27 Elmcourt Road Management Company Limited

Company Registration Number: 02769956

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.
27 Elmcourt Road Management Company Limited is a Private Company Limited by Shares first registered on 2 December 1992. Its current registered address is in London.

Registered Address

27 ELMCOURT ROAD
LONDON
LONDON
SE27 9BX

There are 9 companies currently registered at this postcode, including this one.

All companies at SE27 9BX

Registration Data

Company Number

02769956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COZZETTO, Massimo

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Baker

    Month of birth: August 1970

    Flat 2
    27
    Elmcourt Road
    London
    SE27 9BX
    United Kingdom

  • CURREY LEWIS, Killian

    Director

    Appointed on 11 December 2016

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1988

    27
    Elmcourt Road
    London
    London
    SE27 9BX

  • MAJOR, Jonathan

    Director

    Appointed on 24 September 2015

     

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: June 1983

    Flat 1, 27
    Elmcourt Road
    London
    SE27 9BX
    England

  • VUKAS, Frank

    Director

    Appointed on 12 May 2011

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: May 1975

    Flat 3
    27 Elmcourt Road
    London
    SE27 9BX
    United Kingdom

  • CADLE, David James

    Secretary

    Appointed on 20 October 1993

    Resigned on 31 August 2000

    Flat 2 27 Elmcourt Road
    West Norwood
    London
    SE27 9BX

  • CARUQATI, Luisa Jane

    Secretary

    Appointed on 31 August 2000

    Resigned on 23 January 2006

    2 27 Elmcourt Road
    Tulse Hill
    London
    SE27 9BX

  • FREEMAN, Shirley Ann

    Secretary

    Appointed on 23 October 1993

    Resigned on 8 February 2002

    Flat 1 27 Elmcourt Road
    West Norwood
    London
    SE27 9BX

  • LYNAS, Julie

    Secretary

    Appointed on 13 April 1999

    Resigned on 15 March 2002

    Flat 3 27 Elmcourt Road
    London
    SE27 9BX

  • O'KEEFE, Sara Jane

    Nominee Secretary

    Appointed on 2 December 1992

    Resigned on 3 December 1992

    9 Norway Gate
    The Lakes Rotherhithe
    London

  • RICH, Angela Jacqueline

    Secretary

    Appointed on 20 October 1993

    Resigned on 10 March 2015

    Flat 4
    27 Elmcourt Road
    London
    SE27 9BX
    United Kingdom

  • WING, Gillian Leslie

    Secretary

    Appointed on 23 October 1993

    Resigned on 28 August 1998

    Flat 2 67 Gipsy Hill
    London
    SE19 1QH

  • BALZANELLA, Robert Thomas

    Director

    Appointed on 1 January 2010

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1982

    Flat 1
    27
    Elmcourt Road
    West Norwood
    London
    SE27 9BX
    United Kingdom

  • CADLE, David James

    Director

    Appointed on 20 October 1993

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Designer

    Month of birth: November 1960

    Flat 2 27 Elmcourt Road
    West Norwood
    London
    SE27 9BX

  • CARUQATI, Luisa Jane

    Director

    Appointed on 31 August 2000

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Manager Store

    Month of birth: November 1973

    2 27 Elmcourt Road
    Tulse Hill
    London
    SE27 9BX

  • FREEMAN, Shirley Ann

    Director

    Appointed on 23 October 1993

    Resigned on 8 February 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1956

    Flat 1 27 Elmcourt Road
    West Norwood
    London
    SE27 9BX

  • HOLLINGSWORTH, Josephine

    Director

    Appointed on 22 July 2004

    Resigned on 15 December 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1974

    Flat 1
    27 Elmcourt Road
    London
    SE27 9BX

  • HURST, Mary Therese Ita

    Nominee Director

    Appointed on 2 December 1992

    Resigned on 3 December 1992

    Nationality: British

    Month of birth: March 1955

    19 St Saviours Wharf
    Mill Street
    London
    SE1 2BE

  • LIMITED, Birdstreet

    Director

    Appointed on 24 September 2015

    Resigned on 11 December 2016

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1973

    54
    Crystal Palace Park Road
    London
    SE26 6UG
    England

  • LYNAS, Julie

    Director

    Appointed on 13 April 1999

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1957

    Flat 3 27 Elmcourt Road
    London
    SE27 9BX

  • RICH, Angela Jacqueline

    Director

    Appointed on 20 October 1993

    Resigned on 24 September 2015

    Nationality: British

    Occupation: Manager/Retail

    Month of birth: December 1958

    Flat 4
    27 Elmcourt Road
    London
    SE27 9BX
    United Kingdom

  • VAIGHT, Charlotte Jane

    Director

    Appointed on 1 January 2010

    Resigned on 12 June 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1974

    Flat 3 27
    Elmcourt Road
    London
    SE27 9BX

  • WARNER, Scott

    Director

    Appointed on 11 October 2013

    Resigned on 24 September 2015

    Nationality: English

    Occupation: Investment Banking

    Month of birth: June 1986

    27
    Elmcourt Road
    London
    London
    SE27 9BX
    United Kingdom

  • WING, Gillian Leslie

    Director

    Appointed on 23 October 1993

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1966

    Flat 2 67 Gipsy Hill
    London
    SE19 1QH

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

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Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP9DL. Transaction: MzE2NDEzODkzMWFkaXF6a2N4.

  2. 11 December 2016 Termination of appointment of Birdstreet Limited as a director on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: TM01. Barcode: X5LMP92W. Transaction: MzE2NDEzODg5N2FkaXF6a2N4.

  3. 11 December 2016 Appointment of Mr Killian Currey Lewis as a director on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Officers. Type: AP01. Barcode: X5LMP954. Transaction: MzE2NDEzODg4NGFkaXF6a2N4.

  4. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXOP7. Transaction: MzE1ODM1MzkxNGFkaXF6a2N4.

  5. 22 May 2016 Director's details changed for Mrs Bhavini Munro on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH01. Barcode: X57ILJ3U. Transaction: MzE0OTEwNTU4NmFkaXF6a2N4.

  6. 13 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6Q08Z. Transaction: MzEzNzQ1NjQ4MmFkaXF6a2N4.

  7. 1 November 2015 Appointment of Mr Jonathan Major as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4JA27DT. Transaction: MzEzNDIzNjAxOGFkaXF6a2N4.

  8. 1 November 2015 Termination of appointment of Scott Warner as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4JA27N7. Transaction: MzEzNDIzNjAxMmFkaXF6a2N4.

  9. 1 November 2015 Appointment of Mrs Bhavini Munro as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: AP01. Barcode: X4JA27MR. Transaction: MzEzNDIzNjAwOGFkaXF6a2N4.

  10. 1 November 2015 Termination of appointment of Angela Jacqueline Rich as a director on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: TM01. Barcode: X4JA27M3. Transaction: MzEzNDIzNTk5N2FkaXF6a2N4.

  11. 11 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: X4FQ6M4O. Transaction: MzEzMDgwMTQ5OWFkaXF6a2N4.

  12. 10 March 2015 Termination of appointment of Angela Jacqueline Rich as a secretary on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: TM02. Barcode: X42UK84J. Transaction: MzExODkwNDg0MmFkaXF6a2N4.

  13. 8 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA8H6J. Transaction: MzExMzAwNjMxOGFkaXF6a2N4.

  14. 21 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GV105N. Transaction: MzEwNzg4Nzk2NmFkaXF6a2N4.

  15. 6 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MK0AKP. Transaction: MzA5MDE1ODYyM2FkaXF6a2N4.

  16. 20 November 2013 Appointment of Mr Scott Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJJID4. Transaction: MzA4OTA5MTQyMGFkaXF6a2N4.

  17. 10 October 2013 Termination of appointment of Robert Balzanella as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IO1REH. Transaction: MzA4Njc2ODU5N2FkaXF6a2N4.

  18. 1 October 2013 Director's details changed for Mr Frank Vukas on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I34G09. Transaction: MzA4NjExODU3M2FkaXF6a2N4.

