Company NameBartok Management Limited
Company StatusActive
Company Number01590134
CategoryPrivate Limited Company
Incorporation Date8 October 1981(42 years, 7 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 NamePaul Stephen Krebs
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(10 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleBbc Cameraman
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameMr Stephen Dunkin
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(10 years, 2 months after company formation)
Appointment Duration32 years, 4 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Secretary NameMr Richard Ashley Hickie
NationalityBritish
StatusCurrent
Appointed15 June 1994(12 years, 8 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameAlastair William Patrick Coutts
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1996(14 years, 5 months after company formation)
Appointment Duration28 years, 1 month
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameDr Richard Szczepanski
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 1998(16 years, 5 months after company formation)
Appointment Duration26 years, 2 months
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameJohn James Cunningham
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2007(25 years, 11 months after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameMr Clifford Dong
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2010(28 years, 5 months after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameLesley Jane Kettle
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2015(34 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameKirsten Ingrid Johansson
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityAmerican,Swedish
StatusCurrent
Appointed20 September 2022(40 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCorporate Trainer
Country of ResidenceEngland
Correspondence Address3rd Floor 114a Cromwell Road
London
SW7 4AG
Director NameJohn Michael Dunkin
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1991(9 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 January 1994)
RoleChartered Surveyor
Correspondence AddressFlat 19
Bartok House Lansdown
London
W11 3LT
Director NameMr Peter Phipp
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1994)
RolePhotographer
Correspondence Address16 Bartok House
London
W11 3LT
Director NameMr Andrew Waddington
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 November 1994)
RoleWriter
Correspondence Address20 Bartok House
London
W11 3LT
Director NameMr Michael Colley
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 2 months after company formation)
Appointment Duration19 years (resigned 07 January 2011)
RoleScript Editor
Country of ResidenceUnited Kingdom
Correspondence Address27 Bartok House
London
W11 3LT
Director NameAlastair William Patrick Coutts
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(10 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 March 1996)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Bartok House
Lansdowne Walk
London
W11 3LT
Director NameDr Richard Szczepanski
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(10 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 February 1996)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address3 Bartok House
London
W11 3LT
Director NameMs Bobbie Maween Mary Vincent-Emery
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1992(10 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 1994)
RoleLawyer
Correspondence Address11 Barkok House
Lansdowne Walk
London
W11 6TE
Director NameAbigail Sophie Louise Chisman
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1995(13 years, 6 months after company formation)
Appointment Duration10 months (resigned 05 February 1996)
RoleCompany Director
Correspondence Address11 Bartok House
30 Lansdowne Walk
London
W11 3LT
Director NamePeter John Phipp
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1996(14 years, 4 months after company formation)
Appointment Duration10 months (resigned 04 December 1996)
RolePhotographer
Correspondence Address79 Bedford Gardens Studios
Bedford Gardens
London
W8 7EG
Director NameJohn James Cunningham
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(14 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 March 1998)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address26 Bartok House
30 Lansdowne Walk
London
W11 3LT
Director NameHoward Douglas Nash
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(14 years, 5 months after company formation)
Appointment Duration4 months, 1 week (resigned 06 August 1996)
RoleArchitect
Correspondence Address11 Bullingham Mansions
Pitt Street
London
W8 4JH
Director NameSusan Elizabeth Hunter
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(14 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 March 1998)
RoleCompany Director
Correspondence Address3 Bartok House
30 Lansdowne Walk
London
W11 3LT
Director NameDerek Alan Burn
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(14 years, 5 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 December 2003)
RoleManagement Consultant
Correspondence AddressFlat 26 Bartok House
Lansdowne Walk
London
W11 3LT
Director NameMichael Eric Beaumont
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1996(14 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 March 1998)
