16 Hoxton Square Limited

Company Registration Number: 04483781

Company registered in England and Wales

Approximate Location Map
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16 Hoxton Square Limited is a Private Company Limited by Shares first registered on 11 July 2002. Its current registered address is in London.

Registered Address

GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
ENGLAND
E14 4HD

There are 531 companies currently registered at this postcode, including this one.

All companies at E14 4HD

Registration Data

Company Number

04483781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 July 2002

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£1,297,689£1,128,940£334,778£197,557
Current Assets £624,332£103,709£15,622£14,112£12,735
of which Cash £618,575£64,731£0£2,607£0
Total Assets £624,332£1,401,398£1,144,562£348,890£210,292
Current Liabilities £299,508£1,158,246£1,071,392£223,979£104,553
Net Current Assets £324,824£-1,054,537£-1,055,770£-209,867£-91,818
Total Net Worth £324,824£243,152£73,170£124,911£105,739

Previous Names

No previous names

Company Officers

  • ROBERTS WEBSTER, Jacqui

    Secretary

    Appointed on 11 April 2013

     

    SHOREDITCH TRUST
    Units 1-2
    8
    Orsman Road
    London
    N1 5QJ
    England

  • GARDNER, Jeremy Mark

    Director

    Appointed on 14 April 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1966

    Geoffrey Martin & Co
    1 Westferry Circus
    Canary Wharf
    London
    E14 4HD
    England

  • IMODE, Olusanya Junior

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Anti Piracy

    Month of birth: March 1990

    Geoffrey Martin & Co
    1 Westferry Circus
    Canary Wharf
    London
    E14 4HD
    England

  • FOSTER, Emma Jane

    Secretary

    Appointed on 14 April 2010

    Resigned on 6 December 2012

    16
    Hoxton Sqaure
    London
    N1 6NT

  • HAIKIN, Patricia

    Secretary

    Appointed on 5 July 2006

    Resigned on 14 April 2010

    195 The Colonnades
    Porchester Square
    London
    W2 6AR

  • HAIKIN, Patricia

    Secretary

    Appointed on 30 May 2006

    Resigned on 31 May 2006

    195 The Colonnades
    Porchester Square
    London
    W2 6AR

  • KOE, Adrian Michael

    Secretary

    Appointed on 30 September 2011

    Resigned on 22 March 2012

    23 New Road
    Barton
    Cambridge
    Cambridgeshire
    CB23 7AY

  • L.C.I. SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 July 2002

    Resigned on 11 July 2002

    74 Lynn Road
    Terrington Saint Clement
    Kings Lynn
    Norfolk
    PE34 4JX

  • MORRIS, James Scott

    Secretary

    Appointed on 11 July 2002

    Resigned on 30 January 2003

    Flat 7 90 Highbury New Park
    London
    N5 2DJ

  • PERRY, Ronald Edmund

    Secretary

    Appointed on 30 January 2003

    Resigned on 30 May 2006

    42 Thetford Road
    New Malden
    Surrey
    KT3 5DT

  • CLARK, Carolyn

    Director

    Appointed on 30 January 2003

    Resigned on 2 April 2009

    Nationality: British

    Occupation: Manager

    Month of birth: December 1952

    46 Chisenhale Road
    London
    E3 5QZ

  • CLAYTON, Hilary

    Director

    Appointed on 29 June 2011

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Employed

    Month of birth: January 1983

    16
    Hoxton Sqaure
    London
    N1 6NT

  • CRUSE, John Edward

    Director

    Appointed on 25 September 2011

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    16
    Hoxton Sqaure
    London
    N1 6NT

