Company NameGreville House Residents (Harrow) Limited
Company StatusActive
Company Number01100944
CategoryPrivate Limited Company
Incorporation Date9 March 1973(51 years, 1 month 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

Secretary NameMr Christopher Christofi
StatusCurrent
Appointed11 June 2019(46 years, 3 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressOdeon House 146 College Road
Harrow
HA1 1BH
Director NameMrs Gillian Mary Mandal
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2022(48 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressOdeon House 146 College Road
Harrow
HA1 1BH
Director NameMr Praveg Arvind Patil
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2022(48 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressOdeon House 146 College Road
Harrow
HA1 1BH
Director NameMr David Michael Wise
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2022(48 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOdeon House 146 College Road
Harrow
HA1 1BH
Director NameMr Jacques Alexander Fagan
Date of BirthMarch 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(18 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 October 1997)
RoleInsurance Broker - Retired
Correspondence Address5 Greville House
Harrow
Middlesex
HA2 0HB
Director NameMr Roger Horne
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(18 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 March 2002)
RoleAccountant
Correspondence Address12 Greville House
Harrow
Middlesex
HA2 0HB
Director NameMr Morris Wise
Date of BirthDecember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(18 years, 9 months after company formation)
Appointment Duration4 years, 2 months (resigned 28 February 1996)
RoleCompany Director
Correspondence Address10 Greville House
Harrow
Middlesex
HA2 0HB
Director NameMr Harry Newman
Date of BirthMay 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(18 years, 9 months after company formation)
Appointment Duration8 years, 7 months (resigned 21 July 2000)
RoleRetired
Correspondence Address7 Greville House
Lower Road
Harrow
Middlesex
HA2 0HB
Director NameMr Dennis Silverman
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1991(18 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 16 October 2001)
RoleRetired
Correspondence Address2 Greville House
Harrow
Middlesex
HA2 0HB
Secretary NameMr Roger Horne
NationalityBritish
StatusResigned
Appointed13 December 1991(18 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 30 March 2002)
RoleCompany Director
Correspondence Address12 Greville House
Harrow
Middlesex
HA2 0HB
Director NameDoreen Hannah Myrtle Fagan
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(24 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 July 2000)
RoleRetired
Correspondence Address5 Greville House
Lower Road
Harrow
Middlesex
HA2 0HB
Director NameStanley Fisher
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1997(24 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 19 August 2002)
RoleRetired
Correspondence Address16 Greville House
Lower Road
Harrow
Middlesex
HA2 0HB
Director NameJohn Forster Stead
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(27 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2005)
RoleRetired Civil Servant
Correspondence Address1 Greville House
Lower Road
Harrow
Middlesex
HA2 0HB
Director NameGeorge Kenneth Connelly
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(27 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 19 October 2006)
RoleRtd
Correspondence Address13 Greville House
Lower Road
Harrow
Middlesex
HA2 0HB
Director NameAnthony Rupert Gordon Mindelsohn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2001(28 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 03 September 2008)
RoleCredit Manager
Correspondence Address8 Greville House
Lower Road
Harrow
Middlesex
HA2 0HB
Secretary NameGeorge Kenneth Connelly
NationalityBritish
StatusResigned
Appointed02 April 2002(29 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 30 September 2009)
RoleCompany Director
Correspondence Address13 Greville House
Lower Road
Harrow
Middlesex
HA2 0HB
Director NameBijal Shah
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2002(29 years, 7 months after company formation)
Appointment Duration3 years (resigned 24 October 2005)
RoleBarrister
Correspondence Address9 Greville House
Lower Road
Harrow
Middlesex
HA2 0HB
Director NameTimothy John Howard
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2002(29 years, 7 months after company formation)
Appointment Duration19 years, 3 months (resigned 03 February 2022)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressC/O Sears Morgan Pm Ltd Suite A2 Kebbell House
Delta Gain, Carpenders Park
Watford
Herts
WD19 5EF
Director NamePankaj Vara
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(32 years, 5 months after company formation)
Appointment Duration16 years, 6 months (resigned 03 February 2022)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Sears Morgan Pm Ltd Suite A2 Kebbell House
Delta Gain, Carpenders Park
Watford
Herts
WD19 5EF
Director NameMr David Michael Wise
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(32 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 13 October 2009)
RoleAccountant
Country of ResidenceGb-Eng ( England )  (Gb-Eng)
Correspondence Address10 Greville House
Lower Road
Harrow On The Hill
Middlesex
HA2 0HB
Director NameDr Fernando Isazo
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2008(35 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 November 2009)
RoleDoctor
Correspondence Address16 Lower Road
Harrow
Middlesex
HA2 0HB
Director NameMrs Denise Lynn Brennan
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(36 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 June 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
HA1 1RA
Secretary NameMr Ganu Dewnani
StatusResigned
Appointed01 October 2009(36 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 29 November 2011)
RoleCompany Director
Correspondence Address10 Greville House Lower Road
Harrow
Middlesex
HA2 0HB
Director NameMr David Michael Wise
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2010(36 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 06 June 2013)
RoleAccountant
Country of ResidenceGb-Eng ( England )  (Gb-Eng)
Correspondence Address10 Greville House Lower Road
Harrow
Middlesex
HA2 0HB
Director NameGanu Dewnani
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(38 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 29 September 2017)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address166 College Road
Harrow
HA1 1RA
Director NameMr Patrick Joseph Brennan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2013(40 years, 3 months after company formation)
Appointment Duration4 years, 12 months (resigned 31 May 2018)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
HA1 1RA

