Company NameSt. Hilda's Close Mangement Co. Limited
Company StatusActive
Company Number00935083
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 July 1968(53 years, 6 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 NameMr Peter Reupke
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2016(48 years, 5 months after company formation)
Appointment Duration5 years, 1 month
RoleForensic Scientist
Country of ResidenceEngland
Correspondence Address6 St Hildas Close Christchurch Avenue
London
NW6 7NY
Director NameMr Ivan Nedialkov Metchev
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2016(48 years, 5 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St Hildas Close Christchurch Avenue
London
NW6 7NY
Director NameMr Andrew Firth Guyton
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2021(52 years, 12 months after company formation)
Appointment Duration7 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address21 St. Hildas Close
Christchurch Avenue
London
Middlesex
NW6 7NY
Director NameMs Victoria Papp
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2021(52 years, 12 months after company formation)
Appointment Duration7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 St. Hilda's Close
Christchurch Avenue
London
NW6 7NY
Director NameMr John Peter Glass
Date of BirthJuly 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(22 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 26 November 2002)
RoleCompany Director
Correspondence Address3 St Hildas Close
London
NW6 7NY
Director NameMr Jack Graham
Date of BirthMarch 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(22 years, 9 months after company formation)
Appointment Duration12 months (resigned 24 March 1992)
RoleCompany Director
Correspondence Address9 St Hildas Close
London
NW6 7NY
Director NameMrs Mary Mahoney
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(22 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 25 September 2000)
RoleSecretary
Correspondence Address4 St Hildas Close
London
NW6 7NY
Director NameMr Michael Christopher Mahoney
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(22 years, 9 months after company formation)
Appointment Duration12 years, 7 months (resigned 27 October 2003)
RoleImporter
Country of ResidenceUnited Kingdom
Correspondence Address4 St Hildas Close
London
NW6 7NY
Director NameMr Astor Levi Mendleson
Date of BirthNovember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(22 years, 9 months after company formation)
Appointment Duration15 years, 7 months (resigned 20 November 2006)
RolePersonnel Executive
Correspondence Address21 St Hildas Close
London
NW6 7NY
Director NameDr Oswald Morton
Date of BirthFebruary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(22 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 August 1995)
RolePhysician
Correspondence Address5 Saint Hildas Close
Christchurch Avenue
London
NW6 7NY
Director NameDr Diana Millicent Simons
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(22 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 25 September 2000)
RoleMD
Correspondence Address11 St Hildas Close
London
NW6 7NY
Secretary NameWilliam Milligan
NationalityBritish
StatusResigned
Appointed30 March 1991(22 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 25 September 2000)
RoleCompany Director
Correspondence Address15 St Hildas Close
Off Christchurch Avenue
Brondesbury Park
London
NW6 7NY
Director NameJohn Alan Levason
Date of BirthJune 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(23 years, 12 months after company formation)
Appointment Duration11 years, 4 months (resigned 27 October 2003)
RoleRetired Dental Surgeon
Correspondence Address1 St Hildas Close
London
NW6 7NY
Director NameAmer Sahel Ahmed Es Haq
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 August 1995(27 years, 1 month after company formation)
Appointment Duration8 years, 2 months (resigned 27 October 2003)
RoleExport Consultant
Country of ResidenceUnited Kingdom
Correspondence Address9 St Hildas Close
Christchurch Avenue
London
NW6 7NY
Director NameMusa Kallamu Ibrahim
Date of BirthAugust 1937 (Born 84 years ago)
NationalityNigerian
StatusResigned
Appointed30 August 1995(27 years, 1 month after company formation)
Appointment Duration8 years (resigned 25 September 2003)
RoleEngineering
Correspondence Address7 St Hildas Close
Christchurch Avenue
London
NW6 7NY
Director NameMarianna Fiona McKee
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1997(29 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 15 February 2002)
RoleExams Officer
Correspondence Address20 Saint Hildas Close
Christchurch Avenue
London
NW6 7NY
Director NameThomas Anthony Earle
Date of BirthNovember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(30 years, 2 months after company formation)
Appointment Duration12 years, 1 month (resigned 08 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 St Hildas Close
Christchurch Avenue
London
NW6 7NY
Director NameDr Oswald Morton
Date of BirthFebruary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2000(32 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 27 October 2003)
RolePhysician
Correspondence Address5 Saint Hildas Close
Christchurch Avenue
London
NW6 7NY
Secretary NameMarianna Fiona McKee
NationalityBritish
StatusResigned
Appointed25 September 2000(32 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 September 2001)
RoleExam Secretary
Correspondence Address20 Saint Hildas Close
Christchurch Avenue
London
NW6 7NY
Secretary NameFola Shobanjo
NationalityBritish
StatusResigned
Appointed15 February 2002(33 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 March 2006)
RoleCompany Director
Correspondence Address18 Saint Hildas Close
Christchurch Avenue
London
NW6 7NY
Director NameAyad Altuhafi
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(34 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 March 2006)
RoleArchitect
Correspondence Address19 Saint Hildas Close
Christchurch Avenue
London
NW6 7NY
Director NameBelinda Clare Littler
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(37 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 November 2011)
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence Address3 S Hildas Close
London
NW6 7NY
Director NameMaria Yeung
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2005(37 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 July 2006)
RoleHmrc Officer
Correspondence Address12a St Hildas Close
London
NW6 7NY
Secretary NameMarian McKee
NationalityBritish
StatusResigned
Appointed05 December 2005(37 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 November 2011)
RoleCompany Director
Correspondence Address20 St Hildas Close
London
NW6 7NY
Director NameJemima Grace Mary Cotter
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(38 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 January 2010)
RoleCostume Designer
Correspondence Address16 St Hildas Close
Christchurch Avenue
London
Greater London
NW6 7NY
Director NameMr Michael Christopher Mahoney
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2007(38 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 November 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 St Hildas Close
London
NW6 7NY
Director NameMs Cosima Vanessa Despina Shaw
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2009(41 years, 4 months after company formation)
Appointment Duration2 years (resigned 21 November 2011)
RoleActress
Country of ResidenceUnited Kingdom
Correspondence Address12a St. Hildas Close, Christchurch Avenue
London
NW6 7NY
Director NameMr Ayad Al-Tuhafi
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2010(42 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 December 2016)
RoleChartered Architect
Country of ResidenceUnited Kingdom
Correspondence Address19 St. Hildas Close, Christchurch Avenue
London
NW6 7NY
Director NameMrs Victoria Imogen Earle
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2010(42 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 February 2013)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 St. Hildas Close, Christchurch Avenue
London
NW6 7NY
Director NameMrs Victoria Imogen Earle
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2010(42 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 February 2013)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 St. Hildas Close, Christchurch Avenue
London
NW6 7NY
Director NameMr Ayad Malallah Hamid Al-Tuhafi
Date of BirthJanuary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2010(42 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 12 December 2016)
RoleChartered Architect
Country of ResidenceUnited Kingdom
Correspondence Address19 St. Hildas Close, Christchurch Avenue
London
NW6 7NY
Director NameMr James William Mitchell
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(43 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 02 March 2020)
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence Address6 St Hildas Close Christchurch Avenue
London
NW6 7NY
Director NameMr Alexis Conran
Date of BirthJanuary 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(43 years, 4 months after company formation)
Appointment Duration5 years (resigned 12 December 2016)
RoleTV Presenter/Producer/Writer
Country of ResidenceUnited Kingdom
Correspondence Address8 St Hildas Close
Christchurch Avenue
London
NW6 7NY
Director NameMr Andy Townsend
Date of BirthOctober 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2013(44 years, 7 months after company formation)
Appointment Duration7 years (resigned 02 March 2020)
RoleComedy Producer
Country of ResidenceEngland
Correspondence Address6 St Hildas Close Christchurch Avenue
London
NW6 7NY
Director NameMr Eric Jean-Pierre Vidal
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed12 December 2016(48 years, 5 months after company formation)
Appointment Duration12 months (resigned 10 December 2017)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 St Hildas Close
Christchurch Avenue
London
NW6 7NY

