London
N10 1DJ
Director Name | Jean Mallinson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2004(31 years, 4 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ |
Director Name | Mr Leon Shaier |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2012(38 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ |
Director Name | Miss Victoria Mansfield |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2018(44 years, 8 months after company formation) |
Appointment Duration | 6 years |
Role | Broadcast Journalist/Media Manager |
Country of Residence | England |
Correspondence Address | Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ |
Director Name | Mr Milan Shah |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2020(47 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ |
Secretary Name | Dexters London Ltd (Corporation) |
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Status | Current |
Appointed | 26 October 2023(50 years, 2 months after company formation) |
Appointment Duration | 6 months |
Correspondence Address | 66 Grosvenor Street London W1K 3JL |
Director Name | Mr William Berrett Underwood |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(17 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 31 March 1998) |
Role | Co Director |
Correspondence Address | 61 Bispham Road London NW10 7HB |
Director Name | Mr Bernard Stanton |
---|---|
Date of Birth | August 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(17 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 1999) |
Role | Retired Co Sec |
Correspondence Address | 30 Bispham Road Park Royal London NW10 7HB |
Director Name | Mr John Rogers |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(17 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 November 1995) |
Role | Surgeon |
Correspondence Address | 46 Bispham Road Park Royal London NW10 7HB |
Director Name | Miss Patricia Priestley |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(17 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 05 December 1996) |
Role | Manager |
Correspondence Address | 37 Bispham Road Park Royal London NW10 7HB |
Secretary Name | Robert John Atkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(17 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 27 January 2005) |
Role | Company Director |
Correspondence Address | 54 Coldharbour Lane Hayes Middlesex UB1 1RE |
Director Name | Mrs Evelyn Jones |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(18 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 1998) |
Role | Stock Controller |
Correspondence Address | 55 Bispham Road London NW10 7HB |
Director Name | Janette Donaldson |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1995(21 years, 10 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 01 March 2007) |
Role | Retired |
Correspondence Address | 47 Bispham Road London Nw10 |
Director Name | Mrs Hymavathi Venkataraman Aiyar |
---|---|
Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1997(23 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 January 2004) |
Role | Company Director |
Correspondence Address | 59 Bispham Road London NW10 7HB |
Director Name | Sadie Snyder |
---|---|
Date of Birth | May 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(26 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 16 March 2006) |
Role | Company Director |
Correspondence Address | Mountrath Flat 49 Bispham Road Park Royal London NW10 7HB |
Director Name | Andrew John Severs |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(26 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 28 January 2004) |
Role | Consultant |
Correspondence Address | 33 Bispham Road Park Royal London NW10 7HB |
Director Name | Joyce Godel |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(30 years, 4 months after company formation) |
Appointment Duration | 19 years, 9 months (resigned 26 October 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Director Name | Montague Godel |
---|---|
Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(30 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 10 October 2013) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Director Name | Paul Anthony Beckford |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2004(31 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2006) |
Role | Software Consultant |
Country of Residence | England |
Correspondence Address | 41 Bispham Road West Twyford London NW10 7HB |
Director Name | David Kenneth Nuttall |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2004(31 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 27 September 2007) |
Role | Pensions Consultant |
Correspondence Address | 38 Bispham Road West Twyford London NW10 7HB |
Director Name | Haseeb Curtay |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 06 April 2006(32 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 March 2010) |
Role | Computers |
Correspondence Address | 47 Bispham Road London NW10 7HB |
