Company NameMountrath Residents Association (Park Royal) Limited
Company StatusActive
Company Number01130055
CategoryPrivate Limited Company
Incorporation Date20 August 1973(50 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameParesh Amrit Patel
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 1997(23 years, 5 months after company formation)
Appointment Duration27 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDexters Block Management 418 Muswell Hill Broadway
London
N10 1DJ
Director NameJean Mallinson
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2004(31 years, 4 months after company formation)
Appointment Duration19 years, 4 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressDexters Block Management 418 Muswell Hill Broadway
London
N10 1DJ
Director NameMr Leon Shaier
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2012(38 years, 6 months after company formation)
Appointment Duration12 years, 1 month
RoleTravel Agent
Country of ResidenceEngland
Correspondence AddressDexters Block Management 418 Muswell Hill Broadway
London
N10 1DJ
Director NameMiss Victoria Mansfield
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(44 years, 8 months after company formation)
Appointment Duration6 years
RoleBroadcast Journalist/Media Manager
Country of ResidenceEngland
Correspondence AddressDexters Block Management 418 Muswell Hill Broadway
London
N10 1DJ
Director NameMr Milan Shah
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2020(47 years, 2 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDexters Block Management 418 Muswell Hill Broadway
London
N10 1DJ
Secretary NameDexters London Ltd (Corporation)
StatusCurrent
Appointed26 October 2023(50 years, 2 months after company formation)
Appointment Duration6 months
Correspondence Address66 Grosvenor Street
London
W1K 3JL
Director NameMr William Berrett Underwood
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(17 years, 7 months after company formation)
Appointment Duration7 years (resigned 31 March 1998)
RoleCo Director
Correspondence Address61 Bispham Road
London
NW10 7HB
Director NameMr Bernard Stanton
Date of BirthAugust 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(17 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 June 1999)
RoleRetired Co Sec
Correspondence Address30 Bispham Road
Park Royal
London
NW10 7HB
Director NameMr John Rogers
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(17 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 24 November 1995)
RoleSurgeon
Correspondence Address46 Bispham Road
Park Royal
London
NW10 7HB
Director NameMiss Patricia Priestley
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(17 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 05 December 1996)
RoleManager
Correspondence Address37 Bispham Road
Park Royal
London
NW10 7HB
Secretary NameRobert John Atkinson
NationalityBritish
StatusResigned
Appointed31 March 1991(17 years, 7 months after company formation)
Appointment Duration13 years, 10 months (resigned 27 January 2005)
RoleCompany Director
Correspondence Address54 Coldharbour Lane
Hayes
Middlesex
UB1 1RE
Director NameMrs Evelyn Jones
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(18 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 1998)
RoleStock Controller
Correspondence Address55 Bispham Road
London
NW10 7HB
Director NameJanette Donaldson
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1995(21 years, 10 months after company formation)
Appointment Duration11 years, 8 months (resigned 01 March 2007)
RoleRetired
Correspondence Address47 Bispham Road
London
Nw10
Director NameMrs Hymavathi Venkataraman Aiyar
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(23 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 28 January 2004)
RoleCompany Director
Correspondence Address59 Bispham Road
London
NW10 7HB
Director NameSadie Snyder
Date of BirthMay 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(26 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 March 2006)
RoleCompany Director
Correspondence AddressMountrath Flat 49 Bispham Road
Park Royal
London
NW10 7HB
Director NameAndrew John Severs
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(26 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 January 2004)
RoleConsultant
Correspondence Address33 Bispham Road
Park Royal
London
NW10 7HB
Director NameJoyce Godel
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2004(30 years, 4 months after company formation)
Appointment Duration19 years, 9 months (resigned 26 October 2023)
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN
Director NameMontague Godel
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2004(30 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 10 October 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressUnit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Director NamePaul Anthony Beckford
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2004(31 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2006)
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence Address41 Bispham Road
West Twyford
London
NW10 7HB
Director NameDavid Kenneth Nuttall
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2004(31 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 27 September 2007)
RolePensions Consultant
Correspondence Address38 Bispham Road
West Twyford
London
NW10 7HB
Director NameHaseeb Curtay
Date of BirthMarch 1966 (Born 58 years ago)
NationalityIndian
StatusResigned
Appointed06 April 2006(32 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 March 2010)
RoleComputers
Correspondence Address47 Bispham Road
London
NW10 7HB
Director NameJames MacDaid
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(33 years after company formation)
Appointment Duration4 years, 6 months (resigned 02 March 2011)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address36 Greenway Business Centre
Harlow Business Park
Harlow
Essex
CM19 5QE
Director NameAdnan Jamil
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2009(35 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 02 March 2011)
RoleIT
Country of ResidenceEngland
Correspondence Address36 Greenway Business Centre
Harlow Business Park
Harlow
Essex
CM19 5QE
Director NameUrsula Peat
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2009(35 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 21 January 2014)
RolePersonal Assistant
Country of ResidenceEngland
Correspondence AddressUnit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Director NameMr Anthony Martin Obiekwe
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2013(39 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 September 2013)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence AddressUnit 9 Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
Secretary NameLeasehold Management Services Limited (Corporation)
StatusResigned
Appointed27 January 2005(31 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 July 2010)
Correspondence Address5 Priory Road
High Wycombe
Buckinghamshire
HP13 6SE
Secretary NameUnited Company Secretaries (Corporation)
StatusResigned
Appointed19 August 2010(37 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 January 2016)
Correspondence AddressUnit 9
Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN
Secretary NameWarwick Estates Property Management Ltd (Corporation)
StatusResigned
Appointed01 January 2016(42 years, 4 months after company formation)
Appointment Duration7 years, 9 months (resigned 26 October 2023)
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN

Location

Registered AddressDexters Block Management
418 Muswell Hill Broadway
London
N10 1DJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mrs A. Madden
6.67%
Ordinary
2 at £1P.a. Beckford
6.67%
Ordinary
1 at £1Aran Kankiwala
3.33%
Ordinary
1 at £1Hsbc Trust Company (Uk) LTD
3.33%
Ordinary
1 at £1James William Alexander Macdaid
3.33%
Ordinary
1 at £1Miss S. Hedge
3.33%
Ordinary
1 at £1Mr Chi Kong Cho & Mr Yuet Ming Lee
3.33%
Ordinary
1 at £1Mr D.s. Kapur
3.33%
Ordinary
1 at £1Mr I. Taylor
3.33%
Ordinary
1 at £1Mr K.l. Yue & Mrs Y. Yue
3.33%
Ordinary
1 at £1Mr L. Shaier
3.33%
Ordinary
1 at £1Mr M. Godel
3.33%
Ordinary
1 at £1Mr Malcolm Hawton & Mrs Dorothy Hawton
3.33%
Ordinary
1 at £1Mr P.a. Lawrence
3.33%
Ordinary
1 at £1Mr P.a. Patel
3.33%
Ordinary
1 at £1Mr R. Mallinson
3.33%
Ordinary
1 at £1Mr R.e. Mcmahon
3.33%
Ordinary
1 at £1Mrs Z. Fahy & Mr P.j. Fahy
3.33%
Ordinary
1 at £1Sakina Sarkas Hasta & Romain Giovannetti
3.33%
Ordinary
1 at £1Z.h. Rizvi
3.33%
Ordinary
-OTHER
26.67%
-

Accounts

Latest Accounts24 June 2023 (10 months, 1 week ago)
Next Accounts Due24 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End24 June

Returns

Latest Return1 March 2024 (1 month, 3 weeks ago)
Next Return Due15 March 2025 (10 months, 3 weeks from now)

Filing History

8 November 2023Registered 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)
8 November 2023Termination of appointment of Joyce Godel as a director on 26 October 2023 (1 page)
8 November 2023Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 26 October 2023 (1 page)
8 November 2023Appointment of Dexters London Ltd as a secretary on 26 October 2023 (2 pages)
22 March 2023Confirmation statement made on 1 March 2023 with updates (7 pages)
20 March 2023Accounts for a dormant company made up to 24 June 2022 (2 pages)
15 March 2022Confirmation statement made on 1 March 2022 with updates (4 pages)
20 January 2022Accounts for a dormant company made up to 24 June 2021 (2 pages)
22 May 2021Accounts for a dormant company made up to 24 June 2020 (2 pages)
1 March 2021Confirmation statement made on 1 March 2021 with updates (4 pages)
1 December 2020Appointment of Mr Milan Shah as a director on 12 October 2020 (2 pages)
2 March 2020Confirmation statement made on 1 March 2020 with updates (7 pages)
29 February 2020Accounts for a dormant company made up to 24 June 2019 (2 pages)
1 March 2019Confirmation statement made on 1 March 2019 with updates (4 pages)
5 February 2019Accounts for a dormant company made up to 24 June 2018 (2 pages)
10 April 2018Appointment of Miss Victoria Mansfield as a director on 9 April 2018 (2 pages)
1 March 2018Confirmation statement made on 1 March 2018 with updates (7 pages)
1 February 2018Accounts for a dormant company made up to 24 June 2017 (2 pages)
19 July 2017Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
19 July 2017Secretary's details changed for Warwick Estates Property Management Limited on 11 May 2017 (1 page)
