61 Southwark Street Limited

Company Registration Number: 03444457

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.
61 Southwark Street Limited is a Private Company Limited by Shares first registered on 3 October 1997. Its current registered address is in London.

Registered Address

5 HANOVER SQUARE
LONDON
W1S 1HQ

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

All companies at W1S 1HQ

Registration Data

Company Number

03444457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£9,810,085£7,445,947£5,791,916£18,598,000£14,054,978£10,838,000£8,477,000
Current Assets £1£0£7,259,591£7,223,794£0£4,491,397£4,767,047£7,737,976£1,250,089£1,317,192£2,127,000£2,395,000
of which Cash £0£0£0£0£0£313,693£417,819£628,497£273,627£799,984£538,000£482,000
Total Assets £1£0£7,259,591£7,223,794£0£14,301,482£12,212,994£13,529,892£19,848,089£15,372,170£12,965,000£10,872,000
Current Liabilities £0£0£0£52,017£0£779,004£676,268£3,656,565£7,199,363£1,641,045£1,671,000£1,514,000
Net Current Assets £1£0£7,259,591£7,171,777£0£3,712,393£4,090,779£4,081,411£-5,949,274£-323,853£456,000£881,000
Total Net Worth £1£0£7,259,591£7,171,777£0£13,522,478£11,536,726£9,873,327£12,648,726£13,731,125£11,294,000£9,358,000

Previous Names

  • MISLEX (176) LIMITED, active until 30 December 1997

Company Officers

  • HELICAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 July 2005

     

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • INWOOD, John Charles

    Director

    Appointed on 3 February 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • KAYE, Gerald Anthony

    Director

    Appointed on 8 January 1998

     

    Nationality: British

    Occupation: Development Director

    Month of birth: March 1958

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • MURPHY, Timothy John

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1959

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • GONDHIA, Sima

    Secretary

    Appointed on 16 August 2002

    Resigned on 20 July 2005

    114 Squirrels Heath Lane
    Hornchurch
    Essex
    RM11 2DY

  • GONDHIA, Sima

    Secretary

    Appointed on 6 January 1999

    Resigned on 4 December 2001

    114 Squirrels Heath Lane
    Hornchurch
    Essex
    RM11 2DY

  • MARSTON, Lisa Margaret

    Secretary

    Appointed on 9 December 1997

    Resigned on 6 January 1999

    18 Terrapin Road
    Tooting
    London
    SW17 8QN

  • ROLFE, Lee-Ann

    Secretary

    Appointed on 4 December 2001

    Resigned on 16 August 2002

    Flat 2 307 Upper Richmond Road
    Putney
    London
    SW15 6SS

  • WESTLEX REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 9 December 1997

    21 Southampton Row
    London
    WC1B 5HS

  • BROWN, Philip Michael

    Director

    Appointed on 9 December 1997

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1960

    Battle House
    Elvendon Road
    Goring
    Oxfordshire
    RG8 0DR

  • BUTCHER, Michael William

    Director

    Appointed on 27 July 2001

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1943

    19 Rigault Road
    London
    SW6 4JJ

  • MCNAIR SCOTT, Nigel Guthrie

    Director

    Appointed on 9 December 1997

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1945

    11-15 Farm Street
    London
    W1J 5RS

  • PITMAN, Jack Struan

    Director

    Appointed on 5 August 2009

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1969

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • SLADE, Michael Eric

    Director

    Appointed on 8 January 1998

    Resigned on 25 July 2016

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1946

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • WESTLEX NOMINEES LIMITED

    Nominee Director

    Appointed on 3 October 1997

    Resigned on 9 December 1997

    21 Southampton Row
    London
    WC1B 5HS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 November 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5J9XJK2. Transaction: MzE2MTg0NDI1NmFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTSGIP. Transaction: MzE1ODgzNzkwOWFkaXF6a2N4.

  3. 26 July 2016 Termination of appointment of Michael Eric Slade as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C0Z4RK. Transaction: MzE1MzcxNzIwMGFkaXF6a2N4.

  4. 15 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H61V7S. Transaction: MzEzMjkzODc1OWFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGV7J5. Transaction: MzEzMjQ3MzYzM2FkaXF6a2N4.

  6. 6 October 2015 Secretary's details changed for Helical Registrars Limited on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH04. Barcode: X4HGV7N6. Transaction: MzEzMjQ3MzEyOGFkaXF6a2N4.

  7. 23 March 2015 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X43S9V6G. Transaction: MzExOTcxMTQwMmFkaXF6a2N4.

