London
SE3 8NF
Director Name | Mr Connor Greig |
---|---|
Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2020(46 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Woodhill Court 175 Woodhill London SE18 5HS |
Director Name | Ms Ella McCann-Tomlin |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2020(46 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Woodhill Court 175 Woodhill London SE18 5HS |
Secretary Name | K M P Solutions (Corporation) |
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Status | Current |
Appointed | 02 October 2014(40 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW |
Secretary Name | Mr John Woellhardt |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(17 years, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 July 1994) |
Role | Analyst Programmer |
Correspondence Address | Flat 7 Woodhill Court London SE18 5HS |
Director Name | Linda Rose Best |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(20 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 December 1994) |
Role | Company Director |
Correspondence Address | Flat 1 Woodhill Court 175 Woodhill Woolwich London SE18 5HS |
Director Name | Faiz Zishaan |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(20 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 27 July 1995) |
Role | Post Graduate |
Correspondence Address | 7 Woodhill Court Woodhill London SE18 5HS |
Director Name | Rosemary Ferguson |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 August 1994(20 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 29 March 1995) |
Role | Teacher |
Correspondence Address | Flat 4 Woodhill Court 173 Woodhill London SE18 5HS |
Director Name | Lewis Carter Sergeant |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(20 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 August 1994) |
Role | Retired |
Correspondence Address | 3 Woodhill Court 175 Woodhill London SE18 5HS |
Director Name | Faiz Zishaan |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(20 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 27 July 1995) |
Role | Post Graduate |
Correspondence Address | 7 Woodhill Court Woodhill London SE18 5HS |
Director Name | Robin Ingram |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1995(20 years, 12 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 October 1998) |
Role | Teacher |
Correspondence Address | 16 Carlton Avenue South Croydon Surrey CR2 0BY |
Director Name | Michelle Anne Wood |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1995(20 years, 12 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 14 March 1996) |
Role | Legal Secretary |
Correspondence Address | 14 Woodhill Court 175 Woodhill London SE18 5HS |
Director Name | Michelle Anne Wood |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1995(20 years, 12 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 14 March 1996) |
Role | Legal Secretary |
Correspondence Address | 14 Woodhill Court 175 Woodhill London SE18 5HS |
Director Name | Frances Ann Tuohy |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 June 1998) |
Role | Student |
Correspondence Address | 134 Bedford Hill Balham London SW12 9HW |
Director Name | Dominic Jon Davison |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 December 1997) |
Role | Civil Servant |
Correspondence Address | 13 Woodhill Court 173-175 Woodhill Woolwich London SE18 5HS |
Secretary Name | Faiz Zishaan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1996(21 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 02 October 1997) |
Role | Law Tutor |
Correspondence Address | 7 Woodhill Court Woodhill London SE18 5HS |
Director Name | Mr Kevin Edward Best |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(23 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 19 January 2016) |
Role | Bus Driver /Operator |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodhill Court 173/175 Woodhill London SE18 5HS |
Secretary Name | Mr Kevin Edward Best |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(23 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 02 December 1998) |
Role | Bus Driver /Operator |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodhill Court 173/175 Woodhill London SE18 5HS |
Director Name | Lewis Carter Sergeant |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(24 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 March 2004) |
Role | Retired |
Correspondence Address | 3 Woodhill Court 175 Woodhill London SE18 5HS |
Secretary Name | Lewis Carter Sergeant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(24 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 March 2004) |
Role | Retired |
Correspondence Address | 3 Woodhill Court 175 Woodhill London SE18 5HS |
Secretary Name | Lewis Carter Sergeant |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1998(24 years, 8 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 11 March 2004) |
Role | Retired |
Correspondence Address | 3 Woodhill Court 175 Woodhill London SE18 5HS |
