35/49 Queen'S Gate Terrace Management Limited

Company Registration Number: 03805524

Company registered in England and Wales

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35/49 Queen'S Gate Terrace Management Limited is a Private Company Limited by Shares first registered on 12 July 1999. Its current registered address is in London.

Registered Address

87 YORK STREET
LONDON
ENGLAND
W1H 4QB

There are 7 companies currently registered at this postcode, including this one.

All companies at W1H 4QB

Registration Data

Company Number

03805524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1999

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £658£32£24,236£0£32£32£32£32£32£32£32£32
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £658£32£24,236£0£32£32£32£32£32£32£32£32
Current Liabilities £626£2,505£4,841£0£0£0£0£0£0£0£0£0
Net Current Assets £32£-2,473£19,395£0£32£32£32£32£32£32£32£32
Total Net Worth £32£-2,473£19,395£0£32£32£32£32£32£32£32£32

Previous Names

  • 35/49 QUEEN'S GATE TERRACE MANAGEMENT COMPANY LIMITED, active until 21 January 2000
  • FACECALL LIMITED, active until 18 October 1999

Company Officers

  • WRIGHT, Angela

    Secretary

    Appointed on 22 November 2015

     

    87
    York Street
    London
    W1H 4QB
    England

  • BURBECK, Charles

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: April 1967

    87
    York Street
    London
    W1H 4QB
    England

  • GARTNER, Maria Luisa

    Director

    Appointed on 5 December 2005

     

    Nationality: Austrian

    Occupation: Art Dealer

    Month of birth: December 1975

    Flat 7 45 Queen's Gate Terrace
    London
    SW7 5PN

  • HEMUS COOLS, Greta Marie

    Director

    Appointed on 2 July 2013

     

    Nationality: Belgian

    Occupation: Unknown

    Month of birth: September 1946

    41
    Queen's Gate Terrace
    London
    SW7 5PN
    England

  • KHLAT, Amale

    Director

    Appointed on 22 September 2015

     

    Nationality: Lebanese

    Occupation: House Wife

    Month of birth: January 1974

    87
    York Street
    London
    W1H 4QB
    England

  • WALKER, Keith Barry

    Director

    Appointed on 19 March 2002

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1947

    Flat 1
    45 Queens Gate Terrace
    London
    SW7 5PN

  • HAYWARDS PROPERTY SERVICES LIMITED

    Secretary

    Appointed on 18 June 2003

    Resigned on 22 December 2004

    Phoenix House
    11 Wellesley Road
    Croydon
    Surrey
    CR0 2NW

  • JALOUNEIX, Sylvie Sophie Annick

    Secretary

    Appointed on 19 March 2002

    Resigned on 18 June 2003

    Flat 3
    45 Queens Gate Terrace
    London
    SW7 5PN

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 December 2004

    Resigned on 22 September 2015

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1999

    Resigned on 17 August 1999

    120 East Road
    London
    N1 6AA

  • WALGATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 August 1999

    Resigned on 2 April 2002

    25 North Row
    London
    W1K 6DJ

  • AOUN, Pamela

    Director

    Appointed on 22 December 2004

    Resigned on 24 April 2012

    Nationality: Lebanese

    Occupation: Student

    Month of birth: July 1974

    Flat 9
    45 Queens Gate Terrace
    London
    SW7 5PN

  • BADGER, Daniel Bradford

    Director

    Appointed on 19 March 2002

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Energy Developer

    Month of birth: June 1946

    45 Queens Gate Terrace Flat 16
    Middlesex
    London
    SW7 5PN

  • BEST, John David

    Director

    Appointed on 19 March 2002

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Company Executive

    Month of birth: November 1947

    Flat 5
    45 Queens Gate Terrace
    London
    SW7 5PN

  • DEXTER, Kathy

    Director

    Appointed on 22 December 2004

    Resigned on 27 March 2013

    Nationality: American British

    Occupation: Art Consultants

    Month of birth: May 1948

    Flat 16
    45 Queens Gate Terrace
    London
    SW7 5PN

  • FARLEY, Patricia

    Director

    Appointed on 17 August 1999

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Director Of Estate Agency

    Month of birth: June 1947

    10 Tregunter Road
    London
    SW10 9LR

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 July 1999

    Resigned on 17 August 1999

    120 East Road
    London
    N1 6AA

  • HARIRI, Ahmad

    Director

    Appointed on 11 September 2013

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1984

    Rear Office, 1st
    Floor
    43-45 High Road Bushey Heath
    Bushey
    Herts
    WD23 1EE
    United Kingdom

