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138 Lavender Hill Limited

Company Registration Number: 03119991

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.
138 Lavender Hill Limited is a Private Company Limited by Guarantee first registered on 31 October 1995. Its current registered address is in London.

Registered Address

138D LAVENDER HILL
LONDON
SW11 5RA

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

All companies at SW11 5RA

Registration Data

Company Number

03119991

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£8,000£8,000£8,000£8,000
Current Assets £7,475£4,724£5,360£4,660£6,785£5,581£4,280
of which Cash £7,400£4,724£5,360£4,660£6,785£5,581£4,280
Total Assets £7,475£4,724£5,360£12,660£14,785£13,581£12,280
Current Liabilities £75£0£0£0£0£0£0
Net Current Assets £7,400£4,724£5,360£4,660£6,785£5,581£4,280
Total Net Worth £7,400£4,724£5,360£12,660£14,785£13,581£12,280

Previous Names

No previous names

Company Officers

  • COWLING, Robyn

    Secretary

    Appointed on 5 April 2012

     

    Nationality: British

    65
    Kendall Road
    Beckenham
    Kent
    BR3 4PY
    England

  • CLIFFORD, Oliver James

    Director

    Appointed on 26 October 2015

     

    Nationality: British

    Occupation: Hospitality Manager

    Month of birth: February 1991

    138b
    Lavender Hill
    London
    Greater London
    SW11 5RA
    Britain

  • COWLING, James

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1984

    65
    Kendall Road
    Beckenham
    Kent
    BR3 4PY
    England

  • COWLING, Robyn

    Director

    Appointed on 26 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1983

    65
    Kendall Road
    Beckenham
    Kent
    BR3 4PY
    England

  • LEE, James Roland

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1979

    138
    Sabine Road
    London
    SW11 5LX
    England

  • MANDER, Robert Neil

    Director

    Appointed on 18 May 2007

     

    Nationality: British

    Occupation: Lighting Designer

    Month of birth: November 1976

    9
    Hospital Bridge Road
    Twickenham
    TW2 5UL
    United Kingdom

  • O'CONNELL, Suzanne

    Director

    Appointed on 22 February 2001

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: May 1975

    7 Elms Crescent
    London
    SW4 8QE

  • RENTON, Jennifer Victoria

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1988

    Flat G
    138 Lavender Hill
    London
    SW11 5RA
    United Kingdom

  • SMITH, Adam Christopher Turner

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Freelance Marketing

    Month of birth: February 1994

    138f
    Lavender Hill
    London
    SW11 5RA
    United Kingdom

  • SMITH, Lucy Charlotte Susanna

    Director

    Appointed on 1 April 2017

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1991

    138f
    Lavender Hill
    London
    SW11 5RA
    United Kingdom

  • SMITH, Natalie Rebecca, Dr

    Director

    Appointed on 15 April 2015

     

