Abode (Hemel Hempstead) Management Limited

Company Registration Number: 05872149

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abode (Hemel Hempstead) Management Limited is a Private Company Limited by Guarantee first registered on 11 July 2006. Its current registered address is in London.

Registered Address

C/O CJ DELEMERE
418 MUSWELL HILL BROADWAY
LONDON
N10 1DJ

There are 46 companies currently registered at this postcode, including this one.

All companies at N10 1DJ

Registration Data

Company Number

05872149

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CJ INTERNATIONAL PROPERTY AGENCY LTD

    Corporate Secretary

    Appointed on 20 April 2017

     

    418
    Muswell Hill Broadway
    London
    N10 1DJ
    England

  • FIELDMAN, Martin Stanley

    Director

    Appointed on 13 April 2010

     

    Nationality: British

    Occupation: Self Employed Business Owner

    Month of birth: April 1961

    17
    South Close
    Barnet
    Hertfordshire
    EN5 5TP

  • HAIGH, Jonathan

    Director

    Appointed on 3 August 2016

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: October 1975

    C/O Cj Delemere
    418 Muswell Hill Broadway
    London
    N10 1DJ

  • RYAN, Robert Martin

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1949

    13
    Stonelea Road
    Hemel Hempstead
    Hertfordshire
    HP3 9JY
    England

  • JONES, Sarah Dawn

    Secretary

    Appointed on 11 July 2006

    Resigned on 17 May 2007

    9 Hall Park Gate
    Berkhamsted
    Hertfordshire
    HP4 2NL

  • MURDOCH, Julie Karen

    Secretary

    Appointed on 1 May 2008

    Resigned on 27 November 2009

    82
    Helena Road
    Rayleigh
    Essex
    SS6 8LQ

  • CJ DELEMERE

    Corporate Secretary

    Appointed on 13 October 2014

    Resigned on 20 April 2017

    418 Muswell Hill
    Muswell Hill Broadway
    London
    N10 1DJ
    England

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 27 November 2009

    Resigned on 13 October 2014

    C/O Countrywide Residential Lettings Ltd
    4th Floor Thamesgate House
    Victoria Avenue
    Southend On Sea
    Essex
    SS2 6DF
    England

  • SUTHERLAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 May 2007

    Resigned on 1 May 2008

    1759
    London Road
    Leigh On Sea
    Essex
    SS9 2RZ

  • BELMAR, Manny

    Director

    Appointed on 12 March 2009

    Resigned on 6 November 2014

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1973

    4 The Beeches
    Rivington Gardens
    Tring Road
    Northchurch
    Hertfordshire
    HP4 3SY
    United Kingdom

  • DENYER, Frances Gillian

    Director

    Appointed on 18 March 2009

    Resigned on 2 July 2010

    Nationality: British

    Occupation: None

    Month of birth: October 1950

    6
    Juniper Close
    Hazlemere
    High Wycombe
    Bucks
    HP15 7RW

  • DUNNING, Debra Mary

    Director

    Appointed on 12 March 2009

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Regional Manager

    Month of birth: October 1958

    12
    Thorne Way
    Buckland Wharf
    Arylesbury
    Buckinghamshire
    HP22 5TL

  • ECCLES, Colin

    Director

    Appointed on 12 March 2009

    Resigned on 5 December 2012

    Nationality: British

    Occupation: Security

    Month of birth: January 1963

    15
    Wellswood Close
    Hemel Hempstead
    Hertfordshire
    HP2 4QN
    United Kingdom

  • ELLIS, Bruce Randolph

    Director

    Appointed on 14 September 2007

    Resigned on 5 July 2010

    Nationality: British

    Occupation: Retail Director

    Month of birth: February 1930

    The Firs
    9 Copperbeech Close
    Hemel Hempstead
    Hertfordshire
    HP3 0DG

  • HAIGH, Jonathan

    Director

    Appointed on 12 March 2009

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Manager

    Month of birth: October 1975

    41
    Abbots Rise
    Kings Langley
    Herts
    WD4 8AR
    United Kingdom

  • INGRAM, Tara Elaine

    Director

    Appointed on 12 March 2009

    Resigned on 2 September 2009

    Nationality: British

    Occupation: None

    Month of birth: September 1974

    91
    Lynton Road
    Chesham
    Buckinghamshire
    HP5 2BS

  • JOHNSTON, Arlene

    Director

    Appointed on 12 March 2009

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: February 1961

    14
    Manston Way
    St Albans
    Hertfordshire
    AL4 0AG

  • JOHNSTON, William Ian

    Director

    Appointed on 12 March 2009

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Hr Director

    Month of birth: June 1968

    14
    Manston Way
    St Albans
    Herts
    AL4 0AG

  • JONES, Sarah Dawn

    Director

    Appointed on 11 July 2006

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: January 1969

    9 Hall Park Gate
    Berkhamsted
    Hertfordshire
    HP4 2NL

  • KETTERIDGE, Gregory Charles

    Director

    Appointed on 12 December 2006

    Resigned on 12 March 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    46 Park Avenue
    Ruislip
    Middlesex
    HA4 7UH

