Company NameGreenhill Mansions (Management) Co. Limited
Company StatusActive
Company Number00849030
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 May 1965(58 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameArchana Somaiya
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 1994(29 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleP C Support Analyst
Country of ResidenceEngland
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND
Director NameMr Martin Joseph Mockler
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2003(38 years, 5 months after company formation)
Appointment Duration20 years, 6 months
RoleAccountant
Country of ResidencePortugal
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND
Director NameNeekhil Navin Shah
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2004(39 years, 5 months after company formation)
Appointment Duration19 years, 6 months
RoleActuarial Consultant
Country of ResidenceEngland
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND
Director NameMr Rajesh Rameshchandra Shah
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2008(43 years, 7 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND
Director NameMrs Bijal Milan Mandviya
Date of BirthNovember 1981 (Born 42 years ago)
NationalityIndian
StatusCurrent
Appointed10 November 2021(56 years, 6 months after company formation)
Appointment Duration2 years, 5 months
RoleSoftware Engineer (It)
Country of ResidenceEngland
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND
Director NameMr Bharath Padmanabha Moolya
Date of BirthJune 1979 (Born 44 years ago)
NationalityIndian
StatusCurrent
Appointed15 April 2024(58 years, 11 months after company formation)
Appointment Duration1 week, 6 days
RoleOperations Manager - Driving Force Global
Country of ResidenceEngland
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND
Secretary NameAspire Block And Estate Management Limited (Corporation)
StatusCurrent
Appointed21 March 2022(56 years, 10 months after company formation)
Appointment Duration2 years, 1 month
Correspondence AddressThe Wenta Business Centre Colne Way
Watford
WD24 7ND
Director NameMr Eric Sydney William Atherton
Date of BirthMay 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 5 months after company formation)
Appointment Duration18 years (resigned 30 October 2009)
RoleArchitect
Country of ResidenceEngland
Correspondence Address9 Greenhill Mansions
Gayton Road
Harrow
Middlesex
HA1 2HQ
Director NameBrian Martin Gaunt
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 5 months after company formation)
Appointment Duration30 years (resigned 11 November 2021)
RoleRetired
Country of ResidenceItaly
Correspondence AddressVia Roma 1
22020 Torno (Como)
Italy
Director NameMr Douglas Neville Blackman
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 5 months after company formation)
Appointment Duration8 years (resigned 26 November 1999)
RoleRetired
Correspondence Address9 Northwick Park Road
Harrow
Middlesex
HA1 2NY
Director NameMrs Clare Florence Chapman
Date of BirthAugust 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 23 July 1999)
RoleHousewife
Correspondence Address1 Greenhill Mansions
Gayton Road
Harrow
Middlesex
HA1 2HQ
Director NameMrs Emma Stein
Date of BirthSeptember 1903 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 5 months after company formation)
Appointment Duration1 year (resigned 15 November 1992)
RoleHousewife
Correspondence Address4 Greenhill Mansions
Harrow
Middlesex
HA1 2HQ
Director NameMr Tulsidas Khakhria
Date of BirthSeptember 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 5 months after company formation)
Appointment Duration17 years, 1 month (resigned 12 December 2008)
RoleRetired
Correspondence Address7 Greenhill Mansions
Gayton Road
Harrow
Middlesex
HA1 2HQ
Director NameMrs Elizabeth Lavender
Date of BirthJune 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 12 January 1993)
RoleHousewife
Correspondence Address2 Greenhill Mansions
Harrow
Middlesex
HA1 2HQ
Director NameJohn Frank Meddins
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 July 1994)
RoleAccountant
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Director NameHelen Yetta Simplatt
Date of BirthApril 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 5 months after company formation)
Appointment Duration17 years, 1 month (resigned 12 December 2008)
RoleRetired
Correspondence Address3 Greenhill Mansions
Harrow
Middlesex
HA1 2HQ
Secretary NameMr Tulsidas Khakhria
NationalityBritish
StatusResigned
Appointed31 October 1991(26 years, 5 months after company formation)
Appointment Duration4 years (resigned 21 November 1995)
RoleCompany Director
Correspondence Address7 Greenhill Mansions
Gayton Road
Harrow
Middlesex
HA1 2HQ
Director NameJane Christopherson Tomlinson
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(28 years after company formation)
Appointment Duration10 years, 2 months (resigned 30 July 2003)
RoleRetired
Correspondence Address4 Greenhill Mansions
Gayton Road
Harrow
Middlesex
HA1 2HQ
Director NamePaul Anthony McNicholas
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(29 years, 5 months after company formation)
Appointment Duration27 years, 8 months (resigned 11 June 2022)
RoleCarer
Country of ResidenceEngland
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND
Secretary NameArchana Somaiya
NationalityBritish
StatusResigned
Appointed21 November 1995(30 years, 6 months after company formation)
Appointment Duration10 months (resigned 17 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Greenhill Mansions
Gayton Road
Harrow
Middlesex
HA1 2HQ
Secretary NameMr Douglas Neville Blackman
NationalityBritish
StatusResigned
Appointed17 September 1996(31 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 07 January 2000)
RoleSolicitor
Correspondence Address9 Northwick Park Road
Harrow
Middlesex
HA1 2NY
Director NameMr Ian Steven Baker
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1999(34 years, 6 months after company formation)
Appointment Duration2 years (resigned 23 November 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRunnymede 24 Canons Drive
Edgware
Middlesex
HA8 7QS
Director NameMichelle Jolly
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(34 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 March 2004)
RoleMarketing Executive
Correspondence Address5 Greenhill Mansions
Gayton Road
Harrow
Middlesex
HA1 2HQ
Secretary NameMr Ian Steven Baker
NationalityBritish
StatusResigned
Appointed07 March 2000(34 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 12 November 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRunnymede 24 Canons Drive
Edgware
Middlesex
HA8 7QS
Secretary NameStephen McNicholas
NationalityBritish
StatusResigned
Appointed22 November 2001(36 years, 6 months after company formation)
Appointment Duration7 years (resigned 12 December 2008)
RoleCompany Director
Correspondence Address13 Bengeworth Road
Harrow
Middlesex
HA1 3SF
Director NameMr Saleem Ahmad
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2002(37 years, 6 months after company formation)
Appointment Duration19 years, 10 months (resigned 28 September 2022)
RoleComputer Consultants
Country of ResidenceUnited Kingdom
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND
Director NameMr Navinkumar Padamshi Shah
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2004(39 years, 5 months after company formation)
Appointment Duration17 years, 5 months (resigned 15 March 2022)
RoleRetail
Country of ResidenceEngland
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND
Director NameMrs Daksha Ashwin Thakar
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(43 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 May 2010)
RoleOptician
Country of ResidenceEngland
Correspondence AddressWylandra
Rockfield Road
Oxted
Surrey
RH8 0EJ
Secretary NameMr Rajesh Rameshchandra Shah
NationalityBritish
StatusResigned
Appointed12 December 2008(43 years, 7 months after company formation)
Appointment Duration11 years, 11 months (resigned 06 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address106 Kingshill Avenue
Kenton
Harrow
Middlesex
HA3 8LB
Director NameMr Kushal Tushar Gandhi
Date of BirthMarch 1985 (Born 39 years ago)
NationalityIndian
StatusResigned
Appointed03 June 2010(45 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 21 March 2022)
RoleLawyer
Country of ResidenceEngland
Correspondence Address6 Colnhurst Road
Watford
WD17 4BW
Director NameMr Patrick O'Reilly
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2013(48 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 14 December 2023)
RoleRetired
Country of ResidenceEngland
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND
Secretary NameMr Saleem Ahmad
StatusResigned
Appointed06 November 2020(55 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 May 2022)
RoleCompany Director
Correspondence AddressAspire Block And Estate Management Limited The Wen
Colne Way
Watford
WD24 7ND

Location

Registered AddressAspire Block And Estate Management Limited The Wenta Business Centre
Colne Way
Watford
WD24 7ND
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Financials

Year2014
Turnover£13,500
Net Worth£7,134
Cash£7,515
Current Liabilities£576

Accounts

Latest Accounts23 June 2023 (10 months, 1 week ago)
Next Accounts Due23 March 2025 (10 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End23 June

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (6 months, 4 weeks from now)

Filing History

23 November 2020Termination of appointment of Rajesh Rameshchandra Shah as a secretary on 6 November 2020 (1 page)
23 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
