132 Commercial ST Management Company Limited

Company Registration Number: 03336195

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
132 Commercial ST Management Company Limited is a Private Company Limited by Shares first registered on 19 March 1997. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
ENGLAND
N12 0DR

There are 8125 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

03336195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1997

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2789789

Registration Start Date

15 August 2011

Registration Expiry Date

14 August 2017

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £100£100£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £100£100£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0£0
Total Net Worth £100£100£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOODBERRY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 February 2017

     

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • ABINERI, Teresa Helen

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1947

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • HURLIN, James Allan

    Director

    Appointed on 1 March 2017

     

    Nationality: Irish

    Occupation: Investment Management

    Month of birth: March 1960

    69
    The Exchange Building
    132 Commercial Street
    London
    E1 6NQ
    England

  • KIRBY, Vanessa

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: February 1968

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • LAND, Lesley Olivia

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: January 1981

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • LEE, Keith

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • PERSONNE, Yoann, Dr.

    Director

    Appointed on 26 January 2015

     

    Nationality: French

    Occupation: Scientist

    Month of birth: November 1985

    Flat 70
    The Exchange Building
    132 Commercial Street
    London
    E1 6NQ
    United Kingdom

  • SPENCER, Michael John

    Director

    Appointed on 15 June 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1953

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • TURKETO, Clair Margaret

    Director

    Appointed on 26 January 2015

     

    Nationality: Australian

    Occupation: Compliance Officer

    Month of birth: July 1979

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    England

  • COLVIN, Patrick

    Secretary

    Appointed on 25 March 1997

    Resigned on 29 January 2002

    Nationality: British

    19
    Great Oaks
    Hutton
    Brentwood
    Essex
    CM13 1AZ

  • DE WICK, Donna Lynne

    Secretary

    Appointed on 1 November 2005

    Resigned on 5 June 2008

    17 Elder Street
    London
    E1 6BT

  • WHITTINGHAM, Ivan John

    Secretary

    Appointed on 29 January 2002

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Chartered Secretary

    170 Dorset Road
    London
    SW19 3EF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 1997

    Resigned on 25 March 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • BRINSMEAD, Danyalle Louise Therese

    Director

    Appointed on 1 June 2013

    Resigned on 27 October 2015

    Nationality: Australian/British

    Occupation: Insurance Broker

    Month of birth: December 1970

    21
    Newell Street
    London
    E14 7HP
    United Kingdom

  • DE WICK, Donna Lynne

    Director

    Appointed on 4 December 2002

    Resigned on 3 November 2005

    Nationality: American

    Occupation: Accountant

    Month of birth: November 1970

    96 The Exchange
    132 Commercial Street
    London
    E1 6NQ

  • ELSDALE, Benjamin Sefton

    Director

    Appointed on 19 November 2009

    Resigned on 20 June 2011

    Nationality: British

    Occupation: Fashion Retailer

    Month of birth: February 1975

    Flat 34
    The Exchange Building
    132 Commercial Street
    London
    E1 6NG

  • FEINSON, Neil Russell

    Director

    Appointed on 12 September 2011

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1962

    Flat 71
    The Exchange Building
    132 Commercial Street
    London
    E1 6NG
    United Kingdom

  • GREY, Susan

    Director

    Appointed on 5 June 2006

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Hm Inspector Of Taxes (Retired)

    Month of birth: June 1955

    Flat 51
    The Exchange Building
    132 Commercial Street
    London
    E1 6NG

  • HOGGER, Paul Antony

    Director

    Appointed on 4 December 2002

    Resigned on 4 August 2006

    Nationality: British

    Occupation: Project Manager

    Month of birth: August 1966

    47 Exchange Building
    132 Commercial Street
    London
    E1 6NG

  • HURLIN, James Allan

    Director

    Appointed on 27 July 2005

    Resigned on 16 December 2012

    Nationality: Irish

    Occupation: Asset Management

    Month of birth: March 1960

    69 The Exchange Building
    132 Commercial Street
    London
    E1 6NQ

  • KOHLI, Tina

    Director

    Appointed on 29 May 2013

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Banking

    Month of birth: June 1978

    Flat 58
    The Exchange Building
    132 Commercial Street
    London
    E1 6NQ
    United Kingdom

