4 Sherriff Road Management Company Limited

Company Registration Number: 02958245

Company registered in England and Wales

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4 Sherriff Road Management Company Limited is a Private Company Limited by Shares first registered on 12 August 1994.

Registered Address

4 SHERRIFF ROAD
LONDON
NW6 2AP

There are 7 companies currently registered at this postcode, including this one.

All companies at NW6 2AP

Registration Data

Company Number

02958245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 November 2015

Accounts Next Due

1 August 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £3,750£3,750£3,750£3,750£3,750£3,750£3,750£3,750£3,750£3,750£3,750
Current Assets £5,772£4,765£3,496£6,068£5,101£3,673£1,429£3,759£2,282£1,863£1,554
of which Cash £5,772£4,765£3,496£6,068£5,101£3,673£1,429£3,759£2,282£1,863£1,554
Total Assets £9,522£8,515£7,246£9,818£8,851£7,423£5,179£7,509£6,032£5,613£5,304
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £5,772£4,765£3,496£6,068£5,101£3,673£1,429£3,759£2,282£1,863£1,554
Total Net Worth £9,522£8,515£7,246£9,818£8,851£7,423£5,179£7,509£6,032£5,613£5,304

Previous Names

No previous names

Company Officers

  • GAINSLEY, Nicholas

    Secretary

    Appointed on 14 February 2011

     

    4 Sherriff Road
    London
    NW6 2AP

  • HOWDON, Michael

    Secretary

    Appointed on 20 November 2016

     

    4
    Sherriff Road
    London
    NW6 2AP
    England

  • ARDEMAN, Rachel

    Director

    Appointed on 19 October 2003

     

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1966

    4 Sherriff Road Flat 4
    London
    NW6 2AP

  • BONNEY JAMES, Benjamin Thomas

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1975

    Flat 2 4
    Sherriff Road
    West Hampstead
    London
    NW6 2AP

  • HOWDON, Michael

    Director

    Appointed on 14 June 2005

     

    Nationality: British

    Occupation: Chef

    Month of birth: February 1967

    4 Sherriff Road
    Flat 5
    London
    NW6 2AP

  • JOSHI, Persis

    Director

    Appointed on 20 November 2016

     

    Nationality: British

    Occupation: Occupation Accountant

    Month of birth: December 1988

    4 Sherriff Road
    Sherriff Road
    London
    NW6 2AP
    England

  • KANEKO, Akiro

    Director

    Appointed on 22 April 2014

     

    Nationality: Japanese

    Occupation: Banking

    Month of birth: July 1975

    Flat 1
    4 Sherriff Road
    London
    NW6 2AP
    England

  • AMIRANI, Ali

    Secretary

    Appointed on 12 August 1994

    Resigned on 1 November 2002

    Flat 5
    4 Sherriff Road
    West Hampstead London
    NW6 2AP

  • DALE, Alex

    Secretary

    Appointed on 2 January 2009

    Resigned on 31 July 2009

    Flat 3 4 Sherriff Road
    West Hampstead
    London
    NW6 2AP

  • HOWDON, Michael

    Secretary

    Appointed on 1 August 2009

    Resigned on 14 February 2011

    4 Sherriff Road
    Flat 5
    London
    NW6 2AP

  • JEFFERSON, Katharine

    Secretary

    Appointed on 25 July 2005

    Resigned on 2 January 2009

    Flat 2
    4 Sherriff Road
    London
    NW6 2AP

  • STERFORD CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 12 August 1994

    Resigned on 12 August 1994

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

  • SULTMAN, Sarah Lucy

    Secretary

    Appointed on 1 November 2002

    Resigned on 25 July 2005

    Flat 5
    4 Sherriff Road
    London
    NW6 2AP

  • AMIRANI, Ali

    Director

    Appointed on 12 August 1994

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1965

    Flat 5
    4 Sherriff Road
    West Hampstead London
    NW6 2AP

  • ANDREWS, Duncan Edward

    Director

    Appointed on 12 August 1994

    Resigned on 12 December 1994

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1962

    3 Denny Close
    Beckton
    London
    E6 4SH

  • ARORA, Monte

    Director

    Appointed on 1 June 2002

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    43 Burleigh Gardens
    London
    N14 5AJ

