Ealing
London
Select
W5 5HT
Director Name | Mr Stephen Gareth Makinson |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2021(53 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road Ealing London Select W5 5HT |
Secretary Name | Green Estate Management (Corporation) |
---|---|
Status | Current |
Appointed | 25 June 2023(55 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week |
Correspondence Address | 19 19 Sunnyside Road Ealing London Select W5 5HT |
Director Name | Mr Paul Andrew Fielder |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(24 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 February 1996) |
Role | Divisional Manager |
Correspondence Address | 21 Highcliffe Clevelands Ealing London W13 8DP |
Director Name | Miss Kathleen Harvey |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(24 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 30 November 1998) |
Role | Consultant |
Correspondence Address | 14 Ashdown Ealing London W13 8DR |
Director Name | Mr John Arthur Kiff |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(24 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 30 November 1998) |
Role | Quantity Surveyor |
Correspondence Address | 15 Ashdown Ealing London W13 8DR |
Director Name | Mr David Michael Redmill |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(24 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 January 1997) |
Role | Civil Engineer |
Correspondence Address | 8 Ashdown Ealing London W13 8DR |
Director Name | Miss Dorothy Toley |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(24 years, 4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 18 October 2002) |
Role | Retired School Teacher |
Correspondence Address | 12 Ashdown Ealing London W13 8DR |
Secretary Name | Miss Anne Hope Chapman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(24 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Woburn Ealing London W13 8DS |
Director Name | Mr Paul Stephen Cook |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1995(27 years, 5 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 01 November 2016) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 22 Woburn Clivedon Court Ealing London W13 8DS |
Director Name | Olive Edith Smith |
---|---|
Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(29 years, 4 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 28 September 2009) |
Role | Retired |
Correspondence Address | 2 Highcliffe Clivedon Court London W13 8DP |
Secretary Name | Sarah Jane Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(32 years, 2 months after company formation) |
Appointment Duration | 18 years (resigned 17 October 2017) |
Role | Chief Executive |
Correspondence Address | 13 Torver Road Harrow Middlesex HA1 1TQ |
Director Name | Ann Patricia Heard |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(32 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 February 2001) |
Role | Community Carer |
Correspondence Address | 17 Woburn Clivedon Court London W13 8DS |
Director Name | Patricia Austin |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(32 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 30 November 2006) |
Role | Housewife |
Correspondence Address | Tresanton Potter Street Hill Pinner Middlesex HA5 3YH |
Director Name | Paul Anthony Wright |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(35 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 February 2004) |
Role | Mix Engineer |
Correspondence Address | 16 Woburn Clivedon Court Ealing London W13 8DS |
Director Name | Miss Anne Hope Chapman |
---|---|
Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2002(35 years, 4 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 01 November 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 17 Woburn Clivedon Court London W13 8DS |
Director Name | John Philip Garner |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(36 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 01 November 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Highcliffe Clivedon Court Ealing London Middlesex W13 8DP |
Director Name | Michael Cahill |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 09 June 2005(37 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 28 November 2005) |
Role | Account Manager |
Correspondence Address | 14 Ashdown Clivedon Court West Ealing London W13 8DR |
