64/66 Sinclair Road Limited

Company Registration Number: 02935632

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.
64/66 Sinclair Road Limited is a Private Company Limited by Shares first registered on 6 June 1994. Its current registered address is in Cobham, Surrey.

Registered Address

ESH MANAGEMENT LTD
30 ANYARDS ROAD
COBHAM
SURREY
KT11 2LA

There are 177 companies currently registered at this postcode, including this one.

All companies at KT11 2LA

Registration Data

Company Number

02935632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£8,000£8,000£8,000£8,000£8,000£0£8,000£0£0£0
Current Assets £0£0£0£0£7,208£7,212£5,991£8,124£5,780£9,486£43,544£11,081
of which Cash £0£0£0£0£838£393£0£2,316£508£0£0£7,782
Total Assets £0£0£8,000£8,000£15,208£15,212£13,991£8,124£13,780£9,486£43,544£11,081
Current Liabilities £0£0£0£0£7,208£7,212£5,991£8,124£5,780£9,486£43,544£11,081
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£8,000£8,000£8,000£8,000£8,000£8,000£8,000£8,000£8,000£8,000

Previous Names

No previous names

Company Officers

  • ESH MANAGEMENT LTD

    Corporate Secretary

    Appointed on 9 May 2014

     

    30
    Anyards Road
    Cobham
    Surrey
    KT11 2LA
    England

  • ELLICOTT, Lorraine Allana

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1957

    Armstor House
    Vale Down
    Lydford
    Okehampton
    Devon
    EX20 4BB
    England

  • FARIS, Thuraya

    Director

    Appointed on 1 December 2013

     

    Nationality: Ghanaian

    Occupation: Retired Banker

    Month of birth: March 1940

    Flat 4
    64 Sinclair Road
    London
    W14 0NJ
    England

  • JOGIA, Jayprakash

    Director

    Appointed on 1 December 2013

     

    Nationality: Tanzanian

    Occupation: Accountant

    Month of birth: August 1963

    17
    Melvin Road
    London
    SE20 8EU
    England

  • NEWELL, Lyn

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1958

    Basement Flat 66 Sinclair Road
    London
    W14 0NJ

  • WORRALL, Dorothy

    Director

    Appointed on 1 December 2013

     

    Nationality: Polish

    Occupation: Civil Servant

    Month of birth: February 1955

    Flat 2
    64 Sinclair Road
    London
    W14 0NJ
    England

  • YOUSIF, Amira

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1970

    23
    Collingham Place
    Gloucester Place
    London
    SW5 0QF
    England

  • HUNTER NEWELL, Lyn

    Secretary

    Appointed on 6 September 1994

    Resigned on 21 June 2001

    Basement Flat 66 Sinclair Road
    London
    W14 0NJ

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 3 June 1994

    Resigned on 6 September 1994

    100 White Lion Street
    London

  • TG ESTATE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 21 June 2001

    Resigned on 9 May 2014

    Forest House
    104 Wayside Road
    St. Leonards
    Ringwood
    Hampshire
    BH24 2SL
    England

  • DUNN, Mark

    Director

    Appointed on 1 July 2004

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: May 1965

    Flat 2
    66 Sinclair Road Olympia
    London
    W14 0NJ

  • FARIS, Thuraya

    Director

    Appointed on 28 September 1999

    Resigned on 6 December 2001

    Nationality: Ghanaian

    Occupation: Retired

    Month of birth: March 1940

    Flat 4
    64 Sinclair Road
    London
    W14 0NJ

  • HUNTER NEWELL, Lyn

    Director

    Appointed on 6 September 1994

    Resigned on 19 July 2001

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1958

    Basement Flat 66 Sinclair Road
    London
    W14 0NJ

  • PERUMAL, Angelo Rohendra Ayam

    Director

    Appointed on 6 September 1994

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1970

    43 Sanderstead Road
    South Croydon
    Surrey
    CR2 0PE

  • PERUMAL, Jennifer Romina Ayam

    Director

    Appointed on 6 December 2001

    Resigned on 10 July 2006

    Nationality: British

    Occupation: University Adminstrator

    Month of birth: May 1969

    Flat 5 64 Sinclair Road
    West Kensington
    London
    W14 0NJ

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 3 June 1994

    Resigned on 6 September 1994

    Month of birth: July 1989

    100 White Lion Street
    London

  • SIMMONDS, Karen

    Director

    Appointed on 1 December 2013

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1967

    ESH MANAGEMENT LTD
    30
    Anyards Road
    Cobham
    Surrey
    KT11 2LA
    England

