Ealing
London
W5 3ES
Director Name | Lidia Helena Maria Harrison |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2007(47 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Westmount Court Corringway Ealing London W5 3AE |
Director Name | Dr Robert Michael Ayto |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2007(47 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Westmount Court Corringway Ealing W5 3AE |
Director Name | Mrs Elaine Jacqueline Jennifer Feldman |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2011(52 years, 1 month after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 11 Westmount Court, Corringway London W5 3AE |
Director Name | Mr Huw Robert Jones |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2016(56 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Dr Khaldoun Zeitouni |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2017(57 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Dr Ramasamy Danapal |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2017(57 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | General Practitioner |
Country of Residence | England |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Mr Pankaj Maganbhai Patel |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British Virgin Isles |
Status | Current |
Appointed | 16 March 2017(57 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Mr Raymond Collin Brian Williams |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 20 March 2017(57 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Dr Jason David Louis Williams |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2017(57 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Consultant Doctor |
Country of Residence | England |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Mr Ibrahim Talal Fazmin |
---|---|
Date of Birth | October 1996 (Born 27 years ago) |
Nationality | Sri Lankan |
Status | Current |
Appointed | 27 March 2017(57 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Student |
Country of Residence | England |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Mrs Fathima Irshana Fazmin |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | Sri Lankan |
Status | Current |
Appointed | 27 March 2017(57 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Prof Janet Neequaye |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2017(57 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Retired Professor Of Paediatrics |
Country of Residence | England |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Prof Alfred Robinson Neequaye |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Ghanaian |
Status | Current |
Appointed | 15 May 2017(57 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Retired Professor Of Medicine |
Country of Residence | England |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Miss Taslim Akhtar |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2017(57 years, 10 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Design Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Colin Bibra Estate Agents Limited 204 Northfield A London W13 9SJ |
Director Name | Ms Leyla Delarah Bashiri |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2021(62 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Westmount Flat 1 Corringway London W5 3AE |
Director Name | Mr Donald John Norton Kerr |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
Role | Broadcastle Manager |
Correspondence Address | 7 Westmount Court Ealing London W5 3AE |
Director Name | Mr Abdul Cader Mohamed Ifthie |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 31 December 1991(32 years, 5 months after company formation) |
Appointment Duration | 24 years, 9 months (resigned 13 October 2016) |
Role | Company Executive |
Country of Residence | Sri Lanka |
Correspondence Address | 9a Kensington Gardens Columbo 4 Sri Lanka Foreign |
Director Name | Mr Anthony Michael Dalton |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 11 February 2005) |
Role | Company Executive |
Correspondence Address | 1 Westmount Court Ealing London W5 3AE |
Director Name | Mr Sinawappu Seeni Mohamed Farook |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 12 Westmount Court Ealing London W5 3AE |
Director Name | Mrs Annie Teresa Galliford |
---|---|
Date of Birth | March 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 03 July 1997) |
Role | Company Director |
Correspondence Address | 9 Westmount Court Ealing London W5 3AE |
Director Name | Ahsanullah Qazi |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 5 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 September 2001) |
Role | Retired |
Correspondence Address | 8 Westmount Court Corringway London W5 3AE |
Director Name | Mr John Howard King |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(32 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 May 1997) |
Role | Chartered Accountant |
Correspondence Address | 17 Audley Road Ealing London W5 3ES |
Director Name | Mrs Joan Philomena King |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 06 May 1999) |
Role | Company Director |
Correspondence Address | 6 Westmount Court Ealing London W5 3AE |
Director Name | Mr Abdol Hossein Haghighat Kashani |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 31 December 1991(32 years, 5 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 07 November 2006) |
Role | Architest |
Correspondence Address | 36 Stuart Court Town End Street Godalming Surrey GU7 1BJ |
Secretary Name | Mr Maurice Alfred Currey |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 6 Vale Lane Acton London W3 0DY |
Director Name | Mrs Carla Atef Frateschi |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Lebanese |
Status | Resigned |
Appointed | 06 February 1992(32 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 20 February 1997) |