Director Name | James MacDaid |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(33 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 02 March 2011) |
Role | Marketing Executive |
Country of Residence | England |
Correspondence Address | 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE |
Director Name | Adnan Jamil |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2009(35 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 02 March 2011) |
Role | IT |
Country of Residence | England |
Correspondence Address | 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE |
Director Name | Ursula Peat |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2009(35 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 January 2014) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Director Name | Mr Anthony Martin Obiekwe |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2013(39 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 September 2013) |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Secretary Name | Leasehold Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 2005(31 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 July 2010) |
Correspondence Address | 5 Priory Road High Wycombe Buckinghamshire HP13 6SE |
Secretary Name | United Company Secretaries (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 2010(37 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 January 2016) |
Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Secretary Name | Warwick Estates Property Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2016(42 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 26 October 2023) |
Correspondence Address | Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Registered Address | Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mrs A. Madden 6.67% Ordinary |
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2 at £1 | P.a. Beckford 6.67% Ordinary |
1 at £1 | Aran Kankiwala 3.33% Ordinary |
1 at £1 | Hsbc Trust Company (Uk) LTD 3.33% Ordinary |
1 at £1 | James William Alexander Macdaid 3.33% Ordinary |
1 at £1 | Miss S. Hedge 3.33% Ordinary |
1 at £1 | Mr Chi Kong Cho & Mr Yuet Ming Lee 3.33% Ordinary |
1 at £1 | Mr D.s. Kapur 3.33% Ordinary |
1 at £1 | Mr I. Taylor 3.33% Ordinary |
1 at £1 | Mr K.l. Yue & Mrs Y. Yue 3.33% Ordinary |
1 at £1 | Mr L. Shaier 3.33% Ordinary |
1 at £1 | Mr M. Godel 3.33% Ordinary |
1 at £1 | Mr Malcolm Hawton & Mrs Dorothy Hawton 3.33% Ordinary |
1 at £1 | Mr P.a. Lawrence 3.33% Ordinary |
1 at £1 | Mr P.a. Patel 3.33% Ordinary |
1 at £1 | Mr R. Mallinson 3.33% Ordinary |
1 at £1 | Mr R.e. Mcmahon 3.33% Ordinary |
1 at £1 | Mrs Z. Fahy & Mr P.j. Fahy 3.33% Ordinary |
1 at £1 | Sakina Sarkas Hasta & Romain Giovannetti 3.33% Ordinary |
1 at £1 | Z.h. Rizvi 3.33% Ordinary |
- | OTHER 26.67% - |
Latest Accounts | 24 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 24 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 24 June |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
8 November 2023 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Dexters Block Management 418 Muswell Hill Broadway London N10 1DJ on 8 November 2023 (1 page) |
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8 November 2023 | Termination of appointment of Joyce Godel as a director on 26 October 2023 (1 page) |
8 November 2023 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 26 October 2023 (1 page) |
8 November 2023 | Appointment of Dexters London Ltd as a secretary on 26 October 2023 (2 pages) |
22 March 2023 | Confirmation statement made on 1 March 2023 with updates (7 pages) |
20 March 2023 | Accounts for a dormant company made up to 24 June 2022 (2 pages) |
15 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
20 January 2022 | Accounts for a dormant company made up to 24 June 2021 (2 pages) |
22 May 2021 | Accounts for a dormant company made up to 24 June 2020 (2 pages) |
1 March 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
1 December 2020 | Appointment of Mr Milan Shah as a director on 12 October 2020 (2 pages) |
2 March 2020 | Confirmation statement made on 1 March 2020 with updates (7 pages) |
29 February 2020 | Accounts for a dormant company made up to 24 June 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 1 March 2019 with updates (4 pages) |
5 February 2019 | Accounts for a dormant company made up to 24 June 2018 (2 pages) |
10 April 2018 | Appointment of Miss Victoria Mansfield as a director on 9 April 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 1 March 2018 with updates (7 pages) |
1 February 2018 | Accounts for a dormant company made up to 24 June 2017 (2 pages) |
19 July 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page) |
19 July 2017 | Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page) |
12 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
12 May 2017 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (8 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (8 pages) |
20 January 2017 | Accounts for a dormant company made up to 24 June 2016 (2 pages) |
