Company NameLangham Gardens Residents Company Limited
Company StatusActive
Company Number01004106
CategoryPrivate Limited Company
Incorporation Date8 March 1971(53 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Anthony Leslie Rice
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2007(36 years, 9 months after company formation)
Appointment Duration16 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address26 Langham Gardens
Ealing
London
W13 8PY
Director NameMr Gary Hugh Burgess
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2010(39 years after company formation)
Appointment Duration14 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMorrisons Solicitors Llp Connect House
133-137 Alexandra Road
London
SW19 7JY
Director NameMr Peter Stumpf
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2010(39 years, 3 months after company formation)
Appointment Duration13 years, 11 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressMorrisons Solicitors Llp Connect House
133-137 Alexandra Road
London
SW19 7JY
Secretary NameMr Gary Hugh Burgess
StatusCurrent
Appointed30 January 2012(40 years, 11 months after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Correspondence AddressMorrisons Solicitors Llp Connect House
133-137 Alexandra Road
London
SW19 7JY
Director NameMr John Johnson
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(42 years, 10 months after company formation)
Appointment Duration10 years, 4 months
RoleProduct Specialist
Country of ResidenceEngland
Correspondence Address1 Stretton Lodge
Gordon Road
London
W13 8PR
Director NameMs Jemma Queenborough
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(49 years after company formation)
Appointment Duration4 years, 2 months
RoleDesigner
Country of ResidenceEngland
Correspondence AddressMorrisons Solicitors Llp Connect House
133-137 Alexandra Road
London
SW19 7JY
Director NameMr Sean Morris
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(49 years after company formation)
Appointment Duration4 years, 2 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressMorrisons Solicitors Llp Connect House
133-137 Alexandra Road
London
SW19 7JY
Secretary NameMs Jemma Joanne Queenborough
StatusCurrent
Appointed02 February 2024(52 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Correspondence AddressMorrisons Solicitors Llp Connect House
133-137 Alexandra Road
London
SW19 7JY
Director NameMr Boxin Jin
Date of BirthJune 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2024(53 years after company formation)
Appointment Duration2 months, 1 week
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressMorrisons Solicitors Llp Connect House
133-137 Alexandra Road
London
SW19 7JY
Director NameStella Mary Matthews
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(20 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 1993)
RoleFood Technologist
Correspondence Address15 Langham Gardens Gordon Road
West Ealing
London
W13 8PY
Director NameStella Mary Matthews
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(20 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 1993)
RoleFood Technologist
Correspondence Address15 Langham Gardens Gordon Road
West Ealing
London
W13 8PY
Director NameStella Mary Matthews
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(20 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 1993)
RoleFood Technologist
Correspondence Address15 Langham Gardens Gordon Road
West Ealing
London
W13 8PY
Director NameCheryl Chang
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed02 December 1991(20 years, 9 months after company formation)
Appointment Duration12 months (resigned 26 November 1992)
RoleCertified Accountant
Correspondence Address23 Langham Gardens
West Ealing
London
W13 8PY
Director NameJose Manuel Carry
Date of BirthApril 1943 (Born 81 years ago)
NationalityVenezuelan
StatusResigned
Appointed02 December 1991(20 years, 9 months after company formation)
Appointment Duration17 years (resigned 08 December 2008)
RoleAccountant
Correspondence Address43 Langham Gardens Gordon Road
West Ealing
London
W13 8PY
Secretary NameStella Mary Matthews
NationalityBritish
StatusResigned
Appointed02 December 1991(20 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 1993)
RoleFood Technologist
Correspondence Address15 Langham Gardens Gordon Road
West Ealing
London
W13 8PY
Secretary NameStella Mary Matthews
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1991(20 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 1993)
RoleFood Technologist
Correspondence Address15 Langham Gardens Gordon Road
West Ealing
London
W13 8PY
Director NameMr Alan Davies
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1992(21 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 September 1998)
RoleRetired
Correspondence Address19 Langham Gardens
London
W13 8PY
Director NameJohn Brian Lawrence
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(22 years, 8 months after company formation)
Appointment Duration4 years (resigned 02 December 1997)
RoleRetired
Correspondence Address6 Langham Gardens
Gordon Road West Ealing
London
W13 8PY
Director NameJohn Brian Lawrence
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(22 years, 8 months after company formation)
Appointment Duration4 years (resigned 02 December 1997)
RoleRetired
Correspondence Address6 Langham Gardens
Gordon Road West Ealing
London
W13 8PY
Director NameSohail Khan
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(22 years, 8 months after company formation)
Appointment Duration1 year (resigned 12 December 1994)
RoleBuyer
Correspondence Address38 Langham Gardens
London
Middlesex
W13 8PY
Secretary NameSohail Khan
NationalityBritish
StatusResigned
Appointed16 November 1993(22 years, 8 months after company formation)
Appointment Duration1 year (resigned 12 December 1994)
RoleBuyer
Correspondence Address38 Langham Gardens
London
Middlesex
W13 8PY
Secretary NameMr Alan Davies
NationalityBritish
StatusResigned
Appointed12 December 1994(23 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 02 February 1995)
RoleCompany Director
Correspondence Address19 Langham Gardens
London
W13 8PY
Secretary NameJohn Brian Lawrence
NationalityBritish
StatusResigned
Appointed02 February 1995(23 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 December 1997)
RoleCollege Lecturer
Correspondence Address6 Langham Gardens
Gordon Road West Ealing
London
W13 8PY
Director NameDr Shane Beadle
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(26 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 27 November 2001)
RoleLocal Government Officer
Correspondence Address7 Stretton Lodge Gordon Road
Ealing
London
W13 8PR
Director NameStella Mary Matthews
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(26 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 27 November 2001)
RoleUnemployed
Correspondence Address15 Langham Gardens Gordon Road
West Ealing
London
W13 8PY
Director NameValerie Margaret Cross
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1999(27 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 November 2001)
RoleAssistant Director
Correspondence Address11 Langham Gardens
London
W13 8PY
Director NameDirk Nitzsche
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed27 November 2001(30 years, 9 months after company formation)
Appointment Duration7 years (resigned 08 December 2008)
RoleUniversity Lecturer
Correspondence Address38 Langham Gardens
Ealing
London
W13 8PY
Director NameMr Anthony Leslie Rice
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2001(30 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 24 July 2005)
RoleRetired
Country of ResidenceEngland
Correspondence Address26 Langham Gardens
Ealing
London
W13 8PY
Secretary NamePaul Anthony Toolan
NationalityBritish
StatusResigned
Appointed27 November 2001(30 years, 9 months after company formation)
Appointment Duration4 years (resigned 13 December 2005)
RoleSolicitor
Correspondence Address14 Stretton Lodge
111 Gordon Road Ealing
London
W13 8PR
Director NameTracey Hill
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(34 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 06 December 2007)
RoleMarket Researcher
Correspondence Address36 Langham Gardens
London
W13 8PY
Director NameJosephine Clare Daly
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2005(34 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 December 2006)
RoleExec Assistant
Correspondence Address15 Stretton Lodge
111 Gordon Road
London
W13 8PR
Secretary NameMichael Peter Toolan
NationalityBritish
StatusResigned
Appointed13 December 2005(34 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 06 July 2006)
RoleAsset Manager
Correspondence Address14 Stretton Lodge
111 Gordon Road
London
W13 8PR
Secretary NameTracey Hill
NationalityBritish
StatusResigned
Appointed06 July 2006(35 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 December 2007)
RoleCompany Director
Correspondence Address36 Langham Gardens
London
W13 8PY
Director NameMr Savio Francisco Xavier Correia-Afonso
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(36 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 January 2012)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address8 Stretton Lodge 111 Gordon Road
London
W13 8PR
Director NameMr Richard Morris
Date of BirthJune 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(36 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 September 2012)
RoleTeacher
Country of ResidenceEngland
Correspondence Address45 Langham Gardens
West Ealing
London
W13 8PY
Secretary NameMr Savio Francisco Xavier Correia-Afonso
NationalityBritish
StatusResigned
Appointed03 December 2007(36 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 January 2012)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address8 Stretton Lodge 111 Gordon Road
London
W13 8PR
Director NameMr Gary Hugh Burgess
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(39 years after company formation)
Appointment Duration13 years, 2 months (resigned 30 April 2023)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressMorrisons Solicitors Llp Connect House
133-137 Alexandra Road
London
SW19 7JY
Director NameMr John Diaz
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(39 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 September 2013)
RoleParaplanner
Country of ResidenceUnited Kingdom
Correspondence Address24 The Causeway
Teddington
Middleton
Middlesex
TW11 0HD
Director NameMs Elena Bermudez
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2010(39 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 September 2013)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address24 The Causeway
Teddington
Middleton
Middlesex
TW11 0HD
Secretary NameMr Gary Hugh Burgess
StatusResigned
Appointed30 January 2012(40 years, 11 months after company formation)
Appointment Duration11 years, 3 months (resigned 30 April 2023)
RoleCompany Director
Correspondence AddressMorrisons Solicitors Llp Connect House
133-137 Alexandra Road
London
SW19 7JY
Secretary NameKinleigh Folkard & Hayward (Corporation)
StatusResigned
Appointed01 January 1994(22 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 23 March 1995)
Correspondence AddressKfh House
Norstead Place Roehampton
London
SW15 3SA

Location

Registered AddressMorrisons Solicitors Llp Connect House
133-137 Alexandra Road
London
SW19 7JY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London

Shareholders

2 at £5Gavin Haddon
3.13%
Ordinary
1 at £5A. Baker & A. Alhakim
1.56%
Ordinary
1 at £5A. Rice
1.56%
Ordinary
1 at £5B.j.v. Moorhouse
1.56%
Ordinary
1 at £5D.k. Davies
1.56%
Ordinary
1 at £5Davidson 2006 Legacy Trust
1.56%
Ordinary
1 at £5Davinder Birring
1.56%
Ordinary
1 at £5Dicha Danee
1.56%
Ordinary
1 at £5Dr Ashok Sethi & Mrs Naresh Sethi
1.56%
Ordinary
1 at £5Dr Shane Beadle
1.56%
Ordinary
1 at £5Gary Burgess
1.56%
Ordinary
1 at £5Harshil Harendra Dhutia
1.56%
Ordinary
1 at £5Hawkins
1.56%
Ordinary
1 at £5J. Johnson
1.56%
Ordinary
1 at £5J.j. Diaz & E. Bermudez
1.56%
Ordinary
1 at £5Janet Robinson
1.56%
Ordinary
1 at £5K. Khalatbaree Mostafavi
1.56%
Ordinary
1 at £5Miss C. Chang
1.56%
Ordinary
1 at £5Miss V.h. Davidson
1.56%
Ordinary
1 at £5Mr A. Sharma
1.56%
Ordinary
1 at £5Mr A.f. Granelli & Miss S.l. Gianniti
1.56%
Ordinary
1 at £5Mr Anthony L. Rice
1.56%
Ordinary
1 at £5Mr Anthony Leslie Rice
1.56%
Ordinary
1 at £5Mr Dirk Nitzsche
1.56%
Ordinary
1 at £5Mr Eamonn O. O'connor & Mrs Brenda Ann O'connor
1.56%
Ordinary
1 at £5Mr G. Cooper
1.56%
Ordinary
1 at £5Mr I.j. Marr & Mrs I.j. Marr
1.56%
Ordinary
1 at £5Mr J.b. Lawrence
1.56%
Ordinary
1 at £5Mr J.m. Carry
1.56%
Ordinary
1 at £5Mr Kassem Mahmood Kureishi
1.56%
Ordinary
1 at £5Mr Lai & Mrs Lai
1.56%
Ordinary
1 at £5Mr Michael Adeyemi Odedina
1.56%
Ordinary
1 at £5Mr Mohsen Ghazy-zadeh & Mrs Margaret Ghazy-zadeh
1.56%
Ordinary
1 at £5Mr Neil Peter Mccallum
1.56%
Ordinary
1 at £5Mr P.c. Beauchamp
1.56%
Ordinary
1 at £5Mr Pravin Jadeja
1.56%
Ordinary
1 at £5Mr Serkilar & Mrs Serkilar
1.56%
Ordinary
1 at £5Mr Vinod Rai Harjivan Tanna
1.56%
Ordinary
1 at £5Mr Y. Pournaghi-azar
1.56%
Ordinary
1 at £5Mrs A.i. Skenderian
1.56%
Ordinary
1 at £5Mrs E. Wilkins
1.56%
Ordinary
1 at £5Mrs J. Jasinska
1.56%
Ordinary
1 at £5Mrs M. Carron & Mr D. Carron
1.56%
Ordinary
1 at £5Ms Anne Caroline Glass
1.56%
Ordinary
1 at £5Ms Carole Light
1.56%
Ordinary
1 at £5Ms Khan & Mr Khan
1.56%
Ordinary
1 at £5Ms Stefania Sajdak
1.56%
Ordinary
1 at £5Oliver Williams
1.56%
Ordinary
1 at £5P. Godhania & H. Arshi
1.56%
Ordinary
1 at £5P. Kiernan & T.b. Kelly
1.56%
Ordinary
1 at £5Peter Stumpf
1.56%
Ordinary
1 at £5Raffi Keheyian
1.56%
Ordinary
1 at £5Rebecca Paul & Ian Paul
1.56%
Ordinary
1 at £5S. Dexter & E. Dexter
1.56%
Ordinary
1 at £5S.a. Griggs & R.a. Payne
1.56%
Ordinary
1 at £5Savio Correia-afonso
1.56%
Ordinary
1 at £5Sibylle Boyd
1.56%
Ordinary
1 at £5Sumanta Sarkar & Aarti Sarkar
1.56%
Ordinary
1 at £5Susanne Russell & Ms Natalie Ellen Embury
1.56%
Ordinary
1 at £5Thomas Dennis Fitch
1.56%
Ordinary
1 at £5U. Waide & S. Baker
1.56%
Ordinary
1 at £5Vishal Shah & Shah Sabharwal
1.56%
Ordinary
1 at £5Zuzar Sardar
1.56%
Ordinary

Financials

Year2014
Net Worth£237,129
Cash£240,988
Current Liabilities£10,594

Accounts

Latest Accounts30 September 2023 (8 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return3 January 2024 (4 months, 3 weeks ago)
Next Return Due17 January 2025 (7 months, 3 weeks from now)

Charges

23 July 1971Delivered on: 12 August 1971
Persons entitled: Hill Samuel & Co LTD

Classification: Memo of deposit
Secured details: All monies due or to become due from great homes LTD to the chargee on any account whatsoever.
Particulars: Land held under a lease and as agreement dated 1/6/71.
Outstanding

Filing History

18 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
8 February 2017Termination of appointment of Aarti Sarkar as a director on 7 March 2016 (1 page)
18 January 2017Confirmation statement made on 3 January 2017 with updates (10 pages)
10 June 2016Total exemption full accounts made up to 30 September 2015 (8 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 320
(13 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 320
(13 pages)
17 April 2015Accounts for a small company made up to 30 September 2014 (7 pages)
26 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 320
(13 pages)
26 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 320
(13 pages)
14 March 2014Accounts for a small company made up to 30 September 2013 (6 pages)
24 February 2014Registered office address changed from 24 the Causeway Teddington Middleton Middlesex TW11 0HD on 24 February 2014 (1 page)
4 February 2014Termination of appointment of John Diaz as a director (1 page)
4 February 2014Termination of appointment of Elena Bermudez as a director (1 page)
4 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 320
(12 pages)
4 February 2014Termination of appointment of Emma Robertson as a director (1 page)
4 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 320
(12 pages)
13 January 2014Appointment of Mr John Johnson as a director (2 pages)
15 March 2013Accounts for a small company made up to 30 September 2012 (6 pages)
31 January 2013Termination of appointment of Richard Morris as a director (1 page)
21 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (15 pages)
21 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (15 pages)
7 September 2012Appointment of Mrs Aarti Sarkar as a director (2 pages)
7 September 2012Appointment of Mr Sumanta Sarkar as a director (2 pages)
26 July 2012Termination of appointment of Darran White as a director (1 page)
14 June 2012Accounts for a small company made up to 30 September 2011 (6 pages)
14 May 2012Appointment of Mr Gary Hugh Burgess as a secretary (1 page)
10 May 2012Termination of appointment of Savio Correia-Afonso as a director (1 page)
5 March 2012Termination of appointment of Savio Correia-Afonso as a secretary (1 page)
5 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (16 pages)
5 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (16 pages)
16 November 2011Appointment of Mr Darran White as a director (2 pages)
16 November 2011Appointment of Ms Emma Robertson as a director (2 pages)
22 February 2011Accounts for a small company made up to 30 September 2010 (6 pages)
4 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
4 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (14 pages)
26 October 2010Appointment of Mr Peter Stumpf as a director (2 pages)
25 October 2010Appointment of Ms Elena Bermudez as a director (2 pages)
25 October 2010Appointment of Mr Gary Hugh Burgess as a director (2 pages)
25 October 2010Appointment of Mr John Diaz as a director (2 pages)
24 February 2010Accounts for a small company made up to 30 September 2009 (6 pages)
28 January 2010Director's details changed for Mr Savio Francisco Xavier Correia-Afonso on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (32 pages)
28 January 2010Director's details changed for Anthony Leslie Rice on 28 January 2010 (2 pages)
28 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (32 pages)
28 January 2010Secretary's details changed for Mr Savio Francisco Xavier Correia-Afonso on 28 January 2010 (1 page)
28 January 2010Director's details changed for Richard Morris on 28 January 2010 (2 pages)
17 July 2009Return made up to 03/01/09; change of members (6 pages)
11 February 2009Accounts for a small company made up to 30 September 2008 (6 pages)
15 January 2009Appointment terminated director dirk nitzsche (1 page)
15 January 2009Appointment terminated director john lawrence (1 page)
15 January 2009Appointment terminated director jose carry (1 page)
6 August 2008Return made up to 03/01/08; change of members
  • 363(288) ‐ Director resigned
(8 pages)
25 April 2008Appointment terminated secretary tracey hill (1 page)
25 April 2008Director and secretary appointed savio francisco xavier correia-afonso (2 pages)
25 April 2008Director appointed anthony leslie rice (2 pages)
25 April 2008Director appointed richard morris (2 pages)
15 February 2008Full accounts made up to 30 September 2007 (13 pages)
21 February 2007Full accounts made up to 30 September 2006 (13 pages)
17 February 2007New director appointed (2 pages)
17 February 2007Return made up to 03/01/07; full list of members (27 pages)
17 February 2007Director resigned (1 page)
30 August 2006New secretary appointed (3 pages)
30 August 2006Secretary resigned;director resigned (1 page)
9 March 2006Full accounts made up to 30 September 2005 (13 pages)
7 March 2006Return made up to 03/01/06; full list of members (9 pages)
16 February 2006Director resigned (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006New secretary appointed;new director appointed (2 pages)
16 February 2006Secretary resigned;director resigned (1 page)
16 February 2006New director appointed (2 pages)
11 August 2005Director resigned (1 page)
24 February 2005Full accounts made up to 30 September 2004 (13 pages)
6 January 2005Return made up to 03/01/05; full list of members (10 pages)
1 April 2004Full accounts made up to 30 September 2003 (13 pages)
5 January 2004Return made up to 04/12/03; full list of members (10 pages)
5 January 2004New director appointed (2 pages)
16 December 2002Return made up to 04/12/02; full list of members (10 pages)
13 December 2002Full accounts made up to 30 September 2002 (9 pages)
24 January 2002New director appointed (2 pages)
28 December 2001New secretary appointed;new director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001Return made up to 02/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
17 December 2001Total exemption full accounts made up to 30 September 2001 (9 pages)
4 July 2001Full accounts made up to 30 September 2000 (9 pages)
3 January 2001Return made up to 02/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 January 2000Return made up to 02/12/99; no change of members (7 pages)
16 December 1999Full accounts made up to 30 September 1999 (10 pages)
25 May 1999New director appointed (2 pages)
13 January 1999Full accounts made up to 30 September 1998 (10 pages)
4 January 1999Return made up to 02/12/98; full list of members (6 pages)
11 December 1998Director resigned (1 page)
14 January 1998Secretary resigned;director resigned (1 page)
14 January 1998New secretary appointed;new director appointed (2 pages)
14 January 1998New director appointed (2 pages)
5 January 1998Return made up to 02/12/97; no change of members (4 pages)
5 January 1998Full accounts made up to 30 September 1997 (10 pages)
20 December 1996Return made up to 02/12/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(4 pages)
9 December 1996Full accounts made up to 30 September 1996 (9 pages)
11 December 1995Accounts for a small company made up to 30 September 1995 (10 pages)
11 December 1995Return made up to 02/12/95; full list of members (8 pages)
30 March 1995Registered office changed on 30/03/95 from: 81-83 lower ricmond road putney london SW15 1EU (1 page)
9 June 1988Memorandum and Articles of Association (11 pages)
12 August 1971Particulars of mortgage/charge (4 pages)