Company NameCressy House (Barnes) Management Company Limited
Company StatusActive
Company Number00827296
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 November 1964(59 years, 6 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Jean Marie Straus
Date of BirthMay 1942 (Born 82 years ago)
NationalityAmerican
StatusCurrent
Appointed07 August 2012(47 years, 9 months after company formation)
Appointment Duration11 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameAlexander Louis Muller
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2020(56 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMr Jonathan Crook
Date of BirthDecember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2021(56 years, 7 months after company formation)
Appointment Duration2 years, 10 months
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Secretary NameWillmotts (Ealing) Limited (Corporation)
StatusCurrent
Appointed06 October 2021(56 years, 11 months after company formation)
Appointment Duration2 years, 6 months
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Director NameMaryvonne Lumley
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(27 years, 9 months after company formation)
Appointment Duration14 years (resigned 05 September 2006)
RoleLecturer
Correspondence Address12 Cressy House
Queens Ride Barnes
London
SW13 0HZ
Director NameMrs Mary Gertrude McCarthy
Date of BirthJuly 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(27 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 23 January 1997)
RoleHousewife
Correspondence Address22 Cressy House
Queens Ride Barnes
London
SW13 0HZ
Director NameGeorge Edward James Harman
Date of BirthOctober 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(27 years, 9 months after company formation)
Appointment Duration9 years (resigned 01 September 2001)
RoleWine And Spirit Merchant
Correspondence Address35 Cressy House
Queens Ride Barnes
London
SW13 0HZ
Director NameFrank Fitter
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(27 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 December 1992)
RoleWelfare Officer
Correspondence Address13 Cressy House
London
SW13 0HZ
Director NameNihsit Amratlal Chande
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(27 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 June 1997)
RoleCompany Director
Correspondence Address25 Cressy House
Queens Ride Barnes
London
SW13 0HZ
Director NameIsobel Chalcraft
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(27 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 23 January 1997)
RoleLocal Government Officer
Correspondence AddressHousing Department Borough
Richmond Regal House
Richmond
Surrey
TW1 3QB
Director NameGayatri Chakrabartj
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(27 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 28 January 2003)
RoleRetired
Correspondence Address20 Cressy House
Queens Ride Barnes
London
SW13 0HZ
Director NameJanette Cartwright
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(27 years, 9 months after company formation)
Appointment Duration18 years, 7 months (resigned 05 April 2011)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address10 Cressy House
Queens Ride Barnes
London
SW13 0HZ
Secretary NameMaryvonne Lumley
NationalityBritish
StatusResigned
Appointed01 September 1992(27 years, 9 months after company formation)
Appointment Duration14 years (resigned 05 September 2006)
RoleCompany Director
Correspondence Address12 Cressy House
Queens Ride Barnes
London
SW13 0HZ
Director NameRussell Gaarrington Blackmore
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1994(29 years, 11 months after company formation)
Appointment Duration5 years (resigned 10 November 1999)
RoleProject Manager
Correspondence AddressFlat 15
Cressy House
Queens Ride
Barnes London
SW13 0HZ
Director NameEluned Mair Rees
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(30 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 07 October 2001)
RoleRetired Headmistress
Correspondence Address1 Cressy House
Queens Ride
London
SW13 0HZ
Director NameShawkat Ahmed
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBangladesh
StatusResigned
Appointed16 October 1997(32 years, 11 months after company formation)
Appointment Duration5 years (resigned 04 November 2002)
RoleRestaurateur
Correspondence Address31 Cressy House
Queens Ride
Barnes
London
SW13 0HZ
Director NameDaniel Paul Feldman
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(35 years, 2 months after company formation)
Appointment Duration11 years, 1 month (resigned 14 February 2011)
