53-55 Lancaster Gate Limited

Company Registration Number: 02859700

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.
53-55 Lancaster Gate Limited is a Private Company Limited by Shares first registered on 6 October 1993. Its current registered address is in London.

Registered Address

KAY & CO
24-25 ALBION STREET
LONDON
W2 2AX

There are 16 companies currently registered at this postcode, including this one.

All companies at W2 2AX

Registration Data

Company Number

02859700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 1993

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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £39,470£39,470£4,874£4,874£4,874£5,948£7,823
Current Assets £0£0£7,746£7,427£10,103£6,274£5,357
of which Cash £0£0£6,474£6,474£9,474£6,274£4,432
Total Assets £39,470£39,470£12,620£12,301£14,977£12,222£13,180
Current Liabilities £34,596£34,596£0£0£4,794£1,792£1,793
Net Current Assets £-34,596£-34,596£7,746£7,427£5,309£4,482£3,564
Total Net Worth £4,874£4,874£12,620£12,301£10,183£10,430£11,387

Previous Names

No previous names

Company Officers

  • OASTCROWN PROPERTIES LTD

    Corporate Secretary

    Appointed on 6 March 2014

     

    24-25
    Albion Street
    London
    W2 2AX
    England

  • LAM, Patrick

    Director

    Appointed on 20 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1978

    KAY & CO
    24-25
    Albion Street
    London
    W2 2AX
    England

  • MAPELLI MOZZI, Edoardo Alessandro

    Director

    Appointed on 6 March 2014

     

    Nationality: British

    Occupation: Property Development

    Month of birth: November 1983

    KAY & CO
    24-25
    Albion Street
    London
    W2 2AX
    England

  • MILLER, Joanne

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Building Manager

    Month of birth: August 1972

    KAY & CO
    24-25
    Albion Street
    London
    W2 2AX
    England

  • BURN, Daniel

    Secretary

    Appointed on 1 October 2012

    Resigned on 6 March 2014

    34 Arlington Road
    London
    NW1 7HU

  • CORIAT, Hubert

    Secretary

    Appointed on 9 December 1993

    Resigned on 24 August 1994

    53a Lancaster Gate
    London
    W2 3NA

  • LATIMER, Jeffrey

    Secretary

    Appointed on 15 May 2005

    Resigned on 1 October 2012

    53 Lancaster Gate
    London
    W2 3NA

  • SILVANI, Francesca

    Secretary

    Appointed on 24 August 1994

    Resigned on 14 October 2004

    Nationality: Italian

    Occupation: Accountant

    Suite 12
    8 Shepherd Market
    London
    W1J 7JY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 1993

    Resigned on 9 December 1993

    26
    Church Street
    London
    NW8 8EP

  • ALIMENTO, Olga

    Director

    Appointed on 10 November 1994

    Resigned on 12 December 1996

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1939

    Viale Cortina Dampezzo
    208 00135
    Rome Italy
    FOREIGN

  • BURN, Daniel James Lambton

    Director

    Appointed on 1 October 2012

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Business Analyst

    Month of birth: August 1969

    34 Arlington Road
    London
    NW1 7HU

  • BUTT, Saeed

    Director

    Appointed on 5 October 2000

    Resigned on 27 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    53-55 Lancaster Gate
    London
    W2 3NA

