Company Name74 Wimbledon Park Road (Managements) Limited
Company StatusActive
Company Number00972867
CategoryPrivate Limited Company
Incorporation Date19 February 1970(52 years, 3 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 NameDr Muhammed Saleem Kubba
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration30 years, 5 months
RoleDoctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence Address44 Aldridge Rise
New Malden
Surrey
KT3 5RL
Director NameMr Graham Mark Parsons
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 1995(25 years, 9 months after company formation)
Appointment Duration26 years, 6 months
RoleEvents Manager
Country of ResidenceUnited Kingdom
Correspondence Address79 Raleigh Road
Richmond Upon Thames
Surrey
TW9 2DU
Director NameMr Anthony Nicholas Simpson
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(44 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address132 Wimbledon Park Road
Southfields
London
SW18 5UG
Secretary NameMr Anthony Nicholas Simpson
StatusCurrent
Appointed21 March 2014(44 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Correspondence Address132 Wimbledon Park Road
Southfields
London
SW18 5UG
Director NameMrs Elizabeth Fay Winter
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2017(47 years, 4 months after company formation)
Appointment Duration4 years, 11 months
RoleAdministration For NHS Doctors' Surgery
Country of ResidenceEngland
Correspondence AddressHereford House
74 Wimbledon Park Road
Southfields
SW18 5SH
Director NameMr Peter Russell
Date of BirthAugust 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration25 years, 5 months (resigned 12 June 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Hereford House
74 Wimbledon Park Road
Southfields
London
SW18 5SH
Director NameMr Dev Richard Sarwal
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration25 years, 5 months (resigned 12 June 2017)
RoleComputer Software Consultant
Country of ResidenceUnited States
Correspondence Address305 Willowbrook Drive
Portola Valley
Ca 94028
United States
Director NameMr Salman Nasir Ahmed
Date of BirthOctober 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 August 2004)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address109 Grove Avenue
London
W7 3EX
Director NameMr James Brennan
Date of BirthJuly 1963 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 December 1994)
RoleStructural Engineer
Correspondence AddressFlat 1
74 Wimbledon Park Road
London
SW18 5SH
Director NameMr Richard Neil Cobbold
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 December 1994)
RoleInsurance Inspector
Correspondence AddressFlat 12
74 Wimbledon Park Road
London
SW18 5SH
Director NameMrs Joan Kathleen Coyne
Date of BirthJuly 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration14 years, 4 months (resigned 12 May 2006)
RoleRetired
Correspondence AddressFlat 3
74 Wimbledon Park Road
London
SW18 5SH
Director NameMaj Simon David Holborow
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 1993)
RoleGovernment Officer
Correspondence AddressColdstream Guards
Wellington Barracks
London
SW1 6HQ
Director NameMiss Jane Metcalf
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration11 months (resigned 30 November 1992)
RoleHotel Marketing Consultant
Correspondence AddressFlat 5
74 Wimbledon Park Road
London
SW18 5SH
Director NameMiss Judith Taylor
Date of BirthJune 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 November 1995)
RoleCivil Servant
Correspondence AddressFlat 11
74 Wimbledon Park Road
London
SW18 5SH
Secretary NameMr Peter Russell
NationalityBritish
StatusResigned
Appointed01 January 1992(21 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hereford House
74 Wimbledon Park Road
Southfields
London
SW18 5SH
Director NameMargaret Helen Adams
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(23 years, 10 months after company formation)
Appointment Duration3 years (resigned 10 January 1997)
RoleCivil Servant
Correspondence AddressFlat 2
74 Wimbledon Park Road
London
SW18 5SH
Director NameFiona Bradley
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(23 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 16 September 2002)
RoleMarketing Assistant
Correspondence AddressFlat 10
74 Wimbledon Park Road
London
SW18 5SH
Director NameGail Hannah Houston
Date of BirthJanuary 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(23 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 23 November 1998)
RoleCivil Servant
Correspondence AddressFlat 4
74 Wimbledon Park Road
London
SW18 5SH
Director NamePatricia Pilapil
Date of BirthMarch 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(23 years, 10 months after company formation)
