132 The Grove Ealing
London
W5 3SH
Director Name | Ms Farida Mannan |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(44 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Matthew James Maclaren |
---|---|
Date of Birth | August 1978 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2020(44 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | IT Engineer |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Secretary Name | Fairoak Estate Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 April 2013(36 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Suzanne Caroline Hayward |
---|---|
Date of Birth | May 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 November 1994) |
Role | Bank Manager |
Correspondence Address | Flat No 5 Grosvenor Court The Grove London W5 3SL |
Director Name | David Pruden |
---|---|
Date of Birth | June 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 April 1995) |
Role | Company Director |
Correspondence Address | Flat No 12 Grosvenor Court The Grove London W5 3SL |
Director Name | Patricia Marie Pruden |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 April 1995) |
Role | Company Director |
Correspondence Address | Flat No 12 Grosvenor Court The Grove London W5 3SL |
Director Name | Clifford Stanley Taylor |
---|---|
Date of Birth | December 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(16 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 04 December 1993) |
Role | Teacher |
Correspondence Address | Flat No 8 Grosvenor Court The Grove London W5 3SL |
Director Name | Robert Whittle |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(16 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 20 June 2000) |
Role | Publishing Project Manager |
Correspondence Address | Flat No 13 Grosvenor Court The Grove London W5 3SL |
Secretary Name | John Brian Shuttle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1992(16 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 November 1994) |
Role | Company Director |
Correspondence Address | Flat No 9 Grosvenor Court The Grove London W5 3SL |
Director Name | John Brian Shuttle |
---|---|
Date of Birth | July 1925 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(18 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 June 2000) |
Role | Retired |
Correspondence Address | Flat No 9 Grosvenor Court The Grove London W5 3SL |
Secretary Name | Suzanne Caroline Hayward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 October 1996) |
Role | Bank Manager |
Correspondence Address | Flat No 5 Grosvenor Court The Grove London W5 3SL |
Director Name | Sandra Johnstone |
---|---|
Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 1995(19 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 October 1997) |
Role | Buyer For Harrods |
Correspondence Address | Flat 11 137 The Grove London W5 3SL |
Director Name | Louise Phillips |
---|---|
Date of Birth | June 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 June 2000) |
Role | Teacher |
Correspondence Address | 12 Grosvenor Court 139 The Grove Ealing London W5 3SL |
Secretary Name | Ms Margaret Eve Kriss |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 1996(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 20 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat No 3 Grosvenor Court The Grove London W5 3SL |
Secretary Name | David Cook-Abbott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1997(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 June 2000) |
Role | Company Director |
Correspondence Address | 16 Duggers Lane Braintree Essex CM7 1BA |
Director Name | Ms Margaret Eve Kriss |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(24 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 16 November 2009) |
Role | Secretary/Pa |
Country of Residence | England |
Correspondence Address | Flat No 3 Grosvenor Court The Grove London W5 3SL |
Director Name | Ms Margaret Eve Kriss |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(24 years after company formation) |
Appointment Duration | 9 years, 5 months (resigned 16 November 2009) |
Role | Secretary/Pa |
Country of Residence | England |
Correspondence Address | Flat No 3 Grosvenor Court The Grove London W5 3SL |
Director Name | Alastair John McDonald |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(24 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 16 March 2009) |
Role | Civil Servant |
Correspondence Address | 8 Grosvenor Court The Grove London W5 3SL |
Director Name | Mr Jonathan Miles Rackowe |
---|---|
Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(24 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 November 2004) |
Role | Technical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kingsdowne Court 10 The Common Ealing London W5 3TT |
Director Name | Fredrick Smith |
---|---|
Date of Birth | July 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(24 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 04 February 2004) |