Contact

Websitewww.northlondonschools.com

Location

Registered Address6 St Hildas Close
Christchurch Avenue
London
NW6 7NY
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBrondesbury Park
Built Up AreaGreater London

Financials

Year2014
Turnover£15,600
Net Worth£10,494
Cash£16,800
Current Liabilities£8,123

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 March 2021 (10 months, 3 weeks ago)
Next Return Due17 March 2022 (1 month, 3 weeks from now)

Filing History

20 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
28 June 2021Appointment of Mr Andrew Firth Guyton as a director on 20 June 2021 (2 pages)
23 June 2021Compulsory strike-off action has been discontinued (1 page)
22 June 2021First Gazette notice for compulsory strike-off (1 page)
20 June 2021Appointment of Ms Victoria Papp as a director on 20 June 2021 (2 pages)
20 June 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
22 March 2021Micro company accounts made up to 31 December 2019 (4 pages)
14 March 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
14 March 2020Termination of appointment of James William Mitchell as a director on 2 March 2020 (1 page)
14 March 2020Termination of appointment of Andy Townsend as a director on 2 March 2020 (1 page)
20 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
3 March 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
28 November 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
17 January 2018Registered office address changed from 8 st Hildas Close Christchurch Avenue London NW6 7NY to 6 st Hildas Close Christchurch Avenue London NW6 7NY on 17 January 2018 (1 page)
17 January 2018Registered office address changed from 8 st Hildas Close Christchurch Avenue London NW6 7NY to 6 st Hildas Close Christchurch Avenue London NW6 7NY on 17 January 2018 (1 page)
10 December 2017Termination of appointment of Eric Jean-Pierre Vidal as a director on 10 December 2017 (1 page)
10 December 2017Termination of appointment of Eric Jean-Pierre Vidal as a director on 10 December 2017 (1 page)
27 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
6 March 2017Confirmation statement made on 3 March 2017 with updates (4 pages)
6 March 2017Confirmation statement made on 3 March 2017 with updates (4 pages)
15 January 2017Appointment of Mr Eric Jean-Pierre Vidal as a director on 12 December 2016 (2 pages)
15 January 2017Appointment of Mr Eric Jean-Pierre Vidal as a director on 12 December 2016 (2 pages)
15 December 2016Appointment of Mr Ivan Nedialkov Metchev as a director on 12 December 2016 (2 pages)
15 December 2016Appointment of Mr Peter Reupke as a director on 12 December 2016 (2 pages)
15 December 2016Termination of appointment of Ayad Al-Tuhafi as a director on 12 December 2016 (1 page)
15 December 2016Termination of appointment of Alexis Conran as a director on 12 December 2016 (1 page)
15 December 2016Appointment of Mr Ivan Nedialkov Metchev as a director on 12 December 2016 (2 pages)
15 December 2016Appointment of Mr Peter Reupke as a director on 12 December 2016 (2 pages)
15 December 2016Termination of appointment of Ayad Al-Tuhafi as a director on 12 December 2016 (1 page)
15 December 2016Termination of appointment of Alexis Conran as a director on 12 December 2016 (1 page)
10 December 2016Termination of appointment of Eric Jean-Pierre Vidal as a director on 10 December 2016 (1 page)
10 December 2016Termination of appointment of Eric Jean-Pierre Vidal as a director on 10 December 2016 (1 page)
4 March 2016Annual return made up to 3 March 2016 no member list (4 pages)
4 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 March 2016Annual return made up to 3 March 2016 no member list (4 pages)
4 March 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 April 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
17 April 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
7 March 2015Annual return made up to 3 March 2015 no member list (4 pages)
7 March 2015Annual return made up to 3 March 2015 no member list (4 pages)
7 March 2015Annual return made up to 3 March 2015 no member list (4 pages)
24 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 March 2014Annual return made up to 3 March 2014 no member list (4 pages)
15 March 2014Annual return made up to 3 March 2014 no member list (4 pages)
15 March 2014Annual return made up to 3 March 2014 no member list (4 pages)
2 August 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
2 August 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
4 March 2013Annual return made up to 3 March 2013 no member list (4 pages)
4 March 2013Annual return made up to 3 March 2013 no member list (4 pages)
4 March 2013Annual return made up to 3 March 2013 no member list (4 pages)
24 February 2013Termination of appointment of Victoria Earle as a director (1 page)
