Company NameDollis Hill Heights Management Limited
Company StatusActive
Company Number00928448
CategoryPrivate Limited Company
Incorporation Date7 March 1968(53 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMajdi Jaber
Date of BirthDecember 1936 (Born 85 years ago)
NationalitySyrian
StatusCurrent
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration30 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 9 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameNathalie Pierrette Auge
Date of BirthDecember 1964 (Born 57 years ago)
NationalityFrench
StatusCurrent
Appointed12 February 1998(29 years, 11 months after company formation)
Appointment Duration23 years, 11 months
RoleTutor / Lecturer
Country of ResidenceEngland
Correspondence AddressFlat 5 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMarcos Magdi Riad
Date of BirthJuly 1972 (Born 49 years ago)
NationalityEgyptian
StatusCurrent
Appointed03 December 2002(34 years, 9 months after company formation)
Appointment Duration19 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 8 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMiss Mary Teresa Sheehan
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2006(37 years, 11 months after company formation)
Appointment Duration15 years, 11 months
RoleAccts Asst
Country of ResidenceEngland
Correspondence AddressFlat 1 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMr Behzad Mir Ahmadi
Date of BirthJuly 1986 (Born 35 years ago)
NationalityIranian
StatusCurrent
Appointed20 January 2008(39 years, 10 months after company formation)
Appointment Duration14 years
RoleStudent
Country of ResidenceIran
Correspondence AddressFlat 7 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMr Salvo Antinoro
Date of BirthJuly 1958 (Born 63 years ago)
NationalityItalian
StatusCurrent
Appointed26 November 2010(42 years, 9 months after company formation)
Appointment Duration11 years, 1 month
RoleGas Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMs Samira Ibrahimagic
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2012(44 years, 2 months after company formation)
Appointment Duration9 years, 8 months
RoleFood Quality Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Secretary NameMs Samira Ibrahimagic
StatusCurrent
Appointed19 May 2012(44 years, 2 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Correspondence AddressFlat 2 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMrs Rabah Dawud Elkhalifa Abdalla
Date of BirthSeptember 1955 (Born 66 years ago)
NationalitySudanese
StatusCurrent
Appointed01 February 2013(44 years, 11 months after company formation)
Appointment Duration8 years, 11 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressDollis Heights Flat 3
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMr Christopher Robert Kiernan
Date of BirthFebruary 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2014(46 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleAdvertising Consultant
Country of ResidenceEngland
Correspondence AddressDollis Heights Flat 10
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMs Junko Fujiyasu
Date of BirthMarch 1965 (Born 56 years ago)
NationalityJapanese
StatusCurrent
Appointed07 May 2019(51 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleBeauty Therapist
Country of ResidenceEngland
Correspondence AddressFlat 2 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMr John Ford
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 June 1994)
RoleManaging Director
Correspondence AddressFlat 2 Dollis Heights
Dollis Hill Lane Dollis Hill
London
NW2 6HR
Director NameMr Alexander Herman Friesenegger
Date of BirthApril 1943 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 15 February 2002)
RoleUnemployed
Correspondence Address1 Dollis Heights
161-3 Dollis Hill Lane
London
NW2 6HR
Director NameMrs Leah Harris
Date of BirthAugust 1910 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration3 months, 1 week (resigned 21 August 1991)
RoleRetired
Correspondence Address6 Dollis Heights
161-3 Dollis Hill Lane
London
NW2 6HR
Director NameDavid Lane
Date of BirthNovember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration16 years, 8 months (resigned 20 January 2008)
RoleUnemployed
Correspondence AddressFlat 7 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMr Isaac Mahalla
Date of BirthJanuary 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration19 years, 6 months (resigned 26 November 2010)
RoleMerchant
Correspondence AddressFlat 4 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMrs Anne Moyes
Date of BirthNovember 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 January 1993)
RoleRetired
Correspondence Address10 Dollis Heights
161-3 Dollis Hill Lane
London
NW2 6HR
Director NameMiss Marjorie Joan Peak
Date of BirthOctober 1917 (Born 104 years ago)
NationalityEnglish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 12 October 1997)
RoleRetired
Correspondence AddressFlat 5 Dollis Heights
161/163 Dollis Hill Lane
London
NW2 6HR
Director NameOliver Thomson
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration11 years, 6 months (resigned 02 December 2002)
RoleRetired
Correspondence AddressFlat 8 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMr Kalu Uma
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 May 1997)
RoleElectronics Engineer
Correspondence Address3 Dollis Heights
161-3 Dollis Hill Lane
London
NW2 6HR
Secretary NameMr Alexander Herman Friesenegger
NationalityGerman
StatusResigned
Appointed10 May 1991(23 years, 2 months after company formation)
Appointment Duration10 years, 9 months (resigned 15 February 2002)
RoleSales Representative
Correspondence Address1 Dollis Heights
161-3 Dollis Hill Lane
London
NW2 6HR
Director NameMiss Valerie Harris
Date of BirthSeptember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 November 1995)
RoleAntique Dealer
Correspondence Address6 Dollis Heights
161-3 Dollis Hill Lane
London
NW2 6HR
Director NameFinlay Macrae Cameron
Date of BirthApril 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1994(26 years, 1 month after company formation)
Appointment Duration19 years (resigned 01 May 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 10 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMrs Margaret Isabel Steele
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1994(26 years, 3 months after company formation)
Appointment Duration13 years, 3 months (resigned 17 September 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAndridge Hill House
Spriggs Holly Lane Radnage
High Wycombe
Bucks
HP14 4DZ
Director NameDavid Oliver Laurant Leroy
Date of BirthJuly 1970 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed30 November 1995(27 years, 9 months after company formation)
Appointment Duration21 years (resigned 25 November 2016)
RoleRestaurant Manager
Country of ResidenceEngland
Correspondence AddressFlat 6 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameEgo Uma
Date of BirthApril 1958 (Born 63 years ago)
NationalityNigerian
StatusResigned
Appointed01 May 1997(29 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 11 February 1999)
RoleLocal Government
Correspondence Address3 Dollis Hill Lane
161-3 Dollis Hill Lane
London
NW2 6HR
Director NameAbdel Azim Ali
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1999(30 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 May 2002)
RolePublic Relation Officer
Correspondence AddressFlat 3 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Secretary NameFinlay Macrae Cameron
NationalityBritish
StatusResigned
Appointed03 February 2002(33 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 December 2007)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 10 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMichael Joseph Sheehan
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2002(33 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 January 2006)
RoleSurveyor
Correspondence AddressFlat 1 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameOsman Elrayah Eltayeb
Date of BirthApril 1919 (Born 102 years ago)
NationalitySudanese
StatusResigned
Appointed28 May 2002(34 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 01 May 2013)
RoleHonorary Consul
Country of ResidenceEngland
Correspondence AddressFlat 3 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
Director NameMrs Hannah Ellen Dagogo
Date of BirthSeptember 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2007(39 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 May 2012)
RoleSpeech & Language Therapist
Country of ResidenceEngland
Correspondence AddressFlat 2 Dollis Heights
161 To 163 Dollis Hill Lane
London
NW2 6HR
Secretary NameMrs Hannah Ellen Dagogo
NationalityBritish
StatusResigned
Appointed01 December 2007(39 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 19 May 2012)
RoleSpeech & Language Therapist
Country of ResidenceEngland
Correspondence AddressFlat 2 Dollis Heights
161 To 163 Dollis Hill Lane
London
NW2 6HR
Director NameMrs Lena May Cameron
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2013(44 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 April 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressDollis Heights Flat 10
161-163 Dollis Hill Lane
London
NW2 6HR