  • JAMES, Timothy Michael

    Director

    Appointed on 17 August 1999

    Resigned on 18 December 2001

    Nationality: British

    Occupation: Director Of Estate Agency

    Month of birth: December 1953

    Westfield House
    Marden
    Tonbridge
    Kent
    TN12 9JA

  • KHLAT, Amale

    Director

    Appointed on 28 March 2006

    Resigned on 29 April 2009

    Nationality: British

    Occupation: House Wife

    Month of birth: January 1972

    41 Queens Gate Terrace
    Flat 11
    London
    SW7 5PN

  • KHLAT, Youssef Paul

    Director

    Appointed on 22 April 2009

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Banking

    Month of birth: December 1962

    41
    Queens Gate Terrace
    Flat 11
    London
    SW7 5PN

  • KYRIAKIDIS, Argiris

    Director

    Appointed on 19 March 2002

    Resigned on 13 July 2004

    Nationality: British

    Occupation: Travel And Hotels Consultant

    Month of birth: November 1952

    Flat 9
    45 Queens Gate Terrace
    London
    SW7 5PN

  • PEARSON, Colin

    Director

    Appointed on 25 March 2008

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    Flat 1
    41 Queen's Gate Terrace
    London
    SW7 5PN

  • PUCHER, Andrew

    Director

    Appointed on 19 March 2002

    Resigned on 10 October 2007

    Nationality: Hungarian

    Occupation: Banker

    Month of birth: January 1941

    45 Queens Gate Terrace
    London
    SW7 5PN

  • SCHNEIDER, Marcie

    Director

    Appointed on 19 March 2002

    Resigned on 14 May 2009

    Nationality: American

    Occupation: Executive

    Month of birth: April 1954

    41 Queens Gate Terrace
    London
    SW7 5PN

  • SCHNEIDER, Otto John

    Director

    Appointed on 14 May 2009

    Resigned on 15 March 2011

    Nationality: Us Citizen

    Occupation: Chemical Engineer

    Month of birth: September 1947

    Flat 4 41 Queensgate Terrace
    London
    SW7 5PN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 12 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CH6STM. Transaction: MzE4MjU3OTM3OWFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XTUQ4Y. Transaction: MzE2NjUxMjIyNWFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL68SG. Transaction: MzE1MzIzODI3OWFkaXF6a2N4.

  4. 26 January 2016 Appointment of Miss Angela Wright as a secretary on 22 November 2015 [View PDF]

    Action Date: 22 November 2015. Category: Officers. Type: AP03. Barcode: X4ZFMGQW. Transaction: MzE0MDUzNDE5N2FkaXF6a2N4.

  5. 19 January 2016 Appointment of Mrs. Amale Khlat as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP01. Barcode: X4YXE9OA. Transaction: MzEzOTk5NDExMGFkaXF6a2N4.

  6. 19 January 2016 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to 87 York Street London W1H 4QB on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXE7WJ. Transaction: MzEzOTk5MzQyMGFkaXF6a2N4.

  7. 19 January 2016 Termination of appointment of Youssef Paul Khlat as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4YXE708. Transaction: MzEzOTk5MzEzOWFkaXF6a2N4.

  8. 19 January 2016 Termination of appointment of Bushey Secretaries & Registrars Limited as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM02. Barcode: X4YXE5L7. Transaction: MzEzOTk5Mjc2OWFkaXF6a2N4.

  9. 12 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LISGBK. Transaction: MzEzNzAzMjI4NGFkaXF6a2N4.

  10. 30 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4GYHZB7. Transaction: MzEzMjAwMjUwM2FkaXF6a2N4.

  11. 21 September 2015 Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHORS. Transaction: MzEzMTMyNDg4NWFkaXF6a2N4.

  12. 4 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41NPF6O. Transaction: MzExODA0NzgwOWFkaXF6a2N4.

  13. 11 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCSAB. Transaction: MzEwNTI3Mjk1NGFkaXF6a2N4.

  14. 8 August 2014 Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom to Iveco House Station Road Watford Herts WD17 1DL on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUCS9N. Transaction: MzEwNTI3MjkzMmFkaXF6a2N4.

  15. 10 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A353NT0J. Transaction: MzA5ODAyOTk3OGFkaXF6a2N4.

  16. 24 March 2014 Termination of appointment of Ahmad Hariri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34B9R6P. Transaction: MzA5NjgxNTU1MmFkaXF6a2N4.

  17. 11 September 2013 Appointment of Mr Ahmad Hariri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPTKFD. Transaction: MzA4NDg0OTU0NmFkaXF6a2N4.

  18. 14 August 2013 Appointment of Mr Charles Burbeck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPMRUY. Transaction: MzA4MzI2OTQxMGFkaXF6a2N4.

