61-69 Chepstow Place Management Limited

Company Registration Number: 03328913

Company registered in England and Wales

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61-69 Chepstow Place Management Limited is a Private Company Limited by Shares first registered on 6 March 1997. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
UNITED KINGDOM
CR0 1JB

There are 1677 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

03328913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1997

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £21£21£21£67,514£47,679£40,287£31,747£41,683£19,915£18,107£25,595£54,622
of which Cash £0£0£0£48,475£33,100£26,609£18,187£26,379£13,642£11,966£14,685£41,889
Total Assets £21£21£21£67,514£47,679£40,287£31,747£41,683£19,915£18,107£25,595£54,622
Current Liabilities £0£0£0£23,331£9,049£14,067£3,117£19,156£4,402£19,319£24,574£54,601
Net Current Assets £21£21£21£44,183£38,630£26,220£28,630£22,527£15,513£-1,212£1,021£21
Total Net Worth £21£21£21£44,183£38,630£26,220£28,630£22,527£15,513£-1,212£1,021£21

Previous Names

  • PRECIS (1509) LIMITED, active until 21 October 1997

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 August 2017

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • FLEMING, Mark Douglas

    Director

    Appointed on 3 November 2016

     

    Nationality: Usa

    Occupation: Consultant

    Month of birth: July 1957

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • HAMMOND, Brian William

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1949

    94 Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • HOWE, James Duncan

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1980

    Flat 11
    61-69 Chepstow Place
    London
    W2 4TS
    England

  • LEE, Janet

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: August 1968

    Flat 18
    69 Chepstow Place
    London
    Greater London
    W2 4TS

  • MCCREADY, Lindsay John

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    1
    Greetwell Road
    Lincoln
    Lincolnshire
    LN2 4AQ
    England

  • COUNTY ESTATE MANAGEMENT

    Secretary

    Appointed on 28 April 2000

    Resigned on 2 October 2005

    77 South Audley Street
    London
    W1K 1JG

  • FAIRFAX, Stephen Paul

    Secretary

    Appointed on 21 May 2008

    Resigned on 17 October 2008

    9b
    Atherton Street
    Battersea
    London
    SW11 2JE

  • FORD, Christopher Stewart Lacklan

    Secretary

    Appointed on 1 October 1998

    Resigned on 28 April 2000

    70 Pulteney Road
    London
    E18 1PS

  • MANNING, Robert Neil

    Secretary

    Appointed on 7 December 2006

    Resigned on 10 April 2008

    1 Hereford Road
    Bayswater
    London
    W2 4AB

  • MARTIN, Barbara

    Secretary

    Appointed on 5 September 1997

    Resigned on 1 October 1998

    43b Nightingale Lane
    London
    E11 2HD

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 17 October 2008

    Resigned on 4 January 2011

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2005

    Resigned on 30 October 2005

    79 New Cavendish Street
    London
    W1W 6XB

  • GORDON & CO

    Corporate Secretary

    Appointed on 1 January 2011

    Resigned on 8 August 2017

    4a
    Disraeli Road
    London
    SW15 2DS
    England

  • OFFICE ORGANIZATION & SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 April 1997

    Resigned on 5 September 1997

    Level 1 Exchange House
    Primrose Street
    London
    EC2A 2HS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1997

    Resigned on 2 April 1997

    26
    Church Street
    London
    NW8 8EP

  • DILLON, John Edward Michael

    Director

    Appointed on 6 March 1997

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    1 Belsize Mews
    Belsize Park
    London
    NW3 5AT

  • GARRETT, James

    Director

    Appointed on 15 August 2002

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1973

    Flat 9
    61-69 Chepstow Place
    London
    W2 4TS

  • HOWE, Duncan Nicholas

    Director

    Appointed on 7 March 2006

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1950

    Willowhayne 37 Bulstrode Way
    Gerrards Cross
    Buckinghamshire
    SL9 7QT

  • JENKINSON, Andrew Philip

    Director

    Appointed on 18 August 2002

    Resigned on 24 February 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    Flat 3b
    61-69 Chepstow Place
    London
    W2 4TS

  • JOHNSON, Susan Elizabeth

    Director

    Appointed on 1 December 2003

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: December 1961

    Flat 7
    61-69 Chepstow Place
    London
    W2 4TS

  • MCILVENNY, Robin Hugh

    Director

    Appointed on 5 September 1997

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    8 Cambridge Road
    Beaconsfield
    Buckinghamshire
    HP9 1HW