Contact

Telephone020 84529139
Telephone regionLondon

Location

Registered AddressFlat 2 Dollis Heights
161-163 Dollis Hill Lane
London
NW2 6HR
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Shareholders

1 at £9.09Daoud Osman & Rabah Abdalla
9.09%
Ordinary
1 at £9.09David Leroy
9.09%
Ordinary
1 at £9.09Dollis Hill Heights (Management) LTD
9.09%
Ordinary
1 at £9.09Ellen Snarr & Christopher Kiernan
9.09%
Ordinary
1 at £9.09Majdi Jaber
9.09%
Ordinary
1 at £9.09Mary Sheehan
9.09%
Ordinary
1 at £9.09Milenko Ivanisevic & Samira Ibrahimagic
9.09%
Ordinary
1 at £9.09Mr Behzad Mir Ahmadi
9.09%
Ordinary
1 at £9.09Mr Marcos Magdi Riad
9.09%
Ordinary
1 at £9.09Nathalie Auge
9.09%
Ordinary
1 at £9.09Salvo Antinoro
9.09%
Ordinary
-OTHER
0.01%
-

Financials

Year2014
Turnover£11,401
Net Worth£8,615
Cash£7,697
Current Liabilities£2,582

Accounts

Latest Accounts31 March 2021 (9 months, 3 weeks ago)
Next Accounts Due31 December 2022 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 April 2021 (8 months, 3 weeks ago)
Next Return Due11 May 2022 (3 months, 3 weeks from now)