Contact

Websitewww.powerhousestudios.co.uk

Location

Registered AddressOdeon House
146 College Road
Harrow
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £20Damianti Kirti Shah & Kirti Shah
6.25%
Ordinary
1 at £20Dr F. Isaza-angel & Dr A. Huertas-ceballos
6.25%
Ordinary
1 at £20Hardika Patel & Milan Patel
6.25%
Ordinary
1 at £20J. Archutowski
6.25%
Ordinary
1 at £20J. Brennan & D. Brennan
6.25%
Ordinary
1 at £20Mr A. Thakrar & Mrs P. Thakrar
6.25%
Ordinary
1 at £20Mr A.j. Nathwani
6.25%
Ordinary
1 at £20Mr D.m. Wise
6.25%
Ordinary
1 at £20Mr J. Kanani
6.25%
Ordinary
1 at £20Mr M. Sitton
6.25%
Ordinary
1 at £20Mr T. Howard
6.25%
Ordinary
1 at £20Mrs L.p. Clark
6.25%
Ordinary
1 at £20Mrs M.e. Connelly
6.25%
Ordinary
1 at £20Mrs S. Vara & Mr P.v. Vara
6.25%
Ordinary
1 at £20N. Dewanani & G. Dewanani
6.25%
Ordinary
1 at £20P. Davies
6.25%
Ordinary

Financials

Year2014
Net Worth£6,771

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return27 July 2023 (8 months, 4 weeks ago)
Next Return Due10 August 2024 (3 months, 3 weeks from now)

