Affinity Global Real Estate Limited

Company Registration Number: 03198971

Company registered in England and Wales

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Affinity Global Real Estate Limited is a Private Company Limited by Shares first registered on 15 May 1996. Its current registered address is in London.

Registered Address

13 DAVID MEWS
MARYLEBONE
LONDON
ENGLAND
W1U 6EQ

There are 540 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

03198971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

27 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

27 January 2018

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

28 in total
28 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£434,124£411,998
Current Assets £62,563£63,496£308,815£308,815£239,517£76,263£10,985
of which Cash £0£933£3,412£3,412£33,737£75,823£10,545
Total Assets £62,563£63,496£308,815£308,815£239,517£510,387£422,983
Current Liabilities £36,130£36,012£338,851£338,851£181,136£309,252£49,035
Net Current Assets £26,433£27,484£-30,036£-30,036£58,381£-232,989£-38,050
Total Net Worth £26,435£27,485£-30,036£-30,036£61,176£201,135£373,948

Previous Names

  • WHITTON INVESTMENTS LIMITED, active until 17 September 2014

Company Officers

  • WHITTON, Sukjiven

    Secretary

    Appointed on 29 June 2009

     

    Nationality: British

    Occupation: Secretary

    41-43
    Brook Street
    Level 3
    Mayfair
    London
    W1K 4HJ
    United Kingdom

  • CARTER, Eva

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    13
    David Mews
    Marylebone
    London
    W1U 6EQ
    England

  • FELTON, Mark Rowland

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    13
    David Mews
    Marylebone
    London
    W1U 6EQ
    England

  • HALAMA, Mark Antoni

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    13
    David Mews
    Marylebone
    London
    W1U 6EQ
    England

  • MYERS, Martin Andrew

    Director

    Appointed on 26 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    13
    David Mews
    Marylebone
    London
    W1U 6EQ
    England

  • WHITTON, Robert David

    Director

    Appointed on 15 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    13
    David Mews
    Marylebone
    London
    W1U 6EQ
    England

  • WHITTON, Danielle

    Secretary

    Appointed on 15 May 1996

    Resigned on 29 June 2009

    6 Gidea Close
    Gidea Park
    Romford
    Essex
    RM2 5NP

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 1996

    Resigned on 15 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • EVANS, Jonathan

    Director

    Appointed on 5 October 2015

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    23
    Hanover Square
    London
    W1S 1JB
    England

  • HUSSAIN, Zahoor

    Director

    Appointed on 15 May 1997

    Resigned on 10 December 1997

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1953

    25 Gyllyngdune Gardens
    Seven Kings
    Essex
    IG3 9HH

  • LINNELL, Richard

    Director

    Appointed on 5 October 2015

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    23
    Hanover Square
    London
    Greater London
    W1S 1JB
    England

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 May 1996

    Resigned on 15 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WHITTON, Robert David

    Director

    Appointed on 15 May 1996

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Level 35
    25 Canada Square
    Canary Wharf
    London
    E14 5LQ
    England

  • WHITTON, Sukjiven

    Director

    Appointed on 1 May 2013

    Resigned on 26 May 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1974

    Level 7
    6 Mitre Passage
    Greenwich Peninsula
    London
    SE10 0ER
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 February 2017 Secretary's details changed for Mrs Sukjiven Whitton on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: CH03. Barcode: X5ZP35N4. Transaction: MzE2ODMwMTIzNmFkaXF6a2N4.

  2. 26 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YWBX1K. Transaction: MzE2NzU2MjQ2MGFkaXF6a2N4.

  3. 16 August 2016 Appointment of Mrs Eva Carter as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DHBUGP. Transaction: MzE1NTIxNTAyOGFkaXF6a2N4.

  4. 15 August 2016 Appointment of Mr Robert David Whitton as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP01. Barcode: X5DER8HL. Transaction: MzE1NTE2MDg0MGFkaXF6a2N4.

  5. 19 July 2016 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA to 13 David Mews Marylebone London W1U 6EQ on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL4K3E. Transaction: MzE1MzIxMzQ5NWFkaXF6a2N4.

  6. 8 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LZ2JM. Transaction: MzE1MDI3MzU4MGFkaXF6a2N4.