  • MINASHI, Mark Anthony

    Director

    Appointed on 24 November 1999

    Resigned on 7 August 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1966

    21 Nightingale Road
    Rickmansworth
    Hertfordshire
    WD3 2DE

  • PSAROLIS, Alison

    Director

    Appointed on 7 September 2008

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Design Director

    Month of birth: September 1973

    Flat 2 Basement
    61-69 Chepstow Place
    London
    W2 4TS

  • SOTUNDE, Marie Therese

    Director

    Appointed on 7 August 2002

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Barrister

    Month of birth: November 1959

    Flat 6 61-69 Chepstow Place
    London
    W2 4TS

  • SUTTON, Nicholas Nelson

    Director

    Appointed on 5 September 1997

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    The Penthouse 25a Vincent House
    Vincent Square
    London
    SW1P 2NB

  • WILSON, Clare Alice

    Director

    Appointed on 6 March 1997

    Resigned on 5 September 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    75 Ifield Road
    London
    SW10 9AU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 August 2017 Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP04. Barcode: X6CDKZXL. Transaction: MzE4MjQ5NDMwM2FkaXF6a2N4.

  2. 8 August 2017 Termination of appointment of Gordon & Co as a secretary on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM02. Barcode: X6CDKWAJ. Transaction: MzE4MjQ5NDI2N2FkaXF6a2N4.

  3. 8 August 2017 Registered office address changed from 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Address. Type: AD01. Barcode: X6CDK7NT. Transaction: MzE4MjQ5MzY0MmFkaXF6a2N4.

  4. 28 June 2017 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to 4a Disraeli Road London SW15 2DS on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Address. Type: AD01. Barcode: X69IFFHN. Transaction: MzE3OTE2OTY2MmFkaXF6a2N4.

  5. 28 April 2017 Secretary's details changed for Gordon & Co on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: CH04. Barcode: X65BLOFN. Transaction: MzE3NDY0NDE5NWFkaXF6a2N4.

  6. 20 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M51OI. Transaction: MzE3MTQ4NDkzMWFkaXF6a2N4.

  7. 23 November 2016 Appointment of Mr Mark Douglas Fleming as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5KE2H69. Transaction: MzE2MjU3MDE0OGFkaXF6a2N4.

  8. 16 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CS0J40. Transaction: MzE1NDk0ODM3MmFkaXF6a2N4.

  9. 10 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52HPNR4. Transaction: MzE0MzgyMTAwOWFkaXF6a2N4.

  10. 10 March 2016 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HPNQW. Transaction: MzE0MzgyMDgzMmFkaXF6a2N4.

  11. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H190DS. Transaction: MzEzMjc2NTIwN2FkaXF6a2N4.

  12. 12 June 2015 Appointment of Mr James Duncan Howe as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X49FQBGQ. Transaction: MzEyNTAzNTI5NWFkaXF6a2N4.

  13. 12 June 2015 Termination of appointment of Duncan Nicholas Howe as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49FQ7DF. Transaction: MzEyNTAzNDEzNGFkaXF6a2N4.

  14. 12 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42ZR2W8. Transaction: MzExOTAzOTIyMmFkaXF6a2N4.

  15. 23 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYGRL. Transaction: MzEwNzkyNTA2MWFkaXF6a2N4.

  16. 15 July 2014 Registered office address changed from C/O Gordon & Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Address. Type: AD01. Barcode: X3C6GP5F. Transaction: MzEwMzc2OTc1MmFkaXF6a2N4.

  17. 10 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJJMB. Transaction: MzA5NTk4OTQzMmFkaXF6a2N4.

  18. 4 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIGQTS. Transaction: MzA4MDk2NDAxNmFkaXF6a2N4.

  19. 13 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X242M5W9. Transaction: MzA3NDQxMTQ4OGFkaXF6a2N4.

  20. 23 November 2012 Director's details changed for Janet Lee on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X1M9N7UA. Transaction: MzA2ODA0NTA1NGFkaXF6a2N4.

  21. 13 July 2012 Appointment of Mr Brian William Hammond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D15G4R. Transaction: MzA2MDczODQ3OWFkaXF6a2N4.

  22. 12 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV3NCG. Transaction: MzA2MDcxMTgzMGFkaXF6a2N4.

  23. 9 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14AHNSZ. Transaction: MzA1MzgyMTc1OWFkaXF6a2N4.

  24. 23 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A210DV7S. Transaction: MzAzOTMzMDU3MmFkaXF6a2N4.

  25. 11 March 2011 Appointment of Gordon & Co as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X06Z0SC6. Transaction: MzAzMzY2NzA4N2FkaXF6a2N4.

  26. 10 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: XZTVGSB3. Transaction: MzAzMzYxNDM0M2FkaXF6a2N4.

  27. 10 March 2011 Registered office address changed from C/O Gordon & Co 6 London Street London London W2 1HR England on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Address. Type: AD01. Barcode: XZTVFSB2. Transaction: MzAzMzYxNDE2NWFkaXF6a2N4.

  28. 9 March 2011 Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Address. Type: AD01. Barcode: XZA99SAQ. Transaction: MzAzMzUyODkyNmFkaXF6a2N4.

  29. 4 January 2011 Termination of appointment of Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDCRXQII. Transaction: MzAyOTY5Njk2OGFkaXF6a2N4.

  30. 29 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AAIQBL6U. Transaction: MzAxODUzMjk3M2FkaXF6a2N4.

  31. 25 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X7SNGIL2. Transaction: MzAxMjI0Njg2NWFkaXF6a2N4.

  32. 25 March 2010 Director's details changed for Duncan Nicholas Howe on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: X7SNEIL0. Transaction: MzAxMjI0NjQwMWFkaXF6a2N4.

  33. 25 March 2010 Director's details changed for Janet Lee on 27 December 2009 [View PDF]

    Action Date: 27 December 2009. Category: Officers. Type: CH01. Barcode: X7SNFIL1. Transaction: MzAxMjI0NjQwMmFkaXF6a2N4.

  34. 5 February 2010 Appointment of Mr Lindsay John Mccready as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEM4ZH2W. Transaction: MzAwODc4NjMwNGFkaXF6a2N4.

  35. 27 October 2009 Termination of appointment of Alison Psarolis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFCWAEBW. Transaction: MzAwMTU2OTQ5M2FkaXF6a2N4.

  36. 27 October 2009 Termination of appointment of Susan Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFCW9EBV. Transaction: MzAwMTU2OTMzNGFkaXF6a2N4.

  37. 5 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU3569LC. Transaction: MjAzMjE1NjQ5N2FkaXF6a2N4.

  38. 2 April 2009 Appointment terminated director marie sotunde [View PDF]

    Category: Officers. Type: 288b. Barcode: A9BEF8OJ. Transaction: MjAyOTc4MDA0MmFkaXF6a2N4.

  39. 16 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUYF84D. Transaction: MjAyODEzMTY0NmFkaXF6a2N4.

  40. 13 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXUYE84C. Transaction: MjAyODEwMjQ4OGFkaXF6a2N4.

  41. 13 March 2009 Registered office changed on 13/03/2009 from c/o granvilles 1 hereford road london W2 4AB [View PDF]

    Category: Address. Type: 287. Barcode: XXUYC84A. Transaction: MjAyODEwMjQ4M2FkaXF6a2N4.

  42. 13 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XXUYD84B. Transaction: MjAyODEwMjQ4NWFkaXF6a2N4.

  43. 11 November 2008 Appointment terminated secretary stephen fairfax [View PDF]

    Category: Officers. Type: 288b. Barcode: AITFG4P9. Transaction: MjAxNzc2OTgxNWFkaXF6a2N4.

  44. 11 November 2008 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AITFH4PA. Transaction: MjAxNzc2OTY4MGFkaXF6a2N4.

  45. 14 October 2008 Director appointed alison psarolis [View PDF]

    Category: Officers. Type: 288a. Barcode: A14CU3XL. Transaction: MjAxNTQ5MzQ3N2FkaXF6a2N4.

  46. 11 June 2008 Appointment terminated secretary robert manning [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFM20GO. Transaction: MjAwNzAxMDQwNWFkaXF6a2N4.

  47. 11 June 2008 Secretary appointed stephen paul fairfax [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFM30GP. Transaction: MjAwNzAxMDI3NWFkaXF6a2N4.

  48. 1 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9L4MYF7. Transaction: MjAwMjQxNTQwNGFkaXF6a2N4.

  49. 11 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNLKXX5. Transaction: MjAwMTIyMDI5MWFkaXF6a2N4.

  50. 8 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc0NjIyMmFkaXF6a2N4.

  51. 8 June 2007 £ ic 21/20 15/05/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4MTIzNDU5M2FkaXF6a2N4.

  52. 30 March 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzMDk5NGFkaXF6a2N4.

  53. 26 March 2007 Return made up to 06/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQ3MTUzMGFkaXF6a2N4.

  54. 23 February 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjQ5OTI1MGFkaXF6a2N4.

  55. 18 December 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDExMjkwNWFkaXF6a2N4.

  56. 18 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDExMzAxNGFkaXF6a2N4.

  57. 18 December 2006 Registered office changed on 18/12/06 from: flat 7 61-69 chepstow place london W2 4TS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDExMjM2NmFkaXF6a2N4.

  58. 24 November 2006 Registered office changed on 24/11/06 from: 79 new cavendish street london W1W 6XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY1NDM2NGFkaXF6a2N4.

  59. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA2NDY4OGFkaXF6a2N4.

  60. 7 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg0NjIzMmFkaXF6a2N4.

  61. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkxMjI1NmFkaXF6a2N4.

  62. 17 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU0Njk4NGFkaXF6a2N4.

  63. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMyMTM5NGFkaXF6a2N4.

  64. 22 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODYzMzIwOWFkaXF6a2N4.

  65. 22 November 2005 Registered office changed on 22/11/05 from: 31-33 college road harrow middlesex HA1 1EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjgzMjIyM2FkaXF6a2N4.

  66. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA3MTk4MWFkaXF6a2N4.

  67. 23 September 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3NjI0MmFkaXF6a2N4.

  68. 23 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMzE5NzcxMmFkaXF6a2N4.

  69. 12 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjUxMzMyOWFkaXF6a2N4.

  70. 26 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MjQ2MDE3OWFkaXF6a2N4.

  71. 1 June 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU3NjI3OGFkaXF6a2N4.

  72. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkyNDg3OGFkaXF6a2N4.

  73. 3 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzAwNTM3M2FkaXF6a2N4.

  74. 9 April 2003 Accounting reference date extended from 30/06/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTIxODE4NWFkaXF6a2N4.

  75. 27 March 2003 Return made up to 06/03/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYwMDQ4NWFkaXF6a2N4.

  76. 16 January 2003 Registered office changed on 16/01/03 from: 77 south audley street london W1K 1JG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU1Mzc5NmFkaXF6a2N4.

  77. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyODcxNWFkaXF6a2N4.

  78. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA4Nzc2M2FkaXF6a2N4.

  79. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE0Mzg3OGFkaXF6a2N4.

  80. 15 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTY3MDk1OWFkaXF6a2N4.

  81. 14 May 2002 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMTc2MTY4MGFkaXF6a2N4.

  82. 7 March 2002 Return made up to 06/03/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwMTU4MmFkaXF6a2N4.

  83. 3 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMjczMDk2OGFkaXF6a2N4.

  84. 19 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU3NTUzM2FkaXF6a2N4.

  85. 24 May 2000 Registered office changed on 24/05/00 from: 16 charles street london W1X 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY5NTUxMWFkaXF6a2N4.

  86. 24 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM0MDY3OWFkaXF6a2N4.

  87. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg5MzEzOGFkaXF6a2N4.

  88. 3 May 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMTU3MjA1NGFkaXF6a2N4.

  89. 11 April 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDgwMDQwNmFkaXF6a2N4.

  90. 11 April 2000 Ad 08/01/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTg5MTM0NmFkaXF6a2N4.

  91. 11 April 2000 Ad 13/01/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc3OTU1MmFkaXF6a2N4.

  92. 11 April 2000 Ad 13/10/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjY5MzUyM2FkaXF6a2N4.

  93. 11 April 2000 Ad 23/10/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTI4MDQ3MWFkaXF6a2N4.

  94. 7 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUyOTM3N2FkaXF6a2N4.

  95. 7 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDE5Njg0MWFkaXF6a2N4.

  96. 6 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzIzNTkyNGFkaXF6a2N4.

  97. 2 December 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjM1Njc2NWFkaXF6a2N4.

  98. 23 November 1999 Registered office changed on 23/11/99 from: 93 park lane london W1Y 3TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI0NDgzNWFkaXF6a2N4.

  99. 19 August 1999 Ad 12/08/99--------- £ si [email protected]=1 £ ic 17/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzE1MDU3M2FkaXF6a2N4.

  100. 18 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTYyMzYwMmFkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 14:22:21 +0100