Company Name75 Torrington Park (Maintenance Company) Limited
Company StatusActive
Company Number00928688
CategoryPrivate Limited Company
Incorporation Date12 March 1968(52 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Ewa Dunn
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration29 years, 2 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressChestnut Tree
45 Oakleigh Park North
London
N20 9AT
Director NameMs Eva Dunn
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration29 years, 2 months
RoleComputer Operator
Country of ResidenceUnited Kingdom
Correspondence AddressChestnut Tree
45 Oakleigh Park North
London
N20 9AT
Director NameMs Deanna Levine
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1995(26 years, 11 months after company formation)
Appointment Duration25 years, 8 months
RoleNon Paractising Solicitor
Country of ResidenceEngland
Correspondence Address42 Ventnor Drive
London
N20 8BP
Director NameMs Deanna Levine
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1995(26 years, 11 months after company formation)
Appointment Duration25 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressArba-Bet 4b Hill Crescent
Totteridge
London
N20 8HD
Director NameMrs Marie Mitchell
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(31 years, 3 months after company formation)
Appointment Duration21 years, 4 months
RoleLogistics
Country of ResidenceEngland
Correspondence AddressFlat 11
75 Torrington Park
London
N12 9PN
Director NameMrs Marie Baron
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 1999(31 years, 3 months after company formation)
Appointment Duration21 years, 4 months
RoleLogistics
Country of ResidenceEngland
Correspondence Address40 Raleigh Drive
London
N20 0UU
Director NameMrs Helen Frances Westbrook
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2000(32 years, 5 months after company formation)
Appointment Duration20 years, 2 months
RoleLegal Secretary
Country of ResidenceEngland
Correspondence AddressFlat 4
75 Torrington Park
London
N12 9PN
Director NameSally Fowle
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2003(35 years after company formation)
Appointment Duration17 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address62 Erskine Hill
London
NW11 6HG
Director NameMr Hitin Shashikant Patel
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 April 2004(36 years, 1 month after company formation)
Appointment Duration16 years, 6 months
RolePharmacist
Country of ResidenceEngland
Correspondence Address86 Whitchurch Gardens
Edgware
Middlesex
HA8 6PD
Director NameMiss Victoria Louise Lowe
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2006(38 years, 3 months after company formation)
Appointment Duration14 years, 4 months
RoleSports Coach
Country of ResidenceEngland
Correspondence AddressFlat 6
75 Torrington Park
London
N12 9PN
Secretary NameMrs Helen Frances Westbrook
NationalityBritish
StatusCurrent
Appointed25 September 2007(39 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RoleLegal Secretary
Country of ResidenceEngland
Correspondence AddressFlat 4
75 Torrington Park
London
N12 9PN
Director NameMr Robert Kuruc
Date of BirthMay 1975 (Born 45 years ago)
NationalitySlovak
StatusCurrent
Appointed09 April 2008(40 years, 1 month after company formation)
Appointment Duration12 years, 6 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressFlat 6 & 9 75 Torrington Park
London
N12 9PN
Director NameMr Robert Kuruc
Date of BirthMay 1975 (Born 45 years ago)
NationalitySlovak
StatusCurrent
Appointed09 April 2008(40 years, 1 month after company formation)
Appointment Duration12 years, 6 months
RoleBuilder
Country of ResidenceEngland
Correspondence AddressFlat 9 75 Torrington Park
North Finchley
London
N12 9PN
Director NameMr Omid Kehtar
Date of BirthNovember 1975 (Born 45 years ago)
NationalityIranian
StatusCurrent
Appointed15 April 2008(40 years, 1 month after company formation)
Appointment Duration12 years, 6 months
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 75 Torrington Park
North Finchley
London
N12 9PN
Director NameMr Julian Alexander Gonnermann
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2013(44 years, 12 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Ravensdale Avenue
London
N12 9HS
Director NameDr Karima Laachir
Date of BirthJune 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(45 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address17 Falkland Road
London
N8 0NU
Director NameMr Jorge Andreas Annlo Loureda
Date of BirthFebruary 1963 (Born 57 years ago)
NationalitySpanish
StatusCurrent
Appointed26 November 2014(46 years, 9 months after company formation)
Appointment Duration5 years, 11 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Talacre Road
London
NW5 3PH
Director NameMr Vardoulakis Sotirios
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2019(50 years, 11 months after company formation)
Appointment Duration1 year, 8 months
RoleResearcher
Country of ResidenceEngland
Correspondence Address17 Falkland Road
London
N8 0NU
Director NameMr Terry Allford
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration4 years (resigned 28 August 1995)
RoleDriver
Correspondence Address75 Torrington Park
London
N12 9PN
Director NameAndrew Neil Brodie
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 06 January 2000)
RoleIndustrial Designer