  • CORIAT, Hubert

    Director

    Appointed on 9 December 1993

    Resigned on 24 August 1994

    Nationality: British

    Occupation: Dir Business Development

    Month of birth: October 1937

    53a Lancaster Gate
    London
    W2 3NA

  • CORIAT, Hugh

    Director

    Appointed on 31 October 1996

    Resigned on 25 March 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1937

    53a Lancaster Gate
    London
    W2 3NA

  • CORIAT, Nan

    Director

    Appointed on 9 December 1993

    Resigned on 24 August 1994

    Nationality: British

    Occupation: Director

    Month of birth: July 1932

    53a Lancaster Gate
    London
    W2 3NA

  • DOHA, Naseer

    Director

    Appointed on 31 May 2002

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Banker

    Month of birth: October 1953

    The Penthouse
    55 Lancaster Gate
    London
    W2 3NA

  • HARRISON, Peter

    Director

    Appointed on 2 December 1997

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Stockbroker

    Month of birth: February 1964

    55 Lancaster Gate
    London
    W2 3NA

  • LATIMER, Jeffrey

    Director

    Appointed on 18 January 1999

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Sales Executive

    Month of birth: March 1958

    53 Lancaster Gate
    London
    W2 3NA

  • MARTIN, Brien Frederick

    Director

    Appointed on 24 August 1994

    Resigned on 1 January 1995

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1935

    20 Bishops Road
    Tewin Wood
    Welwyn
    Hertfordshire
    AL6 0NW

  • MARTIN, Judy Gordon, Lady

    Director

    Appointed on 10 November 1994

    Resigned on 1 May 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1928

    The Old Rectory
    Coleshill
    Swindon
    Wiltshire
    SN6 7PR

  • MASSEY, Kevin

    Director

    Appointed on 15 July 1996

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1961

    Flat A 53 Lancaster Gate
    London
    W2 3NA

  • RICHARDSON, Andrew John

    Director

    Appointed on 1 January 1995

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Controller Sales Administration

    Month of birth: March 1955

    34 Arlington Road
    London
    NW1 7HU

  • SAMPATH, Sreerangapatam Guradaiyeng

    Director

    Appointed on 5 October 2000

    Resigned on 30 September 2005

    Nationality: American

    Occupation: Federal Government Employee

    Month of birth: January 1938

    Flat A 53 Lancaster Gate
    London
    W2 3NA

  • SILVANI, Francesca

    Director

    Appointed on 24 August 1994

    Resigned on 14 October 2004

    Nationality: Italian

    Occupation: Accountant

    Month of birth: February 1965

    Suite 12
    8 Shepherd Market
    London
    W1J 7JY

  • WALLUM, Peter Francis

    Director

    Appointed on 31 August 1995

    Resigned on 24 September 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1946

    The Range
    Dockett Eddy Lane
    Shepperton
    Middlesex
    TW17 9NT

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1993

    Resigned on 9 December 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 1993

    Resigned on 9 December 1993

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDJOAQ. Transaction: MzE2MTU5NTI2NmFkaXF6a2N4.

  2. 22 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: X5G3A83N. Transaction: MzE1Nzk2NTg2OGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVK89S. Transaction: MzEzNTg3NTM3NWFkaXF6a2N4.

  4. 24 November 2015 Registered office address changed from 34 Arlington Road London NW1 7HU to C/O Kay & Co 24-25 Albion Street London W2 2AX on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVK8FV. Transaction: MzEzNTg3NTIzMWFkaXF6a2N4.

  5. 7 October 2015 Appointment of Patrick Lam as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: AP01. Barcode: A4H62GXU. Transaction: MzEzMjU2NTY2MmFkaXF6a2N4.

  6. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYDR9C. Transaction: MzEzMTk2NjIwMGFkaXF6a2N4.

  7. 13 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJSZYB. Transaction: MzExMTI4MDgyMGFkaXF6a2N4.

  8. 13 November 2014 Appointment of Oastcrown Properties Ltd as a secretary on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: AP04. Barcode: X3KJSZY0. Transaction: MzExMTI4MDY2NmFkaXF6a2N4.

  9. 13 November 2014 Appointment of Mr Edoardo Alessandro Mapelli Mozzi as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: AP01. Barcode: X3KJSZVK. Transaction: MzExMTI4MDY2NWFkaXF6a2N4.

  10. 13 November 2014 Termination of appointment of Andrew John Richardson as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: TM01. Barcode: X3KJSZVC. Transaction: MzExMTI4MDY2NGFkaXF6a2N4.

  11. 13 November 2014 Termination of appointment of Naseer Doha as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3KJSZV4. Transaction: MzExMTI4MDY2MmFkaXF6a2N4.

  12. 20 October 2014 Termination of appointment of Daniel James Lambton Burn as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: TM01. Barcode: X3IVYTEG. Transaction: MzEwOTczNzM5MGFkaXF6a2N4.

  13. 20 October 2014 Termination of appointment of Daniel Burn as a secretary on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: TM02. Barcode: X3IVYSUA. Transaction: MzEwOTczNzI1M2FkaXF6a2N4.

  14. 17 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: X3GN7C09. Transaction: MzEwNzY1NzYyMmFkaXF6a2N4.

