Pereshaw (Isleworth) Management Limited

Company Registration Number: 04393801

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTT HOUSE
12 BLACKS ROAD
LONDON
ENGLAND
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.
Pereshaw (Isleworth) Management Limited is a Private Company Limited by Guarantee first registered on 13 March 2002. Its current registered address is in London.

Registration Data

Company Number

04393801

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2002

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£55,417£59,535£53,531
of which Cash £0£0£0£0£0£0£0£0£0£43,301£24,497£16,154
Total Assets £0£0£0£0£0£0£0£0£0£55,417£59,535£53,531
Current Liabilities £0£0£0£0£0£0£0£0£0£5,958£32,901£32,646
Net Current Assets £0£0£0£0£0£0£0£0£0£49,459£26,634£20,885
Total Net Worth £0£0£0£0£0£0£0£0£0£49,459£26,634£20,885

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 14 February 2017

     

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • BARROS, Alexandre Rafael

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: Director Of Sales

    Month of birth: November 1980

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • COLLEY, Elaine Beverley

    Director

    Appointed on 21 December 2016

     

    Nationality: British

    Occupation: Finance & Operations

    Month of birth: August 1963

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • DEVALAPALLI, Nagaraja

    Director

    Appointed on 14 November 2017

     

    Nationality: British

    Occupation: Head Of Strategic Research

    Month of birth: July 1961

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • HAWES, Rachel

    Director

    Appointed on 15 January 2018

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1973

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • SEAGER, Pauline Joan

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1950

    Willmott House
    12 Blacks Road
    London
    W6 9EU
    England

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 13 March 2002

    Resigned on 30 September 2006

    Millfield House 4 Millfield
    Marton Cum Grafton
    York
    North Yorkshire
    YO51 9PT

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 2007

    Resigned on 31 August 2009

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • HML ANDERTONS LTD

    Corporate Secretary

    Appointed on 1 November 2009

    Resigned on 18 December 2009

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP

  • HML COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 December 2009

    Resigned on 14 February 2017

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

  • BARRETT, Polly

    Director

    Appointed on 15 March 2007

    Resigned on 4 January 2013

    Nationality: British

    Occupation: Practice Manager Financial Con

    Month of birth: January 1952

    62 Elizabeth Gardens
    Isleworth
    Middlesex
    TW7 7BD

  • BONIFACE, Helen Dale

    Director

    Appointed on 20 January 2003

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Sales & Marketing Executive

    Month of birth: September 1953

    Farthing Cottage
    3 Ansell Road
    Dorking
    Surrey
    RH4 1QN

  • BRATT, Jonathan James

    Director

    Appointed on 12 November 2013

    Resigned on 19 September 2016

    Nationality: British

    Occupation: None

    Month of birth: July 1975

    20
    Elizabeth Gardens
    Isleworth
    Middx
    TW7 7BD
    United Kingdom

  • CREBER, Edward Hamer

    Director

    Appointed on 15 September 2003

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    34 Pine Dean
    Bookham
    Leatherhead
    Surrey
    KT23 4BT

  • CZEZOWSKI, Jan Miroslaw

    Director

    Appointed on 13 March 2002

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1947

    50 Highfield Road
    Purley
    Croydon
    Surrey
    CR8 2JG

  • DEVY, Helen

    Director

    Appointed on 6 June 2005

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1968

    Yew Cottages
    59 St Mary's Road
    Weybridge
    Surrey
    KT13 9PX

  • DOYLE, Kevin John Martin

    Director

    Appointed on 6 June 2005

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    23 Coalecroft Road
    London
    SW15 6LW

  • FERGUSON, Sarah

    Director

    Appointed on 15 March 2007

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    42 Elizabeth Gardens
    Isleworth
    Middlesex
    TW7 7BD