  • D'SILVA, Gordon Patrick

    Director

    Appointed on 11 July 2002

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1955

    Flat 23 Lockview Court
    62 Narrow Street
    London
    E14 8EN

  • GARDNER, Jeremy Mark

    Director

    Appointed on 31 May 2006

    Resigned on 6 December 2008

    Nationality: British

    Occupation: Strategic Property Director,

    Month of birth: August 1966

    24 Norsey Close
    Billericay
    Essex
    CM11 1AP

  • GEARY, Nuala

    Director

    Appointed on 15 December 2011

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    16
    Hoxton Sqaure
    London
    N1 6NT

  • GORDON, Jack Arthur

    Director

    Appointed on 1 July 2007

    Resigned on 28 September 2012

    Nationality: British

    Occupation: Property Director

    Month of birth: September 1946

    37 Lennard Road
    London
    SE20 7LX

  • HAIKIN, Patricia

    Director

    Appointed on 30 May 2006

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Chairty Director

    Month of birth: July 1942

    195 The Colonnades
    Porchester Square
    London
    W2 6AR

  • KENDAL, Peter

    Director

    Appointed on 30 May 2006

    Resigned on 24 August 2007

    Nationality: British

    Occupation: Financial

    Month of birth: April 1962

    31 Selborne Road
    London
    N22 7TH

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 11 July 2002

    Resigned on 11 July 2002

    60 Tabernacle Street
    London
    EC2A 4NB

  • LEITH, Prudence Margaret

    Director

    Appointed on 30 January 2003

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    Chastleton Glebe
    Chastleton
    Moreton In Marsh
    Gloucestershire
    GL56 0SZ

  • LEY, Deborah Rose

    Director

    Appointed on 29 October 2007

    Resigned on 4 November 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1965

    51
    Vicars Moor Lane
    London
    N21 2QN

  • MCARTHUR, Iain Smith Hillcoat

    Director

    Appointed on 25 September 2011

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    SHOREDITCH TRUST
    Units 1-2
    8
    Orsman Road
    London
    N1 5QJ
    England

  • MORRIS, James Scott

    Director

    Appointed on 31 May 2006

    Resigned on 25 June 2007

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1973

    11 Cromwell Avenue
    Highgate
    London
    N6 5HN

  • MORRIS, James Scott

    Director

    Appointed on 30 January 2003

    Resigned on 30 January 2003

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: December 1973

    Flat 7 90 Highbury New Park
    London
    N5 2DJ

  • PIERCE, Sylvie

    Director

    Appointed on 7 November 2012

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Director Property/Regeneration

    Month of birth: August 1948

    EARTH REGENERATION
    75
    Cowcross Street
    London
    EC1M 6EL
    United Kingdom

  • PULFORD, John Alfred

    Director

    Appointed on 11 July 2002

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1943

    Scawswater Mill
    Idless
    Truro
    TR4 9QR

  • WARD, Simon

    Director

    Appointed on 30 January 2003

    Resigned on 30 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    21 Flanders Road
    London
    W4 1NQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 November 2016 Liquidators statement of receipts and payments to 17 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Insolvency. Type: 4.68. Barcode: A5JHNZFM. Transaction: MzE2MjI0MjAxOGFkaXF6a2N4.

  2. 25 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q4GGS82B. Transaction: MzEzMTc2NTQ1NGFkaXF6a2N4.

  3. 25 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: Q4GGS840. Transaction: MzEzMTc2NTM2M2FkaXF6a2N4.

  4. 25 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRHR1M4MEphZGlxemtjeA.

  5. 22 September 2015 Registered office address changed from C/O Shoreditch Trust Units 1-2 8 Orsman Road London N1 5QJ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG5437. Transaction: MzEzMTQyNTEzNGFkaXF6a2N4.

  6. 15 September 2015 Director's details changed for Mr Olusanya Junior Imode on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4G0I8AJ. Transaction: MzEzMTAxMTY3N2FkaXF6a2N4.

  7. 15 September 2015 Director's details changed for Mr Olusanya Junior Imode on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4G0I87F. Transaction: MzEzMTAxMTYxNWFkaXF6a2N4.

  8. 17 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTKI8. Transaction: MzEyNzI4NjIyOGFkaXF6a2N4.

  9. 2 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AK6UXL. Transaction: MzEyNjMyNTgxM2FkaXF6a2N4.

  10. 24 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4A8C200. Transaction: MzEyNTc3MTk0OWFkaXF6a2N4.

  11. 12 May 2015 All of the property or undertaking has been released and no longer forms part of charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X479HPTV. Transaction: MzEyMjk2MjQ0MGFkaXF6a2N4.

  12. 25 March 2015 Termination of appointment of John Alfred Pulford as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X43XKA5E. Transaction: MzExOTkxNjk4NmFkaXF6a2N4.

  13. 25 March 2015 Termination of appointment of Iain Mcarthur as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X43XKA1N. Transaction: MzExOTkxNjk2NGFkaXF6a2N4.

  14. 25 March 2015 Termination of appointment of Sylvie Pierce as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X43XK9P4. Transaction: MzExOTkxNjkyMmFkaXF6a2N4.

  15. 11 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW7268. Transaction: MzEwMzYwMzM2NWFkaXF6a2N4.

  16. 30 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L7PR6. Transaction: MzA5OTA2NjgyMmFkaXF6a2N4.

  17. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HUIW. Transaction: MzA4NTM1NzU3N2FkaXF6a2N4.

  18. 31 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DS22NM. Transaction: MzA4MjUyOTgzMWFkaXF6a2N4.

  19. 3 May 2013 Registered office address changed from 16 Hoxton Sqaure London N1 6NT on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Address. Type: AD01. Barcode: X27LNC7M. Transaction: MzA3NzQwNTA2MmFkaXF6a2N4.

  20. 3 May 2013 Appointment of Ms Jacqui Roberts Webster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27LNBRK. Transaction: MzA3NzQwNDkyOGFkaXF6a2N4.

  21. 21 January 2013 Termination of appointment of Emma Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20JSHXL. Transaction: MzA3MTQ0ODE4NWFkaXF6a2N4.

  22. 5 December 2012 Appointment of Mr Olusanya Junior Imode as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N212W1. Transaction: MzA2ODczNjU0OWFkaXF6a2N4.

  23. 4 December 2012 Termination of appointment of Hilary Clayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N211WQ. Transaction: MzA2ODczNjE5MmFkaXF6a2N4.

  24. 13 November 2012 Appointment of Ms Sylvie Pierce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LJQHEQ. Transaction: MzA2NzM2MTUxOGFkaXF6a2N4.

  25. 18 October 2012 Termination of appointment of Jack Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTUMUR. Transaction: MzA2NjA1NTA3M2FkaXF6a2N4.

  26. 25 September 2012 Termination of appointment of Nuala Geary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1I6FWPL. Transaction: MzA2NDcxNzU0NGFkaXF6a2N4.

  27. 17 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDYMOY. Transaction: MzA2MDk0MjA4NWFkaXF6a2N4.

  28. 29 May 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19NN5HU. Transaction: MzA1ODMxNTExN2FkaXF6a2N4.

  29. 22 March 2012 Termination of appointment of Adrian Koe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1580U55. Transaction: MzA1NDUzNjY1NmFkaXF6a2N4.

  30. 22 March 2012 Termination of appointment of Gordon D'silva as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1580NU1. Transaction: MzA1NDUzNDMwNmFkaXF6a2N4.

  31. 22 March 2012 Termination of appointment of John Cruse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1580NOQ. Transaction: MzA1NDUzNDE5NWFkaXF6a2N4.

  32. 22 March 2012 Appointment of Ms Nuala Geary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1580MTM. Transaction: MzA1NDUzMzgxM2FkaXF6a2N4.

  33. 22 March 2012 Appointment of Mr Iain Mcarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1580MJ7. Transaction: MzA1NDUzMzY1MGFkaXF6a2N4.