  19. 1 October 2013 Director's details changed for Mr Frank Vukas on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2I34GG3. Transaction: MzA4NjExODY3NGFkaXF6a2N4.

  20. 30 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JSU2. Transaction: MzA4NjA1ODM1M2FkaXF6a2N4.

  21. 19 September 2013 Director's details changed for Mr Frank Vukas on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H7ZBUI. Transaction: MzA4NTM2MjAyOGFkaXF6a2N4.

  22. 19 September 2013 Director's details changed for Robert Thomas Balzanella on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H7Z5S8. Transaction: MzA4NTM2MDMwMGFkaXF6a2N4.

  23. 19 September 2013 Director's details changed for Robert Thomas Balzanella on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H7Z34Y. Transaction: MzA4NTM1OTUzM2FkaXF6a2N4.

  24. 19 September 2013 Director's details changed for Angela Jacqueline Rich on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H7Z36Q. Transaction: MzA4NTM1OTU1NmFkaXF6a2N4.

  25. 19 September 2013 Director's details changed for Massimo Cozzetto on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H7Z35E. Transaction: MzA4NTM1OTU1MWFkaXF6a2N4.

  26. 19 September 2013 Registered office address changed from 27 Elmcourt Road London SE27 9BX on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H7Z37T. Transaction: MzA4NTM1OTU3NmFkaXF6a2N4.

  27. 19 September 2013 Secretary's details changed for Angela Jacqueline Rich on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH03. Barcode: X2H7Z36Y. Transaction: MzA4NTM1OTU2NmFkaXF6a2N4.

  28. 19 September 2013 Director's details changed for Mr Frank Vukas on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Officers. Type: CH01. Barcode: X2H7Z37L. Transaction: MzA4NTM1OTU2OWFkaXF6a2N4.

  29. 18 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27BTF. Transaction: MzA2OTU4NzQ4N2FkaXF6a2N4.

  30. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8T6GQ. Transaction: MzA2MzA1ODU1MmFkaXF6a2N4.

  31. 7 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJYJSZVJ. Transaction: MzA0ODU5ODI1OWFkaXF6a2N4.

  32. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYG4LY42. Transaction: MzA0NDk0Njg3MGFkaXF6a2N4.

  33. 22 June 2011 Appointment of Mr Frank Vukas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZBPKV7I. Transaction: MzAzOTIzNDcyN2FkaXF6a2N4.

  34. 22 June 2011 Termination of appointment of Charlotte Vaight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZBK3V7W. Transaction: MzAzOTIzNDE4M2FkaXF6a2N4.

  35. 30 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XCE4JQDD. Transaction: MzAyOTQ5OTgyNmFkaXF6a2N4.

  36. 30 December 2010 Director's details changed for Angela Jacqueline Rich on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XCE4IQDC. Transaction: MzAyOTQ5OTY3NGFkaXF6a2N4.

  37. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AURNCNS9. Transaction: MzAyNDMxNjYyNmFkaXF6a2N4.

  38. 30 April 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: A6IR5JKX. Transaction: MzAxNDY4MzI3OGFkaXF6a2N4.

  39. 18 March 2010 Appointment of Robert Thomas Balzanella as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUQSOIC4. Transaction: MzAxMTc0MDIxOWFkaXF6a2N4.

  40. 18 March 2010 Appointment of Massimo Cozzetto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUQSPIC5. Transaction: MzAxMTczOTcwN2FkaXF6a2N4.

  41. 18 March 2010 Appointment of Charlotte Jane Vaight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUQSQIC6. Transaction: MzAxMTczOTM1MmFkaXF6a2N4.

  42. 16 March 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVJC9I90. Transaction: MzAxMTU2MDY4N2FkaXF6a2N4.

  43. 19 May 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AM6AL9W2. Transaction: MjAzMzI1NjM2MGFkaXF6a2N4.

  44. 19 May 2009 Appointment terminated director josephine hollingsworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AM6A69WN. Transaction: MjAzMzI1NjI3MGFkaXF6a2N4.

  45. 2 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARHH74EO. Transaction: MjAxNzA3NzM0N2FkaXF6a2N4.

