20 Veronica Road (Freehold) Limited

Company Registration Number: 04397313

Company registered in England and Wales

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20 Veronica Road (Freehold) Limited is a Private Company Limited by Shares first registered on 18 March 2002. Its current registered address is in London.

Registered Address

20 VERONICA ROAD
BALHAM
LONDON
SW17 8QL

There are 16 companies currently registered at this postcode, including this one.

All companies at SW17 8QL

Registration Data

Company Number

04397313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £96£96£0£0£96
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £96£96£0£0£96
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £96£96£0£0£96

Previous Names

No previous names

Company Officers

  • PENDLEBURY, David Stuart

    Secretary

    Appointed on 24 November 2009

     

    20
    Veronica Road
    Balham
    London
    SW17 8QL
    England

  • BEAUMONT, Catherine Elizabeth

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1977

    18
    Rex Avenue
    Ashford
    Middlesex
    TW15 2DA
    England

  • DALRYMPLE, Hamish Pieter

    Director

    Appointed on 12 September 2016

     

    Nationality: British/Dutch

    Occupation: Engineer

    Month of birth: March 1989

    Flat C, 20
    Veronica Road
    London
    SW17 8QL
    England

  • PENDLEBURY, David Stuart

    Director

    Appointed on 9 February 2003

     

    Nationality: British

    Occupation: Actor Singer

    Month of birth: November 1965

    20
    Veronica Road
    Balham
    London
    SW17 8QL
    England

  • ROSE, Rebecca Jean

    Director

    Appointed on 30 March 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1979

    20a
    Veronica Road
    London
    SW17 8QL
    England

  • SIMM, Richard Michael Nathan

    Director

    Appointed on 17 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1987

    Flat B 20
    Veronica Road
    Balham
    London
    SW17 8QL
    United Kingdom

  • TROMBETTA, Ricardo

    Director

    Appointed on 26 August 2015

     

    Nationality: Italian

    Occupation: Property Portfolio Manager

    Month of birth: September 1983

    Penhurst House
    352 - 356 Battersea Park Road
    London
    SW11 3BY
    England

  • NELSON, Christopher David John

    Secretary

    Appointed on 18 March 2002

    Resigned on 24 November 2009

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • BERRYMAN, Elizabeth Rose

    Director

    Appointed on 9 February 2003

    Resigned on 22 March 2016

    Nationality: British

    Occupation: Charity Worker

    Month of birth: May 1965

    31
    Windsor Road
    Richmond
    Surrey
    TW9 2EJ
    England

  • BRODIE, Mark Alexander

    Director

    Appointed on 27 June 2005

    Resigned on 26 March 2009

    Nationality: British

    Occupation: Business Development

    Month of birth: July 1977

    20 Veronica Road
    Flat C
    London
    SW17 8QL

  • BROOKS, Lee Michael

    Director

    Appointed on 13 May 2010

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1973

    Penhurst House, 352-356
    Battersea Park Road
    London
    Greater London
    SW11 3BY
    England

  • CHECKLEY, Anna Mary, Dr

    Director

    Appointed on 13 June 2005

    Resigned on 14 June 2013

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1974

    Flat B, 20
    Veronica Road
    Balham
    London
    SW17 8QL
    United Kingdom

  • COWIN, Christopher Barry Philip

    Director

    Appointed on 9 February 2003

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1972

    20b Veronica Road
    Balham
    London
    SW17 8QL

  • FARLEY, Mark William

    Director

    Appointed on 13 April 2015

    Resigned on 26 August 2015

    Nationality: English

    Occupation: Accountant

    Month of birth: April 1984

    20
    Veronica Road
    Balham
    London
    SW17 8QL

  • FULCHER, William Robert

    Director

    Appointed on 18 March 2002

    Resigned on 9 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1948

    72 Woodcrest Road
    Purley
    Surrey
    CR8 4JB

  • GRANT, James Anthony

    Director

    Appointed on 9 February 2003

    Resigned on 7 February 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1970

    78 Walton Road
    Sale
    Cheshire
    M33 4BA

  • GREENWOOD, Charles Steven John

    Director

    Appointed on 1 April 2009

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: May 1980

    Flat C, 20
    Veronica Road
    Balham
    London
    SW17 8QL
    United Kingdom