  34. 14 November 2011 Termination of appointment of Deborah Ley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBOLAZ8Y. Transaction: MzA0NzEwNzg3OWFkaXF6a2N4.

  35. 27 October 2011 Appointment of Mr Iain Mcarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5K04YQE. Transaction: MzA0NjE3MTk5OGFkaXF6a2N4.

  36. 20 October 2011 Appointment of Mr Iain Mcarthur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3HC4YJE. Transaction: MzA0NTgyMDQ3OGFkaXF6a2N4.

  37. 20 October 2011 Appointment of Mr John Edward Cruse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3G2IYJH. Transaction: MzA0NTgxNzA2MmFkaXF6a2N4.

  38. 3 October 2011 Termination of appointment of Patricia Haikin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX0BLXZM. Transaction: MzA0NDcyOTMxMGFkaXF6a2N4.

  39. 30 September 2011 Termination of appointment of Patricia Haikin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX0NZXZC. Transaction: MzA0NDcyOTk3MWFkaXF6a2N4.

  40. 30 September 2011 Appointment of Mr Adrian Michael Koe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XX0CHXZJ. Transaction: MzA0NDcyOTMyOGFkaXF6a2N4.

  41. 20 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT4OSVVD. Transaction: MzA0MDczMzA3NmFkaXF6a2N4.

  42. 12 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X68R2VRQ. Transaction: MzA0MDMxODk1NWFkaXF6a2N4.

  43. 4 July 2011 Appointment of Ms Hilary Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36X8VJP. Transaction: MzAzOTg0MjIyM2FkaXF6a2N4.

  44. 20 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XMH9RLUF. Transaction: MzAxOTg1Nzg4N2FkaXF6a2N4.

  45. 20 July 2010 Director's details changed for Deborah Rose Ley on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XMH9QLUE. Transaction: MzAxOTg1Nzg1NWFkaXF6a2N4.

  46. 20 July 2010 Director's details changed for Gordon Patrick D'silva on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XMH9PLUD. Transaction: MzAxOTg1Nzg1NGFkaXF6a2N4.

  47. 23 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD68XL2L. Transaction: MzAxODE0MzcyM2FkaXF6a2N4.

  48. 21 May 2010 Annual return made up to 11 July 2007 [View PDF]

    Action Date: 11 July 2007. Category: Annual return. Type: AR01. Barcode: AWB0BK3F. Transaction: MzAxNjAzMDUzMmFkaXF6a2N4.

  49. 21 May 2010 Annual return made up to 11 July 2006 [View PDF]

    Action Date: 11 July 2006. Category: Annual return. Type: AR01. Barcode: AWB0AK3E. Transaction: MzAxNjAyOTk0MmFkaXF6a2N4.

  50. 21 May 2010 Annual return made up to 11 July 2004 with full list of shareholders [View PDF]

    Action Date: 11 July 2004. Category: Annual return. Type: AR01. Barcode: AWB08K3C. Transaction: MzAxNjAyNzU1OWFkaXF6a2N4.

  51. 19 May 2010 Appointment of Deborah Rose Ley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDPYXK4I. Transaction: MzAxNTg4Mjk5NmFkaXF6a2N4.

  52. 14 May 2010 Appointment of Jeremy Mark Gardner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL2IHJZ1. Transaction: MzAxNTU5MTQxOGFkaXF6a2N4.

  53. 14 May 2010 Appointment of Mrs Emma Jane Foster as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL1O6JZV. Transaction: MzAxNTU4OTUzN2FkaXF6a2N4.

  54. 14 May 2010 Termination of appointment of Carolyn Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL0ZTJZS. Transaction: MzAxNTU4ODk3MGFkaXF6a2N4.

  55. 14 May 2010 Termination of appointment of Patricia Haikin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL12OJZR. Transaction: MzAxNTU4ODExN2FkaXF6a2N4.

