19-23 Palace Court Management Limited

Company Registration Number: 03293297

Company registered in England and Wales

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19-23 Palace Court Management Limited is a Private Company Limited by Shares first registered on 17 December 1996. Its current registered address is in London.

Registered Address

2 COLINDALE BUSINESS CENTRE
126 COLINDALE AVENUE
LONDON
NW9 5HD

There are 67 companies currently registered at this postcode, including this one.

All companies at NW9 5HD

Registration Data

Company Number

03293297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £110,570£110,570£0£0£0£0£0
Current Assets £13£13£13£0£0£0£13
of which Cash £0£0£0£0£0£0£13
Total Assets £110,583£110,583£13£0£0£0£13
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £13£13£13£0£0£0£13
Total Net Worth £110,583£110,583£13£0£0£0£13

Previous Names

No previous names

Company Officers

  • TRUST PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 26 November 2014

     

    2 Colindale Business Centre
    126 Colindale Avenue
    London
    NW9 5HD
    England

  • BRADSTOCK, Alastair George

    Director

    Appointed on 6 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Bottom Farm
    Stainby
    Grantham
    Lincolnshire
    NG33 5QZ

  • CARBALLO, Laura

    Director

    Appointed on 24 June 2009

     

    Nationality: Spain

    Occupation: Finance

    Month of birth: November 1976

    Flat 11
    19-23 Palace Court
    London
    W2 4LP

  • MAGUIRE, Scott

    Director

    Appointed on 23 February 2007

     

    Nationality: American

    Occupation: Biotech Exec

    Month of birth: July 1963

    Flat 5
    19-23 Palace Court
    London
    W2 4LP

  • NAUGHTON, Katie

    Director

    Appointed on 19 February 2016

     

    Nationality: Australian

    Occupation: Self Employed

    Month of birth: January 1976

    2 Colindale Business Centre
    126 Colindale Avenue
    London
    NW9 5HD

  • THOMAS, Peter Rex, Dr

    Director

    Appointed on 12 June 2013

     

    Nationality: British

    Occupation: Software Development Director

    Month of birth: November 1960

    Flat 3
    The Regency
    23 Palace Court
    London
    W2 4LP
    United Kingdom

  • COLEMAN, Anne

    Secretary

    Appointed on 17 December 1996

    Resigned on 1 January 2005

    57 West End Lane
    Pinner
    Middlesex
    HA5 1AH

  • IZATT, Judith Huia Bence

    Secretary

    Appointed on 1 May 2008

    Resigned on 12 June 2013

    The Estate House
    Compton Bassett
    Calne
    Wiltshire
    SN11 8RE

  • THOMAS, Jane Elizabeth

    Secretary

    Appointed on 17 June 2013

    Resigned on 4 August 2014

    Flat 3
    The Regency
    23 Palace Court
    London
    W2 4LP
    United Kingdom

  • CARTER BACKER WINTER TRUSTEES LIMITED

    Corporate Secretary

    Appointed on 1 January 2005

    Resigned on 8 May 2008

    Enterprise House
    21 Buckle Street
    London
    E1 8NN

  • AFIFI, Safwan

    Director

    Appointed on 7 March 2007

    Resigned on 1 May 2013

    Nationality: Saudi

    Occupation: Banker

    Month of birth: June 1958

    14 The Regency
    19-23 Palace Court
    London
    W2 4LP

  • BERTRAND, Samuel Michel Nicolas

    Director

    Appointed on 1 June 2002

    Resigned on 17 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Flat 11
    19-23 Palace Court
    London
    W2 4LP

  • BERTRAND, Sophie Hermine

    Director

    Appointed on 1 June 2002

    Resigned on 17 January 2007

    Nationality: French

    Occupation: None

    Month of birth: May 1969

    Flat 11
    19-23 Palace Court
    Westminster
    W2 4LP

  • FAURE, Benoit

    Director

    Appointed on 6 March 2007

    Resigned on 10 September 2012

    Nationality: French

    Occupation: Banking

    Month of birth: September 1960

    The Regency
    23 Palace Court
    London
    W2 4LP

  • GOODLIN, Jennifer Emma Liberty

    Director

    Appointed on 15 February 2007

    Resigned on 4 June 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1967

    Flat 6
    19-23 Palace Court
    London
    W2 4LP

  • HOLMAN, Jonathan

    Director

    Appointed on 17 December 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1959

    38 Oakwood Avenue
    Borehamwood
    Hertfordshire
    WD6 1SS

  • IZATT, Judith Huia Bence

    Director

    Appointed on 23 February 2007

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    The Estate House
    Compton Bassett
    Calne
    Wiltshire
    SN11 8RE

  • KING, Roland Dawson

    Director

    Appointed on 17 December 1996

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Construction Director

    Month of birth: March 1941

    23 Willard Way
    Church Green
    Ashington
    West Sussex
    RH20 3PQ

  • LINDOP, David John

    Director

    Appointed on 19 January 1998

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    81 Sandy Lane
    Cheam
    Surrey
    SM2 7EP

  • PERDEAUX, Robert

    Director

    Appointed on 17 December 1996

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1947

    Littlecroft
    43 Draycot Road Wanstead
    London
    E11 2NX

  • RATZINGER, Markus

    Director

    Appointed on 12 September 2005

    Resigned on 27 October 2008

    Nationality: Austrian

    Occupation: Banker

    Month of birth: August 1971

    Flat 12
    19-23 Palace Court
    London
    W2 4LP

  • VELJI, Ashif

    Director

    Appointed on 1 June 2009

    Resigned on 17 April 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1968

    1 The Regency
    19-23 Palace
    London
    W2 4LP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5AT5C. Transaction: MzE2NDc2NDgxNGFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ERP6J5. Transaction: MzE1NzA0NzM4N2FkaXF6a2N4.

  3. 19 February 2016 Appointment of Mrs Katie Naughton as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP01. Barcode: X513UY8P. Transaction: MzE0MjI4NjM5MWFkaXF6a2N4.

  4. 10 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X50GBL5M. Transaction: MzE0MTYzMjUxNmFkaXF6a2N4.

  5. 28 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4I5ZA8G. Transaction: MzEzMzU4MTc5MWFkaXF6a2N4.

  6. 16 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z88UBT. Transaction: MzExNTUxNzczMGFkaXF6a2N4.

  7. 16 January 2015 Registered office address changed from The Regency the Regency 19 - 23 Palace Court London W2 4LP England to 2 Colindale Business Centre 126 Colindale Avenue London NW9 5HD on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Address. Type: AD01. Barcode: X3Z88UDL. Transaction: MzExNTUxNzU4NmFkaXF6a2N4.

  8. 16 January 2015 Appointment of Trust Property Management Limited as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP04. Barcode: X3Z88U5S. Transaction: MzExNTUxNzU4OWFkaXF6a2N4.

  9. 16 January 2015 Termination of appointment of Jane Elizabeth Thomas as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: X3Z88UDT. Transaction: MzExNTUxNzU4N2FkaXF6a2N4.

  10. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGWYA. Transaction: MzExNDYxMzM5MmFkaXF6a2N4.

  11. 22 April 2014 Registered office address changed from the Estate House Compton Bassett Calne Wiltshire SN11 8RE on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Address. Type: AD01. Barcode: X36C363Y. Transaction: MzA5ODU2NTE4MWFkaXF6a2N4.

  12. 22 April 2014 Termination of appointment of Safwan Afifi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C174Y. Transaction: MzA5ODU0NDkyOGFkaXF6a2N4.

  13. 23 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUP5V6. Transaction: MzA5MTM5NzEzNGFkaXF6a2N4.

  14. 10 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IO089E. Transaction: MzA4Njc1NDE1NWFkaXF6a2N4.

  15. 9 July 2013 Appointment of Ms Jane Elizabeth Thomas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2C9N7DC. Transaction: MzA4MTI0NTkzMmFkaXF6a2N4.

  16. 9 July 2013 Appointment of Dr Peter Rex Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2C9N3TM. Transaction: MzA4MTI0NDk1NGFkaXF6a2N4.

  17. 17 June 2013 Termination of appointment of Judith Izatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AON7CY. Transaction: MzA3OTg4OTE1NGFkaXF6a2N4.

  18. 1 May 2013 Termination of appointment of Ashif Velji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GHBXE. Transaction: MzA3NzI5MTgxNmFkaXF6a2N4.

  19. 24 April 2013 Termination of appointment of Judith Izatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26Y9WEJ. Transaction: MzA3Njg4MDcwM2FkaXF6a2N4.