  • LOUW, Isis Hourani

    Director

    Appointed on 21 May 2013

    Resigned on 11 August 2015

    Nationality: French

    Occupation: Self-Employed

    Month of birth: December 1979

    Flat 82
    The Exchange Building
    132 Commercial Street
    London
    E1 6NG
    United Kingdom

  • MURPHY, John

    Director

    Appointed on 20 June 2007

    Resigned on 16 May 2008

    Nationality: Irish

    Occupation: Designer

    Month of birth: February 1954

    89 Exchange Building
    132 Commercial Street
    London
    E1 6NQ

  • PARRY, John Christopher

    Director

    Appointed on 29 April 2011

    Resigned on 11 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1949

    Flat 52
    The Exchange Building
    132 Commercial Street
    London
    E1 6NG
    United Kingdom

  • PATTISON, Mark David

    Director

    Appointed on 20 June 2007

    Resigned on 21 April 2011

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1976

    96 Exchange Building
    London
    E1 6NQ

  • PEARLMAN, David Alan

    Director

    Appointed on 25 March 1997

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1945

    26
    Sheldon Avenue
    Highgate
    London
    N6 4JT

  • PEPPERELL, Martin

    Director

    Appointed on 1 November 2002

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Subtitling Manager

    Month of birth: June 1965

    53 Church Rise
    London
    SE23 2UG

  • PERRET, Anne Sophie

    Director

    Appointed on 19 November 2009

    Resigned on 30 April 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1969

    Flat 47
    The Exchange Building
    132 Commercial Street
    London
    E1 6NG

  • RUSSELL, Kenneth Leonard

    Director

    Appointed on 25 March 1997

    Resigned on 4 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1947

    Saffron House Redgates Road
    Sewards End
    Saffron Walden
    Essex
    CB10 2LP

  • SPENCER, Michael John

    Director

    Appointed on 27 July 2005

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    61 The Exchange Building
    132 Commercial Street
    London
    E1 6NQ

  • VERLINDEN, Jan Gerard

    Director

    Appointed on 5 June 2008

    Resigned on 22 November 2010

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: November 1968

    Flat 99
    The Exchange Building
    132 Commercial Street
    London
    E1 6NQ

  • WANG, Yun

    Director

    Appointed on 15 February 2016

    Resigned on 5 February 2017

    Nationality: Chinese

    Occupation: Director

    Month of birth: June 1987

    Flat 18
    The Exchange Building
    132 Commercial Street
    London
    E1 6NG
    United Kingdom

  • WOOD, Robert Gary

    Director

    Appointed on 26 January 2015

    Resigned on 15 December 2016

    Nationality: British

    Occupation: Architect

    Month of birth: December 1959

    Parsonage House
    The Pightle
    Finchingfield
    Essex
    CM7 4LB
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 1997

    Resigned on 25 March 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 May 2017 Director's details changed for Ms Clair Margaret Turketo on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Officers. Type: CH01. Barcode: X670V363. Transaction: MzE3NjM3NDI3M2FkaXF6a2N4.

  2. 11 May 2017 Appointment of Mr Keith Lee as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X66761XC. Transaction: MzE3NTU2NDU4NWFkaXF6a2N4.

  3. 20 April 2017 Appointment of Miss Vanessa Kirby as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X64QMJ1K. Transaction: MzE3Mzk3OTgyMmFkaXF6a2N4.

  4. 10 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W42LK. Transaction: MzE3MDg4MTU0MWFkaXF6a2N4.

  5. 3 March 2017 Appointment of Mr James Allan Hurlin as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61G9GLD. Transaction: MzE3MDMyNTQ3NGFkaXF6a2N4.

  6. 23 February 2017 Termination of appointment of Yun Wang as a director on 5 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Officers. Type: TM01. Barcode: X60V2WQP. Transaction: MzE2OTYxNDI0MWFkaXF6a2N4.