  • LAWRENCE, Minna

    Director

    Appointed on 9 March 2015

    Resigned on 13 April 2015

    Nationality: Finnish

    Occupation: Executive Director

    Month of birth: March 1978

    Penhurst House
    352-356 Battersea Park Road
    London
    SW11 3BY
    England

  • MCCAUL, Laura Mary

    Director

    Appointed on 9 February 2003

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1974

    Front Flat 2nd Floor
    23 Hing Hon Road
    Sai Ying Pun
    Hong Kong

  • NELSON, Christopher David John

    Director

    Appointed on 18 March 2002

    Resigned on 9 February 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1947

    17 Mill View Gardens
    Shirley
    Croydon
    Surrey
    CR0 5HW

  • NEWTON, Charles James Hamilton

    Director

    Appointed on 27 January 2003

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Glebe Stables
    Hastings Road
    Northiam
    East Sussex
    TN31 6NH

  • NICHOLSON, Toby Ian Royds Gordon

    Director

    Appointed on 11 March 2009

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1981

    Flat E, 20
    Veronica Road
    Balham
    London
    SW17 8QL
    United Kingdom

  • PERERA (NEE WHITE), Kathryn Anne

    Director

    Appointed on 1 August 2009

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Associate At Byrne Dean

    Month of birth: December 1981

    Flat D, 20
    Veronica Road
    Balham
    London
    SW17 8QL
    United Kingdom

  • SEQUEIRA, Sonia Therese

    Director

    Appointed on 13 June 2005

    Resigned on 9 July 2009

    Nationality: British

    Occupation: Jounalist

    Month of birth: October 1971

    20d Veronica Road
    London
    SW17 8QL

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 4 October 2016 Appointment of Mr Hamish Pieter Dalrymple as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5GR4SJN. Transaction: MzE1ODc3MTkwNmFkaXF6a2N4.

  2. 29 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G1UME1. Transaction: MzE1ODM0ODAyN2FkaXF6a2N4.

  3. 9 September 2016 Director's details changed for Ms Rebecca Rose on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5EC49. Transaction: MzE1NzA2OTMwMGFkaXF6a2N4.

  4. 9 September 2016 Termination of appointment of Charles Steven John Greenwood as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5F5E9XM. Transaction: MzE1NzA2ODY1MWFkaXF6a2N4.

  5. 19 April 2016 Appointment of Ms Rebecca Rose as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: AP01. Barcode: X559868J. Transaction: MzE0NjU4ODMxNWFkaXF6a2N4.

  6. 9 April 2016 Termination of appointment of Elizabeth Rose Berryman as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: TM01. Barcode: X54J7MGH. Transaction: MzE0NjAxODg5NWFkaXF6a2N4.

  7. 9 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54J7MCQ. Transaction: MzE0NjAxODg2NmFkaXF6a2N4.

  8. 14 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F84UPV. Transaction: MzEzMDc4Njg3NmFkaXF6a2N4.

  9. 2 September 2015 Appointment of Mr Ricardo Trombetta as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: AP01. Barcode: X4F2PF0O. Transaction: MzEzMDE4Mjg4MGFkaXF6a2N4.

  10. 2 September 2015 Termination of appointment of Mark William Farley as a director on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Officers. Type: TM01. Barcode: X4F2PF00. Transaction: MzEzMDE4MjgyMWFkaXF6a2N4.

  11. 17 April 2015 Appointment of Mr Mark William Farley as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X45J16YX. Transaction: MzEyMTQwMDEzNGFkaXF6a2N4.

  12. 17 April 2015 Termination of appointment of Minna Lawrence as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45J0OGQ. Transaction: MzEyMTM5NTU0NmFkaXF6a2N4.

