97 Bell Street Residents Association Limited

Company Registration Number: 02970577

Company registered in England and Wales

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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.
97 Bell Street Residents Association Limited is a Private Company Limited by Shares first registered on 22 September 1994. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

59 UNION STREET
DUNSTABLE
BEDFORDSHIRE
ENGLAND
LU6 1EX

There are 481 companies currently registered at this postcode, including this one.

All companies at LU6 1EX

Registration Data

Company Number

02970577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£10,006£10,006£10,006£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£10,006£10,006£10,006£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£10,006£10,006£10,006£0£0£0

Previous Names

No previous names

Company Officers

  • BIRD, Keith Andrew

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    59
    Union Street
    Dunstable
    Bedfordshire
    LU6 1EX
    England

  • BURNETT-HUGHES, Robert

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1936

    59
    Union Street
    Dunstable
    Bedfordshire
    LU6 1EX
    England

  • BURNETT-HUGHES, Sheila Mary

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: March 1944

    59
    Union Street
    Dunstable
    Bedfordshire
    LU6 1EX
    England

  • CHATELUS, Harold Adrien

    Director

    Appointed on 10 November 2013

     

    Nationality: French

    Occupation: Analyst

    Month of birth: March 1984

    59
    Union Street
    Dunstable
    Bedfordshire
    LU6 1EX
    England

  • LAWRENCE, Valerie

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    59
    Union Street
    Dunstable
    Bedfordshire
    LU6 1EX
    England

  • LAWRENCE, Valerie

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1941

    59
    Union Street
    Dunstable
    Bedfordshire
    LU6 1EX
    England

  • BAXTER, David William

    Secretary

    Appointed on 22 September 2004

    Resigned on 13 August 2009

    Flat 8
    97 Bell Street
    London
    NW1 6TL

  • BOTT, Michael John

    Secretary

    Appointed on 1 October 1994

    Resigned on 7 January 2004

    Flat 8 97 Bell Street
    London
    NW1 6TL

  • LAWRENCE, Valerie

    Secretary

    Appointed on 12 October 2005

    Resigned on 12 June 2006

    77a Glendale Avenue
    Edgware
    Middlesex
    HA8 8HF

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 September 1994

    Resigned on 22 September 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 June 2006

    Resigned on 23 July 2010

    79 New Cavendish Street
    London
    W1W 6XB

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 July 2010

    Resigned on 18 July 2011

    Queensway House
    11 Queensway
    New Milton
    New Milton
    Hampshire
    BH25 5NR

  • BAXTER, David William

    Director

    Appointed on 7 April 2004

    Resigned on 15 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    Flat 8
    97 Bell Street
    London
    NW1 6TL

  • BIRD, Keith Andrew

    Director

    Appointed on 20 May 2013

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    97
    Bell Street
    London
    NW1 6TL
    United Kingdom

  • BIRD, Keith Andrew

    Director

    Appointed on 20 May 2013

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Maida Vale Properties
    431-433 Edgware Road
    London
    W2 1TH
    England

  • BURNETT-HUGHES, Robert

    Director

    Appointed on 20 May 2013

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    97
    Bell Street
    London
    NW1 6TL
    United Kingdom

  • BURNETT-HUGHES, Robert

    Director

    Appointed on 20 May 2013

    Resigned on 20 May 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1936

    Maida Vale Properties
    431-433 Edgware Road
    London
    W2 1TH
    England

  • BURNETT-HUGHES, Robert

    Director

    Appointed on 6 November 1998

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    Flat 4 97 Bell Street
    London
    NW1 6TL