  8. 29 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ZIOQH5. Transaction: MzExNTk0ODIxM2FkaXF6a2N4.

  9. 27 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE2T0B. Transaction: MzExMDE2OTU1NWFkaXF6a2N4.

  10. 27 October 2014 Register inspection address has been changed from 11-15 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3JE2STE. Transaction: MzExMDE2OTQ5N2FkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from 5 Farm Street London W1J 5RS England to 5 Hanover Square London W1S 1HQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7ENOP. Transaction: MzEwNjI5NDUwM2FkaXF6a2N4.

  12. 28 August 2014 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7ENO1. Transaction: MzEwNjI5NDQ5NmFkaXF6a2N4.

  13. 31 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K047LK. Transaction: MzA4Nzk2NTM4OGFkaXF6a2N4.

  14. 7 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIM1Y0. Transaction: MzA4NjQ3MTQ0OGFkaXF6a2N4.

  15. 14 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPBQ9. Transaction: MzA2NzUxMTYxNGFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1J988HR. Transaction: MzA2NTYxMDM5MWFkaXF6a2N4.

  17. 10 October 2012 Appointment of Mr Timothy John Murphy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J984RD. Transaction: MzA2NTYwODgzNGFkaXF6a2N4.

  18. 10 October 2012 Termination of appointment of Nigel Mcnair Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J984EJ. Transaction: MzA2NTYwODY1N2FkaXF6a2N4.

  19. 27 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A135O6XN. Transaction: MzA1MzEyNzgwOGFkaXF6a2N4.

  20. 27 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A135O6VS. Transaction: MzA1MzEyNzc3NWFkaXF6a2N4.

  21. 27 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A135O6W0. Transaction: MzA1MzEyNzUyN2FkaXF6a2N4.

  22. 21 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX681YJ3. Transaction: MzA0NTg3MDcyOWFkaXF6a2N4.

  23. 7 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: XZC0VY67. Transaction: MzA0NTEwNjMyN2FkaXF6a2N4.

  24. 5 November 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XVHZBOU1. Transaction: MzAyNjQ5MjczM2FkaXF6a2N4.

  25. 5 November 2010 Secretary's details changed for Helical Registrars Limited on 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Officers. Type: CH04. Barcode: XVHZAOU0. Transaction: MzAyNjQ5MjY1MGFkaXF6a2N4.

  26. 13 October 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVD10O7E. Transaction: MzAyNTE1OTMyMGFkaXF6a2N4.

  27. 9 February 2010 Director's details changed for John Charles Inwood on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XALL1HD8. Transaction: MzAwOTA2MDA3MmFkaXF6a2N4.

  28. 9 February 2010 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XALIUHDY. Transaction: MzAwOTA1ODcxMGFkaXF6a2N4.

  29. 2 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A3TKJFBZ. Transaction: MzAwNDEyMzYxN2FkaXF6a2N4.

  30. 20 November 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: X45DFF3G. Transaction: MzAwMzMwOTc5NGFkaXF6a2N4.

  31. 19 November 2009 Director's details changed for Mr Jack Struan Pitman on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X45DCF3D. Transaction: MzAwMzI2NjczNmFkaXF6a2N4.

  32. 19 November 2009 Director's details changed for Michael Eric Slade on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X45DDF3E. Transaction: MzAwMzI2NjczN2FkaXF6a2N4.

  33. 19 November 2009 Director's details changed for Gerald Anthony Kaye on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X45DBF3C. Transaction: MzAwMzI2NjczNWFkaXF6a2N4.

  34. 19 November 2009 Secretary's details changed for Helical Registrars Limited on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH04. Barcode: X45DAF3B. Transaction: MzAwMzI2NjczNGFkaXF6a2N4.

  35. 19 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X45DEF3F. Transaction: MzAwMzI2NjY5OGFkaXF6a2N4.

  36. 1 September 2009 Director appointed jack struan pitman [View PDF]

    Category: Officers. Type: 288a. Barcode: A7HKOCSA. Transaction: MjA0MDM1MDAwNmFkaXF6a2N4.

  37. 18 May 2009 Appointment terminated director phillip brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XEANE9YT. Transaction: MjAzMzE0NTU3MmFkaXF6a2N4.

  38. 20 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODM5NzYyMGFkaXF6a2N4.

  39. 4 November 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X39XQ4JJ. Transaction: MjAxNzI1NjM4NGFkaXF6a2N4.

