Company NameRaffles House Management Company Limited
Company StatusActive
Company Number01640050
CategoryPrivate Limited Company
Incorporation Date1 June 1982(41 years, 11 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 Mark Edward Wilsmore
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2008(25 years, 9 months after company formation)
Appointment Duration16 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameJohn Maurice Sinclair
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2008(26 years after company formation)
Appointment Duration15 years, 10 months
RoleAccountant
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameShaheen Taherali Abbasbhoy Lakdawalla
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(26 years, 9 months after company formation)
Appointment Duration15 years, 1 month
RoleSecretary
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameJill Marla Samuels
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(26 years, 9 months after company formation)
Appointment Duration15 years, 1 month
RoleFilm & TV Producer
Country of ResidenceEngland
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameJitendra Shah
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2009(26 years, 9 months after company formation)
Appointment Duration15 years, 1 month
RoleRetired Teacher
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameMichael Hillman
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2012(30 years, 6 months after company formation)
Appointment Duration11 years, 5 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameNeil Alexander-Passe
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2016(33 years, 10 months after company formation)
Appointment Duration8 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameMr Jeremy Alexis March
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2018(36 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Secretary NameMichael Hillman
StatusCurrent
Appointed17 August 2022(40 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameMichael Samuel Kaye
Date of BirthMarch 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(9 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 19 July 2001)
RoleRetired
Correspondence AddressFlat 76 Raffles House
London
NW4 4BX
Director NameFrederick Reiff
Date of BirthSeptember 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(9 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 July 1997)
RoleRetired
Correspondence AddressFlat 25 Raffles House
London
NW4 4BU
Director NameBeryl Rosalind Lusty
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(9 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 May 1994)
RoleRetired
Correspondence AddressFlat 77 Raffles House
London
NW4 4BX
Director NameJohn Anthony Kent
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(9 years, 4 months after company formation)
Appointment Duration17 years, 8 months (resigned 16 July 2009)
RoleTimber Importer
Correspondence Address7 Queens Close
Edgware
Middlesex
HA8 7PU
Director NameMelvin Maurice Jack Durden
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(9 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 July 1994)
RoleRetired
Correspondence AddressFlat 57 Raffles House
London
NW4 4BX
Director NameSamuel James Ralph Carson
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(9 years, 4 months after company formation)
Appointment Duration7 years, 11 months (resigned 15 October 1999)
RoleRecord Retailer
Correspondence AddressFlat 55 Raffles House
London
NW4 4BX
Director NameThomas Allen
Date of BirthOctober 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed26 October 1991(9 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 June 1993)
RoleRetired
Correspondence AddressFlat 72 Raffles House
London
NW4 4BX
Secretary NameSeymour Reubin Kurland
NationalityBritish
StatusResigned
Appointed26 October 1991(9 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address173 Feltham Hill Road
Ashford
Middlesex
TW15 1HJ
Director NameHarry Lack
Date of BirthNovember 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1993(11 years, 1 month after company formation)
Appointment Duration7 years, 12 months (resigned 19 July 2001)
RoleGeneral Manager
Correspondence Address28 Raffles House
Brampton Grove Hendon
London
NW4 4BU
Director NameNeil Alexander Passe
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1996(14 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 July 1998)
RolePublishing Consultant
Correspondence AddressFlat 38 Raffles House
Brampton Grove
London
NW4 4BX
Director NameBijan Motekhasses
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1997(14 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 August 2003)
RoleEngineer
Correspondence AddressFlat 46 Raffles House
Brampton Grove
London
NW