  • BURNETT-HUGHES, Sheila Mary

    Director

    Appointed on 20 May 2013

    Resigned on 20 May 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1944

    Maida Vale Properties
    431-433 Edgware Road
    London
    W2 1TH
    England

  • CHATELUS, Harold Adrien

    Director

    Appointed on 20 May 2013

    Resigned on 20 May 2013

    Nationality: French

    Occupation: Analyst

    Month of birth: March 1984

    97
    Bell Street
    London
    NW1 6TL
    United Kingdom

  • CHATELUS, Harold Adrien

    Director

    Appointed on 20 May 2013

    Resigned on 20 May 2013

    Nationality: French

    Occupation: Analyst

    Month of birth: March 1984

    Maida Vale Properties
    431-433 Edgware Road
    London
    W2 1TH
    England

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Director

    Appointed on 22 September 1994

    Resigned on 22 September 1994

    Month of birth: April 1993

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • KENNEDY, Mary Patrice

    Director

    Appointed on 20 May 2013

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Maida Vale Properties
    431-433 Edgware Road
    London
    W2 1TH

  • KENNEDY, Mary Patrice

    Director

    Appointed on 15 December 2010

    Resigned on 20 May 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1962

    97
    Bell Street
    London
    NW1 6TL

  • LAWRENCE, Valerie

    Director

    Appointed on 20 May 2013

    Resigned on 20 May 2013

    Nationality: British

    Occupation: None

    Month of birth: August 1941

    Maida Vale Properties
    431-433 Edgware Road
    London
    W2 1TH
    England

  • LAWRENCE, Valerie

    Director

    Appointed on 27 February 2008

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1941

    77a Glendale Avenue
    Edgware
    Middlesex
    HA8 8HF

  • MILLER, Michael David

    Director

    Appointed on 22 September 1994

    Resigned on 8 April 1998

    Nationality: British

    Occupation: Private Tutor

    Month of birth: March 1950

    Flat 6 97 Bell Street
    London
    NW1 6TL

  • ROBERTS, Benjamin Luke Guthrie

    Director

    Appointed on 6 March 2004

    Resigned on 18 January 2005

    Nationality: British

    Occupation: Officer Armed Forces

    Month of birth: January 1971

    29 Oxendene
    Warminster
    Wiltshire
    BA12 0DZ

  • ROBERTS, Deborah

    Director

    Appointed on 15 May 2003

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1961

    West Wind House
    The Green Croxley
    Rickmansworth
    Hertfordshire
    WD3 3JA

  • ROSS, Graham Laurence

    Director

    Appointed on 17 January 2013

    Resigned on 14 February 2013

    Nationality: Uk

    Occupation: Commercial Negotiator

    Month of birth: May 1946

    97
    Bell Street
    London
    NW1 6TL
    United Kingdom

  • STACY, Lorna

    Director

    Appointed on 15 May 2003

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Designer

    Month of birth: December 1969

    Flat 3
    97 Bell Street
    London
    NW1 6TL

This information was most recently updated 06/03/2017.

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.

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIRRVC. Transaction: MzE2MTc0NTExN2FkaXF6a2N4.

  2. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G7121F. Transaction: MzE1ODU3MDc3NGFkaXF6a2N4.

  3. 8 July 2016 Registered office address changed from Maida Vale Properties 431-433 Edgware Road London W2 1th to 59 Union Street Dunstable Bedfordshire LU6 1EX on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5ASLF4C. Transaction: MzE1MjU3MTY1OGFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: A4JO0MIJ. Transaction: MzEzNTUzNDI5N2FkaXF6a2N4.

  5. 1 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANJ6Y. Transaction: MzEzMTY2MTU1NWFkaXF6a2N4.

  6. 14 September 2015 Annual return made up to 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: A4E84IF7. Transaction: MzEzMDkzMzU4MmFkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: A4E84IFN. Transaction: MzEzMDkzMjAyNWFkaXF6a2N4.

  8. 27 August 2015 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: R4EAD9OQ. Transaction: MzEyOTg1MjgwM2FkaXF6a2N4.

  9. 8 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWNJC. Transaction: MzEwODk1Njg4NGFkaXF6a2N4.

  10. 28 January 2014 Registered office address changed from 97 Bell Street London NW1 6TL England on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: A2ZZ9XEA. Transaction: MzA5MzQzODQ3M2FkaXF6a2N4.

