London
W6 9EU
Director Name | Alexander Louis Muller |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2020(56 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Software Developer |
Country of Residence | United Kingdom |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Mr Jonathan Crook |
---|---|
Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2021(56 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Secretary Name | Willmotts (Ealing) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 October 2021(56 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Maryvonne Lumley |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(27 years, 9 months after company formation) |
Appointment Duration | 14 years (resigned 05 September 2006) |
Role | Lecturer |
Correspondence Address | 12 Cressy House Queens Ride Barnes London SW13 0HZ |
Director Name | Mrs Mary Gertrude McCarthy |
---|---|
Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(27 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 January 1997) |
Role | Housewife |
Correspondence Address | 22 Cressy House Queens Ride Barnes London SW13 0HZ |
Director Name | George Edward James Harman |
---|---|
Date of Birth | October 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(27 years, 9 months after company formation) |
Appointment Duration | 9 years (resigned 01 September 2001) |
Role | Wine And Spirit Merchant |
Correspondence Address | 35 Cressy House Queens Ride Barnes London SW13 0HZ |
Director Name | Frank Fitter |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(27 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 December 1992) |
Role | Welfare Officer |
Correspondence Address | 13 Cressy House London SW13 0HZ |
Director Name | Nihsit Amratlal Chande |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(27 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 10 June 1997) |
Role | Company Director |
Correspondence Address | 25 Cressy House Queens Ride Barnes London SW13 0HZ |
Director Name | Isobel Chalcraft |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(27 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 January 1997) |
Role | Local Government Officer |
Correspondence Address | Housing Department Borough Richmond Regal House Richmond Surrey TW1 3QB |
Director Name | Gayatri Chakrabartj |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(27 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 28 January 2003) |
Role | Retired |
Correspondence Address | 20 Cressy House Queens Ride Barnes London SW13 0HZ |
Director Name | Janette Cartwright |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(27 years, 9 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 05 April 2011) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 10 Cressy House Queens Ride Barnes London SW13 0HZ |
Secretary Name | Maryvonne Lumley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(27 years, 9 months after company formation) |
Appointment Duration | 14 years (resigned 05 September 2006) |
Role | Company Director |
Correspondence Address | 12 Cressy House Queens Ride Barnes London SW13 0HZ |
Director Name | Russell Gaarrington Blackmore |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(29 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 10 November 1999) |
Role | Project Manager |
Correspondence Address | Flat 15 Cressy House Queens Ride Barnes London SW13 0HZ |
Director Name | Eluned Mair Rees |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1995(30 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 07 October 2001) |
Role | Retired Headmistress |
Correspondence Address | 1 Cressy House Queens Ride London SW13 0HZ |
Director Name | Shawkat Ahmed |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | Bangladesh |
Status | Resigned |
Appointed | 16 October 1997(32 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 04 November 2002) |
Role | Restaurateur |
Correspondence Address | 31 Cressy House Queens Ride Barnes London SW13 0HZ |
Director Name | Daniel Paul Feldman |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(35 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 14 February 2011) |
Role | Computer Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Cressy House London SW13 0HZ |
Director Name | Martin Lees |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(39 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 October 2006) |
Role | Doctor |
Correspondence Address | 29 Cressy House Queens Ride Barnes London SW13 0HZ |
Director Name | John Nicholas Anderson |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2004(40 years, 1 month after company formation) |
Appointment Duration | 15 years, 11 months (resigned 18 November 2020) |
Role | Franchise Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Cressy House Queens Ride Barnes London SW13 0HZ |
Director Name | Sheena Helen Pearson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2005(41 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 14 December 2011) |
Role | Pa To Md |
Country of Residence | United Kingdom |
Correspondence Address | 15 Cressy House Queens Ride London SW13 0HZ |
Director Name | Anita Maullin |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2007(42 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 April 2013) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Cressy House Queens Ride London SW13 0HZ |
Director Name | Steven Deakin |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2007(42 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 April 2013) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36 Cressey House Queens Ride Barnes London SW13 0HZ |
Director Name | Mr Jeffrey Scott Main |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2007(42 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 October 2014) |
Role | Graphic Design |
Country of Residence | United Kingdom |
Correspondence Address | 12 Cressy House Barnes London SW13 0HZ |
Director Name | Miss Lesley Jane Baguley |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2011(47 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 16 September 2016) |
Role | IT Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Dr Carmelo Di Salvo |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 23 November 2011(47 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 July 2017) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Ms Magda Paraskevi Nakassis |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 07 August 2012(47 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 14 January 2013) |
Role | Editorial Manager |
Country of Residence | England |
Correspondence Address | John Mortimer Property Management Bagshot Road Bracknell Berks RG12 9SE |
Director Name | Mr Tom Frederick Morton |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2013(48 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 10 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | John Mortimer Property Management Bagshot Road Bracknell Berks RG12 9SE |
Director Name | Michael Keith Patrick English |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2016(51 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 May 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Gregory Morden Hall |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2019(54 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 November 2020) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Tracy Hall |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2020(56 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 July 2022) |
Role | Higher Educationadmi |
Country of Residence | United Kingdom |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Secretary Name | HML Shaw (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 September 2006(41 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 July 2007) |
Correspondence Address | 25-27 Kew Road Richmond Surrey TW9 2NQ |
Secretary Name | HML Company Secretarial Services (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 2006(41 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 July 2008) |
Correspondence Address | Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG |
Secretary Name | Mortimer Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 August 2008(43 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 08 July 2015) |
Correspondence Address | Co John Mortimer Property Management Limited Bags Bracknell Berks. RG12 9SE |
Secretary Name | JCF Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2015(50 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 2018) |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Secretary Name | J C F P Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2018(53 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 October 2021) |
Correspondence Address | 322 Upper Richmond Road London England And Wales SW15 6TL |
Registered Address | Willmott House 12 Blacks Road London W6 9EU |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 August 2023 (8 months ago) |
---|---|
Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
18 December 2020 | Appointment of Alexander Louis Muller as a director on 30 November 2020 (2 pages) |
---|---|
23 November 2020 | Appointment of Tracy Hall as a director on 9 November 2020 (2 pages) |
20 November 2020 | Termination of appointment of Elisa Tinelli as a director on 5 October 2020 (1 page) |
20 November 2020 | Termination of appointment of Joanna Winsley as a director on 4 November 2020 (1 page) |
19 November 2020 | Termination of appointment of John Nicholas Anderson as a director on 18 November 2020 (1 page) |
16 November 2020 | Termination of appointment of Gregory Morden Hall as a director on 9 November 2020 (1 page) |
1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
10 July 2019 | Appointment of Gregory Morden Hall as a director on 22 May 2019 (2 pages) |
2 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
28 February 2019 | Termination of appointment of Abigail Sheridon-Toombs as a director on 26 November 2018 (1 page) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
8 August 2018 | Appointment of J C F P Secretaries Ltd as a secretary on 1 August 2018 (2 pages) |
8 August 2018 | Termination of appointment of Jcf Property Management Limited as a secretary on 1 August 2018 (1 page) |
27 October 2017 | Secretary's details changed for J C Francis & Partners Limited on 10 October 2017 (1 page) |
27 October 2017 | Secretary's details changed for J C Francis & Partners Limited on 10 October 2017 (1 page) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 August 2017 | Termination of appointment of Debbie Whitmore as a director on 9 June 2017 (1 page) |