Director Name | Mr Martin Owers |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1999(25 years, 4 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 02 October 2014) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodhill Court 173-175 Woodhill London SE18 5HS |
Director Name | Melissa Frances Waudby |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(28 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 September 2005) |
Role | Event Manager |
Correspondence Address | Flat 10 Woodhill Court 175 Woodhill Woolwich London SE18 5HS |
Secretary Name | Mr Kevin Edward Best |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 2004(29 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 07 December 2004) |
Role | Bus Driver /Operator |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woodhill Court 173/175 Woodhill London SE18 5HS |
Secretary Name | Mr Martin Owers |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(30 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 02 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Woodhill Court 173-175 Woodhill London SE18 5HS |
Director Name | Daniel Hadjiandreou |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 02 September 2005(31 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 19 January 2016) |
Role | Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | 11 Woodhill Court London SE18 5HS |
Director Name | Mr John Joseph White |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2016(41 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 May 2020) |
Role | Business Continuity Manager |
Country of Residence | United Kingdom |
Correspondence Address | 36-38 Waterloo Road London NW2 7UH |
Director Name | Ms Julia Stepanian |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2016(41 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 21 January 2021) |
Role | Executive Director, Banking |
Country of Residence | United Kingdom |
Correspondence Address | 36-38 Waterloo Road London NW2 7UH |
Registered Address | Unit 8, First Floor The Edge Business Centre Humber Road London NW2 6EW |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £10 | Daniel Hadjiandreou 7.14% Ordinary |
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1 at £10 | F.p. Lafaye 7.14% Ordinary |
1 at £10 | John White 7.14% Ordinary |
1 at £10 | Katherine Paines & Rudolfus Verlaan 7.14% Ordinary |
1 at £10 | Kevin Best & Linda Best 7.14% Ordinary |
1 at £10 | Kevin Moxon 7.14% Ordinary |
1 at £10 | Laura Thompson & Mr Glasbey 7.14% Ordinary |
1 at £10 | Martin Owers 7.14% Ordinary |
1 at £10 | Melissa Frances Waudby 7.14% Ordinary |
1 at £10 | Mr C. Marvin 7.14% Ordinary |
1 at £10 | Praideepan Velayuthan 7.14% Ordinary |
1 at £10 | Richard Merchant 7.14% Ordinary |
1 at £10 | Samuel Simmance 7.14% Ordinary |
1 at £10 | Tufael Ahmed 7.14% Ordinary |
Year | 2014 |
---|---|
Net Worth | £32,193 |
Cash | £19,924 |
Current Liabilities | £13,374 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 9 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (5 months, 3 weeks from now) |
25 September 1986 | Delivered on: 26 September 1986 Satisfied on: 30 July 2003 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land knwon as woodhill court 173/175, woodhill, woolwich SE18. Title no 183053. Fully Satisfied |
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11 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
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20 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
19 October 2022 | Confirmation statement made on 9 October 2022 with updates (6 pages) |
28 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
18 October 2021 | Confirmation statement made on 9 October 2021 with updates (6 pages) |
27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
11 March 2021 | Secretary's details changed for Kmp Solutions Ltd on 10 March 2021 (1 page) |
10 March 2021 | Registered office address changed from C/O C/O Kmp Solutions 36-38 Waterloo Road London NW2 7UH England to Unit 8, First Floor the Edge Business Centre Humber Road London NW2 6EW on 10 March 2021 (1 page) |
21 January 2021 | Termination of appointment of Julia Stepanian as a director on 21 January 2021 (1 page) |
14 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
25 August 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
28 May 2020 | Appointment of Ms Ella Mccann-Tomlin as a director on 18 May 2020 (2 pages) |
28 May 2020 | Termination of appointment of John Joseph White as a director on 18 May 2020 (1 page) |
28 May 2020 | Appointment of Mr Connor Greig as a director on 15 May 2020 (2 pages) |
11 November 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
16 October 2019 | Confirmation statement made on 9 October 2019 with updates (6 pages) |
27 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
19 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
10 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
10 August 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
19 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