  20. 17 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIIAH. Transaction: MzA2OTQ4MDE3MmFkaXF6a2N4.

  21. 14 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRX4PL. Transaction: MzA2OTQxMjIyMWFkaXF6a2N4.

  22. 10 September 2012 Termination of appointment of Benoit Faure as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H682VM. Transaction: MzA2MzgzNzc0OWFkaXF6a2N4.

  23. 19 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI8G5F. Transaction: MzA0OTIwMzkxOWFkaXF6a2N4.

  24. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJQU0ZUT. Transaction: MzA0ODUxNTk0N2FkaXF6a2N4.

  25. 20 December 2010 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: X9F3HQ1W. Transaction: MzAyOTAxNDg1MWFkaXF6a2N4.

  26. 17 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AE8VPP6B. Transaction: MzAyNzE1NDE5NWFkaXF6a2N4.

  27. 31 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XA6RSG9L. Transaction: MzAwNjAyNzExNWFkaXF6a2N4.

  28. 31 December 2009 Director's details changed for Judith Huia Bence Izatt on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA6RPG9I. Transaction: MzAwNjAyNjg2MmFkaXF6a2N4.

  29. 31 December 2009 Director's details changed for Laura Carballo on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA6RNG9G. Transaction: MzAwNjAyNjg1OWFkaXF6a2N4.

  30. 31 December 2009 Director's details changed for Scott Maguire on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA6RQG9J. Transaction: MzAwNjAyNjg2M2FkaXF6a2N4.

  31. 31 December 2009 Director's details changed for Ashif Velji on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA6RRG9K. Transaction: MzAwNjAyNjg2NGFkaXF6a2N4.

  32. 31 December 2009 Director's details changed for Mr. Benoit Faure on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA6ROG9H. Transaction: MzAwNjAyNjg2MGFkaXF6a2N4.

  33. 31 December 2009 Director's details changed for Dr Alastair George Bradstock on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA6RMG9F. Transaction: MzAwNjAyNjg1OGFkaXF6a2N4.

  34. 31 December 2009 Director's details changed for Safwan Afifi on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA6RLG9E. Transaction: MzAwNjAyNjg1N2FkaXF6a2N4.

  35. 21 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJ94OFZV. Transaction: MzAwNTM5NTIzN2FkaXF6a2N4.

  36. 25 August 2009 Director appointed ashif velji [View PDF]

    Category: Officers. Type: 288a. Barcode: A9I47CPD. Transaction: MjAzOTkzODE2NGFkaXF6a2N4.

  37. 27 July 2009 Director appointed laura carballo [View PDF]

    Category: Officers. Type: 288a. Barcode: AOC0OBT2. Transaction: MjAzNzkwMzYyM2FkaXF6a2N4.

  38. 16 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XQX2B7DH. Transaction: MjAyNTg0MzI0OGFkaXF6a2N4.

  39. 7 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGECB6AU. Transaction: MjAyMjY3MDQyNGFkaXF6a2N4.

  40. 7 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGECA6AT. Transaction: MjAyMjU4MTY4MGFkaXF6a2N4.

  41. 11 November 2008 Appointment terminated director markus ratzinger [View PDF]

    Category: Officers. Type: 288b. Barcode: AIVSZ4Q8. Transaction: MjAxNzc4NTg1NGFkaXF6a2N4.

  42. 9 July 2008 Appointment terminated director jennifer goodlin [View PDF]

    Category: Officers. Type: 288b. Barcode: XCO4219D. Transaction: MjAwODcyMzAwOWFkaXF6a2N4.

  43. 16 June 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: X7FHP0MB. Transaction: MjAwNzI2NzgzNWFkaXF6a2N4.

  44. 27 May 2008 Secretary appointed judith huia bence izatt [View PDF]

    Category: Officers. Type: 288a. Barcode: A76DJZZH. Transaction: MjAwNjA5NTQ0OGFkaXF6a2N4.

  45. 13 May 2008 Appointment terminated secretary carter backer winter trustees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AFC1DZN1. Transaction: MjAwNTMxNjg4M2FkaXF6a2N4.

  46. 13 May 2008 Registered office changed on 13/05/2008 from 26A cadogan square london SW1X 0JP [View PDF]

    Category: Address. Type: 287. Barcode: AFC1FZN3. Transaction: MjAwNTMxNjc2NmFkaXF6a2N4.

  47. 4 April 2008 Return made up to 17/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKGLYKR. Transaction: MjAwMjU4MjU4MmFkaXF6a2N4.

  48. 25 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk4MzkxNWFkaXF6a2N4.

  49. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI4NTQ3MmFkaXF6a2N4.

  50. 21 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzIxNDc1OGFkaXF6a2N4.

  51. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg2NjQ0MWFkaXF6a2N4.

  52. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcxNDgxNGFkaXF6a2N4.

  53. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYzOTQxMmFkaXF6a2N4.

  54. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4MTE4MWFkaXF6a2N4.

  55. 30 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzMTQ4OWFkaXF6a2N4.

  56. 23 January 2007 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1NzYyMGFkaXF6a2N4.

  57. 21 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3NzA0MGFkaXF6a2N4.

  58. 16 January 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjYwNDAwOGFkaXF6a2N4.

  59. 5 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQ3NjAwNWFkaXF6a2N4.

  60. 17 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk4OTcyMWFkaXF6a2N4.

  61. 22 August 2005 Registered office changed on 22/08/05 from: c/o abbott management 22 hans place knightsbridge london SW1X 0EP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTE2MTQ2OWFkaXF6a2N4.

  62. 12 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MDg1ODkxOWFkaXF6a2N4.

  63. 16 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDIwMTg5OGFkaXF6a2N4.

  64. 16 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTcwODMyM2FkaXF6a2N4.

  65. 23 December 2004 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc0Mjg0MmFkaXF6a2N4.

  66. 26 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM5MjQyOGFkaXF6a2N4.

  67. 13 January 2004 Return made up to 17/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODI5NjIyNmFkaXF6a2N4.

  68. 19 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NjgwMTA1NmFkaXF6a2N4.

  69. 1 March 2003 Registered office changed on 01/03/03 from: c/o gross fine 14-16 stephenson way euston square london NW1 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDAzNjg5MmFkaXF6a2N4.

  70. 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: MDAyMTgzOTc0MGFkaXF6a2N4.

  71. 20 January 2003 Return made up to 17/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE3MzY3OGFkaXF6a2N4.

  72. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY4ODg3MmFkaXF6a2N4.

  73. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzYxNDAyN2FkaXF6a2N4.

  74. 6 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQ1NzY2MmFkaXF6a2N4.

  75. 16 January 2002 Return made up to 17/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI1NzY5OWFkaXF6a2N4.

  76. 16 January 2002 Registered office changed on 16/01/02 from: 44 grosvenor hill london W1A 4NR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTMzMzk4NmFkaXF6a2N4.

  77. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg4OTUwN2FkaXF6a2N4.

  78. 13 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjY1OTkwNGFkaXF6a2N4.

  79. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY0MjU0NmFkaXF6a2N4.

  80. 23 January 2001 Return made up to 17/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyMjA2MmFkaXF6a2N4.

  81. 15 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MDk3Mzc0N2FkaXF6a2N4.

  82. 21 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDYyMjQ1MGFkaXF6a2N4.

  83. 10 January 2000 Return made up to 17/12/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxNTgwMGFkaXF6a2N4.

  84. 19 January 1999 Return made up to 17/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY5ODcyOWFkaXF6a2N4.

  85. 29 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2MTU0NDI2MGFkaXF6a2N4.

  86. 3 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAwNTY0MmFkaXF6a2N4.

  87. 3 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc5MjIyN2FkaXF6a2N4.

  88. 6 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEzMTYxM2FkaXF6a2N4.

  89. 23 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA3NDk5NmFkaXF6a2N4.

  90. 6 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDkyNTMwNmFkaXF6a2N4.

  91. 6 January 1998 Ad 07/03/97-25/03/97 £ si [email protected]=2 £ ic 11/13

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTA3MDY1NWFkaXF6a2N4.

  92. 6 January 1998 Ad 21/01/97-05/02/97 £ si [email protected]=6 £ ic 5/11

    Category: Capital. Type: 88(2)R. Transaction: MDExNTc2NzgyNGFkaXF6a2N4.

  93. 6 January 1998 Ad 20/12/96--------- £ si [email protected]=3 £ ic 2/5

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODcyNjAzMWFkaXF6a2N4.

  94. 6 February 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzcyNTA3NGFkaXF6a2N4.

  95. 17 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODI5OTYxNGFkaXF6a2N4.

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