Barnes Waterside Estate Management Company Limited

Company Registration Number: 03103747

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Barnes Waterside Estate Management Company Limited is a Private Company Limited by Guarantee first registered on 19 September 1995. Its current registered address is in London.

Registration Data

Company Number

03103747

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2018

Accounts Next Due

24 September 2020

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,982£103,705£106,992£118,158£82,231£75,964£81,132
of which Cash £66,865£67,202£79,940£98,314£55,845£53,360£42,061
Total Assets £101,982£103,705£106,992£118,158£82,231£75,964£81,132
Current Liabilities £53,687£56,855£56,027£46,868£39,678£42,425£52,124
Net Current Assets £48,295£46,850£50,965£71,290£42,553£33,539£29,008
Total Net Worth £48,296£46,851£50,966£71,291£42,554£33,540£29,009

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 1 July 2008

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    United Kingdom

  • ANDERSON, Gail

    Director

    Appointed on 5 February 2013

     

    Nationality: American

    Occupation: It Executive

    Month of birth: October 1961

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • ANDREWS, Joy

    Director

    Appointed on 31 July 2018

     

    Nationality: British

    Occupation: Medical Administrator

    Month of birth: October 1949

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • HAIDARI, Mahmoud

    Director

    Appointed on 4 July 2018

     

    Nationality: British

    Occupation: Retired - Strategic Business Consultant

    Month of birth: March 1943

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • SMITH, Keith Ramsay

    Director

    Appointed on 18 July 2018

     

    Nationality: English

    Occupation: Retired

    Month of birth: May 1938

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • COONEY, Christopher John

    Secretary

    Appointed on 19 September 1995

    Resigned on 7 December 2004

    Connaught House
    Alexandra Terrace
    Guildford
    Surrey
    GU1 3DA

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 9 December 2004

    Resigned on 1 June 2006

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2008

    Resigned on 1 July 2008

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • RESIDENTIAL MANAGEMENT GROUP LIMITED

    Corporate Secretary

    Appointed on 1 June 2006

    Resigned on 11 June 2008

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 September 1995

    Resigned on 19 September 1995

    26
    Church Street
    London
    NW8 8EP

  • ANDREWS, Joy Marea

    Director

    Appointed on 20 September 2012

    Resigned on 16 February 2015

    Nationality: British

    Occupation: Medical Practice Administrator

    Month of birth: October 1949

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • CARTER, Gordon

    Director

    Appointed on 1 October 2002

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    42 Fairmile Lane
    Cobham
    Surrey
    KT11 2DQ

  • CAVE, William

    Director

    Appointed on 9 December 2004

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    6 Devereux Lane
    London
    SW13 8DA

  • CURWEN, Philip James

    Director

    Appointed on 2 November 2004

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Chartered Accoutant

    Month of birth: August 1972

    Sunnycroft
    11 Longdown Lane North Ewell Downs
    Epsom
    Surrey
    KT17 3HY

  • DAVIES, Philip William

    Director

    Appointed on 19 October 2006

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: October 1952

    1 Heidegger Crescent
    Barnes Waterside Estate
    London
    SW13 8HA

  • FLOWER, Alexander Geoffrey

    Director

    Appointed on 15 June 2000

    Resigned on 15 December 2000

    Nationality: British

    Occupation: Technical Director

    Month of birth: March 1963

    Easton 39 Courthouse Road
    Maidenhead
    Berkshire
    SL6 6JA

  • GASPER, Paul Richard Mark

    Director

    Appointed on 4 December 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1963

    22 Laureate Way
    Hemel Hempstead
    Hertfordshire
    HP1 3RT

  • GOTTLIEB, Julius

    Director

    Appointed on 15 October 1999

    Resigned on 5 April 2001

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    8 Southway
    Totteridge
    London
    N20 8EA

  • HAIDARI, Mahmoud

    Director

    Appointed on 4 October 2012

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1943

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • HENDERSON, Patricia Annette

