Albany Properties Kingsbury Limited

Company Registration Number: 04148809

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.
Albany Properties Kingsbury Limited is a Private Company Limited by Shares first registered on 26 January 2001. Its current registered address is in London.

Registered Address

33 33 KENSINGTON WEST
BLYTHE ROAD
LONDON
W14 0JG

There are 10 companies currently registered at this postcode, including this one.

All companies at W14 0JG

Registration Data

Company Number

04148809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 January 2001

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£288,932£288,932£231,744£335,027
Current Assets £535£535£37,548£18,381£67,498£140,535
of which Cash £535£535£11,476£7,180£27,235£2,800
Total Assets £535£535£326,480£307,313£299,242£475,562
Current Liabilities £9,793£9,793£168,117£157,089£152,203£329,863
Net Current Assets £-9,258£-9,258£-130,569£-138,708£-84,705£-189,328
Total Net Worth £-8,258£-8,258£158,363£150,224£147,039£145,699

Previous Names

No previous names

Company Officers

  • SHAMJI, Alim Abdulhamid Jamal

    Director

    Appointed on 4 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    33
    33 Kensington West
    Blythe Road
    London
    W14 0JG
    England

  • BOND, Paul

    Secretary

    Appointed on 23 May 2001

    Resigned on 20 December 2004

    64 Bancroft Avenue
    London
    N2 0AS

  • LASSMAN, Jonathan David

    Secretary

    Appointed on 1 August 2005

    Resigned on 18 May 2009

    3 Wendover Drive
    Welwyn
    Hertfordshire
    AL6 9LT

  • THAKORE, Arvind Jayantilal

    Secretary

    Appointed on 26 January 2001

    Resigned on 10 August 2001

    33 Dartmouth Road
    London
    NW2 4ET

  • MASTER NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

  • ABDULHADI, Adnan

    Director

    Appointed on 2 January 2014

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    50
    Fairholme Crescent
    Hayes
    Middlesex
    UB4 8QS
    England

  • ALVAREZ, Dana

    Director

    Appointed on 30 January 2013

    Resigned on 20 March 2013

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1976

    Vicarage House
    58-60
    Kensington Church Street
    London
    W8 4DB
    United Kingdom

  • LASSMAN, Jonathan David

    Director

    Appointed on 26 January 2001

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1941

    3 Wendover Drive
    Welwyn
    Hertfordshire
    AL6 9LT

  • MAHEY, Mahesh Lal

    Director

    Appointed on 3 February 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    285
    Station Road
    Hayes
    Middlesex
    UB3 4JE
    England

  • MAHEY, Mahesh Lal

    Director

    Appointed on 15 January 2014

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    285
    Station Road
    Hayes
    Middlesex
    UB3 4JE
    England

  • SHAMJI, Abdul Jamal

    Director

    Appointed on 30 August 2001

    Resigned on 22 May 2007

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1932

    House No. 540
    Woreda - 19, Kebele
    Addis Ababa
    Ethiopia

  • SHAMJI, Alim Abdulhamid Jamal

    Director

    Appointed on 20 March 2013

    Resigned on 6 March 2014

    Nationality: Uk

    Occupation: Company Director

    Month of birth: November 1965

    Vicarage House
    58-60 Kensington Church Street
    London
    W8 4DB
    England

  • SHAMJI, Alim Abdulhamid Jamal

    Director

    Appointed on 23 May 2007

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Vicarage House
    58-60
    Kensington Church Street
    London
    W8 4DB
    United Kingdom

  • LLC NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2001

    Resigned on 26 January 2001

    Roman House
    296 Golders Green Road
    London
    NW11 9PT

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. 8 April 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3MzA3MDQ3OWFkaXF6a2N4.

  2. 7 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2OTgxNDQ5MGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWZTC. Transaction: MzE0MDczNTUzOGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFB1O8. Transaction: MzEzODY5NjM4OGFkaXF6a2N4.

  5. 5 May 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X46R9J97. Transaction: MzEyMjUxNjQ4OWFkaXF6a2N4.

  6. 13 April 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X458ICP0. Transaction: MzEyMTA3MjEyNmFkaXF6a2N4.

  7. 13 April 2015 Director's details changed for Mr Alim Abdulhamid Jamal Shamji on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X458ICU1. Transaction: MzEyMTA3MTg4N2FkaXF6a2N4.

  8. 3 March 2015 Registered office address changed from 25 North Row London W1K 6DJ United Kingdom to 33 33 Kensington West Blythe Road London W14 0JG on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42C5OEY. Transaction: MzExODM2MDgxOGFkaXF6a2N4.

  9. 9 April 2014 Registered office address changed from 285 Station Road Hayes Middlesex UB3 4JE on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H6HYY. Transaction: MzA5Nzk3MTE0N2FkaXF6a2N4.

  10. 9 April 2014 Termination of appointment of Mahesh Mahey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H6HU7. Transaction: MzA5Nzk3MTEzM2FkaXF6a2N4.

  11. 9 April 2014 Termination of appointment of Mahesh Mahey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H6HT7. Transaction: MzA5Nzk3MTEyN2FkaXF6a2N4.

