New Malden
KT3 4QS
Director Name | Craig Miles Maclagan |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2007(40 years, 11 months after company formation) |
Appointment Duration | 17 years |
Role | Tennis Coach |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | Magoalena Matgorzata Stefan |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2013(46 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | Mr Alexander Fabio Raccagni |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 12 February 2013(46 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | Mr Gahtan Ahmed Vahidy |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2013(46 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | Mrs Anastacia Long |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2017(50 years, 8 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | Mr Majed Solaim |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 21 January 2019(52 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | Mr Younan Estefanos |
---|---|
Date of Birth | February 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2022(55 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | Ms Ahinis Kaur Sethi |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2024(57 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Secretary Name | Grace Miller & Co. Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2004(37 years, 10 months after company formation) |
Appointment Duration | 20 years |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Mr Gerald Samuel Morris |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 32 years, 3 months (resigned 25 March 2024) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Director Name | Mr Johannes Boudewisn Van Dalen |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 29 June 2012) |
Role | Project Manager - Offshire Oil And Gas Installatio |
Country of Residence | Netherlands |
Correspondence Address | 6 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Director Name | Mrs Eda Ilse-Lotte Spalding |
---|---|
Date of Birth | November 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 21 years (resigned 01 January 2013) |
Role | Retired |
Country of Residence | Luxembourg |
Correspondence Address | 9 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Director Name | Mrs Beatrice Mary Seal |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 January 2003) |
Role | Retired |
Correspondence Address | 4 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Director Name | Mr Harold Stanley Rich |
---|---|
Date of Birth | May 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 08 August 2001) |
Role | Retired |
Correspondence Address | 10 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Director Name | Mr Vincenzo Oliveri |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 November 1994) |
Role | Businessman |
Correspondence Address | 1 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Director Name | Mr John Edward Arthur Major |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 12 years (resigned 06 January 2004) |
Role | Chartered Accountant |
Correspondence Address | 2 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Director Name | Mr Henry Christopher Chambers |
---|---|
Date of Birth | October 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 November 1997) |
Role | Retired |
Correspondence Address | 8 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Director Name | Charles David Cranmer |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 November 1994) |
Role | Chartered Accountant |
Correspondence Address | Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN |
Director Name | Mr Peter Claudius Gautier-Smith |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 13 years (resigned 07 January 2005) |
Role | Retired |
Correspondence Address | 11 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Secretary Name | Charles David Cranmer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 November 1993) |
Role | Company Director |
Correspondence Address | Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN |
Secretary Name | Mr John Edward Arthur Major |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(27 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 March 2001) |
Role | Chartered Accountant |
Correspondence Address | 2 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Director Name | Matthew Norton Lynas |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(28 years, 6 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 August 2002) |
Role | Treasury Analyst |
Correspondence Address | 1 Glendene 115 Victoria Drive London SW19 6PR |
Director Name | Thomas Ernest Lovatt |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(30 years, 8 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 15 December 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 3 Glendene 115 Victoria Drive London SW19 6PR |
Director Name | Mrs Jacqueline Tucker |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1999(32 years, 7 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 13 May 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Secretary Name | Mr Peter Claudius Gautier-Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(34 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2004) |
Role | Company Director |
Correspondence Address | 11 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Director Name | Karen Lynne Goodier |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 August 2001(35 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 15 August 2003) |
Role | Systems Consultant |
Correspondence Address | 10 Glendene 115 Victoria Drive Wimbledon London SW19 6PR |
Director Name | Thomas Nigel Hyde |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2002(36 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 May 2006) |
Role | Accountant |
Correspondence Address | 1 Glendene 115 Victoria Drive London SW19 6PR |
Director Name | Jules Elliott Sysum |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2003(37 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 12 February 2013) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Glendene 115 Victoria Drive London SW19 6PR |
