Company Name36/38 Gledstanes Road Residents Association Limited
Company StatusActive
Company Number01352869
CategoryPrivate Limited Company
Incorporation Date13 February 1978(44 years, 6 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 NameMr John Douglas Salmon
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 1991(13 years, 7 months after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameMichael David Strauss
Date of BirthMay 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 1997(19 years after company formation)
Appointment Duration25 years, 6 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameLucinda Gwynedd Brock
Date of BirthNovember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2000(22 years, 1 month after company formation)
Appointment Duration22 years, 4 months
RolePhysiotherapist
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameThomas Nelson Burton
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2002(24 years, 2 months after company formation)
Appointment Duration20 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Secretary NameMr Craig Newell
NationalityBritish
StatusCurrent
Appointed01 December 2004(26 years, 9 months after company formation)
Appointment Duration17 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameDr Diletta Neri
Date of BirthMarch 1976 (Born 46 years ago)
NationalityBritish,Italian
StatusCurrent
Appointed27 March 2019(41 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleHomemaker
Country of ResidenceEngland
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameMr Leon Georgios Mouzourakis
Date of BirthAugust 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(41 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleFinancial Services
Country of ResidenceEngland
Correspondence AddressC/O Craig Sheehan, Unit 140 111 Power Road
London
W4 5PY
Director NameMiss Linda Margaret Defesche
NationalityBritish
StatusResigned
Appointed24 September 1991(13 years, 7 months after company formation)
Appointment Duration-1 years, 6 months (resigned 13 April 1991)
RoleCompany Director
Correspondence Address36 Gledstanes Road
London
W14 9HU
Director NameMiss Anne Elizabeth Clare Hodgson
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(13 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 09 December 1996)
RoleRetail Manager
Correspondence Address38 Gledstanes Road
London
W14 9HU
Director NameMs Hazel Mary Lye
Date of BirthSeptember 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(13 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 April 1996)
RoleEnglish Secretary
Correspondence Address38 Gledstanes Road
London
W14 9HU
Director NameDr Marcus Michael Naef
Date of BirthAugust 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(13 years, 7 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 18 August 1992)
RoleMedical Doctor
Correspondence Address36 Gledstanes Road
London
W14 9HU
Director NameMs Stella Elizabeth Segar
NationalityBritish
StatusResigned
Appointed24 September 1991(13 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 15 January 1992)
RoleDancer
Correspondence Address38 Gledstanes Road
London
W14 9HU
Director NameMs Penelope Jane Smith
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(13 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 March 1999)
RoleEuropean Civil Servant
Correspondence Address750-28 Chemin Des Plaines
Mouans Sartoux
06370
Director NameMiss Elizabeth Florence Adams
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1991(13 years, 7 months after company formation)
Appointment Duration27 years, 6 months (resigned 27 March 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressPower Road Studios 114 Power Road
London
W4 5PY
Secretary NameMs Stella Elizabeth Segar
NationalityBritish
StatusResigned
Appointed24 September 1991(13 years, 7 months after company formation)
Appointment Duration1 week (resigned 01 October 1991)
RoleCompany Director
Correspondence Address38 Gledstanes Road
London
W14 9HU
Secretary NameMiss Elizabeth Florence Adams
NationalityBritish
StatusResigned
Appointed01 October 1991(13 years, 7 months after company formation)
Appointment Duration14 years (resigned 26 October 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address36 Gledstanes Road
London
W14 9HU
Director NameMr Timothy William Leggatt
Date of BirthNovember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1992(13 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 15 April 1999)
RoleCommunication Consultant
Correspondence Address750-28 Chemin Des Plaines
Mouans Sartoux
06370
Director NameMr Simon John Aldridge
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1992(14 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 04 June 1999)
RoleCopywriter
Correspondence AddressFlat 1
36 Gledstanes Road
London
W14
Director NameSarah Ball
Date of BirthDecember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1992(14 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 04 June 1999)
RolePersonnel Administrator
Correspondence AddressFlat 1
36 Gledstanes Road
London
W14
Director NameEmma Rowe
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1996(18 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 May 1998)
RoleFlorist
Correspondence AddressFlat 3 36/38 Gledstanes Road
London
W14 9HU
Director NameGraham Rowe
Date of BirthDecember 1964 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed26 April 1996(18 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 May 1998)
RolePhysical Therapist
Correspondence AddressFlat 3 36/38 Gledstanes Road
London
W14 9HU
Director NameNicholas Charles Timothy Longhurst
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1996(18 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 19 April 2002)
RoleFund Manager