24 February 2013Appointment of Mr Andy Townsend as a director (2 pages)
24 February 2013Termination of appointment of Victoria Earle as a director (1 page)
24 February 2013Appointment of Mr Andy Townsend as a director (2 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
18 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
22 March 2012Annual return made up to 3 March 2012 no member list (5 pages)
22 March 2012Annual return made up to 3 March 2012 no member list (5 pages)
22 March 2012Annual return made up to 3 March 2012 no member list (5 pages)
12 March 2012Registered office address changed from 24 Chase Road Southgate London N14 4EU on 12 March 2012 (1 page)
12 March 2012Registered office address changed from 24 Chase Road Southgate London N14 4EU on 12 March 2012 (1 page)
2 December 2011Appointment of Mr Alexis Conran as a director (2 pages)
2 December 2011Appointment of Mr Alexis Conran as a director (2 pages)
1 December 2011Appointment of Mr James William Mitchell as a director (2 pages)
1 December 2011Termination of appointment of Cosima Shaw as a director (1 page)
1 December 2011Appointment of Mr James William Mitchell as a director (2 pages)
1 December 2011Termination of appointment of Cosima Shaw as a director (1 page)
30 November 2011Appointment of Mr Eric Jean-Pierre Vidal as a director (2 pages)
30 November 2011Termination of appointment of Marian Mckee as a secretary (1 page)
30 November 2011Termination of appointment of Belinda Littler as a director (1 page)
30 November 2011Appointment of Mr Eric Jean-Pierre Vidal as a director (2 pages)
30 November 2011Termination of appointment of Marian Mckee as a secretary (1 page)
30 November 2011Termination of appointment of Belinda Littler as a director (1 page)
29 September 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
12 March 2011Annual return made up to 3 March 2011 no member list (6 pages)
12 March 2011Annual return made up to 3 March 2011 no member list (6 pages)
12 March 2011Annual return made up to 3 March 2011 no member list (6 pages)
7 January 2011Appointment of Mr Ayad Al-Tuhafi as a director (2 pages)
7 January 2011Termination of appointment of Michael Mahoney as a director (1 page)
7 January 2011Appointment of Mr Ayad Al-Tuhafi as a director (2 pages)
7 January 2011Termination of appointment of Michael Mahoney as a director (1 page)
14 December 2010Appointment of Mrs Victoria Imogen Earle as a director (2 pages)
14 December 2010Appointment of Mrs Victoria Imogen Earle as a director (2 pages)
13 December 2010Termination of appointment of Thomas Earle as a director (1 page)
13 December 2010Termination of appointment of Thomas Earle as a director (1 page)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010Annual return made up to 3 March 2010 no member list (4 pages)
16 April 2010Director's details changed for Mr Michael Christopher Mahoney on 18 March 2010 (2 pages)
16 April 2010Director's details changed for Thomas Anthony Earle on 18 March 2010 (2 pages)
16 April 2010Appointment of Ms Cosima Vanessa Despina Shaw as a director (2 pages)
16 April 2010Director's details changed for Belinda Clare Littler on 18 March 2010 (2 pages)
16 April 2010Annual return made up to 3 March 2010 no member list (4 pages)
16 April 2010Annual return made up to 3 March 2010 no member list (4 pages)
16 April 2010Director's details changed for Mr Michael Christopher Mahoney on 18 March 2010 (2 pages)
16 April 2010Director's details changed for Thomas Anthony Earle on 18 March 2010 (2 pages)
16 April 2010Appointment of Ms Cosima Vanessa Despina Shaw as a director (2 pages)
16 April 2010Director's details changed for Belinda Clare Littler on 18 March 2010 (2 pages)
25 January 2010Termination of appointment of Jemima Cotter as a director (1 page)
25 January 2010Termination of appointment of Jemima Cotter as a director (1 page)
30 September 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
30 September 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
3 March 2009Annual return made up to 03/03/09 (3 pages)
3 March 2009Annual return made up to 03/03/09 (3 pages)
1 November 2008Full accounts made up to 31 December 2007 (8 pages)
1 November 2008Full accounts made up to 31 December 2007 (8 pages)
5 March 2008Annual return made up to 03/03/08 (3 pages)
5 March 2008Director's change of particulars / vemima cotter / 04/03/2008 (1 page)
5 March 2008Annual return made up to 03/03/08 (3 pages)
5 March 2008Director's change of particulars / vemima cotter / 04/03/2008 (1 page)
6 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
6 July 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
19 June 2007New director appointed (2 pages)
19 June 2007New director appointed (2 pages)
