London
SE3 7DW
Director Name | Mr Mark De-Laurey |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2016(48 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Mr Ian Lobo |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2016(48 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Legal Assistant |
Country of Residence | England |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Dr Shaheen Khan |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2018(50 years, 1 month after company formation) |
Appointment Duration | 6 years |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Mr Mark Gary Hillman |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(54 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Mr James McSharry |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(23 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 February 1994) |
Role | Banker |
Correspondence Address | 19 Lawnside Blackheath London SE3 9HR |
Director Name | Miss Evelyn Florence Sage |
---|---|
Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(23 years, 11 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 19 January 2005) |
Role | Retired |
Correspondence Address | 13 Lawnside Blackheath London SE3 9HR |
Director Name | Mrs Susan Sears |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 March 1995) |
Role | Conference Officer |
Correspondence Address | 33 Lawnside Blackheath London SE3 9HR |
Director Name | Phyllis Constance Winzar |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(23 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 February 1994) |
Role | Retired |
Correspondence Address | 76a Lee Road London SE3 9DE |
Director Name | Mr Laurance Hugh Ward |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 March 1995) |
Role | Oil Company Employee |
Correspondence Address | 29 Lawnside Blackheath London SE3 9HR |
Secretary Name | Mrs Margaret Peggy Corderoy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(23 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 25 July 2002) |
Role | Company Director |
Correspondence Address | 41 Lawnside Blackheath London SE3 9HR |
Director Name | Andrew Colin Darlington |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1994(26 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 September 1996) |
Role | Finance Manager |
Correspondence Address | 23 Lawnside Blackheath London SE3 9HR |
Director Name | Phyllis Constance Winzar |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(27 years, 1 month after company formation) |
Appointment Duration | 12 years (resigned 31 March 2007) |
Role | Retired |
Correspondence Address | 76a Lee Road London SE3 9DE |
Director Name | Paul Richard Mortimer |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1995(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 October 1997) |
Role | European Equity Dealer |
Correspondence Address | 26 Heathlee Road London SE3 9HW |
Director Name | Karsten Tonn |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 April 2002) |
Role | Student |
Correspondence Address | 29 Lawnside Blackheath London SE3 9HR |
Director Name | John Dodds Kaiser |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(30 years, 8 months after company formation) |
Appointment Duration | 23 years, 8 months (resigned 01 July 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Mr Mark Lomas |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(34 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 13 February 2015) |
Role | Auditor |
Country of Residence | United Kingdom |
Correspondence Address | 45 Lawnside Blackheath London SE3 9HR |
Director Name | Patrick John Redmond Cahagan |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(34 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 2007) |
Role | Retired |
Correspondence Address | 10 Sims Walk Blackheath SE3 9DF |
Director Name | Ian Paul Woolford |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(34 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 July 2005) |
Role | Urban Planner |
Correspondence Address | 15 Lawnside London Se3 |
Secretary Name | Mr Mark Lomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(34 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 13 February 2015) |
Role | Auditor |
Country of Residence | United Kingdom |
Correspondence Address | 45 Lawnside Blackheath London SE3 9HR |
Director Name | Marlyn Norquoy |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2005(37 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 2007) |
Role | IT Project Manager |
Correspondence Address | 43 Lawnside London SE3 9HR |
Director Name | Mr Alan John Sheeley |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(38 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Lawnside Blackheath London SE3 9HR |
Director Name | Timothy John Peters |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(38 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 November 2010) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 80 Lee Road London SE3 9DE |
Director Name | Victoria Wynn Cousins |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2011(43 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sims Walk Blackheath London SE3 9DF |
Director Name | Joanne Wilkinson |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(44 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 July 2015) |
Role | Buying Planning Manager-Retail |
Country of Residence | England |
Correspondence Address | 43 Lawnside London SE3 9HR |
Director Name | Particia Ann Phillips |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2012(44 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Heathlee Road Blackheath London SE3 9HW |
Director Name | Miss Emma Richardson |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2017(49 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Secretary Name | Residential Block Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 February 2015(47 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2017) |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Registered Address | 237 Westcombe Hill London SE3 7DW |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
6 at £5 | Mr A.j.g. Polhill 9.92% B |
---|---|
1 at £7.5 | Executors Of J.g. Enness 2.48% A |
1 at £7.5 | Miss A. Dealey & Mr Jones Dealey 2.48% A |
1 at £7.5 | Miss Peggy Mary Hounsom 2.48% A |
1 at £7.5 | Mr A. Wilkinson & Mrs J. Wilkinson 2.48% A |
1 at £7.5 | Mr D. Day 2.48% A |
1 at £7.5 | Mr D. Tonn & Mrs E. Tonn 2.48% A |
1 at £7.5 | Mr Eamon Fahy 2.48% A |
1 at £7.5 | Mr G. Van Niekerk 2.48% A |
1 at £7.5 | Mr M. Britten 2.48% A |
1 at £7.5 | Mr Mark Lomas 2.48% A |
1 at £7.5 | Mr N. Kenning & Mrs A. Kenning 2.48% A |
1 at £7.5 | Mr Petr Svab 2.48% A |
1 at £7.5 | Mr T. Hannen & Mrs A. Hannen 2.48% A |
1 at £7.5 | Mr T.l. Todd 2.48% A |
1 at £7.5 | Mrs A. Sheeley & Mr A. Sheeley 2.48% A |
1 at £7.5 | Mrs J. Potts & Mr Potts 2.48% A |
1 at £7.5 | Mrs K. Till 2.48% A |
1 at £7.5 | Mrs K.a. Williams & Mrs N.j. Williams 2.48% A |
1 at £7.5 | Mrs M. Kalairajah & Mr M.s. Kalairajah 2.48% A |
1 at £7.5 | Ms A. Adeniyan 2.48% A |
1 at £7.5 | Ms Ann Griffen 2.48% A |
1 at £7.5 | Ms C. Lee-jones 2.48% A |
1 at £7.5 | Ms C.l. Bainbridge 2.48% A |
1 at £7.5 | Ms Charlene White 2.48% A |
1 at £5 | Chun Cheun Choi & Lai Fing Chan 1.65% B |
1 at £5 | Miss Katy Phelps & Mr Alex Howard 1.65% B |
1 at £5 | Miss L. Shipley & Mr E. Knowles 1.65% B |
1 at £5 | Mr A. Phillips 1.65% B |
1 at £5 | Mr E. Marler 1.65% B |
1 at £5 | Mr I.t. Lobo & Mrs C.b. Lobo 1.65% B |
1 at £5 | Mr M. Chakraboty 1.65% B |
1 at £5 | Mr M. Mulville & Miss Y. Kramaereva 1.65% B |
1 at £5 | Mrs A. Cahagan 1.65% B |
1 at £5 | Mrs C.b. Lobo 1.65% B |
1 at £5 | Mrs G. Labinjoh 1.65% B |
1 at £5 | Mrs Koko Jonson 1.65% B |
1 at £5 | Mrs L. Hancock & Mr L. Hancock 1.65% B |
1 at £5 | Mrs R.c. Phillips & Mr M. Phillips 1.65% B |
1 at £5 | Mrs V.m.b. Day 1.65% B |
1 at £5 | Mrs Victoria Wynn Cousins 1.65% B |
1 at £5 | Ms L.m.l. Davis & Mr M.g.p. De-laurey 1.65% B |
1 at £2.5 | Mr John Dodds Kaiser 0.83% C |
1 at £2.5 | Mr M. Hillman & Ms E. Richardson 0.83% C |
1 at £2.5 | Mrs J.d. Ellis & Mr D.f. Ellis 0.83% C |
Year | 2014 |
---|---|
Net Worth | £7,535 |
Cash | £6,608 |
Latest Accounts | 25 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 25 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 25 March |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
1 November 2023 | Confirmation statement made on 8 September 2023 with updates (7 pages) |
---|---|
4 October 2023 | Confirmation statement made on 30 August 2023 with updates (4 pages) |
28 July 2023 | Unaudited abridged accounts made up to 25 March 2023 (8 pages) |
13 October 2022 | Confirmation statement made on 30 August 2022 with updates (7 pages) |
2 September 2022 | Unaudited abridged accounts made up to 25 March 2022 (8 pages) |
15 August 2022 | Termination of appointment of Emma Richardson as a director on 1 July 2022 (1 page) |
15 August 2022 | Termination of appointment of John Dodds Kaiser as a director on 1 July 2022 (1 page) |
15 August 2022 | Appointment of Mr Mark Gary Hillman as a director on 1 July 2022 (2 pages) |
19 July 2022 | Confirmation statement made on 19 July 2022 with updates (7 pages) |
4 January 2022 | Confirmation statement made on 3 January 2022 with updates (4 pages) |
13 December 2021 | Total exemption full accounts made up to 25 March 2021 (8 pages) |
8 January 2021 | Confirmation statement made on 3 January 2021 with updates (7 pages) |
18 September 2020 | Unaudited abridged accounts made up to 25 March 2020 (8 pages) |
13 December 2019 | Confirmation statement made on 6 December 2019 with updates (7 pages) |
