24 Priory Road Ltd

Company Registration Number: 03364285

Company registered in England and Wales

Approximate Location Map
Streetview
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.
24 Priory Road Ltd is a Private Company Limited by Shares first registered on 1 May 1997. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 266 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

03364285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

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

Previous Names

  • ROSEPRIDE MANAGEMENT LIMITED, active until 30 July 2013

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 May 2011

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BALCOMBE, Alexander James

    Director

    Appointed on 24 June 2014

     

    Nationality: British

    Occupation: N/A

    Month of birth: June 1984

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF

  • KEAVNEY, Mark

    Director

    Appointed on 23 May 2011

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: August 1966

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • KOUSSARI, Shahrokh

    Director

    Appointed on 25 June 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1968

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF

  • ARCHER, Andrew John

    Secretary

    Appointed on 13 June 2006

    Resigned on 22 November 2006

    The Granary
    Wymondley Bury Barns
    Little Wymondley
    Hertfordshire
    SG4 7JN

  • BAMBERT, Samantha

    Secretary

    Appointed on 1 March 2000

    Resigned on 9 April 2003

    Garden Flat
    24 Priory Road
    London
    Greater London
    NW6

  • BARNETT, Sue

    Secretary

    Appointed on 20 February 2007

    Resigned on 1 January 2011

    Flat 3 24 Priory Road
    London
    NW6 4SG

  • DYER, Justin

    Secretary

    Appointed on 1 September 2000

    Resigned on 11 May 2001

    69 Hurst Avenue
    Chingford
    London
    E4 8DL

  • OTVOS, Martin Anthony Stephen

    Secretary

    Appointed on 30 May 1997

    Resigned on 28 January 2000

    Flat 3 24 Priory Road
    West Hampstead
    London
    NW6 4SG

  • WHITE, Terence Robert

    Secretary

    Appointed on 21 December 2004

    Resigned on 6 October 2005

    43 Millcrest Road
    Goffs Oak
    Hertfordshire
    EN7 5NS

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2003

    Resigned on 6 October 2005

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 30 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • ARCHER, Andrew John

    Director

    Appointed on 23 January 2006

    Resigned on 22 November 2006

    Nationality: British

    Occupation: Architect

    Month of birth: October 1960

    The Granary
    Wymondley Bury Barns
    Little Wymondley
    Hertfordshire
    SG4 7JN

  • BAMBERT, Gregor

    Director

    Appointed on 1 March 2000

    Resigned on 2 September 2003

    Nationality: Swiss

    Occupation: Consultant

    Month of birth: August 1974

    Garden Flat
    24 Priory Road
    London
    Greater London
    NW6

  • BARNETT, Susan Louise

    Director

    Appointed on 1 October 2008

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Banker

    Month of birth: May 1960

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • CHOU, Sonia

    Director

    Appointed on 21 January 2004

    Resigned on 23 November 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    24 Priory Road
    London
    NW6 4SG

  • COHANA, David Samuel Alexandre

    Director

    Appointed on 25 October 2012

    Resigned on 19 May 2014

    Nationality: French

    Occupation: Trader

    Month of birth: October 1975

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • OTVOS, Martin Anthony Stephen

    Director

    Appointed on 30 May 1997

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1968

    Flat 3 24 Priory Road
    West Hampstead
    London
    NW6 4SG

  • PHILLIPS, Laura Ann

    Director

    Appointed on 30 May 1997

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1967

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • POUFLIS, Jason Christodoulos

    Director

    Appointed on 26 May 2005

    Resigned on 17 January 2006

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: June 1970

    23 Maynards Quay
    Wapping
    London
    E1W 3RY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 May 1997

    Resigned on 30 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65691B5. Transaction: MzE3NDQzMTQzOWFkaXF6a2N4.

  2. 24 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62WU1DK. Transaction: MzE3MTkxNTUwOGFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56XNC2B. Transaction: MzE0ODQ2ODM5M2FkaXF6a2N4.

  4. 10 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52HPUA3. Transaction: MzE0MzgyMjg0MGFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2T7RE. Transaction: MzEzMDI1MDQ4OWFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9YU9. Transaction: MzEyMjgyMTQ1MmFkaXF6a2N4.

  7. 21 January 2015 Termination of appointment of Laura Ann Phillips as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIOJ3F. Transaction: MzExNTc5MzA1OGFkaXF6a2N4.

  8. 25 June 2014 Appointment of Mr Shahrokh Koussari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT44QY. Transaction: MzEwMjYxMjI0NWFkaXF6a2N4.

