36 Clifton Gardens (Freehold) Limited

Company Registration Number: 03367909

Company registered in England and Wales

Approximate Location Map
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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.
36 Clifton Gardens (Freehold) Limited is a Private Company Limited by Shares first registered on 9 May 1997. Its current registered address is in London.

Registered Address

PBR HOUGHTON
FLAT 2
36 CLIFTON GARDENS
LONDON
W9 1AU

There are 17 companies currently registered at this postcode, including this one.

All companies at W9 1AU

Registration Data

Company Number

03367909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £14,342£14,342£14,342£14,342£14,342£14,342
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £14,342£14,342£14,342£14,342£14,342£14,342
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £14,342£14,342£14,342£14,342£14,342£14,342

Previous Names

No previous names

Company Officers

  • HOUGHTON, Paul Benjamin Reynolds

    Secretary

    Appointed on 19 October 2007

     

    Hawnby House
    Hawnby
    York
    North Yorkshire
    YO6 5QS

  • HOUGHTON, Paul Benjamin Reynolds

    Director

    Appointed on 1 December 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    Hawnby House
    Hawnby
    York
    North Yorkshire
    YO6 5QS

  • LAU, Simon

    Director

    Appointed on 23 December 2009

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1980

    PBR HOUGHTON
    Flat 2
    36 Clifton Gardens
    London
    W9 1AU

  • LECHTZIER, Matthew Wyatt

    Director

    Appointed on 11 October 2007

     

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1955

    36b Clifton Gardens
    London
    W9 1AU

  • MORGAN, Lara Jane

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1982

    PBR HOUGHTON
    Flat 2
    36 Clifton Gardens
    London
    W9 1AU

  • BOSHELL, Vanessa Jane

    Secretary

    Appointed on 1 September 2004

    Resigned on 15 May 2008

    147 Acton Lane
    London
    W4 5HW

  • CERLETTI, Francesca

    Secretary

    Appointed on 1 November 2002

    Resigned on 1 August 2004

    Flat 4
    36 Clifton Gardens
    London
    W9 1AU

  • PICCOLI, Dino

    Secretary

    Appointed on 9 May 1997

    Resigned on 21 June 2002

    Via N Martino 11
    Verona 37131
    Italy
    FOREIGN

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 June 2002

    Resigned on 1 November 2002

    Lynwood House
    10 Victors Way
    Barnet
    Hertfordshire
    EN5 5TZ

  • BARTON, Lara Jane

    Director

    Appointed on 5 October 2007

    Resigned on 26 January 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1982

    Flat 3
    36 Clifton Gardens
    Little Venice
    London
    W9 1AU

  • BOSHELL, Vanessa Jane

    Director

    Appointed on 1 November 2002

    Resigned on 15 October 2007

    Nationality: Australian

    Occupation: None

    Month of birth: January 1970

    147 Acton Lane
    London
    W4 5HW

  • BURDITT, Ian

    Director

    Appointed on 9 May 1997

    Resigned on 1 August 1997

    Nationality: British

    Occupation: Salesman

    Month of birth: August 1937

    11 Long Furlong
    Rugby
    Warwickshire
    CV22 5QS

  • BURNAND, Nigel Francis

    Director

    Appointed on 13 December 1999

    Resigned on 21 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Field House
    Chinnor Road
    Aston Rowant
    Oxfordshire
    OX49 5SH

  • BURNAND, Robert George

    Director

    Appointed on 1 December 2002

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    22 Clifton Road
    Little Venice
    London
    W9 1ST

