Company NameAshmead Property Management (Oakwood) Limited
Company StatusActive
Company Number00829136
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 November 1964(59 years, 5 months ago)
Previous NameChase Road Ashmead Property Management Co. Limited

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 NameJanet Louise Grosso
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2003(39 years after company formation)
Appointment Duration20 years, 4 months
RoleRetired
Country of ResidenceUnited States
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Director NameRonald Cohen
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2018(53 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Director NameMr Abhai Shah
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2018(53 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Director NameMr Derek Clive Collie
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2020(55 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Director NameAmy Shah
Date of BirthNovember 1995 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2022(57 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleInvestigator
Country of ResidenceEngland
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Secretary NameAmy Shah
StatusCurrent
Appointed12 January 2022(57 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Director NameMrs Flora Gee
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(27 years after company formation)
Appointment Duration4 years, 2 months (resigned 22 February 1996)
RoleCompany Director
Correspondence Address16 Ashmead
London
N14 4QX
Director NameMr Leon Samuel Stein
Date of BirthJuly 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(27 years after company formation)
Appointment Duration2 years, 11 months (resigned 05 December 1994)
RoleRetired
Correspondence Address22 Ashmead
London
N14 4QX
Director NameMr Max Bernard Glasman
Date of BirthJanuary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(27 years after company formation)
Appointment Duration2 years, 2 months (resigned 28 February 1994)
RoleRetired
Correspondence Address2 Ashmead
London
N14 4QX
Secretary NameAudrey Ida Furness
NationalityBritish
StatusResigned
Appointed17 December 1991(27 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 07 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Ashmead
Chase Road Southgate
London
N14 4QX
Secretary NameMrs Flora Gee
NationalityBritish
StatusResigned
Appointed07 December 1992(28 years after company formation)
Appointment Duration3 years, 2 months (resigned 22 February 1996)
RoleCompany Director
Correspondence Address16 Ashmead
London
N14 4QX
Director NameMax Gee
Date of BirthNovember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(30 years after company formation)
Appointment Duration1 year, 2 months (resigned 22 February 1996)
RoleRetired
Correspondence Address16 Ashmead
Chase Road
London
N14 4QX
Director NameRita Simons
Date of BirthJanuary 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(30 years after company formation)
Appointment Duration6 years (resigned 11 December 2000)
RoleRetired
Correspondence Address18 Ashmead
Chase Road
London
N14 4QX
Director NameSheila Lilian Brostman
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(32 years after company formation)
Appointment Duration12 months (resigned 01 December 1997)
RolePersonal Assistant
Correspondence Address3 Ashmead
Chase Road
London
N14 4QX
Director NameLennard Peters
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1996(32 years after company formation)
Appointment Duration1 year, 1 month (resigned 03 January 1998)
RoleRetired
Correspondence Address10 Ashmead
Chase Road Southgate
London
N14 4QX
Secretary NameSheila Lilian Brostman
NationalityBritish
StatusResigned
Appointed02 December 1996(32 years after company formation)
Appointment Duration12 months (resigned 01 December 1997)
RolePersonal Assistant
Correspondence Address3 Ashmead
Chase Road
London
N14 4QX
Director NameElissa Josephine Da Costa
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(33 years after company formation)
Appointment Duration1 year (resigned 07 December 1998)
RoleBarrister
Correspondence Address8 Ashmead
Chase Road
London
N14 4QX
Secretary NameElissa Josephine Da Costa
NationalityBritish
StatusResigned
Appointed01 December 1997(33 years after company formation)
Appointment Duration1 year (resigned 07 December 1998)
RoleBarrister
Correspondence Address8 Ashmead
Chase Road
London
N14 4QX
Director NameDonald Stanley Freeman
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1998(33 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 03 December 2001)
RoleRetired
Correspondence Address1 Ashmead
Chase Road Southgate
London
N14 4QX
Director NameAlexandra Sonia Levene
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1999(35 years after company formation)
