54 Queensgate Terrace Residents Association Ltd.

Company Registration Number: 02863148

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.
54 Queensgate Terrace Residents Association Ltd. is a Private Company Limited by Shares first registered on 18 October 1993. Its current registered address is in London, Greater London.

Registered Address

FLAT 5 54
QUEENSGATE TERRACE
LONDON
GREATER LONDON
SW7 5PJ

There are 20 companies currently registered at this postcode, including this one.

All companies at SW7 5PJ

Registration Data

Company Number

02863148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £38,000£38,000£38,000£38,000£38,000£38,000
Current Assets £52,462£20,544£6,747£50,107£37,286£28,785
of which Cash £50,351£19,164£6,747£50,107£37,286£17,638
Total Assets £90,462£58,544£44,747£88,107£75,286£66,785
Current Liabilities £6,861£4,862£6,373£3,974£3,209£0
Net Current Assets £45,601£15,682£374£46,133£34,077£28,785
Total Net Worth £83,601£53,682£38,374£84,133£72,077£66,785

Previous Names

No previous names

Company Officers

  • DEZYANIAN, Ali

    Secretary

    Appointed on 1 August 2008

     

    5 Richmond Road
    East Finchley
    London
    Greater London
    N2 8JT
    United Kingdom

  • BAGHAI, Mohammad Houman

    Director

    Appointed on 26 June 2000

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: January 1971

    54 Queens Gate Terrace
    Flat 5
    London
    SW7 5PJ

  • COOPER SMITH, Bertram

    Director

    Appointed on 21 June 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1930

    61 Lynwood Road
    Ealing
    London
    W5 1JG

  • DOMINGUEZ, Luis

    Director

    Appointed on 1 April 2005

     

    Nationality: Us

    Occupation: Consultant

    Month of birth: August 1939

    54 Queen's Gate Terrace
    Flat 8
    London
    SW7 5PJ

  • HINDS, Edward Allen

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Royal Society Research Professor

    Month of birth: September 1949

    176
    Surrenden Road
    Brighton
    Sussex
    BN1 6NN
    England

  • LIDDELL, Mark Charles

    Director

    Appointed on 18 October 1993

     

    Nationality: English

    Occupation: Insurance Broker

    Month of birth: September 1954

    Newborough Lodge
    Newborough
    Hexham
    Northumberland
    NE47 5AT

  • NEUMAND, Marion

    Director

    Appointed on 1 April 2005

     

    Nationality: French

    Occupation: None

    Month of birth: June 1951

    54 Queen's Gate Terrace
    Flat 1
    London
    SW7 5PJ

  • RUSSO, Alexia Marina

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: To Be Confirmed

    Month of birth: August 1973

    160
    Rue Saint Jacques
    Paris
    75005
    France

  • BAGHAI, Mohammad Houman

    Secretary

    Appointed on 1 April 2005

    Resigned on 1 August 2008

    54 Queens Gate Terrace
    Flat 5
    London
    SW7 5PJ

  • BAGHAI, Sassan

    Secretary

    Appointed on 14 July 1995

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Consultant

    Ivy Cottage
    School Lane Ollerton
    Knutsford
    Cheshire
    WA16 8SD

  • COSTELLO, Wendy Susan

    Secretary

    Appointed on 18 October 1993

    Resigned on 1 February 1995

    26 Fortune Green Road
    London
    NW6 1UE

  • LIDDELL, Mark Charles

    Secretary

    Appointed on 1 February 1995

    Resigned on 1 April 2005

    Cumrew House
    Cumrew
    Carlisle
    Cumbria
    CA4 9DD

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1993

    Resigned on 18 October 1993

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • AXISA, John Emanuel

    Director

    Appointed on 18 October 1993

    Resigned on 14 September 1995

    Nationality: Maltese

    Occupation: Company Director

    Month of birth: July 1944

    Langdale Lodge
    43 Whittingstall Road
    London
    SW6 4EA

  • BAGHAI, Sassan

    Director

    Appointed on 14 July 1995

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1966

    Ivy Cottage
    School Lane Ollerton
    Knutsford
    Cheshire
    WA16 8SD

  • COSTELLO, Wendy Susan

    Director

    Appointed on 18 October 1993

    Resigned on 1 February 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    26 Fortune Green Road
    London
    NW6 1UE