20 January 2017 | Accounts for a dormant company made up to 24 June 2016 (2 pages) |
9 August 2016 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page) |
9 August 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
9 August 2016 | Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page) |
9 August 2016 | Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages) |
2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
29 January 2016 | Accounts for a dormant company made up to 24 June 2015 (2 pages) |
29 January 2016 | Accounts for a dormant company made up to 24 June 2015 (2 pages) |
27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
5 November 2014 | Accounts for a dormant company made up to 24 June 2014 (2 pages) |
5 November 2014 | Accounts for a dormant company made up to 24 June 2014 (2 pages) |
17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
21 January 2014 | Termination of appointment of Ursula Peat as a director (1 page) |
21 January 2014 | Termination of appointment of Ursula Peat as a director (1 page) |
11 October 2013 | Termination of appointment of Anthony Obiekwe as a director (1 page) |
11 October 2013 | Termination of appointment of Anthony Obiekwe as a director (1 page) |
10 October 2013 | Termination of appointment of Montague Godel as a director (1 page) |
10 October 2013 | Termination of appointment of Montague Godel as a director (1 page) |
2 July 2013 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
2 July 2013 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
18 March 2013 | Appointment of Mr Anthony Martin Obiekwe as a director (2 pages) |
18 March 2013 | Appointment of Mr Anthony Martin Obiekwe as a director (2 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (10 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (10 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (10 pages) |
26 September 2012 | Accounts for a dormant company made up to 24 June 2012 (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 24 June 2012 (4 pages) |
15 March 2012 | Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page) |
15 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (9 pages) |
15 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (9 pages) |
15 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (9 pages) |
15 March 2012 | Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page) |
7 March 2012 | Appointment of Mr Leon Shaier as a director (2 pages) |
7 March 2012 | Appointment of Mr Leon Shaier as a director (2 pages) |
17 February 2012 | Accounts for a dormant company made up to 24 June 2011 (2 pages) |
17 February 2012 | Accounts for a dormant company made up to 24 June 2011 (2 pages) |
23 December 2011 | Secretary's details changed for United Company Secretaries on 22 December 2011 (2 pages) |
23 December 2011 | Secretary's details changed for United Company Secretaries on 22 December 2011 (2 pages) |
22 November 2011 | Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 22 November 2011 (1 page) |
22 November 2011 | Registered office address changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom on 22 November 2011 (1 page) |
11 March 2011 | Total exemption full accounts made up to 24 June 2010 (4 pages) |
11 March 2011 | Total exemption full accounts made up to 24 June 2010 (4 pages) |
2 March 2011 | Termination of appointment of James Macdaid as a director (1 page) |
2 March 2011 | Termination of appointment of Adnan Jamil as a director (1 page) |
2 March 2011 | Termination of appointment of Adnan Jamil as a director (1 page) |
2 March 2011 | Termination of appointment of James Macdaid as a director (1 page) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (10 pages) |
1 March 2011 | Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England (1 page) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (10 pages) |
1 March 2011 | Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England (1 page) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (10 pages) |
30 November 2010 | Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Ursula Peat on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Jean Mallinson on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Jean Mallinson on 30 November 2010 (2 pages) |
30 November 2010 | Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 (1 page) |
30 November 2010 | Director's details changed for Adnan Jamil on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for James Macdaid on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Paresh Amrit Patel on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Montague Godel on 30 November 2010 (2 pages) |
30 November 2010 | Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Paresh Amrit Patel on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for James Macdaid on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Adnan Jamil on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Ursula Peat on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Montague Godel on 30 November 2010 (2 pages) |
30 November 2010 | Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 (1 page) |
30 November 2010 | Director's details changed for Joyce Godel on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Joyce Godel on 30 November 2010 (2 pages) |
19 August 2010 | Appointment of United Company Secretaries as a secretary (2 pages) |
19 August 2010 | Appointment of United Company Secretaries as a secretary (2 pages) |
17 August 2010 | Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE on 17 August 2010 (2 pages) |
17 August 2010 | Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE on 17 August 2010 (2 pages) |
7 July 2010 | Termination of appointment of Leasehold Management Services Limited as a secretary (1 page) |
7 July 2010 | Termination of appointment of Leasehold Management Services Limited as a secretary (1 page) |
22 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (19 pages) |
22 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (19 pages) |
22 April 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (19 pages) |
20 April 2010 | Director's details changed for Ursula Peat on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Joyce Godel on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Jean Mallinson on 1 March 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Leasehold Management Services Limited on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Adnan Jamil on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Jean Mallinson on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Paresh Amrit Patel on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Paresh Amrit Patel on 1 March 2010 (2 pages) |
20 April 2010 | Register inspection address has been changed (1 page) |
20 April 2010 | Director's details changed for James Macdaid on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Montague Godel on 1 March 2010 (2 pages) |
20 April 2010 | Register(s) moved to registered inspection location (1 page) |
20 April 2010 | Register(s) moved to registered inspection location (1 page) |
20 April 2010 | Director's details changed for James Macdaid on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Adnan Jamil on 1 March 2010 (2 pages) |
20 April 2010 | Termination of appointment of Haseeb Curtay as a director (1 page) |
20 April 2010 | Director's details changed for Montague Godel on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Adnan Jamil on 1 March 2010 (2 pages) |
20 April 2010 | Register inspection address has been changed (1 page) |
20 April 2010 | Director's details changed for Ursula Peat on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Paresh Amrit Patel on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Joyce Godel on 1 March 2010 (2 pages) |
20 April 2010 | Termination of appointment of Haseeb Curtay as a director (1 page) |
20 April 2010 | Director's details changed for Montague Godel on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Ursula Peat on 1 March 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Leasehold Management Services Limited on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Jean Mallinson on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for Joyce Godel on 1 March 2010 (2 pages) |
20 April 2010 | Director's details changed for James Macdaid on 1 March 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Leasehold Management Services Limited on 1 March 2010 (2 pages) |
15 September 2009 | Total exemption full accounts made up to 24 June 2009 (8 pages) |
15 September 2009 | Total exemption full accounts made up to 24 June 2009 (8 pages) |
6 July 2009 | Director appointed ursula peat (2 pages) |
6 July 2009 | Director appointed ursula peat (2 pages) |
26 June 2009 | Director appointed adnan jamil (2 pages) |
26 June 2009 | Director appointed adnan jamil (2 pages) |
10 March 2009 | Return made up to 01/03/09; full list of members (19 pages) |
10 March 2009 | Return made up to 01/03/09; full list of members (19 pages) |
20 October 2008 | Total exemption full accounts made up to 24 June 2008 (8 pages) |
20 October 2008 | Total exemption full accounts made up to 24 June 2008 (8 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (18 pages) |
5 March 2008 | Return made up to 01/03/08; full list of members (18 pages) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
17 October 2007 | Total exemption full accounts made up to 24 June 2007 (8 pages) |
17 October 2007 | Total exemption full accounts made up to 24 June 2007 (8 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Return made up to 01/03/07; full list of members (13 pages) |
21 March 2007 | Return made up to 01/03/07; full list of members (13 pages) |
29 January 2007 | Total exemption full accounts made up to 24 June 2006 (8 pages) |
29 January 2007 | Total exemption full accounts made up to 24 June 2006 (8 pages) |
12 September 2006 | New director appointed (2 pages) |
12 September 2006 | New director appointed (2 pages) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
13 April 2006 | New director appointed (2 pages) |
13 April 2006 | New director appointed (2 pages) |
7 April 2006 | Return made up to 01/03/06; no change of members (10 pages) |
7 April 2006 | Return made up to 01/03/06; no change of members (10 pages) |
21 March 2006 | Director resigned (1 page) |
21 March 2006 | Director resigned (1 page) |
16 March 2006 | Total exemption small company accounts made up to 24 June 2005 (3 pages) |
16 March 2006 | Total exemption small company accounts made up to 24 June 2005 (3 pages) |
13 April 2005 | Return made up to 01/03/05; no change of members (10 pages) |
13 April 2005 | Return made up to 01/03/05; no change of members (10 pages) |
4 February 2005 | Secretary resigned (1 page) |
4 February 2005 | Secretary resigned (1 page) |
4 February 2005 | Registered office changed on 04/02/05 from: 54 coldharbour lane hayes middlesex UB3 5ES (1 page) |
4 February 2005 | New secretary appointed (2 pages) |
4 February 2005 | Registered office changed on 04/02/05 from: 54 coldharbour lane hayes middlesex UB3 5ES (1 page) |
4 February 2005 | New secretary appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
5 January 2005 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
11 November 2004 | Total exemption small company accounts made up to 24 June 2004 (4 pages) |
11 November 2004 | Total exemption small company accounts made up to 24 June 2004 (4 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Return made up to 01/03/04; full list of members (10 pages) |
21 April 2004 | Return made up to 01/03/04; full list of members (10 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
4 February 2004 | Accounts for a small company made up to 25 June 2003 (5 pages) |
4 February 2004 | Accounts for a small company made up to 25 June 2003 (5 pages) |
1 May 2003 | Return made up to 01/03/03; change of members
|
1 May 2003 | Return made up to 01/03/03; change of members
|
18 December 2002 | Accounts for a small company made up to 25 June 2002 (5 pages) |
18 December 2002 | Accounts for a small company made up to 25 June 2002 (5 pages) |
7 May 2002 | Return made up to 01/03/02; no change of members (7 pages) |
7 May 2002 | Return made up to 01/03/02; no change of members (7 pages) |
12 November 2001 | Accounts for a small company made up to 25 June 2001 (5 pages) |
12 November 2001 | Accounts for a small company made up to 25 June 2001 (5 pages) |
30 May 2001 | Return made up to 01/03/01; full list of members (9 pages) |
30 May 2001 | Return made up to 01/03/01; full list of members (9 pages) |
12 December 2000 | New director appointed (2 pages) |
12 December 2000 | New director appointed (2 pages) |
10 December 2000 | Full accounts made up to 25 June 2000 (12 pages) |
10 December 2000 | Full accounts made up to 25 June 2000 (12 pages) |
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
10 April 2000 | Return made up to 01/03/00; full list of members
|
10 April 2000 | Return made up to 01/03/00; full list of members
|
16 November 1999 | Full accounts made up to 25 June 1999 (10 pages) |
16 November 1999 | Full accounts made up to 25 June 1999 (10 pages) |
18 May 1999 | Return made up to 01/03/99; no change of members (4 pages) |
18 May 1999 | Return made up to 01/03/99; no change of members (4 pages) |
4 March 1999 | Accounts for a small company made up to 25 June 1998 (6 pages) |
4 March 1999 | Accounts for a small company made up to 25 June 1998 (6 pages) |
28 April 1998 | Director resigned (1 page) |
28 April 1998 | Director resigned (1 page) |
28 April 1998 | Director resigned (1 page) |
28 April 1998 | Director resigned (1 page) |
24 March 1998 | Return made up to 01/03/98; no change of members (6 pages) |
24 March 1998 | Return made up to 01/03/98; no change of members (6 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (2 pages) |
20 January 1998 | Full accounts made up to 25 June 1997 (12 pages) |
20 January 1998 | Full accounts made up to 25 June 1997 (12 pages) |
4 April 1997 | Return made up to 01/03/97; full list of members (8 pages) |
4 April 1997 | Return made up to 01/03/97; full list of members (8 pages) |
21 March 1997 | New director appointed (2 pages) |
21 March 1997 | New director appointed (2 pages) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | Director resigned (1 page) |
14 January 1997 | Full accounts made up to 25 June 1996 (10 pages) |
14 January 1997 | Full accounts made up to 25 June 1996 (10 pages) |
31 May 1996 | Return made up to 01/03/96; no change of members (6 pages) |
31 May 1996 | Return made up to 01/03/96; no change of members (6 pages) |
28 January 1996 | Full accounts made up to 25 June 1995 (12 pages) |
28 January 1996 | Full accounts made up to 25 June 1995 (12 pages) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | New director appointed (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
13 April 1995 | Return made up to 01/03/95; change of members (8 pages) |
13 April 1995 | Return made up to 01/03/95; change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |