85 Winchester Street Management Company Limited

Company Registration Number: 05676803

Company registered in England and Wales

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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.
85 Winchester Street Management Company Limited is a Private Company Limited by Shares first registered on 16 January 2006. Its current registered address is in London.

Registered Address

FLAT 2, 85, WINCHESTER STREET (THIRD FLOOR)
PIMLICO
LONDON
ENGLAND
SW1V 4NU

There are 11 companies currently registered at this postcode, including this one.

All companies at SW1V 4NU

Registration Data

Company Number

05676803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£6£6£0£6
Current Assets £0£0£1£1£0£30
of which Cash £0£0£1£1£0£30
Total Assets £0£0£7£7£0£36
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£1£1£0£30
Total Net Worth £0£0£7£7£0£36

Previous Names

No previous names

Company Officers

  • MCKENZIE-ROSS, Christopher

    Secretary

    Appointed on 31 October 2016

     

    Flat 2, (Third Floor), 85 Winchester Street
    Winchester Street
    Pimlico
    London
    SW1V 4NU
    England

  • FAULKNER, Caroline Anne

    Director

    Appointed on 10 October 2007

     

    Nationality: British

    Occupation: Property/Designer

    Month of birth: March 1963

    Flat 2, 85, Winchester Street (Third Floor)
    Pimlico
    London
    SW1V 4NU
    England

  • FORMBY, Emily Jane

    Director

    Appointed on 5 January 2008

     

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1967

    13
    Moreton Terrace
    Pimlico
    London
    SW1V 2NS
    United Kingdom

  • HUNT, Christopher John

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Finance

    Month of birth: August 1966

    Ground Floor
    Flat One
    85 Winchester Street
    Pimlico
    London
    SW1V 4NU
    United Kingdom

  • HUNT, Elaine Beryl

    Director

    Appointed on 17 February 2011

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: July 1964

    Ground Floor
    Flat One
    85, Winchester Street
    Pimlico
    London
    SW1V 4NU
    United Kingdom

  • LIU, Sheng

    Director

    Appointed on 13 March 2013

     

    Nationality: Chinese

    Occupation: Assets Risk Engineer

    Month of birth: November 1985

    Third (Top) Floor
    Flat 3
    85, Winchester Street
    Pimlico
    London
    SW1V 4NU
    United Kingdom

  • LOW, Christopher Hewson, Dr

    Director

    Appointed on 5 January 2008

     

    Nationality: British/New Zealand

    Occupation: Academic

    Month of birth: February 1966

    13
    Moreton Terrace
    Pimlico
    London
    SW1V 2NS
    United Kingdom

  • MCKENZIE-ROSS, Christopher

    Director

    Appointed on 11 January 2015

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1984

    Second Floor Flat
    85 Winchester Street
    Pimlico
    London
    SW1V 4NU
    United Kingdom

  • SHEPHERD, Philip Anthony

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: November 1962

    85
    Winchester Street
    Lower Ground Floor
    Pimlico
    London
    SW1V 4NU
    England

  • SHEPHERD, Stephanie Teresa

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Mother

    Month of birth: April 1963

    85, Winchester Street
    Lower Ground Floor Flat
    Pimlico
    London
    SW1V 4NU
    England

  • XU, Jing

    Director

    Appointed on 13 March 2013

     

    Nationality: Chinese

    Occupation: System And Data Administration

    Month of birth: October 1986

    Flat 3
    Top Floor Flat
    85, Winchester Street
    Pimlico
    London
    SW1V 4NU
    England

  • CORKE, Philip

    Secretary

    Appointed on 26 July 2007

    Resigned on 12 March 2013

    917 Nell Gwynn House
    Sloane Avenue
    Chelsea
    London
    SW3 3BH

  • CRONIN, Frances Mary

    Secretary

    Appointed on 13 March 2013

    Resigned on 31 October 2016

    917
    Nell Gwynn House
    Sloane Avenue
    Chelsea
    London
    SW3 3BH
    Great Britain

  • MADINE, Mark Andrew

    Secretary

    Appointed on 16 January 2006

    Resigned on 10 August 2007

    Mezzannine Flat
    85 Winchester Street Pimlico
    London
    SW1V 4NU

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • CORKE, Philip

    Director

    Appointed on 26 July 2007

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1979

    917 Nell Gwynn House
    Sloane Avenue
    Chelsea
    London
    SW3 3BH

  • CRONIN, Frances Mary, Dr

    Director

    Appointed on 16 January 2006

    Resigned on 31 October 2016

    Nationality: Irish

    Occupation: Academic

    Month of birth: December 1964

    Basement Flat - Lower Ground
    85 Winchester Street
    Pimlico
    London
    SW1V 4NU
    United Kingdom

  • GUEST, James William

    Director

    Appointed on 5 January 2008

    Resigned on 13 February 2011

    Nationality: British

    Occupation: Partner Energy Consultancy

    Month of birth: July 1953

    Ash Farm Schoolhouse Lane
    Horsmonden
    Tonbridge
    Kent
    TN12 8BJ

  • GUEST, Margaret Joy

    Director

    Appointed on 5 January 2008

    Resigned on 13 February 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1953

    Ash Farm
    Horsmonden
    Tonbridge
    Kent
    TN12 8BJ

  • MADINE, Mark Andrew

    Director

    Appointed on 16 January 2006

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1969

    Mezzannine Flat
    85 Winchester Street Pimlico
    London
    SW1V 4NU

  • PACE, Ian Richard Styant

    Director

    Appointed on 5 January 2008

    Resigned on 11 January 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1954

    917 Nell Gwynn House
    Sloane Avenue
    Chelsea
    London
    SW3 3BH

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2006

    Resigned on 16 January 2006

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Appointment of Mr Philip Anthony Shepherd as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JIU5HC. Transaction: MzE2MTc4NzQzMGFkaXF6a2N4.

  2. 14 November 2016 Register inspection address has been changed from 917 Nell Gwynn House Sloane Avenue Chelsea London SW3 3BH to 85, Winchester Street Flat 2 (Third Floor) Pimlico London SW1V 4NU [View PDF]

    Category: Address. Type: AD02. Barcode: X5JIU62H. Transaction: MzE2MTc4NzU3MmFkaXF6a2N4.

  3. 11 November 2016 Appointment of Mrs Stephanie Teresa Shepherd as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JIU5MR. Transaction: MzE2MTc4NzQ2OGFkaXF6a2N4.

  4. 11 November 2016 Termination of appointment of Frances Mary Cronin as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JIU576. Transaction: MzE2MTc4NzQxMGFkaXF6a2N4.

  5. 10 November 2016 Director's details changed for Mr Christopher Mckenzie-Ross on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5JDH7JV. Transaction: MzE2MTU3MDc0NWFkaXF6a2N4.

  6. 9 November 2016 Micro company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5JDHDCH. Transaction: MzE2MTU3MjU5OGFkaXF6a2N4.

  7. 9 November 2016 Registered office address changed from 917 Nell Gwynn House Sloane Avenue Chelsea London SW3 3BH to Flat 2, 85, Winchester Street (Third Floor) Pimlico London SW1V 4NU on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDH9Y3. Transaction: MzE2MTU3MTQ5MGFkaXF6a2N4.

  8. 9 November 2016 Appointment of Mr Christopher Mckenzie-Ross as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP03. Barcode: X5JDH9FC. Transaction: MzE2MTU3MTIzM2FkaXF6a2N4.

  9. 9 November 2016 Termination of appointment of Frances Mary Cronin as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5JDH6W0. Transaction: MzE2MTU3MDU3M2FkaXF6a2N4.

  10. 9 November 2016 Termination of appointment of Frances Mary Cronin as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5JDH6GH. Transaction: MzE2MTU3MDI4NmFkaXF6a2N4.

  11. 21 January 2016 Director's details changed for Mrs Elaine Beryl Hunt on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00R02. Transaction: MzE0MDExMDkzOGFkaXF6a2N4.

  12. 20 January 2016 Director's details changed for Ms Frances Mary Cronin on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00QZE. Transaction: MzE0MDExMDkzMWFkaXF6a2N4.

  13. 20 January 2016 Director's details changed for Dr Christopher Hewson Low on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00R16. Transaction: MzE0MDExMDk0M2FkaXF6a2N4.

  14. 20 January 2016 Director's details changed for Mr Sheng Liu on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00QVE. Transaction: MzE0MDExMDk0MGFkaXF6a2N4.

  15. 20 January 2016 Director's details changed for Mr Christopher John Hunt on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00QZU. Transaction: MzE0MDExMDkzNWFkaXF6a2N4.

  16. 20 January 2016 Director's details changed for Ms Emily Jane Formby on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4Z00QZM. Transaction: MzE0MDExMDkyNWFkaXF6a2N4.

  17. 20 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z00EBN. Transaction: MzE0MDEwNjM4MmFkaXF6a2N4.

  18. 19 January 2016 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4YXE1VE. Transaction: MzEzOTk5MTM1NWFkaXF6a2N4.

  19. 7 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40QWIRV. Transaction: MzExNjg5ODMzNWFkaXF6a2N4.

  20. 7 February 2015 Appointment of Mr Christopher Mckenzie-Ross as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: AP01. Barcode: X40QWIRN. Transaction: MzExNjg5ODMzNGFkaXF6a2N4.

  21. 7 February 2015 Termination of appointment of Ian Richard Styant Pace as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X40QWIRE. Transaction: MzExNjg5ODMzM2FkaXF6a2N4.

  22. 7 February 2015 Termination of appointment of Ian Richard Styant Pace as a director on 11 January 2015 [View PDF]

    Action Date: 11 January 2015. Category: Officers. Type: TM01. Barcode: X40QWIPE. Transaction: MzExNjg5ODMwNGFkaXF6a2N4.

  23. 4 January 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YCYGTD. Transaction: MzExNDY2NTk4NGFkaXF6a2N4.

  24. 23 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X307D0YW. Transaction: MzA5MzI0NTg1M2FkaXF6a2N4.

  25. 23 January 2014 Secretary's details changed for Miss Frances Mary Cronin on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Officers. Type: CH03. Barcode: X307D0YO. Transaction: MzA5MzI0NTgyNmFkaXF6a2N4.

  26. 4 January 2014 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YU4400. Transaction: MzA5MTk0NTEwNWFkaXF6a2N4.

  27. 13 March 2013 Appointment of Ms Jing Xu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242N4TT. Transaction: MzA3NDQyMjI2NGFkaXF6a2N4.

  28. 13 March 2013 Appointment of Mr Sheng Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X242N3BD. Transaction: MzA3NDQyMTcwOGFkaXF6a2N4.

  29. 13 March 2013 Appointment of Miss Frances Mary Cronin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X242N8TX. Transaction: MzA3NDQyMzU0MmFkaXF6a2N4.

  30. 13 March 2013 Termination of appointment of Philip Corke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X242N6PS. Transaction: MzA3NDQyMjgzMWFkaXF6a2N4.

  31. 13 March 2013 Termination of appointment of Philip Corke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242N5MH. Transaction: MzA3NDQyMjQ2NGFkaXF6a2N4.

  32. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZTEP. Transaction: MzA3MTIwNzI0M2FkaXF6a2N4.

  33. 28 December 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1OPH37M. Transaction: MzA3MDExMjkzOGFkaXF6a2N4.

  34. 20 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10UOCSH. Transaction: MzA1MTA1NjI3NmFkaXF6a2N4.

  35. 20 January 2012 Director's details changed for Miss Caroline Anne Faulkner on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UOCRD. Transaction: MzA1MTAyMDI4NWFkaXF6a2N4.

  36. 20 January 2012 Director's details changed for Mr Philip Corke on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UOCQX. Transaction: MzA1MTAyMDI4M2FkaXF6a2N4.

  37. 19 January 2012 Director's details changed for Christopher Hewson Low on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UOCS1. Transaction: MzA1MTAyMDI4OGFkaXF6a2N4.

  38. 19 January 2012 Director's details changed for Mr Ian Richard Styant Pace on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UOCS9. Transaction: MzA1MTAyMDI4OWFkaXF6a2N4.

  39. 19 January 2012 Director's details changed for Mr Christopher John Hunt on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UOCRT. Transaction: MzA1MTAyMDI4N2FkaXF6a2N4.

  40. 19 January 2012 Director's details changed for Ms Emily Jane Formby on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UOCRL. Transaction: MzA1MTAyMDI4NmFkaXF6a2N4.

  41. 19 January 2012 Director's details changed for Frances Mary Cronin on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UOCR5. Transaction: MzA1MTAyMDI4NGFkaXF6a2N4.

  42. 19 January 2012 Secretary's details changed for Mr Philip Corke on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH03. Barcode: X10UOCQP. Transaction: MzA1MTAyMDI4MmFkaXF6a2N4.

  43. 11 January 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X10A2UNE. Transaction: MzA1MDYwMTExMWFkaXF6a2N4.

  44. 17 February 2011 Appointment of Mrs Elaine Beryl Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSI8JRQF. Transaction: MzAzMjQxMjY2NWFkaXF6a2N4.

  45. 17 February 2011 Appointment of Mr Christopher Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSIAERQC. Transaction: MzAzMjQxMjg2OWFkaXF6a2N4.

  46. 14 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XR0KNRM8. Transaction: MzAzMjEyNzMxMGFkaXF6a2N4.

  47. 13 February 2011 Current accounting period extended from 31 January 2012 to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA01. Barcode: XR0L1RMN. Transaction: MzAzMjEyNjI0MWFkaXF6a2N4.

  48. 13 February 2011 Termination of appointment of Margaret Guest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR0KMRM7. Transaction: MzAzMjEyNDg4MGFkaXF6a2N4.

  49. 13 February 2011 Termination of appointment of James Guest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR0KLRM6. Transaction: MzAzMjEyNDg3N2FkaXF6a2N4.

  50. 24 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X1PXZPDL. Transaction: MzAyNzU1MTQxMmFkaXF6a2N4.

  51. 8 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XTJKWHBH. Transaction: MzAwODkwOTc0MmFkaXF6a2N4.

  52. 8 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTJKVHBG. Transaction: MzAwODg3ODYxNmFkaXF6a2N4.

  53. 8 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTJKUHBF. Transaction: MzAwODg3ODYxNWFkaXF6a2N4.

  54. 7 February 2010 Director's details changed for Margaret Joy Guest on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XTJKRHBC. Transaction: MzAwODg3ODYxMmFkaXF6a2N4.

  55. 7 February 2010 Director's details changed for Ian Richard Styant Pace on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XTJKTHBE. Transaction: MzAwODg3ODYxNGFkaXF6a2N4.

  56. 7 February 2010 Director's details changed for Christopher Hewson Low on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XTJKSHBD. Transaction: MzAwODg3ODYxM2FkaXF6a2N4.

  57. 7 February 2010 Director's details changed for Frances Mary Cronin on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XTJKNHB8. Transaction: MzAwODg3ODYwOGFkaXF6a2N4.

  58. 7 February 2010 Director's details changed for Mr James William Guest on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XTJKQHBB. Transaction: MzAwODg3ODYxMWFkaXF6a2N4.

  59. 7 February 2010 Director's details changed for Caroline Anne Faulkner on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XTJKOHB9. Transaction: MzAwODg3ODYwOWFkaXF6a2N4.

  60. 7 February 2010 Director's details changed for Emily Jane Formby on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XTJKPHBA. Transaction: MzAwODg3ODYxMGFkaXF6a2N4.

  61. 7 February 2010 Director's details changed for Philip Corke on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XTJKMHB7. Transaction: MzAwODg3ODYwN2FkaXF6a2N4.

  62. 28 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8BRBFC9. Transaction: MzAwMzg5NTk5OWFkaXF6a2N4.

  63. 2 November 2009 Registered office address changed from 85 Winchester Street Pimlico London SW1V 4NU England on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Address. Type: AD01. Barcode: PYFULEMH. Transaction: MzAwMTk0MjMxNmFkaXF6a2N4.

  64. 23 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3SE6RO. Transaction: MjAyNDA3NDgzOWFkaXF6a2N4.

  65. 23 January 2009 Director's change of particulars / caroline faulkner / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL3SG6RQ. Transaction: MjAyNDA3NDY1NGFkaXF6a2N4.

  66. 27 November 2008 Registered office changed on 27/11/2008 from 137 nell gwynn house sloane avenue chelsea london SW3 3AX [View PDF]

    Category: Address. Type: 287. Barcode: X832N557. Transaction: MjAxODgzMTY4MmFkaXF6a2N4.

  67. 26 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X83YB55R. Transaction: MjAxODgzNTA4NWFkaXF6a2N4.

  68. 11 June 2008 Director appointed margaret joy guest logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: AUI4D0HK. Transaction: MjAwNzA2MTU3MmFkaXF6a2N4.

  69. 9 May 2008 Director appointed margaret joy guest [View PDF]

    Category: Officers. Type: 288a. Barcode: AHWSHZJE. Transaction: MjAwNTA4MTE1M2FkaXF6a2N4.

  70. 13 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI3MDc5MmFkaXF6a2N4.

  71. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5MTg1NWFkaXF6a2N4.

  72. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyOTMzMmFkaXF6a2N4.

  73. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIyOTE3NmFkaXF6a2N4.

  74. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1NzIxM2FkaXF6a2N4.

  75. 8 January 2008 Registered office changed on 08/01/08 from: ground floor mezzanine flat 85 winchester street pimlico london greater london SW1V 4NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM5NTE1N2FkaXF6a2N4.

  76. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5Njg1M2FkaXF6a2N4.

  77. 1 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMzgwMmFkaXF6a2N4.

  78. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxNjY1NGFkaXF6a2N4.

  79. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDIxNzM0MGFkaXF6a2N4.

  80. 31 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY0MzEzMWFkaXF6a2N4.

  81. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY0NDIwOGFkaXF6a2N4.

  82. 31 January 2007 Ad 01/01/07--------- £ si [email protected]=4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTExMjI3OGFkaXF6a2N4.

  83. 31 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcyMDk4OGFkaXF6a2N4.

  84. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE5ODQ0OWFkaXF6a2N4.

  85. 8 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1OTI2N2FkaXF6a2N4.

  86. 8 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAyMzE0NGFkaXF6a2N4.

  87. 8 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDUxOTMzMWFkaXF6a2N4.

  88. 8 February 2006 Registered office changed on 08/02/06 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTc5MjYxMWFkaXF6a2N4.

  89. 16 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzMxNzgxMmFkaXF6a2N4.

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