3 ALL SAINTS CLOSE
LONDON
ENGLAND
SW8 2PW
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
68320 - Management of real estate on a fee or contract basis
Accounts Reference Date
30 April
Accounts Category
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
20 April 2016
Returns Next Due
18 May 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,165 | £2,005 | £1,685 | £1,740 | £1,052 | £1,120 | £1,076 | £1,578 |
of which Cash | £0 | £0 | £0 | £0 | £1,052 | £1,120 | £1,076 | £1,578 |
Total Assets | £2,165 | £2,005 | £1,685 | £1,740 | £1,052 | £1,120 | £1,076 | £1,578 |
Current Liabilities | £234 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £1,931 | £2,005 | £1,685 | £1,740 | £1,052 | £1,120 | £1,076 | £1,578 |
Total Net Worth | £1,931 | £1,905 | £1,685 | £1,740 | £1,052 | £1,120 | £1,076 | £1,578 |
No previous names
Secretary
Appointed on 16 September 2004
3 All Saints Close
London
SW8 2PW
Director
Appointed on 1 August 2005
Nationality: British
Occupation: Solicitor
Month of birth: June 1957
4 All Saints Close
London
SW8 2PW
Director
Appointed on 16 September 2004
Nationality: British
Occupation: Photographer
Month of birth: March 1963
3 All Saints Close
London
SW8 2PW
Nominee Secretary
Appointed on 20 April 2000
Resigned on 20 April 2000
2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary
Appointed on 5 December 2000
Resigned on 16 September 2004
5 All Saints Close
London
SW8 2PW
Secretary
Appointed on 20 April 2000
Resigned on 5 December 2000
The Vicarage
Belmont Rise
Sutton
Surrey
SM2 6EA
Nominee Director
Appointed on 20 April 2000
Resigned on 20 April 2000
2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Director
Appointed on 5 December 2000
Resigned on 16 September 2004
Nationality: British
Occupation: Solicitor
Month of birth: February 1965
5 All Saints Close
London
SW8 2PW
Director
Appointed on 5 December 2000
Resigned on 2 August 2005
Nationality: British
Occupation: Director
Month of birth: March 1961
2 All Saints Close
Stockwell
London
SW8 2PW
Director
Appointed on 20 April 2000
Resigned on 5 December 2000
Nationality: British
Occupation: Solicitor
Month of birth: September 1958
The Oaks
Lidwells Lane
Goudhurst
Kent
TN17 1EP
This information was most recently updated 16/11/2017.
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Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6YS5GMI. Transaction: MzE5NjU4OTIzMmFkaXF6a2N4.
Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JTUI1. Transaction: MzE3NjkzNDE1MWFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6KSTG. Transaction: MzE2NzcxNTc4MGFkaXF6a2N4.
Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X5AAARY8. Transaction: MzE1MjEzMDk2M2FkaXF6a2N4.
Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AAARXV. Transaction: MzE1MjA5Njk4NmFkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9EYH. Transaction: MzE0MDg5MTU3M2FkaXF6a2N4.
Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X49KWZ2Q. Transaction: MzEyNTE2NjI4NmFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X42RS4LE. Transaction: MzExODc3NDI1N2FkaXF6a2N4.
Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VZUH4. Transaction: MzExNjkzNzkzN2FkaXF6a2N4.
Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTK6OY. Transaction: MzEwMzUyNTE2NGFkaXF6a2N4.
Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3BLOSGJ. Transaction: MzEwMzI4MDUyNGFkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3204UMW. Transaction: MzA5NDcxNzY3OWFkaXF6a2N4.
Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2ABN96J. Transaction: MzA3OTU4Mjk0MmFkaXF6a2N4.
Action Date: 20 April 2013. Category: Officers. Type: CH03. Barcode: X2ABN95V. Transaction: MzA3OTU3MzM5OWFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217AQ6J. Transaction: MzA3MjA4NTU2OGFkaXF6a2N4.
Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X19YAPSJ. Transaction: MzA1ODMzMTA2OGFkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X124XGEI. Transaction: MzA1MTkzMTk5M2FkaXF6a2N4.
Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124XCWG. Transaction: MzA1MTkzMDUxMmFkaXF6a2N4.
Action Date: 3 February 2012. Category: Address. Type: AD01. Barcode: X11XDFUB. Transaction: MzA1MTg4Mjc2NmFkaXF6a2N4.
Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XHNF2TT4. Transaction: MzAzNjUzNzI3MmFkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMN6KR9W. Transaction: MzAzMTM4OTk4OGFkaXF6a2N4.
Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XJWXDKNT. Transaction: MzAxNzEyMzIyMGFkaXF6a2N4.
Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XJWXCKNS. Transaction: MzAxNzA2MTUxMmFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XZ4IFH2G. Transaction: MzAwODI3NDYyOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XIZ6HAGR. Transaction: MjAzNDQ4NDEyN2FkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT0827NU. Transaction: MjAyNjU0MzU1NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XH5Q21U6. Transaction: MjAwOTkxNzcyM2FkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW7BCXKH. Transaction: MjAwMDUzMTU2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MTkzNTI0NGFkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyMzY3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTg3MjkxMmFkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAxOTYyM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzczNTk5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMjM5NTA1OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1Mjg4Mjc4NmFkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExOTQzMTI4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMjAzODgyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMTIxNDE4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDkyMTUxNmFkaXF6a2N4.
Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjY2ODEyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTAyOTc3NmFkaXF6a2N4.
Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMjE5MTE4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNTE2MDQ0NmFkaXF6a2N4.
Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA3MTQ0NjI4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzNzMxNzk4N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMzE0MjU5OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MDUxNzI0MWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAyNTc0OTk4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNjEwNzUwM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4Nzk5NDQ1OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMTc2NDI5N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNDE2NjU4MWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDEyMDc2ODYzNmFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDAxNDY1ODMzN2FkaXF6a2N4.