  • CURRIE, James Mcgill, Dr

    Director

    Appointed on 1 July 1995

    Resigned on 3 November 2011

    Nationality: British

    Occupation: Diplomat

    Month of birth: November 1941

    36 St Andrews Square
    Edinburgh
    Midlothian
    EH2 2YB

  • DOMINGUEZ, Patricia

    Director

    Appointed on 26 June 2000

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Designer

    Month of birth: October 1941

    Flat 8
    54 Queens Gate Terrace
    London
    SW7 5PJ

  • HARE, Colin Arthur

    Director

    Appointed on 20 June 1995

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    Flat No 1
    54 Queens Gate Terrace
    London
    SW7 5PJ

  • YASSREBI, Fereidoun

    Director

    Appointed on 11 November 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Heating And Gas Engineer

    Month of birth: February 1944

    54 Queen's Gate Terrace
    Flat 2
    London
    SW7 5PJ

  • YULE, William Thomas

    Director

    Appointed on 31 January 2002

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1975

    26 William Road
    Guildford
    Surrey
    GU1 4QZ

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

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWMF9W. Transaction: MzE2MzI5MDgyOWFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NU61. Transaction: MzE0MDIxNjA1NmFkaXF6a2N4.

  3. 30 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCS1U1. Transaction: MzEzODYyODY3MWFkaXF6a2N4.

  4. 21 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL375M. Transaction: MzExNTc1NTY3MGFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1ZBM. Transaction: MzExNDQyMTE0NGFkaXF6a2N4.

  6. 8 April 2014 Secretary's details changed for Mr Ali Dezyanian on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH03. Barcode: X35EGP20. Transaction: MzA5Nzg1OTA0NGFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3021N88. Transaction: MzA5MzAzMDg0MGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZJ680. Transaction: MzA5MDUxNTU2M2FkaXF6a2N4.

  9. 28 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X20U9VX6. Transaction: MzA3MTc4NDQ5MGFkaXF6a2N4.

  10. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N21ZDV. Transaction: MzA2ODc0MzU1MGFkaXF6a2N4.

  11. 27 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11CP2K8. Transaction: MzA1MTQ1MDMzMWFkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11A3N88. Transaction: MzA1MTQxNzQxM2FkaXF6a2N4.

  13. 26 January 2012 Registered office address changed from Flat 5 54 Queens Gate Terrace London SW7 5PJ on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11A3N7S. Transaction: MzA1MTM4MTc5OWFkaXF6a2N4.

  14. 25 January 2012 Termination of appointment of James Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11A3N80. Transaction: MzA1MTM4MTgwMGFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5UA1. Transaction: MzA0OTkxNTk2M2FkaXF6a2N4.

  16. 27 April 2011 Register inspection address has been changed from C/O Ali Dezyanian 5 Richmond Road East Finchley London Greater London N2 8JT [View PDF]

    Category: Address. Type: AD02. Barcode: XFV92TMX. Transaction: MzAzNjEzMzUwMGFkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XOGCQRD7. Transaction: MzAzMTY3NDA2OWFkaXF6a2N4.

  18. 3 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIER2NX6. Transaction: MzAyNDQ3MzcwM2FkaXF6a2N4.

  19. 5 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XQ4VLH8W. Transaction: MzAwODc2OTQ0NGFkaXF6a2N4.

  20. 5 February 2010 Director's details changed for Dr James Mcgill Currie on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ4VEH8P. Transaction: MzAwODc0NDI5MGFkaXF6a2N4.

  21. 5 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ4VKH8V. Transaction: MzAwODc0NDI5NmFkaXF6a2N4.

  22. 5 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ4VJH8U. Transaction: MzAwODc0NDI5NWFkaXF6a2N4.

  23. 5 February 2010 Secretary's details changed for Mr Alexandros Ali Dezyanian on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: XQ4VBH8M. Transaction: MzAwODc0NDI4N2FkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Luis Dominguez on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ4VFH8Q. Transaction: MzAwODc0NDI5MWFkaXF6a2N4.

  25. 5 February 2010 Director's details changed for Ms Alexia Marina Russo on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ4VIH8T. Transaction: MzAwODc0NDI5NGFkaXF6a2N4.

  26. 5 February 2010 Director's details changed for Marion Neumand on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ4VHH8S. Transaction: MzAwODc0NDI5M2FkaXF6a2N4.

  27. 5 February 2010 Director's details changed for Mark Charles Liddell on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ4VGH8R. Transaction: MzAwODc0NDI5MmFkaXF6a2N4.

  28. 5 February 2010 Director's details changed for Bertram Cooper Smith on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ4VDH8O. Transaction: MzAwODc0NDI4OWFkaXF6a2N4.

  29. 5 February 2010 Director's details changed for Mohammad Houman Baghai on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XQ4VCH8N. Transaction: MzAwODc0NDI4OGFkaXF6a2N4.

  30. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XAWGGFHV. Transaction: MzAwNDIxMzQ2MGFkaXF6a2N4.

  31. 2 December 2009 Appointment of Mr Edward Allen Hinds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAC4IFG0. Transaction: MzAwNDEzNTA4N2FkaXF6a2N4.

  32. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN7E26YB. Transaction: MjAyNDY5MzI1NGFkaXF6a2N4.

  33. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN1PI6YW. Transaction: MjAyNDYxNzYzNGFkaXF6a2N4.

  34. 1 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA863K3. Transaction: MjAxNDQ5MzE1OGFkaXF6a2N4.

  35. 1 October 2008 Director's change of particulars / marion neumand / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVA7M3KI. Transaction: MjAxNDQ5MjMwN2FkaXF6a2N4.

  36. 21 August 2008 Director's change of particulars / mark liddell / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMHSZ2G9. Transaction: MjAxMTU4MDAyNmFkaXF6a2N4.

  37. 5 August 2008 Director appointed ms alexia marina russo [View PDF]

    Category: Officers. Type: 288a. Barcode: XII2E1ZD. Transaction: MjAxMDMwOTE0NGFkaXF6a2N4.

  38. 5 August 2008 Secretary appointed mr alexandros ali dezyanian [View PDF]

    Category: Officers. Type: 288a. Barcode: XII2P1ZO. Transaction: MjAxMDMwOTE1M2FkaXF6a2N4.

  39. 5 August 2008 Appointment terminated secretary mohammad baghai [View PDF]

    Category: Officers. Type: 288b. Barcode: XII2J1ZI. Transaction: MjAxMDMwOTE0OWFkaXF6a2N4.

  40. 27 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzNDA4NmFkaXF6a2N4.

  41. 30 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNDM4NGFkaXF6a2N4.

  42. 30 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5Mzc0NmFkaXF6a2N4.

  43. 21 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0ODM4NGFkaXF6a2N4.

  44. 23 October 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTEzNjIwNmFkaXF6a2N4.

  45. 24 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIxNDc3NmFkaXF6a2N4.

  46. 6 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjMyNTkxM2FkaXF6a2N4.

  47. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzM0Mzg5MWFkaXF6a2N4.

  48. 9 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDAwNTcyNGFkaXF6a2N4.

  49. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc2NDkxMWFkaXF6a2N4.

  50. 1 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzUzNDIzOWFkaXF6a2N4.

  51. 1 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzE4OTkwN2FkaXF6a2N4.

  52. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM5Mjk3MWFkaXF6a2N4.

  53. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYyMjg4M2FkaXF6a2N4.

  54. 27 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MDM3ODg3NmFkaXF6a2N4.

  55. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY0NzM1MGFkaXF6a2N4.