RoleComputer Administrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Cressy House
London
SW13 0HZ
Director NameMartin Lees
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2004(39 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 October 2006)
RoleDoctor
Correspondence Address29 Cressy House
Queens Ride
Barnes
London
SW13 0HZ
Director NameJohn Nicholas Anderson
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(40 years, 1 month after company formation)
Appointment Duration15 years, 11 months (resigned 18 November 2020)
RoleFranchise Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Cressy House
Queens Ride Barnes
London
SW13 0HZ
Director NameSheena Helen Pearson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2005(41 years, 1 month after company formation)
Appointment Duration6 years (resigned 14 December 2011)
RolePa To Md
Country of ResidenceUnited Kingdom
Correspondence Address15 Cressy House
Queens Ride
London
SW13 0HZ
Director NameAnita Maullin
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2007(42 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 April 2013)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address11 Cressy House
Queens Ride
London
SW13 0HZ
Director NameSteven Deakin
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2007(42 years, 8 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 April 2013)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address36 Cressey House
Queens Ride
Barnes
London
SW13 0HZ
Director NameMr Jeffrey Scott Main
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2007(42 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 15 October 2014)
RoleGraphic Design
Country of ResidenceUnited Kingdom
Correspondence Address12 Cressy House
Barnes
London
SW13 0HZ
Director NameMiss Lesley Jane Baguley
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2011(47 years after company formation)
Appointment Duration4 years, 9 months (resigned 16 September 2016)
RoleIT Analyst
Country of ResidenceUnited Kingdom
Correspondence Address322 Upper Richmond Road
London
SW15 6TL
Director NameDr Carmelo Di Salvo
Date of BirthDecember 1959 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed23 November 2011(47 years after company formation)
Appointment Duration5 years, 7 months (resigned 02 July 2017)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address322 Upper Richmond Road
London
SW15 6TL
Director NameMs Magda Paraskevi Nakassis
Date of BirthMarch 1981 (Born 43 years ago)
NationalityGreek
StatusResigned
Appointed07 August 2012(47 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 14 January 2013)
RoleEditorial Manager
Country of ResidenceEngland
Correspondence AddressJohn Mortimer Property Management Bagshot Road
Bracknell
Berks
RG12 9SE
Director NameMr Tom Frederick Morton
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2013(48 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 10 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJohn Mortimer Property Management Bagshot Road
Bracknell
Berks
RG12 9SE
Director NameMichael Keith Patrick English
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2016(51 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 May 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address322 Upper Richmond Road
London
SW15 6TL
Director NameGregory Morden Hall
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2019(54 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 November 2020)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address322 Upper Richmond Road
London
SW15 6TL
Director NameTracy Hall
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2020(56 years after company formation)
Appointment Duration1 year, 8 months (resigned 29 July 2022)
RoleHigher Educationadmi
Country of ResidenceUnited Kingdom
Correspondence AddressWillmott House 12 Blacks Road
London
W6 9EU
Secretary NameHML Shaw (Corporation)
StatusResigned
Appointed05 September 2006(41 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 23 July 2007)
Correspondence Address25-27 Kew Road
Richmond
Surrey
TW9 2NQ
Secretary NameHML Company Secretarial Services (Corporation)
StatusResigned
Appointed04 October 2006(41 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 July 2008)
Correspondence AddressChristopher Wren Yard
117 High Street
Croydon
Surrey
CR0 1QG
Secretary NameMortimer Secretaries Limited (Corporation)
StatusResigned
Appointed12 August 2008(43 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 08 July 2015)
Correspondence AddressCo John Mortimer Property Management Limited Bags
Bracknell
Berks.