Director Name | Kate McGreevy |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(38 years, 4 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 30 March 2021) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Elaine Margaret Cole |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2007(40 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 April 2009) |
Role | Secretary |
Correspondence Address | 12 Highcliffe Clivedon Court Ealing London W13 8DP |
Director Name | Mrs Aban Archer |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(42 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 October 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Abercorn House 15 Springfield Road Harrow Middlesex HA1 1QF |
Director Name | Ms Bozena Leitgeber |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2010(43 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 27 November 2011) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Abercorn House 15 Springfield Road Harrow Middlesex HA1 1QF |
Director Name | Ms Sheelagh Theresa Kerr |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(49 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 September 2021) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Mr Richard John Tysall |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(49 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 March 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Miss Elizabeth Mary Sunley |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2016(49 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 October 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Director Name | Ms Andrea Wu |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 03 December 2016(49 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 August 2019) |
Role | Finance |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Secretary Name | Mr Andreas Demetriou |
---|---|
Status | Resigned |
Appointed | 17 October 2017(50 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 January 2018) |
Role | Company Director |
Correspondence Address | First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH |
Director Name | Mr Oliver James Townley |
---|---|
Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2019(52 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 September 2021) |
Role | Engineering Manager |
Country of Residence | England |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Secretary Name | Crabtree Pm Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 January 2018(50 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 02 June 2023) |
Correspondence Address | Marlborough House 298 Regents Park Road London N3 2UU |
Website | efm-ltd.co.uk |
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Telephone | 020 88631003 |
Telephone region | London |
Registered Address | 19 Sunnyside Road Ealing London Select W5 5HT |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
30 at £1 | Michael Joseph Eugene Mcgreevy & Kate Mcgreevy 3.04% Ordinary A |
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29 at £1 | David Taylor 2.94% Ordinary A |
29 at £1 | Mr Joesph B. Oke 2.94% Ordinary A |
29 at £1 | Mr Khosrow K. Tabesh 2.94% Ordinary A |
29 at £1 | Mrs Heather E. Rees 2.94% Ordinary A |
29 at £1 | Mrs L. Mahvelati & A. Mahvelati 2.94% Ordinary A |
22 at £1 | Elizabeth Sunley 2.23% Ordinary A |
22 at £1 | Miss Heather E. Sharland 2.23% Ordinary A |
21 at £1 | Christopher Keith Cannon & Phillip James Cannon 2.13% Ordinary A |
21 at £1 | James William Griffiths 2.13% Ordinary A |
21 at £1 | John Peter Michael & Odette Robin Michael 2.13% Ordinary A |
21 at £1 | Miss Bozeria Leitgeber 2.13% Ordinary A |
21 at £1 | Mr Michael Mcgreevy & Kate Mcgreevy 2.13% Ordinary A |
21 at £1 | Richard Tysall & Kim Tysall 2.13% Ordinary A |
20 at £1 | Fatemeh Jadidfard & Aziz Akhondiasl 2.02% Ordinary A |
20 at £1 | Peter John Linstead-smith 2.02% Ordinary A |
17 at £1 | Miss Candis Morinibu 1.72% Ordinary A |
17 at £1 | Miss Shirley Gutteridge 1.72% Ordinary A |
17 at £1 | Mr Barry Yonathan 1.72% Ordinary A |
17 at £1 | Mr Paul S. Cook 1.72% Ordinary A |
17 at £1 | Mr Robert Bernard Jones 1.72% Ordinary A |
17 at £1 | Mr Ross Prior & Joanne Shannon & Kathleen Shannon 1.72% Ordinary A |
17 at £1 | Mrs A.l.g. Cleeve 1.72% Ordinary A |
17 at £1 | Mrs Aban Archer 1.72% Ordinary A |
17 at £1 | Yin-hui Wu & Sun Lan Lin Wu 1.72% Ordinary A |
16 at £1 | J. Walker & Nanaz Malek Abrahamian 1.62% Ordinary A |
16 at £1 | J.o.d.c. Fiori 1.62% Ordinary A |
16 at £1 | Marta Adrienne Maria Hunt & John Francis Hunt 1.62% Ordinary A |
14 at £1 | Miss Anne H. Chapman 1.42% Ordinary A |
