13 Melrose Road Freeholders Limited

Company Registration Number: 02766683

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.
13 Melrose Road Freeholders Limited is a Private Company Limited by Shares first registered on 23 November 1992. Its current registered address is in London.

Registered Address

3 THE PAVEMENT
WORPLE ROAD
LONDON
SW19 4DA

There are 21 companies currently registered at this postcode, including this one.

All companies at SW19 4DA

Registration Data

Company Number

02766683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,436£2,745£1,608£2,545£1,990£2,139£1,589£1,139£0£0£1,108
of which Cash £5,069£2,745£1,608£2,545£1,990£2,139£1,589£1,139£0£0£1,108
Total Assets £5,436£2,745£1,608£2,545£1,990£2,139£1,589£1,139£0£0£1,108
Current Liabilities £367£0£0£0£0£0£0£0£0£0£0
Net Current Assets £5,069£2,745£1,608£2,545£1,990£2,139£1,589£1,139£0£0£1,108
Total Net Worth £4£4£4£4£4£4£4£4£0£0£4

Previous Names

No previous names

Company Officers

  • ANDREW PURNELL & CO

    Corporate Secretary

    Appointed on 24 March 2016

     

    3
    The Pavement
    Worple Road
    London
    SW19 4DA
    England

  • ALVAREZ LOPEZ, Vladimir

    Director

    Appointed on 1 December 2015

     

    Nationality: Venezuelan

    Occupation: Project Coordinator

    Month of birth: March 1974

    3
    The Pavement
    Worple Road
    London
    SW19 4DA
    England

  • ELLIS, Itohan Akenzua

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1975

    Flat 36 Mayfield Mansion
    S
    94 West Hill
    London
    SW15 2YB
    England

  • LEHMANN, Maximillian Paul

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1983

    3
    The Pavement
    Worple Road
    London
    SW19 4DA
    England

  • SORE, David

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: July 1981

    3
    The Pavement
    Worple Road
    London
    SW19 4DA
    England

  • WINTER, Laragh Antonia Blanche

    Director

    Appointed on 2 February 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1981

    105
    Lavenham Road
    London
    SW18 5ER
    England

  • ELLIS, Itohan Akenzua

    Secretary

    Appointed on 2 February 2008

    Resigned on 24 March 2016

    Nationality: British

    Occupation: It Professional

    Flat 36 Mayfield Mansion
    S
    94 West Hill
    London
    SW15 2YB
    England

  • LAUCHLAN, Denise Marie

    Secretary

    Appointed on 1 September 2005

    Resigned on 9 December 2015

    Nationality: New Zealand

    Occupation: Business Consultant Associate

    Flat 1 13 Melrose Road
    Wandsworth
    London
    SW18 1ND

  • OAKLEY, Katharine Jane

    Secretary

    Appointed on 23 November 1992

    Resigned on 10 September 1994

    Flat 3,13 Melrose Road
    Southfields
    London
    SW18 1ND

  • PEARSON, James Alistair

    Secretary

    Appointed on 10 September 1994

    Resigned on 20 August 1996

    13 Melrose Road
    London
    SW18 1ND

  • STROUD, Caroline Lesley

    Secretary

    Appointed on 17 November 1999

    Resigned on 1 May 2002

    133 Manor Road
    Guildford
    Surrey
    GU2 6NR

  • TUCKER, Damian Paul

    Secretary

    Appointed on 30 August 1996

    Resigned on 17 November 1999

    13 Melrose Road
    London
    SW18 1ND

  • WHYMAN, Thomas Gilbert

    Secretary

    Appointed on 1 May 2002

    Resigned on 22 November 2005

    17 Rodway Road
    Roehampton
    London
    SW15 5DN

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 23 November 1992

    Resigned on 23 November 1992

    3 Garden Walk
    London
    EC2A 3EQ

  • LAUCHLAN, Denise Marie

    Director

    Appointed on 1 September 2005

    Resigned on 9 December 2015

    Nationality: New Zealand

    Occupation: Business Consultant Associate

    Month of birth: July 1974

    3
    The Pavement
    Worple Road
    London
    SW19 4DA
    England

  • OAKLEY, Katharine Jane

    Director

    Appointed on 23 November 1992

    Resigned on 23 December 1999

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1961

    Flat 3,13 Melrose Road
    Southfields
    London
    SW18 1ND

  • PARTRIDGE, Richard Jonathan

    Director

    Appointed on 22 November 2005

    Resigned on 15 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    Manor House
    The Old Carriageway
    Sevenoaks
    Kent
    TN13 2RL

