Grays
Essex
RM17 5ED
Director Name | Mr Dan Katzir |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | German |
Status | Current |
Appointed | 22 June 2021(50 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Film Maker |
Country of Residence | United States |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Mrs Gunjan Singh |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2024(53 years, 7 months after company formation) |
Appointment Duration | 1 week, 1 day |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Mr Andrew Ian Neagus |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(22 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 12 February 1993) |
Role | Quantity Surveyor |
Correspondence Address | 24 Long Green Chigwell Essex IG7 4JB |
Director Name | Miss Jane Ann Kirk |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(22 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 1993) |
Role | Accounts Clerk |
Correspondence Address | 45 Long Green Chigwell Essex IG7 4JD |
Director Name | Mr Paul Blanchflower |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(22 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 August 1997) |
Role | Policeman |
Correspondence Address | 22 Long Green Chigwell Essex IG7 4JD |
Director Name | Mr John Frederick Cook |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(22 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 1993) |
Role | Telephone Engineer |
Correspondence Address | 28 Long Green Chigwell Essex IG7 4JB |
Director Name | Mr Jason Buzzard |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(22 years, 3 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 01 November 2008) |
Role | Jeweller |
Correspondence Address | 31 Long Green Chigwell Essex IG7 4JD |
Secretary Name | Mr John Frederick Cook |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1992(22 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 28 Long Green Chigwell Essex IG7 4JB |
Director Name | Gerard Joseph Kevin Hannaway |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(22 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | 45 Long Green Chigwell Essex IG7 4JD |
Director Name | Gary Roy Strong |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1993(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 24 June 1996) |
Role | Company Director |
Correspondence Address | 46 Long Green Chigwell Essex IG7 4JD |
Secretary Name | Gerard Joseph Kevin Hannaway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1993(23 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 February 1999) |
Role | Legal Executive |
Correspondence Address | 45 Long Green Chigwell Essex IG7 4JD |
Director Name | Christopher Harvey Salter |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1995(24 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 26 November 2001) |
Role | Material Production Controller |
Correspondence Address | 28 Long Green Chigwell Essex IG7 4JB |
Director Name | Amanda Simone Wintle |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1995(24 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 1996) |
Role | Housewife |
Correspondence Address | 23 Long Green Chigwell Essex IG7 4JB |
Director Name | Sharon Humphreys |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(25 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 16 December 1996) |
Role | Retail Manager |
Correspondence Address | 25 Long Green Chigwell Essex IG7 4JB |
Director Name | Russell Jason Austin |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(26 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 January 1998) |
Role | Chartered Surveyor |
Correspondence Address | 23 Long Green Chigwell Essex IG7 4JB |
Secretary Name | Christopher Harvey Salter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1999(28 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 November 2001) |
Role | Material Production Controller |
Correspondence Address | 28 Long Green Chigwell Essex IG7 4JB |
Director Name | Stuart Rose |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(30 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 18 September 2009) |
Role | Quality Engineer |
Correspondence Address | 25 Long Green Chigwell Essex IG7 4JB |
Director Name | Matthew Burls |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2004) |
Role | Risk Analyst |
Correspondence Address | 22 Long Green Chigwell Essex IG7 4JB |
Director Name | Andrew Maurice Granditer |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(31 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 November 2008) |
Role | Retail Manager |
Correspondence Address | 28 Long Green Chigwell Essex IG7 4JB |
Director Name | Shana Irene Mazin |
---|---|
Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 13 January 2004) |
Role | Advertising Agent |
Correspondence Address | 46 Long Green Chigwell Essex IG7 4JD |
Director Name | Michael Colkett |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 July 2006) |
Role | Driving Instructor |
Correspondence Address | 36 Long Green Chigwell Essex IG7 4JB |
Director Name | Mr Jason Paul Soraff |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(31 years, 5 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 24 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
Secretary Name | Mr Jason Buzzard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(31 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | 31 Long Green Chigwell Essex IG7 4JD |
Secretary Name | Stuart Rose |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(33 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 October 2009) |
Role | Quality Engineer |
Correspondence Address | 25 Long Green Chigwell Essex IG7 4JB |
Director Name | Michael Alan Mercer |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 October 2007) |
Role | Practice Manager |
Correspondence Address | 4 Stalham Way Oakwood Gate Hainault Essex IG6 2GE |
Director Name | Miss Miriam Amy Rose Argyrakis |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2010(39 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 06 July 2020) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 1st Floor 314 Regents Park Road Finchley London N3 2LT |
Director Name | Mr Aron Leslie Stein |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2010(39 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 05 October 2010) |
Role | Property Management |
Country of Residence | England |
Correspondence Address | 13 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP |
Director Name | Miss Marilyn Denise Gershon |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2010(39 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 03 August 2021) |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Mark Jackson |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(48 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 July 2020) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Miriam Argyrakis |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2021(50 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 December 2023) |
Role | Assistant Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Director Name | Andrew Teymourian-Yates |
---|---|
Date of Birth | January 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2022(51 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 November 2023) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 44/54 Orsett Road Grays Essex RM17 5ED |
Website | long-green.co.uk |
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Registered Address | 44/54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Kenneth Randlesome 7.14% Ordinary |
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1 at £1 | Andrew William Gooch 3.57% Ordinary |
1 at £1 | Aron Stein 3.57% Ordinary |
1 at £1 | Daniel Oates 3.57% Ordinary |
1 at £1 | David Simons 3.57% Ordinary |
1 at £1 | Kenneth Paul Blanchflower 3.57% Ordinary |
1 at £1 | Local Space LTD 3.57% Ordinary |
1 at £1 | Mark Hint 3.57% Ordinary |
1 at £1 | Mark Ronald Jackson 3.57% Ordinary |
1 at £1 | Michele Cleaverley 3.57% Ordinary |
1 at £1 | Miss Julie Laws 3.57% Ordinary |
1 at £1 | Mr A. Katzir 3.57% Ordinary |
1 at £1 | Mr B. Skalla 3.57% Ordinary |
1 at £1 | Mr Jason Buzzard 3.57% Ordinary |
1 at £1 | Mr Jason Paul Soraff 3.57% Ordinary |
1 at £1 | Mr Russell Jason Austin 3.57% Ordinary |
1 at £1 | Mr Scott Readion 3.57% Ordinary |
1 at £1 | Mr Stephen Foster 3.57% Ordinary |
1 at £1 | Ms Lorraine Sharon Marash 3.57% Ordinary |
1 at £1 | Ms Marilyn Debise Gershon 3.57% Ordinary |
1 at £1 | Ms Miriam Amy Rose Argyrakis 3.57% Ordinary |
1 at £1 | Nicola Joanne Potter 3.57% Ordinary |
1 at £1 | Partha Bardham 3.57% Ordinary |
1 at £1 | Soraya Homayounl 3.57% Ordinary |
1 at £1 | Stuart Menzies Alexander 3.57% Ordinary |
1 at £1 | Theresa Catherine Lang 3.57% Ordinary |
1 at £1 | X. Weeks 3.57% Ordinary |
Latest Accounts | 24 March 2023 (1 year ago) |
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Next Accounts Due | 24 December 2024 (8 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 24 March |
Latest Return | 30 November 2023 (4 months ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
14 November 2023 | Termination of appointment of Andrew Teymourian-Yates as a director on 14 November 2023 (1 page) |
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27 April 2023 | Accounts for a dormant company made up to 24 March 2023 (8 pages) |
1 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
7 July 2022 | Accounts for a dormant company made up to 24 March 2022 (8 pages) |
7 April 2022 | Appointment of Andrew Teymourian-Yates as a director on 7 April 2022 (2 pages) |
30 November 2021 | Confirmation statement made on 30 November 2021 with updates (6 pages) |
5 August 2021 | Termination of appointment of Marilyn Denise Gershon as a director on 3 August 2021 (1 page) |
22 June 2021 | Appointment of Dan Katzir as a director on 22 June 2021 (2 pages) |
21 May 2021 | Accounts for a dormant company made up to 24 March 2021 (7 pages) |
22 April 2021 | Appointment of Miriam Argyrakis as a director on 22 April 2021 (2 pages) |
29 January 2021 | Confirmation statement made on 30 November 2020 with updates (7 pages) |
17 December 2020 | Director's details changed for Miss Marilyn Denise Gershon on 15 December 2020 (2 pages) |
16 December 2020 | Director's details changed for Miss Marilyn Denise Gershon on 15 December 2020 (2 pages) |
4 November 2020 | Director's details changed for Theresa Lang on 4 November 2020 (2 pages) |
3 September 2020 | Accounts for a dormant company made up to 24 March 2020 (7 pages) |
8 July 2020 | Termination of appointment of a director (1 page) |
8 July 2020 | Termination of appointment of a director (1 page) |
7 July 2020 | Termination of appointment of Mark Jackson as a director on 6 July 2020 (1 page) |
7 July 2020 | Termination of appointment of Miriam Amy Rose Argyrakis as a director on 6 July 2020 (1 page) |
2 December 2019 | Confirmation statement made on 30 November 2019 with updates (7 pages) |
12 June 2019 | Accounts for a dormant company made up to 24 March 2019 (7 pages) |
17 May 2019 | Appointment of Mark Jackson as a director on 17 May 2019 (2 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
26 July 2018 | Accounts for a dormant company made up to 24 March 2018 (7 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
26 July 2017 | Termination of appointment of Jason Paul Soraff as a director on 24 July 2017 (1 page) |
26 July 2017 | Termination of appointment of Jason Paul Soraff as a director on 24 July 2017 (1 page) |
2 June 2017 | Accounts for a dormant company made up to 24 March 2017 (8 pages) |
2 June 2017 | Accounts for a dormant company made up to 24 March 2017 (8 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
1 December 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
18 November 2016 | Accounts for a dormant company made up to 24 March 2016 (5 pages) |
18 November 2016 | Accounts for a dormant company made up to 24 March 2016 (5 pages) |
24 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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27 November 2015 | Accounts for a dormant company made up to 24 March 2015 (8 pages) |
27 November 2015 | Accounts for a dormant company made up to 24 March 2015 (8 pages) |
28 May 2015 | Appointment of Theresa Lang as a director on 31 March 2015 (2 pages) |
28 May 2015 | Appointment of Theresa Lang as a director on 31 March 2015 (2 pages) |
26 March 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-03-26
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12 February 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 44/54 Orsett Road Grays Essex RM17 5ED on 12 February 2015 (1 page) |
12 February 2015 | Registered office address changed from First Floor 114-116 Curtain Road London EC2A 3AH to 44/54 Orsett Road Grays Essex RM17 5ED on 12 February 2015 (1 page) |
4 December 2014 | Total exemption small company accounts made up to 24 March 2014 (8 pages) |
4 December 2014 | Total exemption small company accounts made up to 24 March 2014 (8 pages) |
21 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-21
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19 December 2013 | Total exemption small company accounts made up to 24 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 24 March 2013 (6 pages) |
19 November 2013 | Registered office address changed from 1St Floor 314 Regents Park Road Finchley London N3 2LT on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from 1St Floor 314 Regents Park Road Finchley London N3 2LT on 19 November 2013 (1 page) |
14 January 2013 | Director's details changed for Mr Jason Paul Soraff on 9 January 2013 (2 pages) |
14 January 2013 | Director's details changed for Mr Jason Paul Soraff on 9 January 2013 (2 pages) |
14 January 2013 | Director's details changed for Mr Jason Paul Soraff on 9 January 2013 (2 pages) |
19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (8 pages) |
19 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (8 pages) |
19 December 2012 | Total exemption small company accounts made up to 24 March 2012 (7 pages) |
19 December 2012 | Total exemption small company accounts made up to 24 March 2012 (7 pages) |
22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
22 December 2011 | Director's details changed for Miss Miriam Amy Rose Argyrakis on 30 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Mr Jason Paul Soraff on 30 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Miss Marilyn Denise Gershon on 30 November 2011 (2 pages) |
22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (7 pages) |
22 December 2011 | Director's details changed for Miss Miriam Amy Rose Argyrakis on 30 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Mr Jason Paul Soraff on 30 November 2011 (2 pages) |
22 December 2011 | Director's details changed for Miss Marilyn Denise Gershon on 30 November 2011 (2 pages) |
4 November 2011 | Total exemption small company accounts made up to 24 March 2011 (5 pages) |
4 November 2011 | Total exemption small company accounts made up to 24 March 2011 (5 pages) |
22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
22 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (8 pages) |
12 October 2010 | Termination of appointment of Aron Stein as a director (1 page) |
12 October 2010 | Termination of appointment of Aron Stein as a director (1 page) |
8 September 2010 | Total exemption small company accounts made up to 24 March 2010 (5 pages) |
8 September 2010 | Total exemption small company accounts made up to 24 March 2010 (5 pages) |
29 March 2010 | Appointment of Miss Marilyn Denise Gershon as a director (2 pages) |
29 March 2010 | Appointment of Miss Marilyn Denise Gershon as a director (2 pages) |
26 March 2010 | Appointment of Mr Aron Leslie Stein as a director (2 pages) |
26 March 2010 | Appointment of Mr Aron Leslie Stein as a director (2 pages) |
26 March 2010 | Appointment of Miss Miriam Amy Rose Argyrakis as a director (2 pages) |
26 March 2010 | Appointment of Miss Miriam Amy Rose Argyrakis as a director (2 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (12 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (12 pages) |
11 November 2009 | Total exemption small company accounts made up to 24 March 2009 (5 pages) |
11 November 2009 | Total exemption small company accounts made up to 24 March 2009 (5 pages) |
12 October 2009 | Termination of appointment of Stuart Rose as a secretary (1 page) |
12 October 2009 | Termination of appointment of Stuart Rose as a secretary (1 page) |
6 October 2009 | Termination of appointment of Stuart Rose as a director (1 page) |
6 October 2009 | Termination of appointment of Stuart Rose as a director (1 page) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Return made up to 30/11/08; full list of members (15 pages) |
15 December 2008 | Location of debenture register (1 page) |
15 December 2008 | Location of debenture register (1 page) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Return made up to 30/11/08; full list of members (15 pages) |
8 December 2008 | Appointment terminated director andrew granditer (1 page) |
8 December 2008 | Appointment terminated director andrew granditer (1 page) |
8 December 2008 | Appointment terminated director jason buzzard (1 page) |
8 December 2008 | Appointment terminated director jason buzzard (1 page) |
4 August 2008 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
4 August 2008 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from 3RD floor 314 regents park road finchley london N3 2LT united kingdom (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 4 bellevue mews bellevue road friern barnet london N11 3HF (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 4 bellevue mews bellevue road friern barnet london N11 3HF (1 page) |
20 December 2007 | Return made up to 30/11/07; full list of members (11 pages) |
20 December 2007 | Return made up to 30/11/07; full list of members (11 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
24 July 2007 | Total exemption small company accounts made up to 24 March 2007 (5 pages) |
24 July 2007 | Total exemption small company accounts made up to 24 March 2007 (5 pages) |
2 January 2007 | Return made up to 30/11/06; full list of members (19 pages) |
2 January 2007 | Return made up to 30/11/06; full list of members (19 pages) |
28 November 2006 | Total exemption full accounts made up to 24 March 2006 (11 pages) |
28 November 2006 | Total exemption full accounts made up to 24 March 2006 (11 pages) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | Director resigned (1 page) |
15 August 2006 | New director appointed (1 page) |
15 August 2006 | New director appointed (1 page) |
6 January 2006 | Return made up to 30/11/05; full list of members
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6 January 2006 | Return made up to 30/11/05; full list of members
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1 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
7 November 2005 | Total exemption full accounts made up to 24 March 2005 (11 pages) |
7 November 2005 | Total exemption full accounts made up to 24 March 2005 (11 pages) |
27 January 2005 | Total exemption full accounts made up to 24 March 2004 (11 pages) |
27 January 2005 | Total exemption full accounts made up to 24 March 2004 (11 pages) |
10 December 2004 | £ sr 1@1 21/06/04 (2 pages) |
10 December 2004 | £ sr 1@1 21/06/04 (2 pages) |
9 December 2004 | Return made up to 30/11/04; full list of members (17 pages) |
9 December 2004 | Return made up to 30/11/04; full list of members (17 pages) |
21 July 2004 | New secretary appointed (2 pages) |
21 July 2004 | New secretary appointed (2 pages) |
21 July 2004 | Secretary resigned (1 page) |
21 July 2004 | Secretary resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
25 January 2004 | Total exemption full accounts made up to 24 March 2003 (11 pages) |
25 January 2004 | Return made up to 30/11/03; full list of members (13 pages) |
25 January 2004 | Director resigned (1 page) |
25 January 2004 | Director resigned (1 page) |
25 January 2004 | Total exemption full accounts made up to 24 March 2003 (11 pages) |
25 January 2004 | Return made up to 30/11/03; full list of members (13 pages) |
8 January 2003 | Return made up to 30/11/02; full list of members (15 pages) |
8 January 2003 | Return made up to 30/11/02; full list of members (15 pages) |
19 November 2002 | Total exemption full accounts made up to 24 March 2002 (10 pages) |
19 November 2002 | Total exemption full accounts made up to 24 March 2002 (10 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
9 March 2002 | New director appointed (2 pages) |
28 January 2002 | New secretary appointed (2 pages) |
28 January 2002 | Secretary resigned (1 page) |
28 January 2002 | New secretary appointed (2 pages) |
28 January 2002 | Secretary resigned (1 page) |
24 December 2001 | Return made up to 30/11/01; full list of members
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24 December 2001 | Return made up to 30/11/01; full list of members
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18 December 2001 | Total exemption full accounts made up to 24 March 2001 (10 pages) |
18 December 2001 | Total exemption full accounts made up to 24 March 2001 (10 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
25 January 2001 | Full accounts made up to 24 March 2000 (9 pages) |
25 January 2001 | Full accounts made up to 24 March 2000 (9 pages) |
18 January 2001 | Return made up to 30/11/00; full list of members (10 pages) |
18 January 2001 | Return made up to 30/11/00; full list of members (10 pages) |
22 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
22 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
5 November 1999 | Full accounts made up to 24 March 1999 (10 pages) |
5 November 1999 | Full accounts made up to 24 March 1999 (10 pages) |
5 May 1999 | Secretary resigned;director resigned (1 page) |
5 May 1999 | Secretary resigned;director resigned (1 page) |
5 May 1999 | New secretary appointed (2 pages) |
5 May 1999 | New secretary appointed (2 pages) |
10 December 1998 | Return made up to 30/11/98; full list of members (9 pages) |
10 December 1998 | Return made up to 30/11/98; full list of members (9 pages) |
18 September 1998 | Full accounts made up to 24 March 1998 (10 pages) |
18 September 1998 | Full accounts made up to 24 March 1998 (10 pages) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
12 January 1998 | Return made up to 30/11/97; full list of members (14 pages) |
12 January 1998 | Return made up to 30/11/97; full list of members (14 pages) |
8 January 1998 | Location of register of members (1 page) |
8 January 1998 | Location of register of members (1 page) |
8 January 1998 | Location of debenture register (1 page) |
8 January 1998 | Location of debenture register (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Full accounts made up to 24 March 1997 (10 pages) |
17 December 1997 | Registered office changed on 17/12/97 from: richard anthony and co, accountants, 13, station road, finchley, london, N3 2SB. (1 page) |
17 December 1997 | Registered office changed on 17/12/97 from: richard anthony and co, accountants, 13, station road, finchley, london, N3 2SB. (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Full accounts made up to 24 March 1997 (10 pages) |
27 February 1997 | New director appointed (2 pages) |
27 February 1997 | New director appointed (2 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Full accounts made up to 24 March 1996 (9 pages) |
13 December 1996 | Return made up to 30/11/96; full list of members (10 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Full accounts made up to 24 March 1996 (9 pages) |
13 December 1996 | Director resigned (1 page) |
13 December 1996 | Return made up to 30/11/96; full list of members (10 pages) |
2 January 1996 | Return made up to 30/11/95; full list of members (12 pages) |
2 January 1996 | New director appointed (2 pages) |
2 January 1996 | Return made up to 30/11/95; full list of members (12 pages) |
2 January 1996 | New director appointed (2 pages) |
18 October 1995 | Full accounts made up to 24 March 1995 (11 pages) |
18 October 1995 | Full accounts made up to 24 March 1995 (11 pages) |
3 August 1995 | New director appointed (4 pages) |
3 August 1995 | New director appointed (4 pages) |
3 August 1995 | New director appointed (4 pages) |
3 August 1995 | New director appointed (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |