Addisland Court Company Limited

Company Registration Number: 03048168

Company registered in England and Wales

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Addisland Court Company Limited is a Private Company Limited by Shares first registered on 20 April 1995. Its current registered address is in London.

Registered Address

CAMDEN HILL HOUSE 192-196
CAMPDEN HILL ROAD
LONDON
W8 7TH

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

All companies at W8 7TH

Registration Data

Company Number

03048168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £159,116£159,116£0£0£159,116£159,116£159,116
Current Assets £124,035£240,076£521,947£360,056£169,932£152,833£139,050
of which Cash £66,709£109,396£88,186£90,528£93,989£62,163£78,646
Total Assets £283,151£399,192£521,947£360,056£329,048£311,949£298,166
Current Liabilities £34,297£138,397£398,804£224,753£40,425£26,983£28,549
Net Current Assets £89,738£101,679£123,143£135,303£129,507£125,850£110,501
Total Net Worth £248,854£260,795£282,259£294,419£288,623£284,966£269,617

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 June 2016

     

    21 St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • LIPITCH, Melvyn Geoffrey

    Director

    Appointed on 14 November 2016

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1945

    Camden Hill House 192-196
    Campden Hill Road
    London
    W8 7TH

  • MICHAELSEN, Allan

    Director

    Appointed on 14 November 2016

     

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1982

    Camden Hill House 192-196
    Campden Hill Road
    London
    W8 7TH

  • NINEHAM, Robert Hugh

    Director

    Appointed on 14 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Camden Hill House 192-196
    Campden Hill Road
    London
    W8 7TH

  • WAYNE, David Hadyn

    Director

    Appointed on 28 September 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1974

    Camden Hill House 192-196
    Campden Hill Road
    London
    W8 7TH

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 20 April 1995

    Resigned on 27 April 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • HEBER-PERCY, Alan Cyril

    Secretary

    Appointed on 27 April 1995

    Resigned on 9 January 1998

    24 Addisland Court
    London
    W14 8DA

  • LANGE, James Cordon, Doctor

    Secretary

    Appointed on 11 February 1998

    Resigned on 8 December 1999

    23 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 December 1999

    Resigned on 12 May 2003

    120 East Road
    London
    N1 6AA

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 12 May 2003

    Resigned on 31 March 2010

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 20 April 1995

    Resigned on 27 April 1995

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • DELL, Andrew Lawson

    Director

    Appointed on 11 February 1998

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1962

    29 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • EADY, Donna Louise

    Director

    Appointed on 19 March 1997

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Stockbroker/Housewife

    Month of birth: March 1965

    39 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • EDGE, Colin John

    Director

    Appointed on 31 August 2004

    Resigned on 12 January 2005

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1953

    10 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • HEBER-PERCY, Alan Cyril

    Director

    Appointed on 27 April 1995

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1935

    24 Addisland Court
    London
    W14 8DA

  • HENDERSON, Marcus

    Director

    Appointed on 26 June 2000

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Pricing Executive

    Month of birth: September 1961

    2 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • HOROWITZ, Brook Stephen

    Director

    Appointed on 18 March 2002

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1962

    30 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • HYEM, Jill

    Director

    Appointed on 20 September 1999

    Resigned on 3 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    8 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • JONES, Carol Anne

    Director

    Appointed on 17 September 2014

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1939

    35 Addisland Court
    Holland Villas Road
    London
    W14 8DA
    Uk

  • KURLAND, Michele Elizabeth

    Director

    Appointed on 17 September 2014

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Tv Executive

    Month of birth: January 1955

    31 Addisland Court
    Holland Villas Road
    London
    W14 8DA
    England Uk

  • KURLAND, Michele Elizabeth

    Director

    Appointed on 4 November 1998

    Resigned on 7 June 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    31 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • KURLAND, Philip, Dr

    Director

    Appointed on 11 February 1998

    Resigned on 4 November 1998

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: May 1935

    31 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • LAFEBER, Joanna Elizabeth

    Director

    Appointed on 23 October 1995

    Resigned on 5 January 1998

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: March 1949

    27 Addisland Court
    Hollandvilles
    London
    W14 8DA

  • LANGE, James Cordon, Doctor

    Director

    Appointed on 11 February 1998

    Resigned on 1 October 2015

    Nationality: American

    Occupation: Manager

    Month of birth: March 1945

    23 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • LORD PHILLIPS OF ELLESMERE, Lord

    Director

    Appointed on 11 February 1998

    Resigned on 23 February 1999

    Nationality: British

    Occupation: Legislator

    Month of birth: March 1924

    35 Addisland Court
    London
    W14 8DA

  • MAKRA, John Desmond

    Director

    Appointed on 3 July 2000

    Resigned on 11 February 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1939

    34 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • MAKRA, John Desmond

    Director

    Appointed on 17 March 1999

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1939

    34 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • MALLORIE, Edward Richard

    Director

    Appointed on 27 April 1995

    Resigned on 1 July 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    4 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • MALLORIE, Lorraine

    Director

    Appointed on 27 April 1995

    Resigned on 29 June 1999

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1959

    4 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • NADJM, Eleine

    Director

    Appointed on 27 April 1995

    Resigned on 29 June 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    16 Addisland Court Holland Villas Road
    London
    W14 8DA

  • SCHOFIELD, Geoffrey

    Director

    Appointed on 29 January 2004

    Resigned on 8 August 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1944

    12a Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • SCHOFIELD, Geoffrey

    Director

    Appointed on 4 December 1996

    Resigned on 15 March 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1944

    12a Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • SCHOFIELD, Helena Jennifer

    Director

    Appointed on 8 November 1996

    Resigned on 11 February 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1952

    12a Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • TANDON, Roop Kishore

    Director

    Appointed on 12 December 2007

    Resigned on 11 May 2015

    Nationality: British

    Occupation: Surgeon

    Month of birth: May 1937

    Flat 17 Addisland Court
    London
    W14 8DA

  • TANDON, Roop Kishore

    Director

    Appointed on 20 April 1999

    Resigned on 26 July 1999

    Nationality: British

    Occupation: Orthopaedic Surgeon

    Month of birth: May 1937

    Bell Toner 1b Wesley Road
    Ironbridge
    Telford
    Salop
    TF8 7PE

  • VANDYK, Neville David

    Director

    Appointed on 23 October 1995

    Resigned on 6 November 1996

    Nationality: British

    Occupation: Retired

    Month of birth: September 1923

    7 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • VINCENT-EMERY, Bobbie Maureen Mary

    Director

    Appointed on 19 March 1997

    Resigned on 28 August 1997

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1943

    23 Addisland Court
    Holland Villas Road
    London
    W14 8DA

  • ZIA, Bahram Ali

    Director

    Appointed on 27 May 2002

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1966

    24 Addisland Court
    Holland Villas Road
    London
    W14 8DA

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

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RB734. Transaction: MzE3NTA1MDkwNmFkaXF6a2N4.

  2. 24 February 2017 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A60U348H. Transaction: MzE2OTYwNDI4OWFkaXF6a2N4.

  3. 16 February 2017 Appointment of Mr Robert Hugh Nineham as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X60A7QX6. Transaction: MzE2OTAxMDYwM2FkaXF6a2N4.

  4. 15 February 2017 Appointment of Mr David Hadyn Wayne as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X60A7QWY. Transaction: MzE2OTAxMDY1NmFkaXF6a2N4.

  5. 15 February 2017 Appointment of Mr Melvyn Geoffrey Lipitch as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X60A7QMG. Transaction: MzE2OTAxMDU2OWFkaXF6a2N4.

  6. 15 February 2017 Appointment of Mr Allan Michaelsen as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X60A7PZL. Transaction: MzE2OTAxMDQ3MGFkaXF6a2N4.

  7. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTU0Mjc5MmFkaXF6a2N4.

  8. 14 November 2016 Termination of appointment of James Cordon Lange as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X5JITLW8. Transaction: MzE2MTc2Njc4MmFkaXF6a2N4.

  9. 14 November 2016 Termination of appointment of Brook Stephen Horowitz as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X5JITM5L. Transaction: MzE2MTc2Njc5OGFkaXF6a2N4.

  10. 14 November 2016 Termination of appointment of Carol Anne Jones as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X5JITLY8. Transaction: MzE2MTc2NjgwM2FkaXF6a2N4.

  11. 7 November 2016 Appointment of Jordan Company Secretaries Limited as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP04. Barcode: X5J85G6B. Transaction: MzE2MTM3MDM5MGFkaXF6a2N4.

  12. 19 July 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X5BIGU2R. Transaction: MzE1MzExNzc3NGFkaXF6a2N4.

  13. 17 October 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4HG9443. Transaction: MzEzMzAzNzYyMmFkaXF6a2N4.

  14. 25 August 2015 Termination of appointment of Roop Kishore Tandon as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: A4DSPO2A. Transaction: MzEyOTI0NzI5NmFkaXF6a2N4.

  15. 15 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47HEPIE. Transaction: MzEyMzIxNTgwMGFkaXF6a2N4.

  16. 12 May 2015 Termination of appointment of Michele Elizabeth Kurland as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: A46HC7IA. Transaction: MzEyMjU0MDM3M2FkaXF6a2N4.

  17. 22 February 2015 Appointment of Michele Elizabeth Kurland as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: A40NUSSG. Transaction: MzExNzA3NDk0OWFkaXF6a2N4.

  18. 22 February 2015 Appointment of Carol Anne Jones as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: A40NUSTK. Transaction: MzExNzA3NDk0OGFkaXF6a2N4.

  19. 21 November 2014 Termination of appointment of Geoffrey Schofield as a director on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Officers. Type: TM01. Barcode: A3KVSVEG. Transaction: MzExMTc5MTkzNWFkaXF6a2N4.

  20. 2 October 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3H91MZ4. Transaction: MzEwODYyNTU4NGFkaXF6a2N4.

  21. 19 June 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3ADJGO1. Transaction: MzEwMjE5NzMyOWFkaXF6a2N4.

  22. 4 October 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2I05PEJ. Transaction: MzA4NjM4MzcwM2FkaXF6a2N4.

  23. 9 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28114YO. Transaction: MzA3NzcwOTE0OGFkaXF6a2N4.

  24. 11 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1JA1T6X. Transaction: MzA2NTcwNjgxN2FkaXF6a2N4.

  25. 8 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X188KHHL. Transaction: MzA1NzAxMDA4NmFkaXF6a2N4.

  26. 13 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: L10AAP6J. Transaction: MzA1MDY4MzQzOWFkaXF6a2N4.

  27. 9 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XJWMPTZF. Transaction: MzAzNjgzNjUxNGFkaXF6a2N4.

  28. 6 January 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: AWWWTQ6N. Transaction: MzAyOTg3ODI0MmFkaXF6a2N4.

  29. 30 November 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: A9DVMPGI. Transaction: MzAyNzg4NzM2OGFkaXF6a2N4.

  30. 22 July 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XMZRTLVI. Transaction: MzAxOTkzODAyOGFkaXF6a2N4.

  31. 21 July 2010 Director's details changed for Roop Kishore Tandon on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XMZRSLVH. Transaction: MzAxOTkzNzgyNmFkaXF6a2N4.

  32. 21 July 2010 Director's details changed for Geoffrey Schofield on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XMZRRLVG. Transaction: MzAxOTkzNzgyOGFkaXF6a2N4.

  33. 21 July 2010 Director's details changed for Doctor James Cordon Lange on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XMZRQLVF. Transaction: MzAxOTkzNzgyN2FkaXF6a2N4.

  34. 12 July 2010 Registered office address changed from C/O Douglas & Gordon 67-68 Warwick Square London SW1V 2AR United Kingdom on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: A6LQALH3. Transaction: MzAxOTMwMzM3NmFkaXF6a2N4.

  35. 12 April 2010 Termination of appointment of Solitaire Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFIX5J3I. Transaction: MzAxMzI3ODE2NGFkaXF6a2N4.

  36. 12 April 2010 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Address. Type: AD01. Barcode: XFJ1ZJ3H. Transaction: MzAxMzI3ODEwN2FkaXF6a2N4.

  37. 15 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: LUPYYGN3. Transaction: MzAwNzE1MTIwMGFkaXF6a2N4.

  38. 14 July 2009 Appointment terminated director michele kurland [View PDF]

    Category: Officers. Type: 288b. Barcode: XTQ4BBJP. Transaction: MjAzNzA4NDgyOWFkaXF6a2N4.

  39. 13 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYND9S8. Transaction: MjAzMjczMzcyMmFkaXF6a2N4.

  40. 12 May 2009 Secretary's change of particulars / solitaire secretaries LTD / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCY159SE. Transaction: MjAzMjczMTA3OGFkaXF6a2N4.

  41. 7 February 2009 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LB2NE728. Transaction: MjAyNTI5MTc0NWFkaXF6a2N4.

  42. 11 August 2008 Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXNAF23O. Transaction: MjAxMDcwNjQ1NmFkaXF6a2N4.

  43. 26 June 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9Q2F0V8. Transaction: MjAwNzg2NDA4OGFkaXF6a2N4.

