London
W13 9SJ
Director Name | Mr Anthony Harber Diggle |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2011(36 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Jozef Janik |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2014(39 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Music Teacher |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Ms Drew Hogan |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2021(46 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Residential Lettings Manager |
Country of Residence | England |
Correspondence Address | 127 Queensway London W2 4SJ |
Secretary Name | Colin Bibra Estate Agents Limited (Corporation) |
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Status | Current |
Appointed | 06 July 2016(41 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months |
Correspondence Address | 204 Northfield Avenue Ealing London W13 9SJ |
Director Name | Mrs Phillipa Frances Pearle Robertson |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(17 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 18 November 1992) |
Role | Teacher |
Correspondence Address | 2 Cain Court Ealing London W5 1RY |
Director Name | Mr Robin Bernard Jacomb Gibbon |
---|---|
Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(17 years after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 1999) |
Role | Chartered Surveyor |
Correspondence Address | 32 Great James Street London WC1N 3HB |
Director Name | Mr David Andrew Neeves |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(17 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
Role | Secretary |
Correspondence Address | Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS |
Secretary Name | Mr David Andrew Neeves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(17 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | Blackmoor Farmhouse Sheephurst Lane Marden Tonbridge Kent TN12 9NS |
Director Name | Miss Anne Omalley |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(17 years, 2 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 19 November 2012) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 32 Great James Street London WC1N 3HB |
Director Name | Mr Malcolm Stuart Robertson |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 January 1994) |
Role | Photographer |
Correspondence Address | 2 Cain Court London W5 1RY |
Director Name | Mark Richard Kirkbride |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(20 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 23 November 1995) |
Role | Subtitler |
Correspondence Address | 11 Hutton Court Castlebar Mews London W5 1RX |
Director Name | Amanda Woodard |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1998(23 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 October 1999) |
Role | Journalist |
Correspondence Address | 13 Hutton Court Castlebar Mews London W5 1RX |
Secretary Name | Graham Robert Gatfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(23 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 38 Ambleside Road Bexleyheath Kent DA7 5DS |
Director Name | Mr Thomas Geoffrey Jacomb Gibbon |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 1999(24 years, 2 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 01 December 2011) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 32 Great James Street London WC1N 3HB |
Secretary Name | Mr John Robert Crosbie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(24 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 April 2002) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 63 Cuckoo Hill Road Pinner Middlesex HA5 1AU |
Director Name | Sandra Carter |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(27 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 October 2003) |
Role | Secretary |
Correspondence Address | 14 Hutton Court Castlebar Mews Ealing London W5 1RX |
Secretary Name | Mr Christopher James Brown |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 01 April 2002(27 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
Secretary Name | Bernadette Helen Griffin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2004(29 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 20 July 2015) |
Role | Company Director |
Correspondence Address | 32 Great James Street London WC1N 3HB |
Director Name | Mr Jamieson Oliver Andrews |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2005(30 years, 1 month after company formation) |
Appointment Duration | 16 years, 7 months (resigned 31 August 2021) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Thomas Gwin |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2011(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 July 2013) |
Role | Research Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 32 Great James Street London WC1N 3HB |
Director Name | Ms Sophie Nicolay |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2011(36 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 17 July 2013) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | 32 Great James Street London WC1N 3HB |
Director Name | Mr Jozef Janik |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2012(37 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 03 September 2014) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 32 Great James Street London WC1N 3HB |
Director Name | Mrs Divya Vijaykumar Jhaveri |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(38 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2018) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Jason Noel Smith |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2021(46 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 April 2023) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 32 Great James Street London WC1N 3HB |
Director Name | Mr Nicholas Robert Charles Taylor |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2023(48 years, 4 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 10 November 2023) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Registered Address | 204 Northfield Avenue London W13 9SJ |
---|---|
Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £10 | Amanda Louise Wolfe 3.13% Ordinary |
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1 at £10 | Ana Maria Janik & Peter Janik 3.13% Ordinary |
1 at £10 | Anthony H. Diggle 3.13% Ordinary |
1 at £10 | Benjamin Birt & Irene Marie Birt 3.13% Ordinary |
