Landswood Management Limited

Company Registration Number: 02253379

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
LONDON
UNITED KINGDOM
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Landswood Management Limited is a Private Company Limited by Shares first registered on 9 May 1988. Its current registered address is in London, London.

Registration Data

Company Number

02253379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1988

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 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£16£16£16£16£16£16£16£14,362£5,937£2,260£610
of which Cash £0£16£16£16£16£16£16£16£7,216£4,584£1,550£610
Total Assets £0£16£16£16£16£16£16£16£14,362£5,937£2,260£610
Current Liabilities £0£1£0£0£0£0£0£0£529£1,775£500£540
Net Current Assets £0£15£16£16£16£16£16£16£13,833£4,162£1,760£70
Total Net Worth £0£16£16£16£16£16£16£16£13,833£4,162£1,760£70

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • TRAYNOR, Timothy William

    Director

    Appointed on 1 January 2018

     

    Nationality: British

    Occupation: Development Surveyor

    Month of birth: February 1990

    Willmott House
    12 Blacks Road
    London
    London
    W6 9EU
    United Kingdom

  • DAVIDSON, Claire

    Secretary

    Appointed on 22 October 2003

    Resigned on 31 March 2008

    Basement Flat
    12 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 April 2008

    Resigned on 18 December 2009

    Christopher Wren Yard
    117 High Street
    Croydon
    Surrey
    CR0 1QG

  • HML COMPANY SECRETARIAL SERVICES

    Secretary

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    Christopher Wren Yard 117
    High Street
    Croydon
    Surrey
    CR0 1QG

  • MCCULLOCH, Warren Neil

    Secretary

    Resigned on 26 September 1995

    14c Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • MILLER, Richard

    Secretary

    Appointed on 5 May 1999

    Resigned on 22 October 2003

    14 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • PHELPS, Roger

    Secretary

    Resigned on 24 January 1993

    10 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • POPHAM, Neena

    Secretary

    Appointed on 11 September 2000

    Resigned on 22 October 2003

    14a Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • QUINCEY, Gene Patrick

    Secretary

    Appointed on 26 September 1995

    Resigned on 5 May 1999

    10 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 1 April 2016

    9-11
    The Quadrant
    Richmond
    England
    TW9 1BP
    United Kingdom

  • BRADFORD, Neil

    Director

    Appointed on 22 October 2003

    Resigned on 30 October 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1960

    7 Villiers Road
    Isleworth
    Middlesex
    TW7 4HW

  • CLAYTON, Philip David

    Director

    Resigned on 30 October 2000

    Nationality: British

    Occupation: Lecturer

    Month of birth: November 1960

    Basement Flat
    12 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • COOKE, Nicola

    Director

    Appointed on 22 October 2003

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Pa To Md

    Month of birth: March 1972

    Top Floor Flat
    10 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • COX, Geoffrey Martin Hayter

    Director

    Appointed on 5 May 1999

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    6 Quintock House
    Broomfield Road
    Richmond
    Surrey
    TW9 3HT

  • CRAIG, Abdu'Rashid

    Director

    Appointed on 7 April 2014

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • CRAIG, Abdu'Rashid

    Director

    Appointed on 7 April 2014

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    Flat D Top Floor Flat
    Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX
    United Kingdom

  • DAVIDSON, Claire

    Director

    Appointed on 22 October 2003

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: February 1970

    Basement Flat
    12 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • DE'SOUSA, Terry

    Director

    Appointed on 12 January 2016

    Resigned on 28 July 2017

    Nationality: British

    Occupation: Planning Officer

    Month of birth: May 1987

    Willmott House
    12 Blacks Road
    London
    London
    W6 9EU
    United Kingdom

  • FERGUSON, John William Nicholas

    Director

    Appointed on 18 February 2014

    Resigned on 12 November 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1938

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB

  • HADFIELD, John

    Director

    Resigned on 29 June 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1949

    14 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • HML COMPANY SECRETARIAL SERVICES

    Director

    Appointed on 1 April 2004

    Resigned on 1 April 2004

    Christopher Wren Yard 117
    High Street
    Croydon
    Surrey
    CR0 1QG

  • LAMBERT, Paul Andrew

    Director

    Resigned on 9 September 1990

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    8 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • MILLER, Richard

    Director

    Appointed on 5 May 1999

    Resigned on 22 October 2003

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1970

    14 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • PATEL, Vanita

    Director

    Appointed on 14 February 2014

    Resigned on 31 December 2017

    Nationality: British

    Occupation: None

    Month of birth: July 1969

    Willmott House
    12 Blacks Road
    London
    London
    W6 9EU
    United Kingdom

