18 to 20 Redcliffe Square Limited

Company Registration Number: 03498647

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.
18 to 20 Redcliffe Square Limited is a Private Company Limited by Shares first registered on 23 January 1998. Its current registered address is in London.

Registered Address

POWER ROAD STUDIOS
114 POWER ROAD
LONDON
ENGLAND
W4 5PY

There are 214 companies currently registered at this postcode, including this one.

All companies at W4 5PY

Registration Data

Company Number

03498647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£542,781£542,781£0£542,781
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£542,781£542,781£0£542,781
Current Liabilities £0£0£149,292£149,292£0£196,387
Net Current Assets £0£0£-149,292£-149,292£0£-196,387
Total Net Worth £0£0£393,489£393,489£0£346,394

Previous Names

No previous names

Company Officers

  • NEWELL, Craig

    Secretary

    Appointed on 1 December 2011

     

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • BAGHDADI, Adam Sherif

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: June 1990

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • DECARLI, Bianca Orsola

    Director

    Appointed on 15 February 2017

     

    Nationality: Italian

    Occupation: Civil Engineering Graduate Student

    Month of birth: September 1995

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • ESSER, Janet Tui Rhodes

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • ESSER, Samuel Charles Bradley

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: March 1990

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • FRISONE, Caterina

    Director

    Appointed on 15 February 2017

     

    Nationality: Italian

    Occupation: Architect

    Month of birth: March 1961

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • HARVEY-MILLER, Louise

    Director

    Appointed on 10 September 2016

     

    Nationality: British

    Occupation: Financial Public Relations

    Month of birth: March 1966

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • KIRK, Robert Wilson

    Director

    Appointed on 1 March 2007

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1944

    20 Redcliffe Square
    London
    SW10 9JZ

  • MATTHEWS, Suzanne

    Director

    Appointed on 31 January 2005

     

    Nationality: American

    Occupation: Retired

    Month of birth: June 1943

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • WILLIAMS, Robert Henry

    Director

    Appointed on 8 September 2016

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: August 1964

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • DEEKS, Jo-Ann

    Secretary

    Appointed on 22 October 2009

    Resigned on 1 December 2011

    1
    Barons Court Road
    West Kensington
    London
    W14 9DP

  • ESSER, Robin Charles

    Secretary

    Appointed on 30 April 1998

    Resigned on 2 November 1999

    35 Elthiron Road
    London
    SW6 4BW

  • KIRK, Robert Wilson

    Secretary

    Appointed on 4 October 2000

    Resigned on 6 November 2002

    Flat E 20 Redcliffe Square
    London
    SW10 9JZ

  • KIRK, Susan

    Secretary

    Appointed on 19 November 2003

    Resigned on 1 March 2007

    The Garden Flat 20 Redcliffe Square
    London
    SW10 9JZ

  • MARQUART, Bruce

    Secretary

    Appointed on 2 November 1999

    Resigned on 18 November 2003

    Flat 26
    20 Redcliffe Square
    London
    SW10 9JZ

  • MATTHEWS, Suzanne

    Secretary

    Appointed on 1 March 2007

    Resigned on 14 April 2009

    Nationality: American

    Occupation: Software Manager

    Flat 26
    20 Redcliffe Square
    London
    SW10 9JJ

  • JANE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 January 1998

    Resigned on 30 April 1998

    45 Pont Street
    London
    SW1X 0BX

  • BUCHANAN, Keith Anderson Mckenzie

    Director

    Appointed on 27 May 2008

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1964

    103
    Prices Court
    Cotton Row
    London
    SW11 3YW

  • ESSER, Robin Charles

    Director

    Appointed on 4 October 2000

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Editor

    Month of birth: May 1935

    35 Elthiron Road
    London
    SW6 4BW

  • ESSER, Robin Charles

    Director

    Appointed on 30 April 1998

    Resigned on 2 November 1999

    Nationality: British

    Occupation: Editor

    Month of birth: May 1935

    35 Elthiron Road
    London
    SW6 4BW

  • ESSER, Tui

    Director

    Appointed on 1 January 2014

    Resigned on 18 November 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1948

