Albert Palace Mansions Freehold Limited

Company Registration Number: 05871844

Company registered in England and Wales

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Albert Palace Mansions Freehold Limited is a Private Company Limited by Guarantee first registered on 10 July 2006. Its current registered address is in Harlow, Essex.

Registered Address

UNIT 9 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN

There are 408 companies currently registered at this postcode, including this one.

All companies at CM20 2BN

Registration Data

Company Number

05871844

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£1£0£0£0£0£0
Current Assets £7,778£21,594£22,140£38,854£78,977£0£0
of which Cash £7,778£18,865£18,931£37,715£78,976£0£0
Total Assets £7,778£21,595£22,140£38,854£78,977£0£0
Current Liabilities £542£0£480£400£10,258£0£0
Net Current Assets £7,236£21,594£21,660£38,454£68,719£0£0
Total Net Worth £149£21,595£21,661£26,720£26,766£0£0

Previous Names

No previous names

Company Officers

  • WARWICK ESTATES PROPERTY MANAGMENT LTD

    Corporate Secretary

    Appointed on 1 January 2016

     

    Unit 9 Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • ATA, Dina

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Media Regulator

    Month of birth: March 1962

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • GRAHAM, James

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: March 1966

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • JORDANOV, Vihren

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Investment Management & Research

    Month of birth: October 1983

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • MAXSE, John James Ivor

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Publice Relations/Sports Admin

    Month of birth: January 1968

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MCARDLE, Hamish William

    Director

    Appointed on 22 April 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN

  • MULLER, George

    Director

    Appointed on 10 July 2006

     

    Nationality: German

    Occupation: Operations Manager

    Month of birth: December 1955

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • SHUTTLEWORTH, Henry Ashton

    Director

    Appointed on 10 July 2006

     

    Nationality: British

    Occupation: Financial Management Consultan

    Month of birth: August 1974

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • ATA, Dina

    Secretary

    Appointed on 10 July 2006

    Resigned on 7 May 2008

    12 Albert Palace Mansions
    Lurline Gardens, Battersea
    London
    SW11 4DG

  • HEWITT, Rebecca Jane

    Secretary

    Appointed on 21 July 2010

    Resigned on 17 August 2011

    3
    Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DG
    United Kingdom

  • LAURIE, Clare Meriol

    Secretary

    Appointed on 21 July 2008

    Resigned on 27 July 2010

    11 Albert Palace Gardens
    Lurline Gardens, Battersea
    London
    SW11 8DG

  • UNITED COMPANY SECRETARIES

    Corporate Secretary

    Appointed on 17 August 2011

    Resigned on 1 January 2016

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    United Kingdom

  • BAKKER, Sheila Patricia

    Director

    Appointed on 10 July 2006

    Resigned on 15 March 2008

    Nationality: British

    Occupation: Research Consultant

    Month of birth: September 1941

    14 Albert Palace Mansions
    Lurline Gardens, Battersea
    London
    SW11 4DG

  • BEECHING, Melanie

    Director

    Appointed on 10 July 2006

    Resigned on 5 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1943

    8 Albert Palace Mansions
    Lurline Gardens, Battersea
    London
    SW11 4DG

  • HALL, Conrad Stuart

    Director

    Appointed on 10 July 2006

    Resigned on 28 June 2007

    Nationality: Australian

    Occupation: Banking/Chartered Accountant

    Month of birth: December 1973

    4 Albert Palace Mansions
    Lurline Gardens, Battersea
    London
    SW11 4DG

  • HEWITT, Rebecca Jane

    Director

    Appointed on 23 January 2008

    Resigned on 17 August 2011

    Nationality: British

    Occupation: Relocation Agent

    Month of birth: February 1980

    3
    Albert Palace Mansions
    Lurline Gardens
    London
    SW11 4DG

  • HUTCHINSON, David Michael

    Director

    Appointed on 10 July 2006

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • LAURIE, Clare Meriol

    Director

    Appointed on 10 July 2006

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1974

    11 Albert Palace Gardens
    Lurline Gardens, Battersea
    London
    SW11 8DG

  • MARRON, Peter

    Director

    Appointed on 14 March 2008

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1944

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MCARDLE, Hamish William

    Director

    Appointed on 5 May 2010

    Resigned on 22 April 2015

    Nationality: Unknown

    Occupation: Solicitor

    Month of birth: May 1968

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • MCINTOSH, Paul

    Director

    Appointed on 10 July 2006

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Airline Captain

    Month of birth: February 1959

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • PIRRIE, Daniel

    Director

    Appointed on 3 March 2007

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Actor

    Month of birth: October 1977

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • ROBSHAW, Rebecca Jane

    Director

    Appointed on 21 July 2010

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Relocation Consultant

    Month of birth: February 1980

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

  • SAMUEL, Robert

    Director

    Appointed on 10 July 2006

    Resigned on 15 March 2008

    Nationality: British

    Occupation: Financial Director

    Month of birth: January 1974

    3 Albert Palace Mansions
    Lurline Gardens Battersea
    London
    SW11 4DG

  • THOMPSON, Rupert Robert Neale

    Director

    Appointed on 10 July 2006

    Resigned on 15 March 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1973

    10 Albert Palace Gardens
    Lurline Gardens, Battersea
    London
    SW11 4DG

  • VIJAN, Arun

    Director

    Appointed on 11 January 2008

    Resigned on 1 September 2015

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: November 1976

    Unit 9
    Astra Centre
    Edinburgh Way
    Harlow
    Essex
    CM20 2BN
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 September 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5F1X7I1. Transaction: MzE1NzI1MTQ2NWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4RI9T. Transaction: MzE1MTgyMzg0MmFkaXF6a2N4.

  3. 15 June 2016 Appointment of Warwick Estates Property Managment Ltd as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X596T4Y2. Transaction: MzE1MDc5OTM2OWFkaXF6a2N4.

  4. 15 June 2016 Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X596T3U8. Transaction: MzE1MDc5ODk5MWFkaXF6a2N4.

  5. 24 May 2016 Termination of appointment of Hamish William Mcardle as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X57NWW69. Transaction: MzE0OTI1NTA3NmFkaXF6a2N4.

  6. 27 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A555AZ3C. Transaction: MzE0Njg0ODkwOWFkaXF6a2N4.

  7. 8 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzWFFENEFhZGlxemtjeA.

  8. 16 March 2016 Termination of appointment of Arun Vijan as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X52UV44Q. Transaction: MzE0NDE5NDMyNWFkaXF6a2N4.

  9. 16 March 2016 Termination of appointment of Rebecca Jane Robshaw as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X52UV48B. Transaction: MzE0NDE5NDMyMGFkaXF6a2N4.

  10. 16 March 2016 Termination of appointment of Paul Mcintosh as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X52UV3YP. Transaction: MzE0NDE5NDMwNmFkaXF6a2N4.

  11. 10 July 2015 Annual return made up to 10 July 2015 no member list [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLVXS. Transaction: MzEyNjg0MDM5MWFkaXF6a2N4.

  12. 10 July 2015 Director's details changed for John James Ivor Maxsse on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4BBLVMT. Transaction: MzEyNjg0MDI3NGFkaXF6a2N4.

  13. 10 July 2015 Director's details changed for Miss Rebecca Jane Hewitt on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X4BBLVHU. Transaction: MzEyNjg0MDIxMmFkaXF6a2N4.

  14. 29 June 2015 Appointment of Mr Vihren Jordanov as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4ALAMGI. Transaction: MzEyNjA1MjgyOWFkaXF6a2N4.

  15. 29 June 2015 Appointment of Mr Hamish William Mcardle as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: AP01. Barcode: X4ALANO8. Transaction: MzEyNjA1MzE0NmFkaXF6a2N4.

  16. 23 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45A1O80. Transaction: MzEyMTQ3OTg3NGFkaXF6a2N4.

  17. 3 November 2014 Termination of appointment of Peter Marron as a director on 28 March 2014 [View PDF]

    Action Date: 28 March 2014. Category: Officers. Type: TM01. Barcode: X3JWA2IO. Transaction: MzExMDYwOTQyM2FkaXF6a2N4.

  18. 22 July 2014 Annual return made up to 10 July 2014 no member list [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3COJXO8. Transaction: MzEwNDE0ODUxMWFkaXF6a2N4.

  19. 9 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34YIFN7. Transaction: MzA5NzkyNDg2MGFkaXF6a2N4.

  20. 3 March 2014 Termination of appointment of Daniel Pirrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDGXU. Transaction: MzA5NTU1MDYwOWFkaXF6a2N4.

  21. 16 July 2013 Annual return made up to 10 July 2013 no member list [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP52N7. Transaction: MzA4MTU4NjkxNmFkaXF6a2N4.

  22. 16 July 2013 Termination of appointment of David Hutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP527T. Transaction: MzA4MTU4Njc1MGFkaXF6a2N4.

  23. 12 November 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1L7KTXT. Transaction: MzA2NzM2MzgwNmFkaXF6a2N4.

  24. 15 July 2012 Annual return made up to 10 July 2012 no member list [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RB5T. Transaction: MzA2MDgxNTc2M2FkaXF6a2N4.

  25. 9 February 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A128CQAJ. Transaction: MzA1MjE4NzQ4M2FkaXF6a2N4.

  26. 19 January 2012 Director's details changed for Peter Marron on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UO4OY. Transaction: MzA1MTAxODQ4NmFkaXF6a2N4.

