37 Northside (Clapham) Limited

Company Registration Number: 03071941

Company registered in England and Wales

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37 Northside (Clapham) Limited is a Private Company Limited by Shares first registered on 23 June 1995. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DW

There are 369 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

03071941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £8,088£8,088£8,088£0£8,088£8,088£8,088£8,088£8,088£8,088£8,088£8,088
Current Assets £0£0£0£39,091£27,664£29,240£17,624£8,689£27,009£15,897£6,288£14,631
of which Cash £0£0£0£23,812£25,465£29,240£17,624£6,404£27,009£15,897£6,288£14,631
Total Assets £8,088£8,088£8,088£39,091£35,752£37,328£25,712£16,777£35,097£23,985£14,376£22,719
Current Liabilities £0£0£0£9,655£900£2,025£685£1,461£2,580£580£580£580
Net Current Assets £0£0£0£29,436£26,764£27,215£16,939£7,228£24,429£15,317£5,708£14,051
Total Net Worth £8,088£8,088£8,088£37,524£34,852£35,303£25,027£15,316£32,517£23,405£13,796£22,139

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 April 2014

     

    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • CHISLETT, Leigh Jeffrey

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Rgn/Counsellor

    Month of birth: March 1966

    Flat9
    37 Clapham Common North Side
    London
    SW4 0RW

  • CORONINI-CRONBERG, Sophie Dorothee

    Director

    Appointed on 16 June 2008

     

    Nationality: British

    Occupation: Consultant In Public Health

    Month of birth: January 1978

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW
    United Kingdom

  • DEL VECCHIO, Jenner

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    Flat 3
    37 Clapham Common North Side
    Clapham
    London
    SW4 0RW

  • GELLENDER, Christopher James Scott

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: January 1974

    3
    Mills Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 5JE
    United Kingdom

  • GILL, Jonothan James

    Director

    Appointed on 29 May 2001

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1960

    15
    Ringmer Drive
    Burnside
    5066
    Australia

  • HAMES, Rebecca

    Director

    Appointed on 31 March 2001

     

    Nationality: British

    Occupation: Artist

    Month of birth: March 1969

    Flat 10 37 Clapham Common
    Northside Clapham
    London
    SW4 0RW

  • O'HANLON, Mark John

    Director

    Appointed on 8 January 2002

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: September 1960

    20 Bowood Road
    Clapham Common
    West Side
    London
    SW11 6PE

  • READ, Simon Emms

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: February 1978

    Rue Louis-Favre 1
    1201
    Geneva
    Switzerland

  • CLARK, Lucinda Anne

    Secretary

    Appointed on 1 December 2002

    Resigned on 1 June 2004

    Flat 2 37 Clapham Common North Side
    London
    SW4 0RW

  • CORONINI-CRONBERG, Sophie

    Secretary

    Appointed on 26 November 2012

    Resigned on 31 March 2014

    Unicorn House 221
    Shoreditch High Street
    London
    E1 6PP

  • GELLENDER, Christopher James Scott

    Secretary

    Appointed on 1 June 2004

    Resigned on 27 May 2009

    Flat 4
    37 Clapham Common North Side
    London
    SW4 0RW

  • MCHUGH, Katherine Susan

    Secretary

    Appointed on 27 May 2009

    Resigned on 26 November 2012

    Flat 1
    37 Clapham Common North Side
    London
    SW4 0RW
    Uk

  • ONEILL, Sally Ann

    Secretary

    Appointed on 12 March 1996

    Resigned on 13 July 1999

    Flat 9
    37 Clapham Common
    Northside
    London
    SW4 0RW

  • WILSHAW, Sarah Catherine

    Secretary

    Appointed on 20 July 1999

    Resigned on 1 December 2002

    Flat 3 37 Clapham Common North Side
    London
    SW4 0RW

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 23 June 1995

    Resigned on 23 June 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • ADAMSON, Jane Hilary

    Director

    Appointed on 24 March 1997

    Resigned on 21 February 2000

    Nationality: British

    Occupation: Architect

    Month of birth: December 1957

    3/F 5p Bowen Road
    Mid Levels
    Hong Kong
    FOREIGN

  • BRAYSHAW, Richard Nicholson

    Director

    Appointed on 18 October 2012

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Corporate Account Manager

    Month of birth: July 1986

    Flat 1
    37 Clapham Common Northside
    Clapham Common
    London
    SW4 0RW
    United Kingdom

