9 Elmbourne Road Limited

Company Registration Number: 03004228

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.
9 Elmbourne Road Limited is a Private Company Limited by Shares first registered on 21 December 1994. Its current registered address is in London.

Registered Address

9 ELMBOURNE ROAD
LONDON
SW17 8JS

There are 9 companies currently registered at this postcode, including this one.

All companies at SW17 8JS

Registration Data

Company Number

03004228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,876£2,974£4,150£4,050£1,277£1,250£1,380
of which Cash £28£1,268£2,446£2,368£82£121£212
Total Assets £1,876£2,974£4,150£4,050£1,277£1,250£1,380
Current Liabilities £4,707£4,700£4,688£4,682£4,657£4,652£4,780
Net Current Assets £-2,831£-1,726£-538£-632£-3,380£-3,402£-3,400
Total Net Worth £1,169£2,274£3,462£3,368£620£598£600

Previous Names

No previous names

Company Officers

  • BEAN, James Mark

    Secretary

    Appointed on 26 August 2011

     

    FLAT B
    9
    Elmbourne Road
    Tooting
    London
    SW17 8JS
    United Kingdom

  • BRINE, Helen Kirsti

    Secretary

    Appointed on 13 May 2009

     

    9
    FLAT C
    Elmbourne Road
    Tooting
    London
    SW17 8HS
    United Kingdom

  • GODBER, Sarita

    Secretary

    Appointed on 10 October 2006

     

    9
    Elmbourne Road
    Tooting
    London
    SW17 8JS
    United Kingdom

  • GODBER, Tom Hugh

    Secretary

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Recruitment Consultant

    9
    Elmbourne Road
    Tooting
    London
    SW17 8JS
    United Kingdom

  • GOTTARDO, Valerio

    Secretary

    Appointed on 20 February 1997

     

    Apt 100
    100 Westminster Bridge Road
    London
    SE1 7XB

  • BEAN, James Mark

    Director

    Appointed on 26 August 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1983

    9
    FLAT B
    Elmbourne Road
    Tooting
    London
    SW17 8JS

  • BRINE, Helen Kirsti

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Sales

    Month of birth: November 1981

    Flat C
    9 Elmbourne
    London
    SW17 8HS

  • GODBER, Sarita

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: August 1977

    9
    Elmbourne Road
    Tooting
    London
    SW17 8JS
    United Kingdom

  • GODBER, Tom Hugh

    Director

    Appointed on 10 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    9
    Elmbourne Road
    Tooting
    London
    SW17 8JS
    United Kingdom

  • GOTTARDO, Valerio

    Director

    Appointed on 21 December 1994

     

    Nationality: Italian

    Occupation: Cabin Crew Manager

    Month of birth: June 1963

    9
    Elmbourne Road
    London
    SW17 8JS
    United Kingdom

  • ABRAHAMS, Zoe Esther

    Secretary

    Appointed on 6 August 2011

    Resigned on 23 May 2012

    FLAT B
    9
    Elmbourne Road
    Tooting
    London
    SW17 8JS
    United Kingdom

