1-38 Telford Court Residents Limited

Company Registration Number: 02863893

Company registered in England and Wales

Approximate Location Map
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1-38 Telford Court Residents Limited is a Private Company Limited by Shares first registered on 19 October 1993. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1516 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

02863893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £57,629£57,439£57,858£62,523£61,380£106,345
of which Cash £55,547£55,357£56,200£61,065£46,875£79,875
Total Assets £57,629£57,439£57,858£62,523£61,380£106,345
Current Liabilities £20,690£20,190£20,303£23,993£18,704£21,949
Net Current Assets £36,939£37,249£37,555£38,530£42,676£84,396
Total Net Worth £48,220£48,530£48,836£49,811£53,957£28,278

Previous Names

  • CURSITOR (ONE HUNDRED AND NINETEEN) LIMITED, active until 14 November 2001

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2015

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • ADERIN, Helen Olufunke

    Director

    Appointed on 25 March 2013

     

    Nationality: British

    Occupation: Counsellor Trainer

    Month of birth: August 1963

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • LEWIS, Charlotte

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Media Relations Officer

    Month of birth: August 1988

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • MILLS, Katherine Isabel

    Director

    Appointed on 27 April 2014

     

    Nationality: British

    Occupation: Head Of Marketing

    Month of birth: April 1985

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • OBIOSA, Nnamdi, Dr

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1960

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • WARD, Jonathan

    Director

    Appointed on 27 April 2014

     

    Nationality: British

    Occupation: Studio Director

    Month of birth: July 1964

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • CURSITOR SECRETARIAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 19 October 1993

    Resigned on 13 April 1995

    2-3 Cursitor Street
    London
    EC4A 1NE

  • MARLOE, Anita Erica

    Secretary

    Appointed on 14 September 1999

    Resigned on 31 December 2012

    Unit 3
    Dock Offices Surrey Quays Road
    Surrey Quays
    London
    SE16 2XU
    United Kingdom

  • MITCHESON, Christina

    Secretary

    Appointed on 13 April 1995

    Resigned on 14 September 1999

    Flat 16 Telford Court
    Streatham Hill
    London
    SW2 4RH

  • ABDALLAH, Mark

    Director

    Appointed on 13 April 1995

    Resigned on 18 March 1999

    Nationality: Australian

    Occupation: Accountant

    Month of birth: November 1960

    Flat 23 Telford Court
    Streatham Hill
    London
    SW2 4RH

  • ALLAN, Sinead

    Director

    Appointed on 27 April 2014

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: February 1971

    Unit 3
    Dock Offices Surrey Quays Road
    Surrey Quays
    London
    SE16 2XU

  • BALL, Roderick Crawford

    Director

    Appointed on 18 March 2008

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1952

    Unit 3
    Dock Offices Surrey Quays Road
    Surrey Quays
    London
    SE16 2XU
    United Kingdom

  • BARTON, Suzanna Venetia

    Director

    Appointed on 25 June 2008

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Charity Fundraiser

    Month of birth: June 1967

    Unit 3
    Dock Offices Surrey Quays Road
    Surrey Quays
    London
    SE16 2XU
    United Kingdom

  • BEALES, Susan Helen

    Director

    Appointed on 22 January 2013

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1980

    Flat 14
    Telford Court
    Streatham Hill
    London
    SW2 4RH
    England

  • BELL, Patricia

    Director

    Appointed on 25 March 2013

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1950

  • BERNSTEIN, Jocelyn

    Director

    Appointed on 6 September 1995

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1930

    Unit 3
    Dock Offices Surrey Quays Road
    Surrey Quays
    London
    SE16 2XU
    United Kingdom

  • BILTON, Anton John Godfrey

    Director

    Appointed on 17 February 1994

    Resigned on 13 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    46 Cadogan Place
    London
    SW1X 9RU

  • BOYLES, John Richard

    Director

    Appointed on 19 January 1996

    Resigned on 4 July 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1965

    25 Telford Court
    Streatham Hill
    London
    SW2 4RH

  • CONINX, Jeremy Francis

    Director

    Appointed on 19 January 1996

    Resigned on 26 October 1996

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1959

    6 Telford Court
    Streatham Hill
    London
    SW2 4RH

  • CURSITOR NOMINEES LIMITED

    Nominee Director

    Appointed on 19 October 1993

    Resigned on 17 February 1994

    2-3 Cursitor Street
    London
    EC4A 1NE

  • CURSITOR SECRETARIAL SERVICES LIMITED

    Nominee Director

    Appointed on 19 October 1993

    Resigned on 17 February 1994

    2-3 Cursitor Street
    London
    EC4A 1NE

  • DAY, Nicholas David Owen

    Director

    Appointed on 27 April 2002

    Resigned on 8 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    2a Telford Court
    Streatham Hill
    London
    SW2 4RH

  • DIXON, Daniel

    Director

    Appointed on 19 July 2012

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Vfx Producer

    Month of birth: February 1977

    Unit 3
    Dock Offices Surrey Quays Road
    Surrey Quays
    London
    SE16 2XU
    United Kingdom

  • EVANS, Elizabeth Catherine

    Director

    Appointed on 14 September 1999

    Resigned on 14 March 2007

    Nationality: British

    Occupation: It Consultant

    Month of birth: May 1959

    29 Telford Court
    Streatham Hill
    London
    SW2 4RH

  • FARIS, Edmund George Alexander

    Director

    Appointed on 6 August 2013

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Consultant Planning Engineer

    Month of birth: February 1943

    Unit 3
    Dock Offices Surrey Quays Road
    Surrey Quays
    London
    SE16 2XU
    United Kingdom

  • FARIS, Edmund George Alexander

    Director

    Appointed on 21 September 2006

    Resigned on 13 May 2008

    Nationality: British

    Occupation: Consultant Engineer

    Month of birth: February 1943

    Flat 18 Streatham Hill
    London
    SW2 4RH

  • HUTCHINSON, Simon

    Director

    Appointed on 11 May 1999

    Resigned on 7 November 2001

    Nationality: British

    Occupation: Manager

    Month of birth: March 1973

    27 Telford Court
    Streatham Hill
    London
    SW2 4RH

  • JORDAN, Lisa

    Director

    Appointed on 30 October 2005

    Resigned on 16 June 2007

    Nationality: Australian

    Occupation: Office Manager

    Month of birth: January 1971

    14 Streatham Hill
    London
    SW2 4RH

  • MAGNI, Anna

    Director

    Appointed on 28 April 2002

    Resigned on 15 October 2004

    Nationality: Italian

    Occupation: Marketing Manager

    Month of birth: March 1966

    20 Telford Court
    Streatham Hill
    London
    SW2 4RH

  • MITCHESON, Christina

    Director

    Appointed on 13 April 1995

    Resigned on 14 September 1999

    Nationality: British

    Occupation: Photographer

    Month of birth: January 1967

    Flat 16 Telford Court
    Streatham Hill
    London
    SW2 4RH

  • MOORE, Shaun Alexander

    Director

    Appointed on 19 July 2012

    Resigned on 14 January 2013

    Nationality: English

    Occupation: Project Manager

    Month of birth: September 1977

    Unit 3
    Dock Offices Surrey Quays Road
    Surrey Quays
    London
    SE16 2XU
    United Kingdom

  • SCOTT, Debra Anne

    Director

    Appointed on 6 September 1995

    Resigned on 16 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    31b Telford Court
    Streatham Hill
    London
    SW2 4RH

  • WALKER, Alan Huw

    Director

    Appointed on 16 August 2007

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: January 1975

    25 Telford Court Streatham Hill
    London
    SW2 4RH

  • WARD, Jeffrey Mark

    Director

    Appointed on 7 November 2001

    Resigned on 27 April 2002

    Nationality: British

    Occupation: Producer

    Month of birth: August 1962

    14 Telford Court
    Streatham Hill
    London
    SW2 4RH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRPDCA. Transaction: MzE1OTc5MTM1MmFkaXF6a2N4.

  2. 10 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JV247M. Transaction: MzEzNDg3MzA1NmFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXYXM. Transaction: MzEzMzg5OTA3MGFkaXF6a2N4.

  4. 29 April 2015 Register inspection address has been changed from Cocke Vellacott and Hill Unit 3 Dock Offices Surrey Quays Road London SE16 2XU England to C/O Hml Andertons Ltd 94 Park Lane Croydon Surrey CR0 1JB [View PDF]

    Category: Address. Type: AD02. Barcode: X46BQ7SR. Transaction: MzEyMjIyMTg1MGFkaXF6a2N4.

  5. 29 April 2015 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP04. Barcode: X46BQ7K0. Transaction: MzEyMjIyMTg0MmFkaXF6a2N4.

