FLAT 2 48
LEINSTER SQUARE
BAYSWATER
LONDON
W2 4PU
There are 10 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
11 April 2016
Returns Next Due
9 May 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £8,811 | £8,811 | £8,811 | £8,811 | £8,811 | £16,902 | £8,799 | £8,799 |
Current Assets | £1,517 | £23,399 | £6,303 | £4,241 | £6,690 | £1,250 | £6,391 | £4,131 |
of which Cash | £0 | £23,399 | £6,303 | £4,241 | £2,190 | £1,250 | £2,409 | £431 |
Total Assets | £10,328 | £32,210 | £15,114 | £13,052 | £15,501 | £18,152 | £15,190 | £12,930 |
Current Liabilities | £0 | £0 | £0 | £0 | £3,295 | £3,585 | £1,999 | £885 |
Net Current Assets | £1,517 | £23,399 | £6,303 | £4,241 | £3,395 | £-2,335 | £4,392 | £3,246 |
Total Net Worth | £10,328 | £32,210 | £15,114 | £13,052 | £12,206 | £14,567 | £13,191 | £12,045 |
No previous names
Director
Appointed on 16 April 2002
Nationality: Ecuadorean
Occupation: Lawyer
Month of birth: November 1969
Al Jazi Gardens
Al Jazi Gardens
West Bay
Doha
Qatar
Director
Appointed on 28 June 2016
Nationality: British
Occupation: Volunteer
Month of birth: June 1989
5
Flat 301
Luna Street
Manchester
Manchester
M4 5LX
Great Britain
Director
Appointed on 5 November 2015
Nationality: Swiss
Occupation: Management Consultant
Month of birth: May 1956
15
Ruemelinsplatz
Basel
Switzerland
Director
Appointed on 5 December 2003
Nationality: Australian
Occupation: Commercial Manager
Month of birth: June 1974
47
Normanton Avenue
London
SW19 8BA
United Kingdom
Director
Appointed on 20 November 2001
Nationality: British
Occupation: Journalist
Month of birth: May 1967
44
Mayfield Road
London
N8 9LP
England
Director
Appointed on 11 April 1997
Nationality: British
Occupation: Director
Month of birth: August 1942
Flat 1 48 Leinster Square
London
W2 4PU
Secretary
Appointed on 11 April 1997
Resigned on 20 November 2001
41 Lancaster Grove
London
NW3 4HB
Secretary
Appointed on 20 February 2006
Resigned on 31 March 2016
Nationality: British
Occupation: It Engineer
47
Normanton Avenue
London
SW19 8BA
United Kingdom
Secretary
Appointed on 20 November 2001
Resigned on 20 February 2006
Ground Floor
46 Holland Road
London
W14 8BB
Corporate Nominee Secretary
Appointed on 11 April 1997
Resigned on 11 April 1997
788-790 Finchley Road
London
NW11 7TJ
Director
Appointed on 11 April 1997
Resigned on 2 September 2011
Nationality: British
Occupation: Restaurant Manager
Month of birth: April 1967
124a Holland Road
London
W14 8BD
Director
Appointed on 11 April 1997
Resigned on 2 April 2001
Nationality: Australian
Occupation: Director
Month of birth: March 1951
Flat 3 48 Leinster Square
London
W2 4PU
Director
Appointed on 11 April 1997
Resigned on 1 April 2001
Nationality: British
Occupation: Banker
Month of birth: March 1960
Flat 5 48 Leinster Square
London
W2 4PU
Director
Appointed on 11 April 1997
Resigned on 5 December 2003
Nationality: American
Occupation: Journalist
Month of birth: June 1961
41 Lancaster Grove
London
NW3 4HB
Director
Appointed on 5 March 2010
Resigned on 28 June 2016
Nationality: British
Occupation: Consultant
Month of birth: March 1987
Flat 2,
48
Leinster Square
London
W2 4PU
United Kingdom
Director
Appointed on 24 February 2006
Resigned on 5 March 2010
Nationality: Australian
Occupation: Banker
Month of birth: November 1974
Flat 2
48 Leinster Square
London
W2 4PU
Director
Appointed on 11 April 1997
Resigned on 8 April 2014
Nationality: British
Occupation: Property Management
Month of birth: August 1945
65 Gowrie Road
London
SW11 5NN
Director
Appointed on 11 April 1997
Resigned on 20 February 2006
Nationality: Irish
Occupation: Architect
Month of birth: August 1963
Ground Floor
46 Holland Road
London
W14 8BB
Corporate Director
Appointed on 2 September 2011
Resigned on 1 January 2012
FAO: SEAN MURRAY C/O VISTRA
18
South Street
London
W1K 1DG
United Kingdom
Corporate Nominee Director
Appointed on 11 April 1997
Resigned on 11 April 1997
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 16/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68LOL3S. Transaction: MzE3ODA1NzAzM2FkaXF6a2N4.
Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664LLEW. Transaction: MzE3NTQ5OTc2NGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CE3842. Transaction: MzE1NDEyMTE3OWFkaXF6a2N4.
Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A4OU2O. Transaction: MzE1MTc5NzQ5NGFkaXF6a2N4.
Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5A4OPQY. Transaction: MzE1MTc5NjI3NmFkaXF6a2N4.
Action Date: 26 June 2016. Category: Officers. Type: CH01. Barcode: X5A20SLT. Transaction: MzE1MTY5Njc2NmFkaXF6a2N4.
Action Date: 26 June 2016. Category: Officers. Type: CH01. Barcode: X5A20O1K. Transaction: MzE1MTY5NTUxM2FkaXF6a2N4.
Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X58YXS36. Transaction: MzE1MDYwMDE0OGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Officers. Type: TM02. Barcode: X58YXS2Y. Transaction: MzE1MDU5OTkxMGFkaXF6a2N4.
Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4KYD11L. Transaction: MzEzNjEwMzkyM2FkaXF6a2N4.
Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JI4MBK. Transaction: MzEzNDU5NDI0MmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI4JI8. Transaction: MzEzNDU5MzQzMWFkaXF6a2N4.
Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X4CEJLYI. Transaction: MzEyNzgwNDM5M2FkaXF6a2N4.
Action Date: 8 April 2014. Category: Officers. Type: TM01. Barcode: X4CEJM29. Transaction: MzEyNzc4MjY3MWFkaXF6a2N4.
Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CEJLW2. Transaction: MzEyNzc4MjY3MGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NGAXTM. Transaction: MzExNDI1Mjc5NWFkaXF6a2N4.
Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X392URIA. Transaction: MzEwMTA4Mjg3N2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X35MFLPC. Transaction: MzA5ODE0MTgxNmFkaXF6a2N4.
Action Date: 29 April 2013. Category: Accounts. Type: AA. Barcode: X30F3QDS. Transaction: MzA5MzM4NDE3NGFkaXF6a2N4.
Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2DZSBKH. Transaction: MzA4MjY4MzA1MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2DZSBK9. Transaction: MzA4MjY4MzAwMGFkaXF6a2N4.
Action Date: 3 August 2013. Category: Address. Type: AD01. Barcode: X2DZSBK1. Transaction: MzA4MjY4Mjk5OWFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L236TD4Y. Transaction: MzA3Mzg3NTEyMGFkaXF6a2N4.
Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1CYGXC0. Transaction: MzA2MDYwNzI0MWFkaXF6a2N4.
Category: Officers. Type: AP02. Barcode: X1CYGXBS. Transaction: MzA2MDYwNzIzOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1BVRGA8. Transaction: MzA1OTc5NTUxM2FkaXF6a2N4.
Action Date: 29 April 2011. Category: Accounts. Type: AA. Barcode: A19Q934X. Transaction: MzA1ODM3NjUwMGFkaXF6a2N4.
Action Date: 29 April 2011. Category: Accounts. Type: AA01. Barcode: A11Q89ZC. Transaction: MzA1MTg0NTMzMmFkaXF6a2N4.
Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: X85HWVXF. Transaction: MzA0MDYxNDQ1OWFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAL5BR9W. Transaction: MzAzMTQ2OTYyM2FkaXF6a2N4.
Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XZ2XDL92. Transaction: MzAxODU3MDEzN2FkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XZ2X9L9Y. Transaction: MzAxODU2OTg3OWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XZ2XCL91. Transaction: MzAxODU2OTg4M2FkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XZ2XBL90. Transaction: MzAxODU2OTg4MmFkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XZ2X7L9W. Transaction: MzAxODU2OTg3NWFkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XZ2X6L9V. Transaction: MzAxODU2OTg3M2FkaXF6a2N4.
Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XZ2XAL9Z. Transaction: MzAxODU2OTg4MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XZ2X8L9X. Transaction: MzAxODU2OTg3OGFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF0LUJ5S. Transaction: MzAxMzYwMTEyMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XO4NDB00. Transaction: MjAzNTkyNDc2MWFkaXF6a2N4.
Category: Address. Type: 353. Barcode: XO4NCB0Z. Transaction: MjAzNTkyMzc0MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XO4NGB03. Transaction: MjAzNTkyMjcyMmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XO4NFB02. Transaction: MjAzNTkyMjcyMGFkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L8Q2P7Q7. Transaction: MjAyNzE3ODUzN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZ7SCZIO. Transaction: MjAwNDk3NDU0MGFkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQY96XL6. Transaction: MjAwMDYxNDIwMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MjE2MTA3NmFkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3Njg2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MzU2OTIzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTk3ODk5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1OTIxNjgxMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1ODk1MDkwNWFkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEyMTUxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDg5MDQ2MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkzNzg1NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDIwNzAxNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgwNjQxOWFkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5MDg2NTkxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2MDY0MTYwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMzMxOTU2NmFkaXF6a2N4.
Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NDkwMzc1NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzODY4MzkwM2FkaXF6a2N4.
Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyOTM5MjIzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MTY0MTM3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNjA0MTE2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDA4NTc4MGFkaXF6a2N4.
Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExNDA1MjI0MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5NzQ3MjQ2NWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyNjgwNjU1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NjIzMzc4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3Mzg4NDE1M2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0Mjk4ODQxMWFkaXF6a2N4.
Action Date: 30 April 2000. Category: Accounts. Type: AAMD. Transaction: MDExNDkwMzM3M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0ODI5NTk2NGFkaXF6a2N4.
Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0ODcxNzUzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3NDY4MzkwMmFkaXF6a2N4.
Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NzAxNDk0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTU2MTg3OGFkaXF6a2N4.
Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4ODA4NTE4MGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MDA4MzY4MTE1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NDQ3NzM2MWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MDExODMyOTk0OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTYyMzEzOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE4MzU2OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjAwNDMyMmFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA1MTI2NTM1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNDkyMDk4M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MTkxNjYzMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwODU5OTEyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2NzY1Nzc1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2ODkzNTY0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyODYyMTA0OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExODI5Njg2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzOTI5NjkwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MDg1Mzk5NmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUzNDk2M2FkaXF6a2N4.