  13. 10 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X450R0A1. Transaction: MzEyMDkzNDQ0NWFkaXF6a2N4.

  14. 10 April 2015 Director's details changed for Miss Catherine Elizabeth Beaumont on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X450R09L. Transaction: MzEyMDkzNDQxMGFkaXF6a2N4.

  15. 10 April 2015 Director's details changed for Mr Richard Michael Nathan Simm on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X450R09T. Transaction: MzEyMDkzNDQxNGFkaXF6a2N4.

  16. 10 March 2015 Appointment of Minna-Liisa Lawrence as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42WZ2GY. Transaction: MzExODg3NDgxMWFkaXF6a2N4.

  17. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0V1W2. Transaction: MzExMzkzNzUwOWFkaXF6a2N4.

  18. 16 December 2014 Termination of appointment of Lee Michael Brooks as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3MV656A. Transaction: MzExMzU5NDg1NGFkaXF6a2N4.

  19. 16 April 2014 Appointment of Miss Catherine Elizabeth Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQFWH. Transaction: MzA5ODMzMTAxOGFkaXF6a2N4.

  20. 11 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35MBVOX. Transaction: MzA5ODA3ODIzNGFkaXF6a2N4.

  21. 11 April 2014 Secretary's details changed for Mr David Stuart Pendlebury on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH03. Barcode: X35MBVO9. Transaction: MzA5ODA3ODA4MWFkaXF6a2N4.

  22. 11 April 2014 Director's details changed for Mr David Stuart Pendlebury on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: CH01. Barcode: X35MBVOP. Transaction: MzA5ODA3ODA4NGFkaXF6a2N4.

  23. 11 April 2014 Director's details changed for Elizabeth Rose Berryman on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: CH01. Barcode: X35MBVOH. Transaction: MzA5ODA3ODA4MGFkaXF6a2N4.

  24. 11 April 2014 Registered office address changed from C/O C/O Flat a 20 Veronica Road Balham London SW17 8QL United Kingdom on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MBVO1. Transaction: MzA5ODA3ODA3N2FkaXF6a2N4.

  25. 14 February 2014 Termination of appointment of Kathryn Perera (Nee White) as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PVI8J. Transaction: MzA5NDUzOTgyMWFkaXF6a2N4.

  26. 19 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHV5DC. Transaction: MzA5MTE0ODg2MWFkaXF6a2N4.

  27. 22 July 2013 Appointment of Mr Richard Michael Nathan Simm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4NKHN. Transaction: MzA4MTkwMDYzMmFkaXF6a2N4.

  28. 13 July 2013 Termination of appointment of Anna Checkley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CK04I1. Transaction: MzA4MTQ3OTQyMGFkaXF6a2N4.

  29. 4 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3K74. Transaction: MzA3NTY5MDI4MGFkaXF6a2N4.

  30. 4 April 2013 Director's details changed for Dr Anna Mary Checkley on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X25L3K6R. Transaction: MzA3NTY5MDIwOWFkaXF6a2N4.

  31. 4 April 2013 Director's details changed for Mr Charles Steven John Greenwood on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X25L3K6Z. Transaction: MzA3NTY5MDIxMWFkaXF6a2N4.

  32. 8 March 2013 Registered office address changed from 135 London Road Ewell Epsom Surrey KT17 2BS United Kingdom on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Address. Type: AD01. Barcode: X23PSSU3. Transaction: MzA3NDE3NzU5N2FkaXF6a2N4.

  33. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUHY4J. Transaction: MzA2OTcyMDcxNGFkaXF6a2N4.

  34. 16 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X16SU2KB. Transaction: MzA1NTg1ODM3NGFkaXF6a2N4.

  35. 16 April 2012 Director's details changed for Dr Anna Mary Checkley on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X16SU2JN. Transaction: MzA1NTgzMDQyOGFkaXF6a2N4.

  36. 16 April 2012 Director's details changed for Kathryn Anne Perera (Nee White) on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X16SU2K3. Transaction: MzA1NTgzMDQyOWFkaXF6a2N4.

  37. 14 April 2012 Director's details changed for Mr Charles Steven John Greenwood on 14 April 2012 [View PDF]

    Action Date: 14 April 2012. Category: Officers. Type: CH01. Barcode: X16SU2JV. Transaction: MzA1NTgzMDQyNWFkaXF6a2N4.

  38. 2 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ47CX. Transaction: MzA0OTk0OTI3M2FkaXF6a2N4.

  39. 14 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XCF2DTA6. Transaction: MzAzNTYwMzg3N2FkaXF6a2N4.

  40. 14 April 2011 Director's details changed for David Stuart Pendlebury on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XCF2CTA5. Transaction: MzAzNTYwMzczMmFkaXF6a2N4.

  41. 14 April 2011 Secretary's details changed for Mr David Stuart Pendlebury on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH03. Barcode: XCF2BTA4. Transaction: MzAzNTYwMzczMWFkaXF6a2N4.

  42. 14 April 2011 Registered office address changed from C/O Ground Floor Flat 20 Veronica Road Balham London SW17 8QL United Kingdom on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Address. Type: AD01. Barcode: XCF2ATA3. Transaction: MzAzNTYwMzcyNmFkaXF6a2N4.

  43. 30 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYHMNM0K. Transaction: MzAyMDUwOTEzOWFkaXF6a2N4.

  44. 24 May 2010 Appointment of Mr Lee Michael Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKABBK96. Transaction: MzAxNjEzMDU3NGFkaXF6a2N4.

  45. 14 May 2010 Termination of appointment of Toby Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW9XSJZ9. Transaction: MzAxNTU3Mzc1MmFkaXF6a2N4.

  46. 14 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XGVT8J5X. Transaction: MzAxMzQ4NDI4M2FkaXF6a2N4.

  47. 14 April 2010 Director's details changed for Mr Charles Steven John Greenwood on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XGVT4J5T. Transaction: MzAxMzQ3NDc1NmFkaXF6a2N4.

  48. 14 April 2010 Director's details changed for Elizabeth Berryman on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XGVT2J5R. Transaction: MzAxMzQ3NDc1MWFkaXF6a2N4.

  49. 14 April 2010 Director's details changed for Toby Ian Royds Gordon Nicholson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGVT5J5U. Transaction: MzAxMzQ3NDc1N2FkaXF6a2N4.

  50. 14 April 2010 Registered office address changed from C/O C/O Ground Floor Flat 20 Veronica Road Balham London SW17 8QL United Kingdom on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Address. Type: AD01. Barcode: XGVT1J5Q. Transaction: MzAxMzQ3NDc1MGFkaXF6a2N4.

  51. 14 April 2010 Director's details changed for David Stuart Pendlebury on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XGVT6J5V. Transaction: MzAxMzQ3NDc1OGFkaXF6a2N4.

  52. 14 April 2010 Director's details changed for Kathryn Anne Perera on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: XGVT7J5W. Transaction: MzAxMzQ3NDc1OWFkaXF6a2N4.

  53. 14 April 2010 Director's details changed for Dr Anna Mary Checkley on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XGVT3J5S. Transaction: MzAxMzQ3NDc1NGFkaXF6a2N4.

  54. 25 February 2010 Appointment of Kathryn Anne Perera as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU4MNHTE. Transaction: MzAxMDIyNTkzM2FkaXF6a2N4.

  55. 25 February 2010 Appointment of Mr Charles Steven John Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0XOHSL. Transaction: MzAxMDIxNzgxN2FkaXF6a2N4.

  56. 24 February 2010 Appointment of Mr David Stuart Pendlebury as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL9NKHR6. Transaction: MzAxMDEyNDYzMmFkaXF6a2N4.

  57. 24 February 2010 Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XL9MFHR0. Transaction: MzAxMDEyNDYyMWFkaXF6a2N4.

  58. 24 February 2010 Termination of appointment of Christopher Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL9N3HRP. Transaction: MzAxMDEyNDYyNGFkaXF6a2N4.

