Company NameSix And Seven Berkeley Gardens Limited
Company StatusActive
Company Number00945797
CategoryPrivate Limited Company
Incorporation Date10 January 1969(53 years, 5 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 Gerald Keith Frederick Moore
Date of BirthDecember 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 1991(22 years, 11 months after company formation)
Appointment Duration30 years, 5 months
RoleUn Executive
Country of ResidenceUnited Kingdom
Correspondence Address16 Upper Woburn Place
London
WC1H 0AF
Director NameZuzana Ratajova
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed14 January 2005(36 years after company formation)
Appointment Duration17 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Upper Woburn Place
London
WC1H 0AF
Director NameRobert Anthony Crichton Brown
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2007(38 years, 2 months after company formation)
Appointment Duration15 years, 2 months
RoleAgri Business
Country of ResidenceAustralia
Correspondence Address16 Upper Woburn Place
London
WC1H 0AF
Director NameThomas Roland Fleming
Date of BirthJuly 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2008(39 years, 3 months after company formation)
Appointment Duration14 years, 1 month
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address16 Upper Woburn Place
London
WC1H 0AF
Director NameRenata Sarno
Date of BirthOctober 1963 (Born 58 years ago)
NationalityItalian
StatusCurrent
Appointed05 March 2013(44 years, 2 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address16 Upper Woburn Place
London
WC1H 0AF
Secretary NameMylako Limited (Corporation)
StatusCurrent
Appointed26 March 2019(50 years, 2 months after company formation)
Appointment Duration3 years, 2 months
Correspondence Address16 Upper Woburn Place
London
WC1H 0AF
Director NameMiss Monica Duncan Burnett
Date of BirthDecember 1901 (Born 120 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(22 years, 11 months after company formation)
Appointment Duration1 year (resigned 22 December 1992)
RoleRetired
Correspondence Address6-7 Berkeley Gardens
London
W8 4AP
Director NamePatrick Gordon Cooper
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(22 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 September 1993)
RoleExecutive
Correspondence AddressBrook Farm
Brookhampton Holdgate
Much Wenlock
TF13 6LN
Director NameGeorge William Grove
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(22 years, 11 months after company formation)
Appointment Duration13 years (resigned 14 January 2005)
RoleSolicitor
Correspondence AddressFlat 7c
6 & 7 Berkeley Gardens
London
W8 4AP
Director NameMrs Dorothy Henstock
Date of BirthDecember 1906 (Born 115 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(22 years, 11 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 10 January 1992)
RoleHousewife
Correspondence Address6-7 Berkeley Gardens
London
W8 4AP
Director NameMiss Dinah Nadydjda Sheridan
Date of BirthMay 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(22 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 28 September 1998)
RoleActress
Correspondence AddressFlat 6 & 7a
6 & 7 Berkeley Gardens
London
W8 4AP
Director NameMr Robert John Sinclair
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1991(22 years, 11 months after company formation)
Appointment Duration20 years, 7 months (resigned 09 August 2012)
RoleAdvertising Executive
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Jmw Barnard Management Ltd 181 Kensington High
London
W8 6SH
Secretary NamePatrick Gordon Cooper
NationalityBritish
StatusResigned
Appointed22 December 1991(22 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 April 1993)
RoleCompany Director
Correspondence AddressBrook Farm
Brookhampton Holdgate
Much Wenlock
TF13 6LN
Director NameSol Victoria Mary Hull
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1992(23 years after company formation)
Appointment Duration7 years, 2 months (resigned 24 March 1999)
RoleSolicitor
Correspondence AddressFlat 2
53 Palace Gardens Terrace Kensington
London
W8 4SB
Secretary NameSol Victoria Mary Hull
NationalityBritish
StatusResigned
Appointed05 April 1993(24 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 March 1999)
RoleCompany Director
Correspondence AddressFlat 2
53 Palace Gardens Terrace Kensington
London
W8 4SB
Director NameJoe McKendry
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1993(24 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 23 December 1999)
RoleBanker
Correspondence AddressFlat 7e
7 Berkeley Gardens
Kensington
London
W8 4AP
Director NameMatthew Robert Newton Kaye
Date of BirthAugust 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1993(24 years, 8 months after company formation)
Appointment Duration2 years (resigned 10 October 1995)
RoleEstates Agent
Correspondence Address6b Berkeley Gardens
Kensington
London
W8 4AP
Director NameJohn Walker
Date of BirthOctober 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1995(26 years, 9 months after company formation)
Appointment Duration14 years, 5 months (resigned 01 April 2010)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Jmw Barnard Management Ltd 181 Kensington High
London
W8 6SH
Director NameJan Otto Lodewijk Van Boetzelaer
Date of BirthDecember 1940 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed20 January 1999(30 years after company formation)
Appointment Duration14 years (resigned 23 January 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Jmw Barnard Management Ltd 181 Kensington High
London
W8 6SH
Secretary NameJason Allen Salter
NationalityBritish
StatusResigned
Appointed09 February 1999(30 years, 1 month after company formation)
Appointment Duration9 years, 10 months (resigned 23 December 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCoopers Dunmow Road
Abbess Roding
Ongar
Essex
CM5 0PF
Director NameMarie Cecile Jocelyne Van Boetzelaer
Date of BirthMay 1936 (Born 86 years ago)
NationalityDutch & Canadian
StatusResigned
Appointed29 January 2007(38 years after company formation)
Appointment Duration5 years, 12 months (resigned 23 January 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Jmw Barnard Management Ltd 181 Kensington High
London
W8 6SH
Secretary NameHML Company Secretarial Services (Corporation)
StatusResigned
Appointed07 January 2009(40 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 18 December 2009)
Correspondence AddressChristopher Wren Yard 117 High Street
Croydon
Surrey
CR0 1QG
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 December 2009(40 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 18 December 2009)
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP
Secretary NameJMW Barnard Management Limited (Corporation)
StatusResigned
Appointed05 March 2010(41 years, 2 months after company formation)
Appointment Duration9 years (resigned 26 March 2019)
Correspondence Address181 Kensington High Street
London
W8 6SH