  • PATEL, Vanita

    Director

    Appointed on 3 March 2008

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1969

    12a
    Topfloor
    Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • POPHAM, Neena

    Director

    Appointed on 20 November 2000

    Resigned on 22 October 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1969

    14a Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • QUINCEY, Gene Patrick

    Director

    Appointed on 26 September 1995

    Resigned on 5 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    10 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • TAYLOR, Seonaid Mairi

    Director

    Appointed on 16 May 2011

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1974

    14
    Top Floor Flat
    Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX
    United Kingdom

  • TSE, Ka Man Carmen

    Director

    Appointed on 10 March 2014

    Resigned on 27 March 2015

    Nationality: Chinese

    Occupation: Marketing Manager

    Month of birth: July 1972

    12 B Woodlands
    Isleworth
    Middlesex
    TW7 6NX
    United Kingdom

  • WATERS, Kim

    Director

    Resigned on 2 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    8 Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • WHITE, David Arthur

    Director

    Appointed on 2 June 1994

    Resigned on 5 May 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1961

    Ground Floor
    14b Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

  • WOOD, Robert Barry

    Director

    Appointed on 30 October 2007

    Resigned on 14 November 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1978

    8a Ground Floor Flat
    Woodlands Road
    Isleworth
    Middlesex
    TW7 6NX

This information was most recently updated 25/12/2018.

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PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7EDTQQI. Transaction: MzIxNDQ0NTU1OGFkaXF6a2N4.

  2. 11 May 2018 [View PDF]

    Action Date: 9 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X75PZK4A. Transaction: MzIwNDczOTU4MGFkaXF6a2N4.

  3. 2 January 2018 Termination of appointment of Vanita Patel as a director on 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Officers. Type: TM01. Barcode: X6WRZIJS. Transaction: MzE5NDE2ODA4NmFkaXF6a2N4.

  4. 2 January 2018 Appointment of Mr Timothy William Traynor as a director on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: AP01. Barcode: X6WRZIHK. Transaction: MzE5NDE2ODA4M2FkaXF6a2N4.

  5. 7 August 2017 Termination of appointment of Terry De'sousa as a director on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Officers. Type: TM01. Barcode: X6CAQ20B. Transaction: MzE4MjM0NzM4OWFkaXF6a2N4.

  6. 19 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: X68XP256. Transaction: MzE3ODMyNjk3OGFkaXF6a2N4.

  7. 11 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6678MBM. Transaction: MzE3NTU4ODY0OGFkaXF6a2N4.

  8. 2 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CJBE7U. Transaction: MzE1NDI0NzE0NWFkaXF6a2N4.

  9. 7 June 2016 Appointment of Willmotts (Ealing) Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X58LUUKI. Transaction: MzE1MDIyODA2MmFkaXF6a2N4.

  10. 7 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUTOR. Transaction: MzE1MDIyNzczOWFkaXF6a2N4.

  11. 16 May 2016 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Willmott House 12 Blacks Road London London W6 9EU on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575BRDE. Transaction: MzE0ODU4NTY4NWFkaXF6a2N4.

  12. 11 May 2016 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM02. Barcode: X56SERP7. Transaction: MzE0ODMwNTUzOWFkaXF6a2N4.

  13. 25 January 2016 Appointment of Terry De'sousa as a director on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCYOJ4. Transaction: MzE0MDQyODM1NWFkaXF6a2N4.

  14. 16 November 2015 Termination of appointment of John William Nicholas Ferguson as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4KALCKY. Transaction: MzEzNTIyOTg2MWFkaXF6a2N4.

  15. 2 November 2015 Termination of appointment of Abdu'rashid Craig as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4JCM2E2. Transaction: MzEzNDI2NzkzOGFkaXF6a2N4.

  16. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476VA1E. Transaction: MzEyMjg5NDg1M2FkaXF6a2N4.

  17. 5 May 2015 Director's details changed for John William Nicholas Ferguson on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X46RD723. Transaction: MzEyMjU1NjE1NWFkaXF6a2N4.

  18. 5 May 2015 Director's details changed for Abdu'rashid Craig on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH01. Barcode: X46RD6UQ. Transaction: MzEyMjU1NTc1NWFkaXF6a2N4.

  19. 20 April 2015 Termination of appointment of Seonaid Mairi Taylor as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X45QMYIR. Transaction: MzEyMTQ4MjgyNGFkaXF6a2N4.

  20. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45DRB37. Transaction: MzEyMTIzNTc0NGFkaXF6a2N4.

  21. 30 March 2015 Termination of appointment of Ka Man Carmen Tse as a director on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM01. Barcode: X44AKA0W. Transaction: MzEyMDE5NDg2NGFkaXF6a2N4.

  22. 15 July 2014 Appointment of Abdu'rashid Craig as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: X3C6GN2O. Transaction: MzEwMzc2OTE1OGFkaXF6a2N4.

  23. 28 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X38UYMOE. Transaction: MzEwMDg1MjMyN2FkaXF6a2N4.

  24. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S3WJV. Transaction: MzA5OTkzNTA0OWFkaXF6a2N4.

  25. 13 May 2014 Appointment of Ka Man Carmen Tse as a director on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Officers. Type: AP01. Barcode: X37S3MCG. Transaction: MzA5OTkzMDM3MWFkaXF6a2N4.

  26. 12 May 2014 Termination of appointment of Claire Davidson as a director on 9 October 2013 [View PDF]

    Action Date: 9 October 2013. Category: Officers. Type: TM01. Barcode: X37PH0MA. Transaction: MzA5OTg0MjY4OWFkaXF6a2N4.

  27. 7 April 2014 Termination of appointment of Abdu'rashid Craig as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: TM01. Barcode: X35BVCS2. Transaction: MzA5Nzc4MzU3MWFkaXF6a2N4.

  28. 7 April 2014 Appointment of Abdu'rashid Craig as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: X35BUT7L. Transaction: MzA5Nzc3NzgzMmFkaXF6a2N4.

  29. 3 March 2014 Appointment of Vanita Patel as a director on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Officers. Type: AP01. Barcode: X32VE7EX. Transaction: MzA5NTU1NjUzM2FkaXF6a2N4.

  30. 18 February 2014 Appointment of John William Nicholas Ferguson as a director on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: AP01. Barcode: X3203KIY. Transaction: MzA5NDcwNTA5NGFkaXF6a2N4.

  31. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ5PVZ. Transaction: MzA4NTg1OTQxOWFkaXF6a2N4.

  32. 20 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT5X5. Transaction: MzA3ODI0OTM1M2FkaXF6a2N4.

  33. 26 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BKSO02. Transaction: MzA1OTc3OTcwMmFkaXF6a2N4.

  34. 14 May 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y356R. Transaction: MzA1NzQyNjU3MGFkaXF6a2N4.

  35. 14 November 2011 Termination of appointment of Robert Barry Wood as a director on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: TM01. Barcode: XBQRJZ8F. Transaction: MzA0NzExMzk5NWFkaXF6a2N4.

  36. 24 August 2011 Appointment of Seonaid Mairi Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK7KJWYL. Transaction: MzA0MjYwOTk1OGFkaXF6a2N4.

  37. 7 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXI79VJJ. Transaction: MzA0MDA5MDk0OGFkaXF6a2N4.

  38. 10 May 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XKAESU0R. Transaction: MzAzNjkwMzgwMGFkaXF6a2N4.

  39. 12 October 2010 Registered office address changed from Hml Andertons Christopher Wren Yard 117 High Street Croydon Surrey CR01 1QG on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XM9GZO61. Transaction: MzAyNTA5ODIzMWFkaXF6a2N4.

  40. 24 June 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XWQGKL48. Transaction: MzAxODI1MzM4OWFkaXF6a2N4.

  41. 11 May 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTYU1JWY. Transaction: MzAxNTI3MzA5MWFkaXF6a2N4.

  42. 11 May 2010 Termination of appointment of Hml Company Secretarial Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTYTZJWV. Transaction: MzAxNTI3MzA5MGFkaXF6a2N4.

  43. 30 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQR8YIM1. Transaction: MzAxMjUzNzA1OWFkaXF6a2N4.

  44. 19 March 2010 Termination of appointment of Vanita Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4VPDIFV. Transaction: MzAxMTgzNjU2NWFkaXF6a2N4.

  45. 2 June 2009 Partial exemption accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFAYKACI. Transaction: MjAzNDE3NjI0NGFkaXF6a2N4.

  46. 21 May 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFANWA1G. Transaction: MjAzMzQ1ODQyOWFkaXF6a2N4.

  47. 17 October 2008 Director appointed vanita patel [View PDF]

    Category: Officers. Type: 288a. Barcode: XZ6AI41Z. Transaction: MjAxNTc2NjMwM2FkaXF6a2N4.

  48. 23 July 2008 Partial exemption accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A66QD1ND. Transaction: MjAwOTU2MzY4NGFkaXF6a2N4.

  49. 22 May 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2GW2ZX9. Transaction: MjAwNTkxMDI1OWFkaXF6a2N4.

  50. 21 May 2008 Secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: X2414ZW3. Transaction: MjAwNTgwNTgxMWFkaXF6a2N4.

