Access Self Storage Properties Limited

Company Registration Number: 03540686

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Access Self Storage Properties Limited is a Private Company Limited by Shares first registered on 3 April 1998. Its current registered address is in London.

Registered Address

93 PARK LANE
LONDON
W1K 7TB

There are 30 companies currently registered at this postcode, including this one.

All companies at W1K 7TB

Registration Data

Company Number

03540686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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 April 2016

Returns Next Due

1 May 2017

Mortgages

11 in total
3 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£8,213,000£8,176,000£8,908,000
Current Assets £3,705,000£3,757,000£3,846,000£336,000£323,000£828,000£1,067,000
of which Cash £103,000£108,000£102,000£87,000£32,000£101,000£160,000
Total Assets £3,705,000£3,757,000£3,846,000£336,000£8,536,000£9,004,000£9,975,000
Current Liabilities £6,227,000£6,081,000£6,041,000£6,038,000£6,217,000£6,669,000£7,826,000
Net Current Assets £-2,522,000£-2,324,000£-2,195,000£-5,702,000£-5,894,000£-5,841,000£-6,759,000
Total Net Worth £-2,389,000£-2,191,000£-2,033,000£-2,030,000£2,319,000£2,335,000£2,149,000

Previous Names

  • ACCESS SELF STORAGE LIMITED, active until 1 March 2006
  • ACCESS STORAGE SOLUTIONS LIMITED, active until 28 July 2003
  • ACCESS STORAGE SPACE LIMITED, active until 23 November 2000
  • ACCESS STORAGE CENTRES LIMITED, active until 27 October 1999
  • ACORN STORAGE CENTRES LIMITED, active until 1 April 1999
  • HACKREMCO (NO.1334) LIMITED, active until 3 June 1998

Company Officers

  • MENON, Satish

    Secretary

    Appointed on 30 June 2011

     

    93
    Park Lane
    London
    W1K 7TB

  • ARORA, Ramesh

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1952

    93
    Park Lane
    London
    W1K 7TB

  • BAKHAI, Dhirendra

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    93
    Park Lane
    London
    W1K 7TB

  • GLASS, Clare Lucy

    Director

    Appointed on 5 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    93
    Park Lane
    London
    W1K 7TB

  • LAL JI, Shiraz

    Director

    Appointed on 30 September 2004

     

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1945

    93 Park Lane
    London
    W1K 7TB

  • MCPOLAND, Patricia Doreen

    Director

    Appointed on 22 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1937

    93
    Park Lane
    London
    W1K 7TB

  • MENON, Satish

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Group Controller

    Month of birth: April 1960

    93
    Park Lane
    London
    W1K 7TB

  • CUFLEY, Sean Dominic Hardy

    Secretary

    Appointed on 10 October 2006

    Resigned on 25 May 2007

    Bank Cottage Haywards Heath Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6NF

  • HAWORTH, John Roger

    Secretary

    Appointed on 28 May 1998

    Resigned on 19 March 1999

    61 Woodlawn Road
    London
    SW6 6PS

  • MACKLEY, Nicholas Andrew

    Secretary

    Appointed on 19 March 1999

    Resigned on 14 August 2000

    32 Byng Road
    Barnet
    Hertfordshire
    EN5 4NR

  • MENON, Vattaparambil Satish

    Secretary

    Appointed on 30 September 2004

    Resigned on 22 March 2005

    21 Torbay Road
    Harrow
    Middlesex
    HA2 9QQ

  • O`GRADY, Martin

    Secretary

    Appointed on 14 August 2000

    Resigned on 30 September 2004

    3 Headlands Drive
    Berkhamsted
    Hertfordshire
    HP4 2PG

  • PATEL, Amrat Dhanji

    Secretary

    Appointed on 25 May 2007

    Resigned on 30 June 2011

    93 Park Lane
    London
    W1K 7TB

  • RYDER, Neill Timothy

    Secretary

    Appointed on 22 March 2005

    Resigned on 14 August 2006

    31
    North Road
    Berkhamsted
    Hertfordshire
    HP4 3DU

  • SOMANI, Nurallah

    Secretary

    Appointed on 14 August 2006

    Resigned on 10 October 2006

    Flat 5 Prince Albert Court
    Staines Road West
    Sudbury On Thames
    Middlesex
    TW16 7BF

