117 ST. George'S Square (Pimlico) Limited

Company Registration Number: 03116353

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
117 ST. George'S Square (Pimlico) Limited is a Private Company Limited by Guarantee first registered on 20 October 1995. Its current registered address is in London.

Registered Address

FIRST FLOOR
117 ST GEORGE'S SQUARE
LONDON
SW1V 3QP

There are 14 companies currently registered at this postcode, including this one.

All companies at SW1V 3QP

Registration Data

Company Number

03116353

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £12,087£11,933£9,816£8,047£4,216£2,292£1,424£2,296£5,335£3,925£1,556
of which Cash £12,087£11,933£9,816£8,047£4,216£2,292£1,424£2,296£5,335£0£1,556
Total Assets £12,087£11,933£9,816£8,047£4,216£2,292£1,424£2,296£5,335£3,925£1,556
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £12,087£11,933£9,816£8,047£4,216£2,292£1,424£2,296£5,335£3,925£1,556
Total Net Worth £12,087£11,933£9,816£8,047£4,216£2,292£1,424£2,296£5,335£3,925£1,556

Previous Names

No previous names

Company Officers

  • KAGOTANI, Clarisse Yuriko

    Director

    Appointed on 22 September 2010

     

    Nationality: French

    Occupation: Bank

    Month of birth: January 1977

    Flat 6
    4th Floor
    117 St. Georges Square
    London
    SW1V 3QP
    United Kingdom

  • O'KELLY, Kate Francesca, Dr

    Director

    Appointed on 15 February 2016

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: January 1964

    First Floor
    117 St George's Square
    London
    SW1V 3QP

  • OLIVER, James David Fitzgerald

    Director

    Appointed on 17 January 2017

     

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: February 1994

    First Floor
    117 St George's Square
    London
    SW1V 3QP

  • PEFTIEVA, Olga

    Director

    Appointed on 2 February 2016

     

    Nationality: Belarusian

    Occupation: Business Owner

    Month of birth: September 1988

    First Floor
    117 St George's Square
    London
    SW1V 3QP

  • WARD, Victoria Louise

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    First Floor
    117 St George's Square
    London
    SW1V 3QP

  • WYGARD, Anthea Rosalind Mary

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1945

    First Floor
    117 St George's Square
    London
    SW1V 3QP

  • HARRINGTON, Christina Clare

    Secretary

    Appointed on 24 April 2002

    Resigned on 12 September 2005

    117 Saint Georges Square
    London
    SW1V 3QP

  • KALAPESI, Zarina

    Secretary

    Appointed on 20 January 2008

    Resigned on 27 October 2009

    2nd Floor
    117 St Georges Square
    London
    SW1V 3PQ

  • PERKINS, Brian Albert

    Secretary

    Appointed on 20 October 1996

    Resigned on 24 April 2002

    2nd Floor Flat
    117 St Georges Square
    London
    SW1V 3QP

  • POWELL, Leona Madeleine Rachel

    Secretary

    Appointed on 12 September 2005

    Resigned on 5 October 2007

    1st Floor Flat
    117 St George's Square
    London
    SW1V 3QP

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 20 October 1995

    Resigned on 20 October 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • BAKER, Thomas Henry

    Director

    Appointed on 12 September 2005

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Trader

    Month of birth: May 1979

    First Floor
    117 St George's Square
    London
    SW1V 3QP

  • BALLANTYNE, Ross Ewing Craig

    Director

    Appointed on 24 January 1996

    Resigned on 22 September 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: October 1967

    4th Floor Flat 117 St Georges Square
    Pimlico
    London
    SW1V 3QP

  • CLARKE, Alistair John Stephenson

    Director

    Appointed on 24 January 1996

    Resigned on 21 February 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    1st Floor Flat
    117 St George`S Square
    London
    SW1V 3QP

