29 Lavender Gardens Limited

Company Registration Number: 03003394

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.
29 Lavender Gardens Limited is a Private Company Limited by Shares first registered on 20 December 1994. Its current registered address is in London.

Registered Address

C/O BURLINGTON ESTATES (LONDON) LIMITED
124 NEW BOND STREET
LONDON
ENGLAND
W1S 1DX

There are 132 companies currently registered at this postcode, including this one.

All companies at W1S 1DX

Registration Data

Company Number

03003394

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

Accounts Last Made Up

24 March 2017

Accounts Next Due

24 December 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£5£5£5
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£5£5£5
Current Liabilities £9,191£9,191£9,191£9,191£9,191£9,191
Net Current Assets £-9,186£-9,186£-9,186£-9,186£-9,186£-9,186
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • BURLINGTON ESTATES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 28 April 2017

     

    124
    New Bond Street
    London
    W1S 1DX
    England

  • DAVIES, Jamie

    Director

    Appointed on 8 July 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1985

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • LANTERE, Abdel

    Director

    Appointed on 9 June 2006

     

    Nationality: Moroccan

    Occupation: Financial Analyst

    Month of birth: January 1978

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • MURPHY, Rebecca

    Director

    Appointed on 25 April 2015

     

    Nationality: British

    Occupation: Theatre Manager

    Month of birth: June 1984

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • PRINCE, Jonathan William Carr

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1982

    C/O Burlington Estates (London) Limited
    124 New Bond Street
    London
    W1S 1DX
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 20 December 1994

    Resigned on 27 January 1995

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HIBBERT, Malcolm George

    Secretary

    Appointed on 14 December 1998

    Resigned on 5 October 2001

    29 Lavender Gardens
    London
    SW11 1DJ

  • HOPKINS, Rebecca

    Secretary

    Appointed on 11 April 1995

    Resigned on 1 May 1998

    29 Lavender Gardens
    London
    SW11 1DJ

  • PEGRUM, Victoria Anneli

    Secretary

    Appointed on 11 December 2001

    Resigned on 22 March 2010

    Roundstone
    Glebe Road, Weald
    Sevenoaks
    Kent
    TN14 6PA

  • SHALCROSS, Martin

    Secretary

    Appointed on 1 May 1998

    Resigned on 14 December 1998

    Flat B 29 Lavender Gardens
    London
    SW11 1DJ

  • HERTS SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 27 January 1995

    Resigned on 11 April 1995

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

  • WATERLOW REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 24 January 2011

    Resigned on 14 September 2011

    6-8
    Underwood Street
    London
    N1 7JQ

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 20 December 1994

    Resigned on 27 January 1995

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • CANTELL, David

    Director

    Appointed on 25 January 2008

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Associate Director

    Month of birth: April 1973

    29
    Lavender Gardens
    London
    SW11 1DJ

  • HIBBERT, Malcolm George

    Director

    Appointed on 1 May 1998

    Resigned on 5 October 2001

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: October 1974

    29 Lavender Gardens
    London
    SW11 1DJ

  • HOLROYD, David Alexander

    Director

    Appointed on 11 April 1995

    Resigned on 25 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    29 Lavender Gardens
    London
    SW11 1DJ

  • LEVER, Catherine

    Director

    Appointed on 1 May 1998

    Resigned on 27 October 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1967

    29 Lavender Gardens
    London
    SW11 1DJ

  • MADDERSON, Christopher

    Director

    Appointed on 16 December 1999

    Resigned on 16 July 2006

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1972

    29b Lavender Gardens
    London
    SW11 1DJ

  • MAIDMAN, Stephen Andrew

    Director

    Appointed on 7 January 2003

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: May 1968

    29c Lavender Gardens
    London
    SW11 1DR

  • MARR-JOHNSON, Prosper Henry

    Director

    Appointed on 3 May 2012

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1967

    Fairfield
    Grassy Lane
    Sevenoaks
    Kent
    TN13 IPL
    United Kingdom

  • MARTIN, Timothy John

    Director

    Appointed on 3 May 2012

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    Higham Lodge
    Higham
    Colchester
    Suffolk
    C07 6ND
    United Kingdom

  • MCDONAGH, Colm

    Director

    Appointed on 10 June 2013

    Resigned on 11 March 2016

    Nationality: Irish

    Occupation: Finance & Investment

    Month of birth: July 1974

    29b
    Lavender Gardens
    London
    SW11 1DJ

  • MCDONAGH, Eoghan

    Director

    Appointed on 15 July 2006

    Resigned on 4 June 2013

    Nationality: Irish

    Occupation: Operations Analyst

    Month of birth: December 1979

    29b Lavender Gardens
    London
    SW11 1DJ

  • PEGRUM, Victoria Anneli

    Director

    Appointed on 27 October 2000

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1973

    Roundstone
    Glebe Road, Weald
    Sevenoaks
    Kent
    TN14 6PA

  • RAMSAY, Garfield

    Director

    Appointed on 24 August 2001

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Banker

    Month of birth: March 1969

    29a Lavender Gardens
    London
    SW11 1DJ

  • ROBINSON, Katharine

    Director

    Appointed on 28 October 2003

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: May 1967

    29c Lavender Gardens
    London
    SW11 1DJ

  • SHALCROSS, Martin

    Director

    Appointed on 1 May 1998

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1956

    Flat B 29 Lavender Gardens
    London
    SW11 1DJ

  • HERTS NOMINEES LIMITED

    Corporate Director

    Appointed on 27 January 1995

    Resigned on 11 April 1995

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

This information was most recently updated 24/09/2017.

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. 4 May 2017 Appointment of Burlington Estates (London) Limited as a secretary on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP04. Barcode: X65ONXFE. Transaction: MzE3NDk2NjUxOWFkaXF6a2N4.

  2. 4 May 2017 Director's details changed for Mr Abdel Lantere on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65ONXRK. Transaction: MzE3NDk2NjYzMWFkaXF6a2N4.

  3. 4 May 2017 Director's details changed for Miss Jamie Davies on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65ONXLV. Transaction: MzE3NDk2NjU0OGFkaXF6a2N4.

  4. 4 May 2017 Director's details changed for Jonathan William Carr Prince on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65ONYK0. Transaction: MzE3NDk2NzAwM2FkaXF6a2N4.

  5. 4 May 2017 Director's details changed for Rebecca Murphy on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH01. Barcode: X65ONY01. Transaction: MzE3NDk2NjY4NmFkaXF6a2N4.

  6. 3 May 2017 Registered office address changed from 15 Bolton Street Mayfair London W15 8BG to C/O Burlington Estates (London) Limited 124 New Bond Street London W1S 1DX on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65ONX14. Transaction: MzE3NDk2NjM5OGFkaXF6a2N4.

  7. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD0ZQQ. Transaction: MzE2NTcxNTMzM2FkaXF6a2N4.

  8. 3 January 2017 Termination of appointment of Colm Mcdonagh as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X5XD0MNC. Transaction: MzE2NTcxMTg5M2FkaXF6a2N4.

  9. 14 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5LUM8KO. Transaction: MzE2NDQwNDc2M2FkaXF6a2N4.

  10. 22 December 2015 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRY7WA. Transaction: MzEzODExMzc0N2FkaXF6a2N4.

  11. 13 November 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4K2X2TS. Transaction: MzEzNTEwNTEwMWFkaXF6a2N4.

  12. 16 October 2015 Registered office address changed from 843 Finchley Road London NW11 8NA to 15 Bolton Street Mayfair London W15 8BG on 16 October 2015 [View PDF]

    Action Date: 16 October 2015. Category: Address. Type: AD01. Barcode: L4H6DHKU. Transaction: MzEzMjk1MjY3MWFkaXF6a2N4.

  13. 20 May 2015 Appointment of Rebecca Murphy as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: AP01. Barcode: X47RUL28. Transaction: MzEyMzUzMzQ1MWFkaXF6a2N4.

  14. 9 March 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X42UCXF6. Transaction: MzExODgwNTU3NmFkaXF6a2N4.

  15. 26 September 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3H83WEP. Transaction: MzEwODMwMDAyMGFkaXF6a2N4.

  16. 8 September 2014 Termination of appointment of Timothy John Martin as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FZTL1F. Transaction: MzEwNzA5NzE4MWFkaXF6a2N4.

  17. 8 September 2014 Termination of appointment of Prosper Henry Marr-Johnson as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3FZTKRK. Transaction: MzEwNzA5Njk3NWFkaXF6a2N4.

  18. 10 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9OL1C. Transaction: MzA5MjQyNTUyN2FkaXF6a2N4.

  19. 3 January 2014 Appointment of Mr Prosper Henry Marr-Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRLFAX. Transaction: MzA5MTg5MjQzNWFkaXF6a2N4.