Location

Registered Address16 Upper Woburn Place
London
WC1H 0AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Roger Henderson
25.00%
Ordinary
1 at £1Critchton-brown
12.50%
Ordinary
1 at £1Mr Gerald K. Moore
12.50%
Ordinary
1 at £1Mr Thomas Roland Fleming
12.50%
Ordinary
1 at £1Renata Sarno
12.50%
Ordinary
1 at £1Sally Ann Wetherly
12.50%
Ordinary
1 at £1Z. Ratajova & J. Hollihan
12.50%
Ordinary

Financials

Year2014
Net Worth£63,926
Cash£63,028
Current Liabilities£7,874

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return22 December 2021 (5 months, 1 week ago)
Next Return Due5 January 2023 (7 months, 1 week from now)

Filing History

22 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
7 December 2021Secretary's details changed for Mylako Limited on 7 December 2021 (1 page)
24 November 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 October 2021Registered office address changed from C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ England to 16 Upper Woburn Place London WC1H 0AF on 13 October 2021 (1 page)
25 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
13 January 2020Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 January 2020Confirmation statement made on 22 December 2019 with no updates (3 pages)
26 March 2019Director's details changed for Renata Sarno on 26 March 2019 (2 pages)
26 March 2019Appointment of Mylako Limited as a secretary on 26 March 2019 (2 pages)
26 March 2019Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London W8 6SH to C/O Mylako Limited Zetland House 5/25 Scrutton Street London EC2A 4HJ on 26 March 2019 (1 page)
26 March 2019Termination of appointment of Jmw Barnard Management Limited as a secretary on 26 March 2019 (1 page)
25 January 2019Confirmation statement made on 22 December 2018 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
16 January 2018Confirmation statement made on 22 December 2017 with no updates (3 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 February 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 22 December 2016 with updates (5 pages)
22 February 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 February 2016Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 8
(7 pages)
19 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 8
(7 pages)
23 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 8
(9 pages)
23 December 2014Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 8
(9 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 September 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 March 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 8
(9 pages)
12 March 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 8
(9 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 August 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013Termination of appointment of Jan Van Boetzelaer as a director (1 page)
16 July 2013Termination of appointment of Marie Van Boetzelaer as a director (1 page)
16 July 2013Termination of appointment of Jan Van Boetzelaer as a director (1 page)
16 July 2013Termination of appointment of Marie Van Boetzelaer as a director (1 page)
29 May 2013Appointment of Renata Sarno as a director (2 pages)
29 May 2013Appointment of Renata Sarno as a director (2 pages)
18 February 2013Termination of appointment of Robert Sinclair as a director (1 page)
18 February 2013Termination of appointment of Robert Sinclair as a director (1 page)
14 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (10 pages)
14 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (10 pages)
12 February 2013Termination of appointment of a director (1 page)
12 February 2013Termination of appointment of a director (1 page)
11 February 2013Termination of appointment of John Walker as a director (1 page)
11 February 2013Termination of appointment of John Walker as a director (1 page)
3 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
23 December 2011Annual return made up to 22 December 2011 with a full list of shareholders (8 pages)
26 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
26 January 2011Director's details changed for Jan Otto Lodewijk Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Robert Anthony Crichton Brown on 1 October 2009 (2 pages)
26 January 2011Director's details changed for John Walker on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Mr Robert John Sinclair on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Marie Cecile Jocelyne Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Thomas Roland Fleming on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Mr Gerald Keith Frederick Moore on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Zuzana Ratajova on 1 October 2009 (2 pages)