Role | Secretary |
Correspondence Address | 35 Beaufort Gardens London SW3 1PW |
Director Name | Elizabeth Mary Kerr |
---|---|
Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(34 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 11 February 2005) |
Role | Company Director |
Correspondence Address | Trenoweth 17 Bells Hill Mylor Bridge Falmouth Cornwall TR11 5SH |
Secretary Name | Mr Ninive Barry Shaul |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(38 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Audley Road Ealing London W5 3ES |
Secretary Name | Mrs Andrew Jackson-Jakubowski |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2000(41 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lowfield Road Acton London W3 0AY |
Secretary Name | Mr Terence Robert White |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(45 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS |
Director Name | Nicholas Hemsley |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2005(45 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 November 2006) |
Role | Manager |
Correspondence Address | Flat 2 Westmount Court Corringway Ealing W5 3AE |
Secretary Name | Mr Richard David Stacey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(47 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 November 2010) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 44 Halstead Gardens London N21 3DX |
Secretary Name | Crabtree Pm Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 2002(43 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 2006) |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Secretary Name | Thamesview Property Management (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 2010(51 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 March 2013) |
Correspondence Address | 141-143 Uxbridge Road Hampton Hill Hampton Middlesex TW12 1BL |
Registered Address | Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £16,800 |
Net Worth | £30,035 |
Current Liabilities | £6,179 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
16 August 1991 | Delivered on: 24 August 1991 Satisfied on: 2 June 1994 Persons entitled: Beylon Consultants Limited Classification: Mortgage Secured details: £8,869.30 due or to become due from the company to the chargee. Particulars: Freehold land and premises 8 to 18 (even numbers) corring way, ealing, london W5. T/n 386736. Fully Satisfied |
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4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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17 September 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
21 November 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
4 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
4 October 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
5 February 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
7 June 2017 | Appointment of Miss Taslim Akhtar as a director on 1 June 2017 (2 pages) |
7 June 2017 | Appointment of Miss Taslim Akhtar as a director on 1 June 2017 (2 pages) |
16 May 2017 | Appointment of Professor Janet Neequaye as a director on 15 May 2017 (2 pages) |
16 May 2017 | Appointment of Professor Janet Neequaye as a director on 15 May 2017 (2 pages) |
15 May 2017 | Appointment of Professor Alfred Robinson Neequaye as a director on 15 May 2017 (2 pages) |
15 May 2017 | Appointment of Professor Alfred Robinson Neequaye as a director on 15 May 2017 (2 pages) |
20 April 2017 | Director's details changed for Mr Brian Collin Brian Williams on 10 April 2017 (2 pages) |
20 April 2017 | Director's details changed for Mr Brian Collin Brian Williams on 10 April 2017 (2 pages) |
27 March 2017 | Appointment of Mr Ibrahim Talal Fazmin as a director on 27 March 2017 (2 pages) |
27 March 2017 | Appointment of Mrs Fathima Irshana Fazmin as a director on 27 March 2017 (2 pages) |
27 March 2017 | Appointment of Mrs Fathima Irshana Fazmin as a director on 27 March 2017 (2 pages) |
27 March 2017 | Appointment of Mr Ibrahim Talal Fazmin as a director on 27 March 2017 (2 pages) |
20 March 2017 | Appointment of Dr Jason David Louis Williams as a director on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Mr Brian Collin Brian Williams as a director on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Dr Jason David Louis Williams as a director on 20 March 2017 (2 pages) |
20 March 2017 | Appointment of Mr Brian Collin Brian Williams as a director on 20 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Pankaj Maganbhai Patel as a director on 16 March 2017 (2 pages) |
16 March 2017 | Appointment of Mr Pankaj Maganbhai Patel as a director on 16 March 2017 (2 pages) |
15 March 2017 | Appointment of Dr Ramasamy Danapal as a director on 15 March 2017 (2 pages) |
15 March 2017 | Appointment of Dr Khaldoun Zeitouni as a director on 15 March 2017 (2 pages) |
15 March 2017 | Appointment of Dr Khaldoun Zeitouni as a director on 15 March 2017 (2 pages) |
15 March 2017 | Appointment of Dr Ramasamy Danapal as a director on 15 March 2017 (2 pages) |
9 March 2017 | Termination of appointment of Abdul Cader Mohamed Ifthie as a director on 13 October 2016 (1 page) |
9 March 2017 | Termination of appointment of Abdul Cader Mohamed Ifthie as a director on 13 October 2016 (1 page) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
19 August 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
19 August 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
7 June 2016 | Appointment of Mr Huw Robert Jones as a director on 6 June 2016 (2 pages) |
7 June 2016 | Appointment of Mr Huw Robert Jones as a director on 6 June 2016 (2 pages) |
12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
21 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