Filing History

20 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
11 May 2021Confirmation statement made on 27 April 2021 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
9 May 2020Confirmation statement made on 27 April 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
8 May 2019Confirmation statement made on 27 April 2019 with no updates (3 pages)
8 May 2019Appointment of Ms Junko Fujiyasu as a director on 7 May 2019 (2 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
1 May 2018Confirmation statement made on 27 April 2018 with updates (4 pages)
1 May 2018Termination of appointment of David Oliver Laurant Leroy as a director on 25 November 2016 (1 page)
22 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
11 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 27 April 2017 with updates (6 pages)
4 January 2017Total exemption full accounts made up to 31 March 2016 (10 pages)
4 January 2017Total exemption full accounts made up to 31 March 2016 (10 pages)
24 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 99.99
(13 pages)
24 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 99.99
(13 pages)
21 January 2016Total exemption full accounts made up to 31 March 2015 (12 pages)
21 January 2016Total exemption full accounts made up to 31 March 2015 (12 pages)
22 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 99.99
(14 pages)
22 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 99.99
(14 pages)
25 February 2015Full accounts made up to 31 March 2014 (13 pages)
25 February 2015Full accounts made up to 31 March 2014 (13 pages)
26 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 99.99
(14 pages)
26 May 2014Termination of appointment of Lena Cameron as a director (1 page)
26 May 2014Appointment of Mr Christopher Robert Kiernan as a director (2 pages)
26 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 99.99
(14 pages)
26 May 2014Appointment of Mr Christopher Robert Kiernan as a director (2 pages)
26 May 2014Termination of appointment of Lena Cameron as a director (1 page)
3 January 2014Full accounts made up to 31 March 2013 (13 pages)
3 January 2014Full accounts made up to 31 March 2013 (13 pages)
23 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (16 pages)
23 May 2013Appointment of Mrs Rabah Dawud Elkhalifa Abdalla as a director (2 pages)
23 May 2013Termination of appointment of Osman Eltayeb as a director (1 page)
23 May 2013Appointment of Mrs Lena May Cameron as a director (2 pages)
23 May 2013Termination of appointment of Finlay Cameron as a director (1 page)
23 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (16 pages)
23 May 2013Appointment of Mrs Rabah Dawud Elkhalifa Abdalla as a director (2 pages)
23 May 2013Termination of appointment of Osman Eltayeb as a director (1 page)
23 May 2013Appointment of Mrs Lena May Cameron as a director (2 pages)
23 May 2013Termination of appointment of Finlay Cameron as a director (1 page)
19 December 2012Full accounts made up to 31 March 2012 (13 pages)
19 December 2012Full accounts made up to 31 March 2012 (13 pages)
25 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (14 pages)
25 May 2012Appointment of Ms Samira Ibrahimagic as a director (2 pages)
25 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (14 pages)
25 May 2012Appointment of Ms Samira Ibrahimagic as a director (2 pages)
24 May 2012Termination of appointment of Hannah Dagogo as a director (1 page)
24 May 2012Termination of appointment of Hannah Dagogo as a secretary (1 page)
24 May 2012Appointment of Ms Samira Ibrahimagic as a secretary (1 page)
24 May 2012Termination of appointment of Hannah Dagogo as a director (1 page)
24 May 2012Termination of appointment of Hannah Dagogo as a secretary (1 page)
24 May 2012Appointment of Ms Samira Ibrahimagic as a secretary (1 page)
8 January 2012Full accounts made up to 31 March 2011 (13 pages)
8 January 2012Full accounts made up to 31 March 2011 (13 pages)
10 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
10 May 2011Director's details changed for Mr Salvo Antinoro on 8 May 2011 (2 pages)
10 May 2011Director's details changed for Mr Salvo Antinoro on 8 May 2011 (2 pages)
10 May 2011Annual return made up to 27 April 2011 with a full list of shareholders (14 pages)
10 May 2011Director's details changed for Mr Salvo Antinoro on 8 May 2011 (2 pages)
9 May 2011Appointment of Mr Salvo Antinoro as a director (2 pages)
9 May 2011Termination of appointment of Isaac Mahalla as a director (1 page)
9 May 2011Appointment of Mr Salvo Antinoro as a director (2 pages)
9 May 2011Termination of appointment of Isaac Mahalla as a director (1 page)
21 December 2010Full accounts made up to 31 March 2010 (15 pages)
21 December 2010Full accounts made up to 31 March 2010 (15 pages)
10 June 2010Annual return made up to 27 April 2010 with a full list of shareholders (12 pages)