Appointment Duration13 years, 6 months (resigned 01 July 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address26 Ashmead
Chase Road
London
N14 4QX
Director NameSurendra Nath
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(37 years after company formation)
Appointment Duration10 years, 9 months (resigned 18 September 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Ashmead
Chase Road
Oakwood London
N14 4QX
Director NameSheila Gertrude Lukom
Date of BirthMay 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(37 years after company formation)
Appointment Duration1 year, 1 month (resigned 15 January 2003)
RoleRetired
Correspondence Address22 Ashmead
Chase Road
London
N14 4QX
Secretary NameAlexandra Sonia Levene
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(37 years after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Ashmead
Chase Road
London
N14 4QX
Director NameJack Chellone
Date of BirthJuly 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2002(38 years after company formation)
Appointment Duration1 year (resigned 08 December 2003)
RoleRetired
Correspondence Address30 Ashmead
Chase Road
Southgate
London
N14 4QX
Director NameGeraldine Iweama
Date of BirthDecember 1962 (Born 61 years ago)
NationalityNigerian
StatusResigned
Appointed08 December 2003(39 years after company formation)
Appointment Duration7 months, 1 week (resigned 14 July 2004)
RoleSelf Employed
Correspondence Address31 Ashmead
Chase Road
London
N14 4QX
Director NameAudrey Ida Furness
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2004(40 years after company formation)
Appointment Duration15 years, 2 months (resigned 05 February 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Secretary NameAlexandra Sonia Levene
NationalityBritish
StatusResigned
Appointed30 September 2005(40 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 January 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address26 Ashmead
Chase Road
London
N14 4QX
Director NameBhushan Grover
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2007(42 years, 2 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 30 November 2007)
RoleIt Contracts Manager
Correspondence Address8 Ashmead
Chase Road Southgate
London
N14 4QX
Director NameGerarda Nath
Date of BirthMarch 1938 (Born 86 years ago)
NationalityItalian
StatusResigned
Appointed17 January 2008(43 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 September 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Ashmead
Chase Road Oakwood
London
N14 4QX
Director NameMr Harold Baruch
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2009(44 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 December 2014)
RolePhotographer
Country of ResidenceEngland
Correspondence Address88 Bramley Road
Oakwood
London
N14 4HS
Secretary NameMr Harold Baruch
StatusResigned
Appointed01 January 2012(47 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2014)
RoleCompany Director
Correspondence Address88 Bramley Road
London
N14 4HS
Director NameMr Stuart Harvey Levene
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2013(48 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 12 January 2022)
RoleRetired
Country of ResidenceEngland
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Director NameMiss Sira Mehdi
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2015(50 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Secretary NameMr Stuart Harvey Levene
StatusResigned
Appointed16 May 2015(50 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 12 January 2022)
RoleCompany Director
Correspondence AddressBuilding 2 30 Friern Park
London
N12 9DA
Secretary NameIAN Gibbs Estate Management Ltd (Corporation)
StatusResigned
Appointed01 October 2004(39 years, 10 months after company formation)
Appointment Duration12 months (resigned 30 September 2005)
Correspondence Address49-51 Windmill Hill
Enfield
Middlesex
EN2 7AE

Location

Registered AddressBuilding 2 30 Friern Park
London
N12 9DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£28,438
Cash£38,140
Current Liabilities£36,798

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Filing History

12 February 2021Micro company accounts made up to 30 September 2020 (3 pages)
21 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
28 February 2020Appointment of Mr Derek Clive Collie as a director on 5 February 2020 (2 pages)
28 February 2020Termination of appointment of Audrey Ida Furness as a director on 5 February 2020 (1 page)
10 February 2020Micro company accounts made up to 30 September 2019 (3 pages)
1 January 2020Confirmation statement made on 17 December 2019 with no updates (3 pages)
14 January 2019Micro company accounts made up to 30 September 2018 (3 pages)
27 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
16 October 2018Appointment of Mr Abhai Shah as a director on 23 January 2018 (2 pages)
16 October 2018Appointment of Ronald Cohen as a director on 23 January 2018 (2 pages)