  9. 24 June 2014 Appointment of Mr Alexander James Balcombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQGQOY. Transaction: MzEwMjUxNjQ0M2FkaXF6a2N4.

  10. 19 May 2014 Termination of appointment of David Cohana as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387N19S. Transaction: MzEwMDI4MTc1NmFkaXF6a2N4.

  11. 9 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HVZ5F. Transaction: MzA5OTc1MTE3N2FkaXF6a2N4.

  12. 9 May 2014 Director's details changed for Mr Mark Keaveney on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH01. Barcode: X37HVZ57. Transaction: MzA5OTc1MTE1MmFkaXF6a2N4.

  13. 26 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32IEZCX. Transaction: MzA5NTI5NTExN2FkaXF6a2N4.

  14. 30 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L2DC2JRV. Transaction: MzA4MjQxMDMyMmFkaXF6a2N4.

  15. 30 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L2DC2JRN. Transaction: MzA4MjQxMDE3NmFkaXF6a2N4.

  16. 9 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2810VXU. Transaction: MzA3NzcwNjM4OGFkaXF6a2N4.

  17. 23 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MJQN7. Transaction: MzA3MTYyOTY4M2FkaXF6a2N4.

  18. 22 January 2013 Termination of appointment of Susan Barnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MEQPK. Transaction: MzA3MTUzNjQ0MWFkaXF6a2N4.

  19. 25 October 2012 Appointment of Mr David Samuel Alexandre Cohana as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9FLRN. Transaction: MzA2NjQ4NTE0NmFkaXF6a2N4.

  20. 14 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1B3E8DE. Transaction: MzA1OTE0NTYwNGFkaXF6a2N4.

  21. 4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X188I68H. Transaction: MzA1Njk4NTE0MWFkaXF6a2N4.

  22. 16 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHO8YWQU. Transaction: MzA0MjE1MzcwN2FkaXF6a2N4.

  23. 15 July 2011 Registered office address changed from 196 New Kings Road London SW6 4NF on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7HBSVUD. Transaction: MzA0MDUxNDg2MmFkaXF6a2N4.

  24. 25 May 2011 Appointment of Mr Mark Keaveney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPWBNUFP. Transaction: MzAzNzc0MjUzMmFkaXF6a2N4.

  25. 12 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XLN46U2B. Transaction: MzAzNzEwMTQ0MmFkaXF6a2N4.

  26. 12 May 2011 Director's details changed for Laura Ann Phillips on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLN45U2A. Transaction: MzAzNzEwMTQwM2FkaXF6a2N4.

  27. 12 May 2011 Director's details changed for Susan Louise Barnett on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLN44U29. Transaction: MzAzNzEwMTQwMmFkaXF6a2N4.

  28. 12 May 2011 Termination of appointment of Sue Barnett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLN43U28. Transaction: MzAzNzEwMTQwMWFkaXF6a2N4.

  29. 10 May 2011 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: EQTX6000. Transaction: MzAzNjkwNzQyMGFkaXF6a2N4.

  30. 6 May 2011 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJ7GXTWP. Transaction: MzAzNjY5NjY0MGFkaXF6a2N4.

  31. 6 May 2011 Registered office address changed from Porter Garland Portland House Park Street Bagshot Surrey GU19 5PG on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: XJ6YYTW7. Transaction: MzAzNjY5NTQwMWFkaXF6a2N4.

  32. 22 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A88KHNIW. Transaction: MzAyMzc4ODU1M2FkaXF6a2N4.

  33. 26 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XHL54KB3. Transaction: MzAxNjM1MDkwMWFkaXF6a2N4.

  34. 26 May 2010 Director's details changed for Laura Ann Phillips on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XHL53KB2. Transaction: MzAxNjM0Nzg3NGFkaXF6a2N4.

  35. 26 May 2010 Director's details changed for Susan Louise Barnett on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XHL52KB1. Transaction: MzAxNjM0Nzg3M2FkaXF6a2N4.

  36. 11 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGFH9RL. Transaction: MjAzMjYxNTY1MWFkaXF6a2N4.

  37. 9 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATODR9MQ. Transaction: MjAzMjU3NDkwOWFkaXF6a2N4.

  38. 19 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJXLH6KI. Transaction: MjAyMzYzNTA1MGFkaXF6a2N4.

  39. 10 December 2008 Director appointed susan louise barnett [View PDF]

    Category: Officers. Type: 288a. Barcode: A40OG5I5. Transaction: MjAxOTgyMjIxNGFkaXF6a2N4.

  40. 21 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26XIZWF. Transaction: MjAwNTgyMzA2NmFkaXF6a2N4.