  • LEACH, John

    Director

    Appointed on 12 March 2009

    Resigned on 12 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    496
    Plodder Lane
    Farnworth
    Bolton
    Lancashire
    BL4 0JY

  • LEGG, Russell Ian

    Director

    Appointed on 11 July 2006

    Resigned on 12 December 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1962

    Rolands
    Henton
    Chinnor
    Oxon
    OX39 4AE

  • LYONS, Peter Michael

    Director

    Appointed on 12 March 2009

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Buying Director

    Month of birth: June 1962

    16
    Pancake Lane
    Hemel Hempstead
    Herts
    HP2 4NB
    United Kingdom

  • MCARDLE, Colin

    Director

    Appointed on 12 March 2009

    Resigned on 5 November 2014

    Nationality: N Irish

    Occupation: Software Engineer

    Month of birth: December 1974

    20
    Handleys Court
    Selden Hill
    Hemel Hempstead
    Herts
    HP2 4FW

  • MORGAN, Nicholas Henry

    Director

    Appointed on 12 March 2009

    Resigned on 14 July 2015

    Nationality: British

    Occupation: University Lecturer

    Month of birth: August 1957

    10
    Handleys Court
    Hemel Hempstead
    Herts
    HP2 4FW

  • PIKE, Martin Haig

    Director

    Appointed on 13 April 2010

    Resigned on 5 November 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1951

    Leam Cottage
    2 Grove Gardens
    Elm
    Wisbech
    Cambs
    PE14 0JQ
    United Kingdom

  • RAWCLIFFE, John James

    Director

    Appointed on 12 March 2009

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Spa Owner

    Month of birth: November 1970

    13c The Albany, 1 Albany Road
    Mid-Levels
    Hong Kong
    China

  • SHAH, Rakesh Amritlal

    Director

    Appointed on 12 March 2009

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1960

    19 Sudbury Hill Close
    Sudbury
    Middlesex
    HA0 2QR

  • SMITH, Benjamin William Raymond

    Director

    Appointed on 12 March 2009

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1982

    11
    Tiree Close
    Hemel Hempstead
    Herts
    HP3 8TS

  • VINING, Steve Conway

    Director

    Appointed on 12 March 2009

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Train Driver

    Month of birth: August 1962

    52
    Handleys Court
    Hemel Hempstead
    Hertfordshire
    HP2 4FW

  • WHITEBREAD, Kate

    Director

    Appointed on 12 March 2009

    Resigned on 5 November 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1961

    4
    Queens Road
    Barnet
    Herts
    EN5 4DG

  • WHITEBREAD, Paul

    Director

    Appointed on 12 March 2009

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1963

    4 Queens Road
    Barnet
    Hertfordshire
    EN5 4DG

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AHZSP7. Transaction: MzE4MDM0NDIzM2FkaXF6a2N4.

  2. 27 June 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69GTP15. Transaction: MzE3OTA1MDc4NGFkaXF6a2N4.

  3. 20 April 2017 Appointment of Cj International Property Agency Ltd as a secretary on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: AP04. Barcode: X64QK8L7. Transaction: MzE3Mzk1ODY3NGFkaXF6a2N4.

  4. 20 April 2017 Termination of appointment of Cj Delemere as a secretary on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: TM02. Barcode: X64QK2V4. Transaction: MzE3Mzk1Njg3M2FkaXF6a2N4.

  5. 10 August 2016 Appointment of Mr Jonathan Haigh as a director on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: AP01. Barcode: X5D1R7Y9. Transaction: MzE1NDg1Nzg4M2FkaXF6a2N4.

  6. 8 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CYXJD9. Transaction: MzE1NDY1OTk0OGFkaXF6a2N4.

  7. 18 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIFQM2. Transaction: MzE1MzEwNjYxNWFkaXF6a2N4.

  8. 22 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4C6NMVR. Transaction: MzEyNzQ3ODIyM2FkaXF6a2N4.