  19. 12 August 2013 Appointment of Ms Greta Marie Hemus Cools as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMWDBT. Transaction: MzA4MzExMzA1N2FkaXF6a2N4.

  20. 15 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP1HC0. Transaction: MzA4MTUxODMzNmFkaXF6a2N4.

  21. 17 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AARDOX. Transaction: MzA3OTg2OTMzMmFkaXF6a2N4.

  22. 17 June 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AARDP5. Transaction: MzA3OTg2ODc1OWFkaXF6a2N4.

  23. 24 April 2013 Termination of appointment of Kathy Dexter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26J5BC9. Transaction: MzA3Njg2NTc1OGFkaXF6a2N4.

  24. 24 April 2013 Termination of appointment of Daniel Badger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26J5BCH. Transaction: MzA3Njg2NTcxM2FkaXF6a2N4.

  25. 22 March 2013 Termination of appointment of Colin Pearson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NGXHV. Transaction: MzA3NDk4NDc4NmFkaXF6a2N4.

  26. 28 December 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O79DP4. Transaction: MzA3MDEwMjc2MmFkaXF6a2N4.

  27. 16 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBANV5. Transaction: MzA2MDg0ODY1NWFkaXF6a2N4.

  28. 27 April 2012 Termination of appointment of Pamela Aoun as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17NS2YI. Transaction: MzA1NjU5NTE1M2FkaXF6a2N4.

  29. 27 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15DOXHM. Transaction: MzA1NDg0MjU0MmFkaXF6a2N4.

  30. 26 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XALB4W58. Transaction: MzA0MTA5MDA1M2FkaXF6a2N4.

  31. 26 July 2011 Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XALAZW52. Transaction: MzA0MTA4MTE0N2FkaXF6a2N4.

  32. 26 July 2011 Director's details changed for Youssef Paul Khlat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALB3W57. Transaction: MzA0MTA4MTE1OGFkaXF6a2N4.

  33. 26 July 2011 Director's details changed for Maria Luisa Gartner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALB2W56. Transaction: MzA0MTA4MTE1NmFkaXF6a2N4.

  34. 26 July 2011 Director's details changed for Pamela Aoun on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALB0W54. Transaction: MzA0MTA4MTE0OWFkaXF6a2N4.

  35. 26 July 2011 Director's details changed for Kathy Dexter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XALB1W55. Transaction: MzA0MTA4MTE1MmFkaXF6a2N4.

  36. 17 March 2011 Termination of appointment of Otto Schneider as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXNKVSHI. Transaction: MzAzMzk4OTE4OWFkaXF6a2N4.

  37. 24 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJJ2RQZU. Transaction: MzAzMDkwNjA1NGFkaXF6a2N4.

  38. 20 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XLHLOLTM. Transaction: MzAxOTc2MTE0M2FkaXF6a2N4.

  39. 19 July 2010 Director's details changed for Colin Pearson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLHLNLTL. Transaction: MzAxOTc2MTA4N2FkaXF6a2N4.

  40. 9 February 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A83SHHDO. Transaction: MzAwOTA5MjczM2FkaXF6a2N4.

  41. 4 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO5RC3V. Transaction: MjAzODM3NTU5OWFkaXF6a2N4.

  42. 3 August 2009 Secretary's change of particulars / bushey secretaries and registrars LIMITED / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZO5QC3U. Transaction: MjAzODM3NTA5M2FkaXF6a2N4.

  43. 15 June 2009 Director appointed otto john schneider [View PDF]

    Category: Officers. Type: 288a. Barcode: A8OYUAOW. Transaction: MjAzNTA1MjY1NmFkaXF6a2N4.

  44. 26 May 2009 Appointment terminated director marcie schneider [View PDF]

    Category: Officers. Type: 288b. Barcode: PFSZSA30. Transaction: MjAzMzY4MjE5MGFkaXF6a2N4.

  45. 22 May 2009 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFG65A1E. Transaction: MjAzMzQ4NDA5NWFkaXF6a2N4.

  46. 20 May 2009 Appointment terminated director amale khlat [View PDF]

    Category: Officers. Type: 288b. Barcode: AL0PF9Z7. Transaction: MjAzMzM2NzAzNmFkaXF6a2N4.

  47. 20 May 2009 Director appointed youssef khlat [View PDF]

    Category: Officers. Type: 288a. Barcode: AL0PE9Z6. Transaction: MjAzMzM2Njg1N2FkaXF6a2N4.

  48. 27 January 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFE296SC. Transaction: MjAyNDMxMjk3N2FkaXF6a2N4.