Correspondence Address23 Valley Avenue
Friern Barnet
London
N12 9PG
Director NameMr Peter Goolnik
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 31 December 1999)
RoleBox Manufacturer
Correspondence Address75 Torrington Park
North Finchley
London
N12 9PN
Director NameMs Susan Green
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 15 December 1995)
RoleSolicitor
Correspondence Address75 Torrington Park
London
N12 9PN
Director NameMr Donald Haley
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration10 years, 11 months (resigned 17 July 2002)
RolePrinter
Correspondence AddressFlat 1
75 Torrington Park
London
N12 9PN
Director NameMr Eudoros Nicholas Kameros
Date of BirthSeptember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration9 years, 5 months (resigned 03 January 2001)
RoleUnemployed
Correspondence AddressFlat 6
75 Torrington Park
London
N12 9PN
Secretary NameMr Anthony Van Colle
NationalityBritish
StatusResigned
Appointed07 August 1991(23 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 22 February 1995)
RoleCompany Director
Correspondence Address75 Torrington Park
London
N12 9PN
Secretary NameAlexander Sheldon
NationalityBritish
StatusResigned
Appointed22 February 1995(26 years, 11 months after company formation)
Appointment Duration2 years (resigned 22 February 1997)
RoleManager
Correspondence AddressFlat 12 75 Torrington Park
North Finchley
London
N12 9PN
Director NameBijan Farhangi-Sabet
Date of BirthNovember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1995(27 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 July 2000)
RoleTrader
Correspondence AddressFlat 8
75 Torrington Park
London
N12 9PN
Director NameJohn David Clarke
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(27 years, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 19 September 2003)
RoleCare Manager
Correspondence AddressFlat 5 75 Torrington Park
North Finchley
N12 9PN
Director NameNicholas Guy Burton
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1997(28 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 07 April 2004)
RoleAccountant
Correspondence AddressFlat 12 75 Torrington Park
North Finchley
London
N12 9PN
Secretary NameJoyce Michelle Levick
NationalityBritish
StatusResigned
Appointed22 February 1997(28 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 04 August 2000)
RoleCompany Director
Correspondence AddressFlat 4 75 Torrington Park
North Finchley
London
N12 9PN
Director NameChristophe Baron
Date of BirthFebruary 1975 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed24 June 1999(31 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 August 2000)
RoleComputer Technician
Correspondence AddressFlat 11
75 Torrington Park
London
N12 9PN
Secretary NameNicholas Guy Burton
NationalityBritish
StatusResigned
Appointed04 August 2000(32 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 May 2003)
RoleAccountant
Correspondence AddressFlat 12 75 Torrington Park
North Finchley
London
N12 9PN
Director NameGraham Frederic Jack
Date of BirthFebruary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(32 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 December 2003)
RoleComputer Animator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 75 Torrington Park
North Finchley
London
N12 9PN
Director NameTania Kamenos
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2001(32 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 20 June 2006)
RoleAirline-Ground Staff
Correspondence AddressFlat 6
75 Torrington Park
London
N12 9PN
Secretary NameAngela Margaret Jack
NationalityBritish
StatusResigned
Appointed12 May 2003(35 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 October 2004)
RoleCompany Director
Correspondence AddressFlat 8
75 Torrington Park Finchley
London
N12 9PN
Director NamePhilip Chamberlain
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(35 years, 6 months after company formation)
Appointment Duration4 years (resigned 25 September 2007)
RoleLottery Distributor
Correspondence AddressFlat 5 75 Torrington Park
North Finchley
London
N12 9PN
Director NameMr Martin Alan Hogbin
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(35 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 10 July 2013)
RolePhysicist
Country of ResidenceEngland
Correspondence Address18 Melrose Road
Biggin Hill
Westerham
Kent
TN16 3DA
Director NameReza Kassai
Date of BirthApril 1966 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed15 January 2004(35 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 April 2008)
RoleDoctor
Correspondence AddressFlat 9 75 Torrington Park
North Finchley
London
N12 9PN
Secretary NamePhilip Chamberlain
NationalityBritish
StatusResigned
Appointed11 October 2004(36 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 September 2007)
RoleLottery Distributor
Correspondence AddressFlat 5 75 Torrington Park
North Finchley
London
N12 9PN
Director NameMr Steven Fowler
Date of BirthDecember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2007(39 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 August 2011)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFlat 5 75 Torrington Park
North Finchley
London
N12 9PN
Director NameMrs Luciana Fowler
Date of BirthAugust 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2011(43 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 5 75
Torrington Park
London
N12 9PN