  • HARRISON, James Alexander

    Director

    Appointed on 13 March 2002

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1968

    19 Cardwells Keep
    Guildford
    Surrey
    GU2 9PD

  • HAWES, Rachel

    Director

    Appointed on 30 August 2011

    Resigned on 5 December 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1973

    56
    Elizabeth Gardens
    Isleworth
    Middlesex
    TW7 7BD
    United Kingdom

  • HUDSON, Robert Llewellyn

    Director

    Appointed on 13 March 2002

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Build Director

    Month of birth: December 1943

    60 Deacon Close
    Wokingham
    Berkshire
    RG40 1WF

  • HUGGETT, David Andrew

    Director

    Appointed on 9 January 2006

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1962

    Great Cheveney Oast
    Goudhurst Road
    Marden
    Kent
    TN12 9LX

  • JEFFRIES, Barum

    Director

    Appointed on 24 April 2008

    Resigned on 9 September 2010

    Nationality: British

    Occupation: Training Manager

    Month of birth: June 1982

    19
    Elizabeth Gardens
    Isleworth
    Middlesex
    TW7 7BD

  • JONES, Chris Allan

    Director

    Appointed on 15 March 2007

    Resigned on 22 May 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1964

    30 Elizabeth Gardens
    Isleworth
    Middlesex
    TW7 7BD

  • LAKE, John Robert

    Director

    Appointed on 22 September 2008

    Resigned on 3 April 2011

    Nationality: British

    Occupation: Futures Trader

    Month of birth: March 1982

    27
    Elizabeth Gardens
    Isleworth
    Middlesex
    TW7 7BD
    United Kingdom

  • LARKIN, Julian Anthony

    Director

    Appointed on 6 December 2005

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Development Director

    Month of birth: December 1967

    12 Melick Close
    Marchwood
    Southampton
    Hampshire
    SO40 4YJ

  • MCEVOY, Timothy Gerard Joseph

    Director

    Appointed on 13 March 2002

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: October 1957

    South Green Cottage
    Rectory Lane
    Bentley
    Hampshire
    GU10 5JS

  • MILNE, Graeme

    Director

    Appointed on 1 November 2002

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1967

    Hillgrove Cottage
    Alleyns Lane
    Cookham
    Berkshire
    SL6 9AD

  • MUNRO, Robert Alan Campbell

    Director

    Appointed on 20 January 2003

    Resigned on 18 September 2003

    Nationality: British

    Occupation: Development Director

    Month of birth: November 1960

    Peterport
    Lavender Road
    Woking
    Surrey
    GU22 8AY

  • OSBORNE, Paul Roy

    Director

    Appointed on 6 June 2005

    Resigned on 7 October 2005

    Nationality: British

    Occupation: Head Of Customer Service

    Month of birth: January 1962

    The Stone Barn
    Nettlestead Court Place
    Nettlestead Maidstone
    Kent
    ME18 5HA

  • STEER, David Alexander

    Director

    Appointed on 20 January 2003

    Resigned on 8 August 2003

    Nationality: British

    Occupation: Production Director

    Month of birth: February 1956

    45 Fairway
    London
    SW20 9DN

  • TAYLOR, Jonathon Clive

    Director

    Appointed on 12 December 2003

    Resigned on 6 June 2005

    Nationality: British

    Occupation: Sales And Marketing Executive

    Month of birth: August 1964

    1 The Ridge
    Fetchem
    Leatherhead
    Surrey
    KT22 9DD

  • TEH, Peggy

    Director

    Appointed on 24 June 2014

    Resigned on 28 October 2014

    Nationality: British

    Occupation: None

    Month of birth: August 1951

    23 Elizabeth Gardens
    Isleworth
    Middlsex
    TW7 7BD
    United Kingdom

  • TOWLSON, Neil Croft

    Director

    Appointed on 6 June 2005

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1956

    97 Farnham Lane
    Farnham Royal
    Slough
    Berkshire
    SL2 2AT

  • VANSON, Mark Lee

    Director

    Appointed on 7 October 2005

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1968

    15 Lake Close
    Byfleet
    Surrey
    KT14 7AE

This information was most recently updated 01/01/2019.

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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. 13 March 2019 [View PDF]

    Action Date: 27 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X816NASJ. Transaction: MzIyOTI0MzIwMmFkaXF6a2N4.

  2. 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: X7EE2M6I. Transaction: MzIxNDQ1NTAwMWFkaXF6a2N4.

  3. 28 February 2018 [View PDF]

    Action Date: 27 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70RLIUG. Transaction: MzE5ODk0MjczN2FkaXF6a2N4.

  4. 17 January 2018 Appointment of Mrs Rachel Hawes as a director on 15 January 2018 [View PDF]

    Action Date: 15 January 2018. Category: Officers. Type: AP01. Barcode: X6XSFY6Z. Transaction: MzE5NTQ3NjkyN2FkaXF6a2N4.

  5. 23 November 2017 Appointment of Mr Nagaraja Devalapalli as a director on 14 November 2017 [View PDF]

    Action Date: 14 November 2017. Category: Officers. Type: AP01. Barcode: X6JSH8X7. Transaction: MzE5MDkzMDQ5N2FkaXF6a2N4.

  6. 29 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DU31WE. Transaction: MzE4NDAwOTk4M2FkaXF6a2N4.

  7. 3 April 2017 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Willmott House 12 Blacks Road London W6 9EU on 3 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KL81T. Transaction: MzE3MjY3MzExNWFkaXF6a2N4.

  8. 3 April 2017 Appointment of Ms Pauline Joan Seager as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X63KLC8J. Transaction: MzE3MjY3NDI4MGFkaXF6a2N4.

  9. 3 April 2017 Director's details changed for Mr Alexandre Rafael Barros on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: CH01. Barcode: X63KLAWG. Transaction: MzE3MjY3MzkwMmFkaXF6a2N4.

  10. 3 April 2017 Appointment of Willmotts (Ealing) Limited as a secretary on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP04. Barcode: X63KL95F. Transaction: MzE3MjY3MzM1NGFkaXF6a2N4.

  11. 3 April 2017 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM02. Barcode: X63KKBKI. Transaction: MzE3MjY2Mzc5OWFkaXF6a2N4.

  12. 14 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DA9S. Transaction: MzE3MTA0Njg5MGFkaXF6a2N4.

  13. 28 December 2016 Appointment of Miss Elaine Beverley Colley as a director on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: AP01. Barcode: X5MSW0QY. Transaction: MzE2NTM4OTU3MmFkaXF6a2N4.

  14. 22 November 2016 Termination of appointment of Jonathan James Bratt as a director on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: TM01. Barcode: X5KBCIO9. Transaction: MzE2MjQyNDE0MmFkaXF6a2N4.

  15. 22 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CI8XE. Transaction: MzE1MTA2ODEwNWFkaXF6a2N4.

  16. 15 March 2016 Annual return made up to 13 March 2016 no member list [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5OWR. Transaction: MzE0NDA3NDMzN2FkaXF6a2N4.

  17. 7 December 2015 Termination of appointment of Rachel Hawes as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: TM01. Barcode: X4LQZZWA. Transaction: MzEzNjkzMjcwN2FkaXF6a2N4.

  18. 19 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49GDV2Y. Transaction: MzEyNTMzNTc4M2FkaXF6a2N4.

  19. 24 March 2015 Annual return made up to 13 March 2015 no member list [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43UYLAX. Transaction: MzExOTgzMDM0MWFkaXF6a2N4.

  20. 4 November 2014 Termination of appointment of Peggy Teh as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JYWUC9. Transaction: MzExMDY4NjY1NGFkaXF6a2N4.

  21. 4 November 2014 Termination of appointment of Peggy Teh as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: TM01. Barcode: X3JYVSKP. Transaction: MzExMDY3NTQzN2FkaXF6a2N4.

  22. 14 July 2014 Appointment of Alexandre Rafael Barros as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: X3C3V46B. Transaction: MzEwMzcwMDA2M2FkaXF6a2N4.

  23. 24 June 2014 Appointment of Peggy Teh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AQEHJS. Transaction: MzEwMjQ5MTgwOWFkaXF6a2N4.

  24. 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: A39XFLWG. Transaction: MzEwMjA5ODI4NGFkaXF6a2N4.

  25. 19 March 2014 Annual return made up to 13 March 2014 no member list [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y9A74. Transaction: MzA5NjQ1NDg0MmFkaXF6a2N4.

  26. 3 December 2013 Appointment of Mr Jonathan James Bratt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MELZI3. Transaction: MzA4OTg3MjA0MmFkaXF6a2N4.

  27. 13 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ED1SFK. Transaction: MzA4MzE5NjAzMGFkaXF6a2N4.

  28. 28 May 2013 Termination of appointment of Chris Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BH3RN. Transaction: MzA3ODc2NzE5MWFkaXF6a2N4.

  29. 19 March 2013 Annual return made up to 13 March 2013 no member list [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24FFZOB. Transaction: MzA3NDYwMTE2MWFkaXF6a2N4.

  30. 8 January 2013 Termination of appointment of Polly Barrett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMCJX6. Transaction: MzA3MDc2NTk5MWFkaXF6a2N4.

  31. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8QKY. Transaction: MzA2NTI2MTgzOWFkaXF6a2N4.

  32. 19 March 2012 Annual return made up to 13 March 2012 no member list [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X1506GM2. Transaction: MzA1NDMwNTk1MmFkaXF6a2N4.

  33. 30 August 2011 Appointment of Mrs Rachel Hawes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLYTIX4S. Transaction: MzA0Mjk0NTI3MmFkaXF6a2N4.

  34. 10 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RN0SJWF0. Transaction: MzA0MTg4NzI3MWFkaXF6a2N4.

  35. 12 April 2011 Termination of appointment of John Lake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBKG1T8A. Transaction: MzAzNTQ3MDcyMmFkaXF6a2N4.

  36. 15 March 2011 Annual return made up to 13 March 2011 no member list [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X0XP7SFX. Transaction: MzAzMzc4Mzk4N2FkaXF6a2N4.

  37. 13 October 2010 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: XMIKRO77. Transaction: MzAyNTE1MjYzMGFkaXF6a2N4.

  38. 5 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHS55NUL. Transaction: MzAyNDU5MDI4NWFkaXF6a2N4.

  39. 13 September 2010 Termination of appointment of Barum Jeffries as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9B8MNDB. Transaction: MzAyMzE3NTE0NWFkaXF6a2N4.

  40. 1 September 2010 Termination of appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4K44N1H. Transaction: MzAyMjUwMzk1MWFkaXF6a2N4.

  41. 9 April 2010 Annual return made up to 13 March 2010 no member list [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XEF9YIZE. Transaction: MzAxMzEzNzE5OGFkaXF6a2N4.

  42. 18 March 2010 Appointment of Hml Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3UIUIE2. Transaction: MzAxMTcyNzU0OGFkaXF6a2N4.

  43. 30 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4ZCIF9V. Transaction: MzAwMzkzMjM0MmFkaXF6a2N4.

  44. 18 November 2009 Appointment of Hml Andertons Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PWAX6F2F. Transaction: MzAwMzE0MTQzMmFkaXF6a2N4.

  45. 18 November 2009 Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP United Kingdom on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: PWAWWF24. Transaction: MzAwMzE0MTExOWFkaXF6a2N4.

  46. 1 September 2009 Registered office changed on 01/09/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: X83LRCWS. Transaction: MjA0MDM5Mzk1MGFkaXF6a2N4.

  47. 1 September 2009 Appointment terminated secretary hertford company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X83L4CW5. Transaction: MjA0MDM5MzkyNGFkaXF6a2N4.

  48. 1 April 2009 Appointment terminated director sarah ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: A491F8IT. Transaction: MjAyOTY0NzIwOGFkaXF6a2N4.

  49. 26 March 2009 Director appointed mr john robert lake [View PDF]

    Category: Officers. Type: 288a. Barcode: X1IZ38H7. Transaction: MjAyOTEzNDA2OWFkaXF6a2N4.

  50. 19 March 2009 Annual return made up to 13/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBKN89V. Transaction: MjAyODUyNzE3MGFkaXF6a2N4.

  51. 19 March 2009 Registered office changed on 19/03/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XZBKM89U. Transaction: MjAyODQ3Njg0NWFkaXF6a2N4.

  52. 18 March 2009 Secretary's change of particulars / hertford company secretaries LIMITED / 18/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBLY897. Transaction: MjAyODQ3NjY2MWFkaXF6a2N4.

  53. 5 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAK7Z6YP. Transaction: MjAyNTA3NDg5NWFkaXF6a2N4.