12 May 2017Registered 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 2017Registered 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 2017Confirmation statement made on 1 March 2017 with updates (8 pages)
1 March 2017Confirmation statement made on 1 March 2017 with updates (8 pages)
20 January 2017Accounts for a dormant company made up to 24 June 2016 (2 pages)
20 January 2017Accounts for a dormant company made up to 24 June 2016 (2 pages)
9 August 2016Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
9 August 2016Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
9 August 2016Termination of appointment of United Company Secretaries as a secretary on 1 January 2016 (1 page)
9 August 2016Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016 (2 pages)
2 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 30
(8 pages)
2 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 30
(8 pages)
29 January 2016Accounts for a dormant company made up to 24 June 2015 (2 pages)
29 January 2016Accounts for a dormant company made up to 24 June 2015 (2 pages)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 30
(8 pages)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 30
(8 pages)
27 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 30
(8 pages)
5 November 2014Accounts for a dormant company made up to 24 June 2014 (2 pages)
5 November 2014Accounts for a dormant company made up to 24 June 2014 (2 pages)
17 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 30
(9 pages)
17 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 30
(9 pages)
17 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 30
(9 pages)
21 January 2014Termination of appointment of Ursula Peat as a director (1 page)
21 January 2014Termination of appointment of Ursula Peat as a director (1 page)
11 October 2013Termination of appointment of Anthony Obiekwe as a director (1 page)
11 October 2013Termination of appointment of Anthony Obiekwe as a director (1 page)
10 October 2013Termination of appointment of Montague Godel as a director (1 page)
10 October 2013Termination of appointment of Montague Godel as a director (1 page)
2 July 2013Accounts for a dormant company made up to 24 June 2013 (2 pages)
2 July 2013Accounts for a dormant company made up to 24 June 2013 (2 pages)
18 March 2013Appointment of Mr Anthony Martin Obiekwe as a director (2 pages)
18 March 2013Appointment of Mr Anthony Martin Obiekwe as a director (2 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
1 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (10 pages)
26 September 2012Accounts for a dormant company made up to 24 June 2012 (4 pages)
26 September 2012Accounts for a dormant company made up to 24 June 2012 (4 pages)
15 March 2012Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
15 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
15 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
15 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (9 pages)
15 March 2012Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom (1 page)
7 March 2012Appointment of Mr Leon Shaier as a director (2 pages)
7 March 2012Appointment of Mr Leon Shaier as a director (2 pages)
17 February 2012Accounts for a dormant company made up to 24 June 2011 (2 pages)
17 February 2012Accounts for a dormant company made up to 24 June 2011 (2 pages)
23 December 2011Secretary's details changed for United Company Secretaries on 22 December 2011 (2 pages)
23 December 2011Secretary's details changed for United Company Secretaries on 22 December 2011 (2 pages)
22 November 2011Registered 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 2011Registered 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 2011Total exemption full accounts made up to 24 June 2010 (4 pages)
11 March 2011Total exemption full accounts made up to 24 June 2010 (4 pages)
2 March 2011Termination of appointment of James Macdaid as a director (1 page)
2 March 2011Termination of appointment of Adnan Jamil as a director (1 page)
2 March 2011Termination of appointment of Adnan Jamil as a director (1 page)
2 March 2011Termination of appointment of James Macdaid as a director (1 page)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
1 March 2011Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England (1 page)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
1 March 2011Register inspection address has been changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE England (1 page)
1 March 2011Annual return made up to 1 March 2011 with a full list of shareholders (10 pages)
30 November 2010Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Ursula Peat on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Jean Mallinson on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Jean Mallinson on 30 November 2010 (2 pages)
30 November 2010Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 (1 page)
30 November 2010Director's details changed for Adnan Jamil on 30 November 2010 (2 pages)
30 November 2010Director's details changed for James Macdaid on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Paresh Amrit Patel on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Montague Godel on 30 November 2010 (2 pages)
30 November 2010Secretary's details changed for United Company Secretaries on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Paresh Amrit Patel on 30 November 2010 (2 pages)
30 November 2010Director's details changed for James Macdaid on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Adnan Jamil on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Ursula Peat on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Montague Godel on 30 November 2010 (2 pages)
30 November 2010Registered office address changed from 10-12 the Forbury Reading Berkshire RG1 3EJ on 30 November 2010 (1 page)
30 November 2010Director's details changed for Joyce Godel on 30 November 2010 (2 pages)
30 November 2010Director's details changed for Joyce Godel on 30 November 2010 (2 pages)
19 August 2010Appointment of United Company Secretaries as a secretary (2 pages)
19 August 2010Appointment of United Company Secretaries as a secretary (2 pages)
17 August 2010Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE on 17 August 2010 (2 pages)
17 August 2010Registered office address changed from 5 Priory Road High Wycombe Buckinghamshire HP13 6SE on 17 August 2010 (2 pages)
7 July 2010Termination of appointment of Leasehold Management Services Limited as a secretary (1 page)
7 July 2010Termination of appointment of Leasehold Management Services Limited as a secretary (1 page)
22 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
22 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
22 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (19 pages)
20 April 2010Director's details changed for Ursula Peat on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Joyce Godel on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Jean Mallinson on 1 March 2010 (2 pages)
20 April 2010Secretary's details changed for Leasehold Management Services Limited on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Adnan Jamil on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Jean Mallinson on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Paresh Amrit Patel on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Paresh Amrit Patel on 1 March 2010 (2 pages)
20 April 2010Register inspection address has been changed (1 page)
20 April 2010Director's details changed for James Macdaid on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Montague Godel on 1 March 2010 (2 pages)
20 April 2010Register(s) moved to registered inspection location (1 page)
20 April 2010Register(s) moved to registered inspection location (1 page)
20 April 2010Director's details changed for James Macdaid on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Adnan Jamil on 1 March 2010 (2 pages)
20 April 2010Termination of appointment of Haseeb Curtay as a director (1 page)
20 April 2010Director's details changed for Montague Godel on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Adnan Jamil on 1 March 2010 (2 pages)
20 April 2010Register inspection address has been changed (1 page)
20 April 2010Director's details changed for Ursula Peat on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Paresh Amrit Patel on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Joyce Godel on 1 March 2010 (2 pages)
20 April 2010Termination of appointment of Haseeb Curtay as a director (1 page)
20 April 2010Director's details changed for Montague Godel on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Ursula Peat on 1 March 2010 (2 pages)
20 April 2010Secretary's details changed for Leasehold Management Services Limited on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Jean Mallinson on 1 March 2010 (2 pages)
20 April 2010Director's details changed for Joyce Godel on 1 March 2010 (2 pages)
20 April 2010Director's details changed for James Macdaid on 1 March 2010 (2 pages)
20 April 2010Secretary's details changed for Leasehold Management Services Limited on 1 March 2010 (2 pages)
15 September 2009Total exemption full accounts made up to 24 June 2009 (8 pages)
15 September 2009Total exemption full accounts made up to 24 June 2009 (8 pages)
6 July 2009Director appointed ursula peat (2 pages)
6 July 2009Director appointed ursula peat (2 pages)
26 June 2009Director appointed adnan jamil (2 pages)
26 June 2009Director appointed adnan jamil (2 pages)
10 March 2009Return made up to 01/03/09; full list of members (19 pages)
10 March 2009Return made up to 01/03/09; full list of members (19 pages)
20 October 2008Total exemption full accounts made up to 24 June 2008 (8 pages)
20 October 2008Total exemption full accounts made up to 24 June 2008 (8 pages)
5 March 2008Return made up to 01/03/08; full list of members (18 pages)
5 March 2008Return made up to 01/03/08; full list of members (18 pages)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
17 October 2007Total exemption full accounts made up to 24 June 2007 (8 pages)
17 October 2007Total exemption full accounts made up to 24 June 2007 (8 pages)
21 March 2007Director resigned (1 page)
21 March 2007Director resigned (1 page)
21 March 2007Return made up to 01/03/07; full list of members (13 pages)
21 March 2007Return made up to 01/03/07; full list of members (13 pages)
29 January 2007Total exemption full accounts made up to 24 June 2006 (8 pages)
29 January 2007Total exemption full accounts made up to 24 June 2006 (8 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
6 September 2006Director resigned (1 page)
6 September 2006Director resigned (1 page)
13 April 2006New director appointed (2 pages)
13 April 2006New director appointed (2 pages)
7 April 2006Return made up to 01/03/06; no change of members (10 pages)
7 April 2006Return made up to 01/03/06; no change of members (10 pages)
21 March 2006Director resigned (1 page)
21 March 2006Director resigned (1 page)
16 March 2006Total exemption small company accounts made up to 24 June 2005 (3 pages)
16 March 2006Total exemption small company accounts made up to 24 June 2005 (3 pages)
13 April 2005Return made up to 01/03/05; no change of members (10 pages)
13 April 2005Return made up to 01/03/05; no change of members (10 pages)
4 February 2005Secretary resigned (1 page)
4 February 2005Secretary resigned (1 page)
4 February 2005Registered office changed on 04/02/05 from: 54 coldharbour lane hayes middlesex UB3 5ES (1 page)
4 February 2005New secretary appointed (2 pages)
4 February 2005Registered office changed on 04/02/05 from: 54 coldharbour lane hayes middlesex UB3 5ES (1 page)
4 February 2005New secretary appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
11 November 2004Total exemption small company accounts made up to 24 June 2004 (4 pages)
11 November 2004Total exemption small company accounts made up to 24 June 2004 (4 pages)
21 April 2004Director resigned (1 page)
21 April 2004Return made up to 01/03/04; full list of members (10 pages)
21 April 2004Return made up to 01/03/04; full list of members (10 pages)
21 April 2004Director resigned (1 page)
21 April 2004Director resigned (1 page)
21 April 2004Director resigned (1 page)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
4 February 2004Accounts for a small company made up to 25 June 2003 (5 pages)
4 February 2004Accounts for a small company made up to 25 June 2003 (5 pages)
1 May 2003Return made up to 01/03/03; change of members
  • 363(287) ‐ Registered office changed on 01/05/03
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
1 May 2003Return made up to 01/03/03; change of members
  • 363(287) ‐ Registered office changed on 01/05/03
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
18 December 2002Accounts for a small company made up to 25 June 2002 (5 pages)
18 December 2002Accounts for a small company made up to 25 June 2002 (5 pages)
7 May 2002Return made up to 01/03/02; no change of members (7 pages)
7 May 2002Return made up to 01/03/02; no change of members (7 pages)
12 November 2001Accounts for a small company made up to 25 June 2001 (5 pages)
12 November 2001Accounts for a small company made up to 25 June 2001 (5 pages)
30 May 2001Return made up to 01/03/01; full list of members (9 pages)
30 May 2001Return made up to 01/03/01; full list of members (9 pages)
12 December 2000New director appointed (2 pages)
12 December 2000New director appointed (2 pages)
10 December 2000Full accounts made up to 25 June 2000 (12 pages)
10 December 2000Full accounts made up to 25 June 2000 (12 pages)
24 November 2000New director appointed (2 pages)
24 November 2000New director appointed (2 pages)
10 April 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
10 April 2000Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(9 pages)
16 November 1999Full accounts made up to 25 June 1999 (10 pages)
16 November 1999Full accounts made up to 25 June 1999 (10 pages)
18 May 1999Return made up to 01/03/99; no change of members (4 pages)
18 May 1999Return made up to 01/03/99; no change of members (4 pages)
4 March 1999Accounts for a small company made up to 25 June 1998 (6 pages)
4 March 1999Accounts for a small company made up to 25 June 1998 (6 pages)
28 April 1998Director resigned (1 page)
28 April 1998Director resigned (1 page)
28 April 1998Director resigned (1 page)
28 April 1998Director resigned (1 page)
24 March 1998Return made up to 01/03/98; no change of members (6 pages)
24 March 1998Return made up to 01/03/98; no change of members (6 pages)
28 January 1998New director appointed (2 pages)
28 January 1998New director appointed (2 pages)
20 January 1998Full accounts made up to 25 June 1997 (12 pages)
20 January 1998Full accounts made up to 25 June 1997 (12 pages)
4 April 1997Return made up to 01/03/97; full list of members (8 pages)
4 April 1997Return made up to 01/03/97; full list of members (8 pages)
21 March 1997New director appointed (2 pages)
21 March 1997New director appointed (2 pages)
13 March 1997Director resigned (1 page)
13 March 1997Director resigned (1 page)
14 January 1997Full accounts made up to 25 June 1996 (10 pages)
14 January 1997Full accounts made up to 25 June 1996 (10 pages)
31 May 1996Return made up to 01/03/96; no change of members (6 pages)
31 May 1996Return made up to 01/03/96; no change of members (6 pages)
28 January 1996Full accounts made up to 25 June 1995 (12 pages)
28 January 1996Full accounts made up to 25 June 1995 (12 pages)
20 December 1995New director appointed (2 pages)
20 December 1995New director appointed (2 pages)
11 December 1995Director resigned (2 pages)
11 December 1995Director resigned (2 pages)
13 April 1995Return made up to 01/03/95; change of members (8 pages)
13 April 1995Return made up to 01/03/95; change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)