Location

Registered AddressFlat 4
75 Torrington Park
London
N12 9PN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Deanna Levine
8.33%
Ordinary
1 at £1Helen Westbrook
8.33%
Ordinary
1 at £1Hitin Patel
8.33%
Ordinary
1 at £1Jorge Andreas Annlo Loureda
8.33%
Ordinary
1 at £1Karima Laachir & Sotirios Vardoulakis
8.33%
Ordinary
1 at £1Marie Mitchell
8.33%
Ordinary
1 at £1Ms Eva Dunn
8.33%
Ordinary
1 at £1Omid Kehtar
8.33%
Ordinary
1 at £1Robert Kuruc
8.33%
Ordinary
1 at £1Sally Fowle
8.33%
Ordinary
1 at £1Steven Fowler & Luciana Fowler
8.33%
Ordinary
1 at £1Victoria Louise Lowe
8.33%
Ordinary

Financials

Year2014
Net Worth£9,045
Current Liabilities£3,400

Accounts

Latest Accounts24 December 2019 (10 months, 1 week ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return5 August 2020 (2 months, 3 weeks ago)
Next Return Due19 August 2021 (9 months, 3 weeks from now)

Charges

20 June 2018Delivered on: 26 June 2018
Persons entitled: Alan Cox Associates Limited

Classification: A registered charge
Particulars: Acer lodge. 75 torrington park. London. N12 9PN. Registered with lr title number: NGL734734.
Outstanding

Filing History

17 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
28 July 2017Micro company accounts made up to 24 December 2016 (2 pages)
30 August 2016Micro company accounts made up to 24 December 2015 (3 pages)
23 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
14 August 2015Micro company accounts made up to 24 December 2014 (3 pages)
14 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 12
(16 pages)
14 August 2015Annual return made up to 5 August 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 12
(16 pages)
6 July 2015Appointment of Mr Jorge Andreas Annlo Loureda as a director on 26 November 2014 (2 pages)
6 July 2015Termination of appointment of Marie Claude Zadmehr as a director on 26 November 2014 (1 page)
19 August 2014Total exemption small company accounts made up to 24 December 2013 (4 pages)
19 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 12
(16 pages)
19 August 2014Annual return made up to 5 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 12
(16 pages)
21 October 2013Appointment of Dr Karima Laachir as a director (2 pages)
18 September 2013Termination of appointment of Martin Hogbin as a director (1 page)
18 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 12
(15 pages)
18 September 2013Annual return made up to 5 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 12
(15 pages)
17 September 2013Termination of appointment of Martin Hogbin as a director (1 page)
17 September 2013Termination of appointment of Martin Hogbin as a director (1 page)
20 August 2013Total exemption small company accounts made up to 24 December 2012 (3 pages)
18 March 2013Appointment of Mr Julian Alexander Gonnerman as a director (2 pages)
18 March 2013Termination of appointment of Luciana Fowler as a director (1 page)
13 August 2012Total exemption small company accounts made up to 24 December 2011 (4 pages)
8 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (16 pages)
8 August 2012Annual return made up to 5 August 2012 with a full list of shareholders (16 pages)
18 August 2011Appointment of Mrs Luciana Fowler as a director (2 pages)
18 August 2011Termination of appointment of Steven Fowler as a director (1 page)
12 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (16 pages)
12 August 2011Director's details changed for Marie Claude Zadmehr on 5 August 2011 (1 page)
12 August 2011Annual return made up to 5 August 2011 with a full list of shareholders (16 pages)
12 August 2011Director's details changed for Marie Claude Zadmehr on 5 August 2011 (1 page)
9 August 2011Total exemption small company accounts made up to 24 December 2010 (4 pages)
16 September 2010Total exemption small company accounts made up to 24 December 2009 (4 pages)
24 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (16 pages)
24 August 2010Director's details changed for Marie Claude Zadmehr on 5 August 2010 (2 pages)
24 August 2010Annual return made up to 5 August 2010 with a full list of shareholders (16 pages)
24 August 2010Director's details changed for Marie Claude Zadmehr on 5 August 2010 (2 pages)
9 August 2010Director's details changed for Victoria Louise Lowe on 5 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Robert Kuruc on 5 August 2010 (2 pages)
9 August 2010Director's details changed for Sally Fowle on 5 August 2010 (2 pages)
9 August 2010Director's details changed for Ms Eva Dunn on 5 August 2010 (2 pages)
9 August 2010Director's details changed for Victoria Louise Lowe on 5 August 2010 (2 pages)
9 August 2010Director's details changed for Mr Robert Kuruc on 5 August 2010 (2 pages)
9 August 2010Director's details changed for Sally Fowle on 5 August 2010 (2 pages)
9 August 2010Director's details changed for Ms Eva Dunn on 5 August 2010 (2 pages)
9 October 2009Total exemption small company accounts made up to 24 December 2008 (4 pages)
11 September 2009Return made up to 05/08/09; full list of members (10 pages)
21 October 2008Total exemption small company accounts made up to 24 December 2007 (4 pages)
10 September 2008Return made up to 05/08/08; full list of members (11 pages)
9 September 2008Appointment terminated director reza kassai (1 page)
9 September 2008Director appointed robert kuruc (2 pages)
9 September 2008Director appointed omid kehtar (2 pages)
9 September 2008Appointment terminated director khosrow zadmehr (1 page)
20 March 2008Director appointed steven fowler (2 pages)
12 March 2008Appointment terminated director philip chamberlain (2 pages)
6 November 2007Secretary resigned (1 page)
2 November 2007New secretary appointed (2 pages)
18 October 2007Total exemption small company accounts made up to 24 December 2006 (4 pages)
8 August 2007Return made up to 05/08/07; full list of members (6 pages)
8 August 2007Director's particulars changed (1 page)
7 August 2007Director's particulars changed (1 page)
7 August 2007Location of register of members (1 page)
25 October 2006Total exemption small company accounts made up to 24 December 2005 (4 pages)
11 September 2006New director appointed (2 pages)
22 August 2006Return made up to 05/08/06; full list of members (6 pages)
22 August 2006Director resigned (1 page)
14 October 2005Total exemption small company accounts made up to 24 December 2004 (4 pages)
17 August 2005Return made up to 05/08/05; full list of members (6 pages)
11 November 2004New secretary appointed (2 pages)
27 October 2004Secretary resigned (1 page)
18 October 2004Total exemption small company accounts made up to 24 December 2003 (4 pages)
15 October 2004Return made up to 05/08/04; full list of members (15 pages)
15 October 2004Director resigned (1 page)
15 October 2004New director appointed (2 pages)
15 October 2004Director resigned (1 page)
15 October 2004New director appointed (2 pages)
15 October 2004Registered office changed on 15/10/04 from: brentmead house britannia road london N12 9RU (1 page)
20 February 2004Director resigned (1 page)
20 February 2004New director appointed (1 page)
19 November 2003Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
5 November 2003Total exemption small company accounts made up to 24 December 2002 (3 pages)
5 November 2003Secretary resigned (1 page)
27 October 2003Director resigned (1 page)
27 October 2003New director appointed (1 page)
9 September 2003Director resigned (1 page)
9 September 2003New director appointed (2 pages)
24 July 2003Director resigned (1 page)
24 July 2003New director appointed (2 pages)
19 June 2003Secretary resigned (1 page)
19 June 2003New secretary appointed (1 page)
5 November 2002Total exemption full accounts made up to 24 December 2001 (8 pages)
7 October 2002Return made up to 05/08/02; change of members (15 pages)
4 October 2002New director appointed (2 pages)
4 October 2002New director appointed (2 pages)
4 October 2002Director resigned (1 page)
4 October 2002Director resigned (1 page)
2 November 2001Total exemption full accounts made up to 24 December 2000 (8 pages)
10 September 2001Return made up to 05/08/01; full list of members (12 pages)
10 September 2001Director resigned (1 page)
10 September 2001New director appointed (2 pages)
10 September 2001New director appointed (2 pages)
13 October 2000Full accounts made up to 24 December 1999 (8 pages)
25 August 2000Director resigned (1 page)
25 August 2000Secretary resigned;director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000Director resigned (1 page)
25 August 2000New secretary appointed (2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000New director appointed (2 pages)
25 August 2000Return made up to 05/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(14 pages)
11 April 2000New director appointed (2 pages)
11 April 2000New director appointed (2 pages)
8 March 2000Registered office changed on 08/03/00 from: brentmead house britannia road london N12 9RU (1 page)
8 March 2000Director resigned (1 page)
8 March 2000Return made up to 05/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/03/00
(13 pages)
13 September 1999Full accounts made up to 24 December 1998 (9 pages)
27 October 1998Full accounts made up to 24 December 1997 (10 pages)
28 September 1998Return made up to 05/08/98; no change of members (8 pages)
24 October 1997Full accounts made up to 24 December 1996 (5 pages)
24 October 1997Return made up to 05/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New secretary appointed (2 pages)
24 October 1997Secretary resigned;director resigned (1 page)
20 January 1997Full accounts made up to 24 December 1995 (5 pages)
9 December 1996Return made up to 05/08/96; full list of members (10 pages)
9 December 1996Director resigned (1 page)
9 December 1996Director resigned (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
23 October 1995Full accounts made up to 24 December 1994 (5 pages)