Barnes Waterside Estate Management Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

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.

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.