  • HARRINGTON, Christina Clare

    Director

    Appointed on 24 April 2002

    Resigned on 12 September 2005

    Nationality: British

    Occupation: Artist

    Month of birth: September 1977

    117 Saint Georges Square
    London
    SW1V 3QP

  • KALAPESI, Cherag

    Director

    Appointed on 16 December 2007

    Resigned on 17 August 2010

    Nationality: Australia

    Occupation: Recruitment

    Month of birth: September 1974

    2nd Flr Flat
    117 St Georges Sq
    London
    SW1V 3QP

  • KALAPESI, Zarina

    Director

    Appointed on 16 December 2007

    Resigned on 17 September 2010

    Nationality: Australian

    Occupation: Actuary

    Month of birth: June 1977

    2nd Floor
    117 St Georges Square
    London
    SW1V 3PQ

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 20 October 1995

    Resigned on 20 October 1995

    3 Garden Walk
    London
    EC2A 3EQ

  • O'SULLIVAN, Mark

    Director

    Appointed on 29 October 2010

    Resigned on 15 February 2016

    Nationality: Irish

    Occupation: Bank

    Month of birth: August 1983

    First Floor
    117 St George's Square
    London
    SW1V 3QP

  • PERKINS, Brian Albert

    Director

    Appointed on 24 January 1996

    Resigned on 24 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: November 1936

    2nd Floor Flat
    117 St Georges Square
    London
    SW1V 3QP

  • POWELL, Leona Madeleine Rachel

    Director

    Appointed on 21 February 2003

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1977

    1st Floor Flat
    117 St George's Square
    London
    SW1V 3QP

  • TEMPLE, Erika Lisbeth

    Director

    Appointed on 24 November 1995

    Resigned on 2 January 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1960

    Ground Floor Flat
    117 St. Georges Square
    London
    SW1V 3QP

  • TEMPLE, Erika Lisbeth

    Director

    Appointed on 24 November 1995

    Resigned on 24 November 1995

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1959

    Ground Floor Flat
    117 St Georges Square
    London
    SW1V 3QP

  • VAN LENNEP, Bryony Hilda

    Director

    Appointed on 21 October 2011

    Resigned on 14 June 2015

    Nationality: Dutch

    Occupation: Retired

    Month of birth: March 1934

    First Floor
    117 St George's Square
    London
    SW1V 3QP

  • VAN LENNEP, Bryony Hilda

    Director

    Appointed on 24 January 1996

    Resigned on 13 July 2011

    Nationality: Dutch

    Occupation: Retired

    Month of birth: March 1934

    Basement Flat
    117 St Georges Square
    London
    SW1V 3QP

  • VAN LENNEP, Dirk Aernout

    Director

    Appointed on 20 October 2015

    Resigned on 17 January 2017

    Nationality: Netherlands

    Occupation: Business Development Consultant

    Month of birth: May 1960

    First Floor
    117 St George's Square
    London
    SW1V 3QP

  • WARD, Victoria Louise

    Director

    Appointed on 25 March 2010

    Resigned on 17 July 2011

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    8
    Greville Drive
    Birmingham
    B15 2UU
    United Kingdom

  • WYGARD, Anthea Rosalind Mary

    Director

    Appointed on 20 October 1996

    Resigned on 13 July 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1939

    3rd Floor Flat
    117 St Georges Square
    London
    SW1V 3QP

  • WYGARD, John Andrew

    Director

    Appointed on 24 November 1995

    Resigned on 20 October 1996

    Nationality: British

    Occupation: Management Consultant

    Month of birth: January 1945

    3rd Floor Flat
    117 St Georges Square Pimlico
    London
    SW1V 3QP

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 January 2017 Appointment of Mr James David Fitzgerald Oliver as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: AP01. Barcode: X5YJ43BS. Transaction: MzE2NzA4NjY4MWFkaXF6a2N4.

  2. 19 January 2017 Termination of appointment of Dirk Aernout Van Lennep as a director on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM01. Barcode: X5YGG4AW. Transaction: MzE2Njk3MjQzMmFkaXF6a2N4.

  3. 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNBKB. Transaction: MzE2MDA3NjY4N2FkaXF6a2N4.

  4. 5 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AKOYPT. Transaction: MzE1MjMxODM3MmFkaXF6a2N4.

  5. 8 March 2016 Appointment of Dr Kate Francesca O'kelly as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X52CF3PL. Transaction: MzE0MzYyMTA0M2FkaXF6a2N4.

  6. 7 March 2016 Termination of appointment of Mark O'sullivan as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: TM01. Barcode: X529OIC1. Transaction: MzE0MzQ5MTAwNGFkaXF6a2N4.

  7. 2 March 2016 Appointment of Mr Dirk Aernout Van Lennep as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X51U5J95. Transaction: MzE0MzA4MDk1OGFkaXF6a2N4.

  8. 19 February 2016 Director's details changed for Ms Olga Peftieva on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: CH01. Barcode: X513VF8A. Transaction: MzE0MjI5MDEwMWFkaXF6a2N4.

  9. 8 February 2016 Appointment of Ms Olga Peftieva as a director on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP01. Barcode: X50B2NZ4. Transaction: MzE0MTQ3MDAwOGFkaXF6a2N4.

  10. 5 February 2016 Termination of appointment of Erika Lisbeth Temple as a director on 2 January 2016 [View PDF]

    Action Date: 2 January 2016. Category: Officers. Type: TM01. Barcode: X503C7P7. Transaction: MzE0MTMzMTE4N2FkaXF6a2N4.

  11. 20 October 2015 Annual return made up to 20 October 2015 no member list [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQC6W. Transaction: MzEzMzM4NDM0OWFkaXF6a2N4.

  12. 20 October 2015 Termination of appointment of Bryony Hilda Van Lennep as a director on 14 June 2015 [View PDF]

    Action Date: 14 June 2015. Category: Officers. Type: TM01. Barcode: X4IEQC6O. Transaction: MzEzMzM4NDE4NGFkaXF6a2N4.

  13. 11 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49D3ACX. Transaction: MzEyNDk2NzQ2NmFkaXF6a2N4.

  14. 20 October 2014 Annual return made up to 20 October 2014 no member list [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZDGH. Transaction: MzEwOTc0MTc0M2FkaXF6a2N4.

  15. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B66UKY. Transaction: MzEwMjk2MDM3OWFkaXF6a2N4.

  16. 21 October 2013 Annual return made up to 20 October 2013 no member list [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBU8Z. Transaction: MzA4NzMwNjY3MGFkaXF6a2N4.

  17. 17 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AR2TWV. Transaction: MzA3OTg2MDk1OWFkaXF6a2N4.

  18. 8 November 2012 Annual return made up to 20 October 2012 no member list [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IEKJ. Transaction: MzA2NzE5NzI1MGFkaXF6a2N4.

  19. 7 November 2012 Appointment of Bryony Hilda Van Lennep as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6WHYH. Transaction: MzA2NzEyNDA3MGFkaXF6a2N4.

  20. 6 November 2012 Appointment of Anthea Rosalind Mary Wygard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L1POIY. Transaction: MzA2Njk2NjYzM2FkaXF6a2N4.

  21. 6 November 2012 Appointment of Victoria Louise Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L49EN4. Transaction: MzA2NzAxMzIyMGFkaXF6a2N4.

  22. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DB9PWP. Transaction: MzA2MDgzNDU4NGFkaXF6a2N4.

  23. 21 October 2011 Annual return made up to 20 October 2011 no member list [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3LRCYJ5. Transaction: MzA0NTgyOTczMWFkaXF6a2N4.

  24. 20 October 2011 Director's details changed for Mrs Erika Lisbeth Temple on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X3LRBYJ4. Transaction: MzA0NTgyOTcxOGFkaXF6a2N4.

  25. 17 October 2011 Termination of appointment of Erika Temple as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AL3YGB. Transaction: MzA0NTYxMDk5MGFkaXF6a2N4.

  26. 16 October 2011 Appointment of Mrs Erika Lisbeth Temple as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1TO3YFV. Transaction: MzA0NTU0ODMyOWFkaXF6a2N4.

  27. 18 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XIPM3WSH. Transaction: MzA0MjMwOTE0N2FkaXF6a2N4.

  28. 21 July 2011 Director's details changed for Miss Yuriko Clarisse Kagotani on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: X9F84W0T. Transaction: MzA0MDg0NDI2NWFkaXF6a2N4.

  29. 21 July 2011 Termination of appointment of Victoria Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93WOVZN. Transaction: MzA0MDc3NDQ4MWFkaXF6a2N4.

  30. 20 July 2011 Termination of appointment of Anthea Wygard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93X6VZ6. Transaction: MzA0MDc3NDUwN2FkaXF6a2N4.

  31. 20 July 2011 Termination of appointment of Victoria Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93WLVZK. Transaction: MzA0MDc3NDQ3OWFkaXF6a2N4.

  32. 20 July 2011 Termination of appointment of Bryony Van Lennep as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93WJVZI. Transaction: MzA0MDc3NDQ3MGFkaXF6a2N4.

  33. 15 November 2010 Annual return made up to 20 October 2010 no member list [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XY4NPP33. Transaction: MzAyNjk4MTA4NmFkaXF6a2N4.

  34. 15 November 2010 Appointment of Mr Mark O'sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY4NNP31. Transaction: MzAyNjk0MzM2NGFkaXF6a2N4.

  35. 14 November 2010 Appointment of Ms Victoria Louise Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY4NOP32. Transaction: MzAyNjk0MzM2NmFkaXF6a2N4.

  36. 20 October 2010 Termination of appointment of Ross Ballantyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP7RFOE1. Transaction: MzAyNTUzMTM2NmFkaXF6a2N4.

  37. 15 October 2010 Appointment of Miss Yuriko Clarisse Kagotani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNICZO89. Transaction: MzAyNTI3MjY3MmFkaXF6a2N4.

  38. 11 October 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWW4LO3I. Transaction: MzAyNDk5ODk3MmFkaXF6a2N4.

  39. 17 September 2010 Termination of appointment of Zarina Kalapesi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBRR2NHW. Transaction: MzAyMzUwNzg3M2FkaXF6a2N4.

  40. 17 August 2010 Termination of appointment of Cherag Kalapesi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYFVMMMZ. Transaction: MzAyMTUzMTM3M2FkaXF6a2N4.

  41. 18 May 2010 Termination of appointment of Zarina Kalapesi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB0OQELL. Transaction: MzAxNTczNjIyNWFkaXF6a2N4.

  42. 11 May 2010 Director's details changed for Anthea Rosalind Mary Wygard on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XB0OSELN. Transaction: MzAxNTMxMTIxN2FkaXF6a2N4.

  43. 11 May 2010 Director's details changed for Bryony Hilda Van Lennep on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XB0OVELQ. Transaction: MzAxNTMxMTA5M2FkaXF6a2N4.

  44. 11 May 2010 Director's details changed for Erika Lisbeth Temple on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XB0OUELP. Transaction: MzAxNTMxMDc5OGFkaXF6a2N4.

  45. 11 May 2010 Director's details changed for Zarina Kalapesi on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XB0OTELO. Transaction: MzAxNTMxMDY0OGFkaXF6a2N4.

  46. 11 May 2010 Director's details changed for Cherag Kalapesi on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XB0ORELM. Transaction: MzAxNTMxMDE5M2FkaXF6a2N4.

  47. 11 May 2010 Director's details changed for Ross Ewing Craig Ballantyne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XB0OPELK. Transaction: MzAxNTMwOTg4MWFkaXF6a2N4.

  48. 2 November 2009 Annual return made up to 20 October 2009 no member list [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XUEAGELU. Transaction: MzAwMTg4ODM3MGFkaXF6a2N4.

  49. 28 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A05AC9AK. Transaction: MjAzMTYzNjYwOGFkaXF6a2N4.

  50. 27 October 2008 Annual return made up to 20/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12224AI. Transaction: MjAxNjQ0NjU4OWFkaXF6a2N4.

  51. 30 January 2008 Annual return made up to 20/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQ0NDEzN2FkaXF6a2N4.

  52. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQzNzYzNWFkaXF6a2N4.

  53. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1MzM1M2FkaXF6a2N4.

  54. 22 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE1MzI3MWFkaXF6a2N4.

  55. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5NDA3MGFkaXF6a2N4.

  56. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5NjY3NGFkaXF6a2N4.

  57. 19 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5NjYyOWFkaXF6a2N4.

  58. 16 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjczMTgyOGFkaXF6a2N4.

  59. 16 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjczMjI2MmFkaXF6a2N4.

  60. 9 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk4NDAyN2FkaXF6a2N4.

  61. 20 November 2006 Annual return made up to 20/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEwNDE0NWFkaXF6a2N4.

  62. 11 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExMTQ2MmFkaXF6a2N4.

  63. 14 November 2005 Annual return made up to 20/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDY4ODIwMGFkaXF6a2N4.

  64. 21 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzI5OTA4OGFkaXF6a2N4.

  65. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5NDM1MmFkaXF6a2N4.

  66. 21 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUxMTM2N2FkaXF6a2N4.

  67. 21 September 2005 Registered office changed on 21/09/05 from: c/o jennifer israel & co 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY3NzA5MGFkaXF6a2N4.

  68. 12 November 2004 Annual return made up to 20/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ2ODIyM2FkaXF6a2N4.

  69. 12 November 2004 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNjM3ODI3NWFkaXF6a2N4.

  70. 11 November 2003 Annual return made up to 20/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg3NDQxNWFkaXF6a2N4.

  71. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkwNTE4MGFkaXF6a2N4.

  72. 11 November 2003 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAwODk5Mjg2MmFkaXF6a2N4.

  73. 3 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjA0OTQzMGFkaXF6a2N4.

  74. 15 November 2002 Annual return made up to 20/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3ODEyNGFkaXF6a2N4.

  75. 15 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDY5MjU3MmFkaXF6a2N4.

  76. 15 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI1MTU3MGFkaXF6a2N4.

  77. 2 May 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzU2MjE1M2FkaXF6a2N4.

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

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1NTMyNzc1NGFkaXF6a2N4.

  79. 27 October 2001 Annual return made up to 20/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM0NjYxOGFkaXF6a2N4.

  80. 5 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDExMjcyODIzNmFkaXF6a2N4.

  81. 8 November 2000 Annual return made up to 20/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ5MzgyMGFkaXF6a2N4.

  82. 22 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0NzIwMzkxNWFkaXF6a2N4.

  83. 11 November 1999 Annual return made up to 20/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE4NzQ1OGFkaXF6a2N4.

  84. 5 October 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1OTU3OTY2MWFkaXF6a2N4.

  85. 30 December 1998 Annual return made up to 20/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg0MjI5N2FkaXF6a2N4.

  86. 12 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyODc1NzM1OWFkaXF6a2N4.

  87. 24 November 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0ODEzNzgzMmFkaXF6a2N4.

  88. 10 November 1997 Annual return made up to 20/10/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyMDQ2MWFkaXF6a2N4.

  89. 16 January 1997 Annual return made up to 20/10/96 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNTc1NzE2MGFkaXF6a2N4.

  90. 16 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY4MjQ4NGFkaXF6a2N4.

  91. 16 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI2NTkyMGFkaXF6a2N4.

  92. 16 January 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDY1NTM5NmFkaXF6a2N4.

  93. 16 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgyMjcxOGFkaXF6a2N4.

  94. 18 December 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MzQ3MTI5M2FkaXF6a2N4.

  95. 1 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njg0MzkxNGFkaXF6a2N4.

  96. 1 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTg0NjE5NWFkaXF6a2N4.

  97. 1 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjc3NDc0N2FkaXF6a2N4.

  98. 1 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjc1MzUwM2FkaXF6a2N4.

  99. 1 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjc3MzQ5N2FkaXF6a2N4.

  100. 1 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1Njg3NjY3NWFkaXF6a2N4.

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