26 April 2007Annual return made up to 03/03/07 (5 pages)
26 April 2007Annual return made up to 03/03/07 (5 pages)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (1 page)
19 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2006New director appointed (2 pages)
11 October 2006Director resigned (1 page)
11 October 2006New director appointed (2 pages)
11 October 2006Director resigned (1 page)
30 May 2006New director appointed (2 pages)
30 May 2006New director appointed (2 pages)
24 April 2006New secretary appointed (2 pages)
24 April 2006New secretary appointed (2 pages)
4 April 2006New director appointed (2 pages)
4 April 2006Annual return made up to 03/03/06
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
4 April 2006New director appointed (2 pages)
4 April 2006Annual return made up to 03/03/06
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
9 September 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
9 September 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
4 May 2005Annual return made up to 03/03/05 (5 pages)
4 May 2005Annual return made up to 03/03/05 (5 pages)
21 September 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
21 September 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
11 May 2004Annual return made up to 03/03/04
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
11 May 2004Annual return made up to 03/03/04
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (6 pages)
13 October 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
8 October 2003Registered office changed on 08/10/03 from: 6 raleigh close hendon NW4 2TA (1 page)
8 October 2003Registered office changed on 08/10/03 from: 6 raleigh close hendon NW4 2TA (1 page)
19 March 2003Annual return made up to 03/03/03 (7 pages)
19 March 2003Annual return made up to 03/03/03 (7 pages)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
24 December 2002Director resigned (1 page)
24 December 2002Director resigned (1 page)
11 March 2002Annual return made up to 03/03/02 (7 pages)
11 March 2002Annual return made up to 03/03/02 (7 pages)
1 March 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
1 March 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
26 February 2002New secretary appointed (2 pages)
26 February 2002Director resigned (1 page)
26 February 2002New secretary appointed (2 pages)
26 February 2002Director resigned (1 page)
2 October 2001Secretary resigned (1 page)
2 October 2001Secretary resigned (1 page)
23 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
23 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
21 March 2001Annual return made up to 03/03/01 (6 pages)
21 March 2001Annual return made up to 03/03/01 (6 pages)
13 November 2000New director appointed (2 pages)
13 November 2000New secretary appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Secretary resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000New secretary appointed (2 pages)
13 November 2000Director resigned (1 page)
13 November 2000Secretary resigned (1 page)
13 November 2000Director resigned (1 page)
14 March 2000Annual return made up to 03/03/00 (6 pages)
14 March 2000Annual return made up to 03/03/00 (6 pages)
8 March 2000Accounts made up to 31 December 1999 (7 pages)
8 March 2000Accounts made up to 31 December 1999 (7 pages)
19 March 1999Accounts made up to 31 December 1998 (7 pages)
19 March 1999Accounts made up to 31 December 1998 (7 pages)
10 March 1999Annual return made up to 03/03/99 (8 pages)
10 March 1999Annual return made up to 03/03/99 (8 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
21 April 1998Accounts made up to 31 December 1997 (7 pages)
21 April 1998Accounts made up to 31 December 1997 (7 pages)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
6 March 1998Annual return made up to 03/03/98 (6 pages)
6 March 1998Annual return made up to 03/03/98 (6 pages)
12 March 1997Accounts made up to 31 December 1996 (7 pages)
12 March 1997Annual return made up to 03/03/97 (6 pages)
12 March 1997Accounts made up to 31 December 1996 (7 pages)
12 March 1997Annual return made up to 03/03/97 (6 pages)
21 March 1996Annual return made up to 14/03/96 (6 pages)
21 March 1996Annual return made up to 14/03/96 (6 pages)
20 February 1996Accounts made up to 31 December 1995 (7 pages)
20 February 1996Accounts made up to 31 December 1995 (7 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
23 October 1995Director resigned (2 pages)
23 October 1995Director resigned (2 pages)
12 September 1995Accounts made up to 31 December 1994 (7 pages)
12 September 1995Accounts made up to 31 December 1994 (7 pages)
23 March 1995New director appointed (2 pages)
23 March 1995Annual return made up to 14/03/95 (6 pages)
23 March 1995New director appointed (2 pages)
23 March 1995Annual return made up to 14/03/95 (6 pages)