26 January 2011Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
26 January 2011Director's details changed for Jan Otto Lodewijk Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Robert Anthony Crichton Brown on 1 October 2009 (2 pages)
26 January 2011Director's details changed for John Walker on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Mr Robert John Sinclair on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Marie Cecile Jocelyne Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Thomas Roland Fleming on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Mr Gerald Keith Frederick Moore on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Zuzana Ratajova on 1 October 2009 (2 pages)
26 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (8 pages)
26 January 2011Director's details changed for Jan Otto Lodewijk Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011Director's details changed for John Walker on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Robert Anthony Crichton Brown on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Mr Robert John Sinclair on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Marie Cecile Jocelyne Van Boetzelaer on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Thomas Roland Fleming on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Mr Gerald Keith Frederick Moore on 1 October 2009 (2 pages)
26 January 2011Director's details changed for Zuzana Ratajova on 1 October 2009 (2 pages)
26 January 2011Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 26 October 2010 (1 page)
26 October 2010Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 26 October 2010 (1 page)
16 August 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 August 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2010Appointment of Jmw Barnard Management Limited as a secretary (3 pages)
23 March 2010Appointment of Jmw Barnard Management Limited as a secretary (3 pages)
2 February 2010Director's details changed for Mr Gerald Keith Frederick Moore on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Gerald Keith Frederick Moore on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Mr Gerald Keith Frederick Moore on 2 February 2010 (2 pages)
5 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (10 pages)
5 January 2010Annual return made up to 22 December 2009 with a full list of shareholders (10 pages)
23 December 2009Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
23 December 2009Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
23 December 2009Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
23 December 2009Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
2 June 2009Registered office changed on 02/06/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
2 June 2009Registered office changed on 02/06/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
28 May 2009Return made up to 22/12/08; no change of members (7 pages)
28 May 2009Return made up to 22/12/08; no change of members (7 pages)
17 April 2009Registered office changed on 17/04/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
17 April 2009Registered office changed on 17/04/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD (1 page)
15 April 2009Secretary appointed hml company secretarial services (1 page)
15 April 2009Secretary appointed hml company secretarial services (1 page)
11 March 2009Registered office changed on 11/03/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (2 pages)
11 March 2009Registered office changed on 11/03/2009 from christopher wren yard 117 high street croydon surrey CR0 1QG (2 pages)
16 February 2009Registered office changed on 16/02/2009 from 67-69 george street london W1U 8LT (1 page)
16 February 2009Appointment terminate, secretary jason salter logged form (1 page)
16 February 2009Registered office changed on 16/02/2009 from 67-69 george street london W1U 8LT (1 page)
16 February 2009Appointment terminate, secretary jason salter logged form (1 page)
7 January 2009Appointment terminated secretary jason salter (1 page)
7 January 2009Appointment terminated secretary jason salter (1 page)
16 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 September 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 May 2008Director appointed thomas roland fleming (2 pages)
14 May 2008Director appointed thomas roland fleming (2 pages)
15 January 2008Return made up to 22/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
15 January 2008Return made up to 22/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
18 October 2007Full accounts made up to 31 March 2007 (11 pages)
18 October 2007Full accounts made up to 31 March 2007 (11 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