  • PEARSON, James Alistair

    Director

    Appointed on 23 November 1992

    Resigned on 20 August 1996

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1948

    13 Melrose Road
    London
    SW18 1ND

  • RAJA, Abdul Razaq

    Director

    Appointed on 23 November 1992

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    215 Albany Road
    Cardiff
    South Glamorgan
    CF24 3NW

  • ROBINSON, James Richard Yates

    Director

    Appointed on 17 November 1999

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1974

    Flat 1
    13 Melrose Road
    London
    SW18 1ND

  • STROUD, Caroline Lesley

    Director

    Appointed on 17 November 1999

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Pa

    Month of birth: December 1958

    133 Manor Road
    Guildford
    Surrey
    GU2 6NR

  • TUCKER, Damian Paul

    Director

    Appointed on 30 August 1996

    Resigned on 17 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    13 Melrose Road
    London
    SW18 1ND

  • WHYMAN, Thomas Gilbert

    Director

    Appointed on 1 May 2002

    Resigned on 22 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    17 Rodway Road
    Roehampton
    London
    SW15 5DN

  • WOODMAN, Matthew

    Director

    Appointed on 7 August 1997

    Resigned on 30 March 2001

    Nationality: British

    Occupation: Librarian

    Month of birth: March 1970

    Flat 2
    13 Melrose Road
    London
    SW18 1ND

  • ZACCARIELLO, Raffaele

    Director

    Appointed on 30 March 2001

    Resigned on 1 June 2007

    Nationality: Italian British

    Occupation: Sports Massage Therapist

    Month of birth: April 1964

    323 Wimbledon Park Road
    London
    SW19 6NP

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 23 November 1992

    Resigned on 23 November 1992

    197-199 City Road
    London
    EC1V 1JN

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. 2 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZATJ5. Transaction: MzE2MzQyMjcyOGFkaXF6a2N4.

  2. 19 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DPANIB. Transaction: MzE1NTQ4OTI1N2FkaXF6a2N4.

  3. 31 March 2016 Appointment of Andrew Purnell & Co as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: AP04. Barcode: X53XYXJ6. Transaction: MzE0NTI5OTAxNWFkaXF6a2N4.

  4. 31 March 2016 Termination of appointment of Itohan Akenzua Ellis as a secretary on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM02. Barcode: X53XYW41. Transaction: MzE0NTI5ODYwOGFkaXF6a2N4.

  5. 10 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYYM7L. Transaction: MzEzNzI0NzIzM2FkaXF6a2N4.

  6. 9 December 2015 Termination of appointment of Denise Marie Lauchlan as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4LWAMXM. Transaction: MzEzNzEyMjc1OGFkaXF6a2N4.

  7. 9 December 2015 Termination of appointment of Abdul Razaq Raja as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4LWAMUA. Transaction: MzEzNzEyMjc2OGFkaXF6a2N4.

  8. 9 December 2015 Termination of appointment of Denise Marie Lauchlan as a secretary on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM02. Barcode: X4LWAMVE. Transaction: MzEzNzEyMjczNmFkaXF6a2N4.

  9. 1 December 2015 Appointment of Mr Vladimir Alvarez Lopez as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBCVR5. Transaction: MzEzNjQ0NjY2NWFkaXF6a2N4.

  10. 1 December 2015 Appointment of Mr David Sore as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LBCVAZ. Transaction: MzEzNjQ0NjU1OWFkaXF6a2N4.

  11. 30 November 2015 Appointment of Mr Maximillian Paul Lehmann as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8QCEB. Transaction: MzEzNjMzMjM3N2FkaXF6a2N4.