2 August 2019 | Unaudited abridged accounts made up to 25 March 2019 (7 pages) |
19 December 2018 | Confirmation statement made on 6 December 2018 with updates (7 pages) |
27 November 2018 | Director's details changed for Dr Shaheen Khan on 26 November 2018 (2 pages) |
27 November 2018 | Director's details changed for Dr Shaheen Khan on 26 November 2018 (2 pages) |
6 September 2018 | Appointment of Dr Shaheen Khan as a director on 25 March 2018 (2 pages) |
9 July 2018 | Notification of a person with significant control statement (2 pages) |
25 June 2018 | Unaudited abridged accounts made up to 25 March 2018 (7 pages) |
20 December 2017 | Cessation of Residential Block Management Services Ltd as a person with significant control on 1 January 2017 (1 page) |
20 December 2017 | Termination of appointment of Particia Ann Phillips as a director on 9 December 2015 (1 page) |
20 December 2017 | Confirmation statement made on 6 December 2017 with updates (8 pages) |
20 December 2017 | Termination of appointment of Residential Block Management Services Limited as a secretary on 1 January 2017 (1 page) |
20 December 2017 | Cessation of Residential Block Management Services Ltd as a person with significant control on 1 January 2017 (1 page) |
20 December 2017 | Termination of appointment of Residential Block Management Services Limited as a secretary on 1 January 2017 (1 page) |
20 December 2017 | Termination of appointment of Particia Ann Phillips as a director on 9 December 2015 (1 page) |
20 December 2017 | Confirmation statement made on 6 December 2017 with updates (8 pages) |
15 December 2017 | Unaudited abridged accounts made up to 25 March 2017 (8 pages) |
15 December 2017 | Unaudited abridged accounts made up to 25 March 2017 (8 pages) |
6 December 2017 | Appointment of Miss Emma Richardson as a director on 27 March 2017 (2 pages) |
6 December 2017 | Appointment of Miss Emma Richardson as a director on 27 March 2017 (2 pages) |
24 April 2017 | Registered office address changed from 44-50 Residential Block Management Services Limited Royal Parade Mews London SE3 0TN to 237 Westcombe Hill London SE3 7DW on 24 April 2017 (1 page) |
24 April 2017 | Registered office address changed from 44-50 Residential Block Management Services Limited Royal Parade Mews London SE3 0TN to 237 Westcombe Hill London SE3 7DW on 24 April 2017 (1 page) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
25 November 2016 | Total exemption small company accounts made up to 25 March 2016 (3 pages) |
25 November 2016 | Total exemption small company accounts made up to 25 March 2016 (3 pages) |
13 October 2016 | Appointment of Mr Ian Lobo as a director on 13 October 2016 (2 pages) |
13 October 2016 | Appointment of Mr Mark De-Laurey as a director on 13 October 2016 (2 pages) |
13 October 2016 | Appointment of Mr Mark De-Laurey as a director on 13 October 2016 (2 pages) |
13 October 2016 | Appointment of Mr Ian Lobo as a director on 13 October 2016 (2 pages) |
9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Termination of appointment of Particia Ann Phillips as a director on 9 December 2015 (1 page) |
9 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Termination of appointment of Particia Ann Phillips as a director on 9 December 2015 (1 page) |
9 October 2015 | Total exemption small company accounts made up to 25 March 2015 (3 pages) |
9 October 2015 | Total exemption small company accounts made up to 25 March 2015 (3 pages) |
15 July 2015 | Termination of appointment of Victoria Wynn Cousins as a director on 14 July 2015 (1 page) |
15 July 2015 | Termination of appointment of Joanne Wilkinson as a director on 15 July 2015 (1 page) |
15 July 2015 | Director's details changed for John Dodds Kaiser on 15 July 2015 (2 pages) |
15 July 2015 | Director's details changed for John Dodds Kaiser on 15 July 2015 (2 pages) |
15 July 2015 | Termination of appointment of Joanne Wilkinson as a director on 15 July 2015 (1 page) |
15 July 2015 | Director's details changed for Peggy Mary Hounsom on 15 July 2015 (2 pages) |
15 July 2015 | Director's details changed for Peggy Mary Hounsom on 15 July 2015 (2 pages) |
15 July 2015 | Termination of appointment of Victoria Wynn Cousins as a director on 14 July 2015 (1 page) |
13 February 2015 | Termination of appointment of Mark Lomas as a secretary on 13 February 2015 (1 page) |
13 February 2015 | Termination of appointment of Mark Lomas as a director on 13 February 2015 (1 page) |
13 February 2015 | Appointment of Residential Block Management Services Limited as a secretary on 13 February 2015 (2 pages) |
13 February 2015 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 44-50 Residential Block Management Services Limited Royal Parade Mews London SE3 0TN on 13 February 2015 (1 page) |