  11. 28 January 2014 Termination of appointment of Mary Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ZZ9XEI. Transaction: MzA5MzQzNzg4M2FkaXF6a2N4.

  12. 28 January 2014 Appointment of Sheila Burnett-Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZZ9X8H. Transaction: MzA5MzQzNzc1MWFkaXF6a2N4.

  13. 28 January 2014 Appointment of Robert Burnett-Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZZ9X8P. Transaction: MzA5MzQzNzU0NGFkaXF6a2N4.

  14. 28 January 2014 Appointment of Ms Valerie Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZZ9X8X. Transaction: MzA5MzQzNzQ1NmFkaXF6a2N4.

  15. 28 January 2014 Appointment of Keith Andrew Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZZ9X95. Transaction: MzA5MzQzNzI0MGFkaXF6a2N4.

  16. 28 January 2014 Appointment of Mr Harold Adrien Chatelus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ZZ9X9D. Transaction: MzA5MzQzNzA0OGFkaXF6a2N4.

  17. 4 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2K2PBFM. Transaction: MzA4ODExMjIxM2FkaXF6a2N4.

  18. 1 November 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A2K2PE88. Transaction: MzA4ODAzNzQ5NmFkaXF6a2N4.

  19. 4 July 2013 Termination of appointment of Keith Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6AS9. Transaction: MzA4MDkyMzA3NmFkaXF6a2N4.

  20. 4 July 2013 Registered office address changed from Maida Vale Properties 431-433 Edgware Road London W2 1TH on 4 July 2013 [View PDF]

    Action Date: 4 July 2013. Category: Address. Type: AD01. Barcode: X2BU6ADF. Transaction: MzA4MDkyMjkwNmFkaXF6a2N4.

  21. 4 July 2013 Termination of appointment of Harold Chatelus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6BJM. Transaction: MzA4MDkyMzI1M2FkaXF6a2N4.

  22. 4 July 2013 Termination of appointment of Sheila Burnett-Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6BF6. Transaction: MzA4MDkyMzIzM2FkaXF6a2N4.

  23. 4 July 2013 Termination of appointment of Valerie Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6BMH. Transaction: MzA4MDkyMzI0M2FkaXF6a2N4.

  24. 4 July 2013 Termination of appointment of Robert Burnett-Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6AWP. Transaction: MzA4MDkyMzA2MGFkaXF6a2N4.

  25. 1 July 2013 Termination of appointment of Mary Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2B8559K. Transaction: MzA4MDc2MjkxNWFkaXF6a2N4.

  26. 1 July 2013 Appointment of Robert Burnett-Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B85574. Transaction: MzA4MDc2MjgwNWFkaXF6a2N4.

  27. 1 July 2013 Appointment of Sheila Burnett-Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B8556O. Transaction: MzA4MDc2MjY2OWFkaXF6a2N4.

  28. 1 July 2013 Appointment of Ms Valerie Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B8557K. Transaction: MzA4MDc2MjUyNGFkaXF6a2N4.

  29. 1 July 2013 Appointment of Mr Harold Adrien Chatelus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B8557S. Transaction: MzA4MDc2MjI4OWFkaXF6a2N4.

  30. 1 July 2013 Appointment of Mr Keith Andrew Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B8557G. Transaction: MzA4MDc2MTk4NGFkaXF6a2N4.

  31. 1 July 2013 Registered office address changed from C/O Freeman Solicitors 60 Bell Street London NW1 6SP England on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: A2B8556W. Transaction: MzA4MDc2MTg5M2FkaXF6a2N4.

  32. 31 May 2013 Registered office address changed from 97 Bell Street London NW1 6TL United Kingdom on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Address. Type: AD01. Barcode: X29JCI9F. Transaction: MzA3ODk4MjU1NmFkaXF6a2N4.

  33. 31 May 2013 Termination of appointment of Valerie Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCH5T. Transaction: MzA3ODk4MjI4OWFkaXF6a2N4.