  • DALE, Alex

    Director

    Appointed on 1 March 2006

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Manager

    Month of birth: August 1977

    Flat 3 4 Sherriff Road
    West Hampstead
    London
    NW6 2AP

  • GAINSLEY, Nicholas

    Director

    Appointed on 9 November 2009

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Venture Capital

    Month of birth: August 1984

    4 Sherriff Road
    London
    NW6 2AP

  • JEFFERSON, Katharine

    Director

    Appointed on 19 October 2003

    Resigned on 18 January 2009

    Nationality: British

    Occupation: Brand Manager

    Month of birth: August 1972

    Flat 2
    4 Sherriff Road
    London
    NW6 2AP

  • OLEV, Anna

    Director

    Appointed on 1 March 2002

    Resigned on 18 August 2003

    Nationality: British

    Occupation: Manager

    Month of birth: October 1967

    Flat 2
    4 Sherriff Road West Hampstead
    London
    NW6 2AP

  • OLEV, Daniel

    Director

    Appointed on 18 January 1995

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Editor

    Flat 2 4 Sherriff Road
    West Hampstead
    London
    NW6 2AP

  • PAVAN, Bruno

    Director

    Appointed on 12 August 1994

    Resigned on 10 December 2001

    Nationality: Italian

    Occupation: Banking Manager

    Month of birth: March 1929

    5 Whittington Road
    London
    N22

  • STERFORD NOMINEES LIMITED

    Nominee Director

    Appointed on 12 August 1994

    Resigned on 12 August 1994

    Cambridge House 6-10 Cambridge Terrace
    Regents Park
    London
    NW1 4JW

  • SULTMAN, Richard Mark

    Director

    Appointed on 1 November 2002

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1974

    4 Sherriff Road
    London
    NW6 2AP

  • SULTMAN, Sarah Lucy

    Director

    Appointed on 1 November 2002

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Finance

    Month of birth: July 1976

    Flat 5
    4 Sherriff Road
    London
    NW6 2AP

  • VALE, Veronica

    Director

    Appointed on 12 August 1994

    Resigned on 10 August 2013

    Nationality: British

    Occupation: Receptionist

    Month of birth: January 1954

    Flat 1
    4 Sherriff Road
    West Hampstead
    London
    NW6 2AP

  • VIANNA JUNIOR, Dirceu

    Director

    Appointed on 25 March 2002

    Resigned on 27 June 2003

    Nationality: British

    Occupation: Wine Buyer

    Month of birth: August 1968

    4 Sherriff Road
    London
    NW6 2AP

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

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Latest Filings

  1. 21 November 2016 Appointment of Miss Persis Joshi as a director on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: AP01. Barcode: X5K65DNK. Transaction: MzE2MjI5MzEzNGFkaXF6a2N4.

  2. 20 November 2016 Appointment of Mr Michael Howdon as a secretary on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: AP03. Barcode: X5K65DOW. Transaction: MzE2MjI5MzE4OGFkaXF6a2N4.

  3. 20 November 2016 Termination of appointment of Nicholas Gainsley as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5K65D1L. Transaction: MzE2MjI5MzAxM2FkaXF6a2N4.

  4. 13 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D9M3GQ. Transaction: MzE1NTA4NzExN2FkaXF6a2N4.

  5. 20 July 2016 Total exemption small company accounts made up to 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Accounts. Type: AA. Barcode: A5BCE8JB. Transaction: MzE1MzIyODA3MWFkaXF6a2N4.

  6. 29 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH200. Transaction: MzEzMDA1MzA3MWFkaXF6a2N4.

  7. 24 July 2015 Total exemption small company accounts made up to 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Accounts. Type: AA. Barcode: A4C33ZB7. Transaction: MzEyNzYyNzQ3NWFkaXF6a2N4.

  8. 2 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKEKRN. Transaction: MzEwNjY5MzY2NWFkaXF6a2N4.