    Nationality: British

    Occupation: Gp

    Month of birth: December 1974

    138
    Sabine Road
    London
    SW11 5LX
    England

  • GRAY, Robert Stuart

    Secretary

    Appointed on 19 September 2006

    Resigned on 3 July 2009

    138b Lavender Hill
    London
    SW11 5RA

  • HELLIWELL, Sophie

    Secretary

    Appointed on 1 July 2009

    Resigned on 1 April 2012

    138a Lavender Hill
    London
    SW11 5RA

  • SENIOR, John Guy Brent

    Secretary

    Appointed on 31 October 1995

    Resigned on 19 September 2006

    138f Lavender Hill
    London
    SW11 5RA

  • BATES, Paul Terence

    Director

    Appointed on 2 November 2005

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1972

    138c Lavender Hill
    London
    SW11 5RA

  • BOOTH, Philippa

    Director

    Appointed on 22 February 2001

    Resigned on 7 August 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1976

    138c Lavender Hill
    Battersea
    London
    SW11 5RA

  • BOWEN, Gary Simon

    Director

    Appointed on 31 October 1995

    Resigned on 15 April 1998

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1959

    138 Lavender Hill
    London
    SW11 5RA

  • BOYD, Frances Mary

    Director

    Appointed on 31 October 1995

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Transplant Coordinator

    Month of birth: February 1954

    138c Lavender Hill
    London
    SW11 5RA

  • BURTON, Claire

    Director

    Appointed on 3 July 2009

    Resigned on 23 October 2015

    Nationality: British

    Occupation: Education Project Manager

    Month of birth: June 1981

    138b
    Lavender Hill
    London
    SW11 5RA

  • CARSON, Mark

    Director

    Appointed on 31 October 1995

    Resigned on 15 April 1998

    Nationality: British

    Occupation: Executive

    Month of birth: October 1968

    138 Lavender Hill
    London
    SW11 5RA

  • CRIPPS, Matthew Peter Herbert

    Director

    Appointed on 19 September 2006

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    35 Sabine Road
    London
    SW11 5LN

  • CRIPPS, Melanie Sara April Snowball

    Director

    Appointed on 22 February 2001

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Wedding List Consultant

    Month of birth: April 1966

    35 Sabine Road
    London
    SW11 5LN

  • EATON, John

    Director

    Appointed on 19 September 2006

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Account Mananger

    Month of birth: June 1976

    138d Lavender Hill
    London
    SW11 5RA

  • GORDON SMITH, Toby Mark

    Director

    Appointed on 19 September 2006

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Manager

    Month of birth: August 1974

    138c Lavender Hill
    London
    SW11 5RA

  • GRAY, Robert Stuart

    Director

    Appointed on 19 September 2006

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: February 1972

    138b Lavender Hill
    London
    SW11 5RA

  • HARDING, Kate

    Director

    Appointed on 9 July 2009

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1978

    138c
    Lavender Hill
    London
    SW11 5RA

  • HARRIS, Vanessa

    Director

    Appointed on 30 April 2012

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: January 1980

    138c
    Lavender Hill
    London
    SW11 5RA
    England

  • HAYMAN, Paul William

    Director

    Appointed on 31 October 1995

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Business Planner

    Month of birth: December 1969

    138e Lavender Hill
    London
    SW11 5RA

  • HELLIWELL, Sophie

    Director

    Appointed on 18 May 2007

    Resigned on 16 September 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1976

    138a Lavender Hill
    London
    SW11 5RA

  • NICHOLLS, David William

    Director

    Appointed on 31 October 1995

    Resigned on 19 September 2006

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: May 1949

    138b Lavender Hill
    London
    SW11 5RA

  • READMAN, Ben Guy

    Director

    Appointed on 20 February 2007

    Resigned on 28 February 2014

    Nationality: Uk

    Occupation: Banker

    Month of birth: February 1980

    138f Lavender Hill
    London
    SW11 5RA

  • SENIOR, John Guy Brent

    Director

    Appointed on 31 October 1995

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    138f Lavender Hill
    London
    SW11 5RA

  • STRONG, Chris

    Director

    Appointed on 28 February 2014

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Business Manager

    Month of birth: August 1985

    138f
    Lavender Hill
    London
    SW11 5RA
    United Kingdom

This information was most recently updated 15/11/2017.

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. 27 September 2017 Appointment of Lucy Charlotte Susanna Smith as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: A6FKXY7S. Transaction: MzE4NjQxMTY0MmFkaXF6a2N4.

  2. 29 August 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6DV9K09. Transaction: MzE4Mzk2MTIxOWFkaXF6a2N4.

  3. 23 August 2017 Appointment of Adam Christopher Turner Smith as a director on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP01. Barcode: A6D0NPX5. Transaction: MzE4MzU1ODI2N2FkaXF6a2N4.

  4. 8 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A7Z6I3. Transaction: MzE4MDEwNzExM2FkaXF6a2N4.

  5. 19 April 2017 Termination of appointment of Chris Strong as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: A641V2BK. Transaction: MzE3Mzc4Njc0MWFkaXF6a2N4.

  6. 17 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFX208. Transaction: MzE1MzA5MzEwNGFkaXF6a2N4.

  7. 1 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: X5AAD55D. Transaction: MzE1MjEyMjA5OWFkaXF6a2N4.

  8. 2 March 2016 Appointment of Oliver James Clifford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A51ISF6Q. Transaction: MzE0MjgzNDUzMGFkaXF6a2N4.

  9. 2 March 2016 Appointment of Mr. Oliver James Clifford as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: AP01. Barcode: A51ISF6I. Transaction: MzE0MjgzNDUyOWFkaXF6a2N4.

  10. 23 November 2015 Director's details changed for Dr Natalie Rebecca Smith on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4KSXUYQ. Transaction: MzEzNTc5MjkxNGFkaXF6a2N4.

  11. 23 November 2015 Director's details changed for Mr Robert Neil Mander on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4KSXU8A. Transaction: MzEzNTc4OTgzOGFkaXF6a2N4.

  12. 23 November 2015 Director's details changed for James Roland Lee on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4KSXPM2. Transaction: MzEzNTc4NjY4MmFkaXF6a2N4.

  13. 14 November 2015 Director's details changed for Mr Robert Neil Mander on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: A4JDOGPS. Transaction: MzEzNDc1OTc3NGFkaXF6a2N4.

  14. 14 November 2015 Director's details changed for James Roland Lee on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: A4JDOGRS. Transaction: MzEzNDc1OTc3MmFkaXF6a2N4.

  15. 14 November 2015 Director's details changed for Dr Natalie Rebecca Smith on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: A4JDOGRK. Transaction: MzEzNDc1OTc3MGFkaXF6a2N4.

  16. 11 November 2015 Termination of appointment of Claire Burton as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: A4J0SWM2. Transaction: MzEzNDQ2OTA5NGFkaXF6a2N4.

  17. 30 October 2015 Director's details changed for Jennifer Victoria Denton on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X4J4V41K. Transaction: MzEzNDE0MjIxOWFkaXF6a2N4.

  18. 2 September 2015 Appointment of Jennifer Victoria Denton as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: A4E82EEQ. Transaction: MzEzMDI0MTg0N2FkaXF6a2N4.

  19. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CP011C. Transaction: MzEyODA0MjQ4M2FkaXF6a2N4.

  20. 7 July 2015 Annual return made up to 7 July 2015 no member list [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3TSGA. Transaction: MzEyNjYzMzQzMmFkaXF6a2N4.

  21. 7 July 2015 Director's details changed for James Cowling on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X4B3TSH6. Transaction: MzEyNjYzMzQyNWFkaXF6a2N4.

  22. 7 July 2015 Secretary's details changed for Robyn Cowling on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH03. Barcode: X4B3TSG2. Transaction: MzEyNjYzMzQyNGFkaXF6a2N4.

  23. 7 July 2015 Director's details changed for Ms Robyn Cowling on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: CH01. Barcode: X4B3TSHE. Transaction: MzEyNjYzMzQyM2FkaXF6a2N4.

  24. 7 July 2015 Director's details changed for Ms Claire Bench on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: CH01. Barcode: X4B3TMS9. Transaction: MzEyNjYzMjM1M2FkaXF6a2N4.

  25. 17 May 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A46WKOYO. Transaction: MzEyMjg3OTMxNmFkaXF6a2N4.

  26. 5 May 2015 Termination of appointment of Vanessa Harris as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: A469N8IZ. Transaction: MzEyMjM4MDE0N2FkaXF6a2N4.

  27. 5 May 2015 Appointment of James Roland Lee as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: A469N8IR. Transaction: MzEyMjM4MDE0NmFkaXF6a2N4.

  28. 5 May 2015 Appointment of Dr Natalie Rebecca Smith as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP01. Barcode: A469N8IJ. Transaction: MzEyMjM4MDE0NWFkaXF6a2N4.

  29. 19 July 2014 Annual return made up to 9 July 2014 no member list [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGVJ7T. Transaction: MzEwNDA0MjM3NGFkaXF6a2N4.

  30. 19 July 2014 Director's details changed for Vanessa Kamerling on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X3CGVJ7L. Transaction: MzEwNDA0MjM2OGFkaXF6a2N4.

  31. 19 July 2014 Director's details changed for James Cowling on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3CGVJ7C. Transaction: MzEwNDA0MjM2N2FkaXF6a2N4.

  32. 29 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B3FD3D. Transaction: MzEwMjgyNzczN2FkaXF6a2N4.

  33. 10 March 2014 Appointment of Chris Strong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A336KO41. Transaction: MzA5NTk0NzAxMmFkaXF6a2N4.