11 August 2017 | Termination of appointment of Debbie Whitmore as a director on 9 June 2017 (1 page) |
14 July 2017 | Termination of appointment of Carmelo Di Salvo as a director on 2 July 2017 (1 page) |
14 July 2017 | Termination of appointment of Carmelo Di Salvo as a director on 2 July 2017 (1 page) |
30 January 2017 | Appointment of Debbie Whitmore as a director on 15 September 2016 (2 pages) |
30 January 2017 | Appointment of Debbie Whitmore as a director on 15 September 2016 (2 pages) |
13 January 2017 | Director's details changed for Michael Keith Patrick English on 15 September 2016 (2 pages) |
13 January 2017 | Director's details changed for Michael Keith Patrick English on 15 September 2016 (2 pages) |
9 January 2017 | Appointment of Michael Keith Patrick English as a director on 15 September 2016 (2 pages) |
9 January 2017 | Appointment of Michael Keith Patrick English as a director on 15 September 2016 (2 pages) |
4 January 2017 | Appointment of Elisa Tinelli as a director on 15 September 2016 (2 pages) |
4 January 2017 | Appointment of Elisa Tinelli as a director on 15 September 2016 (2 pages) |
19 December 2016 | Appointment of Joanna Winsley as a director on 15 September 2016 (2 pages) |
19 December 2016 | Appointment of Joanna Winsley as a director on 15 September 2016 (2 pages) |
5 December 2016 | Appointment of Abigail Sheridon-Toombs as a director on 15 September 2016 (2 pages) |
5 December 2016 | Appointment of Abigail Sheridon-Toombs as a director on 15 September 2016 (2 pages) |
21 October 2016 | Termination of appointment of Lesley Jane Baguley as a director on 16 September 2016 (1 page) |
21 October 2016 | Termination of appointment of Lesley Jane Baguley as a director on 16 September 2016 (1 page) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (4 pages) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (4 pages) |
2 August 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
2 August 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
26 May 2016 | Register inspection address has been changed to 1 Princeton Mews London Road 167 - 169 Kingston upon Thames Surrey KT2 6PT (1 page) |
26 May 2016 | Register inspection address has been changed to 1 Princeton Mews London Road 167 - 169 Kingston upon Thames Surrey KT2 6PT (1 page) |
26 May 2016 | Register(s) moved to registered inspection location 1 Princeton Mews London Road 167 - 169 Kingston upon Thames Surrey KT2 6PT (1 page) |
26 May 2016 | Register(s) moved to registered inspection location 1 Princeton Mews London Road 167 - 169 Kingston upon Thames Surrey KT2 6PT (1 page) |
14 October 2015 | Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages) |
14 October 2015 | Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages) |
14 October 2015 | Appointment of J C Francis & Partners Limited as a secretary on 1 October 2015 (2 pages) |
9 October 2015 | Registered 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 2015 | Registered 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 2015 | Annual return made up to 30 August 2015 no member list (4 pages) |
9 October 2015 | Registered 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 2015 | Annual return made up to 30 August 2015 no member list (4 pages) |
1 September 2015 | Registered 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 2015 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 8 July 2015 (1 page) |
1 September 2015 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 8 July 2015 (1 page) |
1 September 2015 | Termination of appointment of Mortimer Secretaries Limited as a secretary on 8 July 2015 (1 page) |
1 September 2015 | Registered 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 2015 | Registered 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 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
19 May 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
17 October 2014 | Termination of appointment of Jeffrey Scott Main as a director on 15 October 2014 (1 page) |
17 October 2014 | Termination of appointment of Jeffrey Scott Main as a director on 15 October 2014 (1 page) |
1 September 2014 | Annual return made up to 30 August 2014 no member list (6 pages) |
1 September 2014 | Annual return made up to 30 August 2014 no member list (6 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 August 2013 | Annual return made up to 30 August 2013 no member list (6 pages) |
30 August 2013 | Annual return made up to 30 August 2013 no member list (6 pages) |
20 May 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
20 May 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
12 April 2013 | Termination of appointment of Anita Maullin as a director (1 page) |
12 April 2013 | Termination of appointment of Anita Maullin as a director (1 page) |
12 April 2013 | Termination of appointment of Steven Deakin as a director (1 page) |
12 April 2013 | Termination of appointment of Simon Williamson as a director (1 page) |
12 April 2013 | Termination of appointment of Simon Williamson as a director (1 page) |
12 April 2013 | Termination of appointment of Steven Deakin as a director (1 page) |
6 March 2013 | Termination of appointment of Tom Morton as a director (1 page) |
6 March 2013 | Termination of appointment of Tom Morton as a director (1 page) |
7 February 2013 | Appointment of Mr Tom Morton as a director (2 pages) |