23 November 2020Appointment of Mr Saleem Ahmad as a secretary on 6 November 2020 (2 pages)
10 November 2020Director's details changed for Mr Martin Joseph Mockler on 30 December 2019 (2 pages)
5 August 2020Total exemption full accounts made up to 31 May 2020 (2 pages)
20 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 31 May 2019 (2 pages)
21 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
17 August 2018Total exemption full accounts made up to 31 May 2018 (4 pages)
21 January 2018Director's details changed for Mr. Kushal Tushar Gandhi on 19 January 2018 (2 pages)
21 January 2018Director's details changed for Martin Joseph Mockler on 19 January 2018 (2 pages)
17 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
19 July 2017Total exemption full accounts made up to 31 May 2017 (4 pages)
19 July 2017Total exemption full accounts made up to 31 May 2017 (4 pages)
11 November 2016Confirmation statement made on 10 November 2016 with updates (4 pages)
11 November 2016Confirmation statement made on 10 November 2016 with updates (4 pages)
7 July 2016Total exemption full accounts made up to 31 May 2016 (4 pages)
7 July 2016Total exemption full accounts made up to 31 May 2016 (4 pages)
25 November 2015Annual return made up to 31 October 2015 no member list (12 pages)
25 November 2015Annual return made up to 31 October 2015 no member list (12 pages)
11 June 2015Total exemption full accounts made up to 31 May 2015 (4 pages)
11 June 2015Total exemption full accounts made up to 31 May 2015 (4 pages)
14 November 2014Annual return made up to 31 October 2014 no member list (12 pages)
14 November 2014Annual return made up to 31 October 2014 no member list (12 pages)
27 October 2014Total exemption full accounts made up to 31 May 2014 (5 pages)
27 October 2014Total exemption full accounts made up to 31 May 2014 (5 pages)
13 November 2013Annual return made up to 31 October 2013 no member list (12 pages)
13 November 2013Annual return made up to 31 October 2013 no member list (12 pages)
15 August 2013Appointment of Mr Patrick O'reilly as a director (2 pages)
15 August 2013Appointment of Mr Patrick O'reilly as a director (2 pages)
15 July 2013Total exemption full accounts made up to 31 May 2013 (5 pages)
15 July 2013Total exemption full accounts made up to 31 May 2013 (5 pages)
31 October 2012Director's details changed for Paul Anthony Mcnicholas on 31 October 2012 (2 pages)
31 October 2012Director's details changed for Paul Anthony Mcnicholas on 31 October 2012 (2 pages)
31 October 2012Annual return made up to 31 October 2012 no member list (11 pages)
31 October 2012Annual return made up to 31 October 2012 no member list (11 pages)
12 July 2012Total exemption full accounts made up to 31 May 2012 (6 pages)
12 July 2012Total exemption full accounts made up to 31 May 2012 (6 pages)
16 November 2011Annual return made up to 31 October 2011 no member list (11 pages)
16 November 2011Annual return made up to 31 October 2011 no member list (11 pages)
7 September 2011Total exemption full accounts made up to 31 May 2011 (6 pages)
7 September 2011Total exemption full accounts made up to 31 May 2011 (6 pages)
4 November 2010Annual return made up to 31 October 2010 no member list (11 pages)
4 November 2010Annual return made up to 31 October 2010 no member list (11 pages)
25 October 2010Appointment of Mr. Kushal Tushar Gandhi as a director (2 pages)
25 October 2010Appointment of Mr. Kushal Tushar Gandhi as a director (2 pages)
19 October 2010Total exemption full accounts made up to 31 May 2010 (6 pages)
19 October 2010Total exemption full accounts made up to 31 May 2010 (6 pages)
15 October 2010Termination of appointment of Daksha Thakar as a director (1 page)
15 October 2010Termination of appointment of Daksha Thakar as a director (1 page)
15 October 2010Termination of appointment of Eric Atherton as a director (1 page)
15 October 2010Termination of appointment of Eric Atherton as a director (1 page)
20 November 2009Total exemption small company accounts made up to 31 May 2009 (2 pages)
20 November 2009Total exemption small company accounts made up to 31 May 2009 (2 pages)
3 November 2009Director's details changed for Martin Joseph Mockler on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Archana Somaiya on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Eric Sydney William Atherton on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Paul Anthony Mcnicholas on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Saleem Ahmad on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Daksha Ashvin Thakar on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Paul Anthony Mcnicholas on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Daksha Ashvin Thakar on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Eric Sydney William Atherton on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Martin Joseph Mockler on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Brian Martin Gaunt on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Daksha Ashvin Thakar on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Eric Sydney William Atherton on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Rajesh Rameshchandra Shah on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Brian Martin Gaunt on 3 November 2009 (2 pages)