13 at £1 | Anna Warwick-ching 1.32% Ordinary A |
13 at £1 | Catherine Francis Dodd 1.32% Ordinary A |
13 at £1 | Claire Jane Wolage & Alan Charles Hart 1.32% Ordinary A |
13 at £1 | Klara Serkes-hagoubeyan 1.32% Ordinary A |
13 at £1 | Mary Doyle & Mr Edward Doyle 1.32% Ordinary A |
13 at £1 | Miss Elaine M. Cole 1.32% Ordinary A |
13 at £1 | Miss Jacinta Bourke 1.32% Ordinary A |
13 at £1 | Miss Nadia Mia 1.32% Ordinary A |
13 at £1 | Miss S. Madeline Collins 1.32% Ordinary A |
13 at £1 | Mr Diego Lunardi & Dafne Drighetto 1.32% Ordinary A |
13 at £1 | Mr K.w. Kan & S.w. Kan & Y.w. Kan & A.k.w. Kan 1.32% Ordinary A |
13 at £1 | Mr Michael Harbord 1.32% Ordinary A |
13 at £1 | Mr Nigel James Vaughan 1.32% Ordinary A |
13 at £1 | Mrs Nidik Nazarian & Niyrik Nazarian 1.32% Ordinary A |
13 at £1 | Ms Sheelagh T. Kerr 1.32% Ordinary A |
12 at £1 | E. Moskofian & A. Moskofian 1.21% Ordinary A |
12 at £1 | Emily Elizabeth Boult & James Robert Heaps 1.21% Ordinary A |
12 at £1 | Gene Elizabeth Watkinson & Michael Kenelen Watkinson 1.21% Ordinary A |
12 at £1 | Jeffrey Neslen & Kathleen Neslen 1.21% Ordinary A |
12 at £1 | Marcus Flather & Ruth Flather 1.21% Ordinary A |
12 at £1 | Michel Louis Henri Parodi 1.21% Ordinary A |
12 at £1 | Miss Eileen Rankin 1.21% Ordinary A |
12 at £1 | Miss Eva M. Link 1.21% Ordinary A |
12 at £1 | Mohammed Hossein Lofti Ghahroudi 1.21% Ordinary A |
12 at £1 | Mr Ian C. Hingle 1.21% Ordinary A |
12 at £1 | Mr John P. Garner 1.21% Ordinary A |
12 at £1 | Mr Paul A. Fielder 1.21% Ordinary A |
12 at £1 | Olive Robinson 1.21% Ordinary A |
12 at £1 | P. Mantzos 1.21% Ordinary A |
12 at £1 | Roger William Lewis Masson 1.21% Ordinary A |
12 at £1 | Stephen Gareth Makinson 1.21% Ordinary A |
1 at £1 | Miss Joesphine Lee 0.10% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £17,291 |
Current Liabilities | £74 |
Latest Accounts | 24 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 24 June 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 24 June |
Latest Return | 3 April 2023 (12 months ago) |
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Next Return Due | 17 April 2024 (2 weeks, 4 days from now) |
4 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
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4 October 2020 | Total exemption full accounts made up to 24 June 2020 (7 pages) |
24 February 2020 | Total exemption full accounts made up to 24 June 2019 (6 pages) |
6 January 2020 | Confirmation statement made on 29 December 2019 with updates (10 pages) |
5 December 2019 | Appointment of Mr Oliver James Townley as a director on 25 November 2019 (2 pages) |
29 August 2019 | Termination of appointment of Andrea Wu as a director on 29 August 2019 (1 page) |
22 March 2019 | Total exemption full accounts made up to 24 June 2018 (6 pages) |
2 January 2019 | Confirmation statement made on 29 December 2018 with updates (8 pages) |
19 January 2018 | Total exemption full accounts made up to 24 June 2017 (9 pages) |
11 January 2018 | Director's details changed for Kate Mcgreevy on 11 January 2018 (2 pages) |
11 January 2018 | Director's details changed for Miss Elizabeth Mary Sunley on 11 January 2018 (2 pages) |
5 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
4 January 2018 | Registered office address changed from First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH England to Marlborough House 298 Regents Park Road London N3 2UU on 4 January 2018 (1 page) |
3 January 2018 | Termination of appointment of Andreas Demetriou as a secretary on 3 January 2018 (1 page) |
3 January 2018 | Appointment of Crabtree Pm Limited as a secretary on 3 January 2018 (2 pages) |
31 October 2017 | Appointment of Mr Andreas Demetriou as a secretary on 17 October 2017 (2 pages) |
31 October 2017 | Appointment of Mr Andreas Demetriou as a secretary on 17 October 2017 (2 pages) |
30 October 2017 | Termination of appointment of Sarah Jane Wood as a secretary on 17 October 2017 (1 page) |
30 October 2017 | Termination of appointment of Sarah Jane Wood as a secretary on 17 October 2017 (1 page) |
3 July 2017 | Registered office address changed from C/O Efm Office 225 Avanta Harrow 79 College Road Harrow Middlesex HA1 1BD England to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 3 July 2017 (1 page) |
3 July 2017 | Registered office address changed from C/O Efm Office 225 Avanta Harrow 79 College Road Harrow Middlesex HA1 1BD England to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 3 July 2017 (1 page) |