  7. 26 May 2016 Appointment of Mr Mark Antoni Halama as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X57T4H6Z. Transaction: MzE0OTQ1NzQ1OGFkaXF6a2N4.

  8. 26 May 2016 Appointment of Mr Martin Andrew Myers as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X57T49JC. Transaction: MzE0OTQ1NTE3NmFkaXF6a2N4.

  9. 26 May 2016 Appointment of Mr Mark Rowland Felton as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: AP01. Barcode: X57T48UO. Transaction: MzE0OTQ1NDkwNWFkaXF6a2N4.

  10. 26 May 2016 Termination of appointment of Jonathan Evans as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X57T4748. Transaction: MzE0OTQ1NDUxN2FkaXF6a2N4.

  11. 26 May 2016 Termination of appointment of Richard Linnell as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X57T473F. Transaction: MzE0OTQ1NDUxMmFkaXF6a2N4.

  12. 26 May 2016 Termination of appointment of Sukjiven Whitton as a director on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: TM01. Barcode: X57T46WQ. Transaction: MzE0OTQ1NDQ5NmFkaXF6a2N4.

  13. 26 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55P8115. Transaction: MzE0NzI2MzQyNGFkaXF6a2N4.

  14. 26 January 2016 Previous accounting period shortened from 28 April 2015 to 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Accounts. Type: AA01. Barcode: X4ZFMJ3C. Transaction: MzE0MDUzNDk2N2FkaXF6a2N4.

  15. 6 October 2015 Appointment of Mr Jonathan Evans as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HGSYEP. Transaction: MzEzMjQ1MDQ2OGFkaXF6a2N4.

  16. 6 October 2015 Appointment of Mr Richard Linnell as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HGSXKO. Transaction: MzEzMjQ1MDE4M2FkaXF6a2N4.

  17. 25 August 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4EKFBU8. Transaction: MzEyOTYzMzUwNGFkaXF6a2N4.

  18. 16 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49NLSSI. Transaction: MzEyNTI2NDg2N2FkaXF6a2N4.

  19. 16 June 2015 Secretary's details changed for Mrs Sukjiven Whitton on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH03. Barcode: X49NLSO0. Transaction: MzEyNTI2NDg0MGFkaXF6a2N4.

  20. 16 June 2015 Director's details changed for Mrs Sukjiven Whitton on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X49NLSLK. Transaction: MzEyNTI2NDgzMGFkaXF6a2N4.

  21. 29 January 2015 Previous accounting period shortened from 29 April 2014 to 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Accounts. Type: AA01. Barcode: X403IBRK. Transaction: MzExNjMyOTYyOGFkaXF6a2N4.

  22. 17 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3GKMEIG. Transaction: MzEwNzY0MjY1M2FkaXF6a2N4.

  23. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHS01FSUdhZGlxemtjeA.

  24. 11 August 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L3D961KO. Transaction: MzEwNTAyNzYxNmFkaXF6a2N4.

  25. 23 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANS381. Transaction: MzEwMjM4Nzk3NWFkaXF6a2N4.

  26. 23 June 2014 Secretary's details changed for Mrs Sukjiven Whitton on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH03. Barcode: X3ANS1A3. Transaction: MzEwMjM4NzM4NGFkaXF6a2N4.

  27. 23 June 2014 Director's details changed for Mrs Sukjiven Whitton on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH01. Barcode: X3ANS0YH. Transaction: MzEwMjM4NzM1MWFkaXF6a2N4.

  28. 31 January 2014 Previous accounting period shortened from 30 April 2013 to 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Accounts. Type: AA01. Barcode: X30PLN6Q. Transaction: MzA5MzY5MjMxOGFkaXF6a2N4.

  29. 19 September 2013 Satisfaction of charge 16 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2H7ZFIN. Transaction: MzA4NTM2MzA5MmFkaXF6a2N4.

  30. 16 August 2013 Satisfaction of charge 17 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QBQ. Transaction: MzA4MzU2NzQyNmFkaXF6a2N4.

  31. 16 August 2013 Satisfaction of charge 15 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QC2. Transaction: MzA4MzU2NzExMGFkaXF6a2N4.

  32. 16 August 2013 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QCA. Transaction: MzA4MzU2NzAzMmFkaXF6a2N4.

  33. 16 August 2013 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QCI. Transaction: MzA4MzU2Njk1MmFkaXF6a2N4.

  34. 16 August 2013 Satisfaction of charge 26 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QCQ. Transaction: MzA4MzU2ODI5OWFkaXF6a2N4.

  35. 16 August 2013 Satisfaction of charge 23 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QDE. Transaction: MzA4MzU2Nzg5MWFkaXF6a2N4.

  36. 16 August 2013 Satisfaction of charge 22 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QDM. Transaction: MzA4MzU2NzcyMGFkaXF6a2N4.

  37. 16 August 2013 Satisfaction of charge 19 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QDU. Transaction: MzA4MzU2NzY1M2FkaXF6a2N4.

  38. 16 August 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QE2. Transaction: MzA4MzU2ODEzN2FkaXF6a2N4.

  39. 16 August 2013 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QEA. Transaction: MzA4MzU2ODA5OGFkaXF6a2N4.

  40. 16 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QEI. Transaction: MzA4MzU2ODIwNWFkaXF6a2N4.

  41. 16 August 2013 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QEQ. Transaction: MzA4MzU2ODE5N2FkaXF6a2N4.

  42. 16 August 2013 Satisfaction of charge 24 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QF6. Transaction: MzA4MzU2Nzk3N2FkaXF6a2N4.

  43. 16 August 2013 Satisfaction of charge 25 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QFE. Transaction: MzA4MzU2ODAwNWFkaXF6a2N4.

  44. 16 August 2013 Satisfaction of charge 18 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QFM. Transaction: MzA4MzU2NzU4MmFkaXF6a2N4.

  45. 16 August 2013 Satisfaction of charge 21 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QFU. Transaction: MzA4MzU2NzY2OWFkaXF6a2N4.

  46. 16 August 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QG2. Transaction: MzA4MzU2ODA1M2FkaXF6a2N4.

  47. 16 August 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2EV0QGA. Transaction: MzA4MzU2ODI2MWFkaXF6a2N4.

  48. 19 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2CWZH6H. Transaction: MzA4MTc5MTc1NWFkaXF6a2N4.

  49. 19 July 2013 Appointment of Mrs Sukjiven Whitton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CWZGY0. Transaction: MzA4MTc5MTYxOWFkaXF6a2N4.

  50. 19 July 2013 Termination of appointment of Robert Whitton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CWZGWW. Transaction: MzA4MTc5MTYxNmFkaXF6a2N4.

  51. 6 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L218TS9D. Transaction: MzA3MjM1NTU3M2FkaXF6a2N4.

  52. 19 July 2012 Secretary's details changed for Sukjiven Sitara on 13 July 2012 [View PDF]

    Action Date: 13 July 2012. Category: Officers. Type: CH03. Barcode: X1DGLRWO. Transaction: MzA2MTA2OTgyM2FkaXF6a2N4.

  53. 29 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1C3LZCJ. Transaction: MzA2MDAxODA2OWFkaXF6a2N4.

  54. 29 June 2012 Secretary's details changed for Sukjiven Sitara on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH03. Barcode: X1C3LZCB. Transaction: MzA2MDAxNzYyN2FkaXF6a2N4.

  55. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11LSS61. Transaction: MzA1MTczNjk0OGFkaXF6a2N4.

  56. 1 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A11D95KQ. Transaction: MzA1MTcyODM4NWFkaXF6a2N4.

  57. 13 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XVWLQUYR. Transaction: MzAzODcyNTE2M2FkaXF6a2N4.

  58. 13 June 2011 Director's details changed for Mr Robert David Whitton on 15 May 2011 [View PDF]

    Action Date: 15 May 2011. Category: Officers. Type: CH01. Barcode: XVWLXUYY. Transaction: MzAzODcyNTE2MmFkaXF6a2N4.

  59. 25 March 2011 Registered office address changed from 35 Great Marlborough Street London W1F 7JF on 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Address. Type: AD01. Barcode: X56S1SQJ. Transaction: MzAzNDQ4OTgzNGFkaXF6a2N4.

  60. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBF8UR9D. Transaction: MzAzMTQ2MTkxMWFkaXF6a2N4.

  61. 10 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: X89QIKQW. Transaction: MzAxNzMxMDczNmFkaXF6a2N4.

  62. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LU6BFH1T. Transaction: MzAwODM1MTMzM2FkaXF6a2N4.

  63. 20 July 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFD2BPM. Transaction: MjAzNzQyMzc2OWFkaXF6a2N4.

  64. 13 July 2009 Registered office changed on 13/07/2009 from 13 albemarle street london W1S 4HJ [View PDF]

    Category: Address. Type: 287. Barcode: PBMTXBI5. Transaction: MjAzNzAxNzgzNmFkaXF6a2N4.

  65. 13 July 2009 Director's change of particulars / robert whitton / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: PBMU5BIE. Transaction: MjAzNzAxNzc0OWFkaXF6a2N4.

  66. 3 July 2009 Appointment terminated secretary danielle whitton [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ936B79. Transaction: MjAzNjQzOTMyM2FkaXF6a2N4.

  67. 3 July 2009 Secretary appointed sukjiven sitara [View PDF]

    Category: Officers. Type: 288a. Barcode: AZ92YB70. Transaction: MjAzNjQzOTMxNWFkaXF6a2N4.

  68. 9 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4UCK74F. Transaction: MjAyNTM5NTQ4OGFkaXF6a2N4.

  69. 29 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ITP033. Transaction: MjAwNjE3NTc1OGFkaXF6a2N4.

  70. 11 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTIzMDgxMWFkaXF6a2N4.

  71. 11 March 2008 Gbp ic 25000/12500\02/01/08\gbp sr [email protected]=12500\ [View PDF]

    Category: Capital. Type: 169. Barcode: AP3Y2XTS. Transaction: MjAwMTIzMDY5MGFkaXF6a2N4.

  72. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW9IWXKA. Transaction: MjAwMDQzMjA5MWFkaXF6a2N4.

  73. 20 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUyMzcyMGFkaXF6a2N4.

  74. 8 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0OTk0MWFkaXF6a2N4.

  75. 1 June 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1OTk3MWFkaXF6a2N4.

  76. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4NDIyM2FkaXF6a2N4.

  77. 27 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcwNjU3MWFkaXF6a2N4.

  78. 2 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyMDUyODAwMGFkaXF6a2N4.

  79. 1 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE4MzQ0MGFkaXF6a2N4.

  80. 4 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyMDMxMTkwNGFkaXF6a2N4.

  81. 8 July 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyMzAxNDU1MGFkaXF6a2N4.

  82. 7 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI1OTU5OGFkaXF6a2N4.

  83. 3 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2Nzg1OTc2MmFkaXF6a2N4.

  84. 1 March 2003 £ ic 37500/25000 20/10/02 £ sr [email protected]=12500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA0NzgwMTI5MmFkaXF6a2N4.

  85. 1 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTQ3MDU5OWFkaXF6a2N4.

  86. 7 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MTIwMTA0MWFkaXF6a2N4.

  87. 6 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjI2NjQ3NmFkaXF6a2N4.

  88. 6 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTYxMzU4OGFkaXF6a2N4.

  89. 6 June 2002 £ sr [email protected] 29/04/02 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEyMDM5OTIwNmFkaXF6a2N4.

  90. 22 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTIwNjQyNmFkaXF6a2N4.

  91. 20 February 2002 Registered office changed on 20/02/02 from: 24 bedford row london WC1R 4HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODIyMzM1OWFkaXF6a2N4.

  92. 28 December 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwODU2NTA5OGFkaXF6a2N4.

  93. 26 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjU5NDc2NWFkaXF6a2N4.

  94. 23 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAwMjAzMWFkaXF6a2N4.

  95. 1 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDE0MTM5OWFkaXF6a2N4.

  96. 9 January 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1NTY2OTAxMmFkaXF6a2N4.

  97. 12 December 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDkwMjU0MGFkaXF6a2N4.

  98. 6 September 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTc1NjM0N2FkaXF6a2N4.

  99. 23 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODMxNjUzOGFkaXF6a2N4.

  100. 20 June 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU3NTk4NGFkaXF6a2N4.

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