  9. 20 July 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1E3AI. Transaction: MzEyNzM0NjY4NWFkaXF6a2N4.

  10. 20 July 2015 Director's details changed for Nicholas Henry Morgan on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4C1E36R. Transaction: MzEyNzM0NjYxNWFkaXF6a2N4.

  11. 14 July 2015 Termination of appointment of Nicholas Henry Morgan as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: X4BLWTCX. Transaction: MzEyNzA0MjE0OWFkaXF6a2N4.

  12. 14 November 2014 Termination of appointment of Steve Conway Vining as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3KMF43M. Transaction: MzExMTM0Njk2OWFkaXF6a2N4.

  13. 10 November 2014 Appointment of Mr Robert Martin Ryan as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X3KBZC4P. Transaction: MzExMTAzNjM2OGFkaXF6a2N4.

  14. 10 November 2014 Appointment of Cj Delemere as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP04. Barcode: X3KBYVOG. Transaction: MzExMTAzMzE5MGFkaXF6a2N4.

  15. 7 November 2014 Termination of appointment of Martin Haig Pike as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K4BPVF. Transaction: MzExMDkzODIxM2FkaXF6a2N4.

  16. 6 November 2014 Termination of appointment of Paul Whitebread as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K45P0H. Transaction: MzExMDg0MTYxM2FkaXF6a2N4.

  17. 6 November 2014 Termination of appointment of John James Rawcliffe as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K45PMG. Transaction: MzExMDg0MTgxNGFkaXF6a2N4.

  18. 6 November 2014 Termination of appointment of Rakesh Amritlal Shah as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K45PAB. Transaction: MzExMDg0MTc3MWFkaXF6a2N4.

  19. 6 November 2014 Termination of appointment of Benjamin William Raymond Smith as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K45P2A. Transaction: MzExMDg0MTc2MWFkaXF6a2N4.

  20. 6 November 2014 Termination of appointment of Kate Whitebread as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K45P4Q. Transaction: MzExMDg0MTYzMmFkaXF6a2N4.

  21. 6 November 2014 Termination of appointment of Manny Belmar as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X3K45K0G. Transaction: MzExMDgzOTkwNmFkaXF6a2N4.

  22. 6 November 2014 Termination of appointment of Colin Mcardle as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K45LG3. Transaction: MzExMDg0MDQwMWFkaXF6a2N4.

  23. 6 November 2014 Registered office address changed from C/O C J Delemere 418 Nusfell Hill London M40 1DJ England to C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: X3K45KU8. Transaction: MzExMDg0MDE5NWFkaXF6a2N4.

  24. 6 November 2014 Termination of appointment of Jonathan Haigh as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3K45KB6. Transaction: MzExMDg0MDEyNGFkaXF6a2N4.

  25. 13 October 2014 Termination of appointment of Cosec Management Services Limited as a secretary on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM02. Barcode: X3IGBCVL. Transaction: MzEwOTMzNTQ1OWFkaXF6a2N4.

  26. 13 October 2014 Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury SY2 6LG to C/O C J Delemere 418 Nusfell Hill London M40 1DJ on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGBCAA. Transaction: MzEwOTMzNTMxNGFkaXF6a2N4.

  27. 17 July 2014 Annual return made up to 11 July 2014 no member list [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBP59T. Transaction: MzEwMzkzMjQ0M2FkaXF6a2N4.

  28. 20 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AG3OXN. Transaction: MzEwMjIyNDgwNWFkaXF6a2N4.

  29. 15 July 2013 Annual return made up to 11 July 2013 no member list [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHHI77. Transaction: MzA4MTQ1MzI5N2FkaXF6a2N4.

  30. 26 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22TZ1UA. Transaction: MzA3MzU2MDU4MmFkaXF6a2N4.

  31. 5 December 2012 Termination of appointment of Colin Eccles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4KMYX. Transaction: MzA2ODgxODcyMGFkaXF6a2N4.

  32. 16 July 2012 Annual return made up to 11 July 2012 no member list [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBBTT. Transaction: MzA2MDg1NDkzOGFkaXF6a2N4.

  33. 22 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A135OYYX. Transaction: MzA1Mjg4MDg4OWFkaXF6a2N4.

  34. 9 February 2012 Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A6ZUP. Transaction: MzA1MjEyMDM0NmFkaXF6a2N4.

  35. 8 February 2012 Secretary's details changed for Cosec Management Services Limited on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH04. Barcode: X127LP9S. Transaction: MzA1MjA0NTI0NmFkaXF6a2N4.