  27. 19 January 2012 Secretary's details changed for United Company Secretaries on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH04. Barcode: X10UO36X. Transaction: MzA1MTAxODEyNGFkaXF6a2N4.

  28. 23 November 2011 Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Address. Type: AD01. Barcode: XESBMZGF. Transaction: MzA0NzU5ODM5NWFkaXF6a2N4.

  29. 17 August 2011 Director's details changed for Mr Hamish William Mcardle on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIBSBWRG. Transaction: MzA0MjI0NjM3MmFkaXF6a2N4.

  30. 17 August 2011 Director's details changed for Arun Vijan on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIA7LWR4. Transaction: MzA0MjI0MTc3MmFkaXF6a2N4.

  31. 17 August 2011 Director's details changed for Henry Ashton Shuttleworth on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIA6NWR5. Transaction: MzA0MjI0MTY1NGFkaXF6a2N4.

  32. 17 August 2011 Director's details changed for Daniel Pirrie on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIA6DWRV. Transaction: MzA0MjI0MTYzN2FkaXF6a2N4.

  33. 17 August 2011 Director's details changed for George Muller on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIA5SWR9. Transaction: MzA0MjI0MTU3NWFkaXF6a2N4.

  34. 17 August 2011 Director's details changed for Paul Mcintosh on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIA58WRP. Transaction: MzA0MjI0MTUwNGFkaXF6a2N4.

  35. 17 August 2011 Director's details changed for John James Ivor Maxsse on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIA44WRK. Transaction: MzA0MjI0MTQxNGFkaXF6a2N4.

  36. 17 August 2011 Director's details changed for David Michael Hutchinson on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIA35WRK. Transaction: MzA0MjI0MTMxOGFkaXF6a2N4.

  37. 17 August 2011 Director's details changed for James Graham on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XIA29WRN. Transaction: MzA0MjI0MTI0NWFkaXF6a2N4.

  38. 17 August 2011 Termination of appointment of Rebecca Hewitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIA1TWR6. Transaction: MzA0MjI0MTE4OWFkaXF6a2N4.

  39. 17 August 2011 Director's details changed for Dina Ata on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: XI9VSWRY. Transaction: MzA0MjI0MDYzOGFkaXF6a2N4.

  40. 17 August 2011 Appointment of United Company Secretaries as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XI6ZKWRR. Transaction: MzA0MjIzMjgxNWFkaXF6a2N4.

  41. 17 August 2011 Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI6XJWRO. Transaction: MzA0MjIzMjY0MWFkaXF6a2N4.

  42. 17 August 2011 Termination of appointment of Rebecca Hewitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI6YRWRX. Transaction: MzA0MjIzMjczNWFkaXF6a2N4.

  43. 29 July 2011 Annual return made up to 10 July 2011 no member list [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XBPQ6W7W. Transaction: MzA0MTIzODU1MWFkaXF6a2N4.

  44. 24 June 2011 Appointment of Miss Rebecca Jane Hewitt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X029XV99. Transaction: MzAzOTM3MzM3N2FkaXF6a2N4.

  45. 24 June 2011 Appointment of Miss Rebecca Jane Hewitt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X022MV9R. Transaction: MzAzOTM3Mjk2MGFkaXF6a2N4.

  46. 24 June 2011 Appointment of Mr Hamish William Mcardle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X00KRV9C. Transaction: MzAzOTM2ODMyMGFkaXF6a2N4.

  47. 12 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AG5A1U11. Transaction: MzAzNzA1ODYzM2FkaXF6a2N4.

  48. 11 April 2011 Termination of appointment of Melanie Beeching as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBO6T7D. Transaction: MzAzNTQyMDE1NGFkaXF6a2N4.

  49. 11 April 2011 Termination of appointment of Clare Laurie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBDMT7I. Transaction: MzAzNTQxOTU0MGFkaXF6a2N4.

  50. 9 August 2010 Termination of appointment of Clare Laurie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUTVYMED. Transaction: MzAyMTAyNzU5M2FkaXF6a2N4.

  51. 5 August 2010 Annual return made up to 10 July 2010 no member list [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XNQGMLXU. Transaction: MzAyMDg1MjU4MWFkaXF6a2N4.

  52. 5 August 2010 Director's details changed for Daniel Pirrie on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGJLXR. Transaction: MzAyMDA2NzE3M2FkaXF6a2N4.

  53. 23 July 2010 Director's details changed for Henry Ashton Shuttleworth on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGKLXS. Transaction: MzAyMDA2NzE3N2FkaXF6a2N4.

  54. 23 July 2010 Director's details changed for George Muller on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGILXQ. Transaction: MzAyMDA2NzE2OGFkaXF6a2N4.

  55. 23 July 2010 Director's details changed for Arun Vijan on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGLLXT. Transaction: MzAyMDA2NzE4MWFkaXF6a2N4.