Filing History

9 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
3 February 2021Confirmation statement made on 19 December 2020 with updates (10 pages)
15 July 2020Registered office address changed from 166 College Road Harrow HA1 1RA England to C/O Sears Morgan Pm Ltd Suite a2 Kebbell House Delta Gain, Carpenders Park Watford Herts WD19 5EF on 15 July 2020 (1 page)
15 July 2020Director's details changed for Timothy John Howard on 15 July 2020 (2 pages)
15 July 2020Director's details changed for Pankaj Vara on 15 July 2020 (2 pages)
12 December 2019Confirmation statement made on 21 November 2019 with updates (10 pages)
6 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
12 June 2019Appointment of Mr Christopher Christofi as a secretary on 11 June 2019 (2 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
23 November 2018Confirmation statement made on 21 November 2018 with updates (8 pages)
2 July 2018Termination of appointment of Patrick Joseph Brennan as a director on 31 May 2018 (1 page)
2 July 2018Termination of appointment of Denise Lynn Brennan as a director on 30 June 2018 (1 page)
2 July 2018Termination of appointment of Ganu Dewnani as a director on 29 September 2017 (1 page)
4 December 2017Confirmation statement made on 21 November 2017 with updates (8 pages)
4 December 2017Confirmation statement made on 21 November 2017 with updates (8 pages)
3 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
13 April 2017Confirmation statement made on 21 November 2016 with updates (11 pages)
13 April 2017Confirmation statement made on 21 November 2016 with updates (11 pages)
15 December 2016Director's details changed for Pankaj Vara on 30 September 2016 (2 pages)
15 December 2016Director's details changed for Mr Patrick Joseph Brennan on 30 September 2016 (2 pages)
15 December 2016Director's details changed for Mr Patrick Joseph Brennan on 30 September 2016 (2 pages)
15 December 2016Director's details changed for Pankaj Vara on 30 September 2016 (2 pages)
15 December 2016Director's details changed for Timothy John Howard on 30 September 2016 (2 pages)
15 December 2016Director's details changed for Timothy John Howard on 30 September 2016 (2 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 October 2016Statement of company's objects (2 pages)
6 October 2016Change of share class name or designation (3 pages)
6 October 2016Change of share class name or designation (3 pages)
6 October 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
6 October 2016Statement of company's objects (2 pages)
6 October 2016Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
30 September 2016Registered office address changed from 11 Greville House Lower Road Harrow Middlesex HA2 0HB to 166 College Road Harrow HA1 1RA on 30 September 2016 (1 page)
30 September 2016Registered office address changed from 11 Greville House Lower Road Harrow Middlesex HA2 0HB to 166 College Road Harrow HA1 1RA on 30 September 2016 (1 page)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 320
(9 pages)
14 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 320
(9 pages)
11 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 320
(9 pages)
11 January 2015Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 320
(9 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 320
(9 pages)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 320
(9 pages)
15 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 July 2013Director's details changed for Mr Joe Patrick Brennan on 6 June 2013 (2 pages)
10 July 2013Director's details changed for Mr Joe Patrick Brennan on 6 June 2013 (2 pages)
10 July 2013Director's details changed for Mr Joe Patrick Brennan on 6 June 2013 (2 pages)
10 June 2013Appointment of Mr Joe Patrick Brennan as a director (2 pages)
10 June 2013Appointment of Mr Joe Patrick Brennan as a director (2 pages)
6 June 2013Termination of appointment of David Wise as a director (1 page)
6 June 2013Registered office address changed from 10 Greville House Lower Road Harrow Middlesex HA2 0HB on 6 June 2013 (1 page)
6 June 2013Registered office address changed from 10 Greville House Lower Road Harrow Middlesex HA2 0HB on 6 June 2013 (1 page)
6 June 2013Registered office address changed from 10 Greville House Lower Road Harrow Middlesex HA2 0HB on 6 June 2013 (1 page)
6 June 2013Termination of appointment of David Wise as a director (1 page)
6 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
6 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (8 pages)
30 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
2 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (8 pages)
1 December 2011Appointment of Ganu Dewnani as a director (2 pages)
1 December 2011Appointment of Ganu Dewnani as a director (2 pages)