Director Name | Mr Shaukat Enver Murad |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2003(37 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 24 April 2007) |
Role | Businessman |
Correspondence Address | 33 Copsem Lane Esher Surrey KT10 9HJ |
Director Name | David John Renwick |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2004(37 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 March 2006) |
Role | Banker |
Correspondence Address | 2 Glendene 115 Victoria Drive London SW19 6PR |
Director Name | Michael Anthony Platt |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2005(38 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 30 July 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Roberto Disanto |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 March 2007(40 years, 9 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 14 January 2022) |
Role | Auditor |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Dr Soliman Abdulaziz Solaim |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | Saudi |
Status | Resigned |
Appointed | 12 February 2013(46 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 20 February 2017) |
Role | Retired |
Country of Residence | Saudi Arabia |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Mr Kiret Singh |
---|---|
Date of Birth | October 1990 (Born 33 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 28 October 2013(47 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 05 March 2024) |
Role | Chartered Tax Adviser |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden KT3 4QS |
Registered Address | 84 Coombe Road New Malden KT3 4QS |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Coombe Vale |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
935 at £1 | Craig Miles Maclagan 9.15% Ordinary A |
---|---|
935 at £1 | J.s.m. Singh 9.15% Ordinary A |
935 at £1 | Mrs Jacqueline Tucker 9.15% Ordinary A |
935 at £1 | Soliman Solaim 9.15% Ordinary A |
875 at £1 | G.a. Vahidy 8.56% Ordinary A |
875 at £1 | G.s. Morris 8.56% Ordinary A |
875 at £1 | M.m. Stefan 8.56% Ordinary A |
875 at £1 | P. Stern 8.56% Ordinary A |
505 at £1 | Roberto Bruno Di Santo 4.94% Ordinary A |
370 at £1 | A.f. Raccagni 3.62% Ordinary A |
1.9k at £1 | Janet Platt & Michael Platt 18.44% Ordinary A |
2 at £10 | A.f. Raccagni 0.20% Ordinary |
2 at £10 | Craig Miles Maclagan 0.20% Ordinary |
2 at £10 | G.a. Vahidy 0.20% Ordinary |
2 at £10 | G.s. Morris 0.20% Ordinary |
2 at £10 | J.s.m. Singh 0.20% Ordinary |
2 at £10 | M.m. Stefan 0.20% Ordinary |
2 at £10 | Michael Platt & Janet Platt 0.20% Ordinary |
2 at £10 | Mrs Jacqueline Tucker 0.20% Ordinary |
2 at £10 | P. Stern 0.20% Ordinary |
2 at £10 | Roberto Bruno Di Santo 0.20% Ordinary |
2 at £10 | Soliman Solaim 0.20% Ordinary |
Year | 2014 |
---|---|
Net Worth | £42,594 |
Current Liabilities | £6,123 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 December 2023 (4 months ago) |
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Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
26 March 2024 | Termination of appointment of Gerald Samuel Morris as a director on 25 March 2024 (1 page) |
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19 March 2024 | Appointment of Ms Ahinis Kaur Sethi as a director on 6 March 2024 (2 pages) |
19 March 2024 | Termination of appointment of Kiret Singh as a director on 5 March 2024 (1 page) |
28 February 2024 | Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 28 February 2024 (1 page) |
3 January 2024 | Confirmation statement made on 22 December 2023 with updates (4 pages) |
6 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
5 January 2023 | Confirmation statement made on 22 December 2022 with updates (5 pages) |
13 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
11 May 2022 | Appointment of Mr Younan Estefanos as a director on 11 May 2022 (2 pages) |
8 February 2022 | Termination of appointment of Roberto Disanto as a director on 14 January 2022 (1 page) |
9 January 2022 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
27 August 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
7 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
4 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
2 January 2020 | Confirmation statement made on 22 December 2019 with updates (5 pages) |
10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 October 2019 | Termination of appointment of Michael Anthony Platt as a director on 30 July 2019 (1 page) |
31 January 2019 | Appointment of Mr Majed Solaim as a director on 21 January 2019 (2 pages) |
4 January 2019 | Confirmation statement made on 22 December 2018 with updates (5 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
22 December 2017 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
20 February 2017 | Termination of appointment of Soliman Abdulaziz Solaim as a director on 20 February 2017 (1 page) |
20 February 2017 | Termination of appointment of Soliman Abdulaziz Solaim as a director on 20 February 2017 (1 page) |
20 February 2017 | Appointment of Mrs Anastacia Long as a director on 1 February 2017 (2 pages) |
20 February 2017 | Appointment of Mrs Anastacia Long as a director on 1 February 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
9 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 May 2016 | Termination of appointment of Jacqueline Tucker as a director on 13 May 2016 (1 page) |
17 May 2016 | Termination of appointment of Jacqueline Tucker as a director on 13 May 2016 (1 page) |
2 February 2016 | Director's details changed for Mr Gahtan Ahmed Vahidy on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Mr Peter Stern on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Mr Kiret Singh on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Dr Soliman Abdulaziz Solaim on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Mrs Jacqueline Tucker on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Mr Gahtan Ahmed Vahidy on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Magoalena Matgorzata Stefan on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Mr Peter Stern on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Mr Kiret Singh on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Mrs Jacqueline Tucker on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Dr Soliman Abdulaziz Solaim on 1 February 2016 (2 pages) |
