Albion Gate Management Limited

Company Registration Number: 03152986

Company registered in England and Wales

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Albion Gate Management Limited is a Private Company Limited by Shares first registered on 30 January 1996. Its current registered address is in London.

Registered Address

ROOM 28 1-56 ALBION GATE
ALBION STREET
LONDON
W2 2LF

There are 8 companies currently registered at this postcode, including this one.

All companies at W2 2LF

Registration Data

Company Number

03152986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £920,689£903,263£870,561£927,498£964,760£949,373
of which Cash £919,793£903,067£868,585£926,222£946,629£948,948
Total Assets £920,689£903,263£870,561£927,498£964,760£949,373
Current Liabilities £124,210£119,535£115,941£167,745£189,058£187,801
Net Current Assets £796,479£783,728£754,620£759,753£775,702£761,572
Total Net Worth £903,553£890,802£861,694£866,827£882,995£869,195

Previous Names

No previous names

Company Officers

  • ADAM, Piers Benedict

    Director

    Appointed on 24 July 2009

     

    Nationality: English

    Occupation: Company Director

    Month of birth: March 1964

    53
    Albion Gate
    Hyde Park Place
    London
    W2 2LF

  • ALQURAISHI, Rana

    Director

    Appointed on 7 July 2011

     

    Nationality: Saudi

    Occupation: None

    Month of birth: April 1978

    52 Albion Gate
    Albion St
    London
    W2 2LG
    Uk

  • ALZUMAI, Omar

    Director

    Appointed on 20 January 2012

     

    Nationality: Kuwaiti

    Occupation: None

    Month of birth: January 1977

    Albion Gate Flat 6
    Bays Water Road
    London
    W2 2LF
    Uk

  • HONG, Chong Min

    Director

    Appointed on 7 July 2011

     

    Nationality: United Kingdom

    Occupation: None

    Month of birth: January 1973

    Office 28 Basement
    1-56 Albion Gate
    London
    W2 2LF
    Uk

  • PIERS OL RAVESCHOOT, Bruno

    Director

    Appointed on 25 January 2013

     

    Nationality: Belgian

    Occupation: Company Exec

    Month of birth: May 1965

    74 Albion Gate
    Albion Street
    London
    W2 2LA
    Uk

  • RAWLA, Bharat

    Director

    Appointed on 7 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    Flat 3 Albion Gate
    Albion Street
    London
    W2 2LF
    Uk

  • GOLDBERGER, Maria

    Secretary

    Appointed on 9 February 1996

    Resigned on 9 November 2011

    20 Albion Gate
    Hyde Park Place
    Albion Street
    London
    W2 2LF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1996

    Resigned on 9 February 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • AL ZUMAI, Fahad

    Director

    Appointed on 28 September 2005

    Resigned on 24 August 2006

    Nationality: Kuwaiti

    Occupation: Lecturer

    Month of birth: March 1980

    6 Albion Gate
    Bayswater Road
    London
    W2 2LF

  • AL-MUDARRIS, Mouayad Fahmi

    Director

    Appointed on 7 July 2011

    Resigned on 4 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    25
    Boniface Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8BY
    England-Uk

  • ALLEN, Derek Stanley

    Director

    Appointed on 9 June 2008

    Resigned on 29 May 2009

    Nationality: British

    Occupation: None

    Month of birth: April 1941

    Flat 63
    Albion Gate
    Albion Street London W2 2la
    London
    W2 2LA

  • ALTARRAH, Khalid

    Director

    Appointed on 24 July 2003

    Resigned on 4 April 2006

    Nationality: Kuwaiti

    Occupation: Diplomat

    Month of birth: September 1961

    54 Albion Gate
    Albion Street West Minister
    London
    W2 2LG

  • DAVIS, David Henry

    Director

    Appointed on 9 April 2001

    Resigned on 29 September 2003

    Nationality: British

    Occupation: Media Consultant

    Month of birth: July 1936

    67 Albion Gate
    Albion Street
    London
    W2 2LA

  • FOWLER, Michael Jeremy

    Director

    Appointed on 27 December 2003

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Company Director Property Mgt

    Month of birth: December 1935

    Flat 3 Albion Gate
    Hyde Park Place
    London
    W2 2LF

  • GOLDBERGER, Maria

    Director

    Appointed on 9 February 1996

    Resigned on 9 November 2011

    Nationality: British

    Occupation: Economist

    Month of birth: October 1920

    20 Albion Gate
    Hyde Park Place
    Albion Street
    London
    W2 2LF

  • HERON, Michael Gilbert, Sir

    Director

    Appointed on 24 February 2000

    Resigned on 14 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: October 1934