RoleRetired
Correspondence AddressMountfield Warehorne
Ashford
Kent
TN26 2LP
Director NameJanet Elizaeth Marshall
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(14 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 04 February 1997)
RoleRadiology Secretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Bartok House
30 Lansdowne Walk
London
W11 3LT
Secretary NameJanet Elizaeth Marshall
NationalityBritish
StatusResigned
Appointed22 April 1996(14 years, 6 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 15 February 1997)
RoleRadiology Secretary
Country of ResidenceUnited Kingdom
Correspondence Address18 Bartok House
30 Lansdowne Walk
London
W11 3LT
Director NameSimon John Gaillard Bennett
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1997(15 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 31 January 2005)
RoleBank Auditor
Correspondence Address19 Bartok House
30 Lansdowne Walk
London
W11 3LT
Director NameMr Anthony Peter Arnold
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(15 years, 12 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 May 2000)
RoleArchitect Designer
Correspondence Address16 Bartok House
Lansdowne Walk
London
W11 3LT
Director NameAmory Yandell Clarke
Date of BirthMay 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed18 November 2002(21 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 December 2003)
RoleNhs
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Bartok House
30 Lansdowne Walk
London
W11 3LT
Director NameInes Hermida
Date of BirthMay 1965 (Born 59 years ago)
NationalityItalian Argentinian
StatusResigned
Appointed09 November 2004(23 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 16 October 2007)
RoleConsultant
Correspondence Address10 Bartok House
30 Lansdowne Walk
London
W11 3LT
Director NameElena Shalneva
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2007(26 years after company formation)
Appointment Duration3 years, 2 months (resigned 07 January 2011)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address17 Bartok House
30 Lansdowne Walk
London
W11 3LT
Director NameAmory Yandell Clarke
Date of BirthMay 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed16 October 2007(26 years after company formation)
Appointment Duration3 years, 8 months (resigned 28 June 2011)
RolePsychologist
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Bartok House
30 Lansdowne Walk
London
W11 3LT
Secretary NameKinleigh Folkard & Hayward (Corporation)
StatusResigned
Appointed31 December 1991(10 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 10 May 1994)
Correspondence AddressKfh House
Norstead Place Roehampton
London
SW15 3SA

Location

Registered Address3rd Floor 114a Cromwell Road
London
SW7 4AG
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1P.s. Krebs
7.14%
Ordinary
2 at £1R. Szczepanski
7.14%
Ordinary
1 at £1A.b. Waddington
3.57%
Ordinary
1 at £1A.e. Estcourt Forster
3.57%
Ordinary
1 at £1A.w.p. Coutts
3.57%
Ordinary
1 at £1B.w. Williams & J.m. Williams
3.57%
Ordinary
1 at £1C. Dong
3.57%
Ordinary
1 at £1J.e. Marshall
3.57%
Ordinary
1 at £1J.j. Cunningham
3.57%
Ordinary
1 at £1Jen Yee Chan
3.57%
Ordinary
1 at £1K.s. Mulville & J.t. Mulville
3.57%
Ordinary
1 at £1M. Singh Mudan & A. Singh
3.57%
Ordinary
1 at £1M.i. Colley
3.57%
Ordinary
1 at £1Mr H. Rubenstein
3.57%
Ordinary
1 at £1Mr L. Maggi
3.57%
Ordinary
1 at £1Ms A. Chisman
3.57%
Ordinary
1 at £1S.c. Dunkin
3.57%
Ordinary
1 at £1S.h. Stanley
3.57%
Ordinary
1 at £1S.j. Bennett
3.57%
Ordinary
1 at £1Viscount Hood & Viscountess Hood
3.57%
Ordinary
-OTHER
21.43%
-

Financials

Year2014
Net Worth£28

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024Confirmation statement made on 31 December 2023 with updates (6 pages)
7 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
4 January 2023Confirmation statement made on 31 December 2022 with updates (6 pages)
1 December 2022Appointment of Francesco Mattia Giovanni Riva as a director on 28 November 2022 (2 pages)
29 November 2022Termination of appointment of Richard Szczepanski as a director on 28 November 2022 (1 page)
21 September 2022Appointment of Kirsten Ingrid Johansson as a director on 20 September 2022 (2 pages)
16 September 2022Micro company accounts made up to 31 March 2022 (3 pages)
5 January 2022Confirmation statement made on 31 December 2021 with updates (6 pages)
15 September 2021Micro company accounts made up to 31 March 2021 (3 pages)
8 January 2021Director's details changed for Mr Clifford Dong on 31 December 2020 (2 pages)
8 January 2021Director's details changed for Paul Stephen Krebs on 31 December 2020 (2 pages)
8 January 2021Director's details changed for Dr Richard Szczepanski on 31 December 2020 (2 pages)
8 January 2021Confirmation statement made on 31 December 2020 with updates (6 pages)
8 January 2021Director's details changed for Alastair William Patrick Coutts on 31 December 2020 (2 pages)
8 January 2021Director's details changed for Mr Stephen Dunkin on 31 December 2020 (2 pages)
8 January 2021Director's details changed for John James Cunningham on 31 December 2020 (2 pages)
8 January 2021Secretary's details changed for Mr Richard Ashley Hickie on 31 December 2020 (1 page)
8 September 2020Micro company accounts made up to 31 March 2020 (3 pages)
15 January 2020Confirmation statement made on 31 December 2019 with updates (6 pages)
19 June 2019Micro company accounts made up to 31 March 2019 (3 pages)
10 January 2019Confirmation statement made on 31 December 2018 with updates (6 pages)
10 January 2019Director's details changed for Mr Stephen Dunkin on 21 December 2018 (2 pages)
31 July 2018Micro company accounts made up to 31 March 2018 (6 pages)
3 January 2018Confirmation statement made on 31 December 2017 with updates (6 pages)
20 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 September 2017Micro company accounts made up to 31 March 2017 (6 pages)
6 June 2017Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
6 June 2017Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to 3rd Floor 114a Cromwell Road London SW7 4AG on 6 June 2017 (1 page)
13 January 2017Confirmation statement made on 31 December 2016 with updates (8 pages)
13 January 2017Confirmation statement made on 31 December 2016 with updates (8 pages)
5 January 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
5 January 2017Total exemption full accounts made up to 31 March 2016 (7 pages)
23 February 2016Appointment of Lesley Jane Kettle as a director on 27 November 2015 (3 pages)
23 February 2016Appointment of Lesley Jane Kettle as a director on 27 November 2015 (3 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 28
(12 pages)
7 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 28
(12 pages)
17 November 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
17 November 2015Total exemption full accounts made up to 31 March 2015 (7 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 28
(11 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 28
(11 pages)
23 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption full accounts made up to 31 March 2014 (7 pages)
31 July 2014Termination of appointment of Janet Elizaeth Marshall as a director on 24 July 2014 (1 page)
31 July 2014Termination of appointment of Janet Elizaeth Marshall as a director on 24 July 2014 (1 page)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 28
(13 pages)
3 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 28
(13 pages)
3 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
3 December 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (12 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
28 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
21 December 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
30 June 2011Termination of appointment of Amory Clarke as a director (1 page)
30 June 2011Termination of appointment of Amory Clarke as a director (1 page)
7 January 2011Termination of appointment of Elena Shalneva as a director (1 page)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
7 January 2011Termination of appointment of Elena Shalneva as a director (1 page)
7 January 2011Termination of appointment of Michael Colley as a director (1 page)
7 January 2011Termination of appointment of Michael Colley as a director (1 page)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
4 January 2011Appointment of Mr Clifford Dong as a director (2 pages)
4 January 2011Appointment of Mr Clifford Dong as a director (2 pages)
7 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 December 2010Accounts for a dormant company made up to 31 March 2010 (7 pages)
8 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
8 January 2010Director's details changed for John James Cunningham on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Mr Stephen Dunkin on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Mr Michael Colley on 31 December 2009 (2 pages)
8 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
8 January 2010Director's details changed for Alastair William Patrick Coutts on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Amory Yandell Clarke on 31 December 2009 (2 pages)
8 January 2010Director's details changed for John James Cunningham on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Dr Richard Szczepanski on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Mr Michael Colley on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Alastair William Patrick Coutts on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Paul Stephen Krebs on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Janet Elizaeth Marshall on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Amory Yandell Clarke on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Janet Elizaeth Marshall on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Dr Richard Szczepanski on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Elena Shalneva on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Mr Stephen Dunkin on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Elena Shalneva on 31 December 2009 (2 pages)
8 January 2010Director's details changed for Paul Stephen Krebs on 31 December 2009 (2 pages)
17 November 2009Accounts for a dormant company made up to 31 March 2009 (8 pages)
17 November 2009Accounts for a dormant company made up to 31 March 2009 (8 pages)
7 January 2009Return made up to 31/12/08; full list of members (19 pages)
7 January 2009Return made up to 31/12/08; full list of members (19 pages)
18 November 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
18 November 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
15 January 2008Return made up to 31/12/07; full list of members (11 pages)
15 January 2008Return made up to 31/12/07; full list of members (11 pages)
10 January 2008Full accounts made up to 31 March 2007 (12 pages)
10 January 2008Full accounts made up to 31 March 2007 (12 pages)
20 November 2007New director appointed (2 pages)
20 November 2007New director appointed (2 pages)
20 November 2007Director resigned (1 page)
20 November 2007New director appointed (2 pages)
20 November 2007Director resigned (1 page)
20 November 2007New director appointed (2 pages)
17 October 2007New director appointed (2 pages)
17 October 2007New director appointed (2 pages)
2 March 2007Full accounts made up to 31 March 2006 (12 pages)
2 March 2007Full accounts made up to 31 March 2006 (12 pages)
2 February 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
2 February 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
30 March 2006Return made up to 31/12/05; full list of members (8 pages)
30 March 2006Return made up to 31/12/05; full list of members (8 pages)
13 December 2005New director appointed (2 pages)
13 December 2005New director appointed (2 pages)
11 November 2005Full accounts made up to 31 March 2005 (12 pages)
11 November 2005Full accounts made up to 31 March 2005 (12 pages)
9 March 2005New director appointed (2 pages)
9 March 2005New director appointed (2 pages)
8 February 2005Return made up to 31/12/04; full list of members (8 pages)
8 February 2005Return made up to 31/12/04; full list of members (8 pages)
8 December 2004Full accounts made up to 31 March 2004 (12 pages)
8 December 2004Full accounts made up to 31 March 2004 (12 pages)
13 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
13 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
18 December 2003Full accounts made up to 31 March 2003 (12 pages)
18 December 2003Full accounts made up to 31 March 2003 (12 pages)
14 February 2003Return made up to 31/12/02; full list of members (11 pages)
14 February 2003Return made up to 31/12/02; full list of members (11 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
8 October 2002Full accounts made up to 31 March 2002 (11 pages)
8 October 2002Full accounts made up to 31 March 2002 (11 pages)
3 January 2002Return made up to 31/12/01; full list of members (9 pages)
3 January 2002Return made up to 31/12/01; full list of members (9 pages)
9 July 2001Full accounts made up to 31 March 2001 (10 pages)
9 July 2001Full accounts made up to 31 March 2001 (10 pages)
16 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
16 October 2000Full accounts made up to 31 March 2000 (10 pages)
16 October 2000Full accounts made up to 31 March 2000 (10 pages)
27 January 2000Return made up to 31/12/99; full list of members (8 pages)
27 January 2000Return made up to 31/12/99; full list of members (8 pages)
1 September 1999Full accounts made up to 31 March 1999 (10 pages)
1 September 1999Full accounts made up to 31 March 1999 (10 pages)
18 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
18 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
26 October 1998Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY (1 page)
26 October 1998Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY (1 page)
21 August 1998Full accounts made up to 31 March 1998 (10 pages)
21 August 1998Full accounts made up to 31 March 1998 (10 pages)
13 August 1998New director appointed (2 pages)
13 August 1998New director appointed (2 pages)
3 February 1998Return made up to 31/12/97; full list of members (7 pages)
3 February 1998Return made up to 31/12/97; full list of members (7 pages)
19 December 1997Full accounts made up to 31 March 1997 (11 pages)
19 December 1997Full accounts made up to 31 March 1997 (11 pages)
9 May 1997New director appointed (2 pages)
9 May 1997New director appointed (2 pages)
4 May 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
4 May 1997Return made up to 31/12/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
15 December 1996Full accounts made up to 31 March 1996 (10 pages)
15 December 1996Full accounts made up to 31 March 1996 (10 pages)
11 December 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
11 December 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 October 1996New director appointed (1 page)
8 October 1996New director appointed (1 page)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (2 pages)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (2 pages)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (1 page)
2 June 1996New director appointed (1 page)
28 April 1996New secretary appointed;new director appointed (1 page)
28 April 1996New secretary appointed;new director appointed (1 page)
27 September 1995Accounts for a small company made up to 31 March 1995 (10 pages)
27 September 1995Accounts for a small company made up to 31 March 1995 (10 pages)
28 April 1995New director appointed (2 pages)
28 April 1995New director appointed (2 pages)
12 April 1995Return made up to 31/12/94; change of members
  • 363(288) ‐ Director resigned
(8 pages)
12 April 1995Return made up to 31/12/94; change of members
  • 363(288) ‐ Director resigned
(8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
8 October 1981Incorporation (23 pages)
8 October 1981Incorporation (23 pages)
8 October 1981Incorporation (23 pages)
8 October 1981Incorporation (23 pages)