  9. 2 September 2014 Director's details changed for Mr Akira Kaneko on 24 April 2014 [View PDF]

    Action Date: 24 April 2014. Category: Officers. Type: CH01. Barcode: X3FKEKY2. Transaction: MzEwNjY5MzY0NWFkaXF6a2N4.

  10. 6 August 2014 Total exemption small company accounts made up to 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Accounts. Type: AA. Barcode: L3D1M4GC. Transaction: MzEwNDg3MTQxN2FkaXF6a2N4.

  11. 1 June 2014 Appointment of Mr Akira Kaneko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X395D0MG. Transaction: MzEwMTA4Njg4MGFkaXF6a2N4.

  12. 27 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN1UD4. Transaction: MzA4MzkwNjk5OWFkaXF6a2N4.

  13. 27 August 2013 Director's details changed for Mr Nicholas Gainsley on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Officers. Type: CH01. Barcode: X2FN1UCO. Transaction: MzA4MzkwNjg5OWFkaXF6a2N4.

  14. 27 August 2013 Termination of appointment of Veronica Vale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN1UCW. Transaction: MzA4MzkwNjkwMmFkaXF6a2N4.

  15. 23 July 2013 Total exemption small company accounts made up to 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Accounts. Type: AA. Barcode: A2CV9TNM. Transaction: MzA4MTk1NzI2MGFkaXF6a2N4.

  16. 3 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPNQH. Transaction: MzA2MzM4Nzg1MWFkaXF6a2N4.

  17. 5 July 2012 Total exemption small company accounts made up to 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Accounts. Type: AA. Barcode: L1CB2B1F. Transaction: MzA2MDMzNDkzOWFkaXF6a2N4.

  18. 12 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XGNSYWL7. Transaction: MzA0MTk4Mjg5OGFkaXF6a2N4.

  19. 11 August 2011 Director's details changed for Veronica Vale on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGNSXWL6. Transaction: MzA0MTk4Mjg4M2FkaXF6a2N4.

  20. 11 August 2011 Director's details changed for Michael Howdon on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGNSWWL5. Transaction: MzA0MTk4Mjg4MmFkaXF6a2N4.

  21. 11 August 2011 Director's details changed for Mr Nicholas Gainsley on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGNSVWL4. Transaction: MzA0MTk4Mjg4MWFkaXF6a2N4.

  22. 11 August 2011 Director's details changed for Benjamin Thomas Bonney James on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGNSUWL3. Transaction: MzA0MTk4Mjg4MGFkaXF6a2N4.

  23. 11 August 2011 Director's details changed for Rachel Ardeman on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH01. Barcode: XGNSTWL2. Transaction: MzA0MTk4Mjg3OWFkaXF6a2N4.

  24. 18 July 2011 Total exemption small company accounts made up to 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Accounts. Type: AA. Barcode: L5WM4VSZ. Transaction: MzA0MDU3NTEzNGFkaXF6a2N4.

  25. 14 February 2011 Termination of appointment of Michael Howdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR2BQRN5. Transaction: MzAzMjE2MjU2MmFkaXF6a2N4.

  26. 14 February 2011 Appointment of Mr Nicholas Gainsley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR2AZRND. Transaction: MzAzMjE2MjQ2NGFkaXF6a2N4.

  27. 24 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: AL8XBMOL. Transaction: MzAyMTk1NzY4NGFkaXF6a2N4.

  28. 20 July 2010 Total exemption small company accounts made up to 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Accounts. Type: AA. Barcode: A2SJTLPQ. Transaction: MzAxOTg0MzMzOWFkaXF6a2N4.

  29. 23 November 2009 Appointment of Mr Nicholas Gainsley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4X2UF6F. Transaction: MzAwMzQyMzcxMWFkaXF6a2N4.

  30. 22 November 2009 Termination of appointment of Alex Dale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4X32F6O. Transaction: MzAwMzQyMzcxNmFkaXF6a2N4.

