18-19 North Villas Ltd

Company Registration Number: 03212574

Company registered in England and Wales

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18-19 North Villas Ltd is a Private Company Limited by Shares first registered on 14 June 1996. Its current registered address is in London.

Registered Address

A3 BROOMSLEIGH BUSINESS PARK
WORSLEY BRIDGE ROAD
LONDON
SE26 5BN

There are 346 companies currently registered at this postcode, including this one.

All companies at SE26 5BN

Registration Data

Company Number

03212574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,301£1,078£779£1,138£118£1,549
of which Cash £1,301£1,078£779£1,138£118£1,549
Total Assets £1,301£1,078£779£1,138£118£1,549
Current Liabilities £400£400£395£385£375£2,860
Net Current Assets £901£678£384£753£-257£-1,311
Total Net Worth £901£678£384£753£-257£-1,311

Previous Names

No previous names

Company Officers

  • COLSTON, Simon

    Secretary

    Appointed on 15 June 1996

     

    The Farmhouse
    Lodge Farm, Heath Lane
    Codicote
    Hertfordshire
    SG4 8WP

  • BIALYLEW, Bernard

    Director

    Appointed on 11 March 1999

     

    Nationality: French

    Occupation: Retired

    Month of birth: June 1954

    Les Jardins D'Hyperion
    Bat. F, Appt 56
    131 Avenue De La Somme
    Merignac
    33700
    France

  • BUSATO-MARTIN, Silvia

    Director

    Appointed on 1 July 1996

     

    Nationality: Italian

    Occupation: Designer

    Month of birth: November 1961

    13
    Everleigh Street
    London
    N4 3AE
    United Kingdom

  • CHERUBINI, Enrico

    Director

    Appointed on 14 July 2015

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: November 1982

    19c North Villas
    Camden Square
    London
    NW1 9BJ
    United Kingdom

  • GREENE, Martha

    Director

    Appointed on 20 December 2011

     

    Nationality: Usa Citizen

    Occupation: Producer

    Month of birth: January 1956

    19b
    North Villas
    London
    NW1 9BJ
    United Kingdom

  • HOWELL, Benjamin

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Film & Commercials Production

    Month of birth: June 1962

    19a
    North Villas
    London
    NW1 9BJ
    England

  • KUMAR, Naresh, Dr

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Chief Environment Affairs Officer

    Month of birth: November 1957

    18c
    North Villas
    London
    NW1 9BJ
    England

  • LEVENE, Lucy Alexandra

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Photographer

    Month of birth: April 1978

    19d
    North Villas
    Camden Square
    London
    NW1 9BJ

  • SEBAG-MONTEFIORE, Dominic

    Director

    Appointed on 9 June 2016

     

    Nationality: British

    Occupation: Tailor

    Month of birth: October 1982

    18a
    North Villas
    London
    NW1 9BJ
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 1996

    Resigned on 14 June 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BENNETT, Richard

