62/63/64 Queen'S Gate Management Company Limited

Company Registration Number: 02907379

Company registered in England and Wales

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62/63/64 Queen'S Gate Management Company Limited is a Private Company Limited by Shares first registered on 11 March 1994. Its current registered address is in London.

Registered Address

30 THURLOE STREET
LONDON
ENGLAND
SW7 2LT

There are 48 companies currently registered at this postcode, including this one.

All companies at SW7 2LT

Registration Data

Company Number

02907379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1994

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

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £44,531£44,531£44,531£44,510£44,510£44,510£44,510£44,510£44,510£32,810£37,510
Current Assets £0£0£0£21£21£94,673£103,657£94,684£42,389£40,427£24,431
of which Cash £0£0£0£0£0£24,407£33,708£61,325£23,358£31,358£14,356
Total Assets £44,531£44,531£44,531£44,531£44,531£139,183£148,167£139,194£86,899£73,237£61,941
Current Liabilities £0£0£0£0£0£27,462£4,215£17,536£15,454£3,530£6,116
Net Current Assets £0£0£0£21£21£67,211£99,442£77,148£26,935£36,897£18,315
Total Net Worth £44,531£44,531£44,531£44,531£44,531£111,721£143,952£121,658£71,445£69,707£55,825

Previous Names

No previous names

Company Officers

  • CHELSEA PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 January 2014

     

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • ISHOO MIRZAYOO, Oriana Dominique

    Director

    Appointed on 27 July 2006

     

    Nationality: British

    Occupation: None

    Month of birth: February 1976

    Flat 5
    62 Queens Gate
    London
    SW7 5JP

  • NERSESSIAN, Tiran

    Director

    Appointed on 14 January 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1980

    30
    Thurloe Street
    London
    SW7 2LT
    England

  • HAN, Wei Wei

    Secretary

    Appointed on 27 July 2006

    Resigned on 1 February 2010

    Flat 9
    64 Queen's Gate
    London
    SW7 5JP
    United Kingdom

  • HGR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 April 2010

    Resigned on 1 March 2012

    12-15
    Hanger Green
    Ealing
    London
    Greater London
    W5 3AY
    England

  • HGR SECRETARIES LTD

    Corporate Secretary

    Appointed on 15 November 2006

    Resigned on 1 April 2010

    12-15 Hanger Green
    Ealing
    London
    W5 3AY

  • HMR LONDON LIMITED

    Corporate Secretary

    Appointed on 1 March 2012

    Resigned on 31 January 2014

    10
    Hollywood Road
    London
    SW10 9HY
    Great Britain

  • PEGG ROBERTSON (TRUSTEES) LIMITED

    Corporate Secretary

    Appointed on 1 June 1994

    Resigned on 15 November 2006

    Wandle House
    47 Wandle Road
    Croydon
    Surrey
    CR0 1DF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 1994

    Resigned on 14 June 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • ANTHONY, John Philip