7 February 2013 | Appointment of Mr Tom Morton as a director (2 pages) |
29 January 2013 | Termination of appointment of Magda Nakassis as a director (1 page) |
29 January 2013 | Termination of appointment of Magda Nakassis as a director (1 page) |
14 January 2013 | Appointment of Ms Magda Paraskevi Nakassis as a director (2 pages) |
14 January 2013 | Appointment of Ms Magda Paraskevi Nakassis as a director (2 pages) |
9 October 2012 | Annual return made up to 30 August 2012 no member list (10 pages) |
9 October 2012 | Annual return made up to 30 August 2012 no member list (10 pages) |
9 August 2012 | Appointment of Ms Jean Marie Straus as a director (2 pages) |
9 August 2012 | Appointment of Ms Jean Marie Straus as a director (2 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
22 December 2011 | Termination of appointment of Sheena Pearson as a director (1 page) |
22 December 2011 | Termination of appointment of Sheena Pearson as a director (1 page) |
1 December 2011 | Appointment of Doctor Carmelo Di Salvo as a director (2 pages) |
1 December 2011 | Appointment of Doctor Carmelo Di Salvo as a director (2 pages) |
30 November 2011 | Appointment of Miss Lesley Jane Baguley as a director (2 pages) |
30 November 2011 | Appointment of Miss Lesley Jane Baguley as a director (2 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
8 September 2011 | Annual return made up to 30 August 2011 no member list (8 pages) |
8 September 2011 | Annual return made up to 30 August 2011 no member list (8 pages) |
6 April 2011 | Termination of appointment of Janette Cartwright as a director (1 page) |
6 April 2011 | Termination of appointment of Janette Cartwright as a director (1 page) |
14 February 2011 | Termination of appointment of Daniel Feldman as a director (1 page) |
14 February 2011 | Termination of appointment of Daniel Feldman as a director (1 page) |
2 September 2010 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages) |
2 September 2010 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages) |
2 September 2010 | Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages) |
2 September 2010 | Annual return made up to 30 August 2010 no member list (10 pages) |
2 September 2010 | Annual return made up to 30 August 2010 no member list (10 pages) |
1 September 2010 | Director's details changed for Sheena Helen Pearson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Jeffrey Main on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Janette Cartwright on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Simon Williamson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Simon Williamson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Daniel Paul Feldman on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Anita Maullin on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Sheena Helen Pearson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Steven Deakin on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Anita Maullin on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Steven Deakin on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for John Nicholas Anderson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Jeffrey Main on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Daniel Paul Feldman on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Daniel Paul Feldman on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Jeffrey Main on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for John Nicholas Anderson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Simon Williamson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Janette Cartwright on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Anita Maullin on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Sheena Helen Pearson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for John Nicholas Anderson on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Janette Cartwright on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Steven Deakin on 1 October 2009 (2 pages) |
7 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
7 June 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
8 September 2009 | Annual return made up to 30/08/09 (4 pages) |
8 September 2009 | Annual return made up to 30/08/09 (4 pages) |
30 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
30 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
20 October 2008 | Annual return made up to 30/08/08 (4 pages) |
20 October 2008 | Annual return made up to 30/08/08 (4 pages) |
19 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
19 August 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
12 August 2008 | Secretary appointed mortimer secretaries LIMITED (1 page) |
12 August 2008 | Secretary appointed mortimer secretaries LIMITED (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page) |
11 July 2008 | Appointment terminated secretary hml company secretarial services (1 page) |
11 July 2008 | Appointment terminated secretary hml company secretarial services (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: 25-27 kew road richmond surry TW9 2NA (1 page) |
14 January 2008 | Registered office changed on 14/01/08 from: 25-27 kew road richmond surry TW9 2NA (1 page) |
6 December 2007 | Director resigned (1 page) |
6 December 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