    Director

    Appointed on 15 June 2000

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Sales Marketing Director

    Month of birth: September 1959

    The Stables
    Main Road
    Edenbridge
    Kent
    TN8 6HU

  • HOY, David Forrest

    Director

    Appointed on 9 December 2004

    Resigned on 9 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    9 Heidegger Crescent
    London
    SW13 8HA

  • INKIN, Anthony Roy

    Director

    Appointed on 20 March 2000

    Resigned on 7 December 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1966

    St Bernards
    Tilford Road
    Farnham
    Surrey
    GU9 8HX

  • JACKSON, David Clifford

    Director

    Appointed on 4 October 2012

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Private Equity

    Month of birth: December 1948

    7
    Burges Grove
    London
    SW13 8BG
    England

  • JAY, Kate

    Director

    Appointed on 1 June 2011

    Resigned on 20 November 2012

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1966

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • JENKINS, Gillian

    Director

    Appointed on 14 July 2010

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1955

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • KERR, John William

    Director

    Appointed on 1 October 2002

    Resigned on 14 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    77 Sandy Lane
    Maybury
    Woking
    Surrey
    GU22 8BG

  • KING, Bronwyn

    Director

    Appointed on 3 December 2007

    Resigned on 23 January 2018

    Nationality: Australian

    Occupation: Retired

    Month of birth: December 1950

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • KIRKER, Edwin David Stanley

    Director

    Appointed on 1 July 2007

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1955

    Flat 27
    94 Wyatt Drive
    London
    SW13 8AN

  • KIRKER, Edwin David Stanley

    Director

    Appointed on 9 December 2004

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Fla

    Month of birth: January 1955

    Flat 27
    94 Wyatt Drive
    London
    SW13 8AN

  • LATIMER, John Geoffrey

    Director

    Appointed on 9 December 2004

    Resigned on 27 September 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    14 Caldwell House
    48 Trinity Church Road Barnes
    London
    SW13 8EJ

  • MACNEE, Christopher Stewart

    Director

    Appointed on 20 November 2012

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Enviromental/Management Consultant

    Month of birth: March 1959

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • MCKENZIE, John Laurence Lovell

    Director

    Appointed on 9 December 2004

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1948

    2 Wyatt Drive
    London
    SW13 8AA

  • MICHIE, Angus James

    Director

    Appointed on 2 January 2000

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    73 Iffley Road
    London
    W6 0PD

  • NESBITT, Peter Victor

    Director

    Appointed on 1 March 2000

    Resigned on 5 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1946

    76 Reedham Drive
    Purley
    Surrey
    CR8 4DS

  • NETTRE, Philippe

    Director

    Appointed on 3 May 2017

    Resigned on 19 September 2017

    Nationality: French

    Occupation: Company Director

    Month of birth: February 1955

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • NETTRE, Phillipe

    Director

    Appointed on 9 December 2004

    Resigned on 1 September 2007

    Nationality: French

    Occupation: Media Consultant

    Month of birth: February 1955

    85 Wyatt Drive
    Barnes
    London
    SW13 8AN

  • PARTON, Jeffrey John

    Director

    Appointed on 19 September 1995

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    17 Andrews Reach
    Bourne End
    Buckinghamshire
    SL8 5GA

  • RITZ, Barbara Elizabeth

    Director

    Appointed on 24 September 2014

    Resigned on 4 July 2018

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • RITZ, Barbara Elizabeth

    Director

    Appointed on 3 December 2007

    Resigned on 3 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    18 Holst Mansions
    96 Wyatt Drive Barnes
    London
    SW13 8AJ

  • ROGERS, Colin John

    Director

    Appointed on 1 June 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1956

    7 Luckley Road
    Wokingham
    Berkshire
    RG41 2ES

  • SEELEY, Richard Allen

    Director

    Appointed on 8 October 2013

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Flat 28
    Handel Mansions
    Wyatt Drive
    London
    SW13 8AH
    England