  • DEAR, Jennie Samantha

    Secretary

    Appointed on 18 August 2006

    Resigned on 25 August 2011

    9b Elmbourne Road
    Tooting Bec
    London
    SW17 8JS

  • FOUNTAIN, Robin Daniel

    Secretary

    Appointed on 18 August 2006

    Resigned on 25 August 2011

    9b Elmbourne Road
    Tooting Bec
    SW17 8JS

  • GREENSIT, Charlotte

    Secretary

    Appointed on 1 November 2004

    Resigned on 13 May 2009

    9c Elmbourne Road
    London
    SW17 8JS

  • GREENSIT, Marcus Hugh

    Secretary

    Appointed on 10 December 2001

    Resigned on 1 December 2003

    9c Elmbourne Road
    London
    SW17 8JS

  • JONES, Jennifer Veronica

    Secretary

    Appointed on 25 December 1994

    Resigned on 20 February 1997

    9 Elmbourne Road
    London
    SW17 8JS

  • WARD, Damian Peter Michael

    Secretary

    Appointed on 29 September 2000

    Resigned on 28 November 2006

    9 Elmbourne Road
    London
    SW17 8JS

  • WARD, Valentine Mary

    Secretary

    Appointed on 29 September 2000

    Resigned on 28 November 2006

    9 Elmbourne Road
    London
    SW17 8JS

  • M & N SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 1994

    Resigned on 21 December 1994

    The Quadrant
    118 London Road
    Kingston Upon Thames
    Surrey
    KT2 6QJ

  • ABRAHAMS, Zoe Esther

    Director

    Appointed on 26 August 2011

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1985

    9
    FLAT B
    Elmbourne Road
    Tooting
    London
    SW17 8JS

  • DEAR, Jennie Samantha

    Director

    Appointed on 18 August 2006

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Dietitian

    Month of birth: July 1979

    9b Elmbourne Road
    Tooting Bec
    London
    SW17 8JS

  • FOUNTAIN, Robin Daniel

    Director

    Appointed on 18 August 2006

    Resigned on 25 August 2011

    Nationality: British

    Occupation: Marketing

    Month of birth: April 1979

    9b Elmbourne Road
    Tooting Bec
    SW17 8JS

  • GREENSIT, Charlotte

    Director

    Appointed on 1 November 2004

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Analist

    Month of birth: March 1975

    9c Elmbourne Road
    London
    SW17 8JS

  • GREENSIT, Marcus Hugh

    Director

    Appointed on 10 December 2001

    Resigned on 1 December 2003

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1973

    9c Elmbourne Road
    London
    SW17 8JS

  • JONES, Jennifer Veronica

    Director

    Appointed on 25 December 1994

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: July 1957

    9 Elmbourne Road
    London
    SW17 8JS

  • LUMLEY, Emma Mary Victoria

    Director

    Appointed on 21 December 1994

    Resigned on 29 September 2000

    Nationality: British

    Occupation: Clothing Importer/Wholesaler

    Month of birth: April 1967

    9 Elmbourne Road
    London
    SW17 8JS

  • REID, Richard

    Director

    Appointed on 2 December 2003

    Resigned on 1 July 2008

    Nationality: British

    Occupation: It

    Month of birth: December 1973

    9c Elmbourne Road
    Balham
    London
    SW17 8JS

  • WARD, Damian Peter Michael

    Director

    Appointed on 29 September 2000

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Business Analyst

    Month of birth: January 1966

    9 Elmbourne Road
    London
    SW17 8JS

  • WARD, Valentine Mary

    Director

    Appointed on 29 September 2000

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    9 Elmbourne Road
    London
    SW17 8JS

  • GLASSMILL LIMITED

    Corporate Director

    Appointed on 21 December 1994

    Resigned on 21 December 1994

    The Glassmill
    1 Battersea Bridge Road
    London
    SW11 3BG

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.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZESUC2. Transaction: MzE2ODA5MTg4MmFkaXF6a2N4.

  2. 22 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5JRRXU3. Transaction: MzE2MjMwNTE2MWFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y9X78J. Transaction: MzEzOTQwNTE0MWFkaXF6a2N4.

  4. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4M935CW. Transaction: MzEzNzY3NjE1MWFkaXF6a2N4.

  5. 21 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3N8A415. Transaction: MzExMzk0MDc3MWFkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IGK44I. Transaction: MzEwOTYzNjgzMmFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9OT7. Transaction: MzA5MjAzNTk5NmFkaXF6a2N4.

  8. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G557G9. Transaction: MzA4NDY4Njc3M2FkaXF6a2N4.

  9. 3 March 2013 Director's details changed for Valerio Gottardo on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X23CQUGY. Transaction: MzA3MzgzMDYwOGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X20ROWD4. Transaction: MzA3MTczNDY5MGFkaXF6a2N4.