  12. 27 November 2015 Registered office address changed from 13 Melrose Road Southfields London SW18 1nd to 3 the Pavement Worple Road London SW19 4DA on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Address. Type: AD01. Barcode: X4L10TPU. Transaction: MzEzNjIwMDU0NWFkaXF6a2N4.

  13. 26 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CH23SW. Transaction: MzEyNzc5MjY3MmFkaXF6a2N4.

  14. 21 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3N8AIS2. Transaction: MzExMzk0NDAzMmFkaXF6a2N4.

  15. 20 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3IQTUON. Transaction: MzEwOTY4MDg0OGFkaXF6a2N4.

  16. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSEH3. Transaction: MzA4OTM2MjExMWFkaXF6a2N4.

  17. 25 November 2013 Director's details changed for Laragh Antonia Blanche Walton on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: X2LTSEGR. Transaction: MzA4OTM0MTg3MGFkaXF6a2N4.

  18. 24 November 2013 Director's details changed for Mrs Itohan Akenzua Ellis on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2LTSEGJ. Transaction: MzA4OTM0MTg2OWFkaXF6a2N4.

  19. 24 November 2013 Secretary's details changed for Mrs Itohan Akenzua Ellis on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH03. Barcode: X2LTSEGB. Transaction: MzA4OTM0MTg2OGFkaXF6a2N4.

  20. 26 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFMXM. Transaction: MzA4MzgzMzAxOGFkaXF6a2N4.

  21. 3 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTF5S. Transaction: MzA2ODU5NTMxOGFkaXF6a2N4.

  22. 29 October 2012 Appointment of Mrs Itohan Akenzua Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KH2T0I. Transaction: MzA2NjU3NzA2MmFkaXF6a2N4.

  23. 31 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBIT0O. Transaction: MzA2MTcwODI5NWFkaXF6a2N4.

  24. 13 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0O06XC4. Transaction: MzA0ODg2NTM2NmFkaXF6a2N4.

  25. 11 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGFU3WL6. Transaction: MzA0MTk2Mzg5MWFkaXF6a2N4.

  26. 13 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X72OQPU3. Transaction: MzAyODY0MjU5MGFkaXF6a2N4.

  27. 11 December 2010 Secretary's details changed for Itohan Katharine Akenzua on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH03. Barcode: X72OPPU2. Transaction: MzAyODY0MjU4MWFkaXF6a2N4.

  28. 31 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRH2FM5D. Transaction: MzAyMDU1MTI1MGFkaXF6a2N4.

  29. 30 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X8CXXFC2. Transaction: MzAwMzkwMTkzMGFkaXF6a2N4.

  30. 29 November 2009 Director's details changed for Denise Marie Lauchlan on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X8CXUFCZ. Transaction: MzAwMzkwMTc2OGFkaXF6a2N4.

  31. 29 November 2009 Director's details changed for Laragh Antonia Blanche Walton on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X8CXWFC1. Transaction: MzAwMzkwMTc3MGFkaXF6a2N4.

  32. 29 November 2009 Director's details changed for Abdul Razaq Raja on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: X8CXVFC0. Transaction: MzAwMzkwMTc2OWFkaXF6a2N4.

  33. 27 November 2009 Director's details changed for Denise Marie Lauchlan on 1 October 2008 [View PDF]

    Action Date: 1 October 2008. Category: Officers. Type: CH01. Barcode: X7NDNFAG. Transaction: MzAwMzgwOTQ5OWFkaXF6a2N4.

  34. 10 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XAMQED4E. Transaction: MjA0MTA1MzYyNGFkaXF6a2N4.

  35. 3 December 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KKY5CP. Transaction: MjAxOTI0NzQzNmFkaXF6a2N4.

  36. 2 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7YVJ3KG. Transaction: MjAxNDYyNDQ2N2FkaXF6a2N4.

  37. 7 April 2008 Return made up to 23/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A61LXYKH. Transaction: MjAwMjc1NzAyM2FkaXF6a2N4.

  38. 6 March 2008 Secretary appointed itohan katharine akenzua [View PDF]

    Category: Officers. Type: 288a. Barcode: ARBTLXQD. Transaction: MjAwMDkzMDM1MGFkaXF6a2N4.

