Kennington Lane
London
SE11 4XA
Director Name | Mr James William Garvey |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2007(25 years, 4 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 2 3 Chester Way London SE11 4UT |
Director Name | Mr Victor John Bryant |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2008(26 years, 1 month after company formation) |
Appointment Duration | 16 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 1 3 Chester Way Kennington London SE11 4UT |
Director Name | Nigel John Mellor |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2009(27 years, 5 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Retail |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tamar House Kennington Lane London SE11 4XA |
Director Name | Timothy Michael Teuten |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2011(29 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 1 Chester Way London SE11 4UT |
Director Name | Mr Richard Dominic Sandall |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2013(31 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Oil Industry |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Tamar House Kennington Lane Kennington London SE11 4XA |
Director Name | Mr John Brendan Goodfellow |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2023(41 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Director Name | Wynne Michael Sager Brindle |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 14 September 1992) |
Role | Rights & Business Manager |
Correspondence Address | 14 Tamar House London SE11 4XA |
Director Name | Mr Victor John Bryant |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 February 1994) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Flat 1 3 Chester Way Kennington London SE11 4UT |
Director Name | Kathleen Mary Chew |
---|---|
Date of Birth | September 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 19 years, 8 months (resigned 18 July 2011) |
Role | Deputy Head Teacher |
Correspondence Address | Flat 4 1 Chester Way London SE11 4UT |
Director Name | Garry Paul Humphreys |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 September 1993) |
Role | Chartered Librarian |
Correspondence Address | 25 Tamar House London SE11 4XA |
Director Name | William James Overbury Dickinson |
---|---|
Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 10 months (resigned 14 September 1992) |
Role | Accounts Book Keeper |
Correspondence Address | 2 Chester Way London SE11 4UT |
Director Name | Jane Margaret Gelder |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 10 February 1997) |
Role | Occupationial Therapist |
Correspondence Address | 12 Tamar House London SE11 4XA |
Secretary Name | Sarah Jane Gregory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1991(9 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 16 June 1992) |
Role | Company Director |
Correspondence Address | 13a Mauretania Building Atlantic Wharf Jardine Rd London E1 9NB |
Secretary Name | Jane Margaret Gelder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(10 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 12 August 1992) |
Role | Company Director |
Correspondence Address | 12 Tamar House London SE11 4XA |
Secretary Name | Mrs Pauline Mary Robertson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 1992(10 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 January 1999) |
Role | Solitor |
Country of Residence | United Kingdom |
Correspondence Address | 50 Dalkeith Road London SE21 8LS |
Director Name | Mr Richard Steven Lamb |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 September 1996) |
Role | Civil Servant |
Correspondence Address | 27 Tamar House Kennington Lane London SE11 4XA |
Director Name | Miss Pamela Jane Bate |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 13 August 1997) |
Role | Interior Architect |
Correspondence Address | 1 Chester Way Kennington London SE11 4UT |
Director Name | Charles James Millar |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(10 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 27 March 1996) |
Role | Artist |
Correspondence Address | 2 Chester Way London SE11 4UT |
Director Name | Andrew Collingridge |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1994(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 15 December 1997) |
Role | Civil Servant |
Correspondence Address | 1 Tamar House Kennington Lane London SE11 4XA |
Director Name | Alison Ruth Holmes |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1995(13 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 10 June 1998) |
Role | Political Cons Lib Dems |
Correspondence Address | Flat 3 3 Chester Way London SE11 4UT |
Secretary Name | Christopher David John Nelson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 1999(17 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
Director Name | Melanie Claire Cumberland |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 September 2001) |
Role | Student |
Correspondence Address | 21 Tamar House Kennington Lane London SE11 4XA |
Director Name | Mr Richard John McBride |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2000(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 October 2002) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 13 Tamar House Kennington Lane London SE11 4XA |
Director Name | Stephen Howard Fitzgerald |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(19 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 July 2007) |
Role | Local Government Officer |