    Director

    Appointed on 28 May 2013

    Resigned on 9 June 2016

    Nationality: British

    Occupation: Landscape Architect

    Month of birth: November 1983

    18a
    North Villas
    London
    NW1 9BJ
    England

  • BURGESS, Sarah Antonia

    Director

    Appointed on 15 October 1997

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: July 1971

    19d North Villas
    Camden Square
    London
    NW1 9BJ

  • COLSTON, Charmian

    Director

    Appointed on 1 September 1996

    Resigned on 28 October 1999

    Nationality: British

    Occupation: Nanny

    Month of birth: April 1968

    The Flat
    694 Fulham Road
    London
    Greater London
    SW6 5SA

  • DUCCO, Giorgia

    Director

    Appointed on 28 October 1999

    Resigned on 28 May 2013

    Nationality: Italian

    Occupation: Designer

    Month of birth: June 1971

    18a North Villas
    Camden Square
    London
    NW1 9BJ

  • FOURMON, Geraldine

    Director

    Appointed on 14 August 2007

    Resigned on 14 July 2015

    Nationality: French

    Occupation: Architect

    Month of birth: April 1976

    19c
    North Villas
    Camden Square
    London
    NW1 9BJ

  • GRAINGER, Victoria

    Director

    Appointed on 14 October 2002

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Police Constable

    Month of birth: May 1980

    19c North Villas
    London
    NW1 9BJ

  • HANLEY, Shelia

    Director

    Appointed on 1 September 1996

    Resigned on 11 March 1999

    Nationality: British

    Occupation: Graphic Design

    Month of birth: September 1953

    18d North Villas
    Camden Square
    London
    Greater London
    NW1 9BJ

  • KENNEDY, Thalia

    Director

    Appointed on 16 August 2002

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Student

    Month of birth: February 1976

    19a
    North Villas
    Camden Square
    London
    NW1 9BJ

  • MEYER, Nora

    Director

    Appointed on 10 October 2014

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Documentary Filmmaker

    Month of birth: September 1968

    19a
    North Villas
    London
    NW1 9BJ
    England

  • NEWBERRY, Victoria

    Director

    Appointed on 1 July 1998

    Resigned on 19 December 2012

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1965

    18c
    North Villas
    Camden Square
    London
    NW1 9BJ

  • OGLINA, Luca

    Director

    Appointed on 9 December 2010

    Resigned on 20 December 2011

    Nationality: British

    Occupation: Law Student

    Month of birth: October 1988

    19b
    North Villas
    London
    NW1 9BJ
    United Kingdom

  • SANKLIN, Beate

    Director

    Appointed on 1 September 1996

    Resigned on 22 October 2002

    Nationality: British

    Occupation: Tour Operator

    Month of birth: October 1962

    19c North Villas
    Camden Square
    London
    NW1 9BJ

  • SKIRROW, Andrew Martin

    Director

    Appointed on 1 September 1996

    Resigned on 16 August 2002

    Nationality: British

    Occupation: Publisher

    Month of birth: April 1961

    19a North Villas
    London
    NW1 9BJ

  • SMITH, Richard Andrew

    Director

    Appointed on 1 September 1996

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    19b North Villas
    Camden Square
    London
    NW1 9BJ

  • WORSLEY, Victoria

    Director

    Appointed on 1 September 1996

    Resigned on 17 October 1997

    Nationality: British

    Occupation: Actress/Writer

    Month of birth: March 1966

    19d North Villas
    Camden Square
    London
    Greater London
    NW1 9BJ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 1996

    Resigned on 14 June 1996

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 14 June 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5JCH575. Transaction: MzE2MjE2NTc1OWFkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5J4VO4A. Transaction: MzE2MTgzNDg1MWFkaXF6a2N4.

  3. 20 September 2016 Appointment of Mr Enrico Cherubini as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X5FY1595. Transaction: MzE1Nzc2NzA1OWFkaXF6a2N4.

  4. 20 September 2016 Termination of appointment of Geraldine Fourmon as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X5FY14XE. Transaction: MzE1Nzc2NzAyNGFkaXF6a2N4.

  5. 10 August 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5D1QSKR. Transaction: MzE1NDg1MjY0OGFkaXF6a2N4.

  6. 10 August 2016 Termination of appointment of Nora Meyer as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X5D1QJZN. Transaction: MzE1NDg0OTM1MWFkaXF6a2N4.

  7. 4 August 2016 Appointment of Mr Benjamin Howell as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X5CM1AJY. Transaction: MzE1NDM4NjQ1NWFkaXF6a2N4.

  8. 2 August 2016 Appointment of Mr Dominic Sebag-Montefiore as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: AP01. Barcode: X5CJB6DM. Transaction: MzE1NDI0NDc3OWFkaXF6a2N4.

  9. 31 July 2016 Termination of appointment of Richard Bennett as a director on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM01. Barcode: X5CE2RRV. Transaction: MzE1NDExODExNmFkaXF6a2N4.

  10. 14 September 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4FXTQLS. Transaction: MzEzMDkxNTkyOGFkaXF6a2N4.

  11. 14 September 2015 Termination of appointment of Thalia Kennedy as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X4FXTQMX. Transaction: MzEzMDkxNTgzOWFkaXF6a2N4.

  12. 14 September 2015 Appointment of Ms Nora Meyer as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X4FXTQLK. Transaction: MzEzMDkxNTgxNWFkaXF6a2N4.

  13. 31 July 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4CDGAA8. Transaction: MzEyNzkzMDIxMmFkaXF6a2N4.

  14. 24 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3GTJ6ND. Transaction: MzEwODAzNzIzN2FkaXF6a2N4.

  15. 5 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BGN1UQ. Transaction: MzEwMzIzMTk1MmFkaXF6a2N4.

  16. 17 October 2013 Appointment of Dr Naresh Kumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J6273C. Transaction: MzA4NzE1MDI3NmFkaXF6a2N4.

  17. 8 October 2013 Termination of appointment of Victoria Newberry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILABHL. Transaction: MzA4NjU5MTI4NWFkaXF6a2N4.

  18. 24 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HCTL3S. Transaction: MzA4NTY4MzkzMmFkaXF6a2N4.

  19. 27 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKE8I. Transaction: MzA4MDU4MDgwN2FkaXF6a2N4.

  20. 13 June 2013 Appointment of Mr Richard Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AGWLSZ. Transaction: MzA3OTczNjU3MGFkaXF6a2N4.

  21. 13 June 2013 Termination of appointment of Giorgia Ducco as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AGWKU0. Transaction: MzA3OTczNjI1OWFkaXF6a2N4.

  22. 22 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FKNGI1. Transaction: MzA2Mjc4Mzk5OWFkaXF6a2N4.

  23. 17 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDWCE3. Transaction: MzA2MDkxMzg4MGFkaXF6a2N4.

  24. 17 July 2012 Appointment of Ms Martha Greene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBC7V4. Transaction: MzA2MDg2NTg2NWFkaXF6a2N4.

  25. 16 July 2012 Termination of appointment of Luca Oglina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DBC6YJ. Transaction: MzA2MDg2NTQ4NmFkaXF6a2N4.

  26. 16 July 2012 Director's details changed for Mrs Silvia Busato-Martin on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: X1DBC6I0. Transaction: MzA2MDg2NTMxNmFkaXF6a2N4.

  27. 19 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJ617WRU. Transaction: MzA0MjM1ODYxN2FkaXF6a2N4.

  28. 28 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X13QHVDG. Transaction: MzAzOTU2NTMzNWFkaXF6a2N4.

  29. 10 January 2011 Termination of appointment of Richard Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFRU3QOE. Transaction: MzAzMDE1NjU2OWFkaXF6a2N4.

  30. 10 January 2011 Appointment of Mr Luca Oglina as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFRTVQO5. Transaction: MzAzMDE1NjU2NWFkaXF6a2N4.

  31. 20 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ALL8FMNC. Transaction: MzAyMTcxNTMyM2FkaXF6a2N4.

  32. 16 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XKLOBLQC. Transaction: MzAxOTY0MDgyMGFkaXF6a2N4.

  33. 16 July 2010 Director's details changed for Geraldine Fourmon on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XKLO7LQ8. Transaction: MzAxOTY0MDc1N2FkaXF6a2N4.

  34. 16 July 2010 Director's details changed for Victoria Newberry on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XKLOALQB. Transaction: MzAxOTY0MDc2MGFkaXF6a2N4.

  35. 16 July 2010 Director's details changed for Lucy Alexandra Levene on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XKLO9LQA. Transaction: MzAxOTY0MDc1OWFkaXF6a2N4.

  36. 16 July 2010 Director's details changed for Mrs Silvia Busato-Martin on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XKLO5LQ6. Transaction: MzAxOTY0MDc1NWFkaXF6a2N4.

  37. 16 July 2010 Director's details changed for Thalia Kennedy on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XKLO8LQ9. Transaction: MzAxOTY0MDc1OGFkaXF6a2N4.

  38. 16 July 2010 Director's details changed for Mr Bernard Bialylew on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XKLO4LQ5. Transaction: MzAxOTY0MDc1NGFkaXF6a2N4.

  39. 16 July 2010 Director's details changed for Giorgia Ducco on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XKLO6LQ7. Transaction: MzAxOTY0MDc1NmFkaXF6a2N4.

  40. 8 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR639DWS. Transaction: MzAwMDM1NzkwNWFkaXF6a2N4.

  41. 10 September 2009 Director's change of particulars / silvia busato / 29/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAMULD5Q. Transaction: MjA0MTA1MzcxNmFkaXF6a2N4.

  42. 13 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJKIBI4. Transaction: MjAzNzAyODY2NGFkaXF6a2N4.

  43. 6 November 2008 Director's change of particulars / bernard bialylew / 01/08/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3O7R4LB. Transaction: MjAxNzQyNjc2MGFkaXF6a2N4.

  44. 2 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7DKB3LD. Transaction: MjAxNDYyOTE0MWFkaXF6a2N4.

  45. 25 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LA80V4. Transaction: MjAwNzgzNDc5MWFkaXF6a2N4.

  46. 25 June 2008 Director's change of particulars / victoria newberry / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9LA70V3. Transaction: MjAwNzgzMzk0NmFkaXF6a2N4.

  47. 25 June 2008 Director's change of particulars / lucy levene / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9LA60V2. Transaction: MjAwNzgzMzk0NWFkaXF6a2N4.

  48. 25 June 2008 Director's change of particulars / thalia kennedy / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9LA50V1. Transaction: MjAwNzgzMzk0M2FkaXF6a2N4.

  49. 25 June 2008 Director's change of particulars / geraldine fourmon / 14/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9LA40V0. Transaction: MjAwNzgzMzk0MmFkaXF6a2N4.

  50. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcyMTg3MmFkaXF6a2N4.

  51. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcyMDQ1MmFkaXF6a2N4.

  52. 17 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTU1Mjg3MmFkaXF6a2N4.

  53. 28 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkyMDQxMmFkaXF6a2N4.

  54. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUxMTQ4OWFkaXF6a2N4.

  55. 28 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTkyNDQ4M2FkaXF6a2N4.

  56. 25 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA3MzUzNmFkaXF6a2N4.

  57. 25 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzI3MjgzM2FkaXF6a2N4.

  58. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzc1NDgyOGFkaXF6a2N4.

  59. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzkwNDQ4NmFkaXF6a2N4.

  60. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzcyMjU4MWFkaXF6a2N4.

  61. 24 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzIzODkxOGFkaXF6a2N4.

  62. 26 June 2006 Registered office changed on 26/06/06 from: 1 holmesdale road, croydon, surrey CR0 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MTYyMDc4MTI0YWRpcXprY3g.

  63. 26 June 2006 Registered office changed on 26/06/06 from: 1 holmesdale road croydon surrey CR0 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA3ODEyNGFkaXF6a2N4.

  64. 15 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NzI3MTI5M2FkaXF6a2N4.

  65. 6 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgxNDAxNGFkaXF6a2N4.

  66. 3 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY2NzE2MGFkaXF6a2N4.

  67. 30 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTAyOTM5N2FkaXF6a2N4.

  68. 30 June 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI1Mzc3OGFkaXF6a2N4.

  69. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM0NzY0OGFkaXF6a2N4.

  70. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM3ODY1MWFkaXF6a2N4.

  71. 12 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA2MDQ0NmFkaXF6a2N4.

  72. 1 September 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5OTI5MmFkaXF6a2N4.

  73. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI3MDgzOGFkaXF6a2N4.

  74. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTU3NzQ4NGFkaXF6a2N4.

  75. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk3NTE5MWFkaXF6a2N4.

  76. 16 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NDA5NDM0OGFkaXF6a2N4.

  77. 1 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE2MjUyN2FkaXF6a2N4.

  78. 2 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MDQ2MjkwMGFkaXF6a2N4.

  79. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE1NzEwMmFkaXF6a2N4.

  80. 28 June 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjkxOTE4M2FkaXF6a2N4.

  81. 23 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODE1NTUzMmFkaXF6a2N4.

  82. 22 March 2001 Registered office changed on 22/03/01 from: the flat 694 fulham road, london, greater london, SW6 5SA [View PDF]

    Category: Address. Type: 287. Transaction: OTUwMTMwMzNhZGlxemtjeA.

  83. 22 March 2001 Registered office changed on 22/03/01 from: the flat 694 fulham road london greater london SW6 5SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAxMzAzM2FkaXF6a2N4.

  84. 22 June 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3MTMyN2FkaXF6a2N4.

  85. 6 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0NDI1Nzg5NGFkaXF6a2N4.

  86. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyMDQxMWFkaXF6a2N4.

  87. 16 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYxMzg1NWFkaXF6a2N4.

  88. 19 August 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwNjYxMGFkaXF6a2N4.

  89. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTcwOTkyNWFkaXF6a2N4.

  90. 16 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDU2NDg5NmFkaXF6a2N4.

  91. 2 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NjYzOTMyMmFkaXF6a2N4.

  92. 1 September 1998 Registered office changed on 01/09/98 from: 19A north villas, london, NW1 9BJ [View PDF]

    Category: Address. Type: 287. Transaction: NjMwMjIwNTRhZGlxemtjeA.

  93. 1 September 1998 Registered office changed on 01/09/98 from: 19A north villas london NW1 9BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzAyMjA1NGFkaXF6a2N4.

  94. 13 August 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3Njk0NmFkaXF6a2N4.

  95. 14 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTY2ODk5M2FkaXF6a2N4.

  96. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg0MDA5N2FkaXF6a2N4.

  97. 26 June 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwODI5OTA2OWFkaXF6a2N4.

  98. 26 June 1998 Ad 15/10/97--------- £ si [email protected]=198 £ ic 602/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTEwMzE4OWFkaXF6a2N4.

  99. 26 June 1998 Ad 15/10/97--------- £ si [email protected]=594 £ ic 8/602 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDgwMDQxMmFkaXF6a2N4.

  100. 26 June 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUyNTY4M2FkaXF6a2N4.

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