  11. 25 January 2013 Termination of appointment of Zoe Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ROWCG. Transaction: MzA3MTczNDI2MWFkaXF6a2N4.

  12. 25 January 2013 Director's details changed for Ms Sarita Godber on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X20ROWCO. Transaction: MzA3MTczNDI2NWFkaXF6a2N4.

  13. 25 January 2013 Director's details changed for Mr Tom Godber on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X20ROWCW. Transaction: MzA3MTczNDI2N2FkaXF6a2N4.

  14. 25 January 2013 Termination of appointment of Zoe Abrahams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20ROU0C. Transaction: MzA3MTczMzQ1OWFkaXF6a2N4.

  15. 25 January 2013 Termination of appointment of Zoe Abrahams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20ROTQZ. Transaction: MzA3MTczMzM5MWFkaXF6a2N4.

  16. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F2S5RN. Transaction: MzA2MjQxMzIzNmFkaXF6a2N4.

  17. 16 February 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X12PPMCI. Transaction: MzA1MjU2OTU5MmFkaXF6a2N4.

  18. 16 February 2012 Director's details changed for Zoe Esther Abrahams on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X12PPMBM. Transaction: MzA1MjUzNzEwNWFkaXF6a2N4.

  19. 16 February 2012 Director's details changed for James Mark Bean on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X12PPMBU. Transaction: MzA1MjUzNzEwN2FkaXF6a2N4.

  20. 16 February 2012 Secretary's details changed for Helen Kirsti Brine on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X12PPMAY. Transaction: MzA1MjUzNzA5MGFkaXF6a2N4.

  21. 15 February 2012 Secretary's details changed for Zoe Esther Abrahams on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X12PPMAI. Transaction: MzA1MjUzNzA4OWFkaXF6a2N4.

  22. 15 February 2012 Director's details changed for Tom Godber on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X12PPMCA. Transaction: MzA1MjUzNzExMmFkaXF6a2N4.

  23. 15 February 2012 Director's details changed for Ms Sarita Godber on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH01. Barcode: X12PPMC2. Transaction: MzA1MjUzNzExMGFkaXF6a2N4.

  24. 15 February 2012 Secretary's details changed for Dr Sarita Godber on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X12PPMB6. Transaction: MzA1MjUzNzA5M2FkaXF6a2N4.

  25. 15 February 2012 Secretary's details changed for Tom Godber on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X12PPMBE. Transaction: MzA1MjUzNzA5NWFkaXF6a2N4.

  26. 15 February 2012 Secretary's details changed for James Mark Bean on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Officers. Type: CH03. Barcode: X12PPMAQ. Transaction: MzA1MjUzNzA4MWFkaXF6a2N4.

  27. 15 February 2012 Registered office address changed from C/O S Godber 9 Elmbourne Road Tooting London SW17 8JS on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PPMAE. Transaction: MzA1MjUzNzA4M2FkaXF6a2N4.

  28. 6 February 2012 Appointment of James Mark Bean as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11T0CJL. Transaction: MzA1MTkyMjE3N2FkaXF6a2N4.

  29. 6 February 2012 Appointment of Zoe Esther Abrahams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A11T0CMH. Transaction: MzA1MTkyMTg3OGFkaXF6a2N4.

  30. 6 February 2012 Appointment of James Mark Bean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11T0CMP. Transaction: MzA1MTkyMTc2MmFkaXF6a2N4.

  31. 6 February 2012 Appointment of Zoe Esther Abrahams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A11T0CJT. Transaction: MzA1MTkyMTU5MWFkaXF6a2N4.

  32. 6 February 2012 Termination of appointment of Robin Fountain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11T0CNK. Transaction: MzA1MTkyMTQ4MGFkaXF6a2N4.