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 1998

    Resigned on 28 May 1998

    One Silk Street
    London
    EC2Y 8HQ

  • ALLIN, Thomas B

    Director

    Appointed on 20 January 2000

    Resigned on 12 January 2001

    Nationality: Us Citizen

    Occupation: Md Capital Division Of Sec Gro

    Month of birth: August 1949

    8 Monte Luz
    Santa Fe
    Usa

  • CONNOLLY, Ian Spencer

    Director

    Appointed on 11 December 2000

    Resigned on 3 February 2004

    Nationality: British

    Occupation: Property Director

    Month of birth: June 1955

    Little Foxes
    13 Hempstead Lane Potten End
    Berkhamsted
    Hertfordshire
    HP4 2QJ

  • CUFLEY, Sean Dominic Hardy

    Director

    Appointed on 10 October 2006

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1955

    Bank Cottage Haywards Heath Road
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6NF

  • DUCK, Jonathan Matthew

    Director

    Appointed on 11 September 2000

    Resigned on 3 June 2003

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: May 1961

    Park Farm
    Oxford Road, Adderbury
    Banbury
    Oxfordshire
    OX17 3HH

  • EVANS, Mark Robert

    Director

    Appointed on 5 June 2000

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1962

    Drake House
    Malvern Road
    Cheltenham
    GL50 2JJ

  • FINK, Geoffrey Darrell

    Director

    Appointed on 25 January 2000

    Resigned on 1 December 2000

    Nationality: Us Citizen

    Occupation: Chief Operating Officer

    Month of birth: November 1969

    25 South Hill Park
    London
    NW3 2ST

  • HAWORTH, John Roger

    Director

    Appointed on 28 May 1998

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1961

    61 Woodlawn Road
    London
    SW6 6PS

  • JASON, Michael Marc

    Director

    Appointed on 25 January 2000

    Resigned on 14 February 2000

    Nationality: American

    Occupation: Chief Investment Officer

    Month of birth: May 1961

    29 The Marlowes
    St Johns Wood
    London
    NW8 6NB

  • MACKLEY, Nicholas Andrew

    Director

    Appointed on 19 March 1999

    Resigned on 14 August 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    32 Byng Road
    Barnet
    Hertfordshire
    EN5 4NR

  • MOORE, Albert Richard Jr

    Director

    Appointed on 28 April 2003

    Resigned on 30 September 2004

    Nationality: Usa

    Occupation: Managing Director

    Month of birth: August 1945

    5 Relton Mews
    London
    SW7 1ET

  • MORGAN JR, Gerald Ross

    Director

    Appointed on 21 May 1998

    Resigned on 28 May 1998

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: January 1963

    21 Ovington Gardens
    London
    SW3 1LE

  • O`GRADY, Martin

    Director

    Appointed on 1 November 1999

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1963

    3 Headlands Drive
    Berkhamsted
    Hertfordshire
    HP4 2PG

  • PALMER, William Andrew

    Director

    Appointed on 28 May 1998

    Resigned on 20 January 2000

    Nationality: British American

    Occupation: Director

    Month of birth: August 1949

    Ground Floor Flat
    6 Wetherby Gardens
    London
    SW5 0JN

  • PATEL, Amrat Dhanji

    Director

    Appointed on 25 May 2007

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1967

    93 Park Lane
    London
    W1K 7TB

  • PLUMMER, Jeremy James

    Director

    Appointed on 21 May 1998

    Resigned on 28 May 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    Springwell House The Street
    North Warnborough
    Hook
    Hampshire
    RG29 1BD

  • SOMANI, Nurallah

    Director

    Appointed on 8 November 2010

    Resigned on 22 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    93 Park Lane
    London
    W1K 7TB

  • SOMANI, Nurallah

    Director

    Appointed on 30 September 2004

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Group Controller

    Month of birth: January 1951

    93 Park Lane
    London
    W1K 7TB

  • WHITAKER, Grant Edward

    Director

    Appointed on 30 September 2004

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: September 1951

    Lower House
    Herons Rise
    New Barnet
    Hertfordshire
    EN4 9RT

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 1998

    Resigned on 21 May 1998

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 23/04/2017.

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.

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. 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KOLPV. Transaction: MzE3MjcwNjQ3N2FkaXF6a2N4.

  2. 15 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCBS2B. Transaction: MzE2NDEyNjg1N2FkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X548NEMW. Transaction: MzE0NTY0NzYyM2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LVKLW1. Transaction: MzEzNzMzMTU3MGFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X450TTUH. Transaction: MzEyMDk2MzgzOWFkaXF6a2N4.

  6. 18 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3KHWO7D. Transaction: MzExMTUzMjUyNWFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X35BVPEI. Transaction: MzA5Nzc4Njg1OWFkaXF6a2N4.

  8. 9 August 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ED1OX6. Transaction: MzA4MzI4MDY1MmFkaXF6a2N4.