  56. 23 July 2010 Director's details changed for Peter Marron on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGFLXN. Transaction: MzAyMDA2NzE1MmFkaXF6a2N4.

  57. 23 July 2010 Director's details changed for Ms Clare Meriol Laurie on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGELXM. Transaction: MzAyMDA2NzE0N2FkaXF6a2N4.

  58. 23 July 2010 Director's details changed for Paul Mcintosh on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGHLXP. Transaction: MzAyMDA2NzE2NGFkaXF6a2N4.

  59. 23 July 2010 Director's details changed for John James Ivor Maxsse on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGGLXO. Transaction: MzAyMDA2NzE1OWFkaXF6a2N4.

  60. 23 July 2010 Director's details changed for Dina Ata on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGALXI. Transaction: MzAyMDA2NzEyM2FkaXF6a2N4.

  61. 23 July 2010 Director's details changed for David Michael Hutchinson on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGDLXL. Transaction: MzAyMDA2NzE0MWFkaXF6a2N4.

  62. 23 July 2010 Director's details changed for Melanie Beeching on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGBLXJ. Transaction: MzAyMDA2NzEzMGFkaXF6a2N4.

  63. 23 July 2010 Director's details changed for Rebecca Hewitt on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XNQGCLXK. Transaction: MzAyMDA2NzEzNWFkaXF6a2N4.

  64. 26 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR5X6IKB. Transaction: MzAxMjI4NjA1NmFkaXF6a2N4.

  65. 15 September 2009 Annual return made up to 10/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBVHAD9G. Transaction: MjA0MTMxMTM0NWFkaXF6a2N4.

  66. 4 June 2009 Registered office changed on 04/06/2009 from 14 albert palace mansions lurline gardens london SW11 4DG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: PDVHOAEQ. Transaction: MjAzNDM2OTM3N2FkaXF6a2N4.

  67. 20 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AKUL49ZL. Transaction: MjAzMzM0NDMyN2FkaXF6a2N4.

  68. 28 July 2008 Secretary appointed ms clare laurie [View PDF]

    Category: Officers. Type: 288a. Barcode: XGIU71SP. Transaction: MjAwOTc0NDUwNWFkaXF6a2N4.

  69. 28 July 2008 Annual return made up to 10/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGHLR1RY. Transaction: MjAwOTczNjQ2OGFkaXF6a2N4.

  70. 2 June 2008 Director appointed arun vijan [View PDF]

    Category: Officers. Type: 288a. Barcode: X43JQ05I. Transaction: MjAwNjMzNzUwMmFkaXF6a2N4.

  71. 2 June 2008 Director appointed rebecca hewitt [View PDF]

    Category: Officers. Type: 288a. Barcode: X43IL05C. Transaction: MjAwNjMzNzQ4MmFkaXF6a2N4.

  72. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A65S502K. Transaction: MjAwNjE2NTk5OGFkaXF6a2N4.

  73. 23 May 2008 Director appointed daniel pirrie [View PDF]

    Category: Officers. Type: 288a. Barcode: X2PASZYN. Transaction: MjAwNTk3ODI2MGFkaXF6a2N4.

  74. 23 May 2008 Director appointed peter marron [View PDF]

    Category: Officers. Type: 288a. Barcode: X2PFAZYA. Transaction: MjAwNTk3OTA5N2FkaXF6a2N4.

  75. 20 May 2008 Registered office changed on 20/05/2008 from 12 albert palace mansions lurline gardens, battersea london SW11 4DG [View PDF]

    Category: Address. Type: 287. Barcode: X1L7JZU2. Transaction: MjAwNTY1MDE3MmFkaXF6a2N4.

  76. 19 May 2008 Appointment terminated director robert samuel [View PDF]

    Category: Officers. Type: 288b. Barcode: X1L57ZUO. Transaction: MjAwNTY1MDEyNGFkaXF6a2N4.

  77. 19 May 2008 Appointment terminated director rupert thompson [View PDF]

    Category: Officers. Type: 288b. Barcode: X1L5FZUW. Transaction: MjAwNTY1MDEzMGFkaXF6a2N4.

  78. 19 May 2008 Appointment terminated director sheila bakker [View PDF]

    Category: Officers. Type: 288b. Barcode: X1L4TZU9. Transaction: MjAwNTY1MDExNmFkaXF6a2N4.

  79. 12 May 2008 Appointment terminated secretary dina ata [View PDF]

    Category: Officers. Type: 288b. Barcode: AHEOSZK4. Transaction: MjAwNTE1ODIyNWFkaXF6a2N4.

  80. 12 July 2007 Annual return made up to 10/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxMjkwNGFkaXF6a2N4.

  81. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMyNTMwMGFkaXF6a2N4.

  82. 10 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU3MzE3N2FkaXF6a2N4.

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