  34. 7 March 2014 Termination of appointment of Ben Readman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A333ZHSP. Transaction: MzA5NTg1ODAxMWFkaXF6a2N4.

  35. 5 February 2014 Termination of appointment of Sophie Helliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312L8XC. Transaction: MzA5Mzk3ODE3MGFkaXF6a2N4.

  36. 27 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DHMF0R. Transaction: MzA4MjI2OTg2NWFkaXF6a2N4.

  37. 16 July 2013 Annual return made up to 9 July 2013 no member list [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5UAJ. Transaction: MzA4MTU5NTYxOGFkaXF6a2N4.

  38. 16 July 2013 Secretary's details changed for Robyn Morgan on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH03. Barcode: X2CP5VIX. Transaction: MzA4MTU5NTg1OWFkaXF6a2N4.

  39. 28 May 2013 Director's details changed for Robyn Morgan on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH01. Barcode: A28VIQWA. Transaction: MzA3ODc2OTAzNmFkaXF6a2N4.

  40. 18 July 2012 Annual return made up to 9 July 2012 no member list [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDZ4CB. Transaction: MzA2MDk0NjA1NGFkaXF6a2N4.

  41. 17 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: X1DDZ10I. Transaction: MzA2MDk0NTQ5OGFkaXF6a2N4.

  42. 18 May 2012 Appointment of Vanessa Kamerling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195N2B5. Transaction: MzA1NzcxMzkwM2FkaXF6a2N4.

  43. 4 May 2012 Termination of appointment of Kate Harding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1835F4O. Transaction: MzA1Njk3NzEwMmFkaXF6a2N4.

  44. 18 April 2012 Termination of appointment of Sophie Helliwell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A170NQWA. Transaction: MzA1NjA0MTIyNGFkaXF6a2N4.

  45. 11 April 2012 Appointment of Robyn Morgan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A16DOAMP. Transaction: MzA1NTY3NTM3NGFkaXF6a2N4.

  46. 11 April 2012 Registered office address changed from 138a Lavender Hill London SW11 5RA on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: A16DOAMX. Transaction: MzA1NTY3NTMyN2FkaXF6a2N4.

  47. 16 August 2011 Annual return made up to 9 July 2011 no member list [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XHLRCWPN. Transaction: MzA0MjEwNTM0MGFkaXF6a2N4.

  48. 1 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: AR7X6W29. Transaction: MzA0MTM4NjUzN2FkaXF6a2N4.

  49. 22 July 2011 Annual return made up to 31 October 2010 no member list [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X9K9OW0J. Transaction: MzA0MDg1NDEyMWFkaXF6a2N4.

  50. 27 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AITNLMU9. Transaction: MzAyMjIzOTU1M2FkaXF6a2N4.

  51. 2 August 2010 Annual return made up to 9 July 2010 no member list [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XRH1UM5R. Transaction: MzAyMDU1MTI1N2FkaXF6a2N4.

  52. 31 July 2010 Director's details changed for Ben Readman on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XRH1TM5Q. Transaction: MzAyMDU1MTI0M2FkaXF6a2N4.

  53. 31 July 2010 Director's details changed for Ms Sophie Helliwell on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XRH1RM5O. Transaction: MzAyMDU1MTI0MWFkaXF6a2N4.

  54. 31 July 2010 Director's details changed for Suzanne O'connell on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XRH1SM5P. Transaction: MzAyMDU1MTI0MmFkaXF6a2N4.

  55. 31 July 2010 Secretary's details changed for Sophie Helliwell on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH03. Barcode: XRH1OM5L. Transaction: MzAyMDU1MTIzOWFkaXF6a2N4.

  56. 31 July 2010 Director's details changed for Claire Bench on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XRH1PM5M. Transaction: MzAyMDU1MTI0MGFkaXF6a2N4.

  57. 31 July 2010 Director's details changed for Kate Harding on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XRH1QM5N. Transaction: MzAyMDU1MTIzOGFkaXF6a2N4.

  58. 17 March 2010 Appointment of James Cowling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUOA8IC4. Transaction: MzAxMTY3NDkyNWFkaXF6a2N4.

  59. 17 March 2010 Appointment of Robyn Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUOA6IC2. Transaction: MzAxMTY3NDYxMmFkaXF6a2N4.

  60. 17 March 2010 Termination of appointment of John Eaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUOBHICE. Transaction: MzAxMTY3MzI2OGFkaXF6a2N4.

  61. 25 September 2009 Annual return made up to 10/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWI1GDJ1. Transaction: MjA0MjEzNzQ5OGFkaXF6a2N4.

  62. 7 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AHSO1C5P. Transaction: MjAzODc5MTQxNWFkaXF6a2N4.

  63. 3 August 2009 Registered office changed on 03/08/2009 from 138B lavender hill london SW11 5RA [View PDF]

    Category: Address. Type: 287. Barcode: AKGTJC0Y. Transaction: MjAzODM2NDY5MmFkaXF6a2N4.

  64. 20 July 2009 Director appointed claire bench [View PDF]

    Category: Officers. Type: 288a. Barcode: ARSELBMP. Transaction: MjAzNzQ1NzE5NGFkaXF6a2N4.

  65. 20 July 2009 Director appointed kate harding [View PDF]

    Category: Officers. Type: 288a. Barcode: ARSEMBMQ. Transaction: MjAzNzQ1NzA0MmFkaXF6a2N4.

  66. 20 July 2009 Appointment terminated director toby gordon smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ARSENBMR. Transaction: MjAzNzQyNjEyNWFkaXF6a2N4.

  67. 6 July 2009 Appointment terminate, director and secretary robert stuart gray logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AY90NB9O. Transaction: MjAzNjUxODEwOWFkaXF6a2N4.

  68. 6 July 2009 Secretary appointed sophie helliwell [View PDF]

    Category: Officers. Type: 288a. Barcode: AY90OB9P. Transaction: MjAzNjUxODAxMmFkaXF6a2N4.

  69. 2 September 2008 Annual return made up to 09/07/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMQ7F2R1. Transaction: MjAxMjQyMzY5OWFkaXF6a2N4.

  70. 14 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUQ1O29U. Transaction: MjAxMTA4MTM0M2FkaXF6a2N4.

  71. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQyMzM0MWFkaXF6a2N4.

  72. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxMTI4OWFkaXF6a2N4.

  73. 23 August 2007 Annual return made up to 09/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYxNTk4NmFkaXF6a2N4.

  74. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxNTk4OWFkaXF6a2N4.

  75. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYxNjAwNWFkaXF6a2N4.

  76. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNTk4OGFkaXF6a2N4.

  77. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNTk5MGFkaXF6a2N4.

  78. 23 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDYxNTk5MWFkaXF6a2N4.

  79. 23 August 2007 Registered office changed on 23/08/07 from: 138F lavender hill london SW11 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDYxNjAwNGFkaXF6a2N4.

  80. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk0NzI3MGFkaXF6a2N4.

  81. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk0OTQwOWFkaXF6a2N4.

  82. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE4MDc4M2FkaXF6a2N4.

  83. 28 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1NDM1OWFkaXF6a2N4.

  84. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3MzYzNGFkaXF6a2N4.

  85. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxMzk3MmFkaXF6a2N4.

  86. 28 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ2NjcyN2FkaXF6a2N4.

  87. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI0Mjc0NGFkaXF6a2N4.

  88. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA0NzIyOWFkaXF6a2N4.

  89. 25 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwODYxMmFkaXF6a2N4.

  90. 14 November 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU5NTM2OGFkaXF6a2N4.

  91. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUzNTc1OGFkaXF6a2N4.

  92. 10 November 2005 Annual return made up to 09/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ0NzE5MGFkaXF6a2N4.

  93. 10 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQyODExN2FkaXF6a2N4.

  94. 9 September 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNjI1MDkwMWFkaXF6a2N4.

  95. 10 January 2003 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEzMzI1NjU5MGFkaXF6a2N4.

  96. 2 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM4NDM2N2FkaXF6a2N4.

  97. 12 March 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2Nzc4NTI3OWFkaXF6a2N4.

  98. 7 March 2002 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEzMDE2MTQzMGFkaXF6a2N4.

  99. 26 February 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NTI1OTE4OWFkaXF6a2N4.

  100. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI4NjY1NGFkaXF6a2N4.

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