    Director

    Appointed on 15 November 2006

    Resigned on 14 June 2013

    Nationality: Us

    Occupation: Head Of Operations

    Month of birth: February 1960

    63a
    Queen's Gate
    Lower Ground
    London
    SW7 5JP
    United Kingdom

  • CANOVAS, Jose Maria

    Director

    Appointed on 26 January 1995

    Resigned on 7 September 1995

    Nationality: British

    Occupation: Banker

    Month of birth: January 1964

    63a Queens Gate
    London
    SW7 5JP

  • CAUCHY, Arnaud

    Director

    Appointed on 5 March 1997

    Resigned on 1 November 1999

    Nationality: French

    Occupation: General Manager

    Month of birth: April 1955

    62 Queens Gate
    London
    SW7 5JP

  • GOURAND, Vincent

    Director

    Appointed on 26 January 1995

    Resigned on 27 September 1996

    Nationality: French

    Occupation: General Manager

    Month of birth: June 1943

    Flat 9 62 Queens Gate
    London
    SW7 5JP

  • MARSHOM, Gordon John

    Director

    Appointed on 1 June 1994

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1928

    64 Queens Gate
    London
    SW7 5JP

  • NIETO, Juan

    Director

    Appointed on 10 October 1995

    Resigned on 16 July 1997

    Nationality: Spanish

    Occupation: Investment Banker

    Month of birth: February 1967

    63a Queens Gate
    London
    SW7 5JP

  • VIALELLES, Jean Christian

    Director

    Appointed on 1 November 1999

    Resigned on 29 July 2002

    Nationality: French

    Occupation: Managing Director

    Month of birth: April 1962

    62 Queens Gate
    London
    SW7 5JP

  • ZALUM, Niccolo

    Director

    Appointed on 27 July 2006

    Resigned on 26 June 2009

    Nationality: Italian

    Occupation: Accountant

    Month of birth: May 1961

    Flat 9
    64 Queen's Gate
    London
    SW7 5JP
    United Kingdom

  • ZALUM, Niccolo

    Director

    Appointed on 14 August 2002

    Resigned on 16 May 2003

    Nationality: Italian

    Occupation: Cpa

    Month of birth: May 1961

    Flat 9
    64 Queen's Gate
    London
    SW7 5JP
    United Kingdom

  • ZEILER, Amanda Joan

    Director

    Appointed on 2 July 2009

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Flat 6
    64 Queensgate
    London
    SW7 5JP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 1994

    Resigned on 14 June 1994

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPA1S. Transaction: MzE3MTI0ODIxNWFkaXF6a2N4.

  2. 16 March 2017 Registered office address changed from 5-7 Hillgate Street London W8 7SP England to 30 Thurloe Street London SW7 2LT on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BPA4G. Transaction: MzE3MTI0ODIwN2FkaXF6a2N4.

  3. 13 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: X5FFSKXE. Transaction: MzE1NzI5OTM3N2FkaXF6a2N4.

  4. 21 July 2016 Registered office address changed from 30 Thurloe Street London SW7 2LT to 5-7 Hillgate Street London W8 7SP on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNYJI8. Transaction: MzE1MzQwNzkwOGFkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHF74. Transaction: MzE0NDU4MjM2NmFkaXF6a2N4.

  6. 14 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: X4FXUQHV. Transaction: MzEzMDkyNTcyMWFkaXF6a2N4.

  7. 15 July 2015 Termination of appointment of Amanda Joan Zeiler as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4BOLZ37. Transaction: MzEyNzE0Njk2MGFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43SAZUG. Transaction: MzExOTcyMzE4MWFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XG0J. Transaction: MzEwMDQwODY1NGFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34J9XCX. Transaction: MzA5NzEyOTg5NGFkaXF6a2N4.

  11. 27 March 2014 Appointment of Chelsea Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34J9XCP. Transaction: MzA5NzEyOTY2MWFkaXF6a2N4.

  12. 27 March 2014 Termination of appointment of John Anthony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34J9XCH. Transaction: MzA5NzEyOTY1OGFkaXF6a2N4.

  13. 27 March 2014 Termination of appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34J9XC9. Transaction: MzA5NzEyOTY1NWFkaXF6a2N4.

  14. 14 January 2014 Director's details changed for Mr Tiran Nercessian on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK09EA. Transaction: MzA5MjYxNTEyMGFkaXF6a2N4.

  15. 14 January 2014 Registered office address changed from 10 Hollywood Road London SW10 9HY United Kingdom on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Address. Type: AD01. Barcode: X2ZJZYN4. Transaction: MzA5MjYxMjY1M2FkaXF6a2N4.

  16. 14 January 2014 Appointment of Mr Tiran Nercessian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZJZYCU. Transaction: MzA5MjYxMjU3NGFkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0EYDS. Transaction: MzA4NjAxNDM2MGFkaXF6a2N4.

  18. 22 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X24NGAU9. Transaction: MzA3NDk3ODYyNWFkaXF6a2N4.

  19. 30 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: X1IGVV7S. Transaction: MzA2NDk5NTA3OGFkaXF6a2N4.

  20. 6 September 2012 Secretary's details changed for Hmr London Limited on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH04. Barcode: X1GW3G6X. Transaction: MzA2MzcwNTQxNmFkaXF6a2N4.