22 February 2017 | Total exemption full accounts made up to 24 June 2016 (9 pages) |
22 February 2017 | Total exemption full accounts made up to 24 June 2016 (9 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (10 pages) |
29 December 2016 | Confirmation statement made on 29 December 2016 with updates (10 pages) |
16 December 2016 | Appointment of Ms Andrea Wu as a director on 3 December 2016 (2 pages) |
16 December 2016 | Appointment of Ms Andrea Wu as a director on 3 December 2016 (2 pages) |
9 December 2016 | Appointment of Mr Richard John Tysall as a director on 30 November 2016 (2 pages) |
9 December 2016 | Appointment of Mr Richard John Tysall as a director on 30 November 2016 (2 pages) |
8 December 2016 | Appointment of Ms Sheelagh Theresa Kerr as a director on 30 November 2016 (2 pages) |
8 December 2016 | Appointment of Mr David Ian Taylor as a director on 30 November 2016 (2 pages) |
8 December 2016 | Appointment of Ms Bozena Leitgeber as a director on 30 November 2016 (2 pages) |
8 December 2016 | Appointment of Miss Elizabeth Mary Sunley as a director on 30 November 2016 (2 pages) |
8 December 2016 | Appointment of Ms Bozena Leitgeber as a director on 30 November 2016 (2 pages) |
8 December 2016 | Appointment of Ms Sheelagh Theresa Kerr as a director on 30 November 2016 (2 pages) |
8 December 2016 | Appointment of Miss Elizabeth Mary Sunley as a director on 30 November 2016 (2 pages) |
8 December 2016 | Appointment of Mr David Ian Taylor as a director on 30 November 2016 (2 pages) |
4 November 2016 | Termination of appointment of John Philip Garner as a director on 1 November 2016 (1 page) |
4 November 2016 | Termination of appointment of Paul Stephen Cook as a director on 1 November 2016 (1 page) |
4 November 2016 | Termination of appointment of John Philip Garner as a director on 1 November 2016 (1 page) |
4 November 2016 | Termination of appointment of Anne Hope Chapman as a director on 1 November 2016 (1 page) |
4 November 2016 | Termination of appointment of Anne Hope Chapman as a director on 1 November 2016 (1 page) |
4 November 2016 | Termination of appointment of Paul Stephen Cook as a director on 1 November 2016 (1 page) |
8 October 2016 | Auditor's resignation (1 page) |
8 October 2016 | Auditor's resignation (1 page) |
15 March 2016 | Accounts for a small company made up to 24 June 2015 (5 pages) |
15 March 2016 | Accounts for a small company made up to 24 June 2015 (5 pages) |
26 February 2016 | Registered office address changed from C/O Efm PO Box Office 225 Avanta Harrow 79 College Road Harrow Middlesex HA1 1BD England to C/O Efm Office 225 Avanta Harrow 79 College Road Harrow Middlesex HA1 1BD on 26 February 2016 (1 page) |
26 February 2016 | Registered office address changed from C/O Efm PO Box Office 225 Avanta Harrow 79 College Road Harrow Middlesex HA1 1BD England to C/O Efm Office 225 Avanta Harrow 79 College Road Harrow Middlesex HA1 1BD on 26 February 2016 (1 page) |
25 February 2016 | Registered office address changed from Abercorn House 15 Springfield Road Harrow Middlesex HA1 1QF to C/O Efm PO Box Office 225 Avanta Harrow 79 College Road Harrow Middlesex HA1 1BD on 25 February 2016 (1 page) |
25 February 2016 | Registered office address changed from Abercorn House 15 Springfield Road Harrow Middlesex HA1 1QF to C/O Efm PO Box Office 225 Avanta Harrow 79 College Road Harrow Middlesex HA1 1BD on 25 February 2016 (1 page) |
30 December 2015 | Director's details changed for Miss Anne Hope Chapman on 21 September 2015 (2 pages) |
30 December 2015 | Director's details changed for Miss Anne Hope Chapman on 21 September 2015 (2 pages) |
30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Director's details changed for Kate Mcgreevy on 19 October 2015 (2 pages) |
30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Director's details changed for Kate Mcgreevy on 19 October 2015 (2 pages) |
5 October 2015 | Termination of appointment of Aban Archer as a director on 1 October 2015 (1 page) |
5 October 2015 | Termination of appointment of Aban Archer as a director on 1 October 2015 (1 page) |
5 October 2015 | Termination of appointment of Aban Archer as a director on 1 October 2015 (1 page) |
31 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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18 December 2014 | Accounts for a small company made up to 24 June 2014 (5 pages) |
18 December 2014 | Accounts for a small company made up to 24 June 2014 (5 pages) |
30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
22 November 2013 | Accounts for a small company made up to 24 June 2013 (5 pages) |
22 November 2013 | Accounts for a small company made up to 24 June 2013 (5 pages) |
8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (13 pages) |
8 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (13 pages) |
4 December 2012 | Accounts for a small company made up to 24 June 2012 (5 pages) |
4 December 2012 | Accounts for a small company made up to 24 June 2012 (5 pages) |
28 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (12 pages) |
28 June 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (12 pages) |
15 February 2012 | Termination of appointment of Bozena Leitgeber as a director (1 page) |
15 February 2012 | Termination of appointment of Bozena Leitgeber as a director (1 page) |
6 December 2011 | Accounts for a small company made up to 24 June 2011 (5 pages) |
6 December 2011 | Accounts for a small company made up to 24 June 2011 (5 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (13 pages) |
18 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (13 pages) |
17 November 2010 | Accounts for a small company made up to 24 June 2010 (5 pages) |
17 November 2010 | Accounts for a small company made up to 24 June 2010 (5 pages) |
21 October 2010 | Appointment of Miss Bozena Leitgeber as a director (2 pages) |
21 October 2010 | Appointment of Miss Bozena Leitgeber as a director (2 pages) |
28 April 2010 | Appointment of Mrs Aban Mark Archer as a director (2 pages) |
28 April 2010 | Appointment of Mrs Aban Mark Archer as a director (2 pages) |
18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (29 pages) |
18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (29 pages) |
22 December 2009 | Director's details changed for John Philip Garner on 5 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Kate Mcgreevy on 5 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (26 pages) |
22 December 2009 | Director's details changed for Paul Stephen Cook on 5 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Kate Mcgreevy on 5 October 2009 (2 pages) |
22 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (26 pages) |
22 December 2009 | Director's details changed for John Philip Garner on 5 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Paul Stephen Cook on 5 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Paul Stephen Cook on 5 October 2009 (2 pages) |
22 December 2009 | Director's details changed for Kate Mcgreevy on 5 October 2009 (2 pages) |
22 December 2009 | Director's details changed for John Philip Garner on 5 October 2009 (2 pages) |
28 November 2009 | Accounts for a small company made up to 24 June 2009 (5 pages) |
28 November 2009 | Accounts for a small company made up to 24 June 2009 (5 pages) |
2 October 2009 | Appointment terminated director olive smith (1 page) |
2 October 2009 | Appointment terminated director olive smith (1 page) |
15 April 2009 | Appointment terminated director elaine cole (1 page) |
15 April 2009 | Appointment terminated director elaine cole (1 page) |
6 January 2009 | Location of register of members (1 page) |
6 January 2009 | Return made up to 28/11/08; full list of members (27 pages) |
6 January 2009 | Location of register of members (1 page) |
6 January 2009 | Return made up to 28/11/08; full list of members (27 pages) |
3 December 2008 | Accounts for a small company made up to 24 June 2008 (5 pages) |
3 December 2008 | Accounts for a small company made up to 24 June 2008 (5 pages) |
15 January 2008 | Return made up to 28/11/07; change of members (9 pages) |
15 January 2008 | Return made up to 28/11/07; change of members (9 pages) |
14 November 2007 | Accounts for a small company made up to 24 June 2007 (5 pages) |
14 November 2007 | Accounts for a small company made up to 24 June 2007 (5 pages) |
19 September 2007 | New director appointed (2 pages) |
19 September 2007 | New director appointed (2 pages) |
9 January 2007 | Return made up to 28/11/06; full list of members (14 pages) |
9 January 2007 | Return made up to 28/11/06; full list of members (14 pages) |
9 December 2006 | Director resigned (1 page) |
9 December 2006 | Director resigned (1 page) |
24 November 2006 | Accounts for a small company made up to 24 June 2006 (5 pages) |
24 November 2006 | Accounts for a small company made up to 24 June 2006 (5 pages) |
16 February 2006 | Return made up to 28/11/05; change of members
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16 February 2006 | Return made up to 28/11/05; change of members