    Power Road Studios
    114 Power Road
    London
    W4 5PY
    England

  • KIRK, Robert Wilson

    Director

    Appointed on 2 November 1999

    Resigned on 6 November 2002

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1944

    Flat E 20 Redcliffe Square
    London
    SW10 9JZ

  • KIRK, Susan

    Director

    Appointed on 6 November 2002

    Resigned on 1 March 2007

    Nationality: Uk & Us

    Occupation: Lawyer

    Month of birth: October 1945

    The Garden Flat 20 Redcliffe Square
    London
    SW10 9JZ

  • KIRK, Susan

    Director

    Appointed on 30 April 1998

    Resigned on 2 November 1999

    Nationality: Uk & Us

    Occupation: Lawyer

    Month of birth: October 1945

    The Garden Flat 20 Redcliffe Square
    London
    SW10 9JZ

  • KIRKBY, Richard Vosper

    Director

    Appointed on 23 January 1998

    Resigned on 30 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1951

    24 Cabul Road
    Battersea
    London
    SW11 2PN

  • MARQUART, Bruce

    Director

    Appointed on 2 November 1999

    Resigned on 31 January 2005

    Nationality: American

    Occupation: Sales And Marketing

    Month of birth: August 1949

    Flat 26
    20 Redcliffe Square
    London
    SW10 9JZ

  • NELSON, Peter Randall

    Director

    Appointed on 2 November 1999

    Resigned on 19 November 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1940

    20f Redcliffe Square
    London
    SW10 9JZ

  • VINCENT, Gillian

    Director

    Appointed on 19 November 2003

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Publishing

    Month of birth: May 1952

    Flat 9
    18 Redcliffe Square
    London
    SW10 9JZ

  • VINCENT, Gilly

    Director

    Appointed on 30 April 1998

    Resigned on 1 January 2001

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1952

    18 Redcliffe Square
    London
    SW10 9JZ

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 31 March 2017 Appointment of Mr Adam Sherif Baghdadi as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X63CQMEI. Transaction: MzE3MjUxNzQ4OWFkaXF6a2N4.

  2. 15 March 2017 Appointment of Mrs Caterina Frisone as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X6291O2R. Transaction: MzE3MTE0NzE5MWFkaXF6a2N4.

  3. 17 February 2017 Appointment of Miss Bianca Orsola Decarli as a director on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP01. Barcode: X60FDKU2. Transaction: MzE2OTE0MzQ2MGFkaXF6a2N4.

  4. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSFMX. Transaction: MzE2NzIwMDIxNmFkaXF6a2N4.

  5. 14 October 2016 Appointment of Mr Robert Henry Williams as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5HHH3I1. Transaction: MzE1OTYzMDk4N2FkaXF6a2N4.

  6. 13 October 2016 Appointment of Mrs Louise Harvey-Miller as a director on 10 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Officers. Type: AP01. Barcode: X5HHH2T4. Transaction: MzE1OTYzMDc4MGFkaXF6a2N4.

  7. 6 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A55SJEUX. Transaction: MzE0Nzc0NzM0OGFkaXF6a2N4.

  8. 20 April 2016 Termination of appointment of Gillian Vincent as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X55BXSRT. Transaction: MzE0NjczNDcxOGFkaXF6a2N4.

  9. 5 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X503E3AQ. Transaction: MzE0MTM1NDU0NmFkaXF6a2N4.

  10. 23 December 2015 Director's details changed for Suzanne Matthews Marquart on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: CH01. Barcode: X4MRVTEQ. Transaction: MzEzODA4OTQ5NWFkaXF6a2N4.

  11. 20 November 2015 Appointment of Mrs Janet Tui Rhodes Esser as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KL6IWY. Transaction: MzEzNTYzNzA4M2FkaXF6a2N4.

  12. 18 November 2015 Appointment of Mr Samuel Charles Bradley Esser as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFWQH7. Transaction: MzEzNTQ1MTc0OWFkaXF6a2N4.

  13. 18 November 2015 Termination of appointment of Tui Esser as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KFWP3C. Transaction: MzEzNTQ1MTE2OGFkaXF6a2N4.

  14. 18 November 2015 Termination of appointment of Robin Charles Esser as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: TM01. Barcode: X4KFWOLD. Transaction: MzEzNTQ1MTAzMGFkaXF6a2N4.