Role | Retired |
Correspondence Address | 15 Grosvenor Court The Grove London W5 3SL |
Secretary Name | Mr Jonathan Miles Rackowe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(24 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 15 November 2004) |
Role | Technical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kingsdowne Court 10 The Common Ealing London W5 3TT |
Director Name | Andrew Richard Block |
---|---|
Date of Birth | January 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2002(25 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 February 2004) |
Role | Solicitor |
Correspondence Address | Flat 6 137 The Grove Ealing London W5 3SL |
Secretary Name | Mr Richard Westlake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(28 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 08 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Grosvenor Court 132 The Grove Ealing London W5 3SH |
Director Name | Ms Farida Mannan |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2009(33 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 02 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 132 Sheen Road Richmond Surrey TW9 1UR |
Director Name | Mrs Farida Mannan |
---|---|
Date of Birth | August 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(33 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 March 2018) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 6 Grosvenor Court 135-139 The Grove London W5 3SL |
Director Name | Mrs Rebecca Louise Maclaren |
---|---|
Date of Birth | March 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(34 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 10 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Flamborough Road Ruislip Middlesex HA4 0DH |
Director Name | Dr Minal Chandru Jagtiani |
---|---|
Date of Birth | June 1980 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2011(34 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 01 March 2018) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Mr Craig Banks |
---|---|
Date of Birth | October 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2014(38 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 17 March 2021) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Miss Yasmin Mannan |
---|---|
Date of Birth | September 1995 (Born 27 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2018(41 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 03 September 2020) |
Role | Public Relations |
Country of Residence | United Kingdom |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Director Name | Lisarain Yu Jiang |
---|---|
Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2018(41 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 December 2021) |
Role | Maritime Consultant |
Country of Residence | England |
Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
Secretary Name | Heritage Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 2011(35 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 April 2013) |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Registered Address | Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
---|---|
Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Christopher Alexander Psara 5.56% Ordinary A |
---|---|
1 at £1 | Dr D.g. Dunn 5.56% Ordinary A |
1 at £1 | Dr Minal Chandru Jagtiani & Dr Arvind Sangwaiya 5.56% Ordinary A |
1 at £1 | Lee Erica Scheurenberg & Kevin Craig Banks 5.56% Ordinary A |
1 at £1 | Mr David Ward 5.56% Ordinary B |
1 at £1 | Mr John Burridge & Mr Alan Mackay 5.56% Ordinary A |
1 at £1 | Mr Richard Westlake & Mrs Theresa Jagodzinska 5.56% Ordinary A |
1 at £1 | Mr Robert Whittle 5.56% Ordinary A |
1 at £1 | Mr S. Monfared 5.56% Ordinary A |
1 at £1 | Mr T. Elson & Mrs T. Elson 5.56% Ordinary A |
1 at £1 | Mrs Fanda Mannan 5.56% Ordinary A |
1 at £1 | Mrs Shirley Anne Ward 5.56% Ordinary B |
1 at £1 | Ms E.e. White 5.56% Ordinary B |
1 at £1 | Ms S. Pasquini 5.56% Ordinary A |
1 at £1 | Northumberland & Durham Prop. Trust LTD 5.56% Ordinary A |
1 at £1 | P. Appleson 5.56% Ordinary A |
1 at £1 | Rebecca Hadley & Mr Matthew J. Maclaren 5.56% Ordinary A |
1 at £1 | Yu Jiang 5.56% Ordinary A |
Year | 2014 |
---|---|
Net Worth | £165 |
Latest Accounts | 25 March 2022 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2023 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 October 2022 (5 months ago) |
---|---|
Next Return Due | 12 November 2023 (7 months, 2 weeks from now) |
20 July 1976 | Delivered on: 21 July 1976 Persons entitled: Keyser Ullman LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 135, 137, and 139 the grove ealing london W5. Outstanding |
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6 January 2022 | Micro company accounts made up to 1 April 2021 (3 pages) |