  12. 9 April 2014 Appointment of Mr Alim Abdulhamid Jamal Shamji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H6HQ3. Transaction: MzA5Nzk3MTEwNGFkaXF6a2N4.

  13. 11 March 2014 Termination of appointment of Alim Shamji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G5QQX. Transaction: MzA5NjA3MTE5MWFkaXF6a2N4.

  14. 4 March 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32VCDOW. Transaction: MzA5NTU5NDA2MmFkaXF6a2N4.

  15. 4 March 2014 Appointment of Mr Mahesh Lal Mahey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32VCDOO. Transaction: MzA5NTUzODgwMmFkaXF6a2N4.

  16. 3 March 2014 Registered office address changed from 25 North Row London W1K 6DJ England on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VCDOG. Transaction: MzA5NTUzODc5NWFkaXF6a2N4.

  17. 21 February 2014 Appointment of Mr Mahesh Lal Mahey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327YAMB. Transaction: MzA5NDk1MzU3NmFkaXF6a2N4.

  18. 21 February 2014 Registered office address changed from 50 Fairholme Crescent Hayes Middlesex UB4 8QS England on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327Y9KP. Transaction: MzA5NDk1MzIxM2FkaXF6a2N4.

  19. 28 January 2014 Termination of appointment of Adnan Abdulhadi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HP102. Transaction: MzA5MzQ0OTQyNGFkaXF6a2N4.

  20. 2 January 2014 Appointment of Mr Adnan Abdulhadi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YOZT28. Transaction: MzA5MTgzMTM0OWFkaXF6a2N4.

  21. 2 January 2014 Registered office address changed from 33 Kensington West 33 Kensington West Blythe Road London London W14 0JG United Kingdom on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOZS9C. Transaction: MzA5MTgzMTE5MmFkaXF6a2N4.

  22. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0R02. Transaction: MzA5MTI2OTc4NGFkaXF6a2N4.

  23. 16 October 2013 [View PDF]

    Action Date: 22 August 2013. Category: Insolvency. Type: 3.6. Barcode: A2IV2D9T. Transaction: MzA4NzA1NTE1MWFkaXF6a2N4.

  24. 16 October 2013 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A2IV2DBT. Transaction: MzA4NzA1NTA3NGFkaXF6a2N4.

  25. 16 October 2013 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A2IV2DBL. Transaction: MzA4NzA1NDkwOGFkaXF6a2N4.

  26. 23 July 2013 Registered office address changed from Vicarage House 58-60 Kensington Church Street London W8 4DB United Kingdom on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D4NIWJ. Transaction: MzA4MTkwMDEzNmFkaXF6a2N4.

  27. 21 May 2013 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A283EJO1. Transaction: MzA3ODM0NjMzMWFkaXF6a2N4.

  28. 9 April 2013 Appointment of Mr Alim Abdulhamid Jamal Shamji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XX5JE. Transaction: MzA3NTkzODczMWFkaXF6a2N4.

  29. 9 April 2013 Termination of appointment of Dana Alvarez as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XX2T4. Transaction: MzA3NTkzNzk3OWFkaXF6a2N4.

  30. 11 February 2013 Termination of appointment of Alim Shamji as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21ZK1MZ. Transaction: MzA3MjY0NjcxNGFkaXF6a2N4.

  31. 11 February 2013 Appointment of Miss Dana Alvarez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZK1DL. Transaction: MzA3MjY0NjYzNmFkaXF6a2N4.

  32. 3 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWXI1. Transaction: MzA3MjE2ODI0MmFkaXF6a2N4.

  33. 3 February 2013 Director's details changed for Mr Alim Abdulhamid Jamal Shamji on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X21EWXHT. Transaction: MzA3MjE2ODIzN2FkaXF6a2N4.

  34. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHHMGZ. Transaction: MzA2OTE0ODQ1OGFkaXF6a2N4.

  35. 14 June 2012 Registered office address changed from 47 Belgrave Square London SW1X 8QR England on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3E2Q2. Transaction: MzA1OTE0Mzc1MmFkaXF6a2N4.

  36. 30 March 2012 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15T5GM1. Transaction: MzA1NTUwMzc4NWFkaXF6a2N4.

  37. 30 March 2012 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A15T5GM9. Transaction: MzA1NTUwMzc4MWFkaXF6a2N4.

  38. 9 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRJS1. Transaction: MzA1MjE4NDQ2MGFkaXF6a2N4.

  39. 14 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L2DNDZXW. Transaction: MzA0OTAwMzQ4MGFkaXF6a2N4.

  40. 22 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XTXMGRVB. Transaction: MzAzMjY2OTY1NWFkaXF6a2N4.

  41. 22 February 2011 Director's details changed for Mr Alim Abdulhamid Jamal Shamji on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Officers. Type: CH01. Barcode: XTXMFRVA. Transaction: MzAzMjY2OTQ3OGFkaXF6a2N4.

  42. 22 February 2011 Registered office address changed from 47 Belgrave Square London SW1X 8QR England on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTXMERV9. Transaction: MzAzMjY2OTQ3NWFkaXF6a2N4.

  43. 22 February 2011 Registered office address changed from 1 Admiral Square Chelsea Harbour London SW10 0UU on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTX1IRVS. Transaction: MzAzMjY2ODE5OWFkaXF6a2N4.

  44. 20 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEEDFPZT. Transaction: MzAyOTA0NTc2MGFkaXF6a2N4.

  45. 27 April 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8N1CJHI. Transaction: MzAxNDM2Mjk3NmFkaXF6a2N4.

  46. 1 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XZJB5H4G. Transaction: MzAwODMxOTU2NWFkaXF6a2N4.

  47. 31 January 2010 Termination of appointment of Jonathan Lassman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZJ9HH4Q. Transaction: MzAwODMxOTMyNWFkaXF6a2N4.

  48. 20 May 2009 Appointment terminated director jonathan lassman [View PDF]

    Category: Officers. Type: 288b. Barcode: AKUYC9Z6. Transaction: MjAzMzM0MzMwNWFkaXF6a2N4.

  49. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJVR6Y4. Transaction: MjAyNDk4ODI3NmFkaXF6a2N4.

  50. 30 January 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZHA6YD. Transaction: MjAyNDYwODcwNGFkaXF6a2N4.

  51. 28 October 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AT4SH4CW. Transaction: MjAxNjgyODY2MWFkaXF6a2N4.

  52. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MzY0OWFkaXF6a2N4.

  53. 31 January 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQxMjQwOWFkaXF6a2N4.

  54. 30 January 2008 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMyNTI4NGFkaXF6a2N4.

  55. 23 May 2007 Registered office changed on 23/05/07 from: 44 northumberland avenue isleworth middlesex TW7 5JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDcwMTU5NmFkaXF6a2N4.

  56. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQzNTYxNGFkaXF6a2N4.

  57. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDQzNjQ3NWFkaXF6a2N4.

  58. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg4ODM0NGFkaXF6a2N4.

  59. 23 October 2006 Accounting reference date extended from 31/12/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTczNTUxNGFkaXF6a2N4.

  60. 6 October 2006 Registered office changed on 06/10/06 from: 97 park lane london W1K 7TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY0MDA3MmFkaXF6a2N4.

  61. 11 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzIyOTExNGFkaXF6a2N4.

  62. 11 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzMyNzg0OWFkaXF6a2N4.

  63. 11 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzcyOTA0NmFkaXF6a2N4.

  64. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzI1NTU3OGFkaXF6a2N4.

  65. 30 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzU1MTA5MWFkaXF6a2N4.

  66. 13 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzMTU5MmFkaXF6a2N4.

  67. 3 May 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTEzMzQ1N2FkaXF6a2N4.

  68. 21 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQzMDk3M2FkaXF6a2N4.

  69. 20 February 2006 Registered office changed on 20/02/06 from: 97 park lane london W1Y 4LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzU4ODQxNmFkaXF6a2N4.

  70. 20 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODI5MzQzMGFkaXF6a2N4.

  71. 12 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMDI0MDYzMGFkaXF6a2N4.

  72. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI4MTA3M2FkaXF6a2N4.

  73. 4 May 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0MDA1N2FkaXF6a2N4.

  74. 30 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2OTcxNjMzOGFkaXF6a2N4.

  75. 24 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTExNDA1OWFkaXF6a2N4.

  76. 27 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNzEyNzk1MWFkaXF6a2N4.

  77. 11 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNTcxMzM5N2FkaXF6a2N4.

  78. 26 March 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1MDcxN2FkaXF6a2N4.

  79. 24 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzA3NjkxOGFkaXF6a2N4.

  80. 3 September 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NjEzMDY1NGFkaXF6a2N4.

  81. 1 March 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAwOTAzNWFkaXF6a2N4.

  82. 10 October 2002 Delivery ext'd 3 mth 31/12/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE0ODE0NTY2NmFkaXF6a2N4.

  83. 9 April 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkxODExMGFkaXF6a2N4.

  84. 27 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI4NTI0NWFkaXF6a2N4.

  85. 7 November 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTI0NzA5NGFkaXF6a2N4.

  86. 18 September 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NDk3Njc0OGFkaXF6a2N4.

  87. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEzMDMxNWFkaXF6a2N4.

  88. 7 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTMwNDAzNmFkaXF6a2N4.

  89. 6 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTYzMTk3OGFkaXF6a2N4.

  90. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzU1MDA3NmFkaXF6a2N4.

  91. 1 June 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTA5MjQyNGFkaXF6a2N4.

  92. 14 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODY0NDEyMWFkaXF6a2N4.

  93. 1 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE5NDE5M2FkaXF6a2N4.

  94. 1 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIzMTY5MmFkaXF6a2N4.

  95. 1 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMxNDc2NGFkaXF6a2N4.

  96. 1 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE5NDk2N2FkaXF6a2N4.

  97. 1 February 2001 Registered office changed on 01/02/01 from: roman house 296 golders green road london NW11 9PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM3NTk4MmFkaXF6a2N4.

  98. 26 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTUwNzA3MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.