21 November 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
16 March 2015 | Registered office address changed from C/O Middlesex Property Management Ltd 22a Northfield Avenue Ealing Middlesex W13 9RL to Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ on 16 March 2015 (1 page) |
16 March 2015 | Registered office address changed from C/O Middlesex Property Management Ltd 22a Northfield Avenue Ealing Middlesex W13 9RL to Colin Bibra Estate Agents Limited 204 Northfield Avenue London W13 9SJ on 16 March 2015 (1 page) |
16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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16 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
16 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
23 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
3 June 2013 | Registered office address changed from Westmount Court Westmount Court Corringway London W5 3AE England on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from Westmount Court Westmount Court Corringway London W5 3AE England on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from Westmount Court Westmount Court Corringway London W5 3AE England on 3 June 2013 (1 page) |
12 April 2013 | Registered office address changed from C/O Thamesview Property Management 141-143 Uxbridge Road Hampton Hill Middlesex TW12 1BL United Kingdom on 12 April 2013 (1 page) |
12 April 2013 | Registered office address changed from C/O Thamesview Property Management 141-143 Uxbridge Road Hampton Hill Middlesex TW12 1BL United Kingdom on 12 April 2013 (1 page) |
12 April 2013 | Termination of appointment of Thamesview Property Management as a secretary (1 page) |
12 April 2013 | Termination of appointment of Thamesview Property Management as a secretary (1 page) |
8 February 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
8 February 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
15 January 2013 | Termination of appointment of William Randall as a director (1 page) |
15 January 2013 | Termination of appointment of William Randall as a director (1 page) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
22 September 2011 | Appointment of Mrs Elaine Jacqueline Jennifer Feldman as a director (2 pages) |
22 September 2011 | Appointment of Mrs Elaine Jacqueline Jennifer Feldman as a director (2 pages) |
16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
1 February 2011 | Registered office address changed from 42 Broadway West Ealing London W13 0SU on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 42 Broadway West Ealing London W13 0SU on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 42 Broadway West Ealing London W13 0SU on 1 February 2011 (1 page) |
17 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
17 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
2 November 2010 | Termination of appointment of Richard Stacey as a secretary (1 page) |
2 November 2010 | Appointment of Thamesview Property Management as a secretary (2 pages) |
2 November 2010 | Termination of appointment of Richard Stacey as a secretary (1 page) |
2 November 2010 | Appointment of Thamesview Property Management as a secretary (2 pages) |
27 January 2010 | Director's details changed for Dr Robert Michael Ayto on 5 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Dr Robert Michael Ayto on 5 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Lidia Helena Maria Harrison on 5 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Abdul Cader Mohamed Ifthie on 5 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Dr Robert Michael Ayto on 5 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Lidia Helena Maria Harrison on 5 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr William Randall on 5 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr Abdul Cader Mohamed Ifthie on 5 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
27 January 2010 | Director's details changed for Mr William Randall on 5 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Mr William Randall on 5 January 2010 (2 pages) |
27 January 2010 | Director's details changed for Lidia Helena Maria Harrison on 5 January 2010 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
27 January 2010 | Director's details changed for Mr Abdul Cader Mohamed Ifthie on 5 January 2010 (2 pages) |
10 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
10 June 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
13 February 2009 | Return made up to 31/12/08; full list of members (8 pages) |
13 February 2009 | Return made up to 31/12/08; full list of members (8 pages) |
11 February 2009 | Appointment terminated director marina williams (1 page) |
11 February 2009 | Appointment terminated director marina williams (1 page) |
6 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
6 June 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
14 April 2008 | Director appointed dr robert michael ayto (2 pages) |
14 April 2008 | Director appointed dr robert michael ayto (2 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (6 pages) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | New director appointed (2 pages) |
10 October 2007 | Registered office changed on 10/10/07 from: hathaway house popes drive london N3 1QF (1 page) |
10 October 2007 | Registered office changed on 10/10/07 from: hathaway house popes drive london N3 1QF (1 page) |
5 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
5 October 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 October 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 October 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
19 February 2007 | Return made up to 31/12/06; full list of members
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19 February 2007 | Return made up to 31/12/06; full list of members