13 February 2015 | Termination of appointment of Mark Lomas as a director on 13 February 2015 (1 page) |
13 February 2015 | Termination of appointment of Mark Lomas as a secretary on 13 February 2015 (1 page) |
13 February 2015 | Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 44-50 Residential Block Management Services Limited Royal Parade Mews London SE3 0TN on 13 February 2015 (1 page) |
13 February 2015 | Appointment of Residential Block Management Services Limited as a secretary on 13 February 2015 (2 pages) |
16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
25 September 2014 | Total exemption small company accounts made up to 25 March 2014 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 25 March 2014 (3 pages) |
31 January 2014 | Registered office address changed from 26 Heathlee Road London SE3 9HW on 31 January 2014 (1 page) |
31 January 2014 | Registered office address changed from 26 Heathlee Road London SE3 9HW on 31 January 2014 (1 page) |
6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
24 July 2013 | Total exemption small company accounts made up to 25 March 2013 (4 pages) |
24 July 2013 | Total exemption small company accounts made up to 25 March 2013 (4 pages) |
7 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (13 pages) |
7 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (13 pages) |
28 December 2012 | Total exemption small company accounts made up to 25 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 25 March 2012 (4 pages) |
6 July 2012 | Appointment of Joanne Wilkinson as a director (3 pages) |
6 July 2012 | Appointment of Particia Ann Phillips as a director (3 pages) |
6 July 2012 | Appointment of Joanne Wilkinson as a director (3 pages) |
6 July 2012 | Appointment of Particia Ann Phillips as a director (3 pages) |
30 May 2012 | Appointment of Victoria Wynn Cousins as a director (3 pages) |
30 May 2012 | Appointment of Victoria Wynn Cousins as a director (3 pages) |
8 January 2012 | Total exemption full accounts made up to 25 March 2011 (10 pages) |
8 January 2012 | Total exemption full accounts made up to 25 March 2011 (10 pages) |
5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (10 pages) |
5 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (10 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (10 pages) |
7 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (10 pages) |
6 January 2011 | Termination of appointment of Timothy Peters as a director (1 page) |
6 January 2011 | Termination of appointment of Alan Sheeley as a director (1 page) |
6 January 2011 | Termination of appointment of Timothy Peters as a director (1 page) |
6 January 2011 | Termination of appointment of Alan Sheeley as a director (1 page) |
4 January 2011 | Total exemption full accounts made up to 25 March 2010 (10 pages) |
4 January 2011 | Total exemption full accounts made up to 25 March 2010 (10 pages) |
5 February 2010 | Director's details changed for John Dodds Kaiser on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Peggy Mary Hounsom on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Timothy John Peters on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Timothy John Peters on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Peggy Mary Hounsom on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for John Dodds Kaiser on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Timothy John Peters on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Alan John Sheeley on 8 December 2009 (2 pages) |
5 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (23 pages) |
5 February 2010 | Director's details changed for Mark Lomas on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Alan John Sheeley on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Mark Lomas on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Alan John Sheeley on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for John Dodds Kaiser on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Mark Lomas on 8 December 2009 (2 pages) |
5 February 2010 | Director's details changed for Peggy Mary Hounsom on 8 December 2009 (2 pages) |
5 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (23 pages) |
26 September 2009 | Total exemption full accounts made up to 25 March 2009 (9 pages) |
26 September 2009 | Total exemption full accounts made up to 25 March 2009 (9 pages) |
29 December 2008 | Return made up to 10/12/08; full list of members (29 pages) |
29 December 2008 | Return made up to 10/12/08; full list of members (29 pages) |
22 December 2008 | Total exemption full accounts made up to 25 March 2008 (7 pages) |
22 December 2008 | Total exemption full accounts made up to 25 March 2008 (7 pages) |
3 February 2008 | Total exemption full accounts made up to 25 March 2007 (7 pages) |
3 February 2008 | Total exemption full accounts made up to 25 March 2007 (7 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