RG12 9SE
Secretary NameJCF Property Management Limited (Corporation)
StatusResigned
Appointed01 October 2015(50 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 August 2018)
Correspondence Address322 Upper Richmond Road
London
SW15 6TL
Secretary NameJ C F P Secretaries Ltd (Corporation)
StatusResigned
Appointed01 August 2018(53 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 October 2021)
Correspondence Address322 Upper Richmond Road
London
England And Wales
SW15 6TL

Location

Registered AddressWillmott House
12 Blacks Road
London
W6 9EU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return30 August 2023 (8 months ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Filing History

18 December 2020Appointment of Alexander Louis Muller as a director on 30 November 2020 (2 pages)
23 November 2020Appointment of Tracy Hall as a director on 9 November 2020 (2 pages)
20 November 2020Termination of appointment of Elisa Tinelli as a director on 5 October 2020 (1 page)
20 November 2020Termination of appointment of Joanna Winsley as a director on 4 November 2020 (1 page)
19 November 2020Termination of appointment of John Nicholas Anderson as a director on 18 November 2020 (1 page)
16 November 2020Termination of appointment of Gregory Morden Hall as a director on 9 November 2020 (1 page)
1 September 2020Confirmation statement made on 30 August 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 31 December 2019 (2 pages)
30 August 2019Confirmation statement made on 30 August 2019 with no updates (3 pages)
10 July 2019Appointment of Gregory Morden Hall as a director on 22 May 2019 (2 pages)
2 July 2019Micro company accounts made up to 31 December 2018 (5 pages)
28 February 2019Termination of appointment of Abigail Sheridon-Toombs as a director on 26 November 2018 (1 page)
30 August 2018Confirmation statement made on 30 August 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 31 December 2017 (5 pages)
8 August 2018Appointment of J C F P Secretaries Ltd as a secretary on 1 August 2018 (2 pages)
8 August 2018Termination of appointment of Jcf Property Management Limited as a secretary on 1 August 2018 (1 page)
27 October 2017Secretary's details changed for J C Francis & Partners Limited on 10 October 2017 (1 page)
27 October 2017Secretary's details changed for J C Francis & Partners Limited on 10 October 2017 (1 page)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
16 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2017Termination of appointment of Debbie Whitmore as a director on 9 June 2017 (1 page)
11 August 2017Termination of appointment of Debbie Whitmore as a director on 9 June 2017 (1 page)
14 July 2017Termination of appointment of Carmelo Di Salvo as a director on 2 July 2017 (1 page)
14 July 2017Termination of appointment of Carmelo Di Salvo as a director on 2 July 2017 (1 page)
30 January 2017Appointment of Debbie Whitmore as a director on 15 September 2016 (2 pages)
30 January 2017Appointment of Debbie Whitmore as a director on 15 September 2016 (2 pages)
13 January 2017Director's details changed for Michael Keith Patrick English on 15 September 2016 (2 pages)
13 January 2017Director's details changed for Michael Keith Patrick English on 15 September 2016 (2 pages)
9 January 2017Appointment of Michael Keith Patrick English as a director on 15 September 2016 (2 pages)
9 January 2017Appointment of Michael Keith Patrick English as a director on 15 September 2016 (2 pages)
4 January 2017Appointment of Elisa Tinelli as a director on 15 September 2016 (2 pages)
4 January 2017Appointment of Elisa Tinelli as a director on 15 September 2016 (2 pages)
19 December 2016Appointment of Joanna Winsley as a director on 15 September 2016 (2 pages)
19 December 2016Appointment of Joanna Winsley as a director on 15 September 2016 (2 pages)
5 December 2016Appointment of Abigail Sheridon-Toombs as a director on 15 September 2016 (2 pages)
5 December 2016Appointment of Abigail Sheridon-Toombs as a director on 15 September 2016 (2 pages)
21 October 2016Termination of appointment of Lesley Jane Baguley as a director on 16 September 2016 (1 page)
21 October 2016Termination of appointment of Lesley Jane Baguley as a director on 16 September 2016 (1 page)
30 August 2016Confirmation statement made on 30 August 2016 with updates (4 pages)
30 August 2016Confirmation statement made on 30 August 2016 with updates (4 pages)
2 August 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
2 August 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
26 May 2016Register inspection address has been changed to 1 Princeton Mews London Road 167 - 169 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016Register inspection address has been changed to 1 Princeton Mews London Road 167 - 169 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016Register(s) moved to registered inspection location 1 Princeton Mews London Road 167 - 169 Kingston upon Thames Surrey KT2 6PT (1 page)