  • CLARK, Lucinda Anne

    Director

    Appointed on 25 February 2000

    Resigned on 1 June 2004

    Nationality: British

    Occupation: Secretray

    Month of birth: November 1975

    Flat 2 37 Clapham Common North Side
    London
    SW4 0RW

  • CORONINI CRONBERG, Angelita

    Director

    Appointed on 8 May 2001

    Resigned on 16 June 2008

    Nationality: German

    Occupation: Property Consultant

    Month of birth: October 1941

    6 Coppice Drive
    London
    SW15 5BW

  • FINCKE, Kira Jane

    Director

    Appointed on 12 March 1996

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Gallery Owner

    Month of birth: February 1964

    Flat 7 37 Clapham Common North Side
    London
    SW4 0RW

  • GOODFELLOW, Guy Justin Spencer

    Director

    Appointed on 28 October 1997

    Resigned on 8 May 2001

    Nationality: British

    Occupation: Designer

    Month of birth: June 1966

    Flat 5
    37 Clapham Common Northside
    London
    SW4 0RW

  • GRANSBURY, Paul

    Director

    Appointed on 18 January 2000

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1971

    Flat 6 37 Clapham Common North Side
    London
    SW4 0RW

  • HAMES, Rebecca

    Director

    Appointed on 31 March 2001

    Resigned on 3 September 2001

    Nationality: British

    Occupation: Artist

    Month of birth: March 1969

    Flat 10 37 Clapham Common
    Northside Clapham
    London
    SW4 0RW

  • HAMILTON-POWER, Pippa Jane

    Director

    Appointed on 10 April 1997

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1971

    Flat 10 37 Clapham Common North Side
    London
    SW4 0RW

  • HOLDSWORTH, Jonathan

    Director

    Appointed on 2 June 2000

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Researcher

    Month of birth: July 1970

    Flat 8
    37 Clapham Common Northside
    London
    SW4 0RW

  • LE VAY, Elizabeth

    Director

    Appointed on 23 August 2002

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1974

    Flat 8 37 Clapham Common North Side
    London
    SW4 0RW

  • LEE, Deborah

    Director

    Appointed on 12 March 1996

    Resigned on 21 February 2000

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1964

    33 Montefore Street
    London
    SW8

  • MACDONALD, Frances Jane

    Director

    Appointed on 12 March 1996

    Resigned on 2 August 2007

    Nationality: British

    Occupation: Radio Producer

    Month of birth: August 1948

    Flat 1 37 Clapham Common North Side
    London
    SW4 0RW

  • MACKIE, Paul William

    Director

    Appointed on 12 March 1996

    Resigned on 21 November 1996

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: January 1960

    Flat 10 37 Clapham Common North Side
    London
    SW4 0RW

  • MCHUGH, Katherine Susan

    Director

    Appointed on 2 August 2007

    Resigned on 26 November 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1981

    Flat 1
    37 Clapham Common North Side
    London
    SW4 0RW
    Uk

  • MYERS, Russell John Quentin

    Director

    Appointed on 2 August 2007

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1980

    Flat 1
    37 Clapham Common North Side
    London
    SW4 0RW
    Uk

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 23 June 1995

    Resigned on 23 June 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • ONEILL, Sally Ann

    Director

    Appointed on 12 March 1996

    Resigned on 13 July 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    Flat 9
    37 Clapham Common
    Northside
    London
    SW4 0RW

  • PRICE, Nicola Rhiann

    Director

    Appointed on 2 December 2005

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1975

    Flat 8
    37 Clapham Common North Side
    London
    SW4 0RW

  • RICHARDS, Nancy Eleanor

    Director

    Appointed on 12 March 1996

    Resigned on 2 June 2000

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1969

    Flat 8 37 Clapham Common North Side
    London
    SW4 0RW

  • SANDERS, Amanda

    Director

    Appointed on 15 December 2000

    Resigned on 8 January 2002

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1972

    Flat 7
    37 Clapham Common Northside
    London
    SW4 0RW

  • SHAW, Briony Jane

    Director

    Appointed on 12 March 1996

    Resigned on 1 April 2000

    Nationality: British

    Occupation: Self Employed Musician

    Month of birth: February 1961

    Clock House Atherstone Road
    Hartshill
    Nuneaton Coventry
    Warwickshire
    CV10 0TB