  6. 29 April 2015 Registered office address changed from Unit 3 Dock Offices Surrey Quays Road Surrey Quays London SE16 2XU to 94 Park Lane Croydon Surrey CR0 1JB on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BQ7HC. Transaction: MzEyMjIyMTgwOWFkaXF6a2N4.

  7. 9 March 2015 Appointment of Ms Charlotte Lewis as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X42UCSAG. Transaction: MzExODgwNDE2MWFkaXF6a2N4.

  8. 29 January 2015 Termination of appointment of Susan Helen Beales as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X403EUMB. Transaction: MzExNjI4MDg4MWFkaXF6a2N4.

  9. 12 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH8VSH. Transaction: MzExMTIzMzg4NmFkaXF6a2N4.

  10. 12 November 2014 Termination of appointment of Sinead Allan as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3KH8VS9. Transaction: MzExMTIzMzc2M2FkaXF6a2N4.

  11. 8 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ8J6O. Transaction: MzEwODg3OTYwM2FkaXF6a2N4.

  12. 7 May 2014 Appointment of Ms Sinead Allan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F48AZ. Transaction: MzA5OTU5NzcyMWFkaXF6a2N4.

  13. 7 May 2014 Appointment of Ms Katherine Isabel Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F458B. Transaction: MzA5OTU5NjgxNGFkaXF6a2N4.

  14. 7 May 2014 Appointment of Mr Jonathan Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F42F5. Transaction: MzA5OTU5NjA2N2FkaXF6a2N4.

  15. 7 May 2014 Termination of appointment of Edmund Faris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37F3YH8. Transaction: MzA5OTU5NDkxMWFkaXF6a2N4.

  16. 13 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1COXC. Transaction: MzA4ODY4NDE2NWFkaXF6a2N4.

  17. 13 November 2013 Director's details changed for Ms Helen Olufunke Aderin on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Officers. Type: CH01. Barcode: X2L1COWO. Transaction: MzA4ODY2MjkyNWFkaXF6a2N4.

  18. 13 November 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2L1COX4. Transaction: MzA4ODY2MjkyNmFkaXF6a2N4.

  19. 13 November 2013 Register inspection address has been changed from C/O Ms Anita Marloe Unit 3 Dock Offices Surrey Quays Road London SE16 2XU England [View PDF]

    Category: Address. Type: AD02. Barcode: X2L1COWW. Transaction: MzA4ODY2MjkyN2FkaXF6a2N4.

  20. 12 November 2013 Director's details changed for Ms Helen Olufunke Aderin on 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Officers. Type: CH01. Barcode: X2KYUR8H. Transaction: MzA4ODY1NDc3N2FkaXF6a2N4.

  21. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07AQ5. Transaction: MzA4NjQ2NTQ1MGFkaXF6a2N4.

  22. 16 August 2013 Appointment of Dr Nnamdi Obiosa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUUN8Y. Transaction: MzA4MzM5NjM3NGFkaXF6a2N4.

  23. 16 August 2013 Appointment of Mr Edmund George Alexander Faris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUUM20. Transaction: MzA4MzM5NTk0NGFkaXF6a2N4.

  24. 16 August 2013 Termination of appointment of Patricia Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUUKB5. Transaction: MzA4MzM5NTMzOGFkaXF6a2N4.

  25. 11 April 2013 Termination of appointment of Suzanna Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2635CLC. Transaction: MzA3NjA4MzU0MGFkaXF6a2N4.

  26. 29 March 2013 Appointment of Ms Patricia Bell as a director on 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Officers. Type: AP01. Barcode: X255O1JL. Transaction: MzA3NTQyMjkyN2FkaXF6a2N4.

  27. 29 March 2013 Appointment of Ms Helen Olufunke Aderin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X255O1BM. Transaction: MzA3NTQyMjg5MWFkaXF6a2N4.

  28. 29 March 2013 Termination of appointment of Shaun Moore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X255O13N. Transaction: MzA3NTQyMjg1MmFkaXF6a2N4.

  29. 21 February 2013 Director's details changed for Miss Suzanna Venetia Barton on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PEOSO. Transaction: MzA3MzI2MDYzNGFkaXF6a2N4.

  30. 21 February 2013 Appointment of Mrs Susan Helen Beales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22PEOA9. Transaction: MzA3MzI2MDQ2OGFkaXF6a2N4.

  31. 11 January 2013 Termination of appointment of Daniel Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU4WUP. Transaction: MzA3MDk2NjcwNWFkaXF6a2N4.

  32. 8 January 2013 Termination of appointment of Roderick Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMB9NV. Transaction: MzA3MDc1MTcyMGFkaXF6a2N4.

  33. 7 January 2013 Termination of appointment of Jocelyn Bernstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZJN3W8. Transaction: MzA3MDYxMjQwMmFkaXF6a2N4.

  34. 2 January 2013 Termination of appointment of Anita Marloe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6SBQG. Transaction: MzA3MDMxMTI3NGFkaXF6a2N4.

  35. 6 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4AL80. Transaction: MzA2NzA0ODA4MmFkaXF6a2N4.

  36. 6 November 2012 Director's details changed for Jocelyn Bernstein on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1L4AL7S. Transaction: MzA2NzAzNTY2MWFkaXF6a2N4.

  37. 6 November 2012 Director's details changed for Miss Suzanna Venetia Barton on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1L4AL7K. Transaction: MzA2NzAzNTY1N2FkaXF6a2N4.

  38. 6 November 2012 Director's details changed for Mr Roderick Crawford Ball on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1L4AL7C. Transaction: MzA2NzAzNTY1NmFkaXF6a2N4.

  39. 6 November 2012 Secretary's details changed for Ms Anita Erica Marloe on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1L4AL74. Transaction: MzA2NzAzNTY1NWFkaXF6a2N4.

  40. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZUVO9. Transaction: MzA2NDAwODg0MWFkaXF6a2N4.

  41. 19 July 2012 Appointment of Mr Daniel Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGN9A0. Transaction: MzA2MTA4NzA2NWFkaXF6a2N4.

  42. 19 July 2012 Appointment of Mr Shaun Alexander Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DGN7KJ. Transaction: MzA2MTA4NjY1MmFkaXF6a2N4.

  43. 29 November 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: XH6H0ZNN. Transaction: MzA0ODA2NTY0OGFkaXF6a2N4.

  44. 29 November 2011 Secretary's details changed for Ms Anita Erica Marloe on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Officers. Type: CH03. Barcode: XH6GXZNJ. Transaction: MzA0ODA2NTU2NWFkaXF6a2N4.

  45. 29 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XH6GZZNL. Transaction: MzA0ODA2NTU3MmFkaXF6a2N4.

  46. 29 November 2011 Register inspection address has been changed from C/O Ms Anita Marloe 5C Upper Maze Hill St. Leonards-on-Sea East Sussex TN38 0LQ England [View PDF]

    Category: Address. Type: AD02. Barcode: XH6GYZNK. Transaction: MzA0ODA2NTU2N2FkaXF6a2N4.

  47. 5 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3N0NXZU. Transaction: MzA0NDk2MzU5NWFkaXF6a2N4.

  48. 13 April 2011 Termination of appointment of Alan Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC14BT9R. Transaction: MzAzNTUzNTAxOWFkaXF6a2N4.

  49. 10 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XWVOTOZS. Transaction: MzAyNjc3MTk0N2FkaXF6a2N4.

  50. 10 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XWVOSOZR. Transaction: MzAyNjc3MTY2OWFkaXF6a2N4.

  51. 9 November 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: XWGAKOYP. Transaction: MzAyNjY5OTk5OGFkaXF6a2N4.

  52. 9 November 2010 Statement of capital following an allotment of shares on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Capital. Type: SH01. Barcode: XWG7AOYC. Transaction: MzAyNjY5OTY5NGFkaXF6a2N4.

  53. 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: A4NM0LKS. Transaction: MzAxOTU4NDIyNmFkaXF6a2N4.

  54. 8 December 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XCHMNFLZ. Transaction: MzAwNDQxMTI1NmFkaXF6a2N4.

  55. 8 December 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XCGS9FLQ. Transaction: MzAwNDQ5NDQ4N2FkaXF6a2N4.

  56. 8 December 2009 Director's details changed for Alan Huw Walker on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGS6FLN. Transaction: MzAwNDQwOTMxM2FkaXF6a2N4.

  57. 8 December 2009 Director's details changed for Miss Suzanna Venetia Barton on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGS4FLL. Transaction: MzAwNDQwOTMxMWFkaXF6a2N4.

  58. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCGS8FLP. Transaction: MzAwNDQwOTMxNmFkaXF6a2N4.

  59. 8 December 2009 Director's details changed for Mr Roderick Crawford Ball on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGS3FLK. Transaction: MzAwNDQwOTMxMGFkaXF6a2N4.

  60. 8 December 2009 Director's details changed for Jocelyn Bernstein on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCGS5FLM. Transaction: MzAwNDQwOTMxMmFkaXF6a2N4.

  61. 7 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCGS7FLO. Transaction: MzAwNDQwOTMxNWFkaXF6a2N4.

  62. 13 March 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ALCKF82G. Transaction: MjAyODEwNzMwNGFkaXF6a2N4.

  63. 13 January 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7I16HS. Transaction: MjAyMzE3NTAxN2FkaXF6a2N4.

  64. 13 January 2009 Registered office changed on 13/01/2009 from unit 3 dock offices surrey quays road surrey quays london SE16 2XU [View PDF]

    Category: Address. Type: 287. Barcode: XI7HY6HO. Transaction: MjAyMzE2NzUzOGFkaXF6a2N4.

  65. 13 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XI7I06HR. Transaction: MjAyMzE2NzU0MWFkaXF6a2N4.

  66. 13 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI7HZ6HP. Transaction: MjAyMzE2NzUzOWFkaXF6a2N4.

  67. 1 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIXE40Y5. Transaction: MjAwODE2MjMyOGFkaXF6a2N4.

  68. 25 June 2008 Director appointed miss suzanna venetia barton [View PDF]

    Category: Officers. Type: 288a. Barcode: X9LRG0VT. Transaction: MjAwNzgzNzc2N2FkaXF6a2N4.

  69. 5 June 2008 Appointment terminated director edmund faris [View PDF]

    Category: Officers. Type: 288b. Barcode: X5D0W0BM. Transaction: MjAwNjcwNjM2M2FkaXF6a2N4.

  70. 4 April 2008 Director appointed mr roderick crawford ball [View PDF]

    Category: Officers. Type: 288a. Barcode: XRXOYYLQ. Transaction: MjAwMjY1NjY1N2FkaXF6a2N4.

  71. 6 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcyMzY2OWFkaXF6a2N4.

  72. 8 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI4MjgwOWFkaXF6a2N4.

  73. 16 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDExNjY5OGFkaXF6a2N4.

  74. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExNTQzMWFkaXF6a2N4.

  75. 10 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTIxMzM4OGFkaXF6a2N4.

  76. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYwMjM0NWFkaXF6a2N4.

  77. 2 February 2007 Ad 31/12/06--------- £ si [email protected]=52 £ ic 2/54 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDkwMTY1NWFkaXF6a2N4.

  78. 28 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU2NjI1N2FkaXF6a2N4.

  79. 19 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM1ODc1NmFkaXF6a2N4.

  80. 18 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTAxMjgwNWFkaXF6a2N4.

  81. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg4ODYxMmFkaXF6a2N4.

  82. 8 February 2006 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDM3NTE5NmFkaXF6a2N4.

  83. 8 February 2006 Registered office changed on 08/02/06 from: UNIT3 dock offices surrey quays road surrey quays london SE16 2XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQyMjE4MWFkaXF6a2N4.

  84. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjUyOTk0OWFkaXF6a2N4.

  85. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk1ODc1NWFkaXF6a2N4.

  86. 7 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzUzNzQ3NmFkaXF6a2N4.

  87. 23 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzgyMzE0MmFkaXF6a2N4.

  88. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzUyNjYyNmFkaXF6a2N4.

  89. 3 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMDQ2NDMwMWFkaXF6a2N4.

  90. 11 December 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY1MjUzOWFkaXF6a2N4.

  91. 10 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTYwMDUxMGFkaXF6a2N4.

  92. 10 October 2003 Registered office changed on 10/10/03 from: unit 9 dock offices surrey quays road london SE16 2XU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDMyNDkyM2FkaXF6a2N4.

  93. 20 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTc1Nzg2M2FkaXF6a2N4.

  94. 31 December 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg3MjE0NGFkaXF6a2N4.

  95. 4 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTAxNjkyMWFkaXF6a2N4.

  96. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA3ODI0NGFkaXF6a2N4.

  97. 10 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUyNDY2N2FkaXF6a2N4.

  98. 17 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDE1MDU2NGFkaXF6a2N4.

  99. 17 December 2001 Return made up to 16/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyMTA5MWFkaXF6a2N4.

  100. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxMzcwN2FkaXF6a2N4.

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