9 February 2018Micro company accounts made up to 30 September 2017 (3 pages)
20 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
14 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 February 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (4 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (4 pages)
31 August 2016Termination of appointment of Sira Mehdi as a director on 1 August 2016 (1 page)
31 August 2016Termination of appointment of Sira Mehdi as a director on 1 August 2016 (1 page)
23 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
23 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 February 2016Director's details changed for Janet Louise Grosso on 16 May 2015 (2 pages)
5 February 2016Director's details changed for Mr Stuart Harvey Levene on 16 May 2015 (2 pages)
5 February 2016Director's details changed for Janet Louise Grosso on 16 May 2015 (2 pages)
5 February 2016Director's details changed for Audrey Ida Furness on 16 May 2015 (2 pages)
5 February 2016Annual return made up to 17 December 2015 no member list (4 pages)
5 February 2016Annual return made up to 17 December 2015 no member list (4 pages)
5 February 2016Director's details changed for Mr Stuart Harvey Levene on 16 May 2015 (2 pages)
5 February 2016Director's details changed for Audrey Ida Furness on 16 May 2015 (2 pages)
3 February 2016Appointment of Miss Sira Mehdi as a director on 16 May 2015 (2 pages)
3 February 2016Appointment of Miss Sira Mehdi as a director on 16 May 2015 (2 pages)
23 July 2015Appointment of Mr Stuart Harvey Levene as a secretary on 16 May 2015 (2 pages)
23 July 2015Appointment of Mr Stuart Harvey Levene as a secretary on 16 May 2015 (2 pages)
20 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 April 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 February 2015Director's details changed for Mr Stuart Harvey Levene on 30 May 2013 (2 pages)
24 February 2015Termination of appointment of Harold Baruch as a director on 31 December 2014 (1 page)
24 February 2015Annual return made up to 17 December 2014 no member list (6 pages)
24 February 2015Termination of appointment of Harold Baruch as a director on 31 December 2014 (1 page)
24 February 2015Termination of appointment of Harold Baruch as a secretary on 31 December 2014 (1 page)
24 February 2015Director's details changed for Mr Stuart Harvey Levene on 30 May 2013 (2 pages)
24 February 2015Termination of appointment of Alexandra Sonia Levene as a director on 1 July 2013 (1 page)
24 February 2015Termination of appointment of Harold Baruch as a secretary on 31 December 2014 (1 page)
24 February 2015Annual return made up to 17 December 2014 no member list (6 pages)
24 February 2015Termination of appointment of Alexandra Sonia Levene as a director on 1 July 2013 (1 page)
24 February 2015Termination of appointment of Alexandra Sonia Levene as a director on 1 July 2013 (1 page)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 April 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 February 2014Appointment of Mr Stuart Harvey Levene as a director (2 pages)
17 February 2014Appointment of Mr Stuart Harvey Levene as a director (2 pages)
22 January 2014Annual return made up to 17 December 2013 no member list (6 pages)
22 January 2014Annual return made up to 17 December 2013 no member list (6 pages)
29 April 2013Termination of appointment of Gerarda Nath as a director (1 page)
29 April 2013Termination of appointment of Surendra Nath as a director (1 page)
29 April 2013Termination of appointment of Surendra Nath as a director (1 page)
29 April 2013Termination of appointment of Gerarda Nath as a director (1 page)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 March 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 February 2013Annual return made up to 17 December 2012 no member list (8 pages)
5 February 2013Annual return made up to 17 December 2012 no member list (8 pages)
1 March 2012Termination of appointment of Alexandra Levene as a secretary (1 page)
1 March 2012Appointment of Mr Harold Baruch as a secretary (2 pages)
1 March 2012Termination of appointment of Alexandra Levene as a secretary (1 page)
1 March 2012Appointment of Mr Harold Baruch as a secretary (2 pages)
7 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 February 2012Director's details changed for Surendra Nath on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Audrey Ida Furness on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Audrey Ida Furness on 1 December 2011 (2 pages)
1 February 2012Annual return made up to 17 December 2011 no member list (8 pages)
1 February 2012Director's details changed for Janet Louise Grosso on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Surendra Nath on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Janet Louise Grosso on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Janet Louise Grosso on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Gerarda Nath on 1 December 2011 (2 pages)
1 February 2012Annual return made up to 17 December 2011 no member list (8 pages)
1 February 2012Director's details changed for Gerarda Nath on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Audrey Ida Furness on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Surendra Nath on 1 December 2011 (2 pages)
1 February 2012Director's details changed for Gerarda Nath on 1 December 2011 (2 pages)
23 March 2011Annual return made up to 17 December 2010 no member list (8 pages)
23 March 2011Annual return made up to 17 December 2010 no member list (8 pages)
18 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 February 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 July 2010Registered office address changed from Newton & Garner Apex House, Grand Arcade London N12 0EJ on 28 July 2010 (1 page)
28 July 2010Registered office address changed from Newton & Garner Apex House, Grand Arcade London N12 0EJ on 28 July 2010 (1 page)
18 June 2010Memorandum and Articles of Association (23 pages)
18 June 2010Memorandum and Articles of Association (23 pages)
11 June 2010Company name changed chase road ashmead property management co. LIMITED\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-02-16
(2 pages)
11 June 2010Company name changed chase road ashmead property management co. LIMITED\certificate issued on 11/06/10
  • RES15 ‐ Change company name resolution on 2010-02-16
(2 pages)
11 June 2010Change of name notice (2 pages)
11 June 2010Change of name notice (2 pages)
10 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 March 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 February 2010Appointment of Mr Harold Baruch as a director (2 pages)
24 February 2010Appointment of Mr Harold Baruch as a director (2 pages)
16 February 2010Director's details changed for Surendra Nath on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Gerarda Nath on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Janet Louise Grosso on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Audrey Ida Furness on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Gerarda Nath on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Janet Louise Grosso on 1 December 2009 (2 pages)
16 February 2010Annual return made up to 17 December 2009 no member list (5 pages)
16 February 2010Director's details changed for Surendra Nath on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Surendra Nath on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Janet Louise Grosso on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Alexandra Sonia Levene on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Alexandra Sonia Levene on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Gerarda Nath on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Audrey Ida Furness on 1 December 2009 (2 pages)
16 February 2010Annual return made up to 17 December 2009 no member list (5 pages)
16 February 2010Director's details changed for Alexandra Sonia Levene on 1 December 2009 (2 pages)
16 February 2010Director's details changed for Audrey Ida Furness on 1 December 2009 (2 pages)
25 March 2009Full accounts made up to 30 September 2008 (10 pages)
25 March 2009Full accounts made up to 30 September 2008 (10 pages)
5 January 2009Annual return made up to 17/12/08 (3 pages)
5 January 2009Annual return made up to 17/12/08 (3 pages)
15 February 2008New director appointed (2 pages)
15 February 2008Full accounts made up to 30 September 2007 (10 pages)
15 February 2008Full accounts made up to 30 September 2007 (10 pages)
15 February 2008New director appointed (2 pages)
12 February 2008Annual return made up to 17/12/07 (2 pages)
12 February 2008Director resigned (1 page)
12 February 2008Annual return made up to 17/12/07 (2 pages)
12 February 2008Director resigned (1 page)
10 March 2007Full accounts made up to 30 September 2006 (10 pages)
10 March 2007Annual return made up to 17/12/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 March 2007Annual return made up to 17/12/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 March 2007New director appointed (2 pages)
10 March 2007New director appointed (2 pages)
10 March 2007Full accounts made up to 30 September 2006 (10 pages)
30 January 2006Full accounts made up to 30 September 2005 (9 pages)
30 January 2006Full accounts made up to 30 September 2005 (9 pages)
13 January 2006Annual return made up to 17/12/05 (5 pages)
13 January 2006Annual return made up to 17/12/05 (5 pages)
10 November 2005Secretary resigned (1 page)
10 November 2005Secretary resigned (1 page)
24 October 2005Secretary resigned (1 page)
24 October 2005New secretary appointed (2 pages)
24 October 2005New secretary appointed (2 pages)
24 October 2005Secretary resigned (1 page)
31 January 2005Annual return made up to 17/12/04
  • 363(288) ‐ Secretary resigned
(5 pages)
31 January 2005Full accounts made up to 30 September 2004 (9 pages)
31 January 2005Full accounts made up to 30 September 2004 (9 pages)
31 January 2005New director appointed (2 pages)
31 January 2005New director appointed (2 pages)
31 January 2005Annual return made up to 17/12/04
  • 363(288) ‐ Secretary resigned
(5 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
21 October 2004New secretary appointed (2 pages)
21 October 2004New secretary appointed (2 pages)
16 January 2004Annual return made up to 17/12/03 (5 pages)
16 January 2004New director appointed (2 pages)
16 January 2004Director resigned (1 page)
16 January 2004New director appointed (2 pages)
16 January 2004Annual return made up to 17/12/03 (5 pages)
16 January 2004Full accounts made up to 30 September 2003 (9 pages)
16 January 2004New director appointed (2 pages)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
16 January 2004Director resigned (1 page)
16 January 2004Full accounts made up to 30 September 2003 (9 pages)
16 January 2004New director appointed (2 pages)
15 April 2003Full accounts made up to 30 September 2002 (9 pages)
15 April 2003Full accounts made up to 30 September 2002 (9 pages)
8 February 2003Director resigned (1 page)
8 February 2003New director appointed (2 pages)
8 February 2003Annual return made up to 17/12/02 (5 pages)
8 February 2003New director appointed (2 pages)
8 February 2003Annual return made up to 17/12/02 (5 pages)
8 February 2003Director resigned (1 page)
21 January 2002New secretary appointed (2 pages)
21 January 2002New secretary appointed (2 pages)
21 January 2002Annual return made up to 17/12/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
21 January 2002Annual return made up to 17/12/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
10 December 2001Full accounts made up to 30 September 2001 (9 pages)
10 December 2001Full accounts made up to 30 September 2001 (9 pages)
30 March 2001Annual return made up to 17/12/00
  • 363(288) ‐ Director resigned
(4 pages)
30 March 2001Annual return made up to 17/12/00
  • 363(288) ‐ Director resigned
(4 pages)
29 December 2000Full accounts made up to 30 September 2000 (9 pages)
29 December 2000Full accounts made up to 30 September 2000 (9 pages)
10 July 2000Full accounts made up to 30 September 1999 (9 pages)
10 July 2000Full accounts made up to 30 September 1999 (9 pages)
17 February 2000Registered office changed on 17/02/00 from: apex house grand arcade london N12 0EJ (1 page)
17 February 2000Registered office changed on 17/02/00 from: apex house grand arcade london N12 0EJ (1 page)
10 January 2000New director appointed (2 pages)
10 January 2000Annual return made up to 17/12/99
  • 363(287) ‐ Registered office changed on 10/01/00
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 January 2000Annual return made up to 17/12/99
  • 363(287) ‐ Registered office changed on 10/01/00
  • 363(353) ‐ Location of register of members address changed
(4 pages)
10 January 2000New director appointed (2 pages)
25 October 1999Auditor's resignation (1 page)
25 October 1999Auditor's resignation (1 page)
21 December 1998Full accounts made up to 30 September 1998 (7 pages)
21 December 1998Full accounts made up to 30 September 1998 (7 pages)
16 December 1998New secretary appointed;new director appointed (2 pages)
16 December 1998New secretary appointed;new director appointed (2 pages)
16 December 1998Annual return made up to 17/12/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
16 December 1998Annual return made up to 17/12/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
19 December 1997New secretary appointed;new director appointed (2 pages)
19 December 1997Annual return made up to 17/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 December 1997Annual return made up to 17/12/97
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
19 December 1997New secretary appointed;new director appointed (2 pages)
10 December 1997Full accounts made up to 30 September 1997 (7 pages)
10 December 1997Full accounts made up to 30 September 1997 (7 pages)
15 December 1996Full accounts made up to 30 September 1996 (7 pages)
15 December 1996Full accounts made up to 30 September 1996 (7 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New secretary appointed;new director appointed (2 pages)
13 December 1996Annual return made up to 17/12/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 December 1996New director appointed (2 pages)
13 December 1996Annual return made up to 17/12/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 December 1996New secretary appointed;new director appointed (2 pages)
18 December 1995Full accounts made up to 30 September 1995 (7 pages)
18 December 1995Full accounts made up to 30 September 1995 (7 pages)
12 December 1995Annual return made up to 17/12/95 (6 pages)
12 December 1995Annual return made up to 17/12/95 (6 pages)