Company NameDENE Court (Ealing) Limited
Company StatusActive
Company Number00719902
CategoryPrivate Limited Company
Incorporation Date30 March 1962(60 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJerro Jaronski
Date of BirthSeptember 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 Dene Court
Mount Avenue
London
W5 1TH
Director NameMiss Mary Elizabeth Venn
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration30 years, 10 months
RoleDirector Of Music
Country of ResidenceUnited Kingdom
Correspondence Address4 Dene Court
London
W5 1TH
Director NameMs Patricia Mary Eastburn
Date of BirthFebruary 1955 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 February 1992(29 years, 11 months after company formation)
Appointment Duration30 years, 6 months
RolePersonnel Officer
Country of ResidenceUnited Kingdom
Correspondence Address9 Dene Court
London
W5 1TH
Director NameHodan Mohamed Ahmed
Date of BirthDecember 1965 (Born 56 years ago)
NationalitySomali
StatusCurrent
Appointed26 July 1993(31 years, 4 months after company formation)
Appointment Duration29 years, 1 month
RoleFinancial (Pa)
Country of ResidenceUnited Kingdom
Correspondence Address17 Dene Court
Mount Avenue
Ealing
London
W5 1TH
Director NameFotini Lazaridis
Date of BirthMarch 1957 (Born 65 years ago)
NationalityAustralian
StatusCurrent
Appointed30 May 1997(35 years, 2 months after company formation)
Appointment Duration25 years, 2 months
RoleDental Hygenist
Country of ResidenceUnited Kingdom
Correspondence Address6 Drayton Green Road
Ealing
W13
Director NameJolanta Motylinska
Date of BirthDecember 1958 (Born 63 years ago)
NationalityPolish
StatusCurrent
Appointed23 May 2002(40 years, 2 months after company formation)
Appointment Duration20 years, 3 months
RoleBook Production Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Dene Court
Mount Avenue Ealing
London
W5 1TH
Director NamePrakash Rathod
Date of BirthMarch 1974 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2002(40 years, 6 months after company formation)
Appointment Duration19 years, 11 months
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address11 Dene Court
Mount Avenue
Ealing
London
W5 1TH
Director NameMr Saco Yeghikian
Date of BirthAugust 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2005(43 years after company formation)
Appointment Duration17 years, 4 months
RoleContractor
Country of ResidenceEngland
Correspondence Address2 Birkdale Road
London
W5 1JZ
Director NameErica Anne Bowe
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2006(44 years after company formation)
Appointment Duration16 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address119 Harlesden Gardens
Harlesdon
London
NW10 4HB
Director NameJessica Christine Rose
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2006(44 years, 7 months after company formation)
Appointment Duration15 years, 9 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20
22 Mount Avenue
Ealing
London
W5 1TH
Director NameMr Nicholas John Britton
Date of BirthDecember 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2011(49 years, 3 months after company formation)
Appointment Duration11 years, 1 month
RoleBrand Manager
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameProf John Patrick Hearn
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2012(50 years, 2 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Dene Court Mount Avenue
Ealing
London
W5 1TH
Director NameMr David William Wicks
Date of BirthOctober 1958 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed20 February 2013(50 years, 11 months after company formation)
Appointment Duration9 years, 6 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Dene Court Mount Avenue
Ealing
London
W5 1TH
Director NameMs Josephone Chilvers
Date of BirthMay 1943 (Born 79 years ago)
NationalityIrish
StatusCurrent
Appointed10 October 2013(51 years, 6 months after company formation)
Appointment Duration8 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Balmain Close
Ealing
London
W5 5BY
Director NameMr Richard Hari Monckton
Date of BirthFebruary 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(52 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Dene Court Mount Avenue
London
W5 1TH
Director NameMr Mohamud Rashid Mohamed Ahmed
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2015(52 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleUnknown
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameMr Saurabh Agarwal
Date of BirthAugust 1979 (Born 43 years ago)
NationalityIndian
StatusCurrent
Appointed20 November 2015(53 years, 8 months after company formation)
Appointment Duration6 years, 9 months
RoleStrategy Manager
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Secretary NameFairoak Estate Management Limited (Corporation)
StatusCurrent
Appointed01 April 2014(52 years after company formation)
Appointment Duration8 years, 4 months
Correspondence AddressBuilding 3 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameMrs Sofia Arata
Date of BirthApril 1915 (Born 107 years ago)
NationalityPeruvian
StatusResigned
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration19 years, 2 months (resigned 01 January 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 Dene Court
London
W5 1TH
Director NameMr Paul James Beadle
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 December 1995)
RoleRegional Director
Correspondence Address12 Dene Court
Ealing
London
W5 1TH
Director NameMiss Betty Frances Mary Bland
Date of BirthOctober 1909 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 September 1993)
RoleCompany Director
Correspondence Address17 Dene Court
Ealing
London
W5 1TH
Director NameDante Domenico Bondonno
Date of BirthSeptember 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1994)
RoleArea Sales Manager
Correspondence Address10 Park Gate
Ealing
London
W5 1PX
Director NameSimon Brereton
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 11 December 2002)
RoleRetailer
Correspondence Address13 Dene Court
Mount Avenue Ealing
London
W5 1TH
Director NameEdward Graham Buchanan
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 29 May 2002)
RoleAdvertising
Correspondence Address18 Dene Court Mount Avenue
Ealing
London
W5 1TH
Director NameMr Kenneth Edgar Burrows
Date of BirthMarch 1915 (Born 107 years ago)
NationalityEnglish
StatusResigned
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 July 1997)
RoleRetired
Correspondence Address5 Dene Court
Ealing
London
W5 1TH
Director NamePradip Kumar F Gandhi
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 December 1991)
RoleDental Surgeon
Correspondence Address11 Dene Court
London
W5 1TH
Director NameMrs Doris Irene Gray
Date of BirthDecember 1901 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 03 December 1998)
RoleRetired
Correspondence Address15 Dene Court
Ealing
London
W5 1TH
Secretary NameMr Martyn Ronald Smith
NationalityBritish
StatusResigned
Appointed30 October 1991(29 years, 7 months after company formation)
Appointment Duration22 years, 5 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address342 Carr Road
Northolt
Middlesex
UB5 4RW
Director NameVictor John Peter Horniblow
Date of BirthFebruary 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(31 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 November 1996)
RoleEstimating Manager
Correspondence AddressFlat 16 Dene Court
Mount Avenue Ealing
London
W5 1TH
Director NameStephen William Griffiths
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(37 years, 4 months after company formation)
Appointment Duration12 years, 9 months (resigned 01 June 2012)
RoleLand Buyer
Country of ResidenceUnited Kingdom
Correspondence Address12 Dene Court
Mount Avenue
London
W5 1TH
Director NameMr Benedict Nathan Adamson
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2000(37 years, 10 months after company formation)
Appointment Duration14 years, 9 months (resigned 01 November 2014)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Dene Court
Mount Avenue
London
W5 1TH
Director NameElizabeth Nahide Bokaie
Date of BirthJune 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(39 years, 4 months after company formation)
Appointment Duration4 years (resigned 18 August 2005)
RoleAmktg Director
Correspondence Address1 Dene Court
Mount Avenue
London
W5 1TH
Director NameJames Christopher Raymont Ffrench
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(41 years, 4 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Dene Court
Mount Avenue
Ealing
W5 1TH
Director NameMr Gurkan Arden
Date of BirthApril 1969 (Born 53 years ago)
NationalityTurkish
StatusResigned
Appointed30 January 2015(52 years, 10 months after company formation)
Appointment Duration4 years, 12 months (resigned 25 January 2020)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressBuilding 3 Chiswick Park 566 Chiswick High Road
London
W4 5YA
Director NameHamworth Ltd (Bahamas) (Corporation)
StatusResigned
Appointed05 August 1997(35 years, 4 months after company formation)
Appointment Duration17 years, 3 months (resigned 01 November 2014)
Correspondence AddressPO Box 13
Bolam House King & George Street
Nassau
253 Nassau
Foreign

Location

Registered AddressFairoak Estate Management Ltd
Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

15 at £1Amir Homayon Tohidi & Saco Yeghikian & Helen Raoud Tohidi & Aida Yeghikian
4.17%
Ordinary
15 at £1Anthony Richard Rimmington
4.17%
Ordinary
15 at £1Bernard Mark Stirzaker
4.17%
Ordinary
15 at £1David Wicks
4.17%
Ordinary
15 at £1Fotini Lazaridis
4.17%
Ordinary
15 at £1Francis Cecil Bowe & Anna Mary Bowe
4.17%
Ordinary
15 at £1Gurkan Arden
4.17%
Ordinary
15 at £1Hodan Mohamed Ahmed
4.17%
Ordinary
15 at £1Jerro Jaruszmski
4.17%
Ordinary
15 at £1Jessica Jane Rose
4.17%
Ordinary
15 at £1Jolanta Motylinska
4.17%
Ordinary
15 at £1Josephone Chilvers
4.17%
Ordinary
15 at £1Joy Crofts & Michael Crofts
4.17%
Ordinary
15 at £1Mahin Khoshnoud-ghavim
4.17%
Ordinary
15 at £1Margaret Ruth Patricia Hearn & John Patrick Hearn
4.17%
Ordinary
15 at £1Mary Elizabeth Venn
4.17%
Ordinary
15 at £1Michael Wells & Jennifer Lee
4.17%
Ordinary
15 at £1Mohamud Rashid Ahmed
4.17%
Ordinary
15 at £1Nicholas John Britton
4.17%
Ordinary
15 at £1Patricia Mary Eastburn
4.17%
Ordinary
15 at £1Prakash Rathod
4.17%
Ordinary
15 at £1Rachel Jane Brown
4.17%
Ordinary
15 at £1Robert Sayer
4.17%
Ordinary
15 at £1Vasiliki Fragkou
4.17%
Ordinary

Financials

Year2014
Net Worth£32,281
Cash£24,586
Current Liabilities£1,688

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 October 2021 (9 months, 3 weeks ago)
Next Return Due13 November 2022 (2 months, 3 weeks from now)

Filing History

20 December 2021Termination of appointment of Erica Anne Bowe as a director on 20 December 2021 (1 page)
3 November 2021Confirmation statement made on 30 October 2021 with updates (6 pages)
10 August 2021Accounts for a dormant company made up to 31 December 2020 (6 pages)
2 November 2020Confirmation statement made on 30 October 2020 with updates (6 pages)
2 October 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
3 February 2020Termination of appointment of Gurkan Arden as a director on 25 January 2020 (1 page)
1 November 2019Confirmation statement made on 30 October 2019 with updates (6 pages)
25 April 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
5 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
23 July 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
6 November 2017Confirmation statement made on 30 October 2017 with updates (6 pages)
6 November 2017Termination of appointment of Mahin Khoshnoud-Ghavim as a director on 2 November 2015 (1 page)
6 November 2017Termination of appointment of Bernard Mark Stirzaker as a director on 12 July 2016 (1 page)
6 November 2017Confirmation statement made on 30 October 2017 with updates (6 pages)
6 November 2017Termination of appointment of Mahin Khoshnoud-Ghavim as a director on 2 November 2015 (1 page)
6 November 2017Termination of appointment of Bernard Mark Stirzaker as a director on 12 July 2016 (1 page)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (8 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (8 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 December 2015Appointment of Mr Saurabh Agarwal as a director on 20 November 2015 (2 pages)
11 December 2015Appointment of Mr Saurabh Agarwal as a director on 20 November 2015 (2 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 360
(23 pages)
2 November 2015Director's details changed for Mr Saco Yeghikian on 30 October 2015 (2 pages)
2 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 360
(23 pages)
2 November 2015Director's details changed for Mr Saco Yeghikian on 30 October 2015 (2 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 May 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 January 2015Appointment of Mr Mohamud Rashid Mohamed Ahmed as a director on 30 January 2015 (2 pages)
30 January 2015Appointment of Ms Mahin Khoshnoud-Ghavim as a director on 1 January 2015 (2 pages)
30 January 2015Appointment of Mr Gurkan Arden as a director on 30 January 2015 (2 pages)
30 January 2015Appointment of Mr Nicholas John Britton as a director on 6 July 2011 (2 pages)
30 January 2015Appointment of Mr Bernard Mark Stirzaker as a director on 30 January 2015 (2 pages)
30 January 2015Termination of appointment of George Henry Slingsby as a director on 1 January 2015 (1 page)
30 January 2015Appointment of Ms Mahin Khoshnoud-Ghavim as a director on 1 January 2015 (2 pages)
30 January 2015Appointment of Mr Nicholas John Britton as a director on 6 July 2011 (2 pages)
30 January 2015Termination of appointment of George Henry Slingsby as a director on 1 January 2015 (1 page)
30 January 2015Appointment of Mr Mohamud Rashid Mohamed Ahmed as a director on 30 January 2015 (2 pages)
30 January 2015Appointment of Ms Mahin Khoshnoud-Ghavim as a director on 1 January 2015 (2 pages)
30 January 2015Appointment of Mr Gurkan Arden as a director on 30 January 2015 (2 pages)
30 January 2015Appointment of Mr Nicholas John Britton as a director on 6 July 2011 (2 pages)
30 January 2015Appointment of Mr Bernard Mark Stirzaker as a director on 30 January 2015 (2 pages)
30 January 2015Termination of appointment of George Henry Slingsby as a director on 1 January 2015 (1 page)
9 December 2014Appointment of Mr Richard Hari Monckton as a director on 2 December 2014 (2 pages)
9 December 2014Termination of appointment of Anthony Richard Rimmington as a director on 2 December 2014 (1 page)
9 December 2014Appointment of Mr Richard Hari Monckton as a director on 2 December 2014 (2 pages)
9 December 2014Termination of appointment of Anthony Richard Rimmington as a director on 2 December 2014 (1 page)
9 December 2014Appointment of Mr Richard Hari Monckton as a director on 2 December 2014 (2 pages)
9 December 2014Termination of appointment of Anthony Richard Rimmington as a director on 2 December 2014 (1 page)
5 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 360
(27 pages)
5 November 2014Termination of appointment of David Wakefield Sabin as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Geoffrey William Prenton as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Mukul Vallabh Mistry as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Hamworth Ltd (Bahamas) as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of James Christopher Raymont Ffrench as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Benedict Nathan Adamson as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of David Wakefield Sabin as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Geoffrey William Prenton as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Mukul Vallabh Mistry as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Hamworth Ltd (Bahamas) as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of James Christopher Raymont Ffrench as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Benedict Nathan Adamson as a director on 1 November 2014 (1 page)
5 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 360
(27 pages)
5 November 2014Termination of appointment of David Wakefield Sabin as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Geoffrey William Prenton as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Mukul Vallabh Mistry as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Hamworth Ltd (Bahamas) as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of James Christopher Raymont Ffrench as a director on 1 November 2014 (1 page)
5 November 2014Termination of appointment of Benedict Nathan Adamson as a director on 1 November 2014 (1 page)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 May 2014Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
29 May 2014Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ on 29 May 2014 (1 page)
29 May 2014Termination of appointment of Martyn Smith as a secretary (1 page)
29 May 2014Appointment of Fairoak Estate Management Ltd as a secretary (2 pages)
29 May 2014Registered office address changed from Units Scf 1 & 2 South Core Western International Market Hayes Road Southall Middlesex UB2 5XJ on 29 May 2014 (1 page)
29 May 2014Termination of appointment of Martyn Smith as a secretary (1 page)
11 February 2014Appointment of Ms Josephone Chilvers as a director (2 pages)
11 February 2014Appointment of Ms Josephone Chilvers as a director (2 pages)
19 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 360
(26 pages)
19 December 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 360
(26 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 July 2013Appointment of Professor John Patrick Hearn as a director (3 pages)
9 July 2013Appointment of Professor John Patrick Hearn as a director (3 pages)
15 May 2013Appointment of Mr David William Wicks as a director (3 pages)
15 May 2013Appointment of Mr David William Wicks as a director (3 pages)
15 April 2013Termination of appointment of Stephen Griffiths as a director (2 pages)
15 April 2013Termination of appointment of Poh Wicks as a director (2 pages)
15 April 2013Termination of appointment of Leonardo Sapozhnikov as a director (2 pages)
15 April 2013Termination of appointment of Stephen Griffiths as a director (2 pages)
15 April 2013Termination of appointment of Poh Wicks as a director (2 pages)
15 April 2013Termination of appointment of Leonardo Sapozhnikov as a director (2 pages)
10 January 2013Annual return made up to 30 October 2012 with a full list of shareholders (26 pages)
10 January 2013Annual return made up to 30 October 2012 with a full list of shareholders (26 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (26 pages)
2 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (26 pages)
13 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 July 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 March 2011Termination of appointment of Sofia Arata as a director (2 pages)
25 March 2011Termination of appointment of Michael Wells as a director (2 pages)
25 March 2011Termination of appointment of Julius Ruben as a director (2 pages)
25 March 2011Termination of appointment of Alan Irving as a director (2 pages)
25 March 2011Termination of appointment of Sofia Arata as a director (2 pages)
25 March 2011Termination of appointment of Michael Wells as a director (2 pages)
25 March 2011Termination of appointment of Julius Ruben as a director (2 pages)
25 March 2011Termination of appointment of Alan Irving as a director (2 pages)
21 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (30 pages)
21 December 2010Annual return made up to 30 October 2010 with a full list of shareholders (30 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (23 pages)
30 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (23 pages)
22 December 2009Director's details changed for Jessica Christine Rose on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Poh Geak Wicks on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Dr Geoffrey William Prenton on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Jerro Jaronski on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Miss Mary Elizabeth Venn on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Michael Wells on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mr George Henry Slingsby on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mr David Wakefield Sabin on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Julius Thomas Ruben on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Anthony Richard Rimmington on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Prakash Rathod on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Alan Irving on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Jolanta Motylinska on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Stephen William Griffiths on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mukul Vallabh Mistry on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Hamworth Ltd (Bahamas) on 30 October 2009 (2 pages)
22 December 2009Director's details changed for James Christopher Raymont Ffrench on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Erica Anne Bowe on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Leonardo Sapozhnikov on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Hodan Mohamed Ahmed on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Saco Yeghikian on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Fotini Lazaridis on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Ms Patricia Mary Eastburn on 19 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Sofia Arata on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Benedict Nathan Adamson on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Jessica Christine Rose on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Jerro Jaronski on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Poh Geak Wicks on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Dr Geoffrey William Prenton on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Miss Mary Elizabeth Venn on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Michael Wells on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Julius Thomas Ruben on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mr David Wakefield Sabin on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mr George Henry Slingsby on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Alan Irving on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Prakash Rathod on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Anthony Richard Rimmington on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Stephen William Griffiths on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Jolanta Motylinska on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mukul Vallabh Mistry on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Hamworth Ltd (Bahamas) on 30 October 2009 (2 pages)
22 December 2009Director's details changed for James Christopher Raymont Ffrench on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Erica Anne Bowe on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Hodan Mohamed Ahmed on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Leonardo Sapozhnikov on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Saco Yeghikian on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Fotini Lazaridis on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Ms Patricia Mary Eastburn on 19 December 2009 (2 pages)
22 December 2009Director's details changed for Mrs Sofia Arata on 21 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Benedict Nathan Adamson on 21 December 2009 (2 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 December 2008Return made up to 30/10/08; full list of members (20 pages)
11 December 2008Return made up to 30/10/08; full list of members (20 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 August 2008Registered office changed on 07/08/2008 from office NO6 western international market centre hayes road southall middlesex UB2 5XJ (1 page)
7 August 2008Registered office changed on 07/08/2008 from office NO6 western international market centre hayes road southall middlesex UB2 5XJ (1 page)
25 February 2008Return made up to 30/10/07; full list of members (23 pages)
25 February 2008Return made up to 30/10/07; full list of members (23 pages)
11 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
11 July 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
12 April 2007Return made up to 30/10/06; change of members (18 pages)
12 April 2007Return made up to 30/10/06; change of members (18 pages)
20 January 2007New director appointed (2 pages)
20 January 2007New director appointed (2 pages)
21 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
21 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
13 April 2006New director appointed (2 pages)
13 April 2006New director appointed (2 pages)
8 March 2006Return made up to 30/10/05; change of members
  • 363(288) ‐ Director resigned
(19 pages)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
8 March 2006Return made up to 30/10/05; change of members
  • 363(288) ‐ Director resigned
(19 pages)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
22 November 2005New director appointed (2 pages)
22 November 2005New director appointed (2 pages)
24 October 2005New director appointed (2 pages)
24 October 2005New director appointed (2 pages)
11 April 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
11 April 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(23 pages)
9 November 2004New director appointed (2 pages)
9 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(23 pages)
9 November 2004New director appointed (2 pages)
31 March 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
31 March 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
10 November 2003Return made up to 30/10/03; no change of members
  • 363(288) ‐ Director resigned
(18 pages)
10 November 2003Return made up to 30/10/03; no change of members
  • 363(288) ‐ Director resigned
(18 pages)
9 September 2003New director appointed (2 pages)
9 September 2003New director appointed (2 pages)
19 August 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
19 August 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
13 March 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
13 March 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
21 February 2003Director resigned (1 page)
21 February 2003Director resigned (1 page)
25 November 2002Return made up to 30/10/02; no change of members (18 pages)
25 November 2002Return made up to 30/10/02; no change of members (18 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
16 April 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
16 April 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
19 November 2001Return made up to 30/10/01; full list of members (19 pages)
19 November 2001Return made up to 30/10/01; full list of members (19 pages)
8 October 2001New director appointed (2 pages)
8 October 2001New director appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
4 June 2001Full accounts made up to 31 December 2000 (7 pages)
4 June 2001Full accounts made up to 31 December 2000 (7 pages)
12 December 2000Return made up to 30/10/00; no change of members
  • 363(288) ‐ Director resigned
(15 pages)
12 December 2000New director appointed (2 pages)
12 December 2000Return made up to 30/10/00; no change of members
  • 363(288) ‐ Director resigned
(15 pages)
12 December 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
20 April 2000New director appointed (2 pages)
20 April 2000New director appointed (2 pages)
17 March 2000Full accounts made up to 31 December 1999 (8 pages)
17 March 2000Full accounts made up to 31 December 1999 (8 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
25 November 1999Return made up to 30/10/99; full list of members (11 pages)
25 November 1999Return made up to 30/10/99; full list of members (11 pages)
10 November 1999New director appointed (2 pages)
10 November 1999New director appointed (2 pages)
15 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
2 April 1999Accounts for a small company made up to 31 December 1998 (8 pages)
2 April 1999Accounts for a small company made up to 31 December 1998 (8 pages)
25 February 1999Return made up to 30/10/98; full list of members (14 pages)
25 February 1999Director resigned (1 page)
25 February 1999Return made up to 30/10/98; full list of members (14 pages)
25 February 1999Director resigned (1 page)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
6 February 1999New director appointed (2 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
27 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 April 1998Full accounts made up to 31 December 1997 (7 pages)
23 April 1998Full accounts made up to 31 December 1997 (7 pages)
5 January 1998New director appointed (2 pages)
5 January 1998Return made up to 30/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
5 January 1998New director appointed (2 pages)
5 January 1998Return made up to 30/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
22 August 1997New director appointed (2 pages)
22 August 1997Director resigned (1 page)
22 August 1997New director appointed (2 pages)
22 August 1997Director resigned (1 page)
9 April 1997Full accounts made up to 31 December 1996 (8 pages)
9 April 1997Full accounts made up to 31 December 1996 (8 pages)
5 February 1997New director appointed (2 pages)
5 February 1997New director appointed (2 pages)
14 January 1997Return made up to 30/10/96; no change of members (11 pages)
14 January 1997New director appointed (2 pages)
14 January 1997Return made up to 30/10/96; no change of members (11 pages)
14 January 1997New director appointed (2 pages)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
6 June 1996Director resigned (1 page)
10 November 1995Return made up to 30/10/95; full list of members
  • 363(287) ‐ Registered office changed on 10/11/95
(12 pages)
10 November 1995Return made up to 30/10/95; full list of members
  • 363(287) ‐ Registered office changed on 10/11/95
(12 pages)
24 April 1995Full accounts made up to 31 December 1994 (9 pages)
24 April 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)