  56. 27 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQxNzE2MWFkaXF6a2N4.

  57. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjYwMTYzOGFkaXF6a2N4.

  58. 25 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc3NzM4MWFkaXF6a2N4.

  59. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzODMyMDk2M2FkaXF6a2N4.

  60. 13 January 2004 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk5MjY5NmFkaXF6a2N4.

  61. 4 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0OTY3MjMzNGFkaXF6a2N4.

  62. 11 December 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzM2MDM1M2FkaXF6a2N4.

  63. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM3NTMzOGFkaXF6a2N4.

  64. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDEwMDEzNWFkaXF6a2N4.

  65. 5 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3Nzg2OWFkaXF6a2N4.

  66. 5 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODY1MTEyN2FkaXF6a2N4.

  67. 5 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU5MDIyMGFkaXF6a2N4.

  68. 5 March 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDcyMjEyMGFkaXF6a2N4.

  69. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTYwMzc1M2FkaXF6a2N4.

  70. 28 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5OTkzNjc1OWFkaXF6a2N4.

  71. 16 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjkxOTEzN2FkaXF6a2N4.

  72. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM3NDkzMWFkaXF6a2N4.

  73. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk1NDg2NGFkaXF6a2N4.

  74. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyNzU0OGFkaXF6a2N4.

  75. 20 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzE1MjEyMGFkaXF6a2N4.

  76. 23 November 1999 Return made up to 18/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTY0MDQ3NWFkaXF6a2N4.

  77. 19 November 1998 Return made up to 18/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTcxNzk1MmFkaXF6a2N4.

  78. 15 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyNTY3NzcwNGFkaXF6a2N4.

  79. 10 May 1998 Ad 09/04/98--------- £ si [email protected]=1710 £ ic 36290/38000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDQ5NzAyMGFkaXF6a2N4.

  80. 12 January 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTQ1NDE5MWFkaXF6a2N4.

  81. 18 November 1997 Return made up to 18/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc4MTY2OGFkaXF6a2N4.

  82. 16 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDY1MTk5NmFkaXF6a2N4.

  83. 20 August 1997 Accounting reference date extended from 31/10/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTU1NDQ4OGFkaXF6a2N4.

  84. 3 March 1997 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEzMjc5MjU5N2FkaXF6a2N4.

  85. 9 January 1997 Return made up to 18/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjM5Mzg2MGFkaXF6a2N4.

  86. 28 November 1996 Ad 19/04/96--------- £ si [email protected]=36288 £ ic 2/36290 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzU2MTk3N2FkaXF6a2N4.

  87. 10 May 1996 Registered office changed on 10/05/96 from: flat 5 54 queensgate terrace london SW7 5PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTc3MDgxMWFkaXF6a2N4.

  88. 31 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODE1NzE2N2FkaXF6a2N4.

  89. 31 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Nzc1OTg1MWFkaXF6a2N4.

  90. 31 March 1996 £ nc 38000/75900 28/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTc4NzgwNWFkaXF6a2N4.

  91. 16 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTIxNTk0MWFkaXF6a2N4.

  92. 16 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI5NTA5OGFkaXF6a2N4.

  93. 16 February 1996 £ nc 100/38000 28/01/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTc5MDM2NWFkaXF6a2N4.

  94. 30 January 1996 Registered office changed on 30/01/96 from: 26 fortune green road london NW6 1UE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjUwNjE0NGFkaXF6a2N4.

  95. 30 January 1996 Return made up to 18/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAyODY2NWFkaXF6a2N4.

  96. 11 October 1995 Return made up to 18/10/94; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAxNTU5MTAzNWFkaXF6a2N4.

  97. 11 October 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjU2Njk3NGFkaXF6a2N4.

  98. 28 September 1995 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA1OTQ1MzExNWFkaXF6a2N4.

  99. 28 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDM2MjA2MWFkaXF6a2N4.

  100. 28 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDk5NTcyNWFkaXF6a2N4.

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