  • WORRALL, Dorothy

    Director

    Appointed on 2 January 2008

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1955

    60 Central Avenue
    Hounslow
    Middlesex
    TW3 2QL

  • YOUSIF, Amira

    Director

    Appointed on 5 September 2006

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Climbing Performance Manager

    Month of birth: June 1970

    32 Donnington Road
    Willesden
    NW10 3QU

  • TG ESTATE MANAGEMENT LTD

    Corporate Director

    Appointed on 1 December 2013

    Resigned on 10 June 2015

    Forest House
    104 Wayside Road
    St. Leonards
    Ringwood
    Hampshire
    BH24 2SL
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X681UH95. Transaction: MzE3NzQ2NTY5OGFkaXF6a2N4.

  2. 18 October 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HUDF4Y. Transaction: MzE1OTg5MDAyN2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LP24X. Transaction: MzE1MDEzMDI2OWFkaXF6a2N4.

  4. 6 June 2016 Director's details changed for Ms Dorothy Worrall on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X58LP28P. Transaction: MzE1MDEzMDE1MmFkaXF6a2N4.

  5. 4 May 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55I7HEW. Transaction: MzE0NzM5MjI0NGFkaXF6a2N4.

  6. 8 December 2015 Appointment of Ms Lorraine Allana Ellicott as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LTMFZM. Transaction: MzEzNzAyMTA3N2FkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X49AGSI8. Transaction: MzEyNDg5MDc5OWFkaXF6a2N4.

  8. 10 June 2015 Termination of appointment of Tg Estate Management Ltd as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X49AGSLC. Transaction: MzEyNDg5MDU4OWFkaXF6a2N4.

  9. 10 June 2015 Director's details changed for Ms Thuraya Faris on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AGSIW. Transaction: MzEyNDg5MDU4N2FkaXF6a2N4.

  10. 10 June 2015 Director's details changed for Ms Amira Yousif on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AGSLS. Transaction: MzEyNDg5MDU5M2FkaXF6a2N4.

  11. 10 June 2015 Director's details changed for Mr Jayprakash Jogia on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AGSJ4. Transaction: MzEyNDg5MDU4OGFkaXF6a2N4.

  12. 10 June 2015 Director's details changed for Ms Dorothy Worrall on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AGSLK. Transaction: MzEyNDg5MDU5MWFkaXF6a2N4.

  13. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOB3C. Transaction: MzEyMDIzMjQwMmFkaXF6a2N4.

  14. 1 December 2014 Termination of appointment of Karen Simmonds as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LUJAAP. Transaction: MzExMjQ3NDc1NmFkaXF6a2N4.

  15. 6 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXITV. Transaction: MzEwMTQ1ODA5MWFkaXF6a2N4.

  16. 12 May 2014 Appointment of Esh Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X37PHMA8. Transaction: MzA5OTg1MDMzN2FkaXF6a2N4.

  17. 12 May 2014 Termination of appointment of Tg Estate Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PHLAJ. Transaction: MzA5OTg1MDE0NGFkaXF6a2N4.

  18. 12 May 2014 Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: X37PHL4Q. Transaction: MzA5OTg1MDExNmFkaXF6a2N4.

  19. 15 March 2014 Secretary's details changed for Tg Estate Management Limited on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH04. Barcode: X33QJQI0. Transaction: MzA5NjMyMzI4M2FkaXF6a2N4.

  20. 20 January 2014 Appointment of Ms Amira Yousif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZZG7SH. Transaction: MzA5Mjk0MjM3MGFkaXF6a2N4.

  21. 16 January 2014 Appointment of Ms Dorothy Worrall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZP5PO8. Transaction: MzA5MjczNTAxMmFkaXF6a2N4.

  22. 16 January 2014 Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22 Red Lion Court London EC4A 3EB United Kingdom on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP5ORF. Transaction: MzA5MjczNDY3M2FkaXF6a2N4.

  23. 15 January 2014 Appointment of Ms Karen Simmonds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMN43U. Transaction: MzA5MjY5NTg4MWFkaXF6a2N4.