Correspondence Address | 1 Tamar House Kennington Lane London SE11 4XA |
Director Name | Giles May |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2001(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 July 2004) |
Role | Underwriter |
Correspondence Address | Flat 2 1 Chester Way London SE11 4UT |
Secretary Name | Jennifer Bunting |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(20 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 November 2005) |
Role | Company Director |
Correspondence Address | Acorn House Manor Road Beckenham Kent BR3 5LE |
Director Name | Mr Matthew Jo Michael Housley |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2003(21 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 22 May 2013) |
Role | Mature Student |
Country of Residence | England |
Correspondence Address | 23 Tamar House Kennington Lane London SE11 4XA |
Director Name | Lisa Michele Howard |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 July 2006(24 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 17 November 2009) |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Chester Way London SE11 4UT |
Director Name | Hannah Higham |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(25 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 25 June 2008) |
Role | Sub Editor |
Correspondence Address | Flat 5 2 Chester Way London |
Director Name | Lee Robert Connolly |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2009(27 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 March 2011) |
Role | Television Producer |
Correspondence Address | Flat 6 1 Chester Way Kennington London SE11 4UT |
Director Name | Adam Christopher Tomasz Matthews |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2010(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 March 2013) |
Role | Politics |
Country of Residence | United Kingdom |
Correspondence Address | 9 Tamar House Kennington Lane Kennington London SE11 4XA |
Director Name | Mr Mark David Mitchell-Rose |
---|---|
Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2017(35 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 November 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Secretary Name | Acorn Estate Management (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 2005(23 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 December 2016) |
Correspondence Address | One Sherman Road Bromley Kent BR1 3JH |
Registered Address | Kfh House 5 Compton Road London SW19 7QA |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £46 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (3 months, 4 weeks ago) |
---|---|
Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
30 November 2023 | Confirmation statement made on 30 November 2023 with updates (8 pages) |
---|---|
27 November 2023 | Appointment of Mr John Brendan Goodfellow as a director on 22 November 2023 (2 pages) |
24 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
18 January 2023 | Termination of appointment of Mark David Mitchell-Rose as a director on 24 November 2022 (1 page) |
30 November 2022 | Confirmation statement made on 30 November 2022 with updates (4 pages) |
29 November 2022 | Confirmation statement made on 21 November 2022 with updates (8 pages) |
15 June 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
22 November 2021 | Confirmation statement made on 21 November 2021 with updates (8 pages) |
7 July 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
15 December 2020 | Confirmation statement made on 21 November 2020 with updates (8 pages) |
14 January 2020 | Director's details changed for Mr Mark David Pantry on 14 January 2020 (2 pages) |
26 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
2 April 2019 | Termination of appointment of Kevin Paul Rousell as a director on 18 January 2019 (1 page) |
4 December 2018 | Confirmation statement made on 21 November 2018 with updates (7 pages) |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
19 January 2018 | Appointment of Mr Mark David Pantry as a director on 18 October 2017 (2 pages) |
19 January 2018 | Appointment of Mr Mark David Pantry as a director on 18 October 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
18 May 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
24 April 2017 | Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 24 April 2017 (1 page) |
24 April 2017 | Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 24 April 2017 (1 page) |
31 December 2016 | Termination of appointment of Acorn Estate Management as a secretary on 31 December 2016 (1 page) |
31 December 2016 | Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 31 December 2016 (1 page) |
31 December 2016 | Termination of appointment of Acorn Estate Management as a secretary on 31 December 2016 (1 page) |
31 December 2016 | Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 31 December 2016 (1 page) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (9 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (9 pages) |
26 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
26 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
18 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
1 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
1 September 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
30 September 2013 | Appointment of Richard Dominic Sandall as a director (3 pages) |
30 September 2013 | Appointment of Richard Dominic Sandall as a director (3 pages) |
28 August 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
28 August 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
