15 Royal Crescent Limited

Company Registration Number: 03189819

Company registered in England and Wales

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15 Royal Crescent Limited is a Private Company Limited by Guarantee first registered on 23 April 1996. Its current registered address is in Northwood Hills, Middlesex.

Registered Address

HANSONS
39A JOEL STREET
NORTHWOOD HILLS
MIDDLESEX
ENGLAND
HA6 1NZ

There are 65 companies currently registered at this postcode, including this one.

All companies at HA6 1NZ

Registration Data

Company Number

03189819

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,515£5,672£4,043£2,902£2,968£4,068£1,782£11,483£370£353£353£2,451
of which Cash £5,515£5,672£2,127£1,033£1,309£0£0£2,530£0£0£0£0
Total Assets £5,515£5,672£4,043£2,902£2,968£4,068£1,782£11,483£370£353£353£2,451
Current Liabilities £1,105£657£360£2,160£300£4,068£1,782£1,915£370£353£353£2,451
Net Current Assets £4,410£5,015£3,683£742£2,668£0£0£9,568£0£0£0£0
Total Net Worth £4,410£5,015£3,683£742£2,668£0£0£9,568£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROOK, Joel David

    Secretary

    Appointed on 11 November 2015

     

    Clement House
    3 Clement Road
    Marple Bridge
    Stockport
    Cheshire
    SK6 5AF
    England

  • BROOK, Jonathan Joel

    Director

    Appointed on 11 November 2015

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: August 1988

    Flat 19
    Ranelagh Mansions
    New Kings Road
    London
    SW6 4RH
    England

  • HILL, Hilary Elizabeth

    Director

    Appointed on 24 January 2011

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: June 1943

    Flat A
    15 Royal Crescent
    London
    W11 4SL
    England

  • KENNETT, Michael Adam

    Director

    Appointed on 30 July 2001

     

    Nationality: British

    Occupation: Telecommunications

    Month of birth: January 1963

    Flat 2
    15 Royal Crescent
    London
    W11 4SL
    United Kingdom

  • SIEDENTOP CBE, Larry Alan, Sir

    Director

    Appointed on 12 May 1997

     

    Nationality: United States

    Occupation: Fellow And Tutor Of Keeble Col

    Month of birth: May 1936

    Flat 3
    15 Royal Crescent
    London
    W11 4SL
    England

  • YEATES, Philip Martin

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1964

    Hansons
    39a Joel Street
    Northwood Hills
    Middlesex
    HA6 1NZ
    England

  • FIELD, Sally Ann

    Secretary

    Appointed on 11 July 1996

    Resigned on 8 March 1999

    15 Royal Crescent
    London
    W11 4SL

  • FRASER, Jeremy Renton

    Secretary

    Appointed on 20 April 2011

    Resigned on 9 September 2015

    KENSINGTON FLATS
    24
    Thurloe Street
    London
    SW7 2LT
    United Kingdom

  • KENNETT, Michael Adam

    Secretary

    Appointed on 8 July 2002

    Resigned on 24 January 2011

    Ground Floor Flat
    15 Royal Crescent
    London
    W11 4SL

  • NEWMAN, Arthur Paul

    Secretary

    Appointed on 8 March 1999

    Resigned on 8 July 2002

    42 Harborne Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3HE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 1996

    Resigned on 11 July 1996

    26
    Church Street
    London
    NW8 8EP

  • FIELD, Sally Ann

    Director

    Appointed on 11 July 1996

    Resigned on 29 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    15 Royal Crescent
    London
    W11 4SL

  • GOODALL, Susan Caroline

    Director

    Appointed on 12 June 2007

    Resigned on 24 January 2011

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    Ground Floor Flat
    15 Royal Crescent
    London
    London
    W11 4SL
    United Kingdom

  • HANNAH, Roz

    Director

    Appointed on 10 May 1998

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1964

    Flat 5
    15 Royal Crescent
    London
    W11 4SL
    United Kingdom

  • HOLE, Patrick David

    Director

    Appointed on 11 July 1996

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    Rose Cottage
    The Street Selmeston
    Polegate
    East Sussex
    BN26 6TY

  • MASON, Christopher Peter

    Director

    Appointed on 17 December 1996

    Resigned on 26 August 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1955

    2 Royal Crescent
    London
    W11 4SL

  • NEWMAN, Arthur Paul

    Director

    Appointed on 12 May 1997

    Resigned on 24 January 2011

    Nationality: British

    Occupation: Jv Director

    Month of birth: March 1958

    Ground Floor Flat
    15 Royal Crescent
    London
    London
    W11 4SL
    United Kingdom

  • RICHARDS, Bryan Arthur

    Director

    Appointed on 12 May 1997

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Businessman/Civil Engineer

    Month of birth: December 1944

    Basement Flat 15 Royal Crescent
    London
    W11 4SL

  • ZABELL, Susyn

    Director

    Appointed on 26 August 1998

    Resigned on 25 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    15 Royal Crescent
    London
    W11 4SL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1996

    Resigned on 11 July 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 1996

    Resigned on 11 July 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z68YN. Transaction: MzE3NTI1ODQ3NWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKCGR. Transaction: MzE2NTE1ODc4MGFkaXF6a2N4.

  3. 25 November 2016 Director's details changed for Larry Alan Siedentop on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5KGVN9V. Transaction: MzE2Mjc5MDAzMmFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 23 April 2016 no member list [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56FEG9S. Transaction: MzE0Nzk4ODUxNmFkaXF6a2N4.

  5. 5 February 2016 Appointment of Mr Philip Martin Yeates as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X500RL2R. Transaction: MzE0MTI4Mjk1N2FkaXF6a2N4.

  6. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LQYYDP. Transaction: MzEzNjkyMTExNGFkaXF6a2N4.

  7. 23 November 2015 Termination of appointment of Roz Hannah as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4KSUAIR. Transaction: MzEzNTc1NjA3MWFkaXF6a2N4.

  8. 21 November 2015 Registered office address changed from C/O Kensington Flats 24 Thurloe Street London SW7 2LT to Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ on 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Address. Type: AD01. Barcode: X4KNQWPD. Transaction: MzEzNTcxMjM3OWFkaXF6a2N4.

  9. 20 November 2015 Director's details changed for Mrs Hilary Elizabeth Hill on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: CH01. Barcode: X4KL7B2Z. Transaction: MzEzNTY0NjY5NWFkaXF6a2N4.

  10. 20 November 2015 Appointment of Mr Joel David Brook as a secretary on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP03. Barcode: X4KL6GSR. Transaction: MzEzNTYzNjYyNmFkaXF6a2N4.

  11. 20 November 2015 Appointment of Mr Jonathan Joel Brook as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4KL6GII. Transaction: MzEzNTYzNjU0OGFkaXF6a2N4.

  12. 9 September 2015 Termination of appointment of Jeremy Renton Fraser as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4FKZB0Y. Transaction: MzEzMDY3NDIzMGFkaXF6a2N4.

  13. 30 April 2015 Annual return made up to 23 April 2015 no member list [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFPKJ. Transaction: MzEyMjMxOTk3M2FkaXF6a2N4.

  14. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2WAZ. Transaction: MzExMzc3MDg5NmFkaXF6a2N4.

  15. 8 May 2014 Annual return made up to 23 April 2014 no member list [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQ2TL. Transaction: MzA5OTY3MzE1M2FkaXF6a2N4.

  16. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN58M8. Transaction: MzA5MDQyMjMwNWFkaXF6a2N4.

  17. 15 May 2013 Director's details changed for Mrs Hilary Elizabeth Hill on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DW260. Transaction: MzA3Nzk1NzEzOGFkaXF6a2N4.

  18. 15 May 2013 Director's details changed for Roz Hannah on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DW3NS. Transaction: MzA3Nzk1NzQ1NGFkaXF6a2N4.

  19. 15 May 2013 Director's details changed for Michael Adam Kennett on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DW48X. Transaction: MzA3Nzk1NzYzN2FkaXF6a2N4.

  20. 15 May 2013 Director's details changed for Michael Adam Kennett on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DW4BT. Transaction: MzA3Nzk1NzYyNWFkaXF6a2N4.

  21. 15 May 2013 Director's details changed for Larry Alan Siedentop on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DW2KX. Transaction: MzA3Nzk1NzIxMWFkaXF6a2N4.

  22. 15 May 2013 Director's details changed for Roz Hannah on 14 May 2013 [View PDF]

    Action Date: 14 May 2013. Category: Officers. Type: CH01. Barcode: X28DW129. Transaction: MzA3Nzk1NjgyOGFkaXF6a2N4.