  54. 6 May 2008 Director appointed barum jeffries [View PDF]

    Category: Officers. Type: 288a. Barcode: AL7XXZD8. Transaction: MjAwNDczNDcxNmFkaXF6a2N4.

  55. 4 April 2008 Annual return made up to 13/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRO7DYKE. Transaction: MjAwMjYzNzI1OWFkaXF6a2N4.

  56. 4 April 2008 Registered office changed on 04/04/2008 from cpm house, essex road hoddesdon herterfordshire EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XRO7CYKD. Transaction: MjAwMjYwNTQ1OGFkaXF6a2N4.

  57. 3 April 2008 Secretary's change of particulars / hertford company secretaries LIMITED / 03/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRO7EYKF. Transaction: MjAwMjYwNTIwNGFkaXF6a2N4.

  58. 24 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NzMyNWFkaXF6a2N4.

  59. 12 December 2007 Annual return made up to 13/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc5MjExNmFkaXF6a2N4.

  60. 12 December 2007 Registered office changed on 12/12/07 from: c p m house essex road hoddesdon hert EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTg0NjA0MmFkaXF6a2N4.

  61. 11 May 2007 Accounting reference date shortened from 31/03/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTcxMTQzNGFkaXF6a2N4.

  62. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3MzEwOWFkaXF6a2N4.

  63. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3MjU3MGFkaXF6a2N4.

  64. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3MzEzNmFkaXF6a2N4.

  65. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3MzEzNWFkaXF6a2N4.

  66. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU3NTEyNWFkaXF6a2N4.

  67. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3MjU2OWFkaXF6a2N4.

  68. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3MzEzNGFkaXF6a2N4.

  69. 9 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3NTEyNGFkaXF6a2N4.

  70. 9 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU3MzEzM2FkaXF6a2N4.

  71. 9 May 2007 Registered office changed on 09/05/07 from: crest house pyrcroft road chertsey surrey KT16 9GN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU3MjcxN2FkaXF6a2N4.

  72. 2 May 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMDI0OGFkaXF6a2N4.

  73. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUwNjk1NGFkaXF6a2N4.

  74. 10 October 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2OTE0Mzg3N2FkaXF6a2N4.

  75. 11 September 2006 Registered office changed on 11/09/06 from: 39 thames street weybridge surrey KT13 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjEyMTQyNGFkaXF6a2N4.

  76. 13 March 2006 Annual return made up to 13/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk3MzIzMmFkaXF6a2N4.

  77. 4 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjE5MTY1NWFkaXF6a2N4.

  78. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg1MzU1NmFkaXF6a2N4.

  79. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzg4MzEwNGFkaXF6a2N4.

  80. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg3MDM4OWFkaXF6a2N4.

  81. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc2MDQ0MWFkaXF6a2N4.

  82. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMyNDg0OGFkaXF6a2N4.

  83. 19 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTU5NDE3MGFkaXF6a2N4.

  84. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMxOTYzNmFkaXF6a2N4.

  85. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTExMzU1MWFkaXF6a2N4.

  86. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODk3Mjg5NmFkaXF6a2N4.

  87. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQyNjM3NGFkaXF6a2N4.

  88. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQwNTI4OGFkaXF6a2N4.

  89. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQ2MDUxNmFkaXF6a2N4.

  90. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ1NjExNmFkaXF6a2N4.

  91. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1ODM3MmFkaXF6a2N4.

  92. 5 April 2005 Annual return made up to 13/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY4NTc1MmFkaXF6a2N4.

  93. 23 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NjY3NTIzOWFkaXF6a2N4.

  94. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDkwMzgwOWFkaXF6a2N4.

  95. 3 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NjQ5ODkyMWFkaXF6a2N4.

  96. 5 April 2004 Annual return made up to 13/03/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODExMjgwMWFkaXF6a2N4.

  97. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM1MTY0MmFkaXF6a2N4.

  98. 19 December 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNjc4Mjk2N2FkaXF6a2N4.

  99. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0NTM4NWFkaXF6a2N4.

  100. 7 November 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjIzMTY3N2FkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 06:08:09 +0100