26 May 2016Register(s) moved to registered inspection location 1 Princeton Mews London Road 167 - 169 Kingston upon Thames Surrey KT2 6PT (1 page)
14 October 2015Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
14 October 2015Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages)
9 October 2015Registered office address changed from J C Frances & Partners 322 Upper Richmond Road London SW14 6TL England to 322 Upper Richmond Road London SW15 6TL on 9 October 2015 (1 page)
9 October 2015Registered office address changed from J C Frances & Partners 322 Upper Richmond Road London SW14 6TL England to 322 Upper Richmond Road London SW15 6TL on 9 October 2015 (1 page)
9 October 2015Annual return made up to 30 August 2015 no member list (4 pages)
9 October 2015Registered office address changed from J C Frances & Partners 322 Upper Richmond Road London SW14 6TL England to 322 Upper Richmond Road London SW15 6TL on 9 October 2015 (1 page)
9 October 2015Annual return made up to 30 August 2015 no member list (4 pages)
1 September 2015Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berks RG12 9SE to J C Frances & Partners 322 Upper Richmond Road London SW14 6TL on 1 September 2015 (1 page)
1 September 2015Termination of appointment of Mortimer Secretaries Limited as a secretary on 8 July 2015 (1 page)
1 September 2015Termination of appointment of Mortimer Secretaries Limited as a secretary on 8 July 2015 (1 page)
1 September 2015Termination of appointment of Mortimer Secretaries Limited as a secretary on 8 July 2015 (1 page)
1 September 2015Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berks RG12 9SE to J C Frances & Partners 322 Upper Richmond Road London SW14 6TL on 1 September 2015 (1 page)
1 September 2015Registered office address changed from John Mortimer Property Management Bagshot Road Bracknell Berks RG12 9SE to J C Frances & Partners 322 Upper Richmond Road London SW14 6TL on 1 September 2015 (1 page)
19 May 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
19 May 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
17 October 2014Termination of appointment of Jeffrey Scott Main as a director on 15 October 2014 (1 page)
17 October 2014Termination of appointment of Jeffrey Scott Main as a director on 15 October 2014 (1 page)
1 September 2014Annual return made up to 30 August 2014 no member list (6 pages)
1 September 2014Annual return made up to 30 August 2014 no member list (6 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 August 2013Annual return made up to 30 August 2013 no member list (6 pages)
30 August 2013Annual return made up to 30 August 2013 no member list (6 pages)
20 May 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
20 May 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
12 April 2013Termination of appointment of Anita Maullin as a director (1 page)
12 April 2013Termination of appointment of Anita Maullin as a director (1 page)
12 April 2013Termination of appointment of Steven Deakin as a director (1 page)
12 April 2013Termination of appointment of Simon Williamson as a director (1 page)
12 April 2013Termination of appointment of Simon Williamson as a director (1 page)
12 April 2013Termination of appointment of Steven Deakin as a director (1 page)
6 March 2013Termination of appointment of Tom Morton as a director (1 page)
6 March 2013Termination of appointment of Tom Morton as a director (1 page)
7 February 2013Appointment of Mr Tom Morton as a director (2 pages)
7 February 2013Appointment of Mr Tom Morton as a director (2 pages)
29 January 2013Termination of appointment of Magda Nakassis as a director (1 page)
29 January 2013Termination of appointment of Magda Nakassis as a director (1 page)
14 January 2013Appointment of Ms Magda Paraskevi Nakassis as a director (2 pages)
14 January 2013Appointment of Ms Magda Paraskevi Nakassis as a director (2 pages)
9 October 2012Annual return made up to 30 August 2012 no member list (10 pages)
9 October 2012Annual return made up to 30 August 2012 no member list (10 pages)
9 August 2012Appointment of Ms Jean Marie Straus as a director (2 pages)
9 August 2012Appointment of Ms Jean Marie Straus as a director (2 pages)
18 June 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
18 June 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
22 December 2011Termination of appointment of Sheena Pearson as a director (1 page)
22 December 2011Termination of appointment of Sheena Pearson as a director (1 page)
1 December 2011Appointment of Doctor Carmelo Di Salvo as a director (2 pages)
1 December 2011Appointment of Doctor Carmelo Di Salvo as a director (2 pages)
30 November 2011Appointment of Miss Lesley Jane Baguley as a director (2 pages)
30 November 2011Appointment of Miss Lesley Jane Baguley as a director (2 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 September 2011Annual return made up to 30 August 2011 no member list (8 pages)
8 September 2011Annual return made up to 30 August 2011 no member list (8 pages)
6 April 2011Termination of appointment of Janette Cartwright as a director (1 page)