Correspondence AddressFlat 4 36/38 Gledstanes Road
London
W14 9HU
Director NameCaroline Cary Summers
Date of BirthJune 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(18 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 March 2000)
RoleResearcher Bbc
Correspondence AddressFlat 8 36/38 Gledstanes Road
London
W14 9HU
Director NameJonathan Peter Summers
Date of BirthAugust 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(18 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 March 2000)
RoleCompany Director
Correspondence AddressFlat 8 36/38 Gledstanes Road
London
W14 9HU
Director NameDiana Mary Elizabeth Strauss
Date of BirthJanuary 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1997(19 years after company formation)
Appointment Duration15 years, 5 months (resigned 21 July 2012)
RoleMed Sec
Country of ResidenceUnited Kingdom
Correspondence Address25 Larchwood Close
Banstead
Surrey
SM7 1HE
Director NameJames George Andrews Chappell
Date of BirthMay 1971 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(20 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 October 1999)
RoleCompany Director
Correspondence AddressFlat 3
36 Gledstanes Road
London
W14 9HU
Director NameHarriet Guerrini
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(20 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 October 1999)
RoleRecruitment Consultant
Correspondence AddressFlat 3
36 Gledstanes Road
London
W14 9HU
Director NameBabita Danhawoor
Date of BirthOctober 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1999(21 years, 1 month after company formation)
Appointment Duration2 years (resigned 16 March 2001)
RoleBank Clerk
Correspondence AddressFlat 1 36 Gledstanes Road
London
W14 9HU
Director NameOomesh Danhawoor
Date of BirthAugust 1972 (Born 50 years ago)
NationalityMauritian
StatusResigned
Appointed12 March 1999(21 years, 1 month after company formation)
Appointment Duration2 years (resigned 16 March 2001)
RoleSenior Supervisor
Correspondence AddressFlat 1 36 Gledstanes Road
London
W14 9HU
Director NameLesley Low
Date of BirthJune 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1999(21 years, 2 months after company formation)
Appointment Duration13 years, 5 months (resigned 20 September 2012)
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
38 Gledstanes Road
London
W14 9HU
Director NameGeorgina Katherine Kraunsoe
Date of BirthJanuary 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1999(21 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 August 2002)
RoleClient Services Administrator
Correspondence AddressFlat 1 36 Gledstanes Road
London
W14 9HU
Director NameSarah Louise Burdon Cooper
Date of BirthDecember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1999(21 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 25 February 2005)
RoleTax Consultant
Correspondence AddressFlat 3 36 Gledstanes Road
London
W14 9HU
Director NameAlexander Darracott Millar
Date of BirthJuly 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(22 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 28 February 2006)
RoleExecutive
Correspondence AddressFlat 6
38 Gledstanes Road
London
W14 9HU
Director NameRussel Boyd Matthews
Date of BirthOctober 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2002(24 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 January 2007)
RoleFund Manager
Correspondence AddressFlat 1 36 Gledstanes Road
London
W14 9HY
Director NameClare Dempster
Date of BirthApril 1979 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2007(28 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 19 November 2015)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
36 Gledstanes Road
London
W14 9HU

Location

Registered AddressC/O Craig Sheehan, Unit 140
111 Power Road
London
W4 5PY
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Benjamin Charles Howells
10.00%
Ordinary
1 at £1Clare Dempster
10.00%
Ordinary
1 at £1David Wiltshire & Georgina Bird
10.00%
Ordinary
1 at £1Elizabeth Florence Adams
10.00%
Ordinary
1 at £1Leon Mouzourakis
10.00%
Ordinary
1 at £1Lloyd-peter West
10.00%
Ordinary
1 at £1Lucinda Gwynedd Brock
10.00%
Ordinary
1 at £1Mr John Douglas Salmon
10.00%
Ordinary
1 at £1Mr Michael David Strauss & Mrs Diana Mary Elizabeth Strauss
10.00%
Ordinary
1 at £1Mr Thomas Nelson Burton
10.00%
Ordinary

Accounts

Latest Accounts30 September 2021 (10 months, 2 weeks ago)
Next Accounts Due30 June 2023 (10 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return24 September 2021 (10 months, 3 weeks ago)
Next Return Due8 October 2022 (1 month, 3 weeks from now)

Filing History

27 September 2021Confirmation statement made on 24 September 2021 with updates (4 pages)
17 June 2021Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page)
5 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
11 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
25 September 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
1 April 2019Appointment of Mr Leon Georgios Mouzourakis as a director on 29 March 2019 (2 pages)
28 March 2019Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
28 March 2019Appointment of Dr Diletta Neri as a director on 27 March 2019 (2 pages)
27 March 2019Termination of appointment of Elizabeth Florence Adams as a director on 27 March 2019 (1 page)
8 October 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
15 August 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
5 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 August 2017Director's details changed for Michael David Strauss on 3 August 2017 (2 pages)
3 August 2017Director's details changed for Mr John Douglas Salmon on 3 August 2017 (2 pages)
3 August 2017Director's details changed for Thomas Nelson Burton on 3 August 2017 (2 pages)
3 August 2017Director's details changed for Lucinda Gwynedd Brock on 3 August 2017 (2 pages)
