91 Fernhead Road Limited

Company Registration Number: 02947252

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.
91 Fernhead Road Limited is a Private Company Limited by Shares first registered on 11 July 1994. Its current registered address is in London.

Registered Address

91A FERNHEAD ROAD
LONDON
W9 3EA

There are 19 companies currently registered at this postcode, including this one.

All companies at W9 3EA

Registration Data

Company Number

02947252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £169£169£169£169£169£169£169
of which Cash £169£169£169£169£169£169£169
Total Assets £169£169£169£169£169£169£169
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £169£169£169£169£169£169£169
Total Net Worth £169£169£169£169£169£169£169

Previous Names

No previous names

Company Officers

  • A2DOMINION SOUTH LIMITED

    Corporate Secretary

    Appointed on 29 June 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • GHALEM, Halim

    Director

    Appointed on 22 January 2009

     

    Nationality: British

    Occupation: Shop Owner

    Month of birth: December 1972

    Flat D
    91 Fernhead Road
    London
    W9 3EA

  • LANE, Carolina

    Director

    Appointed on 26 April 2017

     

    Nationality: Italian

    Occupation: Financial Services

    Month of birth: July 1985

    91b
    Fernhead Road
    London
    W9 3EA
    England

  • LLOYD, Daniel Ellis

    Director

    Appointed on 17 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    91a
    Fernhead Road
    London
    W9 3EA
    England

  • A2DOMINION SOUTH LIMITED

    Corporate Director

    Appointed on 29 June 2011

     

    The Point
    37 North Wharf Road
    London
    W2 1BD
    United Kingdom

  • JOHNSON, Richard

    Secretary

    Appointed on 3 November 1999

    Resigned on 9 December 1999

    85 Barons Keep
    Gliddon Road
    London
    W14 9AU

  • KNIGHT, Harriet Mary

    Secretary

    Appointed on 27 September 2003

    Resigned on 31 January 2004

    Flat 4
    15 Highbury Crescent
    London
    N5 1RS

  • KNIGHT, Harriet Mary

    Secretary

    Appointed on 1 October 2002

    Resigned on 1 October 2002

    Flat 4
    15 Highbury Crescent
    London
    N5 1RS

  • KNIGHT, James David

    Secretary

    Appointed on 9 December 1999

    Resigned on 1 January 2002

    91a Fernhead Road
    London
    W9 3EA

  • LACEY, Nigel Edmond

    Secretary

    Appointed on 28 February 1995

    Resigned on 1 March 1998

    17 Witchford
    Welwyn Garden City
    Hertfordshire
    AL7 2PR

  • O'REGAN, Mary Christine

    Secretary

    Appointed on 11 July 1994

    Resigned on 28 February 1995

    35 Market Place
    St Albans
    Hertfordshire
    AL3 5DN

  • PRICE, Geoffrey Hannam

    Secretary

    Appointed on 28 February 1995

    Resigned on 15 January 1997

    4 The Ramparts
    St Albans
    Hertfordshire
    AL3 4AJ

  • ACTON HOUSING ASSOCIATION LIMITED

    Corporate Secretary

    Appointed on 30 November 2004

    Resigned on 21 October 2009

    113
    Uxbridge Road
    Ealing
    London
    W5 5TL
    United Kingdom

  • OPTIMUM HOUSING LIMITED

    Corporate Secretary

    Appointed on 21 September 2009

    Resigned on 29 June 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

  • CAVENDISH GEARED II PLC

    Director

    Appointed on 12 July 1999

    Resigned on 9 December 1999

    5 Dukes Gate
    Acton Lane
    London
    W4 5DX

  • CLARKE, Stuart

    Director

    Appointed on 11 February 2011

    Resigned on 26 April 2017

    Nationality: British

    Occupation: Artist Manager

    Month of birth: January 1979

    91b
    Fernhead Road
    London
    Uk
    W9 3EA
    United Kingdom

  • DA SILVA, Ricardo Rodrigues

    Director

    Appointed on 10 January 2000

    Resigned on 5 November 2008

    Nationality: Brazilian

    Occupation: Sales Manager

    Month of birth: February 1972

    Flat D 91 Fernhead Road
    London
    W9 3EA

  • GANN, Tracey Louise Julie

    Director

    Appointed on 5 April 2004

    Resigned on 17 December 2014

    Nationality: British

    Occupation: Manager

    Month of birth: January 1977

    The Garden Flat
    91a Fernhead Road
    London
    W9 3EA

  • KNIGHT, Harriet Mary

    Director

    Appointed on 9 December 1999

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Freelance Journalist/Stylist

    Month of birth: December 1972

    91a Fernhead Road
    London
    W9 3EA

  • KORMAN, David Sidney

    Director

    Appointed on 11 July 1994

    Resigned on 28 February 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1949

    Hill House 67/71 Lowlands Road
    Harrow
    Middlesex
    HA1 3EQ

  • LACEY, Nigel Edmond

    Director

    Appointed on 28 February 1995

    Resigned on 1 March 1998

    Nationality: British

    Occupation: Sports Company Owner

    Month of birth: June 1954

    17 Witchford
    Welwyn Garden City
    Hertfordshire
    AL7 2PR

  • PRICE, Anne Elizabeth

    Director

    Appointed on 28 February 1995

    Resigned on 15 January 1997

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1958

    4 The Ramparts
    King Harry Lane
    St Albans
    Hertfordshire
    AL3 4AJ

  • PRIESTLEY, Alistair

    Director

    Appointed on 1 October 2002

    Resigned on 5 November 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1971

    91b Fernhead Road
    Maida Vale
    London
    W9 3EA

  • PRIESTLEY, Nicholas, Dr

    Director

    Appointed on 12 January 2000

    Resigned on 1 October 2002

    Nationality: British

    Occupation: Retired Gp

    Month of birth: January 1939

    111 Burges Road
    Southend On Sea
    Essex
    SS1 3JL

  • WAKEFORD, Mark

    Director

    Appointed on 6 August 1996

    Resigned on 12 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    65 Slough Road
    Ivor Heath
    Buckinghamshire

  • WARD, Geraldine

    Director

    Appointed on 10 January 2000

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Housing Manager

    Month of birth: June 1973

    113 Uxbridge Road
    London
    W5 5TL

  • ACTON HOUSING ASSOCIATION LIMITED

    Corporate Director

    Appointed on 8 January 2002

    Resigned on 21 October 2009

    113
    Uxbridge Road
    Ealing
    London
    W5 5TL
    United Kingdom

  • OPTIMUM HOUSING LIMITED

    Corporate Director

    Appointed on 21 September 2009

    Resigned on 29 June 2011

    Capital House
    25 Chapel Street
    London
    NW1 5WX
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 May 2017 Register inspection address has been changed from C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL England to C/O a2Dominion Leasehold Services Department a2Dominion Housing Group the Point 37 North Wharf Road London W2 1BD [View PDF]

    Category: Address. Type: AD02. Barcode: X65RCF9V. Transaction: MzE3NTA2NDU2OGFkaXF6a2N4.

  2. 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RCGPU. Transaction: MzE3NTA2NDkyNGFkaXF6a2N4.

  3. 26 April 2017 Termination of appointment of Stuart Clarke as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: TM01. Barcode: X656BW9T. Transaction: MzE3NDQ2MjA3OGFkaXF6a2N4.

  4. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656BVEQ. Transaction: MzE3NDQ2MTg2MmFkaXF6a2N4.

  5. 26 April 2017 Appointment of Miss Carolina Lane as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: AP01. Barcode: X656BUBF. Transaction: MzE3NDQ2MTU1N2FkaXF6a2N4.

  6. 27 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II14XC. Transaction: MzE2MDY2OTIwOGFkaXF6a2N4.

  7. 9 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56N5IXK. Transaction: MzE0ODEzODkzNmFkaXF6a2N4.

  8. 21 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHDVJN. Transaction: MzEzMzQ5NjY1N2FkaXF6a2N4.

  9. 21 October 2015 Register(s) moved to registered inspection location C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL [View PDF]

    Category: Address. Type: AD03. Barcode: X4IHDVFF. Transaction: MzEzMzQ5NjUzMGFkaXF6a2N4.

  10. 21 October 2015 Register inspection address has been changed from A2Dominion Housing Group Leasehold Services 2 the Avenue, West Ealing London W13 8AG England to C/O a2Dominion Leasehold Services Department 113 Uxbridge Road London W5 5TL [View PDF]

    Category: Address. Type: AD02. Barcode: X4IHDVJF. Transaction: MzEzMzQ5NjUyN2FkaXF6a2N4.

  11. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TB3JU. Transaction: MzEyMTU4MDg1MWFkaXF6a2N4.

  12. 17 December 2014 Appointment of Mr Daniel Ellis Lloyd as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3MXW01K. Transaction: MzExMzcxOTYyNmFkaXF6a2N4.

  13. 17 December 2014 Termination of appointment of Tracey Louise Julie Gann as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: TM01. Barcode: X3MXVQMG. Transaction: MzExMzcxNzYwOGFkaXF6a2N4.

  14. 5 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1MI5T. Transaction: MzExMDc5NTg0NGFkaXF6a2N4.

  15. 5 November 2014 Secretary's details changed for A2Dominion South Limited on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH04. Barcode: X3K1MIBC. Transaction: MzExMDc5NTgyNGFkaXF6a2N4.

  16. 5 November 2014 Director's details changed for A2Dominion South Limited on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH02. Barcode: X3K1MIBK. Transaction: MzExMDc5NTgxMmFkaXF6a2N4.

  17. 5 November 2014 Register(s) moved to registered office address 91a Fernhead Road London W9 3EA [View PDF]

    Category: Address. Type: AD04. Barcode: X3K1MI5L. Transaction: MzExMDc5NTgxNGFkaXF6a2N4.

  18. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UE02Q. Transaction: MzA5OTA4OTg4OGFkaXF6a2N4.

  19. 7 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJCZ4G. Transaction: MzA4ODM0NzAwOGFkaXF6a2N4.

  20. 7 November 2013 Register inspection address has been changed from C/O a2Dominion Temporary Accommodation Department First Floor 85 Uxbridge Road Ealing London W5 5TH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2KJCZ48. Transaction: MzA4ODMxMDMwN2FkaXF6a2N4.

  21. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26TPP8J. Transaction: MzA3NzEyMTA4M2FkaXF6a2N4.

  22. 16 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOOT74. Transaction: MzA2NTkzMDE5MmFkaXF6a2N4.

  23. 16 October 2012 Register inspection address has been changed from C/O Kerry Tromanhauser Capital House 25 Chapel Street London NW1 5WX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1JOOT6G. Transaction: MzA2NTkyMTc1MWFkaXF6a2N4.

  24. 16 October 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1JOOT6W. Transaction: MzA2NTkyMTc1NWFkaXF6a2N4.

  25. 16 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1JOOT6O. Transaction: MzA2NTkyMTc1NGFkaXF6a2N4.

  26. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L6ZS2. Transaction: MzA1NjQ3MTMzNGFkaXF6a2N4.

  27. 10 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XZNP6Y9L. Transaction: MzA0NTIwNzQ1M2FkaXF6a2N4.

  28. 10 October 2011 Register inspection address has been changed from C/O Alison Simmen Marlborough House 45 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ [View PDF]

    Category: Address. Type: AD02. Barcode: XZNP5Y9K. Transaction: MzA0NTIwNzIzMWFkaXF6a2N4.

  29. 27 September 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XV8TZXWL. Transaction: MzA0NDUwNzY4N2FkaXF6a2N4.

  30. 19 August 2011 Appointment of A2Dominion South Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XIYBQWT3. Transaction: MzA0MjM0MDc3OGFkaXF6a2N4.

  31. 19 August 2011 Appointment of A2Dominion South Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XIYDGWTV. Transaction: MzA0MjM0MDg1NWFkaXF6a2N4.

  32. 19 August 2011 Termination of appointment of Optimum Housing Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXZTWTT. Transaction: MzA0MjM0MDI1MmFkaXF6a2N4.

  33. 19 August 2011 Termination of appointment of Optimum Housing Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIXXMWTK. Transaction: MzA0MjM0MDExOGFkaXF6a2N4.

  34. 10 June 2011 Secretary's details changed for Optimum Housing Limited on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH04. Barcode: XVG6SUVV. Transaction: MzAzODY0NTg3NGFkaXF6a2N4.

  35. 10 June 2011 Director's details changed for Optimum Housing Limited on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Officers. Type: CH02. Barcode: XVG5SUVU. Transaction: MzAzODY0NTc5MWFkaXF6a2N4.

  36. 11 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBF5HT79. Transaction: MzAzNTQyNTk2MmFkaXF6a2N4.

  37. 17 February 2011 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XSG5PRPF. Transaction: MzAzMjQwNjgwNWFkaXF6a2N4.

  38. 17 February 2011 Appointment of Mr Stuart Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSFZ7RPQ. Transaction: MzAzMjM3OTA4OGFkaXF6a2N4.

  39. 17 February 2011 Director's details changed for Optimum Housing Limited on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH02. Barcode: XSG5ORPE. Transaction: MzAzMjM3OTMyNmFkaXF6a2N4.

  40. 17 February 2011 Secretary's details changed for Optimum Housing Limited on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH04. Barcode: XSG5NRPD. Transaction: MzAzMjM3OTMyNWFkaXF6a2N4.

  41. 14 February 2011 Registered office address changed from Marlborough House 45 Wycombe End Beaconsfield Bucks HP9 1LZ on 14 February 2011 [View PDF]

    Action Date: 14 February 2011. Category: Address. Type: AD01. Barcode: A9ZH4RKE. Transaction: MzAzMjE2NzgwMGFkaXF6a2N4.

  42. 9 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMQHVIUA. Transaction: MzAxMzE2NTU5NWFkaXF6a2N4.

  43. 18 January 2010 Appointment of Optimum Housing Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PPONIGPC. Transaction: MzAwNzI5MDg4OGFkaXF6a2N4.

  44. 18 January 2010 Appointment of Optimum Housing Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: PPOP0GPW. Transaction: MzAwNzI5MDc2OWFkaXF6a2N4.

  45. 12 January 2010 Termination of appointment of Acton Housing Association Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHIEMGLX. Transaction: MzAwNjkzMTM2OGFkaXF6a2N4.

  46. 12 January 2010 Termination of appointment of Acton Housing Association Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHIAXGL4. Transaction: MzAwNjkzMTAwMGFkaXF6a2N4.

  47. 11 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XZLY5EVT. Transaction: MzAwMjY1ODUyNmFkaXF6a2N4.

  48. 11 November 2009 Director's details changed for Halim Ghalem on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZLY4EVS. Transaction: MzAwMjY1NDk1OWFkaXF6a2N4.

  49. 4 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW763EOB. Transaction: MzAwMjExNzY0NWFkaXF6a2N4.

  50. 4 November 2009 Secretary's details changed for Acton Housing Association Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XW75YEO5. Transaction: MzAwMjExNzYzNGFkaXF6a2N4.

  51. 4 November 2009 Director's details changed for Acton Housing Association Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XW75ZEO6. Transaction: MzAwMjExNzYzNWFkaXF6a2N4.

  52. 4 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW762EOA. Transaction: MzAwMjExNzY0NGFkaXF6a2N4.

  53. 4 November 2009 Director's details changed for Halim Ghalem on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW761EO9. Transaction: MzAwMjExNzY0M2FkaXF6a2N4.

  54. 4 November 2009 Director's details changed for Tracey Louise Julie Gann on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW760EO8. Transaction: MzAwMjExNzYzN2FkaXF6a2N4.

  55. 24 February 2009 Director appointed halim ghalem [View PDF]

    Category: Officers. Type: 288a. Barcode: AVM8Z7JO. Transaction: MjAyNjU0MDc1NWFkaXF6a2N4.

  56. 7 November 2008 Appointment terminate, director alistair priestley logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEUHG4L4. Transaction: MjAxNzUyOTMxNGFkaXF6a2N4.

  57. 7 November 2008 Appointment terminate, director ricardo rodrigues da silva logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEUHF4L3. Transaction: MjAxNzUyOTM2MmFkaXF6a2N4.

  58. 7 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEUHE4L2. Transaction: MjAxNzUyOTQxNGFkaXF6a2N4.

  59. 5 November 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3G534KC. Transaction: MjAxNzM0NTMzNGFkaXF6a2N4.

  60. 5 November 2008 Registered office changed on 05/11/2008 from jaggard baker marlborough house 45 wycombe end beaconsfield bucks HP9 1LZ [View PDF]

    Category: Address. Type: 287. Barcode: X3G504K9. Transaction: MjAxNzMyNDk3MGFkaXF6a2N4.

  61. 5 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3G514KA. Transaction: MjAxNzMyNDk3NGFkaXF6a2N4.

  62. 5 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3G524KB. Transaction: MjAxNzMyNDk3NmFkaXF6a2N4.

  63. 5 November 2008 Appointment terminated director alistair priestley [View PDF]

    Category: Officers. Type: 288b. Barcode: X3G4T4K1. Transaction: MjAxNzMyNDc5N2FkaXF6a2N4.

  64. 5 November 2008 Appointment terminated director ricardo da silva [View PDF]

    Category: Officers. Type: 288b. Barcode: X3G4S4K0. Transaction: MjAxNzMyNDc5NWFkaXF6a2N4.

  65. 3 October 2008 Registered office changed on 03/10/2008 from marlborough house 45 wycombe end beaconsfield bucks HP9 1LZ [View PDF]

    Category: Address. Type: 287. Barcode: A6F6T3MJ. Transaction: MjAxNDc0NjE4NmFkaXF6a2N4.

  66. 12 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AU9OL0I4. Transaction: MjAwNzExODEzMmFkaXF6a2N4.

  67. 19 May 2008 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Barcode: ACOXYZRV. Transaction: MjAwNTYxOTQzNGFkaXF6a2N4.

  68. 21 April 2008 Return made up to 09/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVCVEYZN. Transaction: MjAwMzcxNjUzOGFkaXF6a2N4.

  69. 2 April 2008 Registered office changed on 02/04/2008 from acton housing association 113 uxbridge road ealing london W5 5TL [View PDF]

    Category: Address. Type: 287. Barcode: A7QNJYIT. Transaction: MjAwMjUwNzkzMGFkaXF6a2N4.

  70. 21 November 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ2NjM4NmFkaXF6a2N4.

  71. 24 July 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI5MzkzNWFkaXF6a2N4.

  72. 12 January 2006 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMzOTc4NWFkaXF6a2N4.

  73. 28 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzc2NDY1OGFkaXF6a2N4.

  74. 21 December 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxODYyOGFkaXF6a2N4.

  75. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDM2NTY2M2FkaXF6a2N4.

  76. 29 July 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzODc5Njg5MWFkaXF6a2N4.

  77. 16 July 2004 Registered office changed on 16/07/04 from: flat 4 15 highbury crescent london N5 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDMyMTAwNGFkaXF6a2N4.

  78. 15 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDU3OTgyMmFkaXF6a2N4.

  79. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU0OTk4MWFkaXF6a2N4.

  80. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk2MDQ2MGFkaXF6a2N4.

  81. 23 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA1ODI0M2FkaXF6a2N4.

  82. 5 December 2003 Return made up to 09/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgzMTQ3MGFkaXF6a2N4.

  83. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTgzMjg1NWFkaXF6a2N4.

  84. 14 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQ3MjA0N2FkaXF6a2N4.

  85. 16 December 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM5NDI5MmFkaXF6a2N4.

  86. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU3NzMyNmFkaXF6a2N4.

  87. 22 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzc2MDA4MWFkaXF6a2N4.

  88. 13 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNTc2Mzk5MGFkaXF6a2N4.

  89. 23 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI3NTU2OWFkaXF6a2N4.

  90. 23 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIxODM2MGFkaXF6a2N4.

  91. 8 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5MjU2N2FkaXF6a2N4.

  92. 14 April 2001 Accounts for a small company made up to 30 July 2000 [View PDF]

    Action Date: 30 July 2000. Category: Accounts. Type: AA. Transaction: MDA2ODYyMzc2NGFkaXF6a2N4.

  93. 6 November 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY5MDQ0MmFkaXF6a2N4.

  94. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ5NTI4OWFkaXF6a2N4.

  95. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4NTE1NWFkaXF6a2N4.

  96. 13 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTAwMDcyM2FkaXF6a2N4.

  97. 4 January 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MTY1Njc4MmFkaXF6a2N4.

  98. 21 December 1999 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg3NDgyNGFkaXF6a2N4.

  99. 16 December 1999 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0MzU3ODQ3N2FkaXF6a2N4.

  100. 16 December 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzOTgwNzUyN2FkaXF6a2N4.

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