6 April 2011Termination of appointment of Janette Cartwright as a director (1 page)
14 February 2011Termination of appointment of Daniel Feldman as a director (1 page)
14 February 2011Termination of appointment of Daniel Feldman as a director (1 page)
2 September 2010Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
2 September 2010Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
2 September 2010Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
2 September 2010Annual return made up to 30 August 2010 no member list (10 pages)
2 September 2010Annual return made up to 30 August 2010 no member list (10 pages)
1 September 2010Director's details changed for Sheena Helen Pearson on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Jeffrey Main on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Janette Cartwright on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Simon Williamson on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Simon Williamson on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Daniel Paul Feldman on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Anita Maullin on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Sheena Helen Pearson on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Steven Deakin on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Anita Maullin on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Steven Deakin on 1 October 2009 (2 pages)
1 September 2010Director's details changed for John Nicholas Anderson on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Jeffrey Main on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Daniel Paul Feldman on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Daniel Paul Feldman on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Jeffrey Main on 1 October 2009 (2 pages)
1 September 2010Director's details changed for John Nicholas Anderson on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Simon Williamson on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Janette Cartwright on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Anita Maullin on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Sheena Helen Pearson on 1 October 2009 (2 pages)
1 September 2010Director's details changed for John Nicholas Anderson on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Janette Cartwright on 1 October 2009 (2 pages)
1 September 2010Director's details changed for Steven Deakin on 1 October 2009 (2 pages)
7 June 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
7 June 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
8 September 2009Annual return made up to 30/08/09 (4 pages)
8 September 2009Annual return made up to 30/08/09 (4 pages)
30 July 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
30 July 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
20 October 2008Annual return made up to 30/08/08 (4 pages)
20 October 2008Annual return made up to 30/08/08 (4 pages)
19 August 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
19 August 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
12 August 2008Secretary appointed mortimer secretaries LIMITED (1 page)
12 August 2008Secretary appointed mortimer secretaries LIMITED (1 page)
15 July 2008Registered office changed on 15/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
15 July 2008Registered office changed on 15/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
11 July 2008Appointment terminated secretary hml company secretarial services (1 page)
11 July 2008Appointment terminated secretary hml company secretarial services (1 page)
14 January 2008Registered office changed on 14/01/08 from: 25-27 kew road richmond surry TW9 2NA (1 page)
14 January 2008Registered office changed on 14/01/08 from: 25-27 kew road richmond surry TW9 2NA (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
13 September 2007Annual return made up to 30/08/07
  • 363(288) ‐ Director resigned
(8 pages)
13 September 2007Annual return made up to 30/08/07
  • 363(288) ‐ Director resigned
(8 pages)
10 September 2007Secretary resigned (1 page)
10 September 2007Secretary resigned (1 page)
23 August 2007New director appointed (2 pages)
23 August 2007New director appointed (2 pages)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
28 July 2007New director appointed (1 page)
28 July 2007New director appointed (1 page)
11 June 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
11 June 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
27 April 2007New secretary appointed (2 pages)
27 April 2007New secretary appointed (2 pages)
16 March 2007Director resigned (1 page)
16 March 2007New secretary appointed (2 pages)
16 March 2007Director resigned (1 page)
16 March 2007New secretary appointed (2 pages)
31 October 2006New secretary appointed (2 pages)
31 October 2006Annual return made up to 30/08/06
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
31 October 2006Director resigned (1 page)
31 October 2006New secretary appointed (2 pages)
31 October 2006Director resigned (1 page)
31 October 2006Annual return made up to 30/08/06
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
19 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
19 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
13 February 2006New director appointed (2 pages)
13 February 2006New director appointed (2 pages)
30 January 2006New director appointed (2 pages)
30 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
19 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
19 October 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
23 September 2005Annual return made up to 30/08/05 (7 pages)
23 September 2005Annual return made up to 30/08/05 (7 pages)
24 March 2005New director appointed (2 pages)
24 March 2005New director appointed (2 pages)
28 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
28 October 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
30 September 2004Annual return made up to 30/08/04
  • 363(288) ‐ Director resigned
(7 pages)
30 September 2004Annual return made up to 30/08/04
  • 363(288) ‐ Director resigned
(7 pages)
10 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
9 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
9 October 2003Total exemption full accounts made up to 31 December 2002 (5 pages)
10 September 2003Annual return made up to 30/08/03 (7 pages)
10 September 2003Annual return made up to 30/08/03 (7 pages)
13 November 2002Director resigned (1 page)
13 November 2002Director resigned (1 page)
1 October 2002New director appointed (2 pages)
1 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
1 October 2002New director appointed (2 pages)
1 October 2002Total exemption full accounts made up to 31 December 2001 (6 pages)
6 September 2002Annual return made up to 30/08/02 (7 pages)
6 September 2002Annual return made up to 30/08/02 (7 pages)
2 February 2002New director appointed (2 pages)
2 February 2002New director appointed (2 pages)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
8 November 2001Director resigned (1 page)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
18 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
18 September 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
13 September 2001Annual return made up to 14/09/01 (5 pages)
13 September 2001Annual return made up to 14/09/01 (5 pages)
8 November 2000New director appointed (2 pages)
8 November 2000New director appointed (2 pages)
18 October 2000Director resigned (1 page)
18 October 2000Director resigned (1 page)
12 October 2000Full accounts made up to 31 December 1999 (6 pages)
12 October 2000Full accounts made up to 31 December 1999 (6 pages)
28 September 2000Annual return made up to 14/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 September 2000Annual return made up to 14/09/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 March 2000Annual return made up to 14/09/99
  • 363(288) ‐ Director resigned
(6 pages)
1 March 2000New director appointed (2 pages)
1 March 2000New director appointed (2 pages)
1 March 2000Annual return made up to 14/09/99
  • 363(288) ‐ Director resigned
(6 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
30 November 1998Full accounts made up to 31 December 1997 (6 pages)
30 November 1998Full accounts made up to 31 December 1997 (6 pages)
26 October 1998Annual return made up to 14/09/98 (6 pages)
26 October 1998Annual return made up to 14/09/98 (6 pages)
26 October 1997New director appointed (2 pages)
26 October 1997New director appointed (2 pages)
23 October 1997Full accounts made up to 31 December 1996 (6 pages)
23 October 1997Full accounts made up to 31 December 1996 (6 pages)
2 October 1997Registered office changed on 02/10/97 from: B0YD johnson mill studio business centre crane mead ware herts SG12 9PY (1 page)
2 October 1997Annual return made up to 14/09/97 (6 pages)
2 October 1997Registered office changed on 02/10/97 from: B0YD johnson mill studio business centre crane mead ware herts SG12 9PY (1 page)
2 October 1997Annual return made up to 14/09/97 (6 pages)
10 July 1997Director resigned (1 page)
10 July 1997Director resigned (1 page)
30 May 1997New director appointed (2 pages)
30 May 1997New director appointed (2 pages)
14 May 1997Annual return made up to 14/09/96
  • 363(288) ‐ Director resigned
(8 pages)
14 May 1997Annual return made up to 14/09/96
  • 363(288) ‐ Director resigned
(8 pages)
30 January 1997Full accounts made up to 31 December 1995 (6 pages)
30 January 1997Full accounts made up to 31 December 1995 (6 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (8 pages)
29 September 1995Registered office changed on 29/09/95 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
29 September 1995Annual return made up to 14/09/95 (8 pages)
29 September 1995Annual return made up to 14/09/95 (8 pages)
29 September 1995Registered office changed on 29/09/95 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
13 November 1964Incorporation (9 pages)
13 November 1964Incorporation (9 pages)