1 at £10 | Divya Vijaykumar Jhaveri & Mehul Ashokkumar Vakharia 3.13% Ordinary |
1 at £10 | Geraldine Ann O'neill & William James O'neill 3.13% Ordinary |
1 at £10 | Lynda Susan Wood 3.13% Ordinary |
1 at £10 | M. Kumeraverl & R. Kumeraverl 3.13% Ordinary |
1 at £10 | Mansel G.l Jones 3.13% Ordinary |
1 at £10 | Miss Ann Marian O'malley 3.13% Ordinary |
1 at £10 | Miss Farhat Chisti 3.13% Ordinary |
1 at £10 | Miss Tania Carapetian 3.13% Ordinary |
1 at £10 | Mr David Anthony Emmet 3.13% Ordinary |
1 at £10 | Mr Mehrnoosh Maradi-eslami 3.13% Ordinary |
1 at £10 | Mr Richard Henry Hobbs 3.13% Ordinary |
1 at £10 | Mr Stephen Satwick 3.13% Ordinary |
1 at £10 | Mrs Jennifer Farrey 3.13% Ordinary |
1 at £10 | Ms Angelina Bamban 3.13% Ordinary |
1 at £10 | Ms Eva Maria Aguila 3.13% Ordinary |
1 at £10 | Ms Oriana L.a Falcone 3.13% Ordinary |
1 at £10 | Ms Seema Banerjee 3.13% Ordinary |
1 at £10 | Nada Krcmeryova & Jozef Janik 3.13% Ordinary |
1 at £10 | Ross Stuart Lamond & Caroline Jean Duffy 3.13% Ordinary |
1 at £10 | Scopesky Real Estate LTD 3.13% Ordinary |
1 at £10 | Stewart Richard Mckee 3.13% Ordinary |
7 at £10 | Gms Estates LTD 21.88% Ordinary |
Year | 2014 |
---|---|
Net Worth | £320 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 28 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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14 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
5 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
13 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
4 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 February 2018 | Termination of appointment of Divya Vijaykumar Jhaveri as a director on 31 January 2018 (1 page) |
3 January 2018 | Confirmation statement made on 28 November 2017 with updates (6 pages) |
9 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
9 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
6 July 2016 | Appointment of Colin Bibra Estate Agents Limited as a secretary on 6 July 2016 (2 pages) |
6 July 2016 | Appointment of Colin Bibra Estate Agents Limited as a secretary on 6 July 2016 (2 pages) |
2 December 2015 | Registered office address changed from 204 Northfield Avenue London W13 9SJ England to 204 Northfield Avenue London W13 9SJ on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 32 Great James Street London WC1N 3HB to 204 Northfield Avenue London W13 9SJ on 2 December 2015 (1 page) |
2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Registered office address changed from 204 Northfield Avenue London W13 9SJ England to 204 Northfield Avenue London W13 9SJ on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 204 Northfield Avenue London W13 9SJ England to 204 Northfield Avenue London W13 9SJ on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 32 Great James Street London WC1N 3HB to 204 Northfield Avenue London W13 9SJ on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 32 Great James Street London WC1N 3HB to 204 Northfield Avenue London W13 9SJ on 2 December 2015 (1 page) |
2 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 July 2015 | Termination of appointment of Bernadette Helen Griffin as a secretary on 20 July 2015 (1 page) |
20 July 2015 | Termination of appointment of Bernadette Helen Griffin as a secretary on 20 July 2015 (1 page) |
11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
9 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
9 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
31 October 2014 | Appointment of Mr Jozef Janik as a director on 23 October 2014 (2 pages) |
31 October 2014 | Appointment of Mr Jozef Janik as a director on 23 October 2014 (2 pages) |
4 September 2014 | Termination of appointment of Jozef Janik as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Jozef Janik as a director on 3 September 2014 (1 page) |
4 September 2014 | Termination of appointment of Jozef Janik as a director on 3 September 2014 (1 page) |
4 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
4 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
29 November 2013 | Appointment of Ms Divya Vijaykumar Jhaveri as a director (2 pages) |
29 November 2013 | Appointment of Ms Divya Vijaykumar Jhaveri as a director (2 pages) |
17 July 2013 | Termination of appointment of Sophie Nicolay as a director (1 page) |
17 July 2013 | Termination of appointment of Sophie Nicolay as a director (1 page) |
17 July 2013 | Termination of appointment of Thomas Gwin as a director (1 page) |
17 July 2013 | Termination of appointment of Thomas Gwin as a director (1 page) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
18 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (8 pages) |
13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (8 pages) |
19 November 2012 | Termination of appointment of Anne Omalley as a director (1 page) |
19 November 2012 | Termination of appointment of Anne Omalley as a director (1 page) |
3 April 2012 | Appointment of Mr Jozef Janik as a director (2 pages) |
3 April 2012 | Appointment of Mr Jozef Janik as a director (2 pages) |
9 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
9 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
6 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (9 pages) |
6 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (9 pages) |
5 December 2011 | Termination of appointment of Thomas Gibbon as a director (1 page) |
5 December 2011 | Termination of appointment of Thomas Gibbon as a director (1 page) |
2 August 2011 | Resolutions
|
2 August 2011 | Memorandum and Articles of Association (16 pages) |
2 August 2011 | Resolutions
|
2 August 2011 | Memorandum and Articles of Association (16 pages) |
1 July 2011 | Resolutions
|
1 July 2011 | Resolutions
|
11 May 2011 | Appointment of Ms Jennifer Farrey as a director (2 pages) |
11 May 2011 | Appointment of Ms Sophie Nicolay as a director (2 pages) |
11 May 2011 | Appointment of Mr Thomas Gwin as a director (2 pages) |
11 May 2011 | Appointment of Ms Jennifer Farrey as a director (2 pages) |
11 May 2011 | Appointment of Ms Sophie Nicolay as a director (2 pages) |
11 May 2011 | Appointment of Mr Thomas Gwin as a director (2 pages) |
11 May 2011 | Appointment of Mr Anthony Harber Diggle as a director (2 pages) |
11 May 2011 | Appointment of Mr Anthony Harber Diggle as a director (2 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
2 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (6 pages) |
21 December 2009 | Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 28 November 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Bernadette Helen Griffin on 28 November 2009 (1 page) |
21 December 2009 | Director's details changed for Mr Jamieson Oliver Andrews on 28 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Jamieson Oliver Andrews on 28 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (13 pages) |
21 December 2009 | Director's details changed for Miss Anne Omalley on 28 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Thomas Geoffrey Jacomb Gibbon on 28 November 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Bernadette Helen Griffin on 28 November 2009 (1 page) |
21 December 2009 | Director's details changed for Miss Anne Omalley on 28 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (13 pages) |
22 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
22 October 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
11 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
11 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
28 November 2008 | Return made up to 28/11/08; full list of members (17 pages) |
28 November 2008 | Return made up to 28/11/08; full list of members (17 pages) |
17 December 2007 | Return made up to 28/11/07; change of members (7 pages) |
17 December 2007 | Return made up to 28/11/07; change of members (7 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
7 December 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
27 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
20 December 2006 | Return made up to 28/11/06; change of members (9 pages) |
20 December 2006 | Return made up to 28/11/06; change of members (9 pages) |
21 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
21 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
16 December 2005 | Return made up to 28/11/05; full list of members (8 pages) |
16 December 2005 | Return made up to 28/11/05; full list of members (8 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
10 January 2005 | Full accounts made up to 31 March 2004 (9 pages) |
22 December 2004 | Return made up to 28/11/04; no change of members (7 pages) |
22 December 2004 | Return made up to 28/11/04; no change of members (7 pages) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | Full accounts made up to 31 March 2003 (9 pages) |
2 December 2004 | Registered office changed on 02/12/04 from: 126A high street ruislip middlesex HA4 8LL (1 page) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | Registered office changed on 02/12/04 from: 126A high street ruislip middlesex HA4 8LL (1 page) |
2 December 2004 | Full accounts made up to 31 March 2003 (9 pages) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | New secretary appointed (2 pages) |
17 January 2004 | Return made up to 28/11/03; no change of members (7 pages) |
17 January 2004 | Return made up to 28/11/03; no change of members (7 pages) |
9 December 2003 | Director's particulars changed (1 page) |
9 December 2003 | Director's particulars changed (1 page) |
10 November 2003 | Full accounts made up to 31 March 2002 (8 pages) |
10 November 2003 | Full accounts made up to 31 March 2002 (8 pages) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Director resigned (1 page) |
10 December 2002 | Return made up to 28/11/02; full list of members
|
10 December 2002 | Return made up to 28/11/02; full list of members
|
6 November 2002 | New director appointed (2 pages) |
6 November 2002 | New director appointed (2 pages) |
3 July 2002 | Registered office changed on 03/07/02 from: brendons property consultants LTD, royal chambers 104 pitshager lane london W5 1QX (1 page) |
3 July 2002 | Registered office changed on 03/07/02 from: brendons property consultants LTD, royal chambers 104 pitshager lane london W5 1QX (1 page) |
15 June 2002 | Full accounts made up to 31 March 2001 (8 pages) |
15 June 2002 | Full accounts made up to 31 March 2001 (8 pages) |
25 April 2002 | New secretary appointed (2 pages) |
25 April 2002 | Secretary resigned (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
25 April 2002 | Secretary resigned (1 page) |
12 March 2002 | Return made up to 28/11/01; change of members (6 pages) |
12 March 2002 | Return made up to 28/11/01; change of members (6 pages) |
4 June 2001 | Return made up to 28/11/00; change of members
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4 June 2001 | Return made up to 28/11/00; change of members
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29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
9 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
9 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
25 January 2000 | Return made up to 28/11/99; full list of members
|
25 January 2000 | Return made up to 28/11/99; full list of members
|
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | New secretary appointed (2 pages) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
9 March 1999 | New director appointed (3 pages) |
9 March 1999 | New director appointed (3 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
21 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
21 December 1998 | Return made up to 28/11/98; full list of members (6 pages) |
11 May 1998 | Secretary resigned;director resigned (1 page) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | New secretary appointed (2 pages) |
11 May 1998 | Secretary resigned;director resigned (1 page) |
26 February 1998 | New director appointed (2 pages) |
26 February 1998 | New director appointed (2 pages) |
11 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
11 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
5 December 1997 | Return made up to 28/11/97; change of members (6 pages) |
5 December 1997 | Return made up to 28/11/97; change of members (6 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
17 December 1996 | Return made up to 28/11/96; no change of members (3 pages) |
17 December 1996 | Return made up to 28/11/96; no change of members (3 pages) |
20 December 1995 | Return made up to 28/11/95; full list of members (8 pages) |
20 December 1995 | Return made up to 28/11/95; full list of members (8 pages) |
15 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
15 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
30 November 1995 | Director resigned (2 pages) |
30 November 1995 | Director resigned (2 pages) |
11 December 1974 | Incorporation (16 pages) |
11 December 1974 | Incorporation (16 pages) |