  39. 6 March 2008 Director appointed laragh antonia blanche walton [View PDF]

    Category: Officers. Type: 288a. Barcode: ARBTMXQE. Transaction: MjAwMDkzMDI0MGFkaXF6a2N4.

  40. 2 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA5Mjg4NWFkaXF6a2N4.

  41. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMzOTIzNGFkaXF6a2N4.

  42. 22 December 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg3MTA4NWFkaXF6a2N4.

  43. 2 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTgwMzM0OGFkaXF6a2N4.

  44. 18 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM1ODY4NmFkaXF6a2N4.

  45. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAwMDE2M2FkaXF6a2N4.

  46. 28 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQzOTU5MmFkaXF6a2N4.

  47. 28 December 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAxOTIwOGFkaXF6a2N4.

  48. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY4NzEyOWFkaXF6a2N4.

  49. 10 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMDI5MDE2OWFkaXF6a2N4.

  50. 13 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE0MzI3MmFkaXF6a2N4.

  51. 29 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5NTY0MjMwMmFkaXF6a2N4.

  52. 23 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYzMjg0MWFkaXF6a2N4.

  53. 5 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1MzQ2MjQ0NmFkaXF6a2N4.

  54. 27 February 2003 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQzMDg5NWFkaXF6a2N4.

  55. 27 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA5NzkwMGFkaXF6a2N4.

  56. 27 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MTczNTk2NGFkaXF6a2N4.

  57. 29 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA5NDcyN2FkaXF6a2N4.

  58. 4 February 2002 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2MTQxNWFkaXF6a2N4.

  59. 4 February 2002 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NDA2OTkyMmFkaXF6a2N4.

  60. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyNjExMWFkaXF6a2N4.

  61. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDkxNTI4OGFkaXF6a2N4.

  62. 18 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk4NTYyN2FkaXF6a2N4.

  63. 29 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg1NzIwMGFkaXF6a2N4.

  64. 7 January 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4ODI5OWFkaXF6a2N4.

  65. 7 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA5MDc4MGFkaXF6a2N4.

  66. 7 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE0NjY4M2FkaXF6a2N4.

  67. 28 September 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0OTM3MjM2M2FkaXF6a2N4.

  68. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE1ODYyOWFkaXF6a2N4.

  69. 7 April 1999 Return made up to 23/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE0NDA2OWFkaXF6a2N4.

  70. 11 January 1999 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA4NDk5MDU0NWFkaXF6a2N4.

  71. 15 May 1998 Registered office changed on 15/05/98 from: 1 old bridge street hampton wick kingston-upon-thames surrey KT1 4DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ0MjE0NmFkaXF6a2N4.

  72. 17 December 1997 Return made up to 23/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ5MDY1OWFkaXF6a2N4.

  73. 30 September 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0OTE1MzM3M2FkaXF6a2N4.

  74. 31 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ0NTA0OWFkaXF6a2N4.

  75. 31 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgzNjM4MWFkaXF6a2N4.

  76. 31 December 1996 Return made up to 23/11/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAwNDc4MWFkaXF6a2N4.

  77. 20 December 1996 Accounts for a dormant company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAyNzgzMTEwNWFkaXF6a2N4.

  78. 21 December 1995 Return made up to 23/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxOTg5OGFkaXF6a2N4.

  79. 27 September 1995 Accounts for a dormant company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAxNjU5OTUxOWFkaXF6a2N4.

  80. 4 January 1995 Return made up to 23/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDIzODk1MGFkaXF6a2N4.

  81. 4 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNzMxODA0M2FkaXF6a2N4.

  82. 4 September 1994 Accounts for a dormant company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDEyMzQ5NDMwNWFkaXF6a2N4.

  83. 12 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg1NzE5OWFkaXF6a2N4.

  84. 11 January 1994 Return made up to 23/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDM1MzA5OWFkaXF6a2N4.

  85. 8 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzUyNDA3OWFkaXF6a2N4.

  86. 8 April 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTAyNzM3MWFkaXF6a2N4.

  87. 8 April 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDc2ODI5M2FkaXF6a2N4.

  88. 25 November 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTczNjA2N2FkaXF6a2N4.

  89. 23 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODY1MzkwN2FkaXF6a2N4.

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