  59. 18 August 2009 Appointment terminated director sonia sequeira [View PDF]

    Category: Officers. Type: 288b. Barcode: P7PR4CIA. Transaction: MjAzOTQyNjkwM2FkaXF6a2N4.

  60. 8 June 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEU9HAHE. Transaction: MjAzNDU5MjA5OWFkaXF6a2N4.

  61. 21 April 2009 Appointment terminated director mark brodie [View PDF]

    Category: Officers. Type: 288b. Barcode: A28OC94X. Transaction: MjAzMTA3OTk1NWFkaXF6a2N4.

  62. 23 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH6MD8AE. Transaction: MjAyODc4MDM5M2FkaXF6a2N4.

  63. 12 March 2009 Director appointed toby ian royds gordon nicholson [View PDF]

    Category: Officers. Type: 288a. Barcode: AM5O7815. Transaction: MjAyODAxNzA0NGFkaXF6a2N4.

  64. 12 March 2009 Appointment terminated director charles newton [View PDF]

    Category: Officers. Type: 288b. Barcode: RYDMA828. Transaction: MjAyODAwNzM2MGFkaXF6a2N4.

  65. 5 December 2008 Registered office changed on 05/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE [View PDF]

    Category: Address. Type: 287. Barcode: A64UL5DH. Transaction: MjAxOTQyNzA5NGFkaXF6a2N4.

  66. 6 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A656N3N4. Transaction: MjAxNDg0MzIxMmFkaXF6a2N4.

  67. 5 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6ZLDYJU. Transaction: MjAwMjcxNTQzM2FkaXF6a2N4.

  68. 5 April 2008 Registered office changed on 05/04/2008 from stonham house 17 scarbrook road croydon surrey CR0 1SQ [View PDF]

    Category: Address. Type: 287. Barcode: A6ZLEYJV. Transaction: MjAwMjcxNTM5M2FkaXF6a2N4.

  69. 26 February 2008 Appointment terminated director james grant [View PDF]

    Category: Officers. Type: 288b. Barcode: AYFS6XGY. Transaction: MjAwMDI0NzU5NWFkaXF6a2N4.

  70. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ0OTU2OGFkaXF6a2N4.

  71. 29 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMzODQ1NWFkaXF6a2N4.

  72. 31 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5Nzc1MWFkaXF6a2N4.

  73. 23 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODcxNjEyMmFkaXF6a2N4.

  74. 13 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDk4MzMzMmFkaXF6a2N4.

  75. 5 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY2NjIzN2FkaXF6a2N4.

  76. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQzNzExOWFkaXF6a2N4.

  77. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1NTY0NWFkaXF6a2N4.

  78. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzI0NjUwOWFkaXF6a2N4.

  79. 23 March 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDE2MjA4NGFkaXF6a2N4.

  80. 18 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzc5OTg4MmFkaXF6a2N4.

  81. 9 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDczNzE2NmFkaXF6a2N4.

  82. 15 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjA0ODEzMGFkaXF6a2N4.

  83. 6 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwODkzNDkzOWFkaXF6a2N4.

  84. 19 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjg4NzQ2OGFkaXF6a2N4.

  85. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ2NTAyMmFkaXF6a2N4.

  86. 11 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTUyMTQ0OWFkaXF6a2N4.

  87. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjUzMDAyNGFkaXF6a2N4.

  88. 24 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzcxMTExNWFkaXF6a2N4.

  89. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU5MTUwM2FkaXF6a2N4.

  90. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk2MDI3MGFkaXF6a2N4.

  91. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxOTAyNGFkaXF6a2N4.

  92. 17 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTQwMjQ1NmFkaXF6a2N4.

  93. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM4NjMwOWFkaXF6a2N4.

  94. 20 January 2003 Ad 14/01/03--------- £ si [email protected]=64 £ ic 32/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzcyNTM0NGFkaXF6a2N4.

  95. 18 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc5ODc3OGFkaXF6a2N4.

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