2 February 2016 | Director's details changed for Magoalena Matgorzata Stefan on 1 February 2016 (2 pages) |
29 January 2016 | Director's details changed for Mr Peter Stern on 1 January 2016 (2 pages) |
29 January 2016 | Director's details changed for Mr Peter Stern on 1 January 2016 (2 pages) |
25 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 June 2014 | Appointment of Kiret Singh as a director (3 pages) |
18 June 2014 | Appointment of Kiret Singh as a director (3 pages) |
12 March 2014 | Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Roberto Disanto on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Roberto Disanto on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Michael Anthony Platt on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Roberto Disanto on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Michael Anthony Platt on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Roberto Disanto on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Roberto Disanto on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Roberto Disanto on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages) |
13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
1 August 2013 | Termination of appointment of Jules Elliott Sysum as a director (1 page) |
1 August 2013 | Termination of appointment of Jules Elliott Sysum as a director (1 page) |
17 April 2013 | Appointment of Dr Soliman Solaim as a director (3 pages) |
17 April 2013 | Appointment of Dr Soliman Solaim as a director (3 pages) |
4 April 2013 | Appointment of Mr Gahtan Ahmed Vahidy as a director (3 pages) |
4 April 2013 | Appointment of Mr Gahtan Ahmed Vahidy as a director (3 pages) |
15 March 2013 | Appointment of Alexander Raccagni as a director (3 pages) |
15 March 2013 | Appointment of Alexander Raccagni as a director (3 pages) |
1 March 2013 | Appointment of Magoalena Matgorzata Stefan as a director (3 pages) |
1 March 2013 | Appointment of Magoalena Matgorzata Stefan as a director (3 pages) |
18 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (13 pages) |
18 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (13 pages) |
17 January 2013 | Termination of appointment of Eda Spalding as a director (1 page) |
17 January 2013 | Termination of appointment of Eda Spalding as a director (1 page) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 June 2012 | Termination of appointment of Johannes Van Dalen as a director (1 page) |
29 June 2012 | Termination of appointment of Johannes Van Dalen as a director (1 page) |
19 June 2012 | Termination of appointment of Richard Wear as a director (1 page) |
19 June 2012 | Termination of appointment of Richard Wear as a director (1 page) |
13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (15 pages) |
13 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (15 pages) |
15 December 2011 | Termination of appointment of Thomas Lovatt as a director (1 page) |
15 December 2011 | Termination of appointment of Thomas Lovatt as a director (1 page) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 September 2011 | Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page) |
14 September 2011 | Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page) |
14 September 2011 | Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages) |
14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (16 pages) |
14 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (16 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (17 pages) |
15 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (17 pages) |
8 January 2010 | Director's details changed for Mr Johannes Boudewisn Van Dalen on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Gerald Samuel Morris on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mrs Jacqueline Tucker on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Johannes Boudewisn Van Dalen on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Roberto Disanto on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Jules Elliott Sysum on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Johannes Boudewisn Van Dalen on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Peter Stern on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mrs Eda Ilse-Lotte Spalding on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Richard Wear on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Peter Stern on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Gerald Samuel Morris on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Roberto Disanto on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mrs Jacqueline Tucker on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Grace Miller & Co on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Peter Stern on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Jules Elliott Sysum on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Michael Anthony Platt on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Michael Anthony Platt on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mrs Jacqueline Tucker on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Richard Wear on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Gerald Samuel Morris on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Thomas Ernest Lovatt on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mrs Eda Ilse-Lotte Spalding on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Craig Miles Maclagan on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Grace Miller & Co on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Thomas Ernest Lovatt on 8 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Grace Miller & Co on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Jules Elliott Sysum on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Thomas Ernest Lovatt on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Richard Wear on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mrs Eda Ilse-Lotte Spalding on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Craig Miles Maclagan on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Roberto Disanto on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Michael Anthony Platt on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Craig Miles Maclagan on 8 January 2010 (2 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 January 2009 | Return made up to 22/12/08; full list of members (14 pages) |