Appointment Duration3 months, 1 week (resigned 29 March 1994)
RoleAccountant
Correspondence AddressFlat 5
74 Wimbledon Park Road
London
SW18 5SH
Director NameBruce Baker
Date of BirthMarch 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1994(24 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 23 November 1998)
RoleSolicitor
Correspondence Address5 Hereford House
74 Wimbledon Park Road
London
SW18 5SH
Director NameMs Joanne Elizabeth Pyshorn
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(24 years, 9 months after company formation)
Appointment Duration16 years, 3 months (resigned 18 March 2011)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Levana Close
Victoria Drive
Wimbledon
London
SW19 6HP
Director NameEleanor Cobbold
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(24 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 August 2001)
RoleOffice Administrator
Correspondence Address12 Hereford House
74 Wimbledon Park Road
London
SW18 5SH
Secretary NameEleanor Cobbold
NationalityBritish
StatusResigned
Appointed13 December 1994(24 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 23 November 1998)
RoleHousewife
Correspondence Address12 Hereford House
74 Wimbledon Park Road
London
SW18 5SH
Director NameRuth Grant Pearson
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1997(27 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 November 1998)
RoleHairstylist
Correspondence Address2 Hereford House
74 Wimbledon Park Road
London
SW18 5SH
Director NameNur Farida Bennett
Date of BirthOctober 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(28 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 15 June 2003)
RoleHouse Wife
Correspondence Address67 Bathgate Road
London
SW19 5PQ
Secretary NameMs Joanne Elizabeth Pyshorn
NationalityBritish
StatusResigned
Appointed10 January 2000(29 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 March 2006)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Levana Close
Victoria Drive
Wimbledon
London
SW19 6HP
Director NameCekia Cviic
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2002(32 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 October 2004)
RoleMusic Teacher
Correspondence Address13 Midmoor Road
Wimbledon
London
SW19 4JD
Director NameMr Etunum Efeyini
Date of BirthDecember 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2003(33 years, 4 months after company formation)
Appointment Duration10 years, 8 months (resigned 08 March 2014)
RoleCustomer Services Adviser
Country of ResidenceUnited Kingdom
Correspondence Address2 Flat
119 Redland Road
Bristol
BS6 6QX
Director NameTahir Qureshi
Date of BirthNovember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2004(34 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 July 2006)
RoleEngineer
Correspondence Address248 Durnsford Road
Wimbledon Park
London
SW19 8DS
Director NameDr Quashi Ahmed
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2004(34 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 21 March 2014)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address13 Beresford Avenue
Hanwell
London
W7 3AJ
Director NameMrs Katherine Melluish
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(34 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 16 March 2015)
RoleClergy
Country of ResidenceUnited Kingdom
Correspondence Address73 Wimbledon Park Road
Southfields
London
SW18 1TT
Secretary NameMr Etunum Efeyini
NationalityBritish
StatusResigned
Appointed01 March 2006(36 years after company formation)
Appointment Duration8 years (resigned 08 March 2014)
RoleBankerig
Country of ResidenceUnited Kingdom
Correspondence Address2 Hereford House
74 Wimbledon Park Road
Southfields
London
SW18 5SH
Director NameMrs Anastacia Long
Date of BirthJune 1984 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2009(39 years after company formation)
Appointment Duration2 years (resigned 18 March 2011)
RoleTeacher
Country of ResidenceEngland
Correspondence Address22 Arras Avenue
Morden
Surrey
SM4 6DF
Director NameMr Jonathan Richard Grigg
Date of BirthJune 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2011(41 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 08 March 2014)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Replingham Road
Southfields
London
SW18 5LP
Director NameMr Warren Miles Pesch
Date of BirthFebruary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2012(42 years after company formation)
Appointment Duration4 years, 11 months (resigned 13 February 2017)
RoleMortgage Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Hereford House
74 Wimbledon Park Road
London
SW18 5SH

Contact

Telephone020 88740543
Telephone regionLondon

Location

Registered AddressHereford House
74 Wimbledon Park Road
Southfields
SW18 5SH
RegionLondon
ConstituencyPutney
CountyGreater London
WardEast Putney
Built Up AreaGreater London

Shareholders

1 at £10Andrew Powell
8.33%
Ordinary
1 at £10Anthony Nicholas Simpson
8.33%
Ordinary
1 at £10Dr Quashi N. Ahmed
8.33%
Ordinary
1 at £10Graham Mark Parsons
8.33%
Ordinary
1 at £10Lawrence Porter
8.33%
Ordinary
1 at £10Liz Winter
8.33%
Ordinary
1 at £10Man Kun Magdalena Wong
8.33%
Ordinary
1 at £10Muhammed Saleem Kubba
8.33%
Ordinary
1 at £10Nicola Hudspith
8.33%
Ordinary
1 at £10Peter Russell
8.33%
Ordinary
1 at £10Richard Sarwal
8.33%
Ordinary
1 at £10Warren Pesch
8.33%
Ordinary

Financials

Year2014
Net Worth£27,227
Cash£27,223
Current Liabilities£420

Accounts

Latest Accounts31 December 2021 (4 months, 4 weeks ago)
Next Accounts Due30 September 2023 (1 year, 4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return8 April 2022 (1 month, 3 weeks ago)
Next Return Due22 April 2023 (10 months, 3 weeks from now)

Filing History

27 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
13 April 2021Confirmation statement made on 8 April 2021 with no updates (3 pages)
10 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
6 May 2020Confirmation statement made on 8 April 2020 with no updates (3 pages)
28 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 April 2019Confirmation statement made on 8 April 2019 with no updates (3 pages)
18 April 2018Micro company accounts made up to 31 December 2017 (3 pages)
18 April 2018Confirmation statement made on 8 April 2018 with no updates (3 pages)
14 June 2017Appointment of Mrs Elizabeth Fay Winter as a director on 12 June 2017 (2 pages)
14 June 2017Appointment of Mrs Elizabeth Fay Winter as a director on 12 June 2017 (2 pages)
12 June 2017Termination of appointment of Dev Richard Sarwal as a director on 12 June 2017 (1 page)
12 June 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 June 2017Termination of appointment of Peter Russell as a director on 12 June 2017 (1 page)
12 June 2017Termination of appointment of Dev Richard Sarwal as a director on 12 June 2017 (1 page)
12 June 2017Micro company accounts made up to 31 December 2016 (3 pages)
12 June 2017Termination of appointment of Peter Russell as a director on 12 June 2017 (1 page)
20 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 8 April 2017 with updates (5 pages)
17 February 2017Termination of appointment of Warren Miles Pesch as a director on 13 February 2017 (1 page)
17 February 2017Termination of appointment of Warren Miles Pesch as a director on 13 February 2017 (1 page)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 120
(10 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 120
(10 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 120
(10 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 120
(10 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 120
(10 pages)
20 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 March 2015Termination of appointment of Katherine Melluish as a director on 16 March 2015 (1 page)
17 March 2015Termination of appointment of Katherine Melluish as a director on 16 March 2015 (1 page)
29 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 120
(11 pages)
29 April 2014Termination of appointment of Quashi Ahmed as a director (1 page)
29 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 120
(11 pages)
29 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 120
(11 pages)
29 April 2014Termination of appointment of Quashi Ahmed as a director (1 page)
22 April 2014Appointment of Mr Anthony Nicholas Simpson as a secretary (2 pages)
22 April 2014Appointment of Mr Anthony Nicholas Simpson as a director (2 pages)
22 April 2014Appointment of Mr Anthony Nicholas Simpson as a secretary (2 pages)
22 April 2014Appointment of Mr Anthony Nicholas Simpson as a director (2 pages)
10 March 2014Termination of appointment of Jonathan Grigg as a director (1 page)
10 March 2014Termination of appointment of Etunum Efeyini as a director (1 page)
10 March 2014Termination of appointment of Jonathan Grigg as a director (1 page)
10 March 2014Termination of appointment of Etunum Efeyini as a director (1 page)
8 March 2014Termination of appointment of Etunum Efeyini as a secretary (1 page)
8 March 2014Termination of appointment of Etunum Efeyini as a secretary (1 page)
20 February 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
20 February 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
9 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (13 pages)
9 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (13 pages)
9 April 2013Annual return made up to 8 April 2013 with a full list of shareholders (13 pages)
12 February 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
12 February 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
6 June 2012Annual return made up to 21 March 2012 with a full list of shareholders (13 pages)
6 June 2012Director's details changed for Mr Etunum Efeyini on 1 June 2011 (2 pages)
6 June 2012Appointment of Mr Warren Miles Pesch as a director (2 pages)
6 June 2012Director's details changed for Mr Etunum Efeyini on 1 June 2011 (2 pages)
6 June 2012Annual return made up to 21 March 2012 with a full list of shareholders (13 pages)
6 June 2012Director's details changed for Mr Etunum Efeyini on 1 June 2011 (2 pages)
6 June 2012Appointment of Mr Warren Miles Pesch as a director (2 pages)
7 February 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 February 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (12 pages)
11 April 2011Annual return made up to 21 March 2011 with a full list of shareholders (12 pages)
8 April 2011Director's details changed for Mr Etunum Efeyini on 26 May 2010 (2 pages)
8 April 2011Appointment of Mr Jonathan Richard Grigg as a director (2 pages)
8 April 2011Director's details changed for Mr Graham Mark Parsons on 18 March 2011 (2 pages)
8 April 2011Director's details changed for Mr Etunum Efeyini on 26 May 2010 (2 pages)
8 April 2011Appointment of Mr Jonathan Richard Grigg as a director (2 pages)
8 April 2011Director's details changed for Mr Graham Mark Parsons on 18 March 2011 (2 pages)
21 March 2011Termination of appointment of Joanne Pyshorn as a director (1 page)
21 March 2011Termination of appointment of Anastacia Long as a director (1 page)
21 March 2011Termination of appointment of Joanne Pyshorn as a director (1 page)
21 March 2011Termination of appointment of Anastacia Long as a director (1 page)
23 February 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
23 February 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
26 April 2010Annual return made up to 19 February 2010 with a full list of shareholders (11 pages)
26 April 2010Director's details changed for Mr Dev Richard Sarwal on 19 February 2010 (2 pages)
26 April 2010Annual return made up to 19 February 2010 with a full list of shareholders (11 pages)
26 April 2010Director's details changed for Mr Dev Richard Sarwal on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Mrs. Anastacia Long on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Mr Etunum Efeyini on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Mr Peter Russell on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Ms Joanne Elizabeth Pyshorn on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Mr Graham Mark Parsons on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Mrs Katherine Melluish on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Dr Muhammed Saleem Kubba on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Dr Quashi Ahmed on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Mrs. Anastacia Long on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Mr Etunum Efeyini on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Ms Joanne Elizabeth Pyshorn on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Mr Peter Russell on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Mrs Katherine Melluish on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Mr Graham Mark Parsons on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Dr Muhammed Saleem Kubba on 19 February 2010 (2 pages)
24 April 2010Director's details changed for Dr Quashi Ahmed on 19 February 2010 (2 pages)
24 February 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
24 February 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
25 March 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
25 March 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
16 March 2009Return made up to 19/02/09; full list of members (9 pages)
16 March 2009Director appointed mrs. Anastacia long (1 page)
16 March 2009Director's change of particulars / graham parsons / 19/02/2009 (1 page)
16 March 2009Director's change of particulars / dev sarwal / 19/02/2009 (1 page)
16 March 2009Return made up to 19/02/09; full list of members (9 pages)
16 March 2009Director appointed mrs. Anastacia long (1 page)
16 March 2009Director's change of particulars / graham parsons / 19/02/2009 (1 page)
16 March 2009Director's change of particulars / dev sarwal / 19/02/2009 (1 page)
8 March 2009Appointment terminated director jacqueline tucker (1 page)
8 March 2009Appointment terminated director jacqueline tucker (1 page)
2 September 2008Return made up to 01/01/08; full list of members (10 pages)
2 September 2008Return made up to 01/01/08; full list of members (10 pages)
11 April 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
11 April 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
19 March 2008Director's change of particulars / jacqueline tucker / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / graham parsons / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / dev sarwal / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / quashi ahmed / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / muhammed kubba / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / peter russell / 28/02/2008 (1 page)
19 March 2008Director and secretary's change of particulars / etunum efeyini / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / joanne pyshorn / 28/02/2008 (2 pages)
19 March 2008Director's change of particulars / katherine melluish / 28/02/2008 (2 pages)
19 March 2008Director's change of particulars / jacqueline tucker / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / graham parsons / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / dev sarwal / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / quashi ahmed / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / muhammed kubba / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / peter russell / 28/02/2008 (1 page)
19 March 2008Director and secretary's change of particulars / etunum efeyini / 28/02/2008 (1 page)
19 March 2008Director's change of particulars / joanne pyshorn / 28/02/2008 (2 pages)
19 March 2008Director's change of particulars / katherine melluish / 28/02/2008 (2 pages)
5 April 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
5 April 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
9 March 2007Return made up to 01/01/07; full list of members (15 pages)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (2 pages)
9 March 2007Secretary resigned (1 page)
9 March 2007Return made up to 01/01/07; full list of members (15 pages)
9 March 2007Director resigned (1 page)
9 March 2007Director resigned (2 pages)
9 March 2007Secretary resigned (1 page)
4 May 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
4 May 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
26 April 2006New secretary appointed (1 page)
26 April 2006Return made up to 01/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
26 April 2006New secretary appointed (1 page)
26 April 2006Return made up to 01/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
25 April 2006Director resigned (1 page)
25 April 2006Director resigned (1 page)
30 September 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
30 September 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
3 August 2005Return made up to 01/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(14 pages)
3 August 2005Return made up to 01/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(14 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
20 July 2005New director appointed (2 pages)
4 April 2005New director appointed (2 pages)
4 April 2005New director appointed (2 pages)
6 March 2004Return made up to 01/01/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
6 March 2004Return made up to 01/01/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
10 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
27 March 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 March 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
12 February 2003Return made up to 01/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
12 February 2003New director appointed (2 pages)
12 February 2003Return made up to 01/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
12 February 2003New director appointed (2 pages)
5 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 May 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 April 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
24 April 2002New director appointed (2 pages)
24 April 2002Return made up to 01/01/02; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
24 April 2002New director appointed (2 pages)
13 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
13 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
12 January 2001Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
12 January 2001Return made up to 01/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
7 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
7 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
16 February 2000Return made up to 01/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/00
(13 pages)
16 February 2000New secretary appointed (2 pages)
16 February 2000Return made up to 01/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/00
(13 pages)
16 February 2000New secretary appointed (2 pages)
15 March 1999Full accounts made up to 31 December 1998 (9 pages)
15 March 1999Full accounts made up to 31 December 1998 (9 pages)
18 February 1999New director appointed (2 pages)
18 February 1999New director appointed (2 pages)
29 January 1999New director appointed (2 pages)
29 January 1999Return made up to 01/01/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
29 January 1999New director appointed (2 pages)
29 January 1999Return made up to 01/01/99; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
3 April 1998Full accounts made up to 31 December 1997 (7 pages)
3 April 1998Full accounts made up to 31 December 1997 (7 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Return made up to 01/01/98; no change of members (8 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Return made up to 01/01/98; no change of members (8 pages)
1 May 1997Full accounts made up to 31 December 1996 (9 pages)
1 May 1997Full accounts made up to 31 December 1996 (9 pages)
17 January 1997Return made up to 01/01/97; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
17 January 1997Return made up to 01/01/97; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
10 October 1996Full accounts made up to 31 December 1995 (7 pages)
10 October 1996Full accounts made up to 31 December 1995 (7 pages)
29 January 1996Return made up to 01/01/96; no change of members (8 pages)
29 January 1996New director appointed (2 pages)
29 January 1996Return made up to 01/01/96; no change of members (8 pages)
29 January 1996New director appointed (2 pages)
14 July 1995Full accounts made up to 31 December 1994 (7 pages)
14 July 1995Full accounts made up to 31 December 1994 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
19 February 1970Incorporation (13 pages)
19 February 1970Incorporation (13 pages)