  21. 6 September 2012 Secretary's details changed for Hmr London Limited on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH04. Barcode: X1GW3FPF. Transaction: MzA2MzcwNTI0NmFkaXF6a2N4.

  22. 6 September 2012 Registered office address changed from the Basement 38 Egerton Gardens Kensington London SW3 2BZ on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: X1GW3ES8. Transaction: MzA2MzcwNDk3M2FkaXF6a2N4.

  23. 19 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X1507O9K. Transaction: MzA1NDMxOTQ4NGFkaXF6a2N4.

  24. 19 March 2012 Director's details changed for Oriana Dominique Ishoo Mirzayoo on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1507O94. Transaction: MzA1NDMxOTE2M2FkaXF6a2N4.

  25. 19 March 2012 Appointment of Hmr London Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1507O9C. Transaction: MzA1NDMxOTE2NmFkaXF6a2N4.

  26. 19 March 2012 Director's details changed for John Philip Anthony on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1507O8W. Transaction: MzA1NDMxOTE1OWFkaXF6a2N4.

  27. 19 March 2012 Termination of appointment of Hgr Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1507O8O. Transaction: MzA1NDMxOTE0OWFkaXF6a2N4.

  28. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW777XY9. Transaction: MzA0NDY0OTM1NWFkaXF6a2N4.

  29. 7 April 2011 Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XA9XGT3P. Transaction: MzAzNTI0NTczN2FkaXF6a2N4.

  30. 7 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: XA7GVT3L. Transaction: MzAzNTIzOTIzNWFkaXF6a2N4.

  31. 24 November 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X1F1IPDY. Transaction: MzAyNzUyMjg5NmFkaXF6a2N4.

  32. 15 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzMwMDg5NWFkaXF6a2N4.

  33. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABCU1NAP. Transaction: MzAyMzMwMDg4M2FkaXF6a2N4.

  34. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODUwMzY5OGFkaXF6a2N4.

  35. 5 July 2010 Termination of appointment of Wei Han as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ0EMLFN. Transaction: MzAxODg3ODc1NmFkaXF6a2N4.

  36. 13 April 2010 Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG8H1J4Q. Transaction: MzAxMzM4MTMwN2FkaXF6a2N4.

  37. 8 April 2010 Appointment of Hgr Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XED00IZ5. Transaction: MzAxMzEzMjU0MWFkaXF6a2N4.

  38. 8 April 2010 Termination of appointment of Hgr Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE395IZ9. Transaction: MzAxMzEwOTExMWFkaXF6a2N4.

  39. 5 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: LXSMHEJA. Transaction: MzAwMjIwODQ3NmFkaXF6a2N4.

  40. 14 July 2009 Director appointed ms amanda zeiler [View PDF]

    Category: Officers. Type: 288a. Barcode: XTRU1BJ6. Transaction: MjAzNzA5MzQ1OGFkaXF6a2N4.

  41. 7 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNTgxMTk5NmFkaXF6a2N4.

  42. 3 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjM1Njc5MGFkaXF6a2N4.

  43. 2 July 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ63HB7V. Transaction: MjAzNjMyNjA5N2FkaXF6a2N4.

  44. 1 July 2009 Appointment terminated director niccolo zalum [View PDF]

    Category: Officers. Type: 288b. Barcode: XPO9MB6M. Transaction: MjAzNjIyMzM3NWFkaXF6a2N4.

  45. 26 February 2009 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWZ87PP. Transaction: MjAyNjg1OTk0NGFkaXF6a2N4.

  46. 26 February 2009 Director's change of particulars / john anthony / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTPLB7P7. Transaction: MjAyNjgyMTI0OWFkaXF6a2N4.

  47. 26 February 2009 Director's change of particulars / niccolo zalum / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTPKR7PM. Transaction: MjAyNjgyMTIzNGFkaXF6a2N4.

  48. 26 February 2009 Secretary's change of particulars / wei han / 31/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTPIO7PH. Transaction: MjAyNjgyMTE2N2FkaXF6a2N4.

  49. 18 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEJQQ4WY. Transaction: MjAxODI1OTY0NWFkaXF6a2N4.