3 August 2017Director's details changed for Miss Elizabeth Florence Adams on 3 August 2017 (2 pages)
3 August 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 August 2017Director's details changed for Michael David Strauss on 3 August 2017 (2 pages)
3 August 2017Director's details changed for Mr John Douglas Salmon on 3 August 2017 (2 pages)
3 August 2017Director's details changed for Thomas Nelson Burton on 3 August 2017 (2 pages)
3 August 2017Director's details changed for Lucinda Gwynedd Brock on 3 August 2017 (2 pages)
3 August 2017Director's details changed for Miss Elizabeth Florence Adams on 3 August 2017 (2 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
3 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
21 April 2016Termination of appointment of Clare Dempster as a director on 19 November 2015 (1 page)
21 April 2016Termination of appointment of Clare Dempster as a director on 19 November 2015 (1 page)
9 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
(9 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10
(9 pages)
25 June 2015Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
(9 pages)
1 October 2014Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 (1 page)
1 October 2014Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 (1 page)
1 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 10
(9 pages)
1 October 2014Registered office address changed from C/O C/O Craig Sheehan 4 Challoner Crescent London W14 9LE England to 4 Challoner Crescent London W14 9LE on 1 October 2014 (1 page)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
30 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
(9 pages)
30 September 2013Termination of appointment of Lesley Low as a director (1 page)
30 September 2013Secretary's details changed for Mr Craig Newell on 30 September 2013 (1 page)
30 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 10
(9 pages)
30 September 2013Termination of appointment of Lesley Low as a director (1 page)
30 September 2013Secretary's details changed for Mr Craig Newell on 30 September 2013 (1 page)
20 May 2013Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page)
20 May 2013Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP on 20 May 2013 (1 page)
21 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
28 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (11 pages)
28 September 2012Termination of appointment of Diana Strauss as a director (1 page)
28 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (11 pages)
28 September 2012Termination of appointment of Diana Strauss as a director (1 page)
28 February 2012Total exemption full accounts made up to 31 March 2011 (7 pages)
28 February 2012Total exemption full accounts made up to 31 March 2011 (7 pages)
8 November 2011Annual return made up to 24 September 2011 with a full list of shareholders (12 pages)
8 November 2011Annual return made up to 24 September 2011 with a full list of shareholders (12 pages)
1 November 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
1 November 2010Total exemption full accounts made up to 31 March 2010 (5 pages)
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (12 pages)
7 October 2010Director's details changed for Diana Mary Elizabeth Strauss on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Michael David Strauss on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Thomas Nelson Burton on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Lucinda Gwynedd Brock on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Clare Dempster on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Miss Elizabeth Florence Adams on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Diana Mary Elizabeth Strauss on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Michael David Strauss on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Thomas Nelson Burton on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Lucinda Gwynedd Brock on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Clare Dempster on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Miss Elizabeth Florence Adams on 1 October 2009 (2 pages)
7 October 2010Annual return made up to 24 September 2010 with a full list of shareholders (12 pages)
7 October 2010Director's details changed for Diana Mary Elizabeth Strauss on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Michael David Strauss on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Thomas Nelson Burton on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Lucinda Gwynedd Brock on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Clare Dempster on 1 October 2009 (2 pages)
7 October 2010Director's details changed for Miss Elizabeth Florence Adams on 1 October 2009 (2 pages)
21 June 2010Termination of appointment of Christopher Thirsk as a director (1 page)
21 June 2010Termination of appointment of Christopher Thirsk as a director (1 page)
15 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
15 January 2010Total exemption full accounts made up to 31 March 2009 (7 pages)
25 September 2009Return made up to 24/09/09; full list of members (8 pages)
25 September 2009Director's change of particulars / lucinda hood / 01/12/2006 (1 page)
25 September 2009Return made up to 24/09/09; full list of members (8 pages)
25 September 2009Director's change of particulars / lucinda hood / 01/12/2006 (1 page)
25 September 2008Return made up to 24/09/08; full list of members (8 pages)
25 September 2008Secretary's change of particulars / craig newell / 01/09/2008 (1 page)
25 September 2008Return made up to 24/09/08; full list of members (8 pages)
25 September 2008Secretary's change of particulars / craig newell / 01/09/2008 (1 page)
18 September 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