  7. 16 February 2017 Appointment of Woodberry Secretarial Limited as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: AP04. Barcode: X60CUMKY. Transaction: MzE2OTEwOTM4N2FkaXF6a2N4.

  8. 16 February 2017 Termination of appointment of Robert Gary Wood as a director on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: TM01. Barcode: X60CUM48. Transaction: MzE2OTEwOTIzOWFkaXF6a2N4.

  9. 16 January 2017 Registered office address changed from Devonshire House 60 Goswell Road London Ecim 7Ad to Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Address. Type: AD01. Barcode: X5Y8MCFP. Transaction: MzE2NjcyMzA3NmFkaXF6a2N4.

  10. 8 August 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5CYVXLL. Transaction: MzE1NDY0MzQ1N2FkaXF6a2N4.

  11. 10 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2H43. Transaction: MzE0MzcxNTgzMGFkaXF6a2N4.

  12. 19 February 2016 Appointment of Yun Wang as a director on 15 February 2016 [View PDF]

    Action Date: 15 February 2016. Category: Officers. Type: AP01. Barcode: X513TG34. Transaction: MzE0MjI2OTk0MWFkaXF6a2N4.

  13. 28 October 2015 Termination of appointment of Danyalle Louise Therese Brinsmead as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: X4IZNC4W. Transaction: MzEzNDAyMjk4OGFkaXF6a2N4.

  14. 24 August 2015 Termination of appointment of John Christopher Parry as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: X4EHTK2R. Transaction: MzEyOTU0MDUwOWFkaXF6a2N4.

  15. 24 August 2015 Termination of appointment of Isis Hourani Louw as a director on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Officers. Type: TM01. Barcode: X4EHTK5S. Transaction: MzEyOTU0MDUwMmFkaXF6a2N4.

  16. 24 August 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4EHTJB4. Transaction: MzEyOTU0MDM0NmFkaXF6a2N4.

  17. 3 June 2015 Appointment of Mr Robert Gary Wood as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X48SAZJS. Transaction: MzEyNDQ1NDA2NmFkaXF6a2N4.

  18. 1 June 2015 Appointment of Ms Clair Margaret Turketo as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X48N10CO. Transaction: MzEyNDI3OTA5OGFkaXF6a2N4.

  19. 1 June 2015 Appointment of Dr. Yoann Personne as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X48N10G8. Transaction: MzEyNDI3OTA5NGFkaXF6a2N4.

  20. 30 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X46BSWC0. Transaction: MzEyMjI0NzA1MWFkaXF6a2N4.

  21. 29 April 2015 Termination of appointment of Neil Russell Feinson as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X46BSIJ6. Transaction: MzEyMjI0NDIzMGFkaXF6a2N4.

  22. 29 April 2015 Termination of appointment of Michael John Spencer as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X46BSIPL. Transaction: MzEyMjI0NDIyN2FkaXF6a2N4.

  23. 20 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EP86I8. Transaction: MzEwNTg5MzAwMWFkaXF6a2N4.

  24. 14 April 2014 Termination of appointment of Tina Kohli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35RKXSP. Transaction: MzA5ODIxNDU4NmFkaXF6a2N4.

  25. 14 April 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X35JW7ID. Transaction: MzA5ODEwMzM1MmFkaXF6a2N4.

  26. 12 March 2014 Appointment of Ms Danyalle Louise Therese Brinsmead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33IRJV5. Transaction: MzA5NjE0NzIyMmFkaXF6a2N4.

  27. 29 May 2013 Appointment of Tina Kohli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E2XD5. Transaction: MzA3ODg0NDgwMWFkaXF6a2N4.

  28. 28 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29BI19T. Transaction: MzA3ODc3NDk2OWFkaXF6a2N4.

  29. 24 May 2013 Appointment of Isis Hourani Louw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291A8D6. Transaction: MzA3ODU5MzY3NmFkaXF6a2N4.

  30. 21 May 2013 Termination of appointment of Anne Perret as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QVUBV. Transaction: MzA3ODI3NTYyMmFkaXF6a2N4.

  31. 11 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X260L2CZ. Transaction: MzA3NjAyMjY5M2FkaXF6a2N4.

