Cygnet Surrey Limited

Company Registration Number: 04590303

Company registered in England and Wales

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Cygnet Surrey Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Sevenoaks, Kent.

Registered Address

NEPICAR HOUSE LONDON ROAD
WROTHAM HEATH
SEVENOAKS
KENT
ENGLAND
TN15 7RS

There are 33 companies currently registered at this postcode, including this one.

All companies at TN15 7RS

Registration Data

Company Number

04590303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

8 in total
8 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £101,242,797£46,032,375£63,394,305£61,824,060£66,128,648£52,097,600
Current Assets £7,048,767£8,785,432£11,402,506£8,233,377£8,088,115£8,435,851
of which Cash £2,970,713£3,769,891£3,861,465£2,959,278£3,754,786£2,750,110
Total Assets £108,291,564£54,817,807£74,796,811£70,057,437£74,216,763£60,533,451
Current Liabilities £54,721,277£12,325,212£9,306,470£7,025,764£4,288,306£2,665,547
Net Current Assets £-47,672,510£-3,539,780£2,096,036£1,207,613£3,799,809£5,770,304
Total Net Worth £53,570,287£42,492,595£65,490,341£63,031,673£69,928,457£57,867,904

Previous Names

  • ALPHA HOSPITALS LIMITED, active until 21 December 2015
  • ALPHA HEALTHCARE HOSPITALS LIMITED, active until 4 July 2003

Company Officers

  • COLEMAN, Anthony James

    Secretary

    Appointed on 19 August 2015

     

    Nepicar House
    London Road
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS
    England

  • GROUND, Mark George

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Nepicar House
    London Road
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS
    England

  • HARROD, Laurence

    Director

    Appointed on 28 September 2016

     

    Nationality: American

    Occupation: Finance

    Month of birth: March 1956

    Nepicar House
    London Road
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS
    England

  • MCLEOD, Nicola Jane

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Nepicar House
    London Road
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS
    England

  • PUDARUTH, Satyabhama

    Secretary

    Appointed on 22 May 2009

    Resigned on 19 August 2015

    Nationality: Mauritian

    Occupation: Compliance Officer

    3rd Floor, Suffolk House
    154 High Street
    Sevenoaks
    Kent
    TN13 1XE
    England

  • JD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 14 November 2002

    Resigned on 22 May 2009

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 20 October 2014

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    3rd Floor, Suffolk House
    154 High Street
    Sevenoaks
    Kent
    TN13 1XE
    England

  • CHOUDHRIE, Bhanu

    Director

    Appointed on 20 January 2003

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1978

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Dhairya

    Director

    Appointed on 15 February 2015

    Resigned on 19 August 2015

    Nationality: Indian

    Occupation: Executive Director

    Month of birth: April 1982

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Dhairya

    Director

    Appointed on 23 March 2009

    Resigned on 14 February 2014

    Nationality: Indian

    Occupation: Company Director

    Month of birth: April 1982

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Dhruv

    Director

    Appointed on 8 December 2014

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1974

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Dhruv

    Director

    Appointed on 23 June 2003

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • CHOUDHRIE, Sudhir

    Director

    Appointed on 23 June 2003

    Resigned on 26 February 2007

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1949

    Flat 5
    81 Cadogan Place
    London
    SW1X 9RP

  • COLE, David John

    Director

    Appointed on 19 August 2015

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Nepicar House
    London Road
    Wrotham Heath
    Sevenoaks
    Kent
    TN15 7RS
    England

  • HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord

    Director

    Appointed on 23 June 2003

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: July 1941

    24
    Redington Road
    London
    NW3 7RB
    United Kingdom

  • HODGKINSON, Patricia Maureen

    Director

    Appointed on 23 June 2003

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: August 1941

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • KAPUR, Sumant

    Director

    Appointed on 8 December 2014

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: September 1952

    1
    Vincent Square
    Victoria
    London
    SW1P 2PN

  • KAPUR, Sumant

    Director

    Appointed on 23 March 2009

    Resigned on 17 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    79 Carlisle Mansions
    Carlisle Place
    London
    SW1P 1HZ

  • KARANDAWALA, Asoka Bandara

    Director

    Appointed on 23 June 2003

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    124 Buckingham Road
    Hampton
    Middlesex
    TW12 3JR

  • THOMAS, Cherian Padinjarethalakal

    Director

    Appointed on 20 January 2003

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    2
    Warren Mews
    Weybridge
    Surrey
    KT13 9GX

  • LUMLEY MANAGEMENT LIMITED

    Corporate Director

    Appointed on 14 November 2002

    Resigned on 10 March 2003

    1 Lumley Street
    Mayfair
    London
    W1K 6TT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 November 2016 Termination of appointment of David John Cole as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5KTYO2A. Transaction: MzE2MzE3NzI5N2FkaXF6a2N4.