1 December 2011Termination of appointment of Ganu Dewnani as a secretary (1 page)
1 December 2011Termination of appointment of Ganu Dewnani as a secretary (1 page)
21 March 2011Cancellation of shares. Statement of capital on 21 March 2011
  • GBP 320
(4 pages)
21 March 2011Cancellation of shares. Statement of capital on 21 March 2011
  • GBP 320
(4 pages)
13 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 January 2011Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
22 November 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (8 pages)
22 November 2010Current accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 February 2010Appointment of Mr David Michael Wise as a director (2 pages)
1 February 2010Appointment of Mr David Michael Wise as a director (2 pages)
8 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (10 pages)
8 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (10 pages)
1 December 2009Director's details changed for Timothy John Howard on 30 November 2009 (2 pages)
1 December 2009Director's details changed for Pankaj Vara on 30 November 2009 (2 pages)
1 December 2009Director's details changed for Timothy John Howard on 30 November 2009 (2 pages)
1 December 2009Director's details changed for Pankaj Vara on 30 November 2009 (2 pages)
17 November 2009Termination of appointment of Fernando Isazo as a director (1 page)
17 November 2009Termination of appointment of Fernando Isazo as a director (1 page)
13 October 2009Termination of appointment of David Wise as a director (1 page)
13 October 2009Termination of appointment of David Wise as a director (1 page)
12 October 2009Appointment of Mrs Denise Brennan as a director (2 pages)
12 October 2009Appointment of Mrs Denise Brennan as a director (2 pages)
6 October 2009Appointment of Mr Ganu Dewnani as a secretary (1 page)
6 October 2009Appointment of Mr Ganu Dewnani as a secretary (1 page)
1 October 2009Appointment terminated secretary george connelly (1 page)
1 October 2009Appointment terminated secretary george connelly (1 page)
2 February 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
2 February 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
12 December 2008Return made up to 21/11/08; full list of members (10 pages)
12 December 2008Return made up to 21/11/08; full list of members (10 pages)
4 December 2008Director appointed dr fernando isazo (1 page)
4 December 2008Director appointed dr fernando isazo (1 page)
10 September 2008Appointment terminated director anthony mindelsohn (1 page)
10 September 2008Appointment terminated director anthony mindelsohn (1 page)
3 March 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
3 March 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
28 November 2007Return made up to 21/11/07; full list of members (7 pages)
28 November 2007Return made up to 21/11/07; full list of members (7 pages)
21 December 2006Return made up to 21/11/06; full list of members (6 pages)
21 December 2006Return made up to 21/11/06; full list of members (6 pages)
7 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
7 November 2006Total exemption full accounts made up to 30 June 2006 (9 pages)
20 October 2006Director resigned (1 page)
20 October 2006Director resigned (1 page)
9 January 2006Return made up to 21/11/05; full list of members
  • 363(287) ‐ Registered office changed on 09/01/06
(9 pages)
9 January 2006Return made up to 21/11/05; full list of members
  • 363(287) ‐ Registered office changed on 09/01/06
(9 pages)
29 December 2005£ ic 321/320 06/12/05 £ sr [email protected]=1 (1 page)
29 December 2005£ ic 321/320 06/12/05 £ sr [email protected]=1 (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Registered office changed on 24/10/05 from: 1 greville house lower road harrow middlesex HA2 0HB (1 page)
24 October 2005Director resigned (1 page)
24 October 2005Registered office changed on 24/10/05 from: 1 greville house lower road harrow middlesex HA2 0HB (1 page)
17 October 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
17 October 2005Total exemption full accounts made up to 30 June 2005 (9 pages)
26 September 2005New director appointed (2 pages)
26 September 2005New director appointed (2 pages)
9 September 2005Director resigned (1 page)
9 September 2005New director appointed (2 pages)
9 September 2005New director appointed (2 pages)
9 September 2005Director resigned (1 page)
3 December 2004Return made up to 21/11/04; no change of members (8 pages)
3 December 2004Return made up to 21/11/04; no change of members (8 pages)
13 October 2004Total exemption full accounts made up to 30 June 2004 (9 pages)
13 October 2004Total exemption full accounts made up to 30 June 2004 (9 pages)
5 December 2003Return made up to 21/11/03; no change of members (8 pages)
5 December 2003Return made up to 21/11/03; no change of members (8 pages)
3 October 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
3 October 2003Total exemption full accounts made up to 30 June 2003 (9 pages)
14 August 2003Director's particulars changed (1 page)
14 August 2003Director's particulars changed (1 page)
26 January 2003Return made up to 21/11/02; full list of members (8 pages)
26 January 2003Return made up to 21/11/02; full list of members (8 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
24 December 2002New director appointed (2 pages)
30 September 2002Total exemption full accounts made up to 30 June 2002 (9 pages)
30 September 2002Total exemption full accounts made up to 30 June 2002 (9 pages)
28 August 2002Director resigned (1 page)
28 August 2002Registered office changed on 28/08/02 from: 16 greville house lower road harrow middlesex HA2 0HB (1 page)
28 August 2002Director resigned (1 page)
28 August 2002Registered office changed on 28/08/02 from: 16 greville house lower road harrow middlesex HA2 0HB (1 page)
10 April 2002Secretary resigned;director resigned (1 page)
10 April 2002New secretary appointed (2 pages)
10 April 2002Secretary resigned;director resigned (1 page)
10 April 2002New secretary appointed (2 pages)
27 November 2001Return made up to 21/11/01; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2001Return made up to 21/11/01; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 November 2001Director resigned (1 page)
1 November 2001New director appointed (2 pages)
1 November 2001New director appointed (2 pages)
1 November 2001Director resigned (1 page)
16 October 2001Total exemption full accounts made up to 30 June 2001 (9 pages)
16 October 2001Total exemption full accounts made up to 30 June 2001 (9 pages)
23 November 2000Return made up to 21/11/00; change of members (7 pages)
23 November 2000Return made up to 21/11/00; change of members (7 pages)
8 November 2000Full accounts made up to 30 June 2000 (9 pages)
8 November 2000Full accounts made up to 30 June 2000 (9 pages)
2 August 2000Registered office changed on 02/08/00 from: flat 7 greville house lower road harrow middlesex HA2 0HB (1 page)
2 August 2000Registered office changed on 02/08/00 from: flat 7 greville house lower road harrow middlesex HA2 0HB (1 page)
31 July 2000Director resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (2 pages)
31 July 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
31 July 2000Director resigned (1 page)
31 July 2000New director appointed (2 pages)
31 July 2000Director resigned (1 page)
17 December 1999Registered office changed on 17/12/99 from: flat 5 greville house lower road harrow middx HA2 0HB (1 page)
17 December 1999Return made up to 21/11/99; full list of members (8 pages)
17 December 1999Registered office changed on 17/12/99 from: flat 5 greville house lower road harrow middx HA2 0HB (1 page)
17 December 1999Return made up to 21/11/99; full list of members (8 pages)
13 September 1999Full accounts made up to 30 June 1999 (9 pages)
13 September 1999Full accounts made up to 30 June 1999 (9 pages)
13 January 1999Return made up to 21/11/98; no change of members (6 pages)
13 January 1999Return made up to 21/11/98; no change of members (6 pages)
2 December 1998Full accounts made up to 30 June 1998 (9 pages)
2 December 1998Full accounts made up to 30 June 1998 (9 pages)
18 December 1997Return made up to 21/11/97; no change of members (4 pages)
18 December 1997Full accounts made up to 30 June 1997 (8 pages)
18 December 1997Return made up to 21/11/97; no change of members (4 pages)
18 December 1997Full accounts made up to 30 June 1997 (8 pages)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997Director resigned (1 page)
12 November 1997Director resigned (1 page)
12 November 1997New director appointed (2 pages)
2 February 1997Return made up to 21/11/96; full list of members (7 pages)
2 February 1997Return made up to 21/11/96; full list of members (7 pages)
9 December 1996Director resigned (1 page)
9 December 1996Director resigned (1 page)
20 November 1996Full accounts made up to 30 June 1996 (7 pages)
20 November 1996Full accounts made up to 30 June 1996 (7 pages)
21 December 1995Return made up to 21/11/95; no change of members (6 pages)
21 December 1995Return made up to 21/11/95; no change of members (6 pages)
28 November 1995Full accounts made up to 30 June 1995 (7 pages)
28 November 1995Full accounts made up to 30 June 1995 (7 pages)
22 April 1987Return made up to 23/01/87; full list of members (6 pages)
22 April 1987Return made up to 23/01/87; full list of members (6 pages)
9 March 1973Certificate of incorporation (1 page)
9 March 1973Certificate of incorporation (1 page)