  15. 16 June 2014 Statement of capital following an allotment of shares on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Capital. Type: SH01. Barcode: A39PO14J. Transaction: MzEwMTkzODg3OWFkaXF6a2N4.

  16. 3 December 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X2MEODAQ. Transaction: MzA4OTk1Mzc1MWFkaXF6a2N4.

  17. 28 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2M4A9LN. Transaction: MzA4OTY4MTMzMGFkaXF6a2N4.

  18. 28 November 2013 Termination of appointment of Saeed Butt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M4A9LF. Transaction: MzA4OTY4MTE1NmFkaXF6a2N4.

  19. 3 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: L2HS6XSB. Transaction: MzA4NjI4MDU1NGFkaXF6a2N4.

  20. 13 November 2012 Appointment of Mr Daniel James Lambton Burn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJQKPT. Transaction: MzA2NzM2MjU4NWFkaXF6a2N4.

  21. 13 November 2012 Appointment of Miss Joanne Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJQDBF. Transaction: MzA2NzM1OTkzMmFkaXF6a2N4.

  22. 12 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQRGR. Transaction: MzA2NzM2NDk0MWFkaXF6a2N4.

  23. 12 November 2012 Appointment of Mr Daniel Burn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJQJDK. Transaction: MzA2NzM2MjE1NmFkaXF6a2N4.

  24. 12 November 2012 Director's details changed for Andrew John Richardson on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1LJP5CQ. Transaction: MzA2NzM0NTAwMWFkaXF6a2N4.

  25. 12 November 2012 Termination of appointment of Jeffrey Latimer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LJP23D. Transaction: MzA2NzM0NDI0MGFkaXF6a2N4.

  26. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRXQ9K. Transaction: MzA2NDUwNDI0MGFkaXF6a2N4.

  27. 4 November 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X8UTAYYY. Transaction: MzA0NjYyNTkzN2FkaXF6a2N4.

  28. 22 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2M0ZXQK. Transaction: MzA0NDI2MjkxNGFkaXF6a2N4.

  29. 8 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XW6O1OX9. Transaction: MzAyNjYxNDI1NWFkaXF6a2N4.

  30. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI0JKNTM. Transaction: MzAyNDQ0MzMzMWFkaXF6a2N4.

  31. 9 November 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XXTUQEQB. Transaction: MzAwMjQ2NzA4OGFkaXF6a2N4.

  32. 9 November 2009 Director's details changed for Andrew John Richardson on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXTUPEQA. Transaction: MzAwMjQyMDY1NmFkaXF6a2N4.

  33. 9 November 2009 Director's details changed for Naseer Doha on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXTUOEQ9. Transaction: MzAwMjQyMDY1MmFkaXF6a2N4.

  34. 9 November 2009 Director's details changed for Saeed Butt on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXTUNEQ8. Transaction: MzAwMjQyMDY0N2FkaXF6a2N4.

  35. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY4EEEJC. Transaction: MzAwMjAzNjcxM2FkaXF6a2N4.

  36. 19 November 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FM84YE. Transaction: MjAxODM0MTI2MGFkaXF6a2N4.

  37. 29 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATAIG4CR. Transaction: MjAxNjc1MzEzN2FkaXF6a2N4.

  38. 21 January 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIwMjk1N2FkaXF6a2N4.

  39. 4 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0MzgyNmFkaXF6a2N4.

  40. 2 November 2006 Return made up to 06/10/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3MzkzNWFkaXF6a2N4.

  41. 2 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzNzczM2FkaXF6a2N4.

  42. 3 April 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTYzOTc2MGFkaXF6a2N4.

  43. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYwODkwMmFkaXF6a2N4.

  44. 15 November 2005 Return made up to 06/10/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzNjYzN2FkaXF6a2N4.

  45. 8 February 2005 Registered office changed on 08/02/05 from: c/o winston fox & company finance house 19 craven road london W2 3BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYxMDc0MGFkaXF6a2N4.

  46. 4 February 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzkzNzExNmFkaXF6a2N4.

  47. 25 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA2NjQ4NWFkaXF6a2N4.

  48. 9 November 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5MDU5MWFkaXF6a2N4.

  49. 26 October 2004 Registered office changed on 26/10/04 from: flat b 53/54 lancaster gate london W2 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzMyODA0NGFkaXF6a2N4.

  50. 21 April 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDI3MDIzNmFkaXF6a2N4.

  51. 2 December 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM1MjY2MWFkaXF6a2N4.

  52. 10 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM3MjE1MmFkaXF6a2N4.

  53. 26 January 2003 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwNDg0OGFkaXF6a2N4.

  54. 28 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDI4NjkzNmFkaXF6a2N4.

  55. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM0ODIyM2FkaXF6a2N4.

  56. 27 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTAxMjQwN2FkaXF6a2N4.

  57. 5 November 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk3MTU4MmFkaXF6a2N4.

  58. 1 November 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODM1MDU1MWFkaXF6a2N4.

  59. 1 November 2000 Return made up to 06/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUyMDY2MmFkaXF6a2N4.

  60. 19 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE1NzkyNGFkaXF6a2N4.

  61. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYwMzQ2NGFkaXF6a2N4.

  62. 13 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAxOTY0MGFkaXF6a2N4.

  63. 18 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDU4NDg4MGFkaXF6a2N4.

  64. 12 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg0MzExOGFkaXF6a2N4.

  65. 8 December 1999 Return made up to 06/10/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2OTg5MmFkaXF6a2N4.

  66. 30 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4OTkxMTU3M2FkaXF6a2N4.

  67. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM3NjUxN2FkaXF6a2N4.

  68. 17 November 1998 Return made up to 06/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk3MTY4M2FkaXF6a2N4.

  69. 10 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzY4MDMxOGFkaXF6a2N4.

  70. 3 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ3Nzg0NGFkaXF6a2N4.

  71. 11 November 1997 Return made up to 06/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA2MjUzMGFkaXF6a2N4.

  72. 23 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUzNzU5M2FkaXF6a2N4.

  73. 24 July 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE0MzYzNjU3OWFkaXF6a2N4.

  74. 11 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk5MzQyMWFkaXF6a2N4.

  75. 17 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY5OTUwMmFkaXF6a2N4.

  76. 3 March 1997 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTgwNDcyNGFkaXF6a2N4.

  77. 26 February 1997 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEyNDc4MTc5MmFkaXF6a2N4.

  78. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg1MTc3OWFkaXF6a2N4.

  79. 7 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEzMTExNWFkaXF6a2N4.

  80. 4 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzY4OTY1M2FkaXF6a2N4.

  81. 4 February 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTgzOTY2MGFkaXF6a2N4.

  82. 27 November 1996 Return made up to 06/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwMDg5N2FkaXF6a2N4.

  83. 29 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjgyNTU0MGFkaXF6a2N4.

  84. 18 October 1995 Return made up to 06/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1ODQ3MGFkaXF6a2N4.

  85. 5 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODc3OTk3MmFkaXF6a2N4.

  86. 2 March 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTEyNDIzOGFkaXF6a2N4.

  87. 2 March 1995 Accounts for a dormant company made up to 31 October 1994

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEwNTQ0MjM0OGFkaXF6a2N4.

  88. 24 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTgwNTA2OWFkaXF6a2N4.

  89. 24 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjE3OTA0OGFkaXF6a2N4.

  90. 30 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY4MjY1NWFkaXF6a2N4.

  91. 1 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjE4MjMwM2FkaXF6a2N4.

  92. 1 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MDk2NTE1NGFkaXF6a2N4.

  93. 1 November 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzUxODU1NmFkaXF6a2N4.

  94. 1 November 1994 Registered office changed on 01/11/94 from: 53 a lancaster agte london W2 3NA

    Category: Address. Type: 287. Transaction: MDE0MDI2MDgyN2FkaXF6a2N4.

  95. 1 November 1994 Return made up to 06/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDI2OTc2NmFkaXF6a2N4.

  96. 18 January 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjE1ODU0MmFkaXF6a2N4.

  97. 18 January 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDQxNDY4M2FkaXF6a2N4.

  98. 9 January 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwODY1MzQ5OWFkaXF6a2N4.

  99. 21 December 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDgyNDQ2OWFkaXF6a2N4.

  100. 21 December 1993 Nc inc already adjusted 09/12/93

    Category: Capital. Type: 123. Transaction: MDA4NjQ0OTMyNGFkaXF6a2N4.

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