10 June 2010Director's details changed for Mr Isaac Mahalla on 1 December 2009 (2 pages)
10 June 2010Director's details changed for Hannah Ellen Patterson on 1 December 2009 (2 pages)
10 June 2010Secretary's details changed for Hannah Ellen Patterson on 1 December 2009 (1 page)
10 June 2010Director's details changed for Mr Isaac Mahalla on 1 December 2009 (2 pages)
10 June 2010Director's details changed for Hannah Ellen Patterson on 1 December 2009 (2 pages)
10 June 2010Secretary's details changed for Hannah Ellen Patterson on 1 December 2009 (1 page)
10 June 2010Annual return made up to 27 April 2010 with a full list of shareholders (12 pages)
10 June 2010Director's details changed for Mr Isaac Mahalla on 1 December 2009 (2 pages)
10 June 2010Director's details changed for Hannah Ellen Patterson on 1 December 2009 (2 pages)
10 June 2010Secretary's details changed for Hannah Ellen Patterson on 1 December 2009 (1 page)
9 June 2010Register inspection address has been changed (1 page)
9 June 2010Director's details changed for Mary Teresa Sheehan on 1 December 2009 (2 pages)
9 June 2010Director's details changed for David Oliver Laurant Leroy on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Marcos Magdi Riad on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Finlay Macrae Cameron on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Nathalie Pierrette Auge on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Majdi Jaber on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Osman Elrayah Eltayeb on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Mr Behzad Mir Ahmadi on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Mary Teresa Sheehan on 1 December 2009 (2 pages)
9 June 2010Director's details changed for David Oliver Laurant Leroy on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Marcos Magdi Riad on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Finlay Macrae Cameron on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Nathalie Pierrette Auge on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Majdi Jaber on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Osman Elrayah Eltayeb on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Mr Behzad Mir Ahmadi on 1 December 2009 (2 pages)
9 June 2010Register inspection address has been changed (1 page)
9 June 2010Director's details changed for Mary Teresa Sheehan on 1 December 2009 (2 pages)
9 June 2010Director's details changed for David Oliver Laurant Leroy on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Marcos Magdi Riad on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Finlay Macrae Cameron on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Nathalie Pierrette Auge on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Majdi Jaber on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Osman Elrayah Eltayeb on 1 December 2009 (2 pages)
9 June 2010Director's details changed for Mr Behzad Mir Ahmadi on 1 December 2009 (2 pages)
2 January 2010Full accounts made up to 31 March 2009 (13 pages)
2 January 2010Full accounts made up to 31 March 2009 (13 pages)
6 June 2009Return made up to 27/04/09; full list of members (9 pages)
6 June 2009Return made up to 27/04/09; full list of members (9 pages)
29 January 2009Full accounts made up to 31 March 2008 (14 pages)
29 January 2009Full accounts made up to 31 March 2008 (14 pages)
30 May 2008Return made up to 27/04/08; full list of members (9 pages)
30 May 2008Return made up to 27/04/08; full list of members (9 pages)
29 May 2008Director appointed mr behzad mir ahmadi (1 page)
29 May 2008Location of register of members (1 page)
29 May 2008Location of debenture register (1 page)
29 May 2008Registered office changed on 29/05/2008 from flat 10 dollis heights 161-163 dollis hill lane london NW2 6HR (1 page)
29 May 2008Director appointed mr behzad mir ahmadi (1 page)
29 May 2008Location of register of members (1 page)
29 May 2008Location of debenture register (1 page)
29 May 2008Registered office changed on 29/05/2008 from flat 10 dollis heights 161-163 dollis hill lane london NW2 6HR (1 page)
28 May 2008Appointment terminated director david lane (1 page)
28 May 2008Appointment terminated director david lane (1 page)
6 December 2007New secretary appointed (2 pages)
6 December 2007Secretary resigned (1 page)
6 December 2007New secretary appointed (2 pages)
6 December 2007Secretary resigned (1 page)
22 September 2007Director resigned (1 page)
22 September 2007New director appointed (2 pages)
22 September 2007Director resigned (1 page)
22 September 2007New director appointed (2 pages)
19 September 2007Full accounts made up to 31 March 2007 (13 pages)
19 September 2007Full accounts made up to 31 March 2007 (13 pages)
1 June 2007Return made up to 27/04/07; no change of members (11 pages)
1 June 2007Return made up to 27/04/07; no change of members (11 pages)
17 January 2007Full accounts made up to 31 March 2006 (13 pages)
17 January 2007Full accounts made up to 31 March 2006 (13 pages)
19 May 2006Return made up to 27/04/06; full list of members (14 pages)
19 May 2006Return made up to 27/04/06; full list of members (14 pages)
13 March 2006New director appointed (2 pages)
13 March 2006Director resigned (1 page)
13 March 2006New director appointed (2 pages)
13 March 2006Director resigned (1 page)
9 September 2005Full accounts made up to 31 March 2005 (13 pages)
9 September 2005Full accounts made up to 31 March 2005 (13 pages)
16 May 2005Return made up to 27/04/05; full list of members (14 pages)
16 May 2005Return made up to 27/04/05; full list of members (14 pages)
20 August 2004Full accounts made up to 31 March 2004 (13 pages)
20 August 2004Full accounts made up to 31 March 2004 (13 pages)
20 May 2004Return made up to 27/04/04; full list of members (14 pages)
20 May 2004Return made up to 27/04/04; full list of members (14 pages)
27 August 2003Full accounts made up to 31 March 2003 (13 pages)
27 August 2003Full accounts made up to 31 March 2003 (13 pages)
24 May 2003New director appointed (2 pages)
24 May 2003New director appointed (2 pages)
24 May 2003Director resigned (1 page)
24 May 2003Secretary resigned (1 page)
24 May 2003Director resigned (1 page)
24 May 2003Return made up to 27/04/03; full list of members (14 pages)
24 May 2003New director appointed (2 pages)
24 May 2003New director appointed (2 pages)
24 May 2003Director resigned (1 page)
24 May 2003Secretary resigned (1 page)
24 May 2003Director resigned (1 page)
24 May 2003Return made up to 27/04/03; full list of members (14 pages)
15 May 2003New director appointed (2 pages)
15 May 2003New director appointed (2 pages)
14 October 2002Full accounts made up to 31 March 2002 (14 pages)
14 October 2002Full accounts made up to 31 March 2002 (14 pages)
10 May 2002Return made up to 27/04/02; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
10 May 2002New secretary appointed (2 pages)
10 May 2002New director appointed (2 pages)
10 May 2002Return made up to 27/04/02; full list of members
  • 363(287) ‐ Registered office changed on 10/05/02
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
10 May 2002New secretary appointed (2 pages)
10 May 2002New director appointed (2 pages)
14 August 2001Full accounts made up to 31 March 2001 (13 pages)
14 August 2001Full accounts made up to 31 March 2001 (13 pages)
20 April 2001Return made up to 27/04/01; full list of members (12 pages)
20 April 2001Return made up to 27/04/01; full list of members (12 pages)
16 November 2000Full accounts made up to 31 March 2000 (12 pages)
16 November 2000Full accounts made up to 31 March 2000 (12 pages)
17 May 2000Return made up to 27/04/00; full list of members (12 pages)
17 May 2000Return made up to 27/04/00; full list of members (12 pages)
14 September 1999Full accounts made up to 31 March 1999 (13 pages)
14 September 1999Full accounts made up to 31 March 1999 (13 pages)
4 May 1999Return made up to 27/04/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
4 May 1999New director appointed (2 pages)
4 May 1999Return made up to 27/04/99; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
4 May 1999New director appointed (2 pages)
16 December 1998Full accounts made up to 31 March 1998 (17 pages)
16 December 1998Full accounts made up to 31 March 1998 (17 pages)
11 May 1998Return made up to 26/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 May 1998New director appointed (2 pages)
11 May 1998New director appointed (2 pages)
11 May 1998Return made up to 26/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 May 1998New director appointed (2 pages)
11 May 1998New director appointed (2 pages)
22 December 1997Full accounts made up to 31 March 1997 (16 pages)
22 December 1997Full accounts made up to 31 March 1997 (16 pages)
30 April 1997Return made up to 26/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 April 1997Return made up to 26/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 August 1996Full accounts made up to 31 March 1996 (16 pages)
14 August 1996Full accounts made up to 31 March 1996 (16 pages)
30 April 1996Return made up to 26/04/96; full list of members (8 pages)
30 April 1996Return made up to 26/04/96; full list of members (8 pages)
27 December 1995Director resigned;new director appointed (2 pages)
27 December 1995Director resigned;new director appointed (2 pages)
30 October 1995Full accounts made up to 31 March 1995 (16 pages)
30 October 1995Full accounts made up to 31 March 1995 (16 pages)
25 April 1995Return made up to 26/04/95; full list of members (8 pages)
25 April 1995Return made up to 26/04/95; full list of members (8 pages)