  31. 15 October 2009 Total exemption small company accounts made up to 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Accounts. Type: AA. Barcode: AOOBTE26. Transaction: MzAwMDgzODU1MWFkaXF6a2N4.

  32. 3 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A69RACXZ. Transaction: MjA0MDU2NDUzOGFkaXF6a2N4.

  33. 27 August 2009 Appointment terminated secretary alex dale [View PDF]

    Category: Officers. Type: 288b. Barcode: A8GPNCRD. Transaction: MjA0MDEyNjE5N2FkaXF6a2N4.

  34. 27 August 2009 Director appointed benjamin thomas bonney james [View PDF]

    Category: Officers. Type: 288a. Barcode: A8GPMCRC. Transaction: MjA0MDEyNTg2N2FkaXF6a2N4.

  35. 27 August 2009 Secretary appointed michael howdon [View PDF]

    Category: Officers. Type: 288a. Barcode: A8GPLCRB. Transaction: MjA0MDEyNTY4MmFkaXF6a2N4.

  36. 19 January 2009 Appointment terminated director katharine jefferson [View PDF]

    Category: Officers. Type: 288b. Barcode: XJJ0F6M6. Transaction: MjAyMzYxODQyOWFkaXF6a2N4.

  37. 5 January 2009 Secretary appointed mr alex dale [View PDF]

    Category: Officers. Type: 288a. Barcode: XFLN166X. Transaction: MjAyMjE3NzUxNWFkaXF6a2N4.

  38. 2 January 2009 Appointment terminated secretary katharine jefferson [View PDF]

    Category: Officers. Type: 288b. Barcode: XFLM7662. Transaction: MjAyMjE3NzQ0N2FkaXF6a2N4.

  39. 12 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5ZE267. Transaction: MjAxMDc5MDIxNGFkaXF6a2N4.

  40. 11 August 2008 Total exemption small company accounts made up to 1 November 2007 [View PDF]

    Action Date: 1 November 2007. Category: Accounts. Type: AA. Barcode: AWMIR247. Transaction: MjAxMDc0MTkyM2FkaXF6a2N4.

  41. 22 August 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQyNDM5NGFkaXF6a2N4.

  42. 17 August 2007 Total exemption small company accounts made up to 1 November 2006 [View PDF]

    Action Date: 1 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEyODQ0OGFkaXF6a2N4.

  43. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4NjQ4NGFkaXF6a2N4.

  44. 7 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU0OTc1MGFkaXF6a2N4.

  45. 13 July 2006 Total exemption small company accounts made up to 1 November 2005 [View PDF]

    Action Date: 1 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc2MDEyM2FkaXF6a2N4.

  46. 26 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjY2NjAyMGFkaXF6a2N4.

  47. 31 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTg1ODEyMGFkaXF6a2N4.

  48. 17 August 2005 Total exemption small company accounts made up to 1 November 2004 [View PDF]

    Action Date: 1 November 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI5ODk4NWFkaXF6a2N4.

  49. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgwMTMwMGFkaXF6a2N4.

  50. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAxOTk3MGFkaXF6a2N4.

  51. 2 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY2ODIyMWFkaXF6a2N4.

  52. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc4NzM5NmFkaXF6a2N4.

  53. 23 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc2MDM3NmFkaXF6a2N4.

  54. 5 August 2004 Total exemption small company accounts made up to 1 November 2003 [View PDF]

    Action Date: 1 November 2003. Category: Accounts. Type: AA. Transaction: MDA4NzY0Mjk2N2FkaXF6a2N4.

  55. 12 November 2003 Ad 19/10/03--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY1MTA1M2FkaXF6a2N4.

  56. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ4MTExOGFkaXF6a2N4.

  57. 10 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU3ODEyN2FkaXF6a2N4.

  58. 8 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE4MzYzNWFkaXF6a2N4.

  59. 18 June 2003 Total exemption small company accounts made up to 1 November 2002 [View PDF]

    Action Date: 1 November 2002. Category: Accounts. Type: AA. Transaction: MDEyOTY2ODY0N2FkaXF6a2N4.