12 July 2013 | Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
12 July 2013 | Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page) |
12 July 2013 | Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages) |
28 May 2013 | Termination of appointment of Matthew Housley as a director (1 page) |
28 May 2013 | Termination of appointment of Matthew Housley as a director (1 page) |
14 March 2013 | Termination of appointment of Adam Matthews as a director (1 page) |
14 March 2013 | Termination of appointment of Adam Matthews as a director (1 page) |
5 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (15 pages) |
5 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (15 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
6 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (15 pages) |
6 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (15 pages) |
5 December 2011 | Director's details changed for James Garvey on 5 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Victor John Bryant on 5 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Kevin Paul Rousell on 5 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Matthew Jo Michael Housley on 5 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Matthew Jo Michael Housley on 5 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Matthew Jo Michael Housley on 5 November 2011 (2 pages) |
5 December 2011 | Secretary's details changed for Acorn Estate Management on 5 December 2011 (2 pages) |
5 December 2011 | Secretary's details changed for Acorn Estate Management on 5 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Kevin Paul Rousell on 5 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Kevin Paul Rousell on 5 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Victor John Bryant on 5 December 2011 (2 pages) |
5 December 2011 | Director's details changed for James Garvey on 5 December 2011 (2 pages) |
5 December 2011 | Director's details changed for James Garvey on 5 December 2011 (2 pages) |
5 December 2011 | Secretary's details changed for Acorn Estate Management on 5 December 2011 (2 pages) |
5 December 2011 | Director's details changed for Victor John Bryant on 5 December 2011 (2 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 August 2011 | Appointment of Timothy Michael Teuten as a director (3 pages) |
10 August 2011 | Appointment of Timothy Michael Teuten as a director (3 pages) |
25 July 2011 | Termination of appointment of Kathleen Chew as a director (1 page) |
25 July 2011 | Termination of appointment of Kathleen Chew as a director (1 page) |
14 April 2011 | Termination of appointment of Lee Connolly as a director (2 pages) |
14 April 2011 | Termination of appointment of Lee Connolly as a director (2 pages) |
10 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (25 pages) |
10 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (25 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
20 May 2010 | Appointment of Adam Christopher Tomasz Matthews as a director (3 pages) |
20 May 2010 | Appointment of Adam Christopher Tomasz Matthews as a director (3 pages) |
15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (20 pages) |
15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (20 pages) |
26 November 2009 | Appointment of Nigel John Mellor as a director (2 pages) |
26 November 2009 | Appointment of Nigel John Mellor as a director (2 pages) |
24 November 2009 | Termination of appointment of Lisa Howard as a director (2 pages) |
24 November 2009 | Termination of appointment of Lisa Howard as a director (2 pages) |
6 October 2009 | Termination of appointment of David Troostwyk as a director (2 pages) |
6 October 2009 | Termination of appointment of David Troostwyk as a director (2 pages) |
27 August 2009 | Director appointed lee robert connolly (1 page) |
27 August 2009 | Director appointed lee robert connolly (1 page) |
28 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
28 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
5 December 2008 | Return made up to 21/11/08; no change of members (7 pages) |
5 December 2008 | Return made up to 21/11/08; no change of members (7 pages) |
4 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
4 July 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 July 2008 | Appointment terminated director hannah higham (1 page) |
2 July 2008 | Appointment terminated director robert shore (1 page) |
2 July 2008 | Appointment terminated director robert shore (1 page) |
2 July 2008 | Appointment terminated director hannah higham (1 page) |
15 April 2008 | Director appointed victor john bryant (1 page) |
15 April 2008 | Director appointed victor john bryant (1 page) |
18 March 2008 | Appointment terminated director sri moorthy (1 page) |
18 March 2008 | Appointment terminated director sri moorthy (1 page) |
19 December 2007 | Return made up to 21/11/07; full list of members
|
19 December 2007 | Return made up to 21/11/07; full list of members
|
3 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 September 2007 | Full accounts made up to 31 December 2006 (11 pages) |
22 August 2007 | New director appointed (1 page) |
22 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
16 August 2007 | New director appointed (1 page) |
24 July 2007 | New director appointed (1 page) |
24 July 2007 | New director appointed (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
5 July 2007 | New director appointed (1 page) |
5 July 2007 | New director appointed (1 page) |
12 December 2006 | Return made up to 21/11/06; full list of members (23 pages) |