  32. 25 March 2013 Termination of appointment of James Hurlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V4Z03. Transaction: MzA3NTEwMzU2NGFkaXF6a2N4.

  33. 23 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DQT7KQ. Transaction: MzA2MTIxNzA3NGFkaXF6a2N4.

  34. 17 May 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X193G8S2. Transaction: MzA1NzY3MDk4M2FkaXF6a2N4.

  35. 11 May 2012 Termination of appointment of Benjamin Elsdale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QI4CQ. Transaction: MzA1NzMzMTI5MWFkaXF6a2N4.

  36. 21 September 2011 Appointment of Neil Russell Feinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT7PYXQ7. Transaction: MzA0NDE2NjQ5NWFkaXF6a2N4.

  37. 9 June 2011 Appointment of John Christopher Parry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV25CUUZ. Transaction: MzAzODU5NDgzMGFkaXF6a2N4.

  38. 3 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XHLUPTT4. Transaction: MzAzNjQ0MDA0MWFkaXF6a2N4.

  39. 26 April 2011 Termination of appointment of Mark Pattison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFLY0TMA. Transaction: MzAzNjEwNjgyMmFkaXF6a2N4.

  40. 4 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XXMA9S4V. Transaction: MzAzMzI1MDY2MGFkaXF6a2N4.

  41. 26 January 2011 Termination of appointment of Jan Verlinden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOFHR3V. Transaction: MzAzMTA1NTI4MGFkaXF6a2N4.

  42. 26 January 2011 Termination of appointment of Susan Grey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKOFGR3U. Transaction: MzAzMTA1NTI3N2FkaXF6a2N4.

  43. 9 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X817IKP4. Transaction: MzAxNzI2NzI4NmFkaXF6a2N4.

  44. 9 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XZ2PMI5W. Transaction: MzAxMTAyNTEzNmFkaXF6a2N4.

  45. 22 December 2009 Appointment of Benjamin Sefton Elsdale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVU0CFUK. Transaction: MzAwNTQ5NTU2OWFkaXF6a2N4.

  46. 22 December 2009 Appointment of Anne Sophie Perret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVU0BFUJ. Transaction: MzAwNTQ5NDk1NWFkaXF6a2N4.

  47. 8 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC2X5BDT. Transaction: MjAzNjc1ODMwOGFkaXF6a2N4.

  48. 28 May 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH5HQA7K. Transaction: MjAzMzkxODE3MmFkaXF6a2N4.

  49. 28 May 2009 Director appointed jan gerard verlinden logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AH5HJA7D. Transaction: MjAzMzkxODA1MmFkaXF6a2N4.

  50. 26 June 2008 Registered office changed on 26/06/2008 from 17 elder street london E1 6BT [View PDF]

    Category: Address. Type: 287. Barcode: AL5GA0WM. Transaction: MjAwNzk0OTc5NWFkaXF6a2N4.

  51. 26 June 2008 Director appointed jan gerard verlinden [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5G90WL. Transaction: MjAwNzk0OTY4MWFkaXF6a2N4.

  52. 26 June 2008 Director appointed susan grey [View PDF]

    Category: Officers. Type: 288a. Barcode: AL5G80WK. Transaction: MjAwNzk0OTQ2N2FkaXF6a2N4.

  53. 26 June 2008 Appointment terminated secretary donna de wick [View PDF]

    Category: Officers. Type: 288b. Barcode: AL5G70WJ. Transaction: MjAwNzk0OTQyM2FkaXF6a2N4.

  54. 21 May 2008 Appointment terminated director martin pepperell [View PDF]

    Category: Officers. Type: 288b. Barcode: AADUZZVK. Transaction: MjAwNTc5NzA5NGFkaXF6a2N4.

  55. 20 May 2008 Appointment terminated director john murphy [View PDF]

    Category: Officers. Type: 288b. Barcode: ABS89ZSL. Transaction: MjAwNTcyMjkyOWFkaXF6a2N4.

  56. 1 May 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMVHXZBF. Transaction: MjAwNDU1MDc5MmFkaXF6a2N4.