  36. 21 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXCP3YJS. Transaction: MzA0NTg2OTc4MGFkaXF6a2N4.

  37. 12 July 2011 Annual return made up to 11 July 2011 no member list [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X635MVRJ. Transaction: MzA0MDMwMTgzOGFkaXF6a2N4.

  38. 6 July 2011 Director's details changed for Martin Pike on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Officers. Type: CH01. Barcode: X40SMVKU. Transaction: MzAzOTk0NDQyMmFkaXF6a2N4.

  39. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3CPENS7. Transaction: MzAyNDMwMzgwMmFkaXF6a2N4.

  40. 30 July 2010 Annual return made up to 11 July 2010 no member list [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XQXSMM4O. Transaction: MzAyMDQ5MjUwNWFkaXF6a2N4.

  41. 28 July 2010 Director's details changed for Mr Manny Belmar on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XQ3FJM2C. Transaction: MzAyMDM4MTc3MGFkaXF6a2N4.

  42. 28 July 2010 Director's details changed for Jonathan Haigh on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XQ3BZM2O. Transaction: MzAyMDM4MTU1N2FkaXF6a2N4.

  43. 28 July 2010 Director's details changed for Colin Eccles on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XQ36RM2B. Transaction: MzAyMDM4MTI5MmFkaXF6a2N4.

  44. 23 July 2010 Appointment of Martin Pike as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A135ZLUX. Transaction: MzAyMDA3MDA5NGFkaXF6a2N4.

  45. 16 July 2010 Termination of appointment of Frances Denyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A49C6LND. Transaction: MzAxOTY0MzcyNGFkaXF6a2N4.

  46. 15 July 2010 Termination of appointment of Bruce Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5LO4LJW. Transaction: MzAxOTU2Nzc4N2FkaXF6a2N4.

  47. 13 July 2010 Termination of appointment of Debra Dunning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5VIILID. Transaction: MzAxOTQxMTk0OWFkaXF6a2N4.

  48. 8 July 2010 Termination of appointment of Peter Lyons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7HLULFD. Transaction: MzAxOTE3OTcwMWFkaXF6a2N4.

  49. 8 July 2010 Appointment of Martin Fieldman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7ZCMLDC. Transaction: MzAxOTE2NDUzN2FkaXF6a2N4.

  50. 25 June 2010 Termination of appointment of William Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABRO0L4P. Transaction: MzAxODMyMTg1MmFkaXF6a2N4.

  51. 25 June 2010 Termination of appointment of Arlene Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABRNZL4N. Transaction: MzAxODMyMTczN2FkaXF6a2N4.

  52. 19 February 2010 Termination of appointment of John Leach as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PM6MFHKJ. Transaction: MzAwOTc4MzgyNWFkaXF6a2N4.

  53. 11 February 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7K8PHET. Transaction: MzAwOTI1MTc0MWFkaXF6a2N4.

  54. 27 January 2010 Termination of appointment of Julie Murdoch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LUB8EGZR. Transaction: MzAwODA0ODU5N2FkaXF6a2N4.

  55. 27 January 2010 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: LUB8FGZS. Transaction: MzAwODA0ODIzMGFkaXF6a2N4.

  56. 27 January 2010 Appointment of Cosec Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LUB8GGZT. Transaction: MzAwODA0NzYzMmFkaXF6a2N4.

  57. 13 September 2009 Appointment terminated director tara ingram [View PDF]

    Category: Officers. Type: 288b. Barcode: A239ZD66. Transaction: MjA0MTIwMTcyM2FkaXF6a2N4.

  58. 14 August 2009 Annual return made up to 11/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADYGZCEQ. Transaction: MjAzOTI2MjU5NGFkaXF6a2N4.

  59. 24 March 2009 Director appointed tara elaine ingram [View PDF]

    Category: Officers. Type: 288a. Barcode: AG8L78B9. Transaction: MjAyODg3OTcwMWFkaXF6a2N4.

  60. 24 March 2009 Director appointed rakesh shah [View PDF]

    Category: Officers. Type: 288a. Barcode: AG8L68B8. Transaction: MjAyODg3OTI1OGFkaXF6a2N4.

  61. 24 March 2009 Director appointed kate whitebread [View PDF]

    Category: Officers. Type: 288a. Barcode: AG8L98BB. Transaction: MjAyODg3NzE1N2FkaXF6a2N4.

  62. 24 March 2009 Director appointed frances gillian denyer [View PDF]

    Category: Officers. Type: 288a. Barcode: AG8L88BA. Transaction: MjAyODg3NzAxMGFkaXF6a2N4.