  2. 17 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGMPV. Transaction: MzE2MjE2MzkyNGFkaXF6a2N4.

  3. 5 October 2016 Appointment of Mr Laurence Harrod as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: AP01. Barcode: X5GWCI17. Transaction: MzE1ODg5NTcwOWFkaXF6a2N4.

  4. 8 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A584YQO0. Transaction: MzE1MDEwODYwM2FkaXF6a2N4.

  5. 19 January 2016 Registered office address changed from Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXEQC1. Transaction: MzEzOTk5OTI4NWFkaXF6a2N4.

  6. 19 January 2016 Registered office address changed from Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Address. Type: AD01. Barcode: X4YXEQBL. Transaction: MzEzOTk5OTI4MWFkaXF6a2N4.

  7. 21 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4MP7JSZ. Transaction: MzEzNzk5NzEzMGFkaXF6a2N4.

  8. 21 December 2015 Registered office address changed from 3rd Floor, Suffolk House 154 High Street Sevenoaks Kent TN13 1XE to Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MP7DA1. Transaction: MzEzNzk5NDk1OWFkaXF6a2N4.

  9. 8 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTNALM. Transaction: MzEzNzAyOTc3MWFkaXF6a2N4.

  10. 15 November 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLFUJD. Transaction: MzEzNDk4MjY4MGFkaXF6a2N4.

  11. 3 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFS1oxVENhZGlxemtjeA.

  12. 3 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4EKZ1T4. Transaction: MzEzMDMzMjg0NWFkaXF6a2N4.

  13. 21 August 2015 Termination of appointment of Khalid Hameed of Hampstead Cbe Dl as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6KM5. Transaction: MzEyOTQyOTkwM2FkaXF6a2N4.

  14. 21 August 2015 Termination of appointment of Bhanu Choudhrie as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6KPE. Transaction: MzEyOTQyOTg5NmFkaXF6a2N4.

  15. 21 August 2015 Appointment of Mr Anthony James Coleman as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP03. Barcode: X4EA6NTM. Transaction: MzEyOTQzMDc5NmFkaXF6a2N4.

  16. 21 August 2015 Current accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4EA6NW2. Transaction: MzEyOTQzMDc4OWFkaXF6a2N4.

  17. 21 August 2015 Termination of appointment of Satyabhama Pudaruth as a secretary on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM02. Barcode: X4EA6NWQ. Transaction: MzEyOTQzMDc2MGFkaXF6a2N4.

  18. 21 August 2015 Appointment of Ms Nicola Jane Mcleod as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EA6NQ9. Transaction: MzEyOTQzMDc0M2FkaXF6a2N4.

  19. 21 August 2015 Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 3rd Floor, Suffolk House 154 High Street Sevenoaks Kent TN13 1XE on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA6LJU. Transaction: MzEyOTQzMDA1MmFkaXF6a2N4.

  20. 21 August 2015 Appointment of Mr David John Cole as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EA6NAB. Transaction: MzEyOTQzMDU5NWFkaXF6a2N4.

  21. 21 August 2015 Termination of appointment of Dhruv Choudhrie as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6KRE. Transaction: MzEyOTQyOTkwMmFkaXF6a2N4.

  22. 21 August 2015 Appointment of Mr Mark George Ground as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EA6MU9. Transaction: MzEyOTQzMDQ2MWFkaXF6a2N4.

  23. 21 August 2015 Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6KSQ. Transaction: MzEyOTQyOTk0MWFkaXF6a2N4.

  24. 21 August 2015 Termination of appointment of Asoka Bandara Karandawala as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6KWJ. Transaction: MzEyOTQyOTkzOGFkaXF6a2N4.

  25. 21 August 2015 Termination of appointment of Sumant Kapur as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6KW3. Transaction: MzEyOTQyOTkzMWFkaXF6a2N4.

  26. 21 August 2015 Termination of appointment of Patricia Hodgkinson as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6KXN. Transaction: MzEyOTQyOTkyMWFkaXF6a2N4.

  27. 21 August 2015 Termination of appointment of Dhairya Choudhrie as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4EA6KO2. Transaction: MzEyOTQyOTkwMGFkaXF6a2N4.

  28. 19 August 2015 Satisfaction of charge 7 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4YXBE. Transaction: MzEyOTI1NDUyM2FkaXF6a2N4.

  29. 19 August 2015 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4YXPC. Transaction: MzEyOTI1NDY2OGFkaXF6a2N4.

  30. 19 August 2015 Satisfaction of charge 8 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4YY9T. Transaction: MzEyOTI1NDcxMWFkaXF6a2N4.

  31. 19 August 2015 Satisfaction of charge 045903030009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4YYFD. Transaction: MzEyOTI1NDc3NWFkaXF6a2N4.

  32. 26 February 2015 Appointment of Mr Dhairya Choudhrie as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP01. Barcode: X421OFXV. Transaction: MzExODE0MjA2NWFkaXF6a2N4.

  33. 8 January 2015 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBERM0. Transaction: MzExNDYxMTA0OGFkaXF6a2N4.

  34. 9 December 2014 Appointment of Mr Sumant Kapur as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MCW5R4. Transaction: MzExMzEyNTM0OGFkaXF6a2N4.

  35. 9 December 2014 Appointment of Mr Dhruv Choudhrie as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MCW4NM. Transaction: MzExMzEyNTAxMGFkaXF6a2N4.

  36. 1 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIDDM. Transaction: MzExMjQ2NTMyNGFkaXF6a2N4.

  37. 18 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNLSFdPSUphZGlxemtjeA.

  38. 11 November 2014 Appointment of Mr Bhanu Choudhrie as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X3KEMRCR. Transaction: MzExMTE0OTM3NGFkaXF6a2N4.

  39. 16 August 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3DRS3AQ. Transaction: MzEwNTY5NDk4MGFkaXF6a2N4.

  40. 16 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkxOVzJhZGlxemtjeA.

  41. 30 July 2014 Registration of charge 045903030009, created on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Mortgage. Type: MR01. Barcode: A3D73E6X. Transaction: MzEwNTA5NzMxMGFkaXF6a2N4.

  42. 29 July 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3D4J97F. Transaction: MzEwNTAzMDIxMGFkaXF6a2N4.

  43. 29 July 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3D4J98B. Transaction: MzEwNTAzMDEwNmFkaXF6a2N4.

  44. 24 February 2014 Termination of appointment of Dhruv Choudhrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D1VFU. Transaction: MzA5NTA1NTYyMGFkaXF6a2N4.

  45. 20 February 2014 Termination of appointment of Sumant Kapur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325CXXH. Transaction: MzA5NDg4NjI3OWFkaXF6a2N4.

  46. 19 February 2014 Termination of appointment of Bhanu Choudhrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RK5C. Transaction: MzA5NDgwNjEwOWFkaXF6a2N4.

  47. 19 February 2014 Termination of appointment of Dhairya Choudhrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322RKAH. Transaction: MzA5NDgwNjEyM2FkaXF6a2N4.

  48. 30 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN0GWX. Transaction: MzA5MTYyODUxNGFkaXF6a2N4.

  49. 14 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41KWJ. Transaction: MzA4ODc5NDYwOWFkaXF6a2N4.

  50. 14 November 2013 Director's details changed for Mrs Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X2L41KWB. Transaction: MzA4ODc5NDQ2MmFkaXF6a2N4.

  51. 31 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B77T. Transaction: MzA3MDE4MjA1MmFkaXF6a2N4.

  52. 15 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOYH8Y. Transaction: MzA2NzUzODc4NWFkaXF6a2N4.

  53. 14 November 2012 Director's details changed for Mr Dhairya Choudhrie on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: X1LOYH8Q. Transaction: MzA2NzUzODY2MWFkaXF6a2N4.

  54. 3 September 2012 Director's details changed for Patricia Hodgkinson on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1GOAE70. Transaction: MzA2MzQzNzA2MGFkaXF6a2N4.

  55. 29 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG6JC. Transaction: MzA0OTc5MDU5MmFkaXF6a2N4.

  56. 15 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XC2LQZ9U. Transaction: MzA0NzE5MjI0OWFkaXF6a2N4.

  57. 15 November 2011 Director's details changed for Mr Bhanu Choudhrie on 15 November 2011 [View PDF]

    Action Date: 15 November 2011. Category: Officers. Type: CH01. Barcode: XC2LPZ9T. Transaction: MzA0NzE5MjEyMWFkaXF6a2N4.

  58. 28 July 2011 Director's details changed for Dhruv Choudhrie on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XBUE8W7R. Transaction: MzA0MTI1MDEyMmFkaXF6a2N4.

  59. 28 July 2011 Director's details changed for Mr Dhairya Choudhrie on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Officers. Type: CH01. Barcode: XBUCZW7G. Transaction: MzA0MTI1MDA0MmFkaXF6a2N4.

  60. 11 May 2011 Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 [View PDF]

    Action Date: 16 April 2011. Category: Officers. Type: CH03. Barcode: XKUCOU16. Transaction: MzAzNzAwMzc0OWFkaXF6a2N4.

  61. 7 January 2011 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV1E2QCO. Transaction: MzAyOTk3MjY4MGFkaXF6a2N4.

  62. 17 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZ7XCP67. Transaction: MzAyNzE0NTU5N2FkaXF6a2N4.

  63. 28 May 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: LO27HKBU. Transaction: MzAxNjUzNjA0MGFkaXF6a2N4.

  64. 30 January 2010 Group of companies' accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFWNGH05. Transaction: MzAwODI2NTU2NmFkaXF6a2N4.

  65. 16 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X1ZO5F05. Transaction: MzAwMjk1NDc4N2FkaXF6a2N4.

  66. 16 November 2009 Director's details changed for Asoka Bandara Karandawala on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1ZO4F04. Transaction: MzAwMjk1NDI4M2FkaXF6a2N4.

  67. 28 May 2009 Appointment terminated secretary jd secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: L5T3YA71. Transaction: MjAzMzkyMzI2MGFkaXF6a2N4.

  68. 28 May 2009 Secretary appointed satyabhama pudaruth [View PDF]

    Category: Officers. Type: 288a. Barcode: L5T3WA7Z. Transaction: MjAzMzkyMzE4OGFkaXF6a2N4.

  69. 28 May 2009 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT [View PDF]

    Category: Address. Type: 287. Barcode: L5T3VA7Y. Transaction: MjAzMzkyMzA5MWFkaXF6a2N4.

  70. 28 April 2009 Director appointed sumant kapur [View PDF]

    Category: Officers. Type: 288a. Barcode: L73SO9AU. Transaction: MjAzMTY1MjAwMWFkaXF6a2N4.

  71. 28 April 2009 Director appointed dhairya choudhrie [View PDF]

    Category: Officers. Type: 288a. Barcode: L73SW9A2. Transaction: MjAzMTY1MTg5NmFkaXF6a2N4.

  72. 27 January 2009 Group of companies' accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF2506SU. Transaction: MjAyNDMwMzQ1MmFkaXF6a2N4.

  73. 21 December 2008 Director's change of particulars / cherian thomas / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LD4OL5S8. Transaction: MjAyMDk5NDE1OWFkaXF6a2N4.

  74. 27 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAXWJ556. Transaction: MjAxODg4OTI3OGFkaXF6a2N4.

  75. 28 October 2008 Director's change of particulars / cherian thomas / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LG9874B4. Transaction: MjAxNjYyNTI4M2FkaXF6a2N4.

  76. 10 May 2008 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AGBLBZLH. Transaction: MjAwNTM1ODkyMGFkaXF6a2N4.

  77. 18 April 2008 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVBRJYZN. Transaction: MjAwMzkzOTMxM2FkaXF6a2N4.

  78. 18 April 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVBRPYZT. Transaction: MjAwMzkzODM5MGFkaXF6a2N4.

  79. 26 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgwNjc0N2FkaXF6a2N4.

  80. 12 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA4NTUzOWFkaXF6a2N4.

  81. 5 November 2007 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAwNzczOGFkaXF6a2N4.

  82. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NTY4MmFkaXF6a2N4.

  83. 5 February 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg3MzgyN2FkaXF6a2N4.

  84. 25 January 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYzNzAxOGFkaXF6a2N4.

  85. 29 November 2005 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjM1NTU0MGFkaXF6a2N4.

  86. 29 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTQxNzUwNWFkaXF6a2N4.

  87. 25 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDA3NTgzNGFkaXF6a2N4.

  88. 25 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDczMzgxNGFkaXF6a2N4.

  89. 1 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQzNDY0OGFkaXF6a2N4.

  90. 21 October 2004 Ad 29/09/04--------- £ si [email protected]=129412 £ ic 4910703/5040115 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk4NjI5M2FkaXF6a2N4.

  91. 16 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjc4Mzk2MGFkaXF6a2N4.

  92. 16 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1NTMxMDk2MWFkaXF6a2N4.

  93. 13 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjA4MjgxN2FkaXF6a2N4.

  94. 13 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQxMzk4MGFkaXF6a2N4.

  95. 13 October 2004 Ad 22/09/04--------- £ si [email protected]=3275872 £ ic 1634831/4910703 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDU4MjM1M2FkaXF6a2N4.

  96. 8 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTMxMTAwOGFkaXF6a2N4.

  97. 8 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTQyNDIyNWFkaXF6a2N4.

  98. 17 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTgxNzE2OWFkaXF6a2N4.

  99. 28 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTAwODEyN2FkaXF6a2N4.

  100. 15 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTIyNjM2OWFkaXF6a2N4.

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