  15. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAZ1WZ. Transaction: MzEyNTg1NzM2MWFkaXF6a2N4.

  16. 30 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47TNJGO. Transaction: MzEyMzk2OTgyN2FkaXF6a2N4.

  17. 29 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X403F0DK. Transaction: MzExNjI4MjIyMGFkaXF6a2N4.

  18. 17 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KJ054R. Transaction: MzExMTQ0ODQyMWFkaXF6a2N4.

  19. 24 September 2014 Appointment of Mrs Tui Esser as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: AP01. Barcode: X3H2WL8Q. Transaction: MzEwODEzODExN2FkaXF6a2N4.

  20. 29 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAZXN. Transaction: MzA5MzUzMjg4NmFkaXF6a2N4.

  21. 30 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A28Y35HE. Transaction: MzA3ODkxODAwMGFkaXF6a2N4.

  22. 13 March 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X2402N0J. Transaction: MzA3NDM2MjMyNGFkaXF6a2N4.

  23. 12 March 2013 Registered office address changed from Craig Sheehan Estate Agents 1 Barons Court Road West Kensington London W14 9DP on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X2402N0A. Transaction: MzA3NDM2MjMwOGFkaXF6a2N4.

  24. 17 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JMY1UQ. Transaction: MzA2NTk3OTY3OGFkaXF6a2N4.

  25. 2 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11UQOFD. Transaction: MzA1MTgxMDIwNWFkaXF6a2N4.

  26. 2 February 2012 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11UQOEX. Transaction: MzA1MTgxMDA3M2FkaXF6a2N4.

  27. 2 February 2012 Termination of appointment of Jo-Ann Deeks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11UQOEP. Transaction: MzA1MTgxMDA3MWFkaXF6a2N4.

  28. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0O7JZDM. Transaction: MzA0OTIxODc2MGFkaXF6a2N4.

  29. 25 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XK3UNR2U. Transaction: MzAzMDk1MTAzOWFkaXF6a2N4.

  30. 15 June 2010 Termination of appointment of Keith Buchanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AI51SKS2. Transaction: MzAxNzYyMzYyNWFkaXF6a2N4.

  31. 21 May 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV4EAK5M. Transaction: MzAxNjA0OTEwMWFkaXF6a2N4.

  32. 28 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XWK44H02. Transaction: MzAwODA3ODM3MGFkaXF6a2N4.

  33. 27 January 2010 Director's details changed for Suzanne Matthews Marquart on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWK42H00. Transaction: MzAwODA3ODE1MWFkaXF6a2N4.

  34. 27 January 2010 Director's details changed for Robert Kirk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWK41H0Z. Transaction: MzAwODA3ODE1MGFkaXF6a2N4.

  35. 27 January 2010 Director's details changed for Gillian Vincent on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWK43H01. Transaction: MzAwODA3ODE1MmFkaXF6a2N4.

  36. 27 January 2010 Director's details changed for Robin Charles Esser on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWK40H0Y. Transaction: MzAwODA3ODE0OWFkaXF6a2N4.

  37. 27 January 2010 Director's details changed for Keith Buchanan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWK3ZH0W. Transaction: MzAwODA3ODE0OGFkaXF6a2N4.

  38. 18 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKUDNGOS. Transaction: MzAwNzMwMzc2NWFkaXF6a2N4.

  39. 22 October 2009 Appointment of Ms Jo-Ann Deeks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ3EQEBJ. Transaction: MzAwMTMwMzI3N2FkaXF6a2N4.

  40. 7 May 2009 Registered office changed on 07/05/2009 from pyramid house 956 high road finchley london N12 9RX [View PDF]

    Category: Address. Type: 287. Barcode: AVOW59HK. Transaction: MjAzMjQyOTc2MGFkaXF6a2N4.

  41. 2 May 2009 Registered office changed on 02/05/2009 from brown mcleod LIMITED 51 clarkgrove road sheffield S10 2NA [View PDF]

    Category: Address. Type: 287. Barcode: AQ17O9FK. Transaction: MjAzMjA0NDIzMWFkaXF6a2N4.

  42. 23 April 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0DDC98T. Transaction: MjAzMTMwMDc5MGFkaXF6a2N4.

