70/71 Prince'S Square Management Limited

Company Registration Number: 03391082

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.
70/71 Prince'S Square Management Limited is a Private Company Limited by Shares first registered on 24 June 1997. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 70 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

03391082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 December

Accounts Category

SMALL

Accounts Last Made Up

23 December 2015

Accounts Next Due

23 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £12,502£0£0£12,502£0
Current Assets £42,920£36,486£67,390£54,960£45,810
of which Cash £35,586£35,541£59,515£47,118£44,680
Total Assets £55,422£36,486£67,390£67,462£45,810
Current Liabilities £11,702£15,393£15,708£11,633£17,528
Net Current Assets £31,218£21,093£51,682£43,327£28,282
Total Net Worth £43,720£33,595£64,184£55,829£40,784

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 17 October 2008

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • ARNOLD, Renata Donatella

    Director

    Appointed on 1 October 2013

     

    Nationality: German

    Occupation: Economist

    Month of birth: September 1944

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • ASSI, Ramzi

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1982

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • BORGHOUTS, Gijs

    Director

    Appointed on 17 September 2014

     

    Nationality: Dutch

    Occupation: Chartered Accountant

    Month of birth: May 1972

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • CUMMINGS, Eike

    Director

    Appointed on 18 February 2013

     

    Nationality: British

    Occupation: Music Consultant

    Month of birth: July 1970

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • FERRARO, Benedetta

    Director

    Appointed on 24 November 2006

     

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: April 1963

    Flat 9
    70-71 Prince's Square
    London
    W2 4NY

  • KALISPERAS, Paula

    Director

    Appointed on 12 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    167 Portland Road
    London
    W11 4LR

  • CLIFTON, Michael John

    Secretary

    Appointed on 16 April 1998

    Resigned on 26 September 2005

    Flat 13 70 Princes Square
    London
    W2 4NY

  • FAIRFAX, Stephen Paul

    Secretary

    Appointed on 11 April 2008

    Resigned on 17 October 2008

    9b
    Atherton Street
    Battersea
    London
    SW11 2JE

  • MANNING, Robert Neil

    Secretary

    Appointed on 26 September 2005

    Resigned on 10 April 2008

    1 Hereford Road
    Bayswater
    London
    W2 4AB

  • PARKINSON, Timothy James

    Secretary

    Appointed on 24 June 1997

    Resigned on 16 April 1998

    83 Wimpole Street
    London
    W1G 9RQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 June 1997

    Resigned on 24 June 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ADDERLEY, Jonathan Charles

    Director

    Appointed on 16 April 1998

    Resigned on 24 November 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1964

    Flat 9
    70 Princes Square
    London
    W2 4NY

  • BONNAR, Mark Kershaw

    Director

    Appointed on 16 April 1998

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Flat 3 70 Princes Square
    London
    W2 4NY

  • CLIFTON, Michael John

    Director

    Appointed on 1 October 2009

    Resigned on 1 July 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1945

    Flat 13 70
    Princes Square
    London
    W2 4NY
    United Kingdom

  • CLIFTON, Michael John

    Director

    Appointed on 1 October 2009

    Resigned on 1 July 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1945

    Flat 13
    70 Princes Square
    London
    W2 4NY

  • CLIFTON, Michael John

    Director

    Appointed on 16 April 1998

    Resigned on 26 September 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1945

    Flat 13 70 Princes Square
    London
    W2 4NY

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 June 1997

    Resigned on 24 June 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DE WOLF, Andrew Colin