15 January 2009 | Return made up to 22/12/08; full list of members (14 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 February 2008 | Return made up to 22/12/07; no change of members (11 pages) |
11 February 2008 | Return made up to 22/12/07; no change of members (11 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 September 2007 | New director appointed (2 pages) |
13 September 2007 | New director appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
24 March 2007 | New director appointed (2 pages) |
24 March 2007 | New director appointed (2 pages) |
30 January 2007 | Return made up to 22/12/06; full list of members
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30 January 2007 | Return made up to 22/12/06; full list of members
|
28 December 2006 | Director resigned (1 page) |
28 December 2006 | Director resigned (1 page) |
21 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
21 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
12 January 2006 | Return made up to 22/12/05; full list of members (16 pages) |
12 January 2006 | Return made up to 22/12/05; full list of members (16 pages) |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
9 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
9 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | Director resigned (1 page) |
4 January 2005 | Return made up to 22/12/04; full list of members (16 pages) |
4 January 2005 | Return made up to 22/12/04; full list of members (16 pages) |
24 May 2004 | New secretary appointed (2 pages) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | Registered office changed on 24/05/04 from: no 11 glendene 115 victoria drive wimbledon london SW19 6PR (1 page) |
24 May 2004 | Registered office changed on 24/05/04 from: no 11 glendene 115 victoria drive wimbledon london SW19 6PR (1 page) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | New secretary appointed (2 pages) |
31 January 2004 | New director appointed (2 pages) |
31 January 2004 | New director appointed (2 pages) |
28 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
28 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
16 January 2004 | Director resigned (1 page) |
16 January 2004 | Director resigned (1 page) |
7 January 2004 | Return made up to 22/12/03; full list of members
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7 January 2004 | Return made up to 22/12/03; full list of members
|
2 December 2003 | New director appointed (1 page) |
2 December 2003 | New director appointed (1 page) |
7 September 2003 | New director appointed (2 pages) |
7 September 2003 | New director appointed (2 pages) |
2 September 2003 | Director resigned (1 page) |
2 September 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
28 August 2003 | Director resigned (1 page) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | Director resigned (1 page) |
3 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
3 January 2003 | Return made up to 22/12/02; full list of members (15 pages) |
3 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
3 January 2003 | Return made up to 22/12/02; full list of members (15 pages) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | Director resigned (1 page) |
13 September 2002 | New director appointed (2 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
18 January 2002 | Return made up to 22/12/01; full list of members
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18 January 2002 | Return made up to 22/12/01; full list of members
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5 September 2001 | New director appointed (2 pages) |
5 September 2001 | New director appointed (2 pages) |
5 September 2001 | Director resigned (1 page) |
5 September 2001 | Director resigned (1 page) |
11 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | New secretary appointed (2 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
28 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
28 December 2000 | Return made up to 22/12/00; full list of members (13 pages) |
28 December 2000 | Return made up to 22/12/00; full list of members (13 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
25 January 2000 | Return made up to 22/12/99; full list of members
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25 January 2000 | Return made up to 22/12/99; full list of members
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25 March 1999 | Return made up to 22/12/98; no change of members (6 pages) |
25 March 1999 | Return made up to 22/12/98; no change of members (6 pages) |
12 February 1999 | New director appointed (2 pages) |
12 February 1999 | New director appointed (2 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
23 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
14 January 1998 | Return made up to 22/12/97; full list of members
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14 January 1998 | New director appointed (2 pages) |
14 January 1998 | Return made up to 22/12/97; full list of members
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14 January 1998 | New director appointed (2 pages) |
26 February 1997 | Return made up to 22/12/96; no change of members (6 pages) |
26 February 1997 | Return made up to 22/12/96; no change of members (6 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
1 February 1996 | Return made up to 22/12/95; no change of members (6 pages) |
1 February 1996 | Return made up to 22/12/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
11 December 1989 | Ad 02/05/89--------- £ si 10@10 £ si 10000@1 (2 pages) |
11 December 1989 | Ad 02/05/89--------- £ si 10@10 £ si 10000@1 (2 pages) |