    43 Albion Gate
    Albion Street
    London
    W2 2LG

  • KERR, Nicholas Stuart

    Director

    Appointed on 28 May 2008

    Resigned on 24 June 2011

    Nationality: British

    Occupation: Property Invester

    Month of birth: February 1957

    18 Albion Gate
    Albion Street
    London
    W2 2LF

  • LOOSLEY, Judith Joy

    Director

    Appointed on 16 November 2007

    Resigned on 15 April 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1946

    67 Albion Gate
    London
    W2 2LA

  • LOOSLEY, Roger John

    Director

    Appointed on 15 April 2010

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1946

    67
    Albion Gate
    London
    W2 2LA

  • PLASCHKES, Otto

    Director

    Appointed on 6 September 2002

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Film Director

    Month of birth: September 1933

    11 Albion Gate
    Hyde Park Place
    London
    W2 2LF

  • RAWLA, Bharat

    Director

    Appointed on 19 July 2006

    Resigned on 10 May 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: May 1970

    3 Albion Gate
    Albion Street
    London
    W2 2LF

  • SHACALIS, Takis

    Director

    Appointed on 28 September 2005

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Tour Operate

    Month of birth: April 1942

    36 Albion Gate
    Hyde Park Place
    London
    W2 2LF

  • SWANNELL, David William

    Director

    Appointed on 28 September 2005

    Resigned on 16 May 2008

    Nationality: British

    Occupation: Co Dir

    Month of birth: October 1967

    5c Hyde Park Mansions
    Transept Street
    London
    NW1 5ES

  • SWANNELL, Rima Anoushka

    Director

    Appointed on 28 September 2005

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Unemployed

    Month of birth: December 1973

    55 Albion Gate
    Albion Street
    London
    W2 2LG

  • WATSON, Andrew Albert

    Director

    Appointed on 18 January 2008

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1965

    31 Albion Gate
    Hyde Park Place
    London
    W2 2LF

  • WINTON, Joyce Florence

    Director

    Appointed on 9 February 1996

    Resigned on 10 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1926

    75 Albion Gate
    London
    W2 2LA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 30 January 1996

    Resigned on 9 February 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 1 March 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51RDSO3. Transaction: MzE0Mjk2MDQ2NGFkaXF6a2N4.

  2. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLP3N. Transaction: MzEzOTE5NjI2M2FkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X424BTJY. Transaction: MzExODIyNTU4MGFkaXF6a2N4.

  4. 23 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYA5VT. Transaction: MzExMzg5MTE5NWFkaXF6a2N4.

  5. 6 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31562UW. Transaction: MzA5NDAzMDYxMGFkaXF6a2N4.

  6. 20 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZRJ71K. Transaction: MzA5MjkzOTQyMGFkaXF6a2N4.

  7. 19 April 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X26LDQ61. Transaction: MzA3NjUzMzI0M2FkaXF6a2N4.

  8. 18 February 2013 Appointment of Bruno Piers Ol Raveschoot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A229IQV4. Transaction: MzA3MzAwNzM4OWFkaXF6a2N4.

  9. 20 December 2012 Accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCWGP. Transaction: MzA2OTc2MjQzOGFkaXF6a2N4.

  10. 6 November 2012 Termination of appointment of Takis Shacalis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4BM0G. Transaction: MzA2NzA0ODg3OGFkaXF6a2N4.

  11. 5 October 2012 Termination of appointment of Mouayad Al-Mudarris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWFVSH. Transaction: MzA2NTM1MTYyOWFkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X178CR2O. Transaction: MzA1NjE4NDExMWFkaXF6a2N4.

  13. 25 January 2012 Appointment of Omar Alzumai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A115FPQ9. Transaction: MzA1MTM0Nzk1NmFkaXF6a2N4.

  14. 24 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A110DV6H. Transaction: MzA1MTI3NTM3MWFkaXF6a2N4.

  15. 18 November 2011 Termination of appointment of Maria Goldberger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMA6MZB8. Transaction: MzA0NzM4Mjc3NmFkaXF6a2N4.

  16. 11 November 2011 Termination of appointment of Maria Goldberger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AOUNFZ4X. Transaction: MzA0NzAwMjE0M2FkaXF6a2N4.

  17. 29 July 2011 Appointment of Chong Min Hong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ7MFW6A. Transaction: MzA0MTI3MjAwM2FkaXF6a2N4.

  18. 27 July 2011 Appointment of Bharat Rawla as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQWCOW4W. Transaction: MzA0MTE4MTAwOGFkaXF6a2N4.

  19. 21 July 2011 Appointment of Mr Mouayad Fahmi Al-Mudarris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASFCIVZ5. Transaction: MzA0MDgxODczMmFkaXF6a2N4.

  20. 21 July 2011 Appointment of Rana Alquraishi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASFCJVZ6. Transaction: MzA0MDgxODMzN2FkaXF6a2N4.

  21. 6 July 2011 Termination of appointment of Nicholas Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZM9BVEO. Transaction: MzAzOTk3NzkyNmFkaXF6a2N4.

  22. 30 June 2011 Termination of appointment of Nicholas Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AE6VF3. Transaction: MzAzOTcyNTcwN2FkaXF6a2N4.

  23. 29 June 2011 Termination of appointment of Andrew Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0DGKVAS. Transaction: MzAzOTYzMjA5N2FkaXF6a2N4.

  24. 23 June 2011 Termination of appointment of Andrew Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZS0GV87. Transaction: MzAzOTMyMzYwN2FkaXF6a2N4.

  25. 8 June 2011 Termination of appointment of Roger Loosley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A8P0EUP4. Transaction: MzAzODUxMDk3OWFkaXF6a2N4.

  26. 24 May 2011 Termination of appointment of Bharat Rawla as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADHG0UAO. Transaction: MzAzNzY0MTg3OGFkaXF6a2N4.

  27. 21 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: X32E0SMU. Transaction: MzAzNDExNjM2OGFkaXF6a2N4.

  28. 16 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0RZBPZZ. Transaction: MzAyODkyODk5MGFkaXF6a2N4.

  29. 23 April 2010 Appointment of Roger John Loosley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AACUSJDE. Transaction: MzAxNDE1MzY5MGFkaXF6a2N4.

  30. 23 April 2010 Termination of appointment of Judith Loosley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AACURJDD. Transaction: MzAxNDE1MzY2MmFkaXF6a2N4.

  31. 17 March 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AY0OHI2X. Transaction: MzAxMTY3NDE1NWFkaXF6a2N4.

  32. 16 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XMVWUHK5. Transaction: MzAwOTUzMjk3NmFkaXF6a2N4.

  33. 16 February 2010 Director's details changed for Andrew Watson on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XMVWTHK4. Transaction: MzAwOTUzMjQ5M2FkaXF6a2N4.

  34. 16 February 2010 Director's details changed for Nicholas Stuart Kerr on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XMVWQHK1. Transaction: MzAwOTUzMjQ4NGFkaXF6a2N4.

  35. 16 February 2010 Director's details changed for Maria Goldberger on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XMVWPHK0. Transaction: MzAwOTUzMjQ3N2FkaXF6a2N4.

  36. 16 February 2010 Director's details changed for Bharat Rawla on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XMVWSHK3. Transaction: MzAwOTUzMjQ4N2FkaXF6a2N4.

  37. 16 February 2010 Director's details changed for Judith Joy Loosley on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XMVWRHK2. Transaction: MzAwOTUzMjQ4NWFkaXF6a2N4.

  38. 8 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR40UDW8. Transaction: MzAwMDMyNjgxNGFkaXF6a2N4.

  39. 28 July 2009 Director appointed piers benedict adam [View PDF]

    Category: Officers. Type: 288a. Barcode: ANP8ZBUY. Transaction: MjAzODAxMzQ2OWFkaXF6a2N4.

  40. 23 June 2009 Director and secretary's change of particulars / maria goldberger / 11/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5FCXAV8. Transaction: MjAzNTYwOTc0MGFkaXF6a2N4.

  41. 3 June 2009 Appointment terminated director derek allen [View PDF]

    Category: Officers. Type: 288b. Barcode: AF2DDAA1. Transaction: MjAzNDMxMTQ4OGFkaXF6a2N4.

  42. 7 April 2009 Director appointed takis shacalis logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AWGKT8PW. Transaction: MjAzMDEzMzU4MWFkaXF6a2N4.

  43. 4 March 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AR9KB7R3. Transaction: MjAyNzM2MjQwMWFkaXF6a2N4.

  44. 10 December 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A46V25I4. Transaction: MjAxOTgyNzMxNGFkaXF6a2N4.

  45. 23 June 2008 Director appointed derek stanley allen [View PDF]

    Category: Officers. Type: 288a. Barcode: ANLT30R5. Transaction: MjAwNzY4OTgxMmFkaXF6a2N4.

  46. 4 June 2008 Director appointed nicholas stuart kerr [View PDF]

    Category: Officers. Type: 288a. Barcode: A168Z08W. Transaction: MjAwNjYxNDY1N2FkaXF6a2N4.

  47. 3 June 2008 Appointment terminated director david swannell [View PDF]

    Category: Officers. Type: 288b. Barcode: A1HV8061. Transaction: MjAwNjU2ODgzOGFkaXF6a2N4.

  48. 1 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTc4MDgxN2FkaXF6a2N4.

  49. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQyNzQ2NWFkaXF6a2N4.

  50. 6 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxMDYzMmFkaXF6a2N4.

  51. 30 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc3MTE4MmFkaXF6a2N4.

  52. 6 March 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExMTg0N2FkaXF6a2N4.

  53. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU3NTEzNWFkaXF6a2N4.

  54. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU3NjA1M2FkaXF6a2N4.

  55. 24 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAzODA1NmFkaXF6a2N4.

  56. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY2NTA4OWFkaXF6a2N4.

  57. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM4MjcxNWFkaXF6a2N4.

  58. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ0OTU1NWFkaXF6a2N4.

  59. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk3MTc0MGFkaXF6a2N4.

  60. 23 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUyMzYxOWFkaXF6a2N4.

  61. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUzMTIwOGFkaXF6a2N4.

  62. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ1ODUyNmFkaXF6a2N4.

  63. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzg2MTk2OGFkaXF6a2N4.

  64. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc4OTk3NmFkaXF6a2N4.

  65. 19 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTY4ODc0M2FkaXF6a2N4.

  66. 9 March 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQyNzcwM2FkaXF6a2N4.

  67. 18 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI1NTAzNGFkaXF6a2N4.

  68. 31 March 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk4NDMzNmFkaXF6a2N4.

  69. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA1NjM4MWFkaXF6a2N4.

  70. 21 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODU5NjY3M2FkaXF6a2N4.

  71. 8 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY4MDQyMGFkaXF6a2N4.

  72. 14 March 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIzMjQ0NGFkaXF6a2N4.

  73. 31 December 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MzM5MDM0NmFkaXF6a2N4.

  74. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk2MTM3MWFkaXF6a2N4.

  75. 5 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk0ODIwNWFkaXF6a2N4.

  76. 26 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODg1MTI4MGFkaXF6a2N4.

  77. 19 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODAyMTc0MGFkaXF6a2N4.

  78. 21 March 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA1NzkyNGFkaXF6a2N4.

  79. 2 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQzOTMxMWFkaXF6a2N4.

  80. 27 April 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUyMzkxNWFkaXF6a2N4.

  81. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODcyMDU2NWFkaXF6a2N4.

  82. 23 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MTk0ODEwOGFkaXF6a2N4.

  83. 15 February 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc3NDIyNWFkaXF6a2N4.

  84. 23 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1MzM4MTQ2N2FkaXF6a2N4.

  85. 25 March 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc3NDE1MmFkaXF6a2N4.

  86. 17 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExODA5NDgzN2FkaXF6a2N4.

  87. 19 June 1997 Ad 04/04/97-12/06/97 £ si [email protected]=90 £ ic 2/92 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODgzNTMyM2FkaXF6a2N4.

  88. 14 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDUwNjUwMGFkaXF6a2N4.

  89. 11 March 1997 Accounting reference date extended from 31/01/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzAyNzMzOGFkaXF6a2N4.

  90. 13 February 1997 Return made up to 30/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwOTgwNGFkaXF6a2N4.

  91. 19 January 1997 Registered office changed on 19/01/97 from: hulton house 161-166 flaat street london EC4A 2DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDkwMDQzNWFkaXF6a2N4.

  92. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDU1ODMxM2FkaXF6a2N4.

  93. 12 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzI0NjYwOWFkaXF6a2N4.

  94. 12 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDczNzMxM2FkaXF6a2N4.

  95. 12 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMTM2NzQyOWFkaXF6a2N4.

  96. 12 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODcwMDcwOWFkaXF6a2N4.

  97. 21 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzQ2OTAxM2FkaXF6a2N4.

  98. 19 February 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NzI0MjEyMWFkaXF6a2N4.

  99. 19 February 1996 Registered office changed on 19/02/96 from: 788/790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODEzMDAwOGFkaXF6a2N4.

  100. 30 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQzOTY4MmFkaXF6a2N4.

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