  50. 8 January 2008 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU0MzQyNGFkaXF6a2N4.

  51. 4 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgyMjc2MGFkaXF6a2N4.

  52. 29 March 2007 Registered office changed on 29/03/07 from: wandle house 47 wandle road croydon CR0 1DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzAyODAyOWFkaXF6a2N4.

  53. 28 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU2ODEwOGFkaXF6a2N4.

  54. 28 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3MTA4N2FkaXF6a2N4.

  55. 28 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTU2Nzg2NWFkaXF6a2N4.

  56. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU2ODg5M2FkaXF6a2N4.

  57. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3Nzc0OWFkaXF6a2N4.

  58. 1 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU3MjYzOWFkaXF6a2N4.

  59. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA4NDc1N2FkaXF6a2N4.

  60. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTE4MjQ3M2FkaXF6a2N4.

  61. 15 March 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODkxODc4MWFkaXF6a2N4.

  62. 8 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQwMzMwM2FkaXF6a2N4.

  63. 8 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUxMDAwNWFkaXF6a2N4.

  64. 17 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTk1Mjg0OGFkaXF6a2N4.

  65. 29 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc3NzAwM2FkaXF6a2N4.

  66. 3 April 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIzODIyNGFkaXF6a2N4.

  67. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzUyOTAzMmFkaXF6a2N4.

  68. 14 April 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1MTU3MmFkaXF6a2N4.

  69. 28 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTk1MzI0NWFkaXF6a2N4.

  70. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTMwNTE4NGFkaXF6a2N4.

  71. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg0NzQ1M2FkaXF6a2N4.

  72. 15 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODE4NjAwMGFkaXF6a2N4.

  73. 15 March 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI4NDg5OGFkaXF6a2N4.

  74. 11 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: MDExMTQ3OTA4M2FkaXF6a2N4.

  75. 29 March 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc1NTUxN2FkaXF6a2N4.

  76. 15 March 2001 Ad 20/02/01--------- £ si [email protected]=3 £ ic 18/21 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTIxODg0MGFkaXF6a2N4.

  77. 22 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MzI2NzY1NWFkaXF6a2N4.

  78. 22 March 2000 Ad 01/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODcxNDkxNWFkaXF6a2N4.

  79. 22 March 2000 Ad 20/01/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQ5MjQzNmFkaXF6a2N4.

  80. 22 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM4MjQ1N2FkaXF6a2N4.

  81. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg2NDQxN2FkaXF6a2N4.

  82. 24 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg4MTM2MGFkaXF6a2N4.

  83. 17 March 1999 Return made up to 11/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5NjUxOWFkaXF6a2N4.

  84. 26 February 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTExNzI5MmFkaXF6a2N4.

  85. 19 March 1998 Return made up to 11/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwNjgwM2FkaXF6a2N4.

  86. 17 February 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2NjA1ODg2MWFkaXF6a2N4.

  87. 25 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODU1MTMwM2FkaXF6a2N4.

  88. 19 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMDgzMDcwNWFkaXF6a2N4.

  89. 19 March 1997 Return made up to 11/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5MTk3MGFkaXF6a2N4.

  90. 19 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM2NzA4N2FkaXF6a2N4.

  91. 1 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzI1Njc4MWFkaXF6a2N4.

  92. 22 June 1996 Ad 20/05/96-04/06/96 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzY2MzQ2OGFkaXF6a2N4.

  93. 24 May 1996 Accounting reference date shortened from 31/03 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxNTg3NTY1NGFkaXF6a2N4.

  94. 16 May 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNjA3MDUzMWFkaXF6a2N4.

  95. 28 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDI1MzY2MWFkaXF6a2N4.

  96. 28 March 1996 Return made up to 11/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0OTYwN2FkaXF6a2N4.

  97. 21 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNTY0MjgxNGFkaXF6a2N4.

  98. 24 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzIzNDY5MGFkaXF6a2N4.

  99. 27 March 1995 Ad 26/01/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzMyNjAxMGFkaXF6a2N4.

  100. 27 March 1995 Return made up to 11/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE3NzQ0MWFkaXF6a2N4.

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