  23. 10 May 2013 Annual return made up to 23 April 2013 no member list [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X283MKQO. Transaction: MzA3Nzc2NTM3NWFkaXF6a2N4.

  24. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHVRZE. Transaction: MzA2MzYwODkxM2FkaXF6a2N4.

  25. 1 May 2012 Annual return made up to 23 April 2012 no member list [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X180O809. Transaction: MzA1Njc2NDMxMmFkaXF6a2N4.

  26. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PDF3ZC. Transaction: MzA1MDM1NTE0M2FkaXF6a2N4.

  27. 27 June 2011 Annual return made up to 23 April 2011 no member list [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: X0V1SVCS. Transaction: MzAzOTQ5NzkzNWFkaXF6a2N4.

  28. 27 June 2011 Appointment of Mr Jeremy Renton Fraser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0UU4VCW. Transaction: MzAzOTQ5NzQyNWFkaXF6a2N4.

  29. 25 January 2011 Registered office address changed from 24 Thurloe Street London SW7 2LT United Kingdom on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: XKOOFR32. Transaction: MzAzMTA1NjAwNmFkaXF6a2N4.

  30. 25 January 2011 Director's details changed for Ros Hannah on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH01. Barcode: XKOCAR3L. Transaction: MzAzMTA1NDkxN2FkaXF6a2N4.

  31. 25 January 2011 Director's details changed for Ros Hanna on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Officers. Type: CH01. Barcode: XKO7BR3H. Transaction: MzAzMTA1NDYxMmFkaXF6a2N4.

  32. 25 January 2011 Appointment of Mrs Hilary Elizabeth Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK6N7R2A. Transaction: MzAzMDk2MTI4NGFkaXF6a2N4.

  33. 24 January 2011 Registered office address changed from Ground Floor Flat 15 Royal Crescent London W11 4SL on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XK7D2R2W. Transaction: MzAzMDk2MzE2OWFkaXF6a2N4.

  34. 24 January 2011 Termination of appointment of Arthur Newman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK79BR21. Transaction: MzAzMDk2MjkyMGFkaXF6a2N4.

  35. 24 January 2011 Termination of appointment of Susan Goodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK71XR2F. Transaction: MzAzMDk2MjM1MWFkaXF6a2N4.

  36. 24 January 2011 Termination of appointment of Michael Kennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK6T3R2C. Transaction: MzAzMDk2MTczNGFkaXF6a2N4.

  37. 2 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVOAWNTF. Transaction: MzAyNDQzMjU0M2FkaXF6a2N4.

  38. 13 July 2010 Annual return made up to 23 April 2010 no member list [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XXW4BLND. Transaction: MzAxOTQyNTU1MGFkaXF6a2N4.

  39. 13 July 2010 Director's details changed for Michael Adam Kennett on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XXW48LNA. Transaction: MzAxOTQyNDc5NWFkaXF6a2N4.

  40. 13 July 2010 Director's details changed for Larry Alan Siedentop on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XXW4ALNC. Transaction: MzAxOTQyNDc5N2FkaXF6a2N4.

  41. 13 July 2010 Director's details changed for Susan Caroline Goodall on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XXW46LN8. Transaction: MzAxOTQyNDc5M2FkaXF6a2N4.

  42. 13 July 2010 Director's details changed for Arthur Paul Newman on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XXW49LNB. Transaction: MzAxOTQyNDc5NmFkaXF6a2N4.

  43. 13 July 2010 Director's details changed for Ros Hanna on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XXW47LN9. Transaction: MzAxOTQyNDc5NGFkaXF6a2N4.

  44. 13 July 2010 Secretary's details changed for Michael Adam Kennett on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH03. Barcode: XXW45LN7. Transaction: MzAxOTQyNDc5MmFkaXF6a2N4.

  45. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEWUXGUL. Transaction: MzAwNzc0NTk5OWFkaXF6a2N4.

  46. 7 July 2009 Annual return made up to 23/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRTD8BCP. Transaction: MjAzNjY1OTY1MWFkaXF6a2N4.

  47. 8 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A6YN78T9. Transaction: MjAzMDI5MjE3M2FkaXF6a2N4.

  48. 22 July 2008 Annual return made up to 23/04/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7T2H1JD. Transaction: MjAwOTQ0MjcwNmFkaXF6a2N4.

  49. 19 May 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AC1KTZRQ. Transaction: MjAwNTY0NDY1MGFkaXF6a2N4.

  50. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYxNzY2MWFkaXF6a2N4.

  51. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI5ODE3OWFkaXF6a2N4.

  52. 22 May 2007 Annual return made up to 23/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDUwNTgxOGFkaXF6a2N4.

  53. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYxODc4MWFkaXF6a2N4.

  54. 28 April 2006 Annual return made up to 23/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyMjI3MWFkaXF6a2N4.

  55. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzI5NDY3MWFkaXF6a2N4.

  56. 3 May 2005 Annual return made up to 23/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE3NzE0OWFkaXF6a2N4.

  57. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQ2MzUxMGFkaXF6a2N4.

  58. 10 May 2004 Annual return made up to 23/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDExNDMzMmFkaXF6a2N4.

  59. 31 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MjEyMDMzOWFkaXF6a2N4.

  60. 10 May 2003 Annual return made up to 23/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc2MjAwOWFkaXF6a2N4.

  61. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMDYxNDMzN2FkaXF6a2N4.

  62. 28 January 2003 Registered office changed on 28/01/03 from: 42 harborne road edgbaston birmingham west midlands B15 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzc1NDA0NWFkaXF6a2N4.

  63. 19 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzgxOTU0OWFkaXF6a2N4.

  64. 21 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTM2OTI2OWFkaXF6a2N4.

  65. 13 May 2002 Annual return made up to 23/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcwODQxNWFkaXF6a2N4.

  66. 15 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzg4NjM2MWFkaXF6a2N4.

  67. 7 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODI2NjEwNmFkaXF6a2N4.

  68. 14 May 2001 Annual return made up to 23/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUwODY5MWFkaXF6a2N4.

  69. 15 March 2001 Registered office changed on 15/03/01 from: 15 royal crescent london W11 4SL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI5MzczNmFkaXF6a2N4.

  70. 19 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTk0Mzg1OWFkaXF6a2N4.

  71. 9 May 2000 Annual return made up to 23/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzkxMjI5NWFkaXF6a2N4.

  72. 3 May 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExODc1NzAyN2FkaXF6a2N4.

  73. 17 September 1999 Annual return made up to 23/04/99 [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAyMTQ5MjU1NWFkaXF6a2N4.

  74. 21 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYyNzkyN2FkaXF6a2N4.

  75. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODcwNjc3MWFkaXF6a2N4.

  76. 29 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE0ODk5MGFkaXF6a2N4.

  77. 29 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ3MDkwN2FkaXF6a2N4.

  78. 29 March 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNjU4Mjk1NGFkaXF6a2N4.

  79. 23 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgzMTYxNWFkaXF6a2N4.

  80. 23 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc1OTI4MWFkaXF6a2N4.

  81. 14 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc1Nzc3M2FkaXF6a2N4.

  82. 30 July 1998 Annual return made up to 23/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY1MzY2MGFkaXF6a2N4.

  83. 27 July 1998 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDExODM5MWFkaXF6a2N4.

  84. 5 May 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MTEzODIyMGFkaXF6a2N4.

  85. 20 February 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDgzNTEzMWFkaXF6a2N4.

  86. 20 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzE5MDc1MWFkaXF6a2N4.

  87. 20 February 1998 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMjY5MjU5MmFkaXF6a2N4.

  88. 23 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0Nzg2NTQ0M2FkaXF6a2N4.

  89. 27 June 1997 Annual return made up to 23/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDE3Mjc1NWFkaXF6a2N4.

  90. 11 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUzNzk4MWFkaXF6a2N4.

  91. 11 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY1ODQ3NmFkaXF6a2N4.

  92. 11 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk0ODU1N2FkaXF6a2N4.

  93. 24 December 1996 Accounting reference date shortened from 30/04 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxNDgzMzUxMGFkaXF6a2N4.

  94. 24 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY2MDczMmFkaXF6a2N4.

  95. 24 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwMTgxNGFkaXF6a2N4.

  96. 8 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzYyOTY3MGFkaXF6a2N4.

  97. 23 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjM3NjYzNGFkaXF6a2N4.

  98. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTkxNjEzNGFkaXF6a2N4.

  99. 23 July 1996 Registered office changed on 23/07/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU0ODczOGFkaXF6a2N4.

  100. 23 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjQxMTExNWFkaXF6a2N4.

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