  34. 31 May 2013 Termination of appointment of Harold Chatelus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCGQZ. Transaction: MzA3ODk4MjE3OGFkaXF6a2N4.

  35. 31 May 2013 Termination of appointment of Sheila Burnett-Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCGH4. Transaction: MzA3ODk4MjA5OWFkaXF6a2N4.

  36. 31 May 2013 Termination of appointment of Robert Burnett-Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCG42. Transaction: MzA3ODk4MjAyNGFkaXF6a2N4.

  37. 31 May 2013 Termination of appointment of Keith Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JCFRC. Transaction: MzA3ODk4MTkyNGFkaXF6a2N4.

  38. 31 May 2013 Appointment of Miss Mary Patrice Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29JCEBN. Transaction: MzA3ODk4MTU3MWFkaXF6a2N4.

  39. 24 May 2013 Appointment of Mr Robert Burnett-Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291BTC8. Transaction: MzA3ODYwOTIyMmFkaXF6a2N4.

  40. 24 May 2013 Appointment of Ms Valerie Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291BRIJ. Transaction: MzA3ODYwODc2OWFkaXF6a2N4.

  41. 24 May 2013 Appointment of Mr Harold Adrien Chatelus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291BQ0J. Transaction: MzA3ODYwODMzMmFkaXF6a2N4.

  42. 24 May 2013 Appointment of Mr Keith Andrew Bird as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291BODF. Transaction: MzA3ODYwNzkxMGFkaXF6a2N4.

  43. 18 February 2013 Termination of appointment of Graham Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HJ0XT. Transaction: MzA3Mjk3ODc4MGFkaXF6a2N4.

  44. 18 January 2013 Appointment of Mr Graham Laurence Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C6IYY. Transaction: MzA3MTM0NTE0NWFkaXF6a2N4.

  45. 31 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOTO1E. Transaction: MzA2NjczMzE1NmFkaXF6a2N4.

  46. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9081. Transaction: MzA2NTE4OTc3MmFkaXF6a2N4.

  47. 24 September 2012 Statement of capital following an allotment of shares on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Capital. Type: SH01. Barcode: A1HUHSA8. Transaction: MzA2NDYwNTg0MGFkaXF6a2N4.

  48. 24 September 2012 Statement of capital following an allotment of shares on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH01. Barcode: A1HUHSA0. Transaction: MzA2NDYwNTc5OWFkaXF6a2N4.

  49. 14 March 2012 Statement of capital following an allotment of shares on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH01. Barcode: X14NF5GZ. Transaction: MzA1NDEyMzU2OWFkaXF6a2N4.

  50. 24 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4H1UYNY. Transaction: MzA0NTk3NDU2N2FkaXF6a2N4.

  51. 19 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X3299YI0. Transaction: MzA0NTczOTY5MmFkaXF6a2N4.

  52. 30 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5SFNXX3. Transaction: MzA0NDY5MDA3NmFkaXF6a2N4.

  53. 19 July 2011 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X82LFVXZ. Transaction: MzA0MDYwODMzM2FkaXF6a2N4.

  54. 18 July 2011 Registered office address changed from 97 Bell Street Bell Street London NW1 6TL United Kingdom on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X82P0VXO. Transaction: MzA0MDYwODU0MWFkaXF6a2N4.

  55. 18 July 2011 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X82HEVXU. Transaction: MzA0MDYwODA3NmFkaXF6a2N4.

  56. 18 July 2011 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X82CCVXN. Transaction: MzA0MDYwNzc0NmFkaXF6a2N4.

  57. 5 July 2011 Termination of appointment of Valerie Lawrence as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ZBAVKZ. Transaction: MzAzOTk0MTE0NGFkaXF6a2N4.

  58. 20 June 2011 Registered office address changed from 97 Bell Street London NW1 6TL United Kingdom on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXWIFV2K. Transaction: MzAzOTAwMTgwOWFkaXF6a2N4.