  9. 9 August 2013 Satisfaction of charge 12 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ED1OXM. Transaction: MzA4MzI4MDcwNGFkaXF6a2N4.

  10. 9 August 2013 Satisfaction of charge 13 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ED1OXU. Transaction: MzA4MzI4MDczOWFkaXF6a2N4.

  11. 23 July 2013 Appointment of Ms Patricia Doreen Mcpoland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D78IMO. Transaction: MzA4MTk4NjU0MGFkaXF6a2N4.

  12. 17 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CFW4NM. Transaction: MzA4MTY3OTYxNWFkaXF6a2N4.

  13. 16 July 2013 Statement of capital following an allotment of shares on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Capital. Type: SH01. Barcode: A2CAM2PU. Transaction: MzA4MTU5NDE1OGFkaXF6a2N4.

  14. 4 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25L3SQR. Transaction: MzA3NTY5MjA4NmFkaXF6a2N4.

  15. 30 October 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1KDBMV7. Transaction: MzA2NjY3MTYxN2FkaXF6a2N4.

  16. 14 May 2012 Appointment of Mr Satish Menon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5O4X. Transaction: MzA1NzQ1MjIwMmFkaXF6a2N4.

  17. 23 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X17G029K. Transaction: MzA1NjMwMDczMGFkaXF6a2N4.

  18. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1L88. Transaction: MzA0OTg0MjA1MGFkaXF6a2N4.

  19. 9 December 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEBE8ZXH. Transaction: MzA0ODk3Nzk0OGFkaXF6a2N4.

  20. 5 July 2011 Appointment of Mrs Clare Glass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X41GGVKD. Transaction: MzAzOTk0NTcwNGFkaXF6a2N4.

  21. 30 June 2011 Appointment of Mr Dhirendra Bakhai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCMVFN. Transaction: MzAzOTczNTU1N2FkaXF6a2N4.

  22. 30 June 2011 Appointment of Mr Satish Menon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2G7SVFO. Transaction: MzAzOTczNTM2N2FkaXF6a2N4.

  23. 30 June 2011 Termination of appointment of Amrat Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G6BVF6. Transaction: MzAzOTczNTMxMWFkaXF6a2N4.

  24. 30 June 2011 Termination of appointment of Amrat Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G4JVFC. Transaction: MzAzOTczNTI2MWFkaXF6a2N4.

  25. 6 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X9UN8T2Q. Transaction: MzAzNTE1ODUzNmFkaXF6a2N4.

  26. 23 February 2011 Termination of appointment of Nurallah Somani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUF75RW5. Transaction: MzAzMjc1OTYzMWFkaXF6a2N4.

  27. 23 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEBB8Q3M. Transaction: MzAyOTI1NTYyN2FkaXF6a2N4.

  28. 8 November 2010 Appointment of Mr Nurallah Somani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XW415OXO. Transaction: MzAyNjYwODQ0NWFkaXF6a2N4.

  29. 1 November 2010 Appointment of Mr Ramesh Arora as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTF9ZOQR. Transaction: MzAyNjE4MjEwNGFkaXF6a2N4.

  30. 29 October 2010 Termination of appointment of Nurallah Somani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSUY5ONX. Transaction: MzAyNjA5NDA4NWFkaXF6a2N4.

  31. 6 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XCGJ0IXN. Transaction: MzAxMjg2MzI3MmFkaXF6a2N4.

  32. 23 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LVOSLG0X. Transaction: MzAwNTYwMTQxMWFkaXF6a2N4.

  33. 7 October 2009 Secretary's details changed for Amrat Dhanji Patel on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH03. Barcode: XIFQODVG. Transaction: MzAwMDI2Mzk3OWFkaXF6a2N4.

  34. 7 October 2009 Director's details changed for Shiraz Lal Ji on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIFUADV6. Transaction: MzAwMDI2NDA3OWFkaXF6a2N4.

  35. 7 October 2009 Director's details changed for Amrat Dhanji Patel on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIFX1DV0. Transaction: MzAwMDI2NDE2M2FkaXF6a2N4.

  36. 7 October 2009 Director's details changed for Nurallah Somani on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: XIFXIDVH. Transaction: MzAwMDI2NDE3NmFkaXF6a2N4.

  37. 3 April 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SWI8P3. Transaction: MjAyOTgzODA2M2FkaXF6a2N4.

  38. 3 February 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBACK6Y6. Transaction: MjAyNDg1MDQwMmFkaXF6a2N4.

  39. 9 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSM7WYP1. Transaction: MjAwMjg4MTgyOGFkaXF6a2N4.