    Director

    Appointed on 16 April 1998

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1943

    158 Gloucester Place
    London
    NW1 6DT

  • GARDNER, Timothy

    Director

    Appointed on 24 January 2009

    Resigned on 10 December 2012

    Nationality: United States

    Occupation: Md Banking

    Month of birth: January 1951

    Flat 5 70-71
    Princes Square
    London
    W2 4NY

  • KALISPERAS, Costas

    Director

    Appointed on 27 July 1999

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1969

    Flat 4
    70-71 Princes Square
    London
    W2 4NY

  • KUCZMA, Igor

    Director

    Appointed on 16 April 1998

    Resigned on 11 September 2000

    Nationality: British

    Occupation: Analyst

    Month of birth: December 1962

    Flat 14 70 Princes Square
    London
    W2 4NY

  • MARTIN-ZAKHEIM, Alexandra

    Director

    Appointed on 16 April 1998

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Computer Manager

    Month of birth: September 1966

    Flat 5 70-71 Princes Square
    London
    W2 4NY

  • MARTIN-ZAKHEIM, Christopher Michael

    Director

    Appointed on 16 April 1998

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Art Dealer

    Month of birth: February 1947

    Flat 5 70/71 Princes Square
    London
    W2 4NY

  • MCEWEN, Gregory Paul

    Director

    Appointed on 24 June 1997

    Resigned on 16 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1947

    83 Wimpole Street
    London
    W1G 9RQ

  • NORBURY, John Richard, Dr

    Director

    Appointed on 16 April 1998

    Resigned on 27 July 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1937

    Flat 1
    70 Princes Square
    London
    W2 4NY

  • PARKINSON, Timothy James

    Director

    Appointed on 24 June 1997

    Resigned on 16 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    83 Wimpole Street
    London
    W1G 9RQ

  • PRESCOTT, Eleanor

    Director

    Appointed on 27 July 1999

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: November 1976

    Flat 1
    70-71 Princes Square
    London
    W2 4NY

  • SINGH, Anjani

    Director

    Appointed on 16 April 1998

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1955

    101 Cotton Hill
    Bromley
    Kent
    BR1 5RS

  • TYNDALL, Paul William

    Director

    Appointed on 16 April 1998

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Stockbroker

    Month of birth: July 1969

    Flat 7 70/71 Princes Square
    London
    W2 4NY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 June 1997

    Resigned on 24 June 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 September 2016 Accounts for a small company made up to 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Accounts. Type: AA. Barcode: L5G5C1AW. Transaction: MzE1ODQ0Mjk5N2FkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5APV9HN. Transaction: MzE1MjQ2MTk4OWFkaXF6a2N4.

  3. 16 September 2015 Accounts for a small company made up to 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Accounts. Type: AA. Barcode: A4FFR8BM. Transaction: MzEzMDkwMzk3OWFkaXF6a2N4.

  4. 26 June 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADO7JE. Transaction: MzEyNTk2MjU1N2FkaXF6a2N4.

  5. 26 June 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Address. Type: AD01. Barcode: X4ADO7MY. Transaction: MzEyNTk2MjQ1OGFkaXF6a2N4.

  6. 26 September 2014 Accounts for a small company made up to 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Accounts. Type: AA. Barcode: A3H13YOA. Transaction: MzEwODI0NDQyM2FkaXF6a2N4.

  7. 19 September 2014 Appointment of Mr Gijs Borghouts as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GPXPX6. Transaction: MzEwNzc5OTYzNWFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTL362. Transaction: MzEwMzUzNDA1MWFkaXF6a2N4.

  9. 1 October 2013 Appointment of Mr Ramzi Assi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I36WZ5. Transaction: MzA4NjE1MDU0N2FkaXF6a2N4.

  10. 1 October 2013 Appointment of Ms Renata Donatella Arnold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I36Q9F. Transaction: MzA4NjE0Nzk0MmFkaXF6a2N4.

  11. 23 September 2013 Accounts for a small company made up to 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Accounts. Type: AA. Barcode: A2H7NN7F. Transaction: MzA4NTU2NDM3NGFkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRIISI. Transaction: MzA4MDgzMjE0MmFkaXF6a2N4.

  13. 2 July 2013 Termination of appointment of Paul Tyndall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRIISA. Transaction: MzA4MDgzMTkyN2FkaXF6a2N4.

  14. 2 July 2013 Termination of appointment of Michael Clifton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRIIRU. Transaction: MzA4MDgzMTkyMGFkaXF6a2N4.

  15. 2 July 2013 Termination of appointment of Anjani Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRIIS2. Transaction: MzA4MDgzMTkyNGFkaXF6a2N4.

  16. 2 July 2013 Registered office address changed from 94 Orchard Gate Greenford Middlesex UB6 0QP on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRIG1S. Transaction: MzA4MDgzMTEzNWFkaXF6a2N4.

  17. 2 July 2013 Termination of appointment of Michael Clifton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BRIFGP. Transaction: MzA4MDgzMDk5MGFkaXF6a2N4.

  18. 27 February 2013 Appointment of Ms Eike Cummings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X232D0M7. Transaction: MzA3MzYzMjAxOGFkaXF6a2N4.

  19. 10 December 2012 Termination of appointment of Timothy Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHHDVC. Transaction: MzA2OTE0NjM1M2FkaXF6a2N4.

  20. 17 July 2012 Accounts for a small company made up to 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Accounts. Type: AA. Barcode: A1D5HL02. Transaction: MzA2MDkzMzEzM2FkaXF6a2N4.

  21. 16 July 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1D8RGDF. Transaction: MzA2MDgxNTEwM2FkaXF6a2N4.

  22. 21 September 2011 Accounts for a small company made up to 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Accounts. Type: AA. Barcode: A8SHZXOB. Transaction: MzA0NDE2MTA1NGFkaXF6a2N4.

  23. 31 August 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: XM230X4P. Transaction: MzA0Mjk1MDI4M2FkaXF6a2N4.

  24. 27 September 2010 Appointment of Mr Michael John Clifton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF8T0NRR. Transaction: MzAyNDA2NTM5OGFkaXF6a2N4.

  25. 22 September 2010 Accounts for a small company made up to 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Accounts. Type: AA. Barcode: A86S5NIQ. Transaction: MzAyMzc3MDYwM2FkaXF6a2N4.

  26. 2 August 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XRG1DM48. Transaction: MzAyMDUzMzM3MWFkaXF6a2N4.

  27. 30 July 2010 Director's details changed for Paul William Tyndall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRG1CM47. Transaction: MzAyMDUzMzM2N2FkaXF6a2N4.

  28. 30 July 2010 Director's details changed for Anjani Singh on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRG1BM46. Transaction: MzAyMDUzMzM2NWFkaXF6a2N4.

  29. 30 July 2010 Director's details changed for Paula Kalisperas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRG1AM45. Transaction: MzAyMDUzMzM2NGFkaXF6a2N4.

  30. 30 July 2010 Director's details changed for Timothy Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRG19M44. Transaction: MzAyMDUzMzM2MmFkaXF6a2N4.

  31. 30 July 2010 Director's details changed for Benedetta Ferraro on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRG18M43. Transaction: MzAyMDUzMzM2M2FkaXF6a2N4.

  32. 20 November 2009 Appointment of Michael John Clifton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8KMGEYG. Transaction: MzAwMzMxNDg5MWFkaXF6a2N4.

  33. 7 September 2009 Accounts for a small company made up to 23 December 2008 [View PDF]

    Action Date: 23 December 2008. Category: Accounts. Type: AA. Barcode: A3ZZUD2K. Transaction: MjA0MDc5MTU5N2FkaXF6a2N4.

  34. 13 August 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30D4CD6. Transaction: MjAzOTE4MTY0MmFkaXF6a2N4.

  35. 29 January 2009 Director appointed timothy gardner [View PDF]

    Category: Officers. Type: 288a. Barcode: ADMGI6V8. Transaction: MjAyNDUzMDA1M2FkaXF6a2N4.

  36. 26 November 2008 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AAZVT55H. Transaction: MjAxODc4NTQ2NWFkaXF6a2N4.

  37. 26 November 2008 Appointment terminated secretary stephen fairfax [View PDF]

    Category: Officers. Type: 288b. Barcode: AAZVL559. Transaction: MjAxODc4NTM3NWFkaXF6a2N4.

  38. 21 July 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF99G1LW. Transaction: MjAwOTM4NTEyNmFkaXF6a2N4.

  39. 17 July 2008 Accounts for a small company made up to 23 December 2007 [View PDF]

    Action Date: 23 December 2007. Category: Accounts. Type: AA. Barcode: A90TS1HM. Transaction: MjAwOTIwODE2MWFkaXF6a2N4.

  40. 10 June 2008 Appointment terminated secretary robert manning [View PDF]

    Category: Officers. Type: 288b. Barcode: AVFM50GR. Transaction: MjAwNjk4Njk0M2FkaXF6a2N4.

  41. 10 June 2008 Secretary appointed stephen paul fairfax [View PDF]

    Category: Officers. Type: 288a. Barcode: AVFMB0GX. Transaction: MjAwNjk4Njk0MmFkaXF6a2N4.

  42. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTkwMzc1NWFkaXF6a2N4.

  43. 25 September 2007 Return made up to 24/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3NzU0N2FkaXF6a2N4.

  44. 19 September 2007 Accounts for a small company made up to 23 December 2006 [View PDF]

    Action Date: 23 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc3ODA3NWFkaXF6a2N4.

  45. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzk3ODg4N2FkaXF6a2N4.

  46. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3NzkyNGFkaXF6a2N4.

  47. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM1NjEwNmFkaXF6a2N4.

  48. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3ODc1MWFkaXF6a2N4.

  49. 25 October 2006 Accounts for a small company made up to 23 December 2005 [View PDF]

    Action Date: 23 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5MTgzMWFkaXF6a2N4.

  50. 22 August 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQ0OTQ2N2FkaXF6a2N4.

  51. 26 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTkyODk2NmFkaXF6a2N4.

  52. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQxMDM2MWFkaXF6a2N4.

  53. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc1Nzc2N2FkaXF6a2N4.

  54. 12 October 2005 Accounts for a small company made up to 23 December 2004 [View PDF]

    Action Date: 23 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTA4NDM0NmFkaXF6a2N4.

  55. 15 September 2005 Return made up to 24/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ4OTg1MWFkaXF6a2N4.

  56. 21 October 2004 Accounts for a small company made up to 23 December 2003 [View PDF]

    Action Date: 23 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzczMDkxOWFkaXF6a2N4.

  57. 13 August 2004 Return made up to 24/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY1NjU5OGFkaXF6a2N4.

  58. 10 August 2003 Return made up to 24/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ2MDg2NWFkaXF6a2N4.

  59. 4 July 2003 Accounts for a small company made up to 23 December 2002 [View PDF]

    Action Date: 23 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTg2MDc1OGFkaXF6a2N4.

  60. 16 May 2003 Return made up to 24/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU5Mjc2NmFkaXF6a2N4.

  61. 12 August 2002 Accounts for a small company made up to 23 December 2001 [View PDF]

    Action Date: 23 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTExNTM1MWFkaXF6a2N4.

  62. 7 November 2001 Return made up to 24/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE0ODU4N2FkaXF6a2N4.

  63. 24 October 2001 Accounts for a small company made up to 23 December 2000 [View PDF]

    Action Date: 23 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTQ5NjA5N2FkaXF6a2N4.

  64. 31 August 2000 Return made up to 24/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc4MTk1MmFkaXF6a2N4.

  65. 31 August 2000 Accounts for a small company made up to 23 December 1999 [View PDF]

    Action Date: 23 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzA3NzM0NGFkaXF6a2N4.

  66. 13 April 2000 Registered office changed on 13/04/00 from: 203A uxbridge road ealing london W13 9AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTAxNDY5MmFkaXF6a2N4.

  67. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEzMTg3NGFkaXF6a2N4.

  68. 13 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTExNTIwMmFkaXF6a2N4.

  69. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEwOTEyNmFkaXF6a2N4.

  70. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEyNzI5MGFkaXF6a2N4.

  71. 24 August 1999 Return made up to 24/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxMTk4NmFkaXF6a2N4.

  72. 27 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjczMDY1N2FkaXF6a2N4.

  73. 26 April 1999 Accounts for a small company made up to 23 December 1998 [View PDF]

    Action Date: 23 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MzQ0NjI2NGFkaXF6a2N4.

  74. 5 August 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM3MDE3MmFkaXF6a2N4.

  75. 5 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE5Njg0NWFkaXF6a2N4.

  76. 30 July 1998 Accounting reference date extended from 30/06/98 to 23/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzg2OTk0NmFkaXF6a2N4.

  77. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcwNDY0NGFkaXF6a2N4.

  78. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkxODg5N2FkaXF6a2N4.

  79. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg1NDg5MmFkaXF6a2N4.

  80. 22 April 1998 Registered office changed on 22/04/98 from: 55A welbeck street london W1M 7HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTgyODg5NmFkaXF6a2N4.

  81. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYzNDg3MGFkaXF6a2N4.

  82. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjMyODc5MmFkaXF6a2N4.

  83. 22 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4Njc0MWFkaXF6a2N4.

  84. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzI3NjkxNGFkaXF6a2N4.

  85. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEwOTg5NmFkaXF6a2N4.

  86. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjY1MTU1N2FkaXF6a2N4.

  87. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3MDA4MWFkaXF6a2N4.

  88. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA5MDczMWFkaXF6a2N4.

  89. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTEyNzU0MmFkaXF6a2N4.

  90. 27 January 1998 Ad 09/01/98--------- £ si [email protected]=130 £ ic 20/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzcwNzg4NWFkaXF6a2N4.

  91. 1 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDI0OTc0N2FkaXF6a2N4.

  92. 16 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU3NzQ2N2FkaXF6a2N4.

  93. 16 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYxNDU5N2FkaXF6a2N4.

  94. 16 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgyNjk0OGFkaXF6a2N4.

  95. 16 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTczMjUzNGFkaXF6a2N4.

  96. 16 July 1997 Registered office changed on 16/07/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI5NzUwNmFkaXF6a2N4.

  97. 24 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDY4MTc2NGFkaXF6a2N4.

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