  33. 6 February 2012 Termination of appointment of Jennie Dear as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11T0CO0. Transaction: MzA1MTkyMTQ0NWFkaXF6a2N4.

  34. 6 February 2012 Termination of appointment of Jennie Dear as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11T0CM1. Transaction: MzA1MTkyMTQxMGFkaXF6a2N4.

  35. 6 February 2012 Termination of appointment of Robin Fountain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11T0CM9. Transaction: MzA1MTkyMTM0N2FkaXF6a2N4.

  36. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOJBJW9G. Transaction: MzA0MTU3OTAwMWFkaXF6a2N4.

  37. 21 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XAHJ7Q48. Transaction: MzAyOTEzNDUwMmFkaXF6a2N4.

  38. 2 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LHWY7NUK. Transaction: MzAyNDQ0OTE3OWFkaXF6a2N4.

  39. 17 August 2010 Registered office address changed from Apt 100 100 Westminster Bridge Road London SE1 7XB on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: APR0FMH8. Transaction: MzAyMTUxODAwM2FkaXF6a2N4.

  40. 4 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XAXCMGDV. Transaction: MzAwNjEyOTkxNGFkaXF6a2N4.

  41. 4 January 2010 Director's details changed for Robin Daniel Fountain on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XAXCIGDR. Transaction: MzAwNjEyOTEwOWFkaXF6a2N4.

  42. 4 January 2010 Director's details changed for Jennie Samantha Dear on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XAXCHGDQ. Transaction: MzAwNjEyOTEwOGFkaXF6a2N4.

  43. 4 January 2010 Director's details changed for Sarita Godber on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XAXCJGDS. Transaction: MzAwNjEyOTExMWFkaXF6a2N4.

  44. 4 January 2010 Director's details changed for Helen Kirsti Brine on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XAXCGGDP. Transaction: MzAwNjEyOTEwN2FkaXF6a2N4.

  45. 4 January 2010 Director's details changed for Tom Godber on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XAXCKGDT. Transaction: MzAwNjEyOTExM2FkaXF6a2N4.

  46. 4 January 2010 Director's details changed for Valerio Gottardo on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XAXCLGDU. Transaction: MzAwNjEyOTA3MWFkaXF6a2N4.

  47. 21 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ARGJ2BN0. Transaction: MjAzNzU1MTUzM2FkaXF6a2N4.

  48. 5 June 2009 Director and secretary appointed helen kirsti brine [View PDF]

    Category: Officers. Type: 288a. Barcode: PF2ROAFA. Transaction: MjAzNDQ0Mjc3NWFkaXF6a2N4.

  49. 16 May 2009 Appointment terminated director and secretary charlotte greensit [View PDF]

    Category: Officers. Type: 288b. Barcode: AN3I99UU. Transaction: MjAzMzEwMTU3NmFkaXF6a2N4.

  50. 28 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADA7Y6V3. Transaction: MjAyNDQzOTAwNGFkaXF6a2N4.

  51. 2 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFI2J66R. Transaction: MjAyMjE2NjAxNmFkaXF6a2N4.

  52. 2 January 2009 Appointment terminated director richard reid [View PDF]

    Category: Officers. Type: 288b. Barcode: XFI2I66Q. Transaction: MjAyMjE2NTIzMGFkaXF6a2N4.

  53. 10 April 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6XOYR6. Transaction: MjAwMzA2MDEyNmFkaXF6a2N4.

  54. 10 April 2008 Registered office changed on 10/04/2008 from appartment 91 100 westminster bridge road london SE1 7XB [View PDF]

    Category: Address. Type: 287. Barcode: XT6XMYR4. Transaction: MjAwMzA1MTAxMmFkaXF6a2N4.

  55. 10 April 2008 Director and secretary's change of particulars / valerio gottardo / 21/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT6XNYR5. Transaction: MjAwMzA1MTAxM2FkaXF6a2N4.

  56. 27 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY3Nzc4MmFkaXF6a2N4.

  57. 2 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYwMzc0MmFkaXF6a2N4.

  58. 21 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzNjY3MmFkaXF6a2N4.

  59. 21 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAxNjc2MWFkaXF6a2N4.

  60. 21 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxNjk5NGFkaXF6a2N4.

  61. 21 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgxNjU2OGFkaXF6a2N4.

  62. 12 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU2OTg1OWFkaXF6a2N4.

  63. 12 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzU2OTg2MGFkaXF6a2N4.

  64. 12 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU2OTg2MWFkaXF6a2N4.

  65. 17 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NjExMjQ1NmFkaXF6a2N4.

  66. 19 December 2005 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA4MzQzMGFkaXF6a2N4.

  67. 29 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc2MDU2NWFkaXF6a2N4.

  68. 16 December 2004 Return made up to 21/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1NjQxOGFkaXF6a2N4.

  69. 5 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk5NzU1OGFkaXF6a2N4.

  70. 9 January 2004 Return made up to 21/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzNTg4MWFkaXF6a2N4.

  71. 9 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTY2Mzc5OGFkaXF6a2N4.

  72. 9 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE4Mzc5OGFkaXF6a2N4.

  73. 27 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzE1NDY0OGFkaXF6a2N4.

  74. 17 June 2003 Registered office changed on 17/06/03 from: 320 metro central heights 119 newington coauseway london SE1 6DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njk5MDQ1MWFkaXF6a2N4.

  75. 10 January 2003 Return made up to 21/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2ODAzMWFkaXF6a2N4.

  76. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg0MDM2OGFkaXF6a2N4.

  77. 20 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDU4MDM0OWFkaXF6a2N4.

  78. 2 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzczNDkzM2FkaXF6a2N4.

  79. 23 January 2002 Ad 20/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODQ1NzMyOGFkaXF6a2N4.

  80. 23 January 2002 Return made up to 21/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYzNDkwMWFkaXF6a2N4.

  81. 22 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU3MTMxMGFkaXF6a2N4.

  82. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTU3ODk3OGFkaXF6a2N4.

  83. 19 December 2000 Return made up to 21/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzUyNTY0NGFkaXF6a2N4.

  84. 6 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTM4NTYwMGFkaXF6a2N4.

  85. 6 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY1Mjc0M2FkaXF6a2N4.

  86. 17 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjEyMDkxOGFkaXF6a2N4.

  87. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0NzU5NDE4OWFkaXF6a2N4.

  88. 29 January 2000 Registered office changed on 29/01/00 from: 9 elmbourne road london SW17 8JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODEwMDc5N2FkaXF6a2N4.

  89. 29 January 2000 Return made up to 21/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY5MzY2OGFkaXF6a2N4.

  90. 25 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNDU3MTk2NGFkaXF6a2N4.

  91. 30 December 1998 Return made up to 21/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIzOTMyNWFkaXF6a2N4.

  92. 7 April 1998 Return made up to 21/12/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTEyMjc5NGFkaXF6a2N4.

  93. 3 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MzQzMzg3OWFkaXF6a2N4.

  94. 4 March 1997 Return made up to 21/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzcwMjY4NWFkaXF6a2N4.

  95. 4 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA2NDU1MGFkaXF6a2N4.

  96. 4 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzc2MzUzN2FkaXF6a2N4.

  97. 8 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODg5NDkxNGFkaXF6a2N4.

  98. 22 August 1996 Accounting reference date extended from 31/12/95 to 31/03/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1OTUyMDczNWFkaXF6a2N4.

  99. 16 April 1996 Return made up to 21/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDIwMjM0NWFkaXF6a2N4.

  100. 19 January 1995 Registered office changed on 19/01/95 from: 2 duke street st. James's london SW1Y 6BJ

    Category: Address. Type: 287. Transaction: MDEyMDE2OTk4MGFkaXF6a2N4.

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