  • CERLETTI, Francesca

    Director

    Appointed on 1 November 2004

    Resigned on 4 October 2009

    Nationality: Italian

    Occupation: Charity Woker

    Month of birth: October 1964

    9 Fawley Rd
    Flat 6
    London
    NW6 1SL

  • CERLETTI, Francesca

    Director

    Appointed on 17 May 2000

    Resigned on 3 August 2004

    Nationality: Italian

    Occupation: Student

    Month of birth: October 1964

    Flat 4
    36 Clifton Gardens
    London
    W9 1AU

  • CROOKALL, Simon Ramsey Strassel

    Director

    Appointed on 9 May 1997

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Bond Dealer

    Month of birth: August 1964

    Tannely Lofts 172 Tower Bridge Road
    London
    SE1 3LS

  • FEIZ, Leile

    Director

    Appointed on 27 July 2006

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Student

    Month of birth: January 1984

    Flat 9
    50 Clifton Gardens
    London
    W9 1AU

  • FIELD, Vanessa

    Director

    Appointed on 25 July 2005

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Head Of Department

    Month of birth: April 1969

    Flat B
    36 Clifton Gardens
    London
    W9 1AU

  • GAWLER AHEARN, Janine

    Director

    Appointed on 29 May 2003

    Resigned on 3 August 2004

    Nationality: British

    Occupation: None

    Month of birth: April 1972

    4 Aquarius
    Eel Pie Island
    Twickenham
    TW1 3EA

  • LAM, Dora

    Director

    Appointed on 23 December 2009

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Electronic Execution Services

    Month of birth: May 1983

    PBR HOUGHTON
    Flat 2
    36 Clifton Gardens
    London
    W9 1AU

  • MOORE, Kerry

    Director

    Appointed on 9 May 1997

    Resigned on 11 December 1997

    Nationality: British

    Occupation: Presenter

    Month of birth: December 1962

    Ground Floor Flat 36 Clifton Gardens
    London
    W9 1AU

  • PICCOLI, Dino

    Director

    Appointed on 9 May 1997

    Resigned on 19 July 2002

    Nationality: Italian

    Occupation: Trade Agency

    Month of birth: April 1932

    Via N Martino 11
    Verona 37131
    Italy
    FOREIGN

  • STRINGER, Robert

    Director

    Appointed on 10 November 1998

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    Ground Floor Flat 36 Clifton Gardens
    London
    W9 1AU

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 9 May 1997

    Resigned on 9 May 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • THOMPSON, James

    Director

    Appointed on 10 November 1998

    Resigned on 1 November 2002

    Nationality: New Zealand

    Occupation: Engineer

    Month of birth: January 1968

    7 Wymond St
    Putney
    London
    SW15 1DY

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 May 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X57QK221. Transaction: MzE0OTQ3MjM3MWFkaXF6a2N4.

  2. 26 May 2016 Director's details changed for Miss Lara Jane Barton on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: CH01. Barcode: X57QK21T. Transaction: MzE0OTM4NDc2MmFkaXF6a2N4.

  3. 2 March 2016 Appointment of Miss Lara Jane Barton as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51WSIB4. Transaction: MzE0MzE3MTQzMWFkaXF6a2N4.

  4. 2 March 2016 Termination of appointment of Leile Feiz as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51WSG2R. Transaction: MzE0MzE3MDYyM2FkaXF6a2N4.

  5. 27 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZIAC4C. Transaction: MzE0MDY1MzEwNWFkaXF6a2N4.

  6. 27 January 2016 Termination of appointment of Lara Jane Barton as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: TM01. Barcode: X4ZIA982. Transaction: MzE0MDY1MjE3OWFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476YWTN. Transaction: MzEyMjkyODgzNGFkaXF6a2N4.

  8. 11 May 2015 Director's details changed for Lara Jane Barton on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X476YX02. Transaction: MzEyMjkyODY3MmFkaXF6a2N4.

  9. 30 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X44APHPM. Transaction: MzEyMDI0MDUwN2FkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37PJ3D5. Transaction: MzA5OTg2NzQ0MWFkaXF6a2N4.

  11. 12 May 2014 Termination of appointment of Dora Lam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PJ3CX. Transaction: MzA5OTg2NzM4OWFkaXF6a2N4.

  12. 12 May 2014 Termination of appointment of Dora Lam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37PIYM9. Transaction: MzA5OTg2NDk4M2FkaXF6a2N4.

  13. 3 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30XBRY1. Transaction: MzA5MzgwODI4NWFkaXF6a2N4.

  14. 16 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5GAP. Transaction: MzA3ODEyNTc4MmFkaXF6a2N4.

  15. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K2J0R. Transaction: MzA3MjI5MTk2N2FkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X193EUBS. Transaction: MzA1NzY1MzY2OWFkaXF6a2N4.