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14 December 2021 | Termination of appointment of Lisarain Yu Jiang as a director on 14 December 2021 (1 page) |
3 November 2021 | Confirmation statement made on 29 October 2021 with updates (5 pages) |
22 March 2021 | Total exemption full accounts made up to 25 March 2020 (5 pages) |
17 March 2021 | Termination of appointment of Craig Banks as a director on 17 March 2021 (1 page) |
19 February 2021 | Satisfaction of charge 1 in full (1 page) |
7 December 2020 | Appointment of Matthew James Maclaren as a director on 4 December 2020 (2 pages) |
3 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
2 October 2020 | Appointment of Mrs Farida Mannan as a director on 1 October 2020 (2 pages) |
11 September 2020 | Termination of appointment of Yasmin Mannan as a director on 3 September 2020 (1 page) |
30 October 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
23 October 2019 | Total exemption full accounts made up to 25 March 2019 (5 pages) |
28 November 2018 | Total exemption full accounts made up to 25 March 2018 (5 pages) |
5 November 2018 | Confirmation statement made on 29 October 2018 with updates (5 pages) |
9 April 2018 | Appointment of Miss Yasmin Mannan as a director on 7 March 2018 (2 pages) |
12 March 2018 | Appointment of Lisarain Yu Jiang as a director on 7 March 2018 (2 pages) |
7 March 2018 | Termination of appointment of Farida Mannan as a director on 1 March 2018 (1 page) |
7 March 2018 | Termination of appointment of Minal Chandru Jagtiani as a director on 1 March 2018 (1 page) |
12 January 2018 | Termination of appointment of Rebecca Louise Maclaren as a director on 10 January 2018 (1 page) |
21 December 2017 | Total exemption full accounts made up to 25 March 2017 (6 pages) |
21 December 2017 | Total exemption full accounts made up to 25 March 2017 (6 pages) |
2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 25 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 25 March 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 25 March 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 25 March 2015 (6 pages) |
3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
1 September 2015 | Director's details changed for Dr Minal Jagtiani on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Dr Minal Jagtiani on 1 September 2015 (2 pages) |
1 September 2015 | Director's details changed for Dr Minal Jagtiani on 1 September 2015 (2 pages) |
18 December 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
19 November 2014 | Appointment of Mr Craig Banks as a director on 10 November 2014 (2 pages) |
19 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Appointment of Mr Craig Banks as a director on 10 November 2014 (2 pages) |
19 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
16 December 2013 | Total exemption small company accounts made up to 25 March 2013 (5 pages) |
16 December 2013 | Total exemption small company accounts made up to 25 March 2013 (5 pages) |
5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
27 June 2013 | Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from C/O Fairoak Estate Management Ltd Park House 111 Uxbridge Road Ealing London W5 5TL England on 27 June 2013 (1 page) |
26 June 2013 | Appointment of Fairoak Estate Management Ltd as a secretary (2 pages) |
26 June 2013 | Termination of appointment of Heritage Management Limited as a secretary (1 page) |
26 June 2013 | Appointment of Fairoak Estate Management Ltd as a secretary (2 pages) |
26 June 2013 | Termination of appointment of Heritage Management Limited as a secretary (1 page) |
15 April 2013 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page) |
15 April 2013 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 15 April 2013 (1 page) |
18 December 2012 | Total exemption small company accounts made up to 25 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 25 March 2012 (6 pages) |
31 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (9 pages) |
31 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (9 pages) |
5 January 2012 | Total exemption full accounts made up to 25 March 2011 (6 pages) |
5 January 2012 | Total exemption full accounts made up to 25 March 2011 (6 pages) |
11 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (19 pages) |
11 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (19 pages) |
31 August 2011 | Appointment of Heritage Management Limited as a secretary (3 pages) |
31 August 2011 | Appointment of Heritage Management Limited as a secretary (3 pages) |
24 August 2011 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 24 August 2011 (2 pages) |
24 August 2011 | Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 24 August 2011 (2 pages) |
22 August 2011 | Termination of appointment of Richard Westlake as a secretary (2 pages) |
22 August 2011 | Termination of appointment of Richard Westlake as a secretary (2 pages) |
16 August 2011 | Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 16 August 2011 (2 pages) |