  • TRICKETT, Sally Anne

    Director

    Appointed on 12 March 1996

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Facilities Manager

    Month of birth: February 1956

    Flat 4 37 Clapham Common North Side
    London
    SW4 0RN

  • WEBSTER, Janice

    Director

    Appointed on 12 March 1996

    Resigned on 30 June 1998

    Nationality: British

    Occupation: Buyer

    Month of birth: December 1952

    Flat 3 37 Clapham Common North Side
    London
    SW4 0RW

  • WILLIAMS, Rebecca

    Director

    Appointed on 9 July 1999

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Fundraiser

    Month of birth: November 1971

    Flat 9 37 Clapham Common North Side
    London
    SW4 0RW

  • WILSHAW, Sarah Catherine

    Director

    Appointed on 10 August 1998

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1971

    Flat 3 37 Clapham Common North Side
    London
    SW4 0RW

  • ZLOPASA, Aleksandar

    Director

    Appointed on 22 January 2010

    Resigned on 2 October 2015

    Nationality: Montenegro

    Occupation: Banking

    Month of birth: March 1980

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW
    United Kingdom

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

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Latest Filings

  1. 1 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZC1JFN. Transaction: MzE2Nzk0ODIyN2FkaXF6a2N4.

  2. 8 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58OI1UF. Transaction: MzE1MDMxNzc1MmFkaXF6a2N4.

  3. 8 June 2016 Termination of appointment of Richard Nicholson Brayshaw as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X58OI1Y8. Transaction: MzE1MDMxNzQxNmFkaXF6a2N4.

  4. 8 June 2016 Termination of appointment of Aleksandar Zlopasa as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X58OI220. Transaction: MzE1MDMxNzQyMWFkaXF6a2N4.

  5. 8 June 2016 Director's details changed for Simon Emms Read on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: CH01. Barcode: X58OI21S. Transaction: MzE1MDMxNzQxOWFkaXF6a2N4.

  6. 27 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZI8EBJ. Transaction: MzE0MDYzMDY2NGFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4A31T3L. Transaction: MzEyNTU2OTYwNGFkaXF6a2N4.

  8. 22 June 2015 Director's details changed for Ms Sophie Dorothee Coronini-Cronberg on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: CH01. Barcode: X4A31T29. Transaction: MzEyNTU2OTQ0MWFkaXF6a2N4.

  9. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UYT9T. Transaction: MzExOTgzMjQzMWFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQE4SJ. Transaction: MzEwMjQ4ODM3MmFkaXF6a2N4.

  11. 24 June 2014 Director's details changed for Jonothan James Gill on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X3AQE4SB. Transaction: MzEwMjQ4ODE5M2FkaXF6a2N4.

  12. 14 April 2014 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35RIPMX. Transaction: MzA5ODE5Mjg0N2FkaXF6a2N4.

  13. 14 April 2014 Registered office address changed from Unicorn House 221 Shoreditch High Street London E1 6PP on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Address. Type: AD01. Barcode: X35RIPBF. Transaction: MzA5ODE5Mjc3MWFkaXF6a2N4.

  14. 31 March 2014 Termination of appointment of Sophie Coronini-Cronberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34THH0H. Transaction: MzA5NzI3NTM3MmFkaXF6a2N4.

  15. 19 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NHWHDC. Transaction: MzA5MTE1Njc2NGFkaXF6a2N4.

  16. 29 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BIGY9. Transaction: MzA3ODg1MTA4M2FkaXF6a2N4.

  17. 29 May 2013 Director's details changed for Ms Sophie Dorothee Coronini-Cronberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X29BIGX5. Transaction: MzA3ODc3ODE1MGFkaXF6a2N4.

  18. 28 May 2013 Director's details changed for Simon Emms Read on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X29BIGY1. Transaction: MzA3ODc3ODE1OGFkaXF6a2N4.

  19. 28 May 2013 Director's details changed for Mark John O'hanlon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X29BIGXT. Transaction: MzA3ODc3ODE1N2FkaXF6a2N4.

  20. 28 May 2013 Director's details changed for Jonothan James Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X29BIGXD. Transaction: MzA3ODc3ODE1M2FkaXF6a2N4.

  21. 28 May 2013 Director's details changed for Rebecca Hames on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X29BIGXL. Transaction: MzA3ODc3ODE1NWFkaXF6a2N4.

  22. 28 May 2013 Director's details changed for Leigh Jeffrey Chislett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X29BIGWX. Transaction: MzA3ODc3ODE0NmFkaXF6a2N4.

  23. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UMVC. Transaction: MzA3NTczNDE5NmFkaXF6a2N4.

  24. 9 January 2013 Appointment of Mr Aleksandar Zlopasa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOZ6G3. Transaction: MzA3MDg1NzQyM2FkaXF6a2N4.

  25. 4 January 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1O9XW4X. Transaction: MzA3MDQ3MjY3MWFkaXF6a2N4.

  26. 22 December 2012 Director's details changed for Mr Christopher James Scott Gellender on 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Officers. Type: CH01. Barcode: X1OA9MTL. Transaction: MzA2OTkyNzE2MGFkaXF6a2N4.

  27. 22 December 2012 Termination of appointment of Russell Myers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OA9LWP. Transaction: MzA2OTkyNzAwM2FkaXF6a2N4.

  28. 18 December 2012 Appointment of Ms Sophie Coronini-Cronberg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1NPDMO0. Transaction: MzA2OTU5NjI4NWFkaXF6a2N4.

  29. 17 December 2012 Termination of appointment of Katherine Mchugh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1NPE9DM. Transaction: MzA2OTUwNDE1N2FkaXF6a2N4.

  30. 17 December 2012 Termination of appointment of Katherine Mchugh as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1NPE9DE. Transaction: MzA2OTUwNDA5MmFkaXF6a2N4.

  31. 5 December 2012 Director's details changed for Jonothan James Gill on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: A1MS41QJ. Transaction: MzA2ODgyNzAyNWFkaXF6a2N4.

  32. 29 November 2012 Registered office address changed from Flat 1 37 Clapham Common North Side London SW4 0RW on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: A1MKAN82. Transaction: MzA2ODQzMjYyMmFkaXF6a2N4.

  33. 27 November 2012 Director's details changed for Rebecca Hames on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: A1MA36JK. Transaction: MzA2ODI1OTU3MWFkaXF6a2N4.

  34. 26 November 2012 Director's details changed for Simon Emms Read on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: A1M7JBKJ. Transaction: MzA2ODEzOTM0N2FkaXF6a2N4.

  35. 22 November 2012 Appointment of Richard Nicholson Brayshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1M2BLGA. Transaction: MzA2Nzk2Mzg1M2FkaXF6a2N4.

  36. 21 November 2012 Director's details changed for Ms Sophie Dorothee Coronini-Cronberg on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: A1LUOKU9. Transaction: MzA2Nzg4MDY2MmFkaXF6a2N4.

  37. 27 July 2012 Appointment of Jenner Del Vecchio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E08W9V. Transaction: MzA2MTQ5NDMzNmFkaXF6a2N4.

  38. 27 July 2012 Termination of appointment of Nicola Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E08W9N. Transaction: MzA2MTQ5NDI2OGFkaXF6a2N4.

  39. 27 July 2012 Termination of appointment of Sarah Wilshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1E08W9F. Transaction: MzA2MTQ5NDI0N2FkaXF6a2N4.

  40. 27 July 2012 Annual return made up to 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: A1E08W97. Transaction: MzA2MTQ5Mzk3OGFkaXF6a2N4.

  41. 4 May 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1835QMI. Transaction: MzA1Njk5MTQxOWFkaXF6a2N4.

  42. 22 June 2011 Annual return made up to 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: A3G2WV6S. Transaction: MzAzOTIyNTU0M2FkaXF6a2N4.

  43. 8 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQJ36T1M. Transaction: MzAzNTI4MzA4MGFkaXF6a2N4.

  44. 14 September 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: AC391N9V. Transaction: MzAyMzI2NTczMGFkaXF6a2N4.

  45. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP2V4IQ8. Transaction: MzAxMjcxODc5N2FkaXF6a2N4.

  46. 28 May 2009 Secretary appointed miss katherine susan mchugh [View PDF]

    Category: Officers. Type: 288a. Barcode: XGM9GA75. Transaction: MjAzMzg5ODMwMmFkaXF6a2N4.

  47. 28 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGI2SA76. Transaction: MjAzMzkwNTUxOWFkaXF6a2N4.

  48. 28 May 2009 Registered office changed on 28/05/2009 from flat 4 37 clapham common north side london SW4 0RW [View PDF]

    Category: Address. Type: 287. Barcode: XGI2OA72. Transaction: MjAzMzg2MzkxM2FkaXF6a2N4.

  49. 27 May 2009 Director's change of particulars / russell myers / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGI2RA75. Transaction: MjAzMzg2MzkyOWFkaXF6a2N4.

  50. 27 May 2009 Director's change of particulars / katherine mchugh / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGI2QA74. Transaction: MjAzMzg2MzkyNWFkaXF6a2N4.

  51. 27 May 2009 Appointment terminated secretary christopher gellender [View PDF]

    Category: Officers. Type: 288b. Barcode: XGI2PA73. Transaction: MjAzMzg2MzkxOWFkaXF6a2N4.

  52. 11 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATQCZ9MZ. Transaction: MjAzMjU4OTQ1OWFkaXF6a2N4.

  53. 7 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2HQ21S. Transaction: MjAxMDU0MTIzN2FkaXF6a2N4.

  54. 7 August 2008 Director appointed miss sophie dorothee coronini-cronberg [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ2HP21R. Transaction: MjAxMDQ5NTI5M2FkaXF6a2N4.

  55. 7 August 2008 Director appointed mr russell john quentin myers [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ1H3214. Transaction: MjAxMDQ4OTY1MWFkaXF6a2N4.

  56. 7 August 2008 Director appointed miss katherine susan mchugh [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ1FE21D. Transaction: MjAxMDQ4OTYxNWFkaXF6a2N4.

  57. 6 August 2008 Appointment terminated director angelita coronini cronberg [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ2HO21Q. Transaction: MjAxMDQ5NTI5MmFkaXF6a2N4.

  58. 6 August 2008 Appointment terminated director frances macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: XIWSJ21P. Transaction: MjAxMDQyMzIyMmFkaXF6a2N4.

  59. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AR4EOZ5B. Transaction: MjAwNDAyNTQ5NWFkaXF6a2N4.

  60. 21 July 2007 Return made up to 23/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyNTI3NGFkaXF6a2N4.

  61. 24 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc0OTE5MWFkaXF6a2N4.

  62. 23 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc0MjY3M2FkaXF6a2N4.

  63. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDEyNjE2MWFkaXF6a2N4.

  64. 23 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIyMTY5NGFkaXF6a2N4.

  65. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwNDcwNWFkaXF6a2N4.

  66. 11 August 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDg5MjMyNGFkaXF6a2N4.

  67. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk1ODkzNWFkaXF6a2N4.

  68. 7 October 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxMzMwN2FkaXF6a2N4.

  69. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU2Mzc4OGFkaXF6a2N4.

  70. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjAyNjU2OWFkaXF6a2N4.

  71. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4MTIwM2FkaXF6a2N4.

  72. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA2NTEwMmFkaXF6a2N4.

  73. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI1MjEyNWFkaXF6a2N4.

  74. 8 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjY1NDY3OGFkaXF6a2N4.

  75. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUyMDk4OWFkaXF6a2N4.

  76. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MDQ3OTM3MGFkaXF6a2N4.

  77. 22 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ5NTMwMmFkaXF6a2N4.

  78. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU1MzQwNGFkaXF6a2N4.

  79. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkxMjEzNmFkaXF6a2N4.

  80. 25 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTE3Mzk5OGFkaXF6a2N4.

  81. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4NDYyNGFkaXF6a2N4.

  82. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDI1MTA5N2FkaXF6a2N4.

  83. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAzNDI4M2FkaXF6a2N4.

  84. 27 September 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk4NjMzNGFkaXF6a2N4.

  85. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMwMDMxOWFkaXF6a2N4.

  86. 17 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgxNDE3OGFkaXF6a2N4.

  87. 14 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkzMzY0OWFkaXF6a2N4.

  88. 30 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjk4NTU1MmFkaXF6a2N4.

  89. 4 April 2002 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0NTE5M2FkaXF6a2N4.

  90. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM2MDA4N2FkaXF6a2N4.

  91. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2NjczM2FkaXF6a2N4.

  92. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk4NDI4M2FkaXF6a2N4.

  93. 12 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTc5MjE3MWFkaXF6a2N4.

  94. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODU4ODg0OWFkaXF6a2N4.

  95. 25 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA0NTExM2FkaXF6a2N4.

  96. 21 August 2000 Return made up to 23/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4MDAzNWFkaXF6a2N4.

  97. 25 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzE4MDk0MGFkaXF6a2N4.

  98. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU4OTIzM2FkaXF6a2N4.

  99. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY2NjU2N2FkaXF6a2N4.

  100. 15 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgyNDQ3NGFkaXF6a2N4.

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