  17. 10 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12FC6E9. Transaction: MzA1MjIzMTQ2NmFkaXF6a2N4.

  18. 31 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XRPS0ULK. Transaction: MzAzODAyNTMwMWFkaXF6a2N4.

  19. 3 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XO2EPRCT. Transaction: MzAzMTYxNjY5NGFkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XT6IVJUM. Transaction: MzAxNTE5NDAzOWFkaXF6a2N4.

  21. 10 May 2010 Registered office address changed from Flat 3 36 Clifton Gardens London W9 1AU United Kingdom on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XT6IRJUI. Transaction: MzAxNTE4MzA5MWFkaXF6a2N4.

  22. 9 May 2010 Director's details changed for Leile Feiz on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT6ITJUK. Transaction: MzAxNTE4MzA5M2FkaXF6a2N4.

  23. 9 May 2010 Director's details changed for Matthew Wyatt Lechtzier on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT6IUJUL. Transaction: MzAxNTE4MzA5NGFkaXF6a2N4.

  24. 9 May 2010 Director's details changed for Lara Jane Barton on 9 May 2010 [View PDF]

    Action Date: 9 May 2010. Category: Officers. Type: CH01. Barcode: XT6ISJUJ. Transaction: MzAxNTE4MzA5MmFkaXF6a2N4.

  25. 30 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XZBI4H3D. Transaction: MzAwODMwMDUxOWFkaXF6a2N4.

  26. 23 December 2009 Appointment of Ms Dora Lam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCKVG1Q. Transaction: MzAwNTYyMDI4MWFkaXF6a2N4.

  27. 23 December 2009 Appointment of Mr Simon Lau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLCDGG14. Transaction: MzAwNTYxOTkzNmFkaXF6a2N4.

  28. 22 December 2009 Termination of appointment of Francesca Cerletti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJUQNG03. Transaction: MzAwNTQ4NzQ1NWFkaXF6a2N4.

  29. 13 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD12E9SS. Transaction: MjAzMjc0MDkyN2FkaXF6a2N4.

  30. 12 May 2009 Appointment terminated secretary vanessa boshell [View PDF]

    Category: Officers. Type: 288b. Barcode: XD12D9SR. Transaction: MjAzMjc0MDg3MGFkaXF6a2N4.

  31. 17 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X6XAL937. Transaction: MjAzMDgzMjkyNWFkaXF6a2N4.

  32. 5 March 2009 Registered office changed on 05/03/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: XVINC7VB. Transaction: MjAyNzM3NzExNmFkaXF6a2N4.

  33. 11 August 2008 Registered office changed on 11/08/2008 from flat 3, 36 clifton gardens london W9 1AU [View PDF]

    Category: Address. Type: 287. Barcode: AXQBG23T. Transaction: MjAxMDcwNDAzOGFkaXF6a2N4.

  34. 20 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P1UZUB. Transaction: MjAwNTY3MTkxOWFkaXF6a2N4.

  35. 19 March 2008 Director appointed lara jane barton [View PDF]

    Category: Officers. Type: 288a. Barcode: AGIRAY5C. Transaction: MjAwMTc2OTA4M2FkaXF6a2N4.

  36. 7 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XM5IYXTU. Transaction: MjAwMTAxOTIxNGFkaXF6a2N4.

  37. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0NjY4NmFkaXF6a2N4.

  38. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzExNTY5N2FkaXF6a2N4.

  39. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyMDIwOGFkaXF6a2N4.

  40. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzMDc3MmFkaXF6a2N4.

  41. 21 May 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcyOTY4MmFkaXF6a2N4.

  42. 21 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDQ2MzAwNmFkaXF6a2N4.

  43. 22 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYyMDI4MmFkaXF6a2N4.

  44. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUxMTMwMGFkaXF6a2N4.

  45. 16 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA0MjU1MmFkaXF6a2N4.

  46. 17 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExNjc1NWFkaXF6a2N4.

  47. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0NjQzOGFkaXF6a2N4.

  48. 6 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgwNDg1OWFkaXF6a2N4.

  49. 4 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk1NDY4N2FkaXF6a2N4.

  50. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTEyNzkzNGFkaXF6a2N4.

  51. 5 January 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQxMTcwMmFkaXF6a2N4.

  52. 2 December 2004 £ nc 81/100 29/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1NDk2MDY1NWFkaXF6a2N4.

  53. 1 October 2004 Registered office changed on 01/10/04 from: 36 clifton gardens london middlesex W9 1AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzYyMjEzMmFkaXF6a2N4.

  54. 1 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc1MjIxOGFkaXF6a2N4.

  55. 1 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzUzNTI3OGFkaXF6a2N4.

  56. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA2MTUyNmFkaXF6a2N4.

  57. 10 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc1MjY0NGFkaXF6a2N4.

  58. 21 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA4MTM1MWFkaXF6a2N4.

  59. 3 February 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMzMyNzI3N2FkaXF6a2N4.

  60. 23 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAyNjE1MmFkaXF6a2N4.

  61. 14 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk2MTA2NWFkaXF6a2N4.

  62. 1 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MDA3MTg5NGFkaXF6a2N4.

  63. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEwNTQwMWFkaXF6a2N4.

  64. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxNzQzM2FkaXF6a2N4.

  65. 13 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgzOTQzNmFkaXF6a2N4.

  66. 11 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY5OTcxMWFkaXF6a2N4.

  67. 6 December 2002 Registered office changed on 06/12/02 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE1MjUzMWFkaXF6a2N4.

  68. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzUzNTUwMmFkaXF6a2N4.

  69. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMyMTE0N2FkaXF6a2N4.

  70. 27 July 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA1NzAyNmFkaXF6a2N4.

  71. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM1NTAyMmFkaXF6a2N4.

  72. 24 July 2002 Registered office changed on 24/07/02 from: 4 wrights lane kensington london W8 6TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTkxNDIzOGFkaXF6a2N4.

  73. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjAyOTY3MmFkaXF6a2N4.

  74. 8 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkwMjcwOGFkaXF6a2N4.

  75. 8 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc5MzQwNWFkaXF6a2N4.

  76. 3 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MDc3OTExMGFkaXF6a2N4.

  77. 5 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODYzNTI2M2FkaXF6a2N4.

  78. 23 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExNDg4ODg0OGFkaXF6a2N4.

  79. 26 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExMTgwNmFkaXF6a2N4.

  80. 6 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwMDg2M2FkaXF6a2N4.

  81. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg5OTQ2MmFkaXF6a2N4.

  82. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjI5MTI0NWFkaXF6a2N4.

  83. 6 December 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NzEzMzc3MWFkaXF6a2N4.

  84. 30 July 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM2NjMwOWFkaXF6a2N4.

  85. 30 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc1ODc0NWFkaXF6a2N4.

  86. 26 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzU3MDUxOGFkaXF6a2N4.

  87. 25 November 1998 Ad 10/11/98--------- £ si [email protected]=79 £ ic 2/81 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzk1Njk1M2FkaXF6a2N4.

  88. 25 November 1998 Nc inc already adjusted 30/10/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDk3MDgzM2FkaXF6a2N4.

  89. 25 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDQ4NzA0MmFkaXF6a2N4.

  90. 20 October 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwMDYwMjg0MGFkaXF6a2N4.

  91. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY3NzM0M2FkaXF6a2N4.

  92. 11 June 1998 £ nc 5/79 10/05/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NDE5NDMxNWFkaXF6a2N4.

  93. 8 June 1998 Return made up to 09/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDI5NTY0OGFkaXF6a2N4.

  94. 9 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU0ODc0M2FkaXF6a2N4.

  95. 28 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODIyMzE2NmFkaXF6a2N4.

  96. 28 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjE1NjkxM2FkaXF6a2N4.

  97. 28 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzE2NDA2N2FkaXF6a2N4.

  98. 28 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzcyOTY5NGFkaXF6a2N4.

  99. 28 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDEyNTAxOGFkaXF6a2N4.

  100. 26 June 1997 Registered office changed on 26/06/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTkxNDIzN2FkaXF6a2N4.

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