  63. 17 March 2009 Director appointed jonathan haigh [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4OP84N. Transaction: MjAyODM0NDk5MWFkaXF6a2N4.

  64. 17 March 2009 Director appointed steve conway vining [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4OO84M. Transaction: MjAyODM0NDcyOGFkaXF6a2N4.

  65. 17 March 2009 Director appointed peter michael lyons [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4ON84L. Transaction: MjAyODM0NDYwMGFkaXF6a2N4.

  66. 17 March 2009 Director appointed paul whitebread [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4P1840. Transaction: MjAyODM0NDI5NWFkaXF6a2N4.

  67. 17 March 2009 Director appointed john james rawcliffe [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4P084Z. Transaction: MjAyODM0Mzk5NmFkaXF6a2N4.

  68. 17 March 2009 Director appointed benjamin william raymond smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4OY84W. Transaction: MjAyODM0MzU3OWFkaXF6a2N4.

  69. 17 March 2009 Director appointed colin mcardle [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4OX84V. Transaction: MjAyODM0Mjk4OGFkaXF6a2N4.

  70. 17 March 2009 Director appointed debra mary dunning [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4OW84U. Transaction: MjAyODM0MjgyOGFkaXF6a2N4.

  71. 17 March 2009 Director appointed john leach [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4OV84T. Transaction: MjAyODM0MjE4MWFkaXF6a2N4.

  72. 17 March 2009 Director appointed nicholas henry morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4OU84S. Transaction: MjAyODM0MTg0NmFkaXF6a2N4.

  73. 17 March 2009 Director appointed manny belmar [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4P8847. Transaction: MjAyODM0MTYzN2FkaXF6a2N4.

  74. 17 March 2009 Director appointed colin david eccles [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4P6845. Transaction: MjAyODMzNzY2OGFkaXF6a2N4.

  75. 17 March 2009 Director appointed arlene johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4P5844. Transaction: MjAyODMzNzUyMWFkaXF6a2N4.

  76. 17 March 2009 Director appointed william ian johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AK4P4843. Transaction: MjAyODMzNzIwN2FkaXF6a2N4.

  77. 17 March 2009 Appointment terminated director gregory ketteridge [View PDF]

    Category: Officers. Type: 288b. Barcode: AK4P3842. Transaction: MjAyODMzNzEyNGFkaXF6a2N4.

  78. 17 March 2009 Registered office changed on 17/03/2009 from crest house pyrcroft road chertsey surrey KT16 9GN [View PDF]

    Category: Address. Type: 287. Barcode: AK4P2841. Transaction: MjAyODMzNzAxNmFkaXF6a2N4.

  79. 11 March 2009 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOH9Y7XQ. Transaction: MjAyNzg4NTUxMGFkaXF6a2N4.

  80. 10 September 2008 Annual return made up to 11/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIG9I302. Transaction: MjAxMzE0ODk0NGFkaXF6a2N4.

  81. 19 May 2008 Secretary appointed julie karen murdoch [View PDF]

    Category: Officers. Type: 288a. Barcode: ACLH0ZRE. Transaction: MjAwNTYxNDc3OWFkaXF6a2N4.

  82. 13 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AG9PLZLT. Transaction: MjAwNTI4NzMyMGFkaXF6a2N4.

  83. 13 May 2008 Appointment terminated secretary sutherland company secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AG9PKZLS. Transaction: MjAwNTI4NjY1MWFkaXF6a2N4.

  84. 13 May 2008 Appointment terminated director sarah jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AG9PMZLU. Transaction: MjAwNTI4NjUzNmFkaXF6a2N4.

  85. 18 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJEX3Y16. Transaction: MjAwMTYzMjc3NWFkaXF6a2N4.

  86. 18 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTYzMjY2OGFkaXF6a2N4.

  87. 6 December 2007 Annual return made up to 11/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA5MzQ5MWFkaXF6a2N4.

  88. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk1NTYxOGFkaXF6a2N4.

  89. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk1OTY3MGFkaXF6a2N4.

  90. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTM3NDg2MWFkaXF6a2N4.

  91. 3 May 2007 Registered office changed on 03/05/07 from: crest house 39 thames street weybridge surrey KT13 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYwMjkyOWFkaXF6a2N4.

  92. 22 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU4MjQyMWFkaXF6a2N4.

  93. 22 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU2MTg0N2FkaXF6a2N4.

  94. 11 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzUwODgwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.241.40 Mon, 20 Nov 2017 04:15:27 +0000