3 November 2009Registered office address changed from Flat 2 Greenhill Mansions Gayton Road Harrow Middlesex HA1 2HQ on 3 November 2009 (1 page)
3 November 2009Director's details changed for Neekhil Navin Shah on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Navinkumar Shah on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Neekhil Navin Shah on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Rajesh Rameshchandra Shah on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Brian Martin Gaunt on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Archana Somaiya on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Martin Joseph Mockler on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Archana Somaiya on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Navinkumar Shah on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Mr Navinkumar Shah on 3 October 2009 (2 pages)
3 November 2009Annual return made up to 31 October 2009 no member list (8 pages)
3 November 2009Director's details changed for Neekhil Navin Shah on 3 October 2009 (2 pages)
3 November 2009Registered office address changed from Flat 2 Greenhill Mansions Gayton Road Harrow Middlesex HA1 2HQ on 3 November 2009 (1 page)
3 November 2009Director's details changed for Paul Anthony Mcnicholas on 3 October 2009 (2 pages)
3 November 2009Director's details changed for Saleem Ahmad on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Rajesh Rameshchandra Shah on 3 October 2009 (2 pages)
3 November 2009Annual return made up to 31 October 2009 no member list (8 pages)
3 November 2009Registered office address changed from Flat 2 Greenhill Mansions Gayton Road Harrow Middlesex HA1 2HQ on 3 November 2009 (1 page)
3 November 2009Director's details changed for Saleem Ahmad on 3 November 2009 (2 pages)
28 March 2009Total exemption full accounts made up to 31 May 2008 (5 pages)
28 March 2009Total exemption full accounts made up to 31 May 2008 (5 pages)
22 December 2008Director appointed daksha thakar (2 pages)
22 December 2008Director appointed daksha thakar (2 pages)
17 December 2008Appointment terminated secretary stephen mcnicholas (1 page)
17 December 2008Director's change of particulars / saleem ahmed / 12/12/2008 (1 page)
17 December 2008Appointment terminated director tulsidas khakhria (1 page)
17 December 2008Appointment terminated director helen simplatt (1 page)
17 December 2008Appointment terminated secretary stephen mcnicholas (1 page)
17 December 2008Director and secretary appointed rajesh shah (2 pages)
17 December 2008Director and secretary appointed rajesh shah (2 pages)
17 December 2008Director's change of particulars / saleem ahmed / 12/12/2008 (1 page)
17 December 2008Appointment terminated director helen simplatt (1 page)
17 December 2008Appointment terminated director tulsidas khakhria (1 page)
25 November 2008Annual return made up to 31/10/08 (5 pages)
25 November 2008Annual return made up to 31/10/08 (5 pages)
15 September 2008Total exemption full accounts made up to 31 May 2007 (7 pages)
15 September 2008Total exemption full accounts made up to 31 May 2007 (7 pages)
28 November 2007Annual return made up to 31/10/07 (8 pages)
28 November 2007Annual return made up to 31/10/07 (8 pages)
3 January 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
3 January 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
29 November 2006Annual return made up to 31/10/06 (8 pages)
29 November 2006Annual return made up to 31/10/06 (8 pages)
14 February 2006Total exemption full accounts made up to 31 May 2005 (11 pages)
14 February 2006Total exemption full accounts made up to 31 May 2005 (11 pages)
24 November 2005Annual return made up to 31/10/05 (8 pages)
24 November 2005Annual return made up to 31/10/05 (8 pages)
19 April 2005Total exemption full accounts made up to 31 May 2004 (7 pages)
19 April 2005Total exemption full accounts made up to 31 May 2004 (7 pages)
22 December 2004New director appointed (2 pages)
22 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
11 December 2004New director appointed (1 page)
11 December 2004New director appointed (1 page)
21 October 2004Annual return made up to 31/10/04 (7 pages)
21 October 2004Annual return made up to 31/10/04 (7 pages)
27 July 2004Total exemption full accounts made up to 31 May 2003 (7 pages)
27 July 2004Total exemption full accounts made up to 31 May 2003 (7 pages)
23 March 2004Director resigned (1 page)
23 March 2004Director resigned (1 page)