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6 February 2007 | New secretary appointed (2 pages) |
6 February 2007 | New secretary appointed (2 pages) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | Secretary resigned (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: hathaway house popes drive london N3 1QF (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: hathaway house popes drive london N3 1QF (1 page) |
4 January 2007 | Secretary resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
11 May 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
11 May 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
24 February 2006 | Return made up to 31/12/05; full list of members (14 pages) |
24 February 2006 | Return made up to 31/12/05; full list of members (14 pages) |
12 July 2005 | New director appointed (2 pages) |
12 July 2005 | New director appointed (2 pages) |
24 February 2005 | Director resigned (1 page) |
24 February 2005 | Director resigned (1 page) |
24 February 2005 | Director resigned (1 page) |
24 February 2005 | Director resigned (1 page) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (13 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (13 pages) |
30 December 2004 | New secretary appointed (1 page) |
30 December 2004 | New secretary appointed (1 page) |
23 July 2004 | Director's particulars changed (1 page) |
23 July 2004 | Director's particulars changed (1 page) |
5 March 2004 | Secretary's particulars changed (1 page) |
5 March 2004 | Secretary's particulars changed (1 page) |
7 January 2004 | Return made up to 31/12/03; full list of members (13 pages) |
7 January 2004 | Return made up to 31/12/03; full list of members (13 pages) |
18 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
18 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
31 October 2003 | Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page) |
31 October 2003 | Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page) |
7 July 2003 | Director's particulars changed (1 page) |
7 July 2003 | Director's particulars changed (1 page) |
10 February 2003 | New secretary appointed (2 pages) |
10 February 2003 | Director resigned (1 page) |
10 February 2003 | Director resigned (1 page) |
10 February 2003 | New secretary appointed (2 pages) |
10 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Secretary resigned (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 32C craven park road london NW10 4AB (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 32C craven park road london NW10 4AB (1 page) |
10 February 2003 | Director resigned (1 page) |
10 February 2003 | Director resigned (1 page) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
22 February 2002 | Return made up to 31/12/01; full list of members (13 pages) |
22 February 2002 | Return made up to 31/12/01; full list of members (13 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: unit 25 park royal metro centre britannia way london NW10 7PA (1 page) |
18 September 2001 | Registered office changed on 18/09/01 from: unit 25 park royal metro centre britannia way london NW10 7PA (1 page) |
11 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
11 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members
|
12 January 2001 | Return made up to 31/12/00; full list of members
|
19 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Secretary resigned (1 page) |
15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | Secretary resigned (1 page) |
20 November 2000 | New secretary appointed (2 pages) |
20 November 2000 | New secretary appointed (2 pages) |
21 August 2000 | Return made up to 31/12/99; full list of members
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21 August 2000 | Return made up to 31/12/99; full list of members
|
11 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
11 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Registered office changed on 04/02/99 from: 5 westmount court corringway ealing london W5 3AE (1 page) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Secretary resigned (1 page) |
4 February 1999 | Return made up to 31/12/98; full list of members (10 pages) |
4 February 1999 | Registered office changed on 04/02/99 from: 5 westmount court corringway ealing london W5 3AE (1 page) |
4 February 1999 | Return made up to 31/12/98; full list of members (10 pages) |
27 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
27 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
5 February 1998 | Return made up to 31/12/97; full list of members
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5 February 1998 | Return made up to 31/12/97; full list of members
|
29 August 1997 | Registered office changed on 29/08/97 from: 9 westmount court corringway ealing london W5 3AE (1 page) |
29 August 1997 | Registered office changed on 29/08/97 from: 9 westmount court corringway ealing london W5 3AE (1 page) |
22 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
22 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
7 August 1997 | Director resigned (1 page) |
18 July 1997 | New director appointed (2 pages) |
18 July 1997 | New director appointed (2 pages) |
27 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
27 January 1997 | Return made up to 31/12/96; full list of members (10 pages) |
21 January 1997 | New director appointed (2 pages) |
21 January 1997 | New director appointed (2 pages) |
15 January 1997 | Director resigned (1 page) |
15 January 1997 | Director resigned (1 page) |
21 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
21 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
20 June 1996 | Auditor's resignation (1 page) |
20 June 1996 | Auditor's resignation (1 page) |
8 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
8 September 1995 | Full accounts made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (63 pages) |