  44. 6 February 2008 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2NTgxNGFkaXF6a2N4.

  45. 23 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzNDM5MmFkaXF6a2N4.

  46. 24 July 2007 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyMDE0MGFkaXF6a2N4.

  47. 8 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc2Mzk2OWFkaXF6a2N4.

  48. 9 August 2006 Accounts for a small company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYwODU1NGFkaXF6a2N4.

  49. 12 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDYxNjkyM2FkaXF6a2N4.

  50. 6 January 2006 Accounts for a small company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDExMDE5OTUzNGFkaXF6a2N4.

  51. 29 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDMyODM2NGFkaXF6a2N4.

  52. 11 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM1NDE5OGFkaXF6a2N4.

  53. 27 January 2005 Accounts for a small company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTM1MDc2OGFkaXF6a2N4.

  54. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3Njg2NGFkaXF6a2N4.

  55. 27 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDE0MDk2NmFkaXF6a2N4.

  56. 11 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjEzNzEzMWFkaXF6a2N4.

  57. 11 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk0NTMyMGFkaXF6a2N4.

  58. 14 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI2MTk1MWFkaXF6a2N4.

  59. 10 February 2004 Accounts for a small company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTM1NDQxM2FkaXF6a2N4.

  60. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1ODY1NWFkaXF6a2N4.

  61. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk2Njk3OGFkaXF6a2N4.

  62. 12 June 2003 Registered office changed on 12/06/03 from: addisland court offices holland villas road london W14 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYyMzQ2M2FkaXF6a2N4.

  63. 21 May 2003 Return made up to 20/04/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAwOTIzOGFkaXF6a2N4.

  64. 29 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYwNDU5OWFkaXF6a2N4.

  65. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU4NTcyNGFkaXF6a2N4.

  66. 20 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgwNDg2MmFkaXF6a2N4.

  67. 6 June 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTk4NTUxOGFkaXF6a2N4.

  68. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgyMDU5MmFkaXF6a2N4.

  69. 9 March 2002 Accounts for a small company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA3NzA4MzI4OGFkaXF6a2N4.

  70. 18 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIyODEzMmFkaXF6a2N4.

  71. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE5NjI0OGFkaXF6a2N4.

  72. 2 July 2001 Return made up to 20/04/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc0MDUxNWFkaXF6a2N4.

  73. 6 April 2001 Accounts for a small company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MTgzNjEwOWFkaXF6a2N4.

  74. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzYxMTIzOGFkaXF6a2N4.

  75. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM2NTIzM2FkaXF6a2N4.

  76. 15 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1NzYzNGFkaXF6a2N4.

  77. 7 April 2000 Accounts for a small company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA0Mjc2MTgxMmFkaXF6a2N4.

  78. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE3NDU1OWFkaXF6a2N4.

  79. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcyNzUwOGFkaXF6a2N4.

  80. 21 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI2NzIyM2FkaXF6a2N4.

  81. 2 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk2MDc0NWFkaXF6a2N4.

  82. 12 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDM3MzM5N2FkaXF6a2N4.

  83. 12 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU5MjY0MGFkaXF6a2N4.

  84. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjI2MDc0MWFkaXF6a2N4.

  85. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ3NjA5NmFkaXF6a2N4.

  86. 12 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ1OTgwNGFkaXF6a2N4.

  87. 13 May 1999 Return made up to 20/04/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA1MzQwOWFkaXF6a2N4.

  88. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDkxODM4OWFkaXF6a2N4.

  89. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4MDE4NWFkaXF6a2N4.

  90. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE2ODU2MmFkaXF6a2N4.

  91. 20 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5ODAxMWFkaXF6a2N4.

  92. 20 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjUzMTE0NmFkaXF6a2N4.

  93. 9 February 1999 Accounts for a small company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA3NDk1MTE2OWFkaXF6a2N4.

  94. 25 September 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzI1NjQ3NmFkaXF6a2N4.

  95. 25 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTA2NDcyMGFkaXF6a2N4.

  96. 1 May 1998 Return made up to 20/04/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM0NDI4N2FkaXF6a2N4.

  97. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM5OTM0MmFkaXF6a2N4.

  98. 1 May 1998 Registered office changed on 01/05/98 from: 4 addisland court holland villas road london W14 8DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDU0OTk4N2FkaXF6a2N4.

  99. 26 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkyMjUxMmFkaXF6a2N4.

  100. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIzODI5MGFkaXF6a2N4.

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