5 December 2003New director appointed (2 pages)
5 December 2003Annual return made up to 31/10/03
  • 363(288) ‐ Director resigned
(7 pages)
5 December 2003Annual return made up to 31/10/03
  • 363(288) ‐ Director resigned
(7 pages)
5 December 2003New director appointed (2 pages)
8 April 2003Total exemption small company accounts made up to 31 May 2002 (10 pages)
8 April 2003Total exemption small company accounts made up to 31 May 2002 (10 pages)
19 December 2002Annual return made up to 31/10/02
  • 363(288) ‐ Director resigned
(7 pages)
19 December 2002New director appointed (2 pages)
19 December 2002Annual return made up to 31/10/02
  • 363(288) ‐ Director resigned
(7 pages)
19 December 2002New director appointed (2 pages)
26 March 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
26 March 2002Total exemption full accounts made up to 31 May 2001 (8 pages)
24 December 2001Annual return made up to 31/10/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 December 2001Registered office changed on 24/12/01 from: 51-55 weymouth street london W1G 8NH (1 page)
24 December 2001Annual return made up to 31/10/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 December 2001Registered office changed on 24/12/01 from: 51-55 weymouth street london W1G 8NH (1 page)
24 December 2001New secretary appointed (2 pages)
24 December 2001New secretary appointed (2 pages)
15 November 2001Secretary resigned (1 page)
15 November 2001Secretary resigned (1 page)
30 April 2001Full accounts made up to 31 May 2000 (8 pages)
30 April 2001Full accounts made up to 31 May 2000 (8 pages)
24 April 2001Registered office changed on 24/04/01 from: sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
24 April 2001Registered office changed on 24/04/01 from: sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
5 December 2000New director appointed (2 pages)
5 December 2000New director appointed (2 pages)
24 November 2000Annual return made up to 31/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
24 November 2000Annual return made up to 31/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
20 March 2000Secretary resigned (1 page)
20 March 2000Secretary resigned (1 page)
13 March 2000New secretary appointed (2 pages)
13 March 2000New secretary appointed (2 pages)
10 March 2000Registered office changed on 10/03/00 from: 111 headstone road harrow middlesex HA1 1PG (1 page)
10 March 2000Registered office changed on 10/03/00 from: 111 headstone road harrow middlesex HA1 1PG (1 page)
10 January 2000Full accounts made up to 31 May 1999 (8 pages)
10 January 2000Full accounts made up to 31 May 1999 (8 pages)
26 November 1999New director appointed (2 pages)
26 November 1999New director appointed (2 pages)
15 November 1999Annual return made up to 31/10/99
  • 363(287) ‐ Registered office changed on 15/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
15 November 1999Annual return made up to 31/10/99
  • 363(287) ‐ Registered office changed on 15/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
2 February 1999Full accounts made up to 31 May 1998 (8 pages)
2 February 1999Full accounts made up to 31 May 1998 (8 pages)
8 January 1999Annual return made up to 31/10/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 January 1999Annual return made up to 31/10/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 April 1998Director's particulars changed (1 page)
15 April 1998Director's particulars changed (1 page)
15 April 1998Director's particulars changed (1 page)
15 April 1998Director's particulars changed (1 page)
1 April 1998Full accounts made up to 31 May 1997 (8 pages)
1 April 1998Full accounts made up to 31 May 1997 (8 pages)
3 December 1997Annual return made up to 31/10/97 (6 pages)
3 December 1997Annual return made up to 31/10/97 (6 pages)
13 January 1997Annual return made up to 31/10/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 January 1997Annual return made up to 31/10/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 January 1997New secretary appointed (2 pages)
13 January 1997New secretary appointed (2 pages)
13 January 1997Secretary resigned (1 page)
13 January 1997Secretary resigned (1 page)
26 September 1996Full accounts made up to 31 May 1996 (8 pages)
26 September 1996Full accounts made up to 31 May 1996 (8 pages)
27 December 1995Director resigned (2 pages)
27 December 1995New secretary appointed (2 pages)
27 December 1995New secretary appointed (2 pages)
27 December 1995Director resigned (2 pages)
15 November 1995Annual return made up to 31/10/95 (6 pages)
15 November 1995Annual return made up to 31/10/95 (6 pages)
24 October 1995Full accounts made up to 31 May 1995 (8 pages)
24 October 1995Full accounts made up to 31 May 1995 (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
14 May 1965Certificate of incorporation (1 page)
14 May 1965Certificate of incorporation (1 page)