  43. 21 April 2009 Appointment terminated secretary suzanne matthews marquart [View PDF]

    Category: Officers. Type: 288b. Barcode: A2D9494F. Transaction: MjAzMTA0NDkwOWFkaXF6a2N4.

  44. 14 April 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5QER906. Transaction: MjAzMDUzMzgzNmFkaXF6a2N4.

  45. 8 April 2009 Director appointed keith buchanan [View PDF]

    Category: Officers. Type: 288a. Barcode: A7XLY8QV. Transaction: MjAzMDI3MjA1M2FkaXF6a2N4.

  46. 8 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk5OTExN2FkaXF6a2N4.

  47. 29 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1OTkyN2FkaXF6a2N4.

  48. 21 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ5MTE5MmFkaXF6a2N4.

  49. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4ODU3NWFkaXF6a2N4.

  50. 21 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ5MTE2NWFkaXF6a2N4.

  51. 27 February 2007 Return made up to 23/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcxNDQ4NmFkaXF6a2N4.

  52. 3 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI3MzQ3M2FkaXF6a2N4.

  53. 4 April 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM2MTE5OGFkaXF6a2N4.

  54. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MjY5MDI1MGFkaXF6a2N4.

  55. 15 August 2005 Return made up to 23/01/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM4NzY1MGFkaXF6a2N4.

  56. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzY5OTg2NWFkaXF6a2N4.

  57. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk5ODM3NWFkaXF6a2N4.

  58. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDgyNDgwMWFkaXF6a2N4.

  59. 19 May 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg1NzMzOWFkaXF6a2N4.

  60. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzczMjY3M2FkaXF6a2N4.

  61. 26 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjcyNTQyMWFkaXF6a2N4.

  62. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM5OTgzMmFkaXF6a2N4.

  63. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg1MzcxMGFkaXF6a2N4.

  64. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU5NDU5MGFkaXF6a2N4.

  65. 1 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MTQxMTAxNmFkaXF6a2N4.

  66. 1 August 2003 Return made up to 23/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA3OTc5MGFkaXF6a2N4.

  67. 31 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NTg5OTEyMGFkaXF6a2N4.

  68. 30 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTg0Mjg4MmFkaXF6a2N4.

  69. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTU1NjA2OWFkaXF6a2N4.

  70. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI4NTQwMmFkaXF6a2N4.

  71. 16 November 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjkxMTAzNGFkaXF6a2N4.

  72. 24 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzM3NDI0MmFkaXF6a2N4.

  73. 20 December 2001 Return made up to 23/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYzODMyOGFkaXF6a2N4.

  74. 20 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI2MDMxMGFkaXF6a2N4.

  75. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkwMzc2OGFkaXF6a2N4.

  76. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM0NTQxM2FkaXF6a2N4.

  77. 9 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNTg1OTY4M2FkaXF6a2N4.

  78. 5 October 2000 Return made up to 23/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA5MzczNmFkaXF6a2N4.

  79. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTczMjU1NmFkaXF6a2N4.

  80. 21 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NjUyMDg1MWFkaXF6a2N4.

  81. 10 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE0Njc4MmFkaXF6a2N4.

  82. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ0NDg2OWFkaXF6a2N4.

  83. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODAwNTg4OWFkaXF6a2N4.

  84. 10 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzYzODkyOWFkaXF6a2N4.

  85. 19 July 1999 Ad 25/03/99--------- £ si [email protected]=182 £ ic 2/184 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzE1Nzc0NWFkaXF6a2N4.

  86. 15 February 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYwMTI4N2FkaXF6a2N4.

  87. 16 November 1998 Accounting reference date extended from 31/01/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDg4MDg0NmFkaXF6a2N4.

  88. 4 June 1998 Registered office changed on 04/06/98 from: 45 pont street london SW1X 0BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjc1NjgzOGFkaXF6a2N4.

  89. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQxMzU5MWFkaXF6a2N4.

  90. 30 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA0OTg3OWFkaXF6a2N4.

  91. 30 May 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODIyMTg0MWFkaXF6a2N4.

  92. 30 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc2ODgyN2FkaXF6a2N4.

  93. 30 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYxODc4MGFkaXF6a2N4.

  94. 23 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzA3ODgwOWFkaXF6a2N4.

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