  41. 11 May 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY5MjM1OWFkaXF6a2N4.

  42. 8 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY4MjE3M2FkaXF6a2N4.

  43. 30 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA5MDc0MWFkaXF6a2N4.

  44. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg2MTU0NmFkaXF6a2N4.

  45. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ4OTcyMWFkaXF6a2N4.

  46. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzg4NDEwM2FkaXF6a2N4.

  47. 23 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5Njc0OWFkaXF6a2N4.

  48. 28 June 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjE5ODM4MWFkaXF6a2N4.

  49. 23 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA3NDg5MGFkaXF6a2N4.

  50. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ5NDM3OWFkaXF6a2N4.

  51. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA1MDk4MmFkaXF6a2N4.

  52. 20 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNTY5MTc0NmFkaXF6a2N4.

  53. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQzMjQ1MWFkaXF6a2N4.

  54. 17 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxODcxMWFkaXF6a2N4.

  55. 17 October 2005 Registered office changed on 17/10/05 from: hathaway house popes drive london N3 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjkxMzc3MWFkaXF6a2N4.

  56. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA3MzcyM2FkaXF6a2N4.

  57. 10 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4NDM5OWFkaXF6a2N4.

  58. 30 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA3MDg4N2FkaXF6a2N4.

  59. 23 September 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTg2MzAzM2FkaXF6a2N4.

  60. 20 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkxNDYyN2FkaXF6a2N4.

  61. 31 March 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI4ODUxNWFkaXF6a2N4.

  62. 31 March 2004 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NDMzNzY3N2FkaXF6a2N4.

  63. 26 March 2004 Accounting reference date shortened from 31/05/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDYzNzQwNmFkaXF6a2N4.

  64. 5 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODc0NDI0NmFkaXF6a2N4.

  65. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE0NjkwOWFkaXF6a2N4.

  66. 31 October 2003 Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkyOTQxMmFkaXF6a2N4.

  67. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY0MjM5NGFkaXF6a2N4.

  68. 5 June 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3NTY0NmFkaXF6a2N4.

  69. 15 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMxODcwMWFkaXF6a2N4.

  70. 15 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDA1NDU4NWFkaXF6a2N4.

  71. 15 April 2003 Registered office changed on 15/04/03 from: 24 priory road west hampstead london NW6 4SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzQ2OTUzOGFkaXF6a2N4.

  72. 20 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAxMzY2MGFkaXF6a2N4.

  73. 18 October 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzMzU3NTE3NWFkaXF6a2N4.

  74. 17 October 2001 Total exemption full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyODI3MDM0MGFkaXF6a2N4.

  75. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ0OTEzNWFkaXF6a2N4.

  76. 27 September 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk0MDU3N2FkaXF6a2N4.

  77. 27 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI3Njc4M2FkaXF6a2N4.

  78. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjgwMDA1NmFkaXF6a2N4.

  79. 6 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcyNDkyOGFkaXF6a2N4.

  80. 3 October 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1Mjg0NTEyMGFkaXF6a2N4.

  81. 11 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE0NzY1NmFkaXF6a2N4.

  82. 17 November 1999 Ad 31/05/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA1OTA5N2FkaXF6a2N4.

  83. 17 November 1999 Nc inc already adjusted 31/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjQxODA2OGFkaXF6a2N4.

  84. 17 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDYyNDQzNWFkaXF6a2N4.

  85. 17 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjYzMjkzOGFkaXF6a2N4.

  86. 6 July 1999 Return made up to 01/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0NDA4NGFkaXF6a2N4.

  87. 22 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1ODE2MDc1N2FkaXF6a2N4.

  88. 10 June 1998 Return made up to 01/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTI3NDAzMGFkaXF6a2N4.

  89. 2 March 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjE1NTAwMmFkaXF6a2N4.

  90. 2 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAyOTM0OGFkaXF6a2N4.

  91. 29 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcyMzU5OGFkaXF6a2N4.

  92. 29 January 1998 Ad 26/09/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjE1NDY5N2FkaXF6a2N4.

  93. 29 January 1998 Registered office changed on 29/01/98 from: 4 shakespeare road finchley london N3 1XE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE5NjU5NGFkaXF6a2N4.

  94. 29 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkyOTI1NmFkaXF6a2N4.

  95. 8 June 1997 Registered office changed on 08/06/97 from: 788-790 finchley road london NW11 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE1MDc1NWFkaXF6a2N4.

  96. 8 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTYzMDExM2FkaXF6a2N4.

  97. 8 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjU3NTg4NmFkaXF6a2N4.

  98. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDEwMDA0MWFkaXF6a2N4.

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