  56. 13 May 2010 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XVEUSJY9. Transaction: MzAxNTQ2NTQ0NWFkaXF6a2N4.

  57. 5 May 2010 Statement of capital following an allotment of shares on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Capital. Type: SH01. Barcode: XRTBDJQE. Transaction: MzAxNDkzMjM5M2FkaXF6a2N4.

  58. 22 September 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDW2UDHW. Transaction: MjA0MTgwMjkyOGFkaXF6a2N4.

  59. 22 September 2009 Appointment terminated director jeremy gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: XDW2SDHU. Transaction: MjA0MTc5ODgzNmFkaXF6a2N4.

  60. 12 August 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEYAQCCA. Transaction: MjAzOTExODQ4NGFkaXF6a2N4.

  61. 22 January 2009 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKOL26QO. Transaction: MjAyMzk1NjMzN2FkaXF6a2N4.

  62. 22 January 2009 Registered office changed on 22/01/2009 from 37 houndsditch london EC3A 7DB [View PDF]

    Category: Address. Type: 287. Barcode: XKOL16QN. Transaction: MjAyMzk1NTExOGFkaXF6a2N4.

  63. 30 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG6EK4DM. Transaction: MjAxNjg1NDg4N2FkaXF6a2N4.

  64. 1 November 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1NjEwN2FkaXF6a2N4.

  65. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTE1OTYxOWFkaXF6a2N4.

  66. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDcyMzg2NmFkaXF6a2N4.

  67. 28 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyMjAxMWFkaXF6a2N4.

  68. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU1MTc5N2FkaXF6a2N4.

  69. 28 November 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU5MDM2OGFkaXF6a2N4.

  70. 25 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzAxNzU5M2FkaXF6a2N4.

  71. 25 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEyMDYwMWFkaXF6a2N4.

  72. 30 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjExMDU3MmFkaXF6a2N4.

  73. 31 May 2006 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI1NzUxOGFkaXF6a2N4.

  74. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTY5NjY2M2FkaXF6a2N4.

  75. 31 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0NzY0NWFkaXF6a2N4.

  76. 31 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDU0NDU3NWFkaXF6a2N4.

  77. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTczNTcxMmFkaXF6a2N4.

  78. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUxNjA0OWFkaXF6a2N4.

  79. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE3OTk0NmFkaXF6a2N4.

  80. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ0ODIyNWFkaXF6a2N4.

  81. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgzMTY3MmFkaXF6a2N4.

  82. 26 April 2006 Registered office changed on 26/04/06 from: 42 bedford row london WC1R 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTgyMDczMGFkaXF6a2N4.

  83. 9 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYzNzE1MGFkaXF6a2N4.

  84. 19 November 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjUxNDE4MmFkaXF6a2N4.

  85. 16 November 2004 Accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2MDcxMjY4OGFkaXF6a2N4.

  86. 18 October 2004 Accounting reference date shortened from 31/07/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODg2NzQxMWFkaXF6a2N4.

  87. 18 October 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDUzNzE5M2FkaXF6a2N4.

  88. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzEyMjU5NWFkaXF6a2N4.

  89. 10 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTgxNTUyNmFkaXF6a2N4.

  90. 10 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ4NjA0NGFkaXF6a2N4.

  91. 10 March 2004 £ nc 100/10000 28/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNTI3OTA3MWFkaXF6a2N4.

  92. 18 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDgwMjY4N2FkaXF6a2N4.

  93. 25 September 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY2NzYyM2FkaXF6a2N4.

  94. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgyNDA1MGFkaXF6a2N4.

  95. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY1NTI1MWFkaXF6a2N4.

  96. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg2ODg4M2FkaXF6a2N4.

  97. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUxMTI3NWFkaXF6a2N4.

  98. 8 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDU0NDUxMWFkaXF6a2N4.

  99. 8 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ4MjY4OGFkaXF6a2N4.

  100. 13 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU1MDM4M2FkaXF6a2N4.

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