  59. 21 February 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Address. Type: AD01. Barcode: XTIGGRUP. Transaction: MzAzMjYwNDMxOWFkaXF6a2N4.

  60. 5 January 2011 Appointment of Mary Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX5KIQ59. Transaction: MzAyOTc3NTQzM2FkaXF6a2N4.

  61. 27 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANVSQOLJ. Transaction: MzAyNTk3MDc0NWFkaXF6a2N4.

  62. 29 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XG77JNSP. Transaction: MzAyNDE4MTMwMmFkaXF6a2N4.

  63. 26 July 2010 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XO44DLXO. Transaction: MzAyMDEyODI2NWFkaXF6a2N4.

  64. 24 July 2010 Termination of appointment of County Estate Management Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XO42CLXL. Transaction: MzAyMDEyODE3NWFkaXF6a2N4.

  65. 29 October 2009 Termination of appointment of David Baxter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTCTJEIA. Transaction: MzAwMTc2Mjc4M2FkaXF6a2N4.

  66. 27 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVIYBDLU. Transaction: MjA0MjI2OTc0MGFkaXF6a2N4.

  67. 22 September 2009 Return made up to 22/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXN0DHO. Transaction: MjA0MTgwNDA4MWFkaXF6a2N4.

  68. 24 September 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTX3G3EN. Transaction: MjAxNDA5NTIxNGFkaXF6a2N4.

  69. 5 September 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: AKOSM2VT. Transaction: MjAxMjc1NDMxN2FkaXF6a2N4.

  70. 5 September 2008 Appointment terminated director david baxter [View PDF]

    Category: Officers. Type: 288b. Barcode: AKOSN2VU. Transaction: MjAxMjc1NDI3OWFkaXF6a2N4.

  71. 13 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOJOW28B. Transaction: MjAxMDk4Nzg4NmFkaXF6a2N4.

  72. 11 August 2008 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN60235. Transaction: MjAxMDcxMTMxMmFkaXF6a2N4.

  73. 17 April 2008 Director appointed valerie lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: AX7CLYX6. Transaction: MjAwMzUyMDE3MmFkaXF6a2N4.

  74. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0Mzc4NmFkaXF6a2N4.

  75. 25 September 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMTM4OGFkaXF6a2N4.

  76. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxNTM5OWFkaXF6a2N4.

  77. 10 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxMzM5NmFkaXF6a2N4.

  78. 22 June 2006 Registered office changed on 22/06/06 from: 97 bell street london NW1 [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY0NTI0NmFkaXF6a2N4.

  79. 20 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY0NDY1OWFkaXF6a2N4.

  80. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjYzMDgzNmFkaXF6a2N4.

  81. 11 November 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODMwNTIzNmFkaXF6a2N4.

  82. 25 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODc3MjgxMGFkaXF6a2N4.

  83. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk4MDY3NmFkaXF6a2N4.

  84. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3OTk0N2FkaXF6a2N4.

  85. 15 October 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3MTUyM2FkaXF6a2N4.

  86. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODYxNTQ3NGFkaXF6a2N4.

  87. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3MDM5OWFkaXF6a2N4.

  88. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3MTcxNmFkaXF6a2N4.

  89. 19 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzY5Njc2NWFkaXF6a2N4.

  90. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMxODI0MGFkaXF6a2N4.

  91. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU2MDY1MmFkaXF6a2N4.

  92. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg3MDg2NWFkaXF6a2N4.

  93. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI4MzIzMmFkaXF6a2N4.

  94. 18 October 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI2ODA5MmFkaXF6a2N4.

  95. 28 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDA3MTEyNmFkaXF6a2N4.

  96. 9 December 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQwMTEzNmFkaXF6a2N4.

  97. 9 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTk1MjM1MWFkaXF6a2N4.

  98. 27 November 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjI0NTgzOGFkaXF6a2N4.

  99. 21 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMjEwMzc2MGFkaXF6a2N4.

  100. 10 November 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM2NzgzM2FkaXF6a2N4.

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