28 January 2008 | New director appointed (2 pages) |
8 January 2008 | Return made up to 10/12/07; change of members
|
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Return made up to 10/12/07; change of members
|
29 January 2007 | Total exemption full accounts made up to 25 March 2006 (7 pages) |
29 January 2007 | Total exemption full accounts made up to 25 March 2006 (7 pages) |
11 January 2007 | Return made up to 10/12/06; full list of members (22 pages) |
11 January 2007 | Return made up to 10/12/06; full list of members (22 pages) |
2 February 2006 | Total exemption full accounts made up to 25 March 2005 (7 pages) |
2 February 2006 | Total exemption full accounts made up to 25 March 2005 (7 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Return made up to 10/12/05; change of members
|
12 January 2006 | Return made up to 10/12/05; change of members
|
12 January 2006 | New director appointed (2 pages) |
7 February 2005 | Total exemption full accounts made up to 25 March 2004 (7 pages) |
7 February 2005 | Total exemption full accounts made up to 25 March 2004 (7 pages) |
10 January 2005 | Return made up to 10/12/04; change of members (10 pages) |
10 January 2005 | Return made up to 10/12/04; change of members (10 pages) |
20 January 2004 | Total exemption full accounts made up to 25 March 2003 (7 pages) |
20 January 2004 | Total exemption full accounts made up to 25 March 2003 (7 pages) |
11 January 2004 | Return made up to 10/12/03; full list of members (21 pages) |
11 January 2004 | Return made up to 10/12/03; full list of members (21 pages) |
28 February 2003 | Return made up to 10/12/02; change of members (8 pages) |
28 February 2003 | Return made up to 10/12/02; change of members (8 pages) |
7 February 2003 | Total exemption full accounts made up to 25 March 2002 (7 pages) |
7 February 2003 | Total exemption full accounts made up to 25 March 2002 (7 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New secretary appointed;new director appointed (2 pages) |
3 January 2003 | New secretary appointed;new director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
3 January 2003 | New director appointed (2 pages) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Director resigned (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: 41 lawnside blackheath london SE3 9HR (1 page) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: 41 lawnside blackheath london SE3 9HR (1 page) |
22 January 2002 | Total exemption full accounts made up to 25 March 2001 (6 pages) |
22 January 2002 | Total exemption full accounts made up to 25 March 2001 (6 pages) |
17 December 2001 | Return made up to 10/12/01; change of members (9 pages) |
17 December 2001 | Return made up to 10/12/01; change of members (9 pages) |
11 January 2001 | Full accounts made up to 25 March 2000 (6 pages) |
11 January 2001 | Full accounts made up to 25 March 2000 (6 pages) |
12 December 2000 | Return made up to 10/12/00; full list of members (21 pages) |
12 December 2000 | Return made up to 10/12/00; full list of members (21 pages) |
25 January 2000 | Full accounts made up to 25 March 1999 (6 pages) |
25 January 2000 | Full accounts made up to 25 March 1999 (6 pages) |
7 January 2000 | Return made up to 10/12/99; change of members (8 pages) |
7 January 2000 | Return made up to 10/12/99; change of members (8 pages) |
8 March 1999 | Full accounts made up to 25 March 1998 (6 pages) |
8 March 1999 | Full accounts made up to 25 March 1998 (6 pages) |
10 December 1998 | Return made up to 10/12/98; change of members (8 pages) |
10 December 1998 | Return made up to 10/12/98; change of members (8 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
27 January 1998 | Full accounts made up to 25 March 1997 (4 pages) |
27 January 1998 | Full accounts made up to 25 March 1997 (4 pages) |
17 December 1997 | Return made up to 10/12/97; full list of members
|
17 December 1997 | Return made up to 10/12/97; full list of members
|
4 July 1997 | New director appointed (2 pages) |
4 July 1997 | New director appointed (2 pages) |
24 January 1997 | Accounts for a small company made up to 25 March 1996 (6 pages) |
24 January 1997 | Accounts for a small company made up to 25 March 1996 (6 pages) |
14 January 1997 | Return made up to 10/12/96; change of members
|
14 January 1997 | Return made up to 10/12/96; change of members
|
12 January 1996 | Return made up to 10/12/95; change of members (8 pages) |
12 January 1996 | Return made up to 10/12/95; change of members (8 pages) |
15 August 1995 | New director appointed (2 pages) |
15 August 1995 | New director appointed (2 pages) |
15 August 1995 | New director appointed (2 pages) |
15 August 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
20 February 1968 | Incorporation (15 pages) |
20 February 1968 | Incorporation (15 pages) |