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3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
7 December 2005 | Accounts for a small company made up to 24 June 2005 (5 pages) |
7 December 2005 | Accounts for a small company made up to 24 June 2005 (5 pages) |
16 June 2005 | New director appointed (2 pages) |
16 June 2005 | New director appointed (2 pages) |
11 January 2005 | Return made up to 28/11/04; change of members (10 pages) |
11 January 2005 | Return made up to 28/11/04; change of members (10 pages) |
22 December 2004 | Accounts for a small company made up to 24 June 2004 (5 pages) |
22 December 2004 | Accounts for a small company made up to 24 June 2004 (5 pages) |
20 February 2004 | Director resigned (2 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | Director resigned (2 pages) |
20 February 2004 | New director appointed (2 pages) |
9 January 2004 | Return made up to 28/11/03; full list of members (11 pages) |
9 January 2004 | Return made up to 28/11/03; full list of members (11 pages) |
27 November 2003 | Accounts for a small company made up to 24 June 2003 (5 pages) |
27 November 2003 | Accounts for a small company made up to 24 June 2003 (5 pages) |
19 March 2003 | New director appointed (2 pages) |
19 March 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
24 December 2002 | Return made up to 28/11/02; change of members (8 pages) |
24 December 2002 | Return made up to 28/11/02; change of members (8 pages) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
30 November 2002 | Accounts for a small company made up to 24 June 2002 (5 pages) |
30 November 2002 | Accounts for a small company made up to 24 June 2002 (5 pages) |
29 May 2002 | Accounts made up to 24 June 2001 (10 pages) |
29 May 2002 | Accounts made up to 24 June 2001 (10 pages) |
29 January 2002 | Return made up to 28/11/01; full list of members (13 pages) |
29 January 2002 | Return made up to 28/11/01; full list of members (13 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
14 February 2001 | Accounts made up to 24 June 2000 (10 pages) |
14 February 2001 | Accounts made up to 24 June 2000 (10 pages) |
29 January 2001 | Return made up to 28/11/00; full list of members
|
29 January 2001 | Return made up to 28/11/00; full list of members
|
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
7 January 2000 | Return made up to 28/11/99; change of members
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7 January 2000 | Return made up to 28/11/99; change of members
|
22 December 1999 | Accounts made up to 24 June 1999 (10 pages) |
22 December 1999 | Accounts made up to 24 June 1999 (10 pages) |
14 December 1999 | New director appointed (2 pages) |
14 December 1999 | New director appointed (2 pages) |
8 November 1999 | Secretary resigned (1 page) |
8 November 1999 | Registered office changed on 08/11/99 from: c/o darlington and parkinson 78 pitshanger la. Ealing. London W5 1QX. (1 page) |
8 November 1999 | Secretary resigned (1 page) |
8 November 1999 | Registered office changed on 08/11/99 from: c/o darlington and parkinson 78 pitshanger la. Ealing. London W5 1QX. (1 page) |
8 November 1999 | New secretary appointed (2 pages) |
8 November 1999 | New secretary appointed (2 pages) |
22 April 1999 | Accounts made up to 24 June 1998 (10 pages) |
22 April 1999 | Accounts made up to 24 June 1998 (10 pages) |
26 January 1999 | Return made up to 28/11/98; full list of members
|
26 January 1999 | Return made up to 28/11/98; full list of members
|
9 January 1998 | Accounts made up to 24 June 1997 (10 pages) |
9 January 1998 | Accounts made up to 24 June 1997 (10 pages) |
9 January 1998 | Return made up to 28/11/97; change of members (8 pages) |
9 January 1998 | Return made up to 28/11/97; change of members (8 pages) |
12 March 1997 | Director resigned (2 pages) |
12 March 1997 | Director resigned (2 pages) |
9 January 1997 | Return made up to 28/11/96; change of members
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9 January 1997 | New director appointed (2 pages) |
9 January 1997 | Return made up to 28/11/96; change of members
|
9 January 1997 | Accounts made up to 24 June 1996 (8 pages) |
9 January 1997 | New director appointed (2 pages) |
9 January 1997 | Accounts made up to 24 June 1996 (8 pages) |
23 January 1996 | Return made up to 28/11/95; full list of members
|
23 January 1996 | Accounts made up to 24 June 1995 (10 pages) |
23 January 1996 | Return made up to 28/11/95; full list of members
|
23 January 1996 | Accounts made up to 24 June 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |