Albert Bridge House Management Company Limited

Company Registration Number: 03259539

Company registered in England and Wales

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Albert Bridge House Management Company Limited is a Private Company Limited by Shares first registered on 1 October 1996. Its current registered address is in London.

Registered Address

C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE
155-157 MINORIES
LONDON
EC3N 1LJ

There are 253 companies currently registered at this postcode, including this one.

All companies at EC3N 1LJ

Registration Data

Company Number

03259539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £32£0£0£0£32£32£32£192,748£196,127£145,206£210,240
of which Cash £0£0£0£0£0£0£0£70,484£87,115£64,327£137,092
Total Assets £32£0£0£0£32£32£32£192,748£196,127£145,206£210,240
Current Liabilities £0£0£0£0£0£0£0£97,041£114,487£75,483£77,486
Net Current Assets £32£0£0£0£32£32£32£95,707£81,640£69,723£132,754
Total Net Worth £32£0£0£0£32£32£32£95,707£81,640£69,723£132,754

Previous Names

No previous names

Company Officers

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 27 November 2007

     

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • ALEXANDER, Charles Edward

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1953

    C/O Rendall And Rittner Limited
    Portsoken House
    155-157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • AZEM, Karim

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1979

    C/O Rendall And Rittner Limited
    Portsoken House
    155-157 Minories
    London
    EC3N 1LJ

  • BICKERSTAFF (PAIGE), Elaine Jill

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Actress/Singer/Broadcaster

    Month of birth: March 1948

    C/O Rendall And Rittner Limited
    Portsoken House
    155-157 Minories
    London
    EC3N 1LJ

  • GIBBS, Alan Timothy

    Director

    Appointed on 9 August 2011

     

    Nationality: New Zealander

    Occupation: None

    Month of birth: October 1939

    28
    Albert Bridge House
    127 Albert Bridge Road
    London
    SW11 4PL
    United Kingdom

  • JENKS, John Reginald Trevor

    Director

    Appointed on 2 September 2013

     

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: August 1954

    C/O Rendall And Rittner Limited
    Portsoken House
    155-157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • PUNJA, Riaz

    Director

    Appointed on 25 January 2005

     

    Nationality: British

    Occupation: Private Equity

    Month of birth: July 1951

    Apartment 31 Albert Bridge House
    127 Albert Bridge Road
    London
    SW11 4PA

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 1 April 2004

    Resigned on 23 May 2006

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • J S S PINNACLE LIMITED

    Secretary

    Appointed on 1 February 2000

    Resigned on 28 June 2002

    146-148 Cromwell Road
    London
    SW7 4EF

  • JSSP LIMITED

    Secretary

    Appointed on 28 June 2002

    Resigned on 2 April 2004

    41 Paradise Walk
    Chelsea
    London
    SW3 4JL

  • NUTTALL, Graeme John

    Secretary

    Appointed on 1 October 1996

    Resigned on 1 February 2000

    35 Vine Street
    London
    EC3N 2AA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 October 1996

    Resigned on 1 October 1996

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WRIGHT, Michael John

    Secretary

    Appointed on 1 October 1996

    Resigned on 1 February 2000

    47 Dewhurst Road
    London
    W14 0ES

  • DUNLOP HAYWARDS RESIDENTIAL LIMITED

    Corporate Secretary

    Appointed on 23 May 2006

    Resigned on 27 November 2007

    Phoenix House
    11 Wellesley Road
    Croydon
    CR0 2NW

  • ASHCROFT, Jonathan David

    Director

    Appointed on 1 October 1996

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1959

    1 Orlando Road
    London
    SW4 0LE

  • BOWDEN, Kenneth Henry Joseph

    Director

    Appointed on 1 October 1996

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1946

    Bucklands
    2 Newport Road, Hanslope
    Milton Keynes
    MK19 7NZ

  • BYWATER, Owen Thomas Patrick

    Director

    Appointed on 8 May 2008

    Resigned on 7 June 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1967

    11 Albert Bridge House
    127 Albert Bridge Road
    London
    SW11 4PL

  • ILES, Craig Ian

    Director

    Appointed on 6 December 1999

    Resigned on 30 July 2007

    Nationality: British

    Occupation: Finance

    Month of birth: February 1960

    2 Albert Bridge House
    Albert Bridge Road
    London
    SW11 4PL

  • ILES, Ian Craig

    Director

    Appointed on 22 July 2010

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Money Broker

    Month of birth: February 1960

    Flat 2
    127 Albert Bridge Road
    London
    SW11 4PL

  • ILES, Mary

    Director

    Appointed on 19 January 2012

    Resigned on 4 September 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1964

    Flat 2
    Albert Bridge House
    127 Albert Bridge Road
    London
    SW11 4PL
    United Kingdom

  • JENKINS, Roger

    Director

    Appointed on 6 December 1999

    Resigned on 1 March 2004

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1955

    30 Albert Bridge House
    Albert Bridge Road
    London
    SW11 4PL

  • JOHNSON, Walter Albert

    Director

    Appointed on 19 January 2012

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director (Company Chairman)

    Month of birth: December 1925

    Flat 5
    Albert Bridge House
    Albert Bridge Road
    London
    SW11 4PL
    United Kingdom

  • MOORE, Peter John

    Director

    Appointed on 6 December 1999

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Partner Independant Schools

    Month of birth: February 1944

    4 Albert Bridge House
    Albert Bridge Road
    London
    SW11 4PL

  • POYNTON, Ian Michael

    Director

    Appointed on 22 July 2010

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    65
    Fleet Street
    London
    EC4Y 1HS
    United Kingdom

  • POYNTON, Ian Michael

    Director

    Appointed on 6 December 1999

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    7 Albert Bridge House
    Albert Bridge Road
    London
    SW11 4PL

  • PRINGLE, Michael

    Director

    Appointed on 30 July 2008

    Resigned on 1 March 2009

    Nationality: British

    Occupation: Banking

    Month of birth: November 1970

    Apartment 23 Albert Bridge House
    127 Albert Bridge Road
    London
    SW11 4PL

  • ROOKE, Dennis

    Director

    Appointed on 5 March 2002

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1946

    Appartment 9 Albert Bridge House
    127 Albert Bridge Road
    London
    SW11 1PL

  • SHEPHERD, Nigel John

    Director

    Appointed on 6 December 1999

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1957

    11 Albert Bridge House
    Albert Bridge Road
    London
    SW11 4PL

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 October 1996

    Resigned on 1 October 1996

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • TURNBULL, Jonathan James

    Director

    Appointed on 6 December 1999

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1960

    9 Alexander Place
    London
    SW7 2SG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK44CI. Transaction: MzE1OTcxNTM1NGFkaXF6a2N4.

  2. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ64IP. Transaction: MzE1ODUzOTg1MGFkaXF6a2N4.

  3. 23 June 2016 Appointment of Ms Elaine Jill Bickerstaff (Paige) as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X59P4YWW. Transaction: MzE1MTMzNjQyN2FkaXF6a2N4.

  4. 23 May 2016 Termination of appointment of Ian Michael Poynton as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X57L878W. Transaction: MzE0OTE1NTUyNWFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI30TE. Transaction: MzEzNDU3NjEwMWFkaXF6a2N4.

  6. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5RWNU. Transaction: MzEzMTE4NTc0OGFkaXF6a2N4.

  7. 24 March 2015 Appointment of Mr Karim Azem as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X43UXBJ4. Transaction: MzExOTgxODI5OWFkaXF6a2N4.

  8. 6 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY4TBF. Transaction: MzEwODg2OTU5MGFkaXF6a2N4.

  9. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5JV57. Transaction: MzEwODIzOTk3N2FkaXF6a2N4.

  10. 5 February 2014 Appointment of Mr John Reginald Trevor Jenks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312HMVN. Transaction: MzA5MzkzNzgwOWFkaXF6a2N4.

  11. 5 February 2014 Appointment of Mr Charles Edward Alexander as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312HLVS. Transaction: MzA5MzkzNzQ5NWFkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I36B9F. Transaction: MzA4NjE0MTQ1NGFkaXF6a2N4.

  13. 19 September 2013 Termination of appointment of Mary Iles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H807WW. Transaction: MzA4NTM3Mjc0NWFkaXF6a2N4.

  14. 19 September 2013 Termination of appointment of Ian Craig Iles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H806XV. Transaction: MzA4NTM3MjMzOGFkaXF6a2N4.

  15. 19 September 2013 Termination of appointment of Walter Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H808CQ. Transaction: MzA4NTM3Mjc4MWFkaXF6a2N4.

  16. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H07140. Transaction: MzA4NTEzMzE1MGFkaXF6a2N4.

  17. 9 October 2012 Termination of appointment of Owen Bywater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6OC6B. Transaction: MzA2NTU1NjYwOGFkaXF6a2N4.

  18. 9 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J6LJGR. Transaction: MzA2NTUxMjcxMWFkaXF6a2N4.

  19. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOCSQ. Transaction: MzA2NTA1NDM5MGFkaXF6a2N4.

