10 Palace Gate Limited

Company Registration Number: 02805489

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.
10 Palace Gate Limited is a Private Company Limited by Shares first registered on 31 March 1993. Its current registered address is in London.

Registered Address

C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
EC3N 1LJ

There are 242 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

02805489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £103,126£102,700£102,991£105,981£106,179£128,749
of which Cash £103,102£102,675£87,468£87,402£87,283£128,164
Total Assets £103,126£102,700£102,991£105,981£106,179£128,749
Current Liabilities £1,115£504£892£2,785£2,921£25,584
Net Current Assets £102,011£102,196£102,099£103,196£103,258£103,165
Total Net Worth £98,956£99,141£99,044£100,141£100,203£100,110

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 8 July 2005

     

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • MACKINTOSH, Alison Claire

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1961

    Flat 14
    10 Palace Gate
    London
    W8 5NF

  • SHEN, Andrea Chia-Mei

    Director

    Appointed on 8 December 2014

     

    Nationality: American

    Occupation: None

    Month of birth: July 1969

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ

  • MAUNDER TAYLOR, Bruce Roderick

    Secretary

    Appointed on 15 March 1994

    Resigned on 8 July 2005

    1320 High Road
    Whetstone
    London
    N20 9HP

  • COLLINS, John Richard

    Director

    Appointed on 31 July 2003

    Resigned on 20 August 2009

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1952

    Flat N
    19 Hyde Park Gardens
    London
    W2 2LY

  • CURWIN, Doreen

    Director

    Appointed on 29 September 1998

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    Apartment 14a 10 Palace Gate
    London
    W8 5NF

  • CURWIN, Doreen

    Director

    Resigned on 2 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    Apartment 14a 10 Palace Gate
    London
    W8 5NF

  • DECKER, Paul Martin

    Director

    Appointed on 2 September 1994

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1930

    18 Rose Walk
    Purley
    Surrey
    CR8 3LG

  • GREENE, Sarah, Lady

    Director

    Appointed on 1 March 1996

    Resigned on 26 July 2002

    Nationality: Australian

    Occupation: Self Employed

    Month of birth: November 1941

    Flat 7 10 Palace Gate
    London
    W8 5NF

  • KAYELLO, Sammy

    Director

    Appointed on 1 March 1996

    Resigned on 24 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Flat 9 10 Palace Gate
    London
    W8 5NF

  • MACKENZIE, Donald William

    Director

    Appointed on 12 October 2009

    Resigned on 12 April 2012

    Nationality: British

    Occupation: Manager

    Month of birth: April 1960

    9
    Lulworth Lane
    Pembroke
    Bermuda

  • PAGE, Desmond Hickman Elliot

    Director

    Appointed on 24 April 1998

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Art Dealer

    Month of birth: December 1941

    10 Pelham Crescent
    London
    SW7 2NP

  • PERDOMO, Annabelle

    Director

    Appointed on 1 December 2008

    Resigned on 10 June 2015

    Nationality: Dutch

    Occupation: Architect

    Month of birth: August 1974

    Flat 15
    10 Palace Gate
    London
    W8 5NF

  • POPE, Martin Edward

    Director

    Appointed on 28 July 2000

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1944

    104 Woodsford Square
    London
    W14 8DT

  • SHARMA, Alok Kumar

    Director

    Appointed on 2 September 1994

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1967

    Flat 12
    10 Palace Gate
    London
    W8 5NF

  • SPIERS, John Dudley

    Director

    Appointed on 10 February 2010

    Resigned on 26 March 2015

    Nationality: British

    Occupation: None

    Month of birth: September 1950

    C/O Rendall And Rittner Limited
    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • THIBAUDEAU, Alain Andre Paul

    Director

    Resigned on 12 December 1995

    Nationality: French

    Occupation: Chief Executive Mining And Con

    Month of birth: November 1935

    10 Palace Gate
    London
    W8

  • URIBE, Anne

    Director

    Appointed on 7 March 1997

    Resigned on 12 May 2009

    Nationality: British

    Occupation: Academic

    Month of birth: June 1945

    Flat 6 10 Palace Gate
    London
    W8 5NF

  • WOOLLEY, Charles David

    Director

    Appointed on 2 September 1994

    Resigned on 7 March 1997

    Nationality: British

    Occupation: Director Investments

    Month of birth: December 1943

    7 Queens Gate
    London
    SW7 5EL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWZKO. Transaction: MzE1ODY0NDQ4MmFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X559BIPU. Transaction: MzE0NjYzMDQ4NGFkaXF6a2N4.

  3. 21 December 2015 Termination of appointment of Annabelle Perdomo as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X4MPADQ0. Transaction: MzEzODAyNDA5OGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAZA7U. Transaction: MzEyNjAxOTM1OGFkaXF6a2N4.

  5. 11 May 2015 Termination of appointment of John Dudley Spiers as a director on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Officers. Type: TM01. Barcode: X476YDD4. Transaction: MzEyMjkyNDU5NmFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45YN34Q. Transaction: MzEyMTc5NzkyNmFkaXF6a2N4.

  7. 23 December 2014 Appointment of Ms Andrea Chia-Mei Shen as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3NAWKTM. Transaction: MzExMzk5MDUxN2FkaXF6a2N4.

  8. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H86VAQ. Transaction: MzEwODMyOTAzMGFkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35MBQU0. Transaction: MzA5ODA3Njc1NWFkaXF6a2N4.

  10. 22 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2JIX8CB. Transaction: MzA4NzM4ODM4MGFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2635SP5. Transaction: MzA3NjA4ODMwOGFkaXF6a2N4.

  12. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFA7LD. Transaction: MzA2NTI4OTM1NmFkaXF6a2N4.

  13. 13 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQUS3. Transaction: MzA1NTc3NjMyM2FkaXF6a2N4.

  14. 13 April 2012 Termination of appointment of Donald Mackenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16SQC16. Transaction: MzA1NTc2Mzg2OWFkaXF6a2N4.

  15. 4 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZIIQVE8. Transaction: MzAzOTg0Mjg3MWFkaXF6a2N4.

  16. 27 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XGILNTNJ. Transaction: MzAzNjIyNzI5N2FkaXF6a2N4.

  17. 6 October 2010 Secretary's details changed for Rendall and Rittner Limited on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH04. Barcode: XJKUDO0V. Transaction: MzAyNDY2MTk1MmFkaXF6a2N4.

  18. 1 October 2010 Registered office address changed from C/O Rendall and Rittner Limited Gun Court 70 Wapping Lane London E1W 2RF on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: XHW51NVY. Transaction: MzAyNDM4MzA2NGFkaXF6a2N4.

  19. 15 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4KQ3LKW. Transaction: MzAxOTU4MzI2NWFkaXF6a2N4.

  20. 17 May 2010 Appointment of Mr John Dudley Spiers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLI7DK26. Transaction: MzAxNTY1OTA5NWFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XKJBMJCS. Transaction: MzAxMzk3OTc5NmFkaXF6a2N4.

  22. 21 April 2010 Director's details changed for Alison Mackintosh on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKJBKJCQ. Transaction: MzAxMzk2NzUxN2FkaXF6a2N4.

  23. 21 April 2010 Secretary's details changed for Rendall and Rittner Limited on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH04. Barcode: XKJBJJCP. Transaction: MzAxMzk2NzUxNWFkaXF6a2N4.

  24. 21 April 2010 Director's details changed for Annabelle Perdomo on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XKJBLJCR. Transaction: MzAxMzk2NzUyMGFkaXF6a2N4.

  25. 12 February 2010 Appointment of Donald Mackenzie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PMNBOHFT. Transaction: MzAwOTM3MTQ2NGFkaXF6a2N4.

  26. 9 February 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PNC2LH91. Transaction: MzAwOTA0NjU2MWFkaXF6a2N4.

  27. 9 September 2009 Appointment terminated director john collins [View PDF]

    Category: Officers. Type: 288b. Barcode: P4WLUD4L. Transaction: MjA0MTAxNDY4MWFkaXF6a2N4.

  28. 22 June 2009 Ad 18/06/09\gbp si [email protected]=1\gbp ic 23/24\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5ZBUAUN. Transaction: MjAzNTQ5MjU3OWFkaXF6a2N4.

  29. 16 June 2009 Director appointed annabelle perdomo [View PDF]

    Category: Officers. Type: 288a. Barcode: A83S7AQK. Transaction: MjAzNTE0MTgwNmFkaXF6a2N4.

  30. 16 June 2009 Director appointed alison mackintosh [View PDF]

    Category: Officers. Type: 288a. Barcode: A83S8AQL. Transaction: MjAzNTE0MTMwOGFkaXF6a2N4.

  31. 28 May 2009 Appointment terminated director anne uribe [View PDF]

    Category: Officers. Type: 288b. Barcode: AGPUOA7E. Transaction: MjAzMzkzOTUwNmFkaXF6a2N4.

  32. 28 May 2009 Appointment terminated director doreen curwin [View PDF]

    Category: Officers. Type: 288b. Barcode: AGPUNA7D. Transaction: MjAzMzkzOTM4MGFkaXF6a2N4.

  33. 20 May 2009 Director's change of particulars / john collins / 18/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AKF9Z9ZP. Transaction: MjAzMzM0MzUzNmFkaXF6a2N4.

  34. 28 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1FRL97I. Transaction: MjAzMTY1NTY4MGFkaXF6a2N4.

  35. 17 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG19Q4UO. Transaction: MjAxODE2Njg4N2FkaXF6a2N4.

  36. 15 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A07ODYS8. Transaction: MjAwMzMxNTEwOWFkaXF6a2N4.

  37. 16 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NDExN2FkaXF6a2N4.

  38. 3 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxNjg3OWFkaXF6a2N4.

  39. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDExNTIxMmFkaXF6a2N4.

  40. 13 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwNjgyM2FkaXF6a2N4.

  41. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc0OTA5OWFkaXF6a2N4.

  42. 25 July 2005 Registered office changed on 25/07/05 from: 10 palace gate london W8 5NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI0NzAzNGFkaXF6a2N4.

  43. 22 July 2005 Registered office changed on 22/07/05 from: 24A the broadway darkes lane potters bar hertfordshire EN6 2HW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ3MDk1NmFkaXF6a2N4.

  44. 15 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc2NDA0NWFkaXF6a2N4.

  45. 26 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkzNTk5OWFkaXF6a2N4.

  46. 23 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTAyMDMyMWFkaXF6a2N4.

  47. 13 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0OTI2NjYwMWFkaXF6a2N4.

  48. 29 April 2004 Return made up to 31/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk4MDcwOWFkaXF6a2N4.

  49. 14 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA4NTk3M2FkaXF6a2N4.

  50. 26 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzc5NDAyOGFkaXF6a2N4.

  51. 22 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU0OTYwMGFkaXF6a2N4.

  52. 1 May 2003 Return made up to 31/03/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyMzQ4NmFkaXF6a2N4.

  53. 19 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU1NTExM2FkaXF6a2N4.

  54. 5 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzcyMjM0OGFkaXF6a2N4.

  55. 3 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTg4NjUzNWFkaXF6a2N4.

  56. 4 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MTU1MzA4N2FkaXF6a2N4.

  57. 4 April 2001 Return made up to 31/03/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ4Nzg5MWFkaXF6a2N4.

  58. 30 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcyODYzMGFkaXF6a2N4.

  59. 26 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NjAyNzU0NWFkaXF6a2N4.

  60. 13 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjAxODk4NWFkaXF6a2N4.

  61. 7 April 2000 Return made up to 31/03/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2NTUzM2FkaXF6a2N4.

  62. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcwMTk2MmFkaXF6a2N4.

  63. 13 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTM0MTI1N2FkaXF6a2N4.

  64. 13 April 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk4MDYzNmFkaXF6a2N4.

  65. 5 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDY0MTEyNWFkaXF6a2N4.

  66. 18 September 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTg3OTA5OGFkaXF6a2N4.

  67. 23 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjI2NzY2NmFkaXF6a2N4.

  68. 20 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAzMDQ4NmFkaXF6a2N4.

  69. 12 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk5MzUzMWFkaXF6a2N4.

  70. 7 April 1998 Return made up to 31/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjIzNTU3MGFkaXF6a2N4.

  71. 10 February 1998 Registered office changed on 10/02/98 from: 63 darkes lane potters bar hertfordshire EN6 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg3Njk2MWFkaXF6a2N4.

  72. 15 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzM2NzAwMmFkaXF6a2N4.

  73. 2 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODE1NjM4NGFkaXF6a2N4.

  74. 12 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjkxODkxOGFkaXF6a2N4.

  75. 24 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5MTIwNWFkaXF6a2N4.

  76. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ1NzU4N2FkaXF6a2N4.

  77. 14 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc3ODIzN2FkaXF6a2N4.

  78. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3NzMwNjk0OWFkaXF6a2N4.

  79. 14 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzE2MjM5MWFkaXF6a2N4.

  80. 18 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwMTg2NWFkaXF6a2N4.

  81. 15 February 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMzY0NzA4OWFkaXF6a2N4.

  82. 10 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODQ3MTQ4OGFkaXF6a2N4.

  83. 3 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM2NTM4NmFkaXF6a2N4.

  84. 10 November 1994 Registered office changed on 10/11/94 from: 1320 high road whetstone N20 9HP

    Category: Address. Type: 287. Transaction: MDEzOTE1MDAwOWFkaXF6a2N4.

  85. 4 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjk4MzAzOWFkaXF6a2N4.

  86. 4 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0MzAwNTMwN2FkaXF6a2N4.

  87. 17 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjkyOTc3N2FkaXF6a2N4.

  88. 29 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTIzODM4M2FkaXF6a2N4.

  89. 29 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjQ1Njk2MGFkaXF6a2N4.

  90. 14 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODk5OTQwNGFkaXF6a2N4.

  91. 31 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTA5ODczMWFkaXF6a2N4.

  92. 31 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjMwOTk5N2FkaXF6a2N4.

  93. 31 March 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk2NzMzM2FkaXF6a2N4.

  94. 31 March 1994 Registered office changed on 31/03/94 from: 1318 high rd whetstone london N20

    Category: Address. Type: 287. Transaction: MDExMjUxOTY2MWFkaXF6a2N4.

  95. 31 March 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjAyMjg1MmFkaXF6a2N4.

  96. 11 December 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAyNjYwOTAwOGFkaXF6a2N4.

  97. 21 June 1993 Registered office changed on 21/06/93 from: 3 garden walk london EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDEyMjkwMTQzOGFkaXF6a2N4.

  98. 21 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzM0MTMyMGFkaXF6a2N4.

  99. 21 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0NjkxOTUxMGFkaXF6a2N4.

  100. 31 March 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTYzMTA5NWFkaXF6a2N4.

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