16 August 2011 | Registered office address changed from 132 Sheen Road Richmond Surrey TW9 1UR on 16 August 2011 (2 pages) |
25 February 2011 | Appointment of Dr Minal Jagtiani as a director (3 pages) |
25 February 2011 | Appointment of Dr Minal Jagtiani as a director (3 pages) |
17 February 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (8 pages) |
17 February 2011 | Director's details changed for Farida Mannam on 29 October 2010 (3 pages) |
17 February 2011 | Termination of appointment of Farida Mannan as a director (1 page) |
17 February 2011 | Annual return made up to 29 October 2010 with a full list of shareholders (8 pages) |
17 February 2011 | Director's details changed for Farida Mannam on 29 October 2010 (3 pages) |
17 February 2011 | Termination of appointment of Farida Mannan as a director (1 page) |
13 January 2011 | Total exemption full accounts made up to 25 March 2010 (6 pages) |
13 January 2011 | Total exemption full accounts made up to 25 March 2010 (6 pages) |
17 June 2010 | Appointment of Mrs Rebecca Louise Maclaren as a director (3 pages) |
17 June 2010 | Appointment of Mrs Rebecca Louise Maclaren as a director (3 pages) |
2 February 2010 | Total exemption full accounts made up to 25 March 2009 (6 pages) |
2 February 2010 | Total exemption full accounts made up to 25 March 2009 (6 pages) |
21 January 2010 | Appointment of Farida Mannan as a director (3 pages) |
21 January 2010 | Appointment of Farida Mannan as a director (3 pages) |
9 December 2009 | Appointment of Farida Mannam as a director (3 pages) |
9 December 2009 | Appointment of Farida Mannam as a director (3 pages) |
30 November 2009 | Termination of appointment of Margaret Kriss as a director (2 pages) |
30 November 2009 | Termination of appointment of Margaret Kriss as a director (2 pages) |
12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (13 pages) |
12 November 2009 | Director's details changed for Mr Richard Westlake on 29 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Margaret Eve Kriss on 29 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Richard Westlake on 29 October 2009 (1 page) |
12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (13 pages) |
12 November 2009 | Director's details changed for Mr Richard Westlake on 29 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Margaret Eve Kriss on 29 October 2009 (2 pages) |
12 November 2009 | Secretary's details changed for Richard Westlake on 29 October 2009 (1 page) |
1 April 2009 | Return made up to 26/11/08; no change of members (6 pages) |
1 April 2009 | Return made up to 26/11/08; no change of members (6 pages) |
25 March 2009 | Appointment terminated director alastair mcdonald (2 pages) |
25 March 2009 | Appointment terminated director alastair mcdonald (2 pages) |
12 February 2009 | Total exemption full accounts made up to 25 March 2008 (6 pages) |
12 February 2009 | Total exemption full accounts made up to 25 March 2008 (6 pages) |
13 December 2007 | Return made up to 29/10/07; change of members (7 pages) |
13 December 2007 | Return made up to 29/10/07; change of members (7 pages) |
3 October 2007 | Total exemption full accounts made up to 25 March 2007 (7 pages) |
3 October 2007 | Total exemption full accounts made up to 25 March 2007 (7 pages) |
16 January 2007 | Return made up to 29/10/06; full list of members (8 pages) |
16 January 2007 | Return made up to 29/10/06; full list of members (8 pages) |
12 September 2006 | Total exemption full accounts made up to 25 March 2006 (6 pages) |
12 September 2006 | Total exemption full accounts made up to 25 March 2006 (6 pages) |
11 January 2006 | Total exemption full accounts made up to 25 March 2005 (5 pages) |
11 January 2006 | Total exemption full accounts made up to 25 March 2005 (5 pages) |
11 November 2005 | Return made up to 29/10/05; change of members (7 pages) |
11 November 2005 | Return made up to 29/10/05; change of members (7 pages) |
9 February 2005 | New secretary appointed (2 pages) |
9 February 2005 | Secretary resigned;director resigned (1 page) |
9 February 2005 | New secretary appointed (2 pages) |
9 February 2005 | Secretary resigned;director resigned (1 page) |
18 November 2004 | Total exemption full accounts made up to 25 March 2004 (5 pages) |
18 November 2004 | Return made up to 29/10/04; change of members (8 pages) |
18 November 2004 | Total exemption full accounts made up to 25 March 2004 (5 pages) |
18 November 2004 | Return made up to 29/10/04; change of members (8 pages) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
11 February 2004 | Director resigned (1 page) |
30 December 2003 | Return made up to 17/11/03; full list of members (10 pages) |
30 December 2003 | Return made up to 17/11/03; full list of members (10 pages) |
21 November 2003 | Registered office changed on 21/11/03 from: 132 sheen road richmond TW9 1UR (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: 132 sheen road richmond TW9 1UR (1 page) |
11 November 2003 | Total exemption full accounts made up to 25 March 2003 (5 pages) |
11 November 2003 | Total exemption full accounts made up to 25 March 2003 (5 pages) |
2 January 2003 | Return made up to 06/12/02; change of members
|
2 January 2003 | Return made up to 06/12/02; change of members
|
27 October 2002 | Total exemption full accounts made up to 25 March 2002 (5 pages) |
27 October 2002 | Total exemption full accounts made up to 25 March 2002 (5 pages) |
10 June 2002 | New director appointed (2 pages) |
10 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New director appointed (2 pages) |
24 January 2002 | Total exemption full accounts made up to 25 March 2001 (5 pages) |
24 January 2002 | Total exemption full accounts made up to 25 March 2001 (5 pages) |
20 December 2001 | Return made up to 06/12/01; no change of members (7 pages) |
20 December 2001 | Return made up to 06/12/01; no change of members (7 pages) |
28 October 2001 | Total exemption full accounts made up to 25 March 2000 (7 pages) |
28 October 2001 | Total exemption full accounts made up to 25 March 2000 (7 pages) |
25 January 2001 | Return made up to 20/12/00; full list of members
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25 January 2001 | Return made up to 20/12/00; full list of members
|
27 September 2000 | Registered office changed on 27/09/00 from: willmott house 12 blacks road london W6 9EU (1 page) |
27 September 2000 | Registered office changed on 27/09/00 from: willmott house 12 blacks road london W6 9EU (1 page) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New secretary appointed;new director appointed (2 pages) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Secretary resigned (1 page) |
27 July 2000 | Secretary resigned (1 page) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New director appointed (2 pages) |
27 July 2000 | New secretary appointed;new director appointed (2 pages) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Secretary resigned (1 page) |
27 July 2000 | Secretary resigned (1 page) |
1 February 2000 | Full accounts made up to 25 March 1999 (7 pages) |
1 February 2000 | Full accounts made up to 25 March 1999 (7 pages) |
8 June 1999 | Registered office changed on 08/06/99 from: 15/17 the broadway west ealing london W13 9DA (1 page) |
8 June 1999 | Registered office changed on 08/06/99 from: 15/17 the broadway west ealing london W13 9DA (1 page) |
19 May 1999 | Accounts for a small company made up to 25 March 1998 (5 pages) |
19 May 1999 | Accounts for a small company made up to 25 March 1998 (5 pages) |
25 January 1998 | New secretary appointed (2 pages) |
25 January 1998 | Registered office changed on 25/01/98 from: 34 the mall ealing london W5 3TJ (1 page) |
25 January 1998 | New secretary appointed (2 pages) |
25 January 1998 | Registered office changed on 25/01/98 from: 34 the mall ealing london W5 3TJ (1 page) |
20 January 1998 | Return made up to 20/12/97; full list of members (9 pages) |
20 January 1998 | Return made up to 20/12/97; full list of members (9 pages) |
17 December 1997 | Director resigned (1 page) |
17 December 1997 | Director resigned (1 page) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | Accounts for a small company made up to 25 March 1997 (5 pages) |
22 October 1997 | Director resigned (1 page) |
22 October 1997 | New director appointed (2 pages) |
22 October 1997 | Accounts for a small company made up to 25 March 1997 (5 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
17 January 1997 | Return made up to 20/12/96; no change of members (5 pages) |
17 January 1997 | Return made up to 20/12/96; no change of members (5 pages) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Secretary resigned (1 page) |
12 November 1996 | New secretary appointed (2 pages) |
12 November 1996 | Secretary resigned (1 page) |
6 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
6 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 January 1996 | Return made up to 20/12/95; change of members (7 pages) |
30 January 1996 | New director appointed (2 pages) |
30 January 1996 | Return made up to 20/12/95; change of members (7 pages) |
30 January 1996 | New director appointed (2 pages) |
10 January 1996 | Accounts for a small company made up to 25 March 1995 (7 pages) |
10 January 1996 | Director resigned (2 pages) |
10 January 1996 | Director resigned (2 pages) |
10 January 1996 | Accounts for a small company made up to 25 March 1995 (7 pages) |
10 January 1996 | Director resigned (2 pages) |
10 January 1996 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
9 October 1992 | Full accounts made up to 25 March 1992 (11 pages) |
15 May 1986 | Full accounts made up to 25 March 1982 (15 pages) |
15 May 1986 | Full accounts made up to 25 March 1981 (15 pages) |
7 June 1976 | Incorporation (13 pages) |
7 June 1976 | Incorporation (13 pages) |