  20. 3 January 2014 Appointment of Mr Timothy John Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YRLF69. Transaction: MzA5MTg5MjM5NWFkaXF6a2N4.

  21. 19 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NKD9C9. Transaction: MzA5MTE1ODY2N2FkaXF6a2N4.

  22. 8 August 2013 Appointment of Miss Jamie Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ECNGAB. Transaction: MzA4Mjk0NTkxNGFkaXF6a2N4.

  23. 7 August 2013 Appointment of Colm Mcdonagh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2E09XRD. Transaction: MzA4Mjg5NTAwMGFkaXF6a2N4.

  24. 10 July 2013 Termination of appointment of Eoghan Mcdonagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CCAD0Q. Transaction: MzA4MTMzMjcwMWFkaXF6a2N4.

  25. 29 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZDUPT. Transaction: MzA3MTgzNjEwMWFkaXF6a2N4.

  26. 5 October 2012 Termination of appointment of David Cantell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWEMQA. Transaction: MzA2NTMzNDUzM2FkaXF6a2N4.

  27. 7 August 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1EFOYOZ. Transaction: MzA2MjAyODg0NGFkaXF6a2N4.

  28. 7 February 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X127IJC0. Transaction: MzA1MjAwMDI2M2FkaXF6a2N4.

  29. 6 October 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: L3LD9XZR. Transaction: MzA0NDk5MjczOGFkaXF6a2N4.

  30. 6 October 2011 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: L3LD8XZQ. Transaction: MzA0NDk5MjY3OGFkaXF6a2N4.

  31. 6 October 2011 Termination of appointment of Waterlow Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L3LCYXZF. Transaction: MzA0NDk5MjE1NmFkaXF6a2N4.

  32. 6 October 2011 Registered office address changed from Somerfield House 59 London Road Maidstone Kent ME16 8JH on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Address. Type: AD01. Barcode: L3LDDXZV. Transaction: MzA0NDk5MjAxNGFkaXF6a2N4.

  33. 29 September 2011 Previous accounting period extended from 31 December 2010 to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA01. Barcode: A6IU7XWS. Transaction: MzA0NDY2NDk1MWFkaXF6a2N4.

  34. 28 February 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3V21RY0. Transaction: MzAzMjk3OTA4OWFkaXF6a2N4.

  35. 15 February 2011 Annual return made up to 20 December 2008 with full list of shareholders [View PDF]

    Action Date: 20 December 2008. Category: Annual return. Type: AR01. Barcode: A9AVSRLS. Transaction: MzAzMjI3MzY3OGFkaXF6a2N4.

  36. 10 February 2011 Termination of appointment of Katharine Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ915RJC. Transaction: MzAzMTk5OTg3N2FkaXF6a2N4.

  37. 10 February 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XQ7RSRJN. Transaction: MzAzMTk5NjM3OGFkaXF6a2N4.

  38. 8 February 2011 Appointment of David Cantell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACCY2RH6. Transaction: MzAzMTg4NTE1NmFkaXF6a2N4.

  39. 4 February 2011 Appointment of Jonathan William Carr Prince as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOJSWRDW. Transaction: MzAzMTY4NDg3OGFkaXF6a2N4.

  40. 31 January 2011 Appointment of Waterlow Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AGPBHR64. Transaction: MzAzMTM1ODM3NmFkaXF6a2N4.

  41. 31 January 2011 Registered office address changed from Pitts Farm Weald Sevenoaks Kent TN14 6NL on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Address. Type: AD01. Barcode: AGHC2R6I. Transaction: MzAzMTM1NzE4M2FkaXF6a2N4.

  42. 21 January 2011 Termination of appointment of Victoria Pegrum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJL1YQZ2. Transaction: MzAzMDg3NzU5MGFkaXF6a2N4.

  43. 21 January 2011 Termination of appointment of Victoria Pegrum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJL2DQZI. Transaction: MzAzMDg3NzU3M2FkaXF6a2N4.

  44. 29 March 2010 Annual return made up to 20 December 2009. List of shareholders has changed [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: AQZHOIK6. Transaction: MzAxMjQwNzI4MmFkaXF6a2N4.

  45. 31 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYFA4EH7. Transaction: MzAwMTg2NTIxOGFkaXF6a2N4.

  46. 1 June 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PFJPSA8M. Transaction: MjAzNDA4ODczM2FkaXF6a2N4.