20 February 2007New director appointed (2 pages)
20 February 2007New director appointed (2 pages)
2 February 2007Return made up to 22/12/06; full list of members (10 pages)
2 February 2007Return made up to 22/12/06; full list of members (10 pages)
30 January 2007Full accounts made up to 31 March 2006 (11 pages)
30 January 2007Full accounts made up to 31 March 2006 (11 pages)
8 February 2006Return made up to 22/12/05; full list of members (10 pages)
8 February 2006Return made up to 22/12/05; full list of members (10 pages)
30 September 2005Full accounts made up to 31 March 2005 (9 pages)
30 September 2005Full accounts made up to 31 March 2005 (9 pages)
1 March 2005New director appointed (2 pages)
1 March 2005New director appointed (2 pages)
22 February 2005Director resigned (1 page)
22 February 2005Director resigned (1 page)
7 February 2005Return made up to 22/12/04; full list of members (10 pages)
7 February 2005Return made up to 22/12/04; full list of members (10 pages)
8 September 2004Full accounts made up to 31 March 2004 (9 pages)
8 September 2004Full accounts made up to 31 March 2004 (9 pages)
15 January 2004Return made up to 22/12/03; full list of members (10 pages)
15 January 2004Return made up to 22/12/03; full list of members (10 pages)
12 December 2003Full accounts made up to 31 March 2003 (10 pages)
12 December 2003Full accounts made up to 31 March 2003 (10 pages)
22 January 2003Full accounts made up to 31 March 2002 (10 pages)
22 January 2003Full accounts made up to 31 March 2002 (10 pages)
16 January 2003Return made up to 22/12/02; full list of members (10 pages)
16 January 2003Return made up to 22/12/02; full list of members (10 pages)
17 January 2002Return made up to 22/12/01; full list of members (9 pages)
17 January 2002Return made up to 22/12/01; full list of members (9 pages)
6 December 2001Full accounts made up to 31 March 2001 (10 pages)
6 December 2001Full accounts made up to 31 March 2001 (10 pages)
14 February 2001Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/02/01
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 February 2001Return made up to 22/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/02/01
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 December 2000Full accounts made up to 31 March 2000 (10 pages)
8 December 2000Full accounts made up to 31 March 2000 (10 pages)
10 January 2000Director resigned (1 page)
10 January 2000Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 January 2000Director resigned (1 page)
10 January 2000Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 December 1999Full accounts made up to 31 March 1999 (10 pages)
17 December 1999Full accounts made up to 31 March 1999 (10 pages)
18 October 1999Secretary resigned;director resigned (1 page)
18 October 1999Secretary resigned;director resigned (1 page)
2 March 1999New director appointed (2 pages)
2 March 1999New director appointed (2 pages)
17 February 1999New secretary appointed (2 pages)
17 February 1999New secretary appointed (2 pages)
24 January 1999Return made up to 22/12/98; full list of members (8 pages)
24 January 1999Return made up to 22/12/98; full list of members (8 pages)
22 December 1998Director resigned (1 page)
22 December 1998Director resigned (1 page)
28 September 1998Full accounts made up to 31 March 1998 (10 pages)
28 September 1998Full accounts made up to 31 March 1998 (10 pages)
26 January 1998Return made up to 22/12/97; no change of members (6 pages)
26 January 1998Return made up to 22/12/97; no change of members (6 pages)
12 January 1998Full accounts made up to 31 March 1997 (10 pages)
12 January 1998Full accounts made up to 31 March 1997 (10 pages)
7 November 1997New director appointed (2 pages)
7 November 1997New director appointed (2 pages)
28 October 1997Registered office changed on 28/10/97 from: 7 berkeley gardens kengington london W8 4AP (1 page)
28 October 1997Return made up to 22/12/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
28 October 1997Director resigned (1 page)
28 October 1997Registered office changed on 28/10/97 from: 7 berkeley gardens kengington london W8 4AP (1 page)
28 October 1997Director resigned (1 page)
28 October 1997Return made up to 22/12/95; full list of members (8 pages)
28 October 1997Return made up to 22/12/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
3 February 1997Full accounts made up to 31 March 1996 (10 pages)
7 February 1996Full accounts made up to 31 March 1995 (4 pages)
7 February 1996Full accounts made up to 31 March 1995 (4 pages)
10 April 1995Full accounts made up to 31 March 1994 (4 pages)
10 April 1995Full accounts made up to 31 March 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
10 January 1969Incorporation (14 pages)
10 January 1969Incorporation (14 pages)