  60. 4 March 2003 Amended accounts made up to 1 November 2001 [View PDF]

    Action Date: 1 November 2001. Category: Accounts. Type: AAMD. Transaction: MDEwNDU4ODQ1N2FkaXF6a2N4.

  61. 14 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjYxNzE4OGFkaXF6a2N4.

  62. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzODk4N2FkaXF6a2N4.

  63. 14 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE0ODA1OGFkaXF6a2N4.

  64. 12 November 2002 Ad 10/04/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzI3MjE0OGFkaXF6a2N4.

  65. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTE3MDMyOWFkaXF6a2N4.

  66. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ3NzI1MWFkaXF6a2N4.

  67. 12 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3ODMwNWFkaXF6a2N4.

  68. 20 September 2002 Total exemption small company accounts made up to 1 November 2001 [View PDF]

    Action Date: 1 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MzE4MjY1MGFkaXF6a2N4.

  69. 17 September 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1NTM2M2FkaXF6a2N4.

  70. 6 September 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc0NDA0OWFkaXF6a2N4.

  71. 9 August 2001 Total exemption small company accounts made up to 1 November 2000 [View PDF]

    Action Date: 1 November 2000. Category: Accounts. Type: AA. Transaction: MDExNTg2MDQ2OGFkaXF6a2N4.

  72. 19 September 2000 Accounts for a small company made up to 1 November 1999 [View PDF]

    Action Date: 1 November 1999. Category: Accounts. Type: AA. Transaction: MDE0ODk1OTM4OWFkaXF6a2N4.

  73. 19 September 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc0NjM2NGFkaXF6a2N4.

  74. 9 August 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTAzNTY1M2FkaXF6a2N4.

  75. 5 August 1999 Accounts for a small company made up to 1 November 1998 [View PDF]

    Action Date: 1 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMTk1MDMyMWFkaXF6a2N4.

  76. 1 September 1998 Accounts for a small company made up to 1 November 1997 [View PDF]

    Action Date: 1 November 1997. Category: Accounts. Type: AA. Transaction: MDA2Njg0MzY5N2FkaXF6a2N4.

  77. 28 August 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5MjE2NmFkaXF6a2N4.

  78. 4 September 1997 Return made up to 12/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0NzQ3NmFkaXF6a2N4.

  79. 3 September 1997 Accounts for a small company made up to 1 November 1996 [View PDF]

    Action Date: 1 November 1996. Category: Accounts. Type: AA. Transaction: MDA4OTU2MDk0NWFkaXF6a2N4.

  80. 9 August 1996 Return made up to 12/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ4NDUxNGFkaXF6a2N4.

  81. 3 August 1996 Accounts for a small company made up to 1 November 1995 [View PDF]

    Action Date: 1 November 1995. Category: Accounts. Type: AA. Transaction: MDE1MzI1OTMzOWFkaXF6a2N4.

  82. 17 October 1995 Return made up to 12/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1MjU5MGFkaXF6a2N4.

  83. 10 May 1995 Accounting reference date notified as 01/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyMDg0MzIyMmFkaXF6a2N4.

  84. 26 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTEyNDY0OGFkaXF6a2N4.

  85. 19 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MTA4NDkxOWFkaXF6a2N4.

  86. 7 December 1994 Registered office changed on 07/12/94 from: 179 great portland street london W1N 5DF

    Category: Address. Type: 287. Transaction: MDExNzAyMjU3M2FkaXF6a2N4.

  87. 2 November 1994 Ad 19/10/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTI0ODIwNWFkaXF6a2N4.

  88. 14 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTExMDUxOWFkaXF6a2N4.

  89. 14 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzk4NjEzNGFkaXF6a2N4.

  90. 14 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTYyODQyM2FkaXF6a2N4.

  91. 14 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDAwODU2MmFkaXF6a2N4.

  92. 18 August 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExOTk4NjExMGFkaXF6a2N4.

  93. 18 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTUwOTI2NGFkaXF6a2N4.

  94. 12 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjQ1MTQ0NGFkaXF6a2N4.

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