  46. 15 February 2008 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjM0MDY0OGFkaXF6a2N4.

  47. 30 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIwOTI0NWFkaXF6a2N4.

  48. 8 January 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQwMzY2MWFkaXF6a2N4.

  49. 4 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5MjM1NGFkaXF6a2N4.

  50. 9 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgxMTA1OGFkaXF6a2N4.

  51. 8 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTI0MzM1N2FkaXF6a2N4.

  52. 5 January 2005 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg2NDI3NmFkaXF6a2N4.

  53. 2 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTM5MjY5OGFkaXF6a2N4.

  54. 17 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjk1OTkyN2FkaXF6a2N4.

  55. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDI3NDgyMmFkaXF6a2N4.

  56. 7 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEwNTQxN2FkaXF6a2N4.

  57. 19 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2Mjk0MTcxNGFkaXF6a2N4.

  58. 17 February 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM0OTM3M2FkaXF6a2N4.

  59. 4 November 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk4NTc0NWFkaXF6a2N4.

  60. 2 January 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkxMjE3N2FkaXF6a2N4.

  61. 2 November 2001 Accounts for a dormant company made up to 1 January 2001 [View PDF]

    Action Date: 1 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MzMxMjUxMWFkaXF6a2N4.

  62. 4 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzk0NjIzNWFkaXF6a2N4.

  63. 4 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgzNTA4NGFkaXF6a2N4.

  64. 31 October 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNzY2NTgzMGFkaXF6a2N4.

  65. 3 March 2000 Return made up to 02/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc3OTg5MGFkaXF6a2N4.

  66. 3 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU5Njg0NmFkaXF6a2N4.

  67. 27 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzMzE3MjUxMGFkaXF6a2N4.

  68. 29 January 1999 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIyMDc2NWFkaXF6a2N4.

  69. 25 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MTIxNTUzOWFkaXF6a2N4.

  70. 30 December 1997 Return made up to 02/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4NTI0N2FkaXF6a2N4.

  71. 29 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMzI2MDYyMWFkaXF6a2N4.

  72. 3 January 1997 Return made up to 02/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAxMTYyOGFkaXF6a2N4.

  73. 31 October 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Nzk4MTAwM2FkaXF6a2N4.

  74. 29 November 1995 Return made up to 02/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU2NzU1NWFkaXF6a2N4.

  75. 29 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NjU3MTM4NGFkaXF6a2N4.

  76. 13 December 1994 Return made up to 02/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDg4NDExNWFkaXF6a2N4.

  77. 1 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNjE3Njg2MWFkaXF6a2N4.

  78. 9 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODUyMTU2NmFkaXF6a2N4.

  79. 9 March 1994 Return made up to 02/12/93; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNjMxNjczOWFkaXF6a2N4.

  80. 9 March 1994 Registered office changed on 09/03/94

    Category: Annual return. Type: 363(287). Transaction: MDEzMjk3ODc1MGFkaXF6a2N4.

  81. 8 January 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDU4MzQ4OGFkaXF6a2N4.

  82. 8 January 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMjc0NTMzOGFkaXF6a2N4.

  83. 8 January 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDc0NjgxNGFkaXF6a2N4.

  84. 21 December 1993 Registered office changed on 21/12/93 from: first floor suite 132 cromwell road london SW7 4HA

    Category: Address. Type: 287. Transaction: MDEzODEyNjgyNWFkaXF6a2N4.

  85. 29 November 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDMzNTA2NWFkaXF6a2N4.

  86. 8 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY4NTQ4MmFkaXF6a2N4.

  87. 7 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1Mzk0NTIwNGFkaXF6a2N4.

  88. 7 December 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMjY2MzE4OGFkaXF6a2N4.

  89. 7 December 1992 Registered office changed on 07/12/92 from: mountbarrow house 12 elizabeth street victoria london SW1W 9RB

    Category: Address. Type: 287. Transaction: MDA0Nzk4OTE0MGFkaXF6a2N4.

  90. 2 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjQyNTczNzBhZGlxemtjeA.

  91. 2 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDI1NzM3MGFkaXF6a2N4.

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