Heathfield Court (London Sw18) Management Limited

Company Registration Number: 02635760

Company registered in England and Wales

Approximate Location Map

Registered Address

12 BLACKS ROAD
LONDON
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.
Heathfield Court (London Sw18) Management Limited is a Private Company Limited by Shares first registered on 7 August 1991. Its current registered address is in London.

Registration Data

Company Number

02635760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

5 January 2020

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18£54,640£142,314£33,971£31,967£27,597£40,663£37,248£17,935£17,710£19,524£35,754£29,082
of which Cash £0£51,936£134,409£30,539£0£0£0£0£0£0£0£0£0
Total Assets £18£54,640£142,314£33,971£31,967£27,597£40,663£37,248£17,935£17,710£19,524£35,754£29,082
Current Liabilities £1£3,336£3,054£4,895£4,375£2,682£1,451£2,635£3,052£2,841£4,658£20,888£3,166
Net Current Assets £17£51,304£139,260£29,076£27,592£24,915£39,212£34,613£14,883£14,869£14,866£14,866£25,916
Total Net Worth £18£51,305£139,261£29,077£1,209£1,194£1,174£1,159£1,429£1,415£1,412£1,412£1,462

Previous Names

No previous names

Company Officers

  • WILLMOTT PROPERTY SERVICES LTD

    Corporate Secretary

    Appointed on 2 June 2015

     

    Willmott House
    Blacks Road
    London
    W6 9EU
    England

  • CAHILL, Brian William

    Director

    Appointed on 19 October 1998

     

    Nationality: British

    Occupation: Retired Security Coc

    Month of birth: November 1935

    3 Heathfield Court
    Heathfield Road Wandsworth
    London
    SW18 3HU

  • CASINO, Lisa Ann

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Image Editor

    Month of birth: August 1968

    13
    Heathfield Court
    Heathfield Road Wandsworth
    London
    SW18 3HU
    United Kingdom

  • HINDLE, Mark

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: July 1960

    14 Heathfield Court
    Heathfield Road
    Wandsworth
    London
    SW18 3HU

  • ZHANG, Yinfan

    Director

    Appointed on 17 May 2018

     

    Nationality: Chinese

    Occupation: Management Consultant

    Month of birth: March 1990

    12
    Blacks Road
    London
    W6 9EU

  • CHITTY, Julian

    Secretary

    Appointed on 16 August 1998

    Resigned on 2 June 2015

    Kimberley Water Lane
    Speen
    Princes Risborough
    Buckinghamshire
    HP27 0SW

  • FELL, Alfred John

    Secretary

    Appointed on 30 March 1995

    Resigned on 16 August 1998

    Flat 16 Heathfield Court
    Heathfield Road
    London
    SW18

  • FOX, Beryl Marion

    Secretary

    Appointed on 7 August 1991

    Resigned on 22 June 1993

    Abell House
    John Islip Street
    London
    SW1P 4LH

  • MEDHURST, Karen Elizabeth

    Secretary

    Appointed on 22 June 1993

    Resigned on 30 March 1995

    10 New Street
    Leicester
    Leicestershire
    LE1 5ND

  • ANDERTON, John Leonard

    Director

    Appointed on 16 August 1998

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Prison Officer

    Month of birth: February 1945

    6 Heathfield Court
    Heathfield Road
    London
    SW18 3HU

  • ATTWATER, Patrick John

    Director

    Appointed on 7 August 1991

    Resigned on 7 October 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1930

    Abell House
    John Islip Street
    London
    SW1P 4LH

  • BROWN, Cecilia Lousie

    Director

    Appointed on 30 March 2007

    Resigned on 10 January 2009

    Nationality: New Zealander

    Occupation: Materials

    Month of birth: June 1973

    17 Heathfield Court
    Heathfield Road Earlsfield
    London
    SW18 3HU

  • BROWN, Paula

    Director

    Appointed on 23 February 2005

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1970

    2 Heathfield Court
    Heathfield Road Wandsworth
    London
    SW18 3HU

  • CASINO, Lisa Ann

    Director

    Appointed on 7 November 2012

    Resigned on 22 February 2014

    Nationality: British

    Occupation: Self Employed/Pssa

    Month of birth: August 1968

    13 Heathfield Court
    Heathfield Road
    London
    SW18 3HU
    England

  • CHADWICK, Peter Joseph

    Director

    Appointed on 5 March 2009

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Manager

    Month of birth: November 1976

    Flat 14
    Heathfield Court
    Heathfield Road
    London
    SW18 3HU

  • FELL, Alfred John

    Director

    Appointed on 7 October 1994

    Resigned on 26 July 1999

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: November 1930

    Flat 16 Heathfield Court
    Heathfield Road
    London
    SW18

  • HERBERT, Lionel William

    Director

    Appointed on 7 August 1991

    Resigned on 7 October 1994

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1929

    Abell House
    John Islip Street
    London
    SW1P 4LH

  • LEWIS, Iain Robert

    Director

    Appointed on 7 October 1994

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1960

    Flat 11 Heathfield Court
    Heathfield Road Wandsworth
    London
    SW18 3HU

  • LHEUREUX, Benjamin

    Director

    Appointed on 28 October 2013

    Resigned on 13 December 2016

    Nationality: French

    Occupation: Events Manager

    Month of birth: May 1979

    Flat 5 Heathfield Court
    Heathfield Road
    Wandsworth
    London
    SW18 3HU
    Uk

  • MATTHEWS, Elenid

    Director

    Appointed on 19 October 1998

    Resigned on 13 March 2003

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1949

    12 Heathfield Court Heathfield Road
    Wandsworth
    London
    SW18 3HU

  • MCMAHON, Anne

    Director

    Appointed on 20 December 2000

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1965

    6 Heathfield Court
    Heathfield Road
    London
    SW18 3HU

  • PERERA, Jayanthi Asunta

    Director

    Appointed on 30 March 2007

    Resigned on 5 March 2009

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: November 1955

    79d Mayford Road
    Balham
    London
    SW12 8SH

  • WARD, Richard Colin

    Director

    Appointed on 5 March 2009

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1974

    4
    Heathfield Court
    London
    SW18 3HU

  • WENNELL, Elizabeth

    Director

    Appointed on 17 June 2010

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Product Technologist

    Month of birth: December 1981

    16 Heathfield Court
    Heathfield Road
    London
    SW18 3HU

This information was most recently updated 02/04/2019.

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Latest Filings

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. 10 August 2018 [View PDF]

    Action Date: 7 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C1BIY3. Transaction: MzIxMTg1MzgyMGFkaXF6a2N4.

  2. 25 July 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7AWIYY0. Transaction: MzIxMDU0ODg0MGFkaXF6a2N4.

  3. 25 May 2018 Appointment of Mr Yinfan Zhang as a director on 17 May 2018 [View PDF]

    Action Date: 17 May 2018. Category: Officers. Type: AP01. Barcode: X76O8JTN. Transaction: MzIwNTg2OTEwNWFkaXF6a2N4.

  4. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LUTRWP. Transaction: MzE5MzY0ODIzMWFkaXF6a2N4.

  5. 14 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CTLN2Y. Transaction: MzE4Mjg1MzYxOGFkaXF6a2N4.

  6. 20 December 2016 Termination of appointment of Benjamin Lheureux as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5M7VYGA. Transaction: MzE2NDgyNTc3OGFkaXF6a2N4.

  7. 10 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5IUK7HK. Transaction: MzE2MTQ1NjAwOWFkaXF6a2N4.

  8. 11 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EBY8. Transaction: MzE1NDk1NDc5NWFkaXF6a2N4.

  9. 28 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KVJEZ4. Transaction: MzEzNjA5MzY1NGFkaXF6a2N4.

  10. 24 September 2015 Director's details changed for Mr Mark Hindle on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GLI3AZ. Transaction: MzEzMTY3OTUwM2FkaXF6a2N4.

  11. 24 September 2015 Director's details changed for Brian Willian Cahill on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Officers. Type: CH01. Barcode: X4GLI3FV. Transaction: MzEzMTY3OTQ5MmFkaXF6a2N4.

  12. 18 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8DRRN. Transaction: MzEzMTI1MDA1NmFkaXF6a2N4.

  13. 4 September 2015 Termination of appointment of Anne Mcmahon as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F826ZU. Transaction: MzEzMDQxMTQ1MGFkaXF6a2N4.

  14. 28 July 2015 Appointment of Willmott Property Services Ltd as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP04. Barcode: X4CM8K8P. Transaction: MzEyNzkwMDc1MmFkaXF6a2N4.

  15. 19 June 2015 Termination of appointment of Elizabeth Wennell as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X49VDF6P. Transaction: MzEyNTQ1MDQ1MmFkaXF6a2N4.

  16. 2 June 2015 Termination of appointment of Julian Chitty as a secretary on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: TM02. Barcode: X48POLQI. Transaction: MzEyNDM2NTIyNWFkaXF6a2N4.

  17. 2 June 2015 Registered office address changed from Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW to 12 Blacks Road London W6 9EU on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48POL42. Transaction: MzEyNDM2NTAzNGFkaXF6a2N4.

  18. 18 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK0K7D. Transaction: MzEwNTczNzM5MGFkaXF6a2N4.

  19. 18 August 2014 Termination of appointment of Richard Colin Ward as a director on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: TM01. Barcode: X3EK0K75. Transaction: MzEwNTczNzIxOGFkaXF6a2N4.

  20. 23 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CCDMK9. Transaction: MzEwNDE2NTczNGFkaXF6a2N4.

  21. 5 March 2014 Termination of appointment of Lisa Casino as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32R7R7T. Transaction: MzA5NTcxOTExNWFkaXF6a2N4.

  22. 20 February 2014 Appointment of Lisa Ann Casino as a director

    Category: Officers. Type: AP01. Barcode: A321JNIP. Transaction: MzA5NDg5MjcwNmFkaXF6a2N4.

  23. 28 November 2013 Appointment of Mr Mark Hindle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LZZXB5. Transaction: MzA4OTY1NzY2OWFkaXF6a2N4.

  24. 22 November 2013 Appointment of Benjamin Lheureux as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LN49VF. Transaction: MzA4OTI3MDUyOGFkaXF6a2N4.

  25. 15 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8Y54. Transaction: MzA4MzMzOTM5N2FkaXF6a2N4.

  26. 15 August 2013 Termination of appointment of Peter Chadwick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ES8Y4W. Transaction: MzA4MzMzOTMzOWFkaXF6a2N4.

  27. 21 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ASQX54. Transaction: MzA4MDE4MzIyOGFkaXF6a2N4.

  28. 6 January 2013 Appointment of Lisa Ann Casino as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1OF9D29. Transaction: MzA3MDU2MDIwNGFkaXF6a2N4.

  29. 29 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FZZTUY. Transaction: MzA2MzE2NzQ2M2FkaXF6a2N4.

  30. 10 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F19T40. Transaction: MzA2MjI0NTkwMGFkaXF6a2N4.

  31. 16 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHUWTWQJ. Transaction: MzA0MjE3MjczNWFkaXF6a2N4.

  32. 12 August 2011 Director's details changed for Brian Willian Cahill on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XGMFNWLI. Transaction: MzA0MTk4MDY5OWFkaXF6a2N4.

  33. 12 August 2011 Director's details changed for Peter Joseph Chadwick on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XGMFOWLJ. Transaction: MzA0MTk4MDY5N2FkaXF6a2N4.

  34. 12 August 2011 Director's details changed for Richard Colin Ward on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XGMFQWLL. Transaction: MzA0MTk4MDcwNGFkaXF6a2N4.

  35. 12 August 2011 Director's details changed for Anne Mcmahon on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XGMFPWLK. Transaction: MzA0MTk4MDcwMWFkaXF6a2N4.

  36. 22 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ASILUVZT. Transaction: MzA0MDg4MzYzMWFkaXF6a2N4.

  37. 26 October 2010 Appointment of Elizabeth Wennell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APA7TOHE. Transaction: MzAyNTg5MDk5OWFkaXF6a2N4.

  38. 9 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XV634ME5. Transaction: MzAyMTA1NjIyNWFkaXF6a2N4.

  39. 9 August 2010 Director's details changed for Richard Colin Ward on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV633ME4. Transaction: MzAyMTA1NjA1N2FkaXF6a2N4.

  40. 9 August 2010 Director's details changed for Anne Mcmahon on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV632ME3. Transaction: MzAyMTA1NjA1M2FkaXF6a2N4.

  41. 9 August 2010 Director's details changed for Peter Joseph Chadwick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV631ME2. Transaction: MzAyMTA1NjA1MGFkaXF6a2N4.

  42. 9 August 2010 Director's details changed for Brian Willian Cahill on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XV630ME1. Transaction: MzAyMTA1NjA0OGFkaXF6a2N4.

  43. 2 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APT31KEU. Transaction: MzAxNjc3NTQyM2FkaXF6a2N4.

  44. 28 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVDW5DNJ. Transaction: MjA0MjMxNjE2OWFkaXF6a2N4.

  45. 14 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35XXCDO. Transaction: MjAzOTIwNTQ4N2FkaXF6a2N4.

  46. 26 March 2009 Director appointed peter joseph chadwick [View PDF]

    Category: Officers. Type: 288a. Barcode: AFC828EX. Transaction: MjAyOTEwNDIzOGFkaXF6a2N4.

  47. 24 March 2009 Director appointed richard colin ward [View PDF]

    Category: Officers. Type: 288a. Barcode: AGN7B8BE. Transaction: MjAyODg3MDQ1NmFkaXF6a2N4.

  48. 9 March 2009 Appointment terminated director jayanthi perera [View PDF]

    Category: Officers. Type: 288b. Barcode: XWL5280T. Transaction: MjAyNzY0NDQ1NmFkaXF6a2N4.

  49. 9 March 2009 Appointment terminated director paula brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XWL2Y80M. Transaction: MjAyNzY0NDM4OWFkaXF6a2N4.

  50. 29 January 2009 Appointment terminated director cecilia brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XMPDH6X5. Transaction: MjAyNDU0Mjk2MGFkaXF6a2N4.

  51. 11 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHP4P31D. Transaction: MjAxMzIxNTM1OWFkaXF6a2N4.

  52. 2 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANIKX2PN. Transaction: MjAxMjQyMTI3MmFkaXF6a2N4.

  53. 20 August 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4MTkyNWFkaXF6a2N4.

  54. 16 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzEyMzIzOWFkaXF6a2N4.

  55. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc4MDAyOGFkaXF6a2N4.

  56. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEyODEyOGFkaXF6a2N4.

  57. 18 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg0Nzc4NmFkaXF6a2N4.

  58. 31 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDExNTI5N2FkaXF6a2N4.

  59. 18 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTAxOTgyNmFkaXF6a2N4.

  60. 17 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODgxODUzNWFkaXF6a2N4.

  61. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2OTExMWFkaXF6a2N4.

  62. 25 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzI0MTY1N2FkaXF6a2N4.

  63. 26 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTA3NDYxNmFkaXF6a2N4.

  64. 26 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzUzNjcxMGFkaXF6a2N4.

  65. 19 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTkyNjM4OWFkaXF6a2N4.

  66. 21 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI3NDU3NGFkaXF6a2N4.

  67. 24 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzY5MTA4NGFkaXF6a2N4.

  68. 13 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI1MDEyOGFkaXF6a2N4.

  69. 14 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU5NDQ1NWFkaXF6a2N4.

  70. 20 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NTAwODg2OGFkaXF6a2N4.

  71. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIzMTM3NWFkaXF6a2N4.

  72. 4 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjgwNDYxNWFkaXF6a2N4.

  73. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQzMDI5N2FkaXF6a2N4.

  74. 17 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDA0NDg5OWFkaXF6a2N4.

  75. 17 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIzMjU4NGFkaXF6a2N4.

  76. 1 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODI3ODMxNmFkaXF6a2N4.

  77. 18 August 1999 Return made up to 07/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI0MTQ2NmFkaXF6a2N4.

  78. 5 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ1ODY1MmFkaXF6a2N4.

  79. 4 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyNDM5NTk0OGFkaXF6a2N4.

  80. 27 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM1NTY4M2FkaXF6a2N4.

  81. 21 August 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA0MTc4NGFkaXF6a2N4.

  82. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU4NDYyMGFkaXF6a2N4.

  83. 21 August 1998 Registered office changed on 21/08/98 from: 11 heathfield court heathfield road wandsworth london SW18 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODMyODYzMWFkaXF6a2N4.

  84. 21 August 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4NDU0NTU4N2FkaXF6a2N4.

  85. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk5OTIwMmFkaXF6a2N4.

  86. 11 August 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NzAzMzg1MGFkaXF6a2N4.

  87. 2 January 1998 Accounts for a small company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDExOTM3NjQ4NWFkaXF6a2N4.

  88. 13 October 1997 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ2Mzk5MWFkaXF6a2N4.

  89. 21 November 1996 Accounts for a small company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDExNjk2NTgyMmFkaXF6a2N4.

  90. 14 October 1996 Return made up to 07/08/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA2MDkzN2FkaXF6a2N4.

  91. 29 March 1996 Registered office changed on 29/03/96 from: 10 new st leicester LE1 5ND [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTY2MTc2MmFkaXF6a2N4.

  92. 6 March 1996 Accounts for a small company made up to 5 April 1995

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMjQyMTM0NWFkaXF6a2N4.

  93. 5 January 1996 Return made up to 07/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgzODYxOWFkaXF6a2N4.

  94. 19 April 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzUzNzA1OGFkaXF6a2N4.

  95. 5 February 1995 Accounts for a small company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Barcode: AK1IO8KT. Transaction: MDA3MTcxMDY0MWFkaXF6a2N4.

  96. 1 January 1995 [View PDF]

    Category: Historical. Type: PRE95. Transaction: MzA0MDQ4NjMyOWFkaXF6a2N4.

  97. 21 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyMTI2Mjg5OWFkaXF6a2N4.

  98. 21 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODIxMjcyMGFkaXF6a2N4.

  99. 8 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDk3MjE3OWFkaXF6a2N4.

  100. 8 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDk4NTYxNWFkaXF6a2N4.

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