13 September 2007 | Annual return made up to 30/08/07
|
13 September 2007 | Annual return made up to 30/08/07
|
10 September 2007 | Secretary resigned (1 page) |
10 September 2007 | Secretary resigned (1 page) |
23 August 2007 | New director appointed (2 pages) |
23 August 2007 | New director appointed (2 pages) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
28 July 2007 | New director appointed (1 page) |
28 July 2007 | New director appointed (1 page) |
11 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
11 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
27 April 2007 | New secretary appointed (2 pages) |
27 April 2007 | New secretary appointed (2 pages) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | New secretary appointed (2 pages) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | New secretary appointed (2 pages) |
31 October 2006 | New secretary appointed (2 pages) |
31 October 2006 | Annual return made up to 30/08/06
|
31 October 2006 | Director resigned (1 page) |
31 October 2006 | New secretary appointed (2 pages) |
31 October 2006 | Director resigned (1 page) |
31 October 2006 | Annual return made up to 30/08/06
|
19 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
19 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
13 February 2006 | New director appointed (2 pages) |
13 February 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
16 January 2006 | New director appointed (2 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
19 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
23 September 2005 | Annual return made up to 30/08/05 (7 pages) |
23 September 2005 | Annual return made up to 30/08/05 (7 pages) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | New director appointed (2 pages) |
28 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
28 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
30 September 2004 | Annual return made up to 30/08/04
|
30 September 2004 | Annual return made up to 30/08/04
|
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
9 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
9 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
10 September 2003 | Annual return made up to 30/08/03 (7 pages) |
10 September 2003 | Annual return made up to 30/08/03 (7 pages) |
13 November 2002 | Director resigned (1 page) |
13 November 2002 | Director resigned (1 page) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
6 September 2002 | Annual return made up to 30/08/02 (7 pages) |
6 September 2002 | Annual return made up to 30/08/02 (7 pages) |
2 February 2002 | New director appointed (2 pages) |
2 February 2002 | New director appointed (2 pages) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
8 November 2001 | Director resigned (1 page) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
18 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
18 September 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
13 September 2001 | Annual return made up to 14/09/01 (5 pages) |
13 September 2001 | Annual return made up to 14/09/01 (5 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Director resigned (1 page) |
12 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
28 September 2000 | Annual return made up to 14/09/00
|
28 September 2000 | Annual return made up to 14/09/00
|
1 March 2000 | Annual return made up to 14/09/99
|
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | Annual return made up to 14/09/99
|
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
30 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
30 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
26 October 1998 | Annual return made up to 14/09/98 (6 pages) |
26 October 1998 | Annual return made up to 14/09/98 (6 pages) |
26 October 1997 | New director appointed (2 pages) |
26 October 1997 | New director appointed (2 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
2 October 1997 | Registered office changed on 02/10/97 from: B0YD johnson mill studio business centre crane mead ware herts SG12 9PY (1 page) |
2 October 1997 | Annual return made up to 14/09/97 (6 pages) |
2 October 1997 | Registered office changed on 02/10/97 from: B0YD johnson mill studio business centre crane mead ware herts SG12 9PY (1 page) |
2 October 1997 | Annual return made up to 14/09/97 (6 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Director resigned (1 page) |
30 May 1997 | New director appointed (2 pages) |
30 May 1997 | New director appointed (2 pages) |
14 May 1997 | Annual return made up to 14/09/96
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14 May 1997 | Annual return made up to 14/09/96
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30 January 1997 | Full accounts made up to 31 December 1995 (6 pages) |
30 January 1997 | Full accounts made up to 31 December 1995 (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
29 September 1995 | Registered office changed on 29/09/95 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page) |
29 September 1995 | Annual return made up to 14/09/95 (8 pages) |
29 September 1995 | Annual return made up to 14/09/95 (8 pages) |
29 September 1995 | Registered office changed on 29/09/95 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page) |
13 November 1964 | Incorporation (9 pages) |
13 November 1964 | Incorporation (9 pages) |