  57. 14 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK4W1Y0T. Transaction: MjAwMTQ2OTg1MWFkaXF6a2N4.

  58. 4 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk0MDkzN2FkaXF6a2N4.

  59. 9 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU4NTYzOGFkaXF6a2N4.

  60. 9 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI4MTMxMmFkaXF6a2N4.

  61. 24 April 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE5NDU0N2FkaXF6a2N4.

  62. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwNDg0OGFkaXF6a2N4.

  63. 23 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwODQzOGFkaXF6a2N4.

  64. 24 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk3MjE0MWFkaXF6a2N4.

  65. 19 April 2006 Registered office changed on 19/04/06 from: 96 the exchange 132 commercial street london E1 6NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ1MDkxNmFkaXF6a2N4.

  66. 10 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3MTUzMWFkaXF6a2N4.

  67. 14 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjEyMzk2OGFkaXF6a2N4.

  68. 24 November 2005 Registered office changed on 24/11/05 from: 170 dorset road london SW19 3EF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU1MTExM2FkaXF6a2N4.

  69. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTg0MjQ4M2FkaXF6a2N4.

  70. 3 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzU0MDI5OGFkaXF6a2N4.

  71. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2OTkyMWFkaXF6a2N4.

  72. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY3MTI2N2FkaXF6a2N4.

  73. 27 June 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjIyOTMxNGFkaXF6a2N4.

  74. 13 December 2004 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MTYwMjI3MWFkaXF6a2N4.

  75. 10 May 2004 Return made up to 19/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzYwMTMxMmFkaXF6a2N4.

  76. 22 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NTQ3NTkyMmFkaXF6a2N4.

  77. 11 June 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk2MzMyOGFkaXF6a2N4.

  78. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjUzNjI4N2FkaXF6a2N4.

  79. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUxMzQ2MWFkaXF6a2N4.

  80. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEyMjgxMmFkaXF6a2N4.

  81. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEyMDMzNmFkaXF6a2N4.

  82. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY0MjAyNmFkaXF6a2N4.

  83. 23 October 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3NTIwNTY3MmFkaXF6a2N4.

  84. 3 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4NDk2M2FkaXF6a2N4.

  85. 2 May 2002 Ad 14/02/02--------- £ si [email protected]=5 £ ic 93/98 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzE1MzI4MWFkaXF6a2N4.

  86. 23 April 2002 Ad 14/02/02--------- £ si [email protected]=36 £ ic 57/93 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDUwODg1OWFkaXF6a2N4.

  87. 23 April 2002 Ad 14/02/02--------- £ si [email protected]=5 £ ic 52/57 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTAwNDczMWFkaXF6a2N4.

  88. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzYyMDY2NmFkaXF6a2N4.

  89. 14 February 2002 Registered office changed on 14/02/02 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI3MDA3OWFkaXF6a2N4.

  90. 14 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ3NDI4OWFkaXF6a2N4.

  91. 12 October 2001 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzc1NDY3OWFkaXF6a2N4.

  92. 22 June 2001 Return made up to 19/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDUwMzg5OGFkaXF6a2N4.

  93. 22 June 2001 Return made up to 19/03/01; full list of members

    Category: Annual return. Type: 363a. Transaction: MjQ1MDM4OThhZGlxemtjeA.

  94. 22 June 2001 Return made up to 19/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDYyNTI1NmFkaXF6a2N4.

  95. 22 June 2001 Return made up to 19/03/00; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA0NjI1MjU2YWRpcXprY3g.

  96. 22 June 2001 Return made up to 19/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjI0NDk3MmFkaXF6a2N4.

  97. 22 June 2001 Return made up to 19/03/99; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIyMjQ0OTcyYWRpcXprY3g.

  98. 22 March 2001 Ad 25/01/99--------- £ si [email protected]=1 £ ic 50/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQ3NTc4N2FkaXF6a2N4.

  99. 22 March 2001 Registered office changed on 22/03/01 from: c/o pearl & coutts LTD 116 clarence road london E5 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTU1MzI5NmFkaXF6a2N4.

  100. 9 October 2000 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMDIxMzczMmFkaXF6a2N4.

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