  • SEELEY, Richard Allen

    Director

    Appointed on 8 August 2013

    Resigned on 8 August 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1948

    Flat 28
    Handel Mansions
    Wyatt Drive
    London
    SW13 8AH
    England

  • SIX, Jean Louis

    Director

    Appointed on 19 October 2006

    Resigned on 28 November 2008

    Nationality: Belgian

    Occupation: Representative Of Belgium To

    Month of birth: March 1955

    5 Handel Mansions
    94 Wyatt Drive Barnes
    London
    SW13 8AH

  • STANWELL, Trevor John

    Director

    Appointed on 19 October 2006

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1941

    59 Trinity Church Road
    Barnes
    London
    SW13 8EN

  • STEWART, Gavin Vaughan

    Director

    Appointed on 1 June 1999

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    35 Beech Close
    Watlington
    Oxfordshire
    OX49 5LL

  • SUMPTION, Nicholas Royston

    Director

    Appointed on 30 October 2015

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1956

    Willmott House
    12 Blacks Road
    London
    W6 9EU

  • VAUGHAN, Elizabeth Moira

    Director

    Appointed on 3 December 2007

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Lecturer Retired

    Month of birth: April 1958

    27 Holst Mansions
    96 Wyatt Drive Barnes
    London
    SW13 8AJ

  • VEEVERS, Frederick Ambrose

    Director

    Appointed on 19 September 1995

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    Naboth Cottage
    Jobs Lane Cookham Deen
    Maidenhead
    Berkshire
    SL6 9TX

  • WHALE, Michael Henry

    Director

    Appointed on 29 April 2009

    Resigned on 4 July 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1938

    Willmott House
    12 Blacks Road
    London
    W6 9EU

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 20 September 2018 [View PDF]

    Action Date: 19 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EWYRI2. Transaction: MzIxNDkzOTA0N2FkaXF6a2N4.

  2. 31 July 2018 Appointment of Mrs Joy Andrews as a director on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: AP01. Barcode: X7BC9WEZ. Transaction: MzIxMTAxNzQ4OWFkaXF6a2N4.

  3. 19 July 2018 Appointment of Mr Keith Ramsay Smith as a director on 18 July 2018 [View PDF]

    Action Date: 18 July 2018. Category: Officers. Type: AP01. Barcode: X7AJKDT5. Transaction: MzIxMDA5MjA0MGFkaXF6a2N4.

  4. 10 July 2018 Appointment of Mr Mahmoud Haidari as a director on 4 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Officers. Type: AP01. Barcode: X79TBP1K. Transaction: MzIwOTMwMTQ1MmFkaXF6a2N4.

  5. 9 July 2018 Termination of appointment of Michael Henry Whale as a director on 4 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Officers. Type: TM01. Barcode: X79TATXN. Transaction: MzIwOTMwMDYyOWFkaXF6a2N4.

  6. 9 July 2018 Termination of appointment of Barbara Elizabeth Ritz as a director on 4 July 2018 [View PDF]

    Action Date: 4 July 2018. Category: Officers. Type: TM01. Barcode: X79TATK9. Transaction: MzIwOTMwMDYxOWFkaXF6a2N4.

  7. 27 June 2018 Accounts for a small company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A78O5ZBV. Transaction: MzIwODE2OTE3MWFkaXF6a2N4.

  8. 30 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZZSFRHV0FhZGlxemtjeA.

  9. 23 January 2018 Termination of appointment of Bronwyn King as a director on 23 January 2018 [View PDF]

    Action Date: 23 January 2018. Category: Officers. Type: TM01. Barcode: X6Y9CJ3D. Transaction: MzE5NTkzMjA4N2FkaXF6a2N4.

  10. 19 October 2017 [View PDF]

    Action Date: 19 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HCZE48. Transaction: MzE4ODE4MTMyNWFkaXF6a2N4.

  11. 21 September 2017 Termination of appointment of Philippe Nettre as a director on 19 September 2017 [View PDF]

    Action Date: 19 September 2017. Category: Officers. Type: TM01. Barcode: X6FG7T0Q. Transaction: MzE4NTg3NDE1M2FkaXF6a2N4.

  12. 7 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67BQUKA. Transaction: MzE3NzQ0ODE5OWFkaXF6a2N4.

  13. 9 May 2017 Director's details changed for Phillipe Nettre on 9 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Officers. Type: CH01. Barcode: X661UMPL. Transaction: MzE3NTM1NTgyNmFkaXF6a2N4.

  14. 9 May 2017 Appointment of Phillipe Nettre as a director on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Officers. Type: AP01. Barcode: X661U148. Transaction: MzE3NTM0ODc1OWFkaXF6a2N4.

  15. 11 January 2017 Termination of appointment of Nicholas Royston Sumption as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X5XVLCHC. Transaction: MzE2NjQ0OTM5N2FkaXF6a2N4.

  16. 9 January 2017 Termination of appointment of Mahmoud Haidari as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XQAVZ7. Transaction: MzE2NjI0NTIxNGFkaXF6a2N4.

  17. 21 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PR4Q. Transaction: MzE1Nzg5Mjg2MmFkaXF6a2N4.

  18. 29 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X1QMQ. Transaction: MzE1MTczOTg5OGFkaXF6a2N4.

  19. 20 May 2016 Director's details changed for Michael Henry Whale on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DJ5KA. Transaction: MzE0OTAxNDQ5OWFkaXF6a2N4.

  20. 17 November 2015 Appointment of Mr Nicholas Royston Sumption as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4KD9UQB. Transaction: MzEzNTM2MTM5MmFkaXF6a2N4.

  21. 24 September 2015 Annual return made up to 19 September 2015 no member list [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLHW40. Transaction: MzEzMTY3NzkyNmFkaXF6a2N4.

  22. 9 July 2015 Appointment of Mrs Barbara Elizabeth Ritz as a director on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: AP01. Barcode: X4B8ZPWZ. Transaction: MzEyNjc3NzE5MGFkaXF6a2N4.

  23. 9 July 2015 Termination of appointment of Richard Allen Seeley as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4B8ZOM1. Transaction: MzEyNjc3NjY5M2FkaXF6a2N4.

  24. 9 July 2015 Termination of appointment of David Clifford Jackson as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4B8ZOK9. Transaction: MzEyNjc3NjY4NWFkaXF6a2N4.

  25. 16 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A493LFWR. Transaction: MzEyNDk2OTcxMWFkaXF6a2N4.

  26. 5 May 2015 Termination of appointment of Christopher Stewart Macnee as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X46RBLCY. Transaction: MzEyMjUzOTIzOGFkaXF6a2N4.

  27. 18 February 2015 Termination of appointment of Joy Andrews as a director on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Officers. Type: TM01. Barcode: X41GVNHL. Transaction: MzExNzU1ODMwNWFkaXF6a2N4.

  28. 23 September 2014 Annual return made up to 19 September 2014 no member list [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08EWA. Transaction: MzEwODAyNjIwOGFkaXF6a2N4.

  29. 6 August 2014 Appointment of Gail Anderson as a director on 5 February 2013 [View PDF]

    Action Date: 5 February 2013. Category: Officers. Type: AP01. Barcode: X3DP1UKB. Transaction: MzEwNTEwMTA0N2FkaXF6a2N4.

  30. 2 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AUNT89. Transaction: MzEwMjk3OTM0N2FkaXF6a2N4.

  31. 12 March 2014 Director's details changed for Bronwyn King on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: CH01. Barcode: X33IST8Z. Transaction: MzA5NjE1NjQyNGFkaXF6a2N4.

  32. 28 October 2013 Appointment of Mr Richard Seeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JQTKYH. Transaction: MzA4NzY1MDQ4MGFkaXF6a2N4.

  33. 23 September 2013 Annual return made up to 19 September 2013 no member list [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANAO8. Transaction: MzA4NTU0ODk0MGFkaXF6a2N4.

  34. 23 September 2013 Appointment of Mr David Clifford Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HANAO0. Transaction: MzA4NTQ1OTc4MGFkaXF6a2N4.

  35. 16 August 2013 Termination of appointment of Richard Seeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EUVQKO. Transaction: MzA4MzQwNzc0MmFkaXF6a2N4.

  36. 16 August 2013 Appointment of Mr Richard Seeley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EUVP2G. Transaction: MzA4MzQwNzM4OWFkaXF6a2N4.

  37. 14 August 2013 Termination of appointment of Gillian Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPO0GW. Transaction: MzA4MzI4MzEwMWFkaXF6a2N4.

  38. 17 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CD7RE2. Transaction: MzA4MTY1MDY2MGFkaXF6a2N4.

  39. 14 June 2013 Appointment of Mr David Clifford Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AJHDL5. Transaction: MzA3OTc4MzY0OWFkaXF6a2N4.

  40. 18 December 2012 Appointment of Mr Christopher Stewart Macnee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O25OMO. Transaction: MzA2OTU2NzI5NGFkaXF6a2N4.

  41. 17 December 2012 Termination of appointment of Philip Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZJXH5. Transaction: MzA2OTQ5NTc0MmFkaXF6a2N4.

  42. 17 December 2012 Termination of appointment of Trevor Stanwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZJWTT. Transaction: MzA2OTQ5NTU4MGFkaXF6a2N4.

  43. 17 December 2012 Termination of appointment of Elizabeth Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NZJX2J. Transaction: MzA2OTQ5NTU5N2FkaXF6a2N4.

  44. 17 December 2012 Appointment of Mr Mahmoud Haidari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NZJVNS. Transaction: MzA2OTQ5NTIzMWFkaXF6a2N4.

  45. 11 December 2012 Termination of appointment of Kate Jay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK2YUW. Transaction: MzA2OTIxNTg1OWFkaXF6a2N4.

  46. 3 December 2012 Annual return made up to 19 September 2012 no member list [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZC1U9. Transaction: MzA2ODYxMDk2MWFkaXF6a2N4.

  47. 19 October 2012 Appointment of Joy Andrews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWFKYE. Transaction: MzA2NjEwNDU4NGFkaXF6a2N4.

  48. 1 August 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E5D1DC. Transaction: MzA2MTc3NzQwMWFkaXF6a2N4.

  49. 5 October 2011 Annual return made up to 19 September 2011 no member list [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XYAK9Y40. Transaction: MzA0NDkyNTU5NmFkaXF6a2N4.

  50. 6 June 2011 Appointment of Mrs Kate Jay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTKF6URG. Transaction: MzAzODMzNTYxOWFkaXF6a2N4.

  51. 2 June 2011 Termination of appointment of Edwin Kirker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSMWWUNK. Transaction: MzAzODE4MDgyNGFkaXF6a2N4.

  52. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AILVNTTH. Transaction: MzAzNjY3ODg5M2FkaXF6a2N4.

  53. 21 April 2011 Appointment of Mrs Gillian Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF54GTHB. Transaction: MzAzNjAzOTk3NmFkaXF6a2N4.

  54. 7 October 2010 Annual return made up to 19 September 2010 no member list [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XK9OAO1D. Transaction: MzAyNDc4NTE4MmFkaXF6a2N4.

  55. 7 October 2010 Director's details changed for Edwin David Stanley Kirker on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XK9O9O1C. Transaction: MzAyNDc4NDcyNWFkaXF6a2N4.

  56. 7 October 2010 Secretary's details changed for Willmotts (Ealing) Ltd on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH04. Barcode: XK9O8O1B. Transaction: MzAyNDc4NDcyM2FkaXF6a2N4.

  57. 22 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEIUEKZX. Transaction: MzAxODA2NTMyNmFkaXF6a2N4.

  58. 1 December 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVXXWFEZ. Transaction: MzAwNDA1MTYwOGFkaXF6a2N4.

  59. 30 September 2009 Annual return made up to 19/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGUKADP3. Transaction: MjA0MjUyOTgwNmFkaXF6a2N4.

  60. 10 June 2009 Appointment terminated director barbara ritz [View PDF]

    Category: Officers. Type: 288b. Barcode: AA7HPALS. Transaction: MjAzNDc5NDgwN2FkaXF6a2N4.

  61. 26 May 2009 Director appointed michael henry whale [View PDF]

    Category: Officers. Type: 288a. Barcode: AI9J2A2Y. Transaction: MjAzMzY5NjA0OGFkaXF6a2N4.

  62. 10 March 2009 Appointment terminated director jean six [View PDF]

    Category: Officers. Type: 288b. Barcode: AO6R67X5. Transaction: MjAyNzc2MjIyMmFkaXF6a2N4.

  63. 5 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAOQM6YZ. Transaction: MjAyNTA3MTg3MGFkaXF6a2N4.

  64. 9 October 2008 Annual return made up to 19/09/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3ECL3SJ. Transaction: MjAxNTE4NjI3NWFkaXF6a2N4.

  65. 2 October 2008 Appointment terminated director john latimer [View PDF]

    Category: Officers. Type: 288b. Barcode: A71283LG. Transaction: MjAxNDY1MzUwN2FkaXF6a2N4.

  66. 18 September 2008 Secretary's change of particulars / willmotts (ealing) LTD / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEZX8372. Transaction: MjAxMzYyNjE5NmFkaXF6a2N4.

  67. 2 September 2008 Appointment terminated secretary hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOLQ02SQ. Transaction: MjAxMjQwNDE3M2FkaXF6a2N4.

  68. 7 July 2008 Appointment terminate, secretary dunlop haywards residential LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEOGA158. Transaction: MjAwODU1NzI5MmFkaXF6a2N4.

  69. 7 July 2008 Secretary appointed willmotts (ealing) LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AEOFT15Q. Transaction: MjAwODU1Njc3MmFkaXF6a2N4.

  70. 7 July 2008 Registered office changed on 07/07/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: AEOG115Z. Transaction: MjAwODU1NjY4N2FkaXF6a2N4.

  71. 11 June 2008 Secretary appointed hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X6DKT0HA. Transaction: MjAwNzAxNzI3NWFkaXF6a2N4.

  72. 11 June 2008 Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW [View PDF]

    Category: Address. Type: 287. Barcode: X6DK00HH. Transaction: MjAwNzAxNjQ0MWFkaXF6a2N4.

  73. 11 June 2008 Appointment terminated secretary residential management group LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X6DLR0H9. Transaction: MjAwNzAxNzMwNGFkaXF6a2N4.

  74. 7 March 2008 Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM1MLXTH. Transaction: MjAwMDk5ODMzNGFkaXF6a2N4.

  75. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ1MTA4NmFkaXF6a2N4.

  76. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3OTMwOGFkaXF6a2N4.

  77. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3ODUwMWFkaXF6a2N4.

  78. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI3OTcwM2FkaXF6a2N4.

  79. 7 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTE1MjM2OWFkaXF6a2N4.

  80. 12 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3ODEwNmFkaXF6a2N4.

  81. 17 October 2007 Annual return made up to 19/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3MDUzMGFkaXF6a2N4.

  82. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM3NjI2MmFkaXF6a2N4.

  83. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUzNzY4NGFkaXF6a2N4.

  84. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIyMTIwMWFkaXF6a2N4.

  85. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQwNTczM2FkaXF6a2N4.

  86. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE1NDIxN2FkaXF6a2N4.

  87. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU2MjQ4NmFkaXF6a2N4.

  88. 31 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUyNDkwOWFkaXF6a2N4.

  89. 25 September 2006 Annual return made up to 19/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzNTA2NmFkaXF6a2N4.

  90. 13 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ2Njk3OGFkaXF6a2N4.

  91. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ2ODg3MWFkaXF6a2N4.

  92. 25 October 2005 Accounts for a dormant company made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAzODk1MTczOGFkaXF6a2N4.

  93. 21 October 2005 Annual return made up to 19/09/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwODI0OWFkaXF6a2N4.

  94. 27 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI0MTg2OWFkaXF6a2N4.

  95. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjczMjU5MmFkaXF6a2N4.

  96. 14 April 2005 Registered office changed on 14/04/05 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI2MTU5NGFkaXF6a2N4.

  97. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwMzQyMWFkaXF6a2N4.

  98. 31 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg3NDA4MGFkaXF6a2N4.

  99. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc3NzU5N2FkaXF6a2N4.

  100. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2MTU4NWFkaXF6a2N4.

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54.81.69.220 Wed, 24 Jul 2019 00:01:46 +0100