14 October 2016 | Registered office address changed from C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O C/O Kmp Solutions 36-38 Waterloo Road London NW2 7UH on 14 October 2016 (1 page) |
14 October 2016 | Registered office address changed from C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O C/O Kmp Solutions 36-38 Waterloo Road London NW2 7UH on 14 October 2016 (1 page) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 January 2016 | Appointment of Mr Samuel William Simmance as a director on 19 January 2016 (2 pages) |
29 January 2016 | Appointment of Ms Julia Stepanian as a director on 19 January 2016 (2 pages) |
29 January 2016 | Appointment of Ms Julia Stepanian as a director on 19 January 2016 (2 pages) |
29 January 2016 | Appointment of Mr Samuel William Simmance as a director on 19 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Kevin Edward Best as a director on 19 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Daniel Hadjiandreou as a director on 19 January 2016 (1 page) |
28 January 2016 | Appointment of Mr John Joseph White as a director on 19 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Kevin Edward Best as a director on 19 January 2016 (1 page) |
28 January 2016 | Termination of appointment of Daniel Hadjiandreou as a director on 19 January 2016 (1 page) |
28 January 2016 | Appointment of Mr John Joseph White as a director on 19 January 2016 (2 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
30 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
14 July 2015 | Secretary's details changed for Kmp Solutions Ltd on 14 July 2015 (1 page) |
14 July 2015 | Secretary's details changed for Kmp Solutions Ltd on 14 July 2015 (1 page) |
22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
2 October 2014 | Termination of appointment of Martin Owers as a director on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 2 October 2014 (1 page) |
2 October 2014 | Termination of appointment of Martin Owers as a director on 2 October 2014 (1 page) |
2 October 2014 | Appointment of Kmp Solutions Ltd as a secretary on 2 October 2014 (2 pages) |
2 October 2014 | Termination of appointment of Martin Owers as a secretary on 2 October 2014 (1 page) |
2 October 2014 | Appointment of Kmp Solutions Ltd as a secretary on 2 October 2014 (2 pages) |
2 October 2014 | Termination of appointment of Martin Owers as a director on 2 October 2014 (1 page) |
2 October 2014 | Termination of appointment of Martin Owers as a secretary on 2 October 2014 (1 page) |
2 October 2014 | Termination of appointment of Martin Owers as a secretary on 2 October 2014 (1 page) |
2 October 2014 | Appointment of Kmp Solutions Ltd as a secretary on 2 October 2014 (2 pages) |
2 October 2014 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to C/O Kmp Solutions 314 Regents Park Road London N3 2JX on 2 October 2014 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (7 pages) |
14 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (7 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (7 pages) |
18 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (7 pages) |
12 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
12 July 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
6 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (7 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
24 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (9 pages) |
21 January 2010 | Director's details changed for Martin Owers on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Kevin Edward Best on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Martin Owers on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Kevin Edward Best on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (9 pages) |
16 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
16 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
22 January 2009 | Return made up to 11/12/08; no change of members (5 pages) |
22 January 2009 | Return made up to 11/12/08; no change of members (5 pages) |
17 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
17 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
30 January 2008 | Return made up to 11/12/07; change of members
|
30 January 2008 | Return made up to 11/12/07; change of members
|
12 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
12 June 2007 | Full accounts made up to 31 December 2006 (11 pages) |
10 February 2007 | Return made up to 11/12/06; full list of members (8 pages) |
10 February 2007 | Return made up to 11/12/06; full list of members (8 pages) |
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Return made up to 11/12/05; full list of members
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14 July 2006 | Return made up to 11/12/05; full list of members
|
14 July 2006 | New director appointed (2 pages) |
14 July 2006 | Director resigned (1 page) |
9 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
9 May 2006 | Full accounts made up to 31 December 2005 (11 pages) |
18 November 2005 | Registered office changed on 18/11/05 from: 62 beresford street london SE18 6BG (1 page) |
18 November 2005 | Registered office changed on 18/11/05 from: 62 beresford street london SE18 6BG (1 page) |
23 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
23 June 2005 | Full accounts made up to 31 December 2004 (11 pages) |
17 March 2005 | Return made up to 11/12/04; full list of members
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17 March 2005 | Return made up to 11/12/04; full list of members
|
22 February 2005 | Secretary resigned (1 page) |
22 February 2005 | New secretary appointed (1 page) |
22 February 2005 | Secretary resigned (1 page) |
22 February 2005 | New secretary appointed (1 page) |
22 February 2005 | New secretary appointed (1 page) |
22 February 2005 | New secretary appointed (1 page) |
16 April 2004 | Secretary resigned;director resigned (1 page) |
16 April 2004 | Secretary resigned;director resigned (1 page) |
16 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
12 February 2004 | Return made up to 11/12/03; no change of members (8 pages) |
12 February 2004 | Return made up to 11/12/03; no change of members (8 pages) |
30 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New director appointed (2 pages) |
6 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 March 2003 | Director resigned (1 page) |
6 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
6 March 2003 | Director resigned (1 page) |
23 December 2002 | Return made up to 11/12/02; full list of members (14 pages) |
23 December 2002 | Return made up to 11/12/02; full list of members (14 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
20 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
13 December 2001 | Return made up to 11/12/01; full list of members (12 pages) |
13 December 2001 | Return made up to 11/12/01; full list of members (12 pages) |
11 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
19 February 2001 | Return made up to 11/12/00; full list of members (12 pages) |
19 February 2001 | Return made up to 11/12/00; full list of members (12 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 February 2000 | Return made up to 11/12/99; full list of members
|
22 February 2000 | Return made up to 11/12/99; full list of members
|
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
15 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
15 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | Registered office changed on 24/12/98 from: woodhill court 175 woodhill london SE18 5HS (1 page) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | Secretary resigned (1 page) |
24 December 1998 | Registered office changed on 24/12/98 from: woodhill court 175 woodhill london SE18 5HS (1 page) |
24 December 1998 | Return made up to 11/12/98; change of members
|
24 December 1998 | New secretary appointed;new director appointed (2 pages) |
24 December 1998 | New secretary appointed;new director appointed (2 pages) |
24 December 1998 | Secretary resigned (1 page) |
24 December 1998 | Return made up to 11/12/98; change of members
|
25 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
25 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
24 February 1998 | Return made up to 11/12/97; full list of members (8 pages) |
24 February 1998 | Return made up to 11/12/97; full list of members (8 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
9 January 1998 | New secretary appointed;new director appointed (2 pages) |
9 January 1998 | New secretary appointed;new director appointed (2 pages) |
30 October 1997 | Secretary resigned;director resigned (1 page) |
30 October 1997 | Secretary resigned;director resigned (1 page) |
28 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 December 1996 | Return made up to 11/12/96; change of members (8 pages) |
27 December 1996 | Return made up to 11/12/96; change of members (8 pages) |
30 July 1996 | New secretary appointed;new director appointed (2 pages) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | New secretary appointed;new director appointed (2 pages) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | Secretary resigned;director resigned (2 pages) |
30 July 1996 | Secretary resigned;director resigned (2 pages) |
30 July 1996 | New director appointed (2 pages) |
30 July 1996 | New director appointed (2 pages) |
12 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
12 March 1996 | Full accounts made up to 31 December 1995 (11 pages) |
18 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
18 January 1996 | Return made up to 11/12/95; no change of members (4 pages) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | Director resigned (1 page) |
8 January 1996 | Director resigned (1 page) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | Director resigned (1 page) |
8 January 1996 | New director appointed (2 pages) |
8 January 1996 | Director resigned (1 page) |
4 April 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
4 April 1995 | Accounts for a small company made up to 31 December 1994 (11 pages) |
8 April 1974 | Incorporation (14 pages) |
8 April 1974 | Certificate of incorporation (1 page) |
8 April 1974 | Certificate of incorporation (1 page) |
8 April 1974 | Incorporation (14 pages) |