  40. 22 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXLV9455. Transaction: MjAxNjAzOTc4OGFkaXF6a2N4.

  41. 29 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHYVU2O4. Transaction: MjAxMjQxMzk5M2FkaXF6a2N4.

  42. 28 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0FK81Q8. Transaction: MjAwOTc1NjE2NmFkaXF6a2N4.

  43. 12 March 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AM8TLXYD. Transaction: MjAwMTMyNzQyMGFkaXF6a2N4.

  44. 26 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY5NTUwOGFkaXF6a2N4.

  45. 3 November 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQyODUwNmFkaXF6a2N4.

  46. 4 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1NzE2MmFkaXF6a2N4.

  47. 4 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwODc2OTI5NmFkaXF6a2N4.

  48. 23 September 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTc0MTk3NWFkaXF6a2N4.

  49. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMwNzQ0M2FkaXF6a2N4.

  50. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA3MTE1OWFkaXF6a2N4.

  51. 5 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjA4MDAwM2FkaXF6a2N4.

  52. 13 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjg3OTk3OWFkaXF6a2N4.

  53. 16 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODczMDM4OWFkaXF6a2N4.

  54. 7 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDc2MTAyNWFkaXF6a2N4.

  55. 7 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjcxNjU5MWFkaXF6a2N4.

  56. 24 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzE3ODI4MmFkaXF6a2N4.

  57. 25 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY5MTE0OGFkaXF6a2N4.

  58. 4 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNjY1MDk5NmFkaXF6a2N4.

  59. 19 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjUxNDE4N2FkaXF6a2N4.

  60. 23 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODk5MzcyN2FkaXF6a2N4.

  61. 23 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTg5MjQwOGFkaXF6a2N4.

  62. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQxMDg0MmFkaXF6a2N4.

  63. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODczNDY3M2FkaXF6a2N4.

  64. 9 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMDQ4NzE2OGFkaXF6a2N4.

  65. 7 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg3MzExOWFkaXF6a2N4.

  66. 7 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODc4MDUzMmFkaXF6a2N4.

  67. 26 October 2001 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDUyMjUxMWFkaXF6a2N4.

  68. 26 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTU4MTM4N2FkaXF6a2N4.

  69. 25 September 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDU0MjkxNWFkaXF6a2N4.

  70. 1 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMxMjc2N2FkaXF6a2N4.

  71. 26 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODM5OTg0NGFkaXF6a2N4.

  72. 1 November 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyOTQzM2FkaXF6a2N4.

  73. 30 October 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5NDA0ODM2NmFkaXF6a2N4.

  74. 24 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQ0NDgzM2FkaXF6a2N4.

  75. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3OTMyNGFkaXF6a2N4.

  76. 24 December 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NzUwODc2NWFkaXF6a2N4.

  77. 26 October 1999 Return made up to 03/10/99; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTc4NDQ0NWFkaXF6a2N4.

  78. 18 August 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjIzNjMxM2FkaXF6a2N4.

  79. 21 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NzI1MDQwMmFkaXF6a2N4.

  80. 3 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDczOTI0OGFkaXF6a2N4.

  81. 2 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjYyMDc4MGFkaXF6a2N4.

  82. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwNDc0NjA3N2FkaXF6a2N4.

  83. 29 September 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDk0NDY2NmFkaXF6a2N4.

  84. 16 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzU5MDU2NmFkaXF6a2N4.

  85. 6 March 1998 Accounting reference date shortened from 31/10/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODU1MTU3MGFkaXF6a2N4.

  86. 29 January 1998 Registered office changed on 29/01/98 from: 8 welbeck way london greater london W1M 8NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzk0MDM0M2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA0Mzc1ODUzN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyMTkyODM0M2FkaXF6a2N4.

  89. 15 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Njg2Mjk5NWFkaXF6a2N4.

  90. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjAzOTc0MGFkaXF6a2N4.

  91. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUwNTE2NGFkaXF6a2N4.

  92. 13 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5Mjc3NWFkaXF6a2N4.

  93. 30 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk3ODA5OGFkaXF6a2N4.

  94. 30 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjU5NTQzN2FkaXF6a2N4.

  95. 30 December 1997 Registered office changed on 30/12/97 from: 21 southampton row london WC1B 5HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjE0NjA1OGFkaXF6a2N4.

  96. 29 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NjgxMzk0NGFkaXF6a2N4.

  97. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTY1Mjg3MWFkaXF6a2N4.

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