12 December 2006 | Return made up to 21/11/06; full list of members (23 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
3 April 2006 | Accounting reference date shortened from 24/03/06 to 31/12/05 (1 page) |
3 April 2006 | Accounting reference date shortened from 24/03/06 to 31/12/05 (1 page) |
21 February 2006 | New director appointed (1 page) |
21 February 2006 | New director appointed (1 page) |
20 February 2006 | Return made up to 21/11/05; change of members
|
20 February 2006 | Return made up to 21/11/05; change of members
|
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | New secretary appointed (1 page) |
25 November 2005 | New secretary appointed (1 page) |
12 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
12 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
8 June 2005 | Accounting reference date extended from 31/12/05 to 24/03/06 (1 page) |
8 June 2005 | Accounting reference date extended from 31/12/05 to 24/03/06 (1 page) |
5 January 2005 | Return made up to 21/11/04; change of members (9 pages) |
5 January 2005 | Return made up to 21/11/04; change of members (9 pages) |
15 September 2004 | Registered office changed on 15/09/04 from: acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
15 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
15 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
19 February 2004 | Return made up to 21/11/03; full list of members (21 pages) |
19 February 2004 | Return made up to 21/11/03; full list of members (21 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | New director appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
29 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
29 August 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Director resigned (1 page) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
7 January 2003 | New secretary appointed (2 pages) |
7 January 2003 | New secretary appointed (2 pages) |
27 November 2002 | Return made up to 21/11/02; full list of members (19 pages) |
27 November 2002 | Return made up to 21/11/02; full list of members (19 pages) |
10 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
10 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
23 November 2001 | Return made up to 21/11/01; full list of members (18 pages) |
23 November 2001 | Return made up to 21/11/01; full list of members (18 pages) |
4 October 2001 | New director appointed (2 pages) |
4 October 2001 | New director appointed (2 pages) |
26 September 2001 | Director resigned (1 page) |
26 September 2001 | Director resigned (1 page) |
30 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
30 August 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
7 December 2000 | Director's particulars changed (1 page) |
7 December 2000 | Return made up to 21/11/00; full list of members (17 pages) |
7 December 2000 | Return made up to 21/11/00; full list of members (17 pages) |
7 December 2000 | Director's particulars changed (1 page) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
8 June 2000 | New director appointed (2 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
25 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
16 November 1999 | Return made up to 21/11/99; full list of members (13 pages) |
16 November 1999 | Return made up to 21/11/99; full list of members (13 pages) |
19 October 1999 | New director appointed (3 pages) |
19 October 1999 | New director appointed (3 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
24 June 1999 | New secretary appointed (2 pages) |
24 June 1999 | New secretary appointed (2 pages) |
24 June 1999 | Registered office changed on 24/06/99 from: c/o brown peet tilly 133 cherry orchard road croydon surrey CR0 6DE (1 page) |
24 June 1999 | Registered office changed on 24/06/99 from: c/o brown peet tilly 133 cherry orchard road croydon surrey CR0 6DE (1 page) |
5 February 1999 | Secretary resigned (1 page) |
5 February 1999 | Secretary resigned (1 page) |
23 December 1998 | Return made up to 21/11/98; full list of members
|
23 December 1998 | Return made up to 21/11/98; full list of members
|
3 July 1998 | Director resigned (1 page) |
3 July 1998 | Director resigned (1 page) |
1 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
17 February 1998 | Director resigned (1 page) |
17 February 1998 | Director resigned (1 page) |
29 December 1997 | Return made up to 21/11/97; change of members (8 pages) |
29 December 1997 | Return made up to 21/11/97; change of members (8 pages) |
8 December 1997 | Director resigned (1 page) |
8 December 1997 | Director resigned (1 page) |
13 July 1997 | New director appointed (2 pages) |
13 July 1997 | New director appointed (2 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
8 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
9 May 1997 | Director resigned (1 page) |
9 May 1997 | Director resigned (1 page) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
24 January 1997 | New director appointed (2 pages) |
11 December 1996 | Return made up to 21/11/96; change of members (8 pages) |
11 December 1996 | Return made up to 21/11/96; change of members (8 pages) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
17 October 1996 | Director resigned (1 page) |
18 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
20 December 1995 | Return made up to 21/11/95; full list of members (10 pages) |
20 December 1995 | Return made up to 21/11/95; full list of members (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (60 pages) |
22 February 1982 | Incorporation (13 pages) |
22 February 1982 | Incorporation (13 pages) |