  49. 30 September 2008 Director appointed colin pearson [View PDF]

    Category: Officers. Type: 288a. Barcode: A9CD73HZ. Transaction: MjAxNDQ0NjEzMGFkaXF6a2N4.

  50. 30 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAUU1U7. Transaction: MjAwOTk0ODgzOGFkaXF6a2N4.

  51. 28 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk0NTU4MGFkaXF6a2N4.

  52. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYzOTI4OGFkaXF6a2N4.

  53. 6 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzkzOTgyNGFkaXF6a2N4.

  54. 26 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2MTUyNmFkaXF6a2N4.

  55. 16 October 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE2NzkxNmFkaXF6a2N4.

  56. 25 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAzMDA2NGFkaXF6a2N4.

  57. 2 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ0ODI1N2FkaXF6a2N4.

  58. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM4MDQ3MmFkaXF6a2N4.

  59. 16 September 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2NjQyNWFkaXF6a2N4.

  60. 15 September 2005 Registered office changed on 15/09/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkwODI2MGFkaXF6a2N4.

  61. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjYzODMxN2FkaXF6a2N4.

  62. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg0NDU1MGFkaXF6a2N4.

  63. 27 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3ODgxMDk5NWFkaXF6a2N4.

  64. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjY4MzAzMGFkaXF6a2N4.

  65. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjYzMzgwMGFkaXF6a2N4.

  66. 26 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEzMDE0NmFkaXF6a2N4.

  67. 6 December 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc1NDM0NmFkaXF6a2N4.

  68. 6 October 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODEzNzc5MWFkaXF6a2N4.

  69. 12 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ2Nzg3NmFkaXF6a2N4.

  70. 9 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExOTgzMDAxMmFkaXF6a2N4.

  71. 15 December 2003 Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA5MTA4NWFkaXF6a2N4.

  72. 29 September 2003 Return made up to 12/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3MjM0MGFkaXF6a2N4.

  73. 1 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE2MjUyMGFkaXF6a2N4.

  74. 1 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc2MDI5MWFkaXF6a2N4.

  75. 1 July 2003 Registered office changed on 01/07/03 from: c/o farley & co 44-48 old brompton road london SW7 3DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzM3NjcxOWFkaXF6a2N4.

  76. 12 September 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5OTIyN2FkaXF6a2N4.

  77. 12 September 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAxOTAzMjUwNWFkaXF6a2N4.

  78. 31 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE0NDgyNWFkaXF6a2N4.

  79. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc4Njg0MmFkaXF6a2N4.

  80. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDExOTk2MWFkaXF6a2N4.

  81. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY1NzgwOWFkaXF6a2N4.

  82. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzgxMjM4NmFkaXF6a2N4.

  83. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg2NTQ0NmFkaXF6a2N4.

  84. 31 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0ODE2NGFkaXF6a2N4.

  85. 23 May 2002 Registered office changed on 23/05/02 from: 25 north row london W1K 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjg0Nzc1NmFkaXF6a2N4.

  86. 16 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjExODE4MGFkaXF6a2N4.

  87. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk0NjM3M2FkaXF6a2N4.

  88. 2 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk5MjMwOWFkaXF6a2N4.

  89. 28 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNzg0OTg5NmFkaXF6a2N4.

  90. 12 September 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkyNDI4N2FkaXF6a2N4.

  91. 24 January 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMzg1MjgxN2FkaXF6a2N4.

  92. 27 September 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODE2NTMzNGFkaXF6a2N4.

  93. 31 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExMjYxOWFkaXF6a2N4.

  94. 22 May 2000 Ad 11/05/00--------- £ si [email protected]=1 £ ic 32/33 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTE0ODQzNWFkaXF6a2N4.

  95. 22 May 2000 Ad 04/10/99--------- £ si [email protected]=1 £ ic 31/32 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODU1ODY0MGFkaXF6a2N4.

  96. 22 May 2000 Ad 11/05/00--------- £ si [email protected]=1 £ ic 30/31 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDY5OTU0NGFkaXF6a2N4.

  97. 22 May 2000 Ad 11/05/00--------- £ si [email protected]=1 £ ic 29/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI1ODc5M2FkaXF6a2N4.

  98. 22 May 2000 Ad 11/05/00--------- £ si [email protected]=1 £ ic 28/29 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTgzMTk4M2FkaXF6a2N4.

  99. 22 May 2000 Ad 11/05/00--------- £ si [email protected]=1 £ ic 27/28 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDM2MzYzMWFkaXF6a2N4.

  100. 22 May 2000 Ad 02/05/00--------- £ si [email protected]=1 £ ic 26/27 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTIzNTc5OWFkaXF6a2N4.

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