  51. 21 May 2008 Appointment terminated secretary hml company secretarial services [View PDF]

    Category: Officers. Type: 288b. Barcode: X240UZWS. Transaction: MjAwNTgwNTgwM2FkaXF6a2N4.

  52. 21 May 2008 Appointment terminated director hml company secretarial services [View PDF]

    Category: Officers. Type: 288b. Barcode: X23YIZWD. Transaction: MjAwNTgwNTc0MWFkaXF6a2N4.

  53. 10 April 2008 Appointment terminated secretary claire davidson [View PDF]

    Category: Officers. Type: 288b. Barcode: A2PSFYPV. Transaction: MjAwMzAxOTQ5NWFkaXF6a2N4.

  54. 10 April 2008 Registered office changed on 10/04/2008 from dart house thames street sunbury TW16 6AG [View PDF]

    Category: Address. Type: 287. Barcode: A2PSGYPW. Transaction: MjAwMzAxOTI3NmFkaXF6a2N4.

  55. 10 April 2008 Director and secretary appointed hml company secretarial services [View PDF]

    Category: Officers. Type: 288a. Barcode: A2PSJYPZ. Transaction: MjAwMzAxODU3OGFkaXF6a2N4.

  56. 5 November 2007 Partial exemption accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjYyMmFkaXF6a2N4.

  57. 2 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzMwMzc0MmFkaXF6a2N4.

  58. 31 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE3Njg5NGFkaXF6a2N4.

  59. 15 June 2007 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc5MTUyOWFkaXF6a2N4.

  60. 5 June 2007 Registered office changed on 05/06/07 from: top floor flat 10 woodlands road middlesex TW7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTU4NjMzN2FkaXF6a2N4.

  61. 20 January 2007 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTY3MjkzMWFkaXF6a2N4.

  62. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE1NDc4MGFkaXF6a2N4.

  63. 12 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjgzNDY1M2FkaXF6a2N4.

  64. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NDcwMTczOWFkaXF6a2N4.

  65. 6 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc3NzQ5NmFkaXF6a2N4.

  66. 14 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyMTExN2FkaXF6a2N4.

  67. 3 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM0MzA1N2FkaXF6a2N4.

  68. 4 March 2004 Registered office changed on 04/03/04 from: 14 woodlands road isleworth middx. TW7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU5ODU2OGFkaXF6a2N4.

  69. 24 December 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyOTQ3NzUyNWFkaXF6a2N4.

  70. 25 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA2NDUyN2FkaXF6a2N4.

  71. 25 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTM1NDE2M2FkaXF6a2N4.

  72. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjY5MjQyNWFkaXF6a2N4.

  73. 25 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE5NzgwOWFkaXF6a2N4.

  74. 25 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE3MTI5OWFkaXF6a2N4.

  75. 13 August 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0MDU2NWFkaXF6a2N4.

  76. 26 November 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTcyNjQ0OWFkaXF6a2N4.

  77. 26 November 2002 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxOTUwOGFkaXF6a2N4.

  78. 26 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzE2ODc5MWFkaXF6a2N4.

  79. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA3NzY3MWFkaXF6a2N4.

  80. 11 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NzExMzIwMWFkaXF6a2N4.

  81. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE4NjUxOWFkaXF6a2N4.

  82. 18 December 2000 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI0Njc0N2FkaXF6a2N4.

  83. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzEyMDA5N2FkaXF6a2N4.

  84. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMwOTk4NWFkaXF6a2N4.

  85. 28 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzNzA2MmFkaXF6a2N4.

  86. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ1MDk0MmFkaXF6a2N4.

  87. 28 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMyMTEyNWFkaXF6a2N4.

  88. 28 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY4OTk3NGFkaXF6a2N4.

  89. 28 November 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2MjE4NGFkaXF6a2N4.

  90. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwOTgwNTI2M2FkaXF6a2N4.

  91. 11 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5NTc0OWFkaXF6a2N4.

  92. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwNzE3OWFkaXF6a2N4.

  93. 16 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0NzUzMzQ4MmFkaXF6a2N4.

  94. 16 November 1998 Amended full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AAMD. Transaction: MDAxNzcxOTQzN2FkaXF6a2N4.

  95. 16 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MDkzMzg3MWFkaXF6a2N4.

  96. 3 June 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkxMjI4NWFkaXF6a2N4.

  97. 19 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNzU0NzM5MGFkaXF6a2N4.

  98. 30 June 1997 Return made up to 09/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc0MDI1NGFkaXF6a2N4.

  99. 31 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4Njk2OTA1NGFkaXF6a2N4.

  100. 3 June 1996 Return made up to 09/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMyNjE2MWFkaXF6a2N4.

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18.206.15.215 Sun, 25 Aug 2019 01:56:54 +0100