  47. 25 March 2009 Appointment terminated director david holroyd [View PDF]

    Category: Officers. Type: 288b. Barcode: AG3DC8C2. Transaction: MjAyOTAxMjc0MmFkaXF6a2N4.

  48. 5 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFH934IF. Transaction: MjAxNzMxOTkxMWFkaXF6a2N4.

  49. 14 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUyMzgyMGFkaXF6a2N4.

  50. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1ODg2MGFkaXF6a2N4.

  51. 11 September 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM3NjMzMGFkaXF6a2N4.

  52. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM3NDg0MWFkaXF6a2N4.

  53. 11 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM3NjMyMGFkaXF6a2N4.

  54. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM3NjMxOWFkaXF6a2N4.

  55. 11 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTM3NjI3N2FkaXF6a2N4.

  56. 17 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxNTY4MWFkaXF6a2N4.

  57. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU1MzUyOGFkaXF6a2N4.

  58. 20 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE4NjA0OWFkaXF6a2N4.

  59. 20 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzMzMjU0NWFkaXF6a2N4.

  60. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTYzNDQ4M2FkaXF6a2N4.

  61. 22 February 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2NDg3N2FkaXF6a2N4.

  62. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTk3Njk3MmFkaXF6a2N4.

  63. 5 February 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxNTcyNGFkaXF6a2N4.

  64. 5 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI5OTc2N2FkaXF6a2N4.

  65. 5 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQwODUyMmFkaXF6a2N4.

  66. 11 November 2003 Registered office changed on 11/11/03 from: 13 keith park crescent biggin hill westerham kent TN16 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTMyOTMyMmFkaXF6a2N4.

  67. 11 November 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTQzMjU1MGFkaXF6a2N4.

  68. 11 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1NDk1NjMzM2FkaXF6a2N4.

  69. 3 February 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAxOTg1MGFkaXF6a2N4.

  70. 23 January 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjIyODQyNWFkaXF6a2N4.

  71. 23 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM4ODc0OGFkaXF6a2N4.

  72. 23 January 2003 Registered office changed on 23/01/03 from: 29 lavender gardens london SW11 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzE2NDg5N2FkaXF6a2N4.

  73. 23 January 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0ODM4MzQ1NmFkaXF6a2N4.

  74. 10 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxODUzMWFkaXF6a2N4.

  75. 10 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwMDgyNWFkaXF6a2N4.

  76. 10 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQwMDk0OWFkaXF6a2N4.

  77. 27 December 2001 Ad 24/08/01--------- £ si 1@1=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzM1NTQ0NGFkaXF6a2N4.

  78. 27 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcxODIwOWFkaXF6a2N4.

  79. 4 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAwODkzMTU2NWFkaXF6a2N4.

  80. 7 September 2001 Ad 24/08/01--------- £ si 1@1=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA1Mjc2N2FkaXF6a2N4.

  81. 6 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE4NTYxNGFkaXF6a2N4.

  82. 4 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM4MTg5NGFkaXF6a2N4.

  83. 16 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1OTkzN2FkaXF6a2N4.

  84. 16 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDIxNDc4MWFkaXF6a2N4.

  85. 17 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTY2ODE5NWFkaXF6a2N4.

  86. 23 January 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM1NzIwMmFkaXF6a2N4.

  87. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUyNjgxMmFkaXF6a2N4.

  88. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzE5NzkyN2FkaXF6a2N4.

  89. 6 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzODMxNDI4N2FkaXF6a2N4.

  90. 29 December 1998 Return made up to 20/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIyOTk1NGFkaXF6a2N4.

  91. 29 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU5NTY3MGFkaXF6a2N4.

  92. 29 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA3MTc4M2FkaXF6a2N4.

  93. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzM1NjEyMmFkaXF6a2N4.

  94. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTYxMjYxNWFkaXF6a2N4.

  95. 18 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYyMTYyN2FkaXF6a2N4.

  96. 10 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDEwNTg1NjQwMWFkaXF6a2N4.

  97. 4 June 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNDAwMjc1OWFkaXF6a2N4.

  98. 4 June 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTk1NTE2MGFkaXF6a2N4.

  99. 12 January 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxMjc3MmFkaXF6a2N4.

  100. 19 December 1997 Registered office changed on 19/12/97 from: 39 newell road hemel hempstead hertfordshire HP3 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg3MzAzM2FkaXF6a2N4.

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