  40. 2 February 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NDQyNGFkaXF6a2N4.

  41. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3MDc0N2FkaXF6a2N4.

  42. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQ3MTE3MWFkaXF6a2N4.

  43. 25 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3MDQxMWFkaXF6a2N4.

  44. 25 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3MDM5M2FkaXF6a2N4.

  45. 22 May 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0NzI3NWFkaXF6a2N4.

  46. 14 March 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU1MTE5OGFkaXF6a2N4.

  47. 8 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTk3MDIzOWFkaXF6a2N4.

  48. 24 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk1NzE0OGFkaXF6a2N4.

  49. 24 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQxOTIzNmFkaXF6a2N4.

  50. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk5NTY5OGFkaXF6a2N4.

  51. 14 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDExMjIyOWFkaXF6a2N4.

  52. 3 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDcxNjg4OWFkaXF6a2N4.

  53. 1 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDE0MzQxMWFkaXF6a2N4.

  54. 1 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDA2MzI5N2FkaXF6a2N4.

  55. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTMyNjM1NmFkaXF6a2N4.

  56. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDkzMDQwMmFkaXF6a2N4.

  57. 6 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2MTg3NWFkaXF6a2N4.

  58. 8 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzgwNjgwNGFkaXF6a2N4.

  59. 6 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzU1NjIwMWFkaXF6a2N4.

  60. 6 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NzQyODczNGFkaXF6a2N4.

  61. 1 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzgwMzc2NmFkaXF6a2N4.

  62. 24 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0NTQzNmFkaXF6a2N4.

  63. 6 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNjg4NjY3OGFkaXF6a2N4.

  64. 30 January 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA5NDYwNjI2M2FkaXF6a2N4.

  65. 30 January 2006 Ad 12/12/05--------- £ si [email protected]=41924427 £ ic 1/41924428 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzEwMjAzN2FkaXF6a2N4.

  66. 30 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDgzMDYxMmFkaXF6a2N4.

  67. 30 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODgyMTc2MGFkaXF6a2N4.

  68. 30 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY1MDkyMWFkaXF6a2N4.

  69. 30 January 2006 £ nc 100/42000000 09/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NDE4MTAwM2FkaXF6a2N4.

  70. 28 October 2005 Secretary's particulars changed

    Category: Officers. Type: 288c. Barcode: XU3OS9WF. Transaction: MDE0NTQ3NDk5NmFkaXF6a2N4.

  71. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzM2MjM3MmFkaXF6a2N4.

  72. 6 April 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYxOTM1OWFkaXF6a2N4.

  73. 24 March 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjMwNjk0OGFkaXF6a2N4.

  74. 22 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAyNzE2M2FkaXF6a2N4.

  75. 22 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODg0NzM1MWFkaXF6a2N4.

  76. 9 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTkxMTY3NmFkaXF6a2N4.

  77. 9 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTQxNTM4M2FkaXF6a2N4.

  78. 8 December 2004 Registered office changed on 08/12/04 from: batchworth house batchworth place rickmansworth hertfordshire WD3 1JE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTIwNTU4NWFkaXF6a2N4.

  79. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIyOTM3NmFkaXF6a2N4.

  80. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg0ODA2OWFkaXF6a2N4.

  81. 18 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTkzMTcwNmFkaXF6a2N4.

  82. 18 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg3NjA4N2FkaXF6a2N4.

  83. 18 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIwNjA2NGFkaXF6a2N4.

  84. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjUwODk0OGFkaXF6a2N4.

  85. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM1NDMxN2FkaXF6a2N4.

  86. 18 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDIyNjM1MWFkaXF6a2N4.

  87. 14 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjgwMTUwNWFkaXF6a2N4.

  88. 18 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMDY3NTgyNmFkaXF6a2N4.

  89. 21 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTgzNjUwMWFkaXF6a2N4.

  90. 13 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzQzMjQ5MmFkaXF6a2N4.

  91. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg0MTUwMmFkaXF6a2N4.

  92. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk0NzI5OGFkaXF6a2N4.

  93. 28 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzYwODQzNmFkaXF6a2N4.

  94. 23 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NDM0NTI2MGFkaXF6a2N4.

  95. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE1NTMxNWFkaXF6a2N4.

  96. 11 May 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ4NzkzMWFkaXF6a2N4.

  97. 30 April 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDY5OTczMWFkaXF6a2N4.

  98. 19 March 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MTYwNTE0MmFkaXF6a2N4.

  99. 20 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNDc4OTA3MGFkaXF6a2N4.

  100. 15 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzI0NjUxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.