  20. 9 August 2012 Termination of appointment of Dennis Rooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EYPTM2. Transaction: MzA2MjIwODU0OWFkaXF6a2N4.

  21. 1 March 2012 Appointment of Mr Walter Albert Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13SDPIB. Transaction: MzA1MzQxODk3OGFkaXF6a2N4.

  22. 17 February 2012 Appointment of Mrs Mary Iles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12UTNCR. Transaction: MzA1MjYyMjUyOGFkaXF6a2N4.

  23. 9 November 2011 Appointment of Mr Alan Timothy Gibbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA8NNZ3R. Transaction: MzA0Njg2Mjg1MGFkaXF6a2N4.

  24. 26 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X56SMYP9. Transaction: MzA0NjExMDc5M2FkaXF6a2N4.

  25. 2 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAU4GUIA. Transaction: MzAzODE5MTY3MmFkaXF6a2N4.

  26. 21 October 2010 Termination of appointment of Michael Pringle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZPEOFR. Transaction: MzAyNTY1NDI4MGFkaXF6a2N4.

  27. 21 October 2010 Termination of appointment of Nigel Shepherd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPZNROF2. Transaction: MzAyNTY1NDE4MGFkaXF6a2N4.

  28. 21 October 2010 Appointment of Mr Ian Michael Poynton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPZJIOFP. Transaction: MzAyNTY1MzgzOWFkaXF6a2N4.

  29. 14 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XNGRPO8C. Transaction: MzAyNTI3MDI1M2FkaXF6a2N4.

  30. 14 October 2010 Director's details changed for Nigel John Shepherd on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNGROO8B. Transaction: MzAyNTI3MDEwOWFkaXF6a2N4.

  31. 14 October 2010 Director's details changed for Michael Pringle on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNGRLO88. Transaction: MzAyNTI3MDEwNmFkaXF6a2N4.

  32. 14 October 2010 Director's details changed for Riaz Punja on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNGRMO89. Transaction: MzAyNTI3MDEwN2FkaXF6a2N4.

  33. 14 October 2010 Director's details changed for Dennis Rooke on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNGRNO8A. Transaction: MzAyNTI3MDEwOGFkaXF6a2N4.

  34. 14 October 2010 Director's details changed for Owen Thomas Patrick Bywater on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XNGRKO87. Transaction: MzAyNTI3MDEwNWFkaXF6a2N4.

  35. 6 October 2010 Secretary's details changed for Rendall and Rittner Limited on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH04. Barcode: XJKTHO0Y. Transaction: MzAyNDY1NTg2OWFkaXF6a2N4.

  36. 5 October 2010 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Address. Type: AD01. Barcode: XJ0TNNZI. Transaction: MzAyNDU4Njc5NmFkaXF6a2N4.

  37. 27 August 2010 Appointment of Mr Ian Craig Iles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IPVMVI. Transaction: MzAyMjE3MTk2NWFkaXF6a2N4.

  38. 11 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2YFZJRY. Transaction: MzAxNTI2OTQ1MWFkaXF6a2N4.

  39. 5 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY70MEJ9. Transaction: MzAwMjE3MzY3M2FkaXF6a2N4.

  40. 27 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: AFAIFEBL. Transaction: MzAwMTU1ODI1MWFkaXF6a2N4.

  41. 5 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LANP46YF. Transaction: MjAyNTA3MzgyM2FkaXF6a2N4.

  42. 30 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASDH24DF. Transaction: MjAxNjg0MjExN2FkaXF6a2N4.

  43. 3 September 2008 Director appointed michael pringle [View PDF]

    Category: Officers. Type: 288a. Barcode: AM1702TZ. Transaction: MjAxMjYwMDIxMGFkaXF6a2N4.

  44. 6 June 2008 Appointment terminated director ian poynton [View PDF]

    Category: Officers. Type: 288b. Barcode: AYZY40BK. Transaction: MjAwNjc1MTM1N2FkaXF6a2N4.

  45. 21 May 2008 Director appointed owen thomas patrick bywater [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7ZRZVB. Transaction: MjAwNTgxNDg1N2FkaXF6a2N4.

  46. 9 May 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AHIQ7ZJO. Transaction: MjAwNTA4OTQxN2FkaXF6a2N4.

  47. 7 March 2008 Registered office changed on 07/03/2008 from gun court 70 wapping lane london E1W 2RF [View PDF]

    Category: Address. Type: 287. Barcode: XLZCUXTD. Transaction: MjAwMDk4NDk2MWFkaXF6a2N4.

  48. 7 March 2008 Secretary's change of particulars / rendall and rittner LIMITED / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLZHFXT3. Transaction: MjAwMDk4NjQzN2FkaXF6a2N4.

  49. 27 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY5NTcxN2FkaXF6a2N4.

  50. 27 November 2007 Registered office changed on 27/11/07 from: phoenix house 11 wellesley road croydon london CR0 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODY5MzgxOWFkaXF6a2N4.

  51. 27 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY5NjA2NGFkaXF6a2N4.

  52. 16 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODMyMjIzN2FkaXF6a2N4.

  53. 26 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI1OTgwMmFkaXF6a2N4.

  54. 12 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAxMDQ1MWFkaXF6a2N4.

  55. 11 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM5OTQxNWFkaXF6a2N4.

  56. 7 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjAwMTk4OWFkaXF6a2N4.

  57. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjAwMTk4OGFkaXF6a2N4.

  58. 3 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU4MzgxM2FkaXF6a2N4.

  59. 21 October 2005 Return made up to 01/10/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjI4Mzk2NGFkaXF6a2N4.

  60. 25 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA2ODkwN2FkaXF6a2N4.

  61. 23 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzE0NTQ5NGFkaXF6a2N4.

  62. 19 October 2004 Return made up to 01/10/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyMzM0M2FkaXF6a2N4.

  63. 17 June 2004 Registered office changed on 17/06/04 from: 41 paradise walk london SW3 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA0NDQ5M2FkaXF6a2N4.

  64. 17 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc4MzM3OWFkaXF6a2N4.

  65. 17 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg4MzQ2M2FkaXF6a2N4.

  66. 5 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgxMzEzMGFkaXF6a2N4.

  67. 7 November 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkzMTQzMWFkaXF6a2N4.

  68. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MjI0MzgwMWFkaXF6a2N4.

  69. 17 June 2003 Return made up to 01/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMzNDY4MWFkaXF6a2N4.

  70. 12 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTM2MTkxNWFkaXF6a2N4.

  71. 22 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzEwMzU0NGFkaXF6a2N4.

  72. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIxMDQ4NmFkaXF6a2N4.

  73. 22 July 2002 Registered office changed on 22/07/02 from: jss pinnacle house 35 battersea square london SW11 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY1MzM1NGFkaXF6a2N4.

  74. 28 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQyODQyNGFkaXF6a2N4.

  75. 10 December 2001 Return made up to 01/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTIxNDAxNWFkaXF6a2N4.

  76. 10 December 2001 Registered office changed on 10/12/01 from: j s s pinnacle LIMITED 146-148 cromwell road london SW7 4EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjcwNzg2NGFkaXF6a2N4.

  77. 29 October 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMjUwMzQ1NWFkaXF6a2N4.

  78. 28 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA4MTIwNmFkaXF6a2N4.

  79. 28 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUzMDU3NWFkaXF6a2N4.

  80. 27 September 2001 Return made up to 01/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2NDkwN2FkaXF6a2N4.

  81. 22 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE0OTgxMmFkaXF6a2N4.

  82. 3 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1MTU1N2FkaXF6a2N4.

  83. 28 February 2001 Registered office changed on 28/02/01 from: 41 vine street london EC3N 2AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM3ODk4NmFkaXF6a2N4.

  84. 2 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTg4NDYyOGFkaXF6a2N4.

  85. 7 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIxMzc5MmFkaXF6a2N4.

  86. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzQ5NDI5M2FkaXF6a2N4.

  87. 11 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI2ODM1N2FkaXF6a2N4.

  88. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTg3OTEyN2FkaXF6a2N4.

  89. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjI5NTcyMmFkaXF6a2N4.

  90. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc2NTQ3M2FkaXF6a2N4.

  91. 11 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAyNjc0M2FkaXF6a2N4.

  92. 11 January 2000 Ad 19/11/99--------- £ si [email protected]=2 £ ic 30/32 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjc0MTc3MWFkaXF6a2N4.

  93. 26 October 1999 Return made up to 01/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ2MjI1NGFkaXF6a2N4.

  94. 26 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDkxOTM1M2FkaXF6a2N4.

  95. 15 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzcxNzA2OWFkaXF6a2N4.

  96. 7 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDM3MTA3OWFkaXF6a2N4.

  97. 19 August 1999 Ad 28/07/99--------- £ si [email protected]=4 £ ic 26/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTg2MjQ4MWFkaXF6a2N4.

  98. 19 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDY3MTA4N2FkaXF6a2N4.

  99. 19 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjEyMjg2NGFkaXF6a2N4.

  100. 19 August 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzcwOTE0MGFkaXF6a2N4.

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