 1995 Return made up to 21/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwMzEzMWFkaXF6a2N4.

  78. 4 April 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1NTQ4NTU2OWFkaXF6a2N4.

  79. 27 September 1994 Return made up to 21/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzkxNzEyMGFkaXF6a2N4.

  80. 27 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjA1ODg5MGFkaXF6a2N4.

  81. 5 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA3MTc1MjE3OGFkaXF6a2N4.

  82. 29 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDY4MTk1MmFkaXF6a2N4.

  83. 29 September 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjQzNjc4N2FkaXF6a2N4.

  84. 4 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzIwNTM3NmFkaXF6a2N4.

  85. 4 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDg5NzY3NWFkaXF6a2N4.

  86. 4 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMzkzODUwM2FkaXF6a2N4.

  87. 4 March 1993 Ad 24/02/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjI1MTY3NWFkaXF6a2N4.

  88. 23 November 1992 Registered office changed on 23/11/92 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

    Category: Address. Type: 287. Transaction: MDA2NzcxNTE4N2FkaXF6a2N4.

  89. 23 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwNjc2MjY2OGFkaXF6a2N4.

  90. 23 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTEyMTM0MGFkaXF6a2N4.

  91. 23 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzQ1ODcyMWFkaXF6a2N4.

  92. 21 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjI0NTYyMmFkaXF6a2N4.

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