  24. 15 January 2014 Appointment of Ms Thuraya Faris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMN3RC. Transaction: MzA5MjY5NTgwN2FkaXF6a2N4.

  25. 15 January 2014 Appointment of Tg Estate Management Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2ZMN3K3. Transaction: MzA5MjY5NTc2OGFkaXF6a2N4.

  26. 15 January 2014 Appointment of Mr Jayprakash Jogia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZMN3DU. Transaction: MzA5MjY5NTczNmFkaXF6a2N4.

  27. 15 January 2014 Termination of appointment of Mark Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZMN2WG. Transaction: MzA5MjY5NTYyOGFkaXF6a2N4.

  28. 28 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M00BDE. Transaction: MzA4OTY2ODM4M2FkaXF6a2N4.

  29. 20 August 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2F539DK. Transaction: MzA4MzU2MDAxNmFkaXF6a2N4.

  30. 16 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1FD3LFV. Transaction: MzA2MjUzMzIxMmFkaXF6a2N4.

  31. 27 July 2012 Termination of appointment of Dorothy Worrall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E18V5V. Transaction: MzA2MTUzNDQ0M2FkaXF6a2N4.

  32. 27 July 2012 Termination of appointment of Amira Yousif as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E18UY0. Transaction: MzA2MTUzNDM3MmFkaXF6a2N4.

  33. 2 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1C67LI2. Transaction: MzA2MDA2NjQ4MGFkaXF6a2N4.

  34. 24 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L178FMP6. Transaction: MzA1NjM3ODUxOWFkaXF6a2N4.

  35. 28 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XBEAOW6M. Transaction: MzA0MTE4NjIxNWFkaXF6a2N4.

  36. 27 July 2011 Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS United Kingdom on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Address. Type: AD01. Barcode: XBEAMW6K. Transaction: MzA0MTE4NTIyNGFkaXF6a2N4.

  37. 27 July 2011 Secretary's details changed for Tg Estate Management Limited on 4 June 2011 [View PDF]

    Action Date: 4 June 2011. Category: Officers. Type: CH04. Barcode: XBEANW6L. Transaction: MzA0MTE4NTIyN2FkaXF6a2N4.

  38. 28 March 2011 Secretary's details changed for Tg Estate Management Limited on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH04. Barcode: X5LG1STP. Transaction: MzAzNDU2NjU3NGFkaXF6a2N4.

  39. 28 March 2011 Secretary's details changed for Tyser Greenwood Estate Management on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Officers. Type: CH04. Barcode: X5LBBSTU. Transaction: MzAzNDU2NjMxNWFkaXF6a2N4.

  40. 13 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AV7UXO7Y. Transaction: MzAyNTE3MzkxOGFkaXF6a2N4.

  41. 8 June 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XKH5JKOU. Transaction: MzAxNzE3MTEyMWFkaXF6a2N4.

  42. 8 June 2010 Director's details changed for Amir Yousif on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKH5IKOT. Transaction: MzAxNzE1NDY2NWFkaXF6a2N4.

  43. 8 June 2010 Director's details changed for Dorothy Worrall on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKH5HKOS. Transaction: MzAxNzE1NDY2NGFkaXF6a2N4.

  44. 8 June 2010 Secretary's details changed for Tyser Greenwood Estate Management on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH04. Barcode: XKH5EKOP. Transaction: MzAxNzE1NDY2MWFkaXF6a2N4.

  45. 8 June 2010 Director's details changed for Mark Dunn on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKH5FKOQ. Transaction: MzAxNzE1NDY2MmFkaXF6a2N4.

  46. 8 June 2010 Director's details changed for Lyn Newell on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XKH5GKOR. Transaction: MzAxNzE1NDY2M2FkaXF6a2N4.

  47. 6 April 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQLSTIRQ. Transaction: MzAxMjg3MzcwOGFkaXF6a2N4.

  48. 18 August 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4B1HCIO. Transaction: MjAzOTQzOTM0OWFkaXF6a2N4.

  49. 22 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L4WJ0AU8. Transaction: MjAzNTQ5MDgwMmFkaXF6a2N4.

  50. 21 August 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLG32G5. Transaction: MjAxMTU5ODA2MGFkaXF6a2N4.

  51. 12 August 2008 Registered office changed on 12/08/2008 from latour house chertsey boulevard hanworth lane chertsey surrey KT16 9JX [View PDF]

    Category: Address. Type: 287. Barcode: XKCM327R. Transaction: MjAxMDgzMDY2MWFkaXF6a2N4.

  52. 3 July 2008 Secretary's change of particulars / townends property management / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB9ML12R. Transaction: MjAwODMyNjQxMmFkaXF6a2N4.

  53. 13 March 2008 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKHZXXD. Transaction: MjAwMTIwMTg2MmFkaXF6a2N4.

  54. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyNDgwOGFkaXF6a2N4.

  55. 13 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2MjY1MWFkaXF6a2N4.

  56. 17 January 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc0MjAzMGFkaXF6a2N4.

  57. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU3ODI0OWFkaXF6a2N4.

  58. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMzNzg5NWFkaXF6a2N4.

  59. 12 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM4OTkxNWFkaXF6a2N4.

  60. 21 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1ODg0MWFkaXF6a2N4.

  61. 30 August 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA2MjE3N2FkaXF6a2N4.

  62. 30 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU5NzI0M2FkaXF6a2N4.

  63. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE1NDgzOGFkaXF6a2N4.

  64. 15 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU4OTU2OWFkaXF6a2N4.

  65. 29 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMxMzQzMWFkaXF6a2N4.

  66. 12 November 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjE4NDQzOGFkaXF6a2N4.

  67. 16 July 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc5OTI3NWFkaXF6a2N4.

  68. 27 March 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMzY4MzEwM2FkaXF6a2N4.

  69. 6 July 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc3NTI3NmFkaXF6a2N4.

  70. 4 January 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMDE5OTUxN2FkaXF6a2N4.

  71. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM3NjkzNGFkaXF6a2N4.

  72. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU1NDQxMGFkaXF6a2N4.

  73. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY0NDQ0MGFkaXF6a2N4.

  74. 10 July 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzczNTQ0OWFkaXF6a2N4.

  75. 28 June 2001 Registered office changed on 28/06/01 from: basement flat 66 sinclair road olympia london W14 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI1MjczMmFkaXF6a2N4.

  76. 28 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyNjc3N2FkaXF6a2N4.

  77. 11 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MjIyNzEyNWFkaXF6a2N4.

  78. 24 July 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2NTY2MGFkaXF6a2N4.

  79. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjg4NDY2MWFkaXF6a2N4.

  80. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODAxOTkxMWFkaXF6a2N4.

  81. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjgwMTE5MGFkaXF6a2N4.

  82. 20 July 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc5MjQxNmFkaXF6a2N4.

  83. 13 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzk5Mzg0NmFkaXF6a2N4.

  84. 8 July 1998 Return made up to 06/06/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg4MDAzOWFkaXF6a2N4.

  85. 15 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4MDUzOTE1NGFkaXF6a2N4.

  86. 31 July 1997 Return made up to 06/06/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjExNjM0OWFkaXF6a2N4.

  87. 13 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5OTI5NzE2MGFkaXF6a2N4.

  88. 10 September 1996 Ad 01/09/96--------- £ si [email protected]=2 £ ic 30/32 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODM5NTk0MmFkaXF6a2N4.

  89. 9 June 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExNjg0NzQyNGFkaXF6a2N4.

  90. 9 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQyNTEzMWFkaXF6a2N4.

  91. 9 June 1996 Return made up to 06/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUzMzkxOWFkaXF6a2N4.

  92. 25 August 1995 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NTY1MzY4N2FkaXF6a2N4.

  93. 14 August 1995 Ad 16/12/94--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzMjA2ODQzMGFkaXF6a2N4.

  94. 2 August 1995 Return made up to 06/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODIyNDE3OWFkaXF6a2N4.

  95. 4 October 1994 Registered office changed on 04/10/94 from: 100 white lion street london N1 9PF

    Category: Address. Type: 287. Transaction: MDExOTA3NzY1NGFkaXF6a2N4.

  96. 4 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTkwMDczMmFkaXF6a2N4.

  97. 4 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzUxMjY4MWFkaXF6a2N4.

  98. 22 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzc2MzY4NmFkaXF6a2N4.

  99. 6 June 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYzMTM5M2FkaXF6a2N4.

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