18 September 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
1 February 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
13 November 2007Return made up to 24/09/07; full list of members (5 pages)
13 November 2007Return made up to 24/09/07; full list of members (5 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
7 February 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
4 December 2006Return made up to 24/09/06; full list of members (5 pages)
4 December 2006Location of debenture register (1 page)
4 December 2006Location of register of members (1 page)
4 December 2006Registered office changed on 04/12/06 from: 36/38 gledstanes road london W14 9HU (1 page)
4 December 2006Return made up to 24/09/06; full list of members (5 pages)
4 December 2006Location of debenture register (1 page)
4 December 2006Location of register of members (1 page)
4 December 2006Registered office changed on 04/12/06 from: 36/38 gledstanes road london W14 9HU (1 page)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
5 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
8 November 2005Secretary resigned (1 page)
8 November 2005Secretary resigned (1 page)
18 October 2005Return made up to 24/09/05; full list of members (15 pages)
18 October 2005Director resigned (1 page)
18 October 2005Return made up to 24/09/05; full list of members (15 pages)
18 October 2005Director resigned (1 page)
30 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
30 December 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
10 December 2004New secretary appointed (2 pages)
10 December 2004New secretary appointed (2 pages)
11 October 2004Return made up to 24/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(14 pages)
11 October 2004Return made up to 24/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(14 pages)
11 December 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
11 December 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
17 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
17 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
13 December 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
13 December 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
27 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
27 October 2002Return made up to 24/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
9 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
9 September 2002Director resigned (1 page)
9 September 2002Director resigned (1 page)
9 September 2002New director appointed (2 pages)
9 September 2002New director appointed (2 pages)
9 September 2002Director resigned (1 page)
9 September 2002Director resigned (1 page)
29 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
29 January 2002Total exemption full accounts made up to 31 March 2001 (5 pages)
6 December 2001Director resigned (1 page)
6 December 2001Director resigned (1 page)
6 December 2001New director appointed (2 pages)
6 December 2001Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
6 December 2001Director resigned (1 page)
6 December 2001Director resigned (1 page)
6 December 2001New director appointed (2 pages)
6 December 2001Return made up to 24/09/01; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
19 February 2001Director resigned (1 page)
1 February 2001Full accounts made up to 31 March 2000 (7 pages)
1 February 2001Full accounts made up to 31 March 2000 (7 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
31 January 2001New director appointed (2 pages)
23 January 2000Full accounts made up to 31 March 1999 (7 pages)
23 January 2000Full accounts made up to 31 March 1999 (7 pages)
1 December 1999Return made up to 24/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999New director appointed (2 pages)
1 December 1999Director resigned (1 page)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999Return made up to 24/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999New director appointed (2 pages)
1 December 1999Director resigned (1 page)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
22 January 1999Full accounts made up to 31 March 1998 (7 pages)
22 January 1999Full accounts made up to 31 March 1998 (7 pages)
6 October 1998Return made up to 24/09/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
6 October 1998Return made up to 24/09/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
23 June 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
5 March 1998New secretary appointed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
5 March 1998New secretary appointed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
5 March 1998Return made up to 24/09/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
22 January 1998Full accounts made up to 31 March 1997 (7 pages)
22 January 1998Full accounts made up to 31 March 1997 (7 pages)
20 March 1997New director appointed (2 pages)
20 March 1997New director appointed (2 pages)
20 March 1997Return made up to 24/09/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
20 March 1997New director appointed (2 pages)
20 March 1997New director appointed (2 pages)
20 March 1997Return made up to 24/09/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
28 January 1997Full accounts made up to 31 March 1996 (8 pages)
28 January 1997Full accounts made up to 31 March 1996 (8 pages)
27 January 1997Auditor's resignation (1 page)
27 January 1997Auditor's resignation (1 page)
19 January 1996Full accounts made up to 31 March 1995 (5 pages)
19 January 1996Full accounts made up to 31 March 1995 (5 pages)
3 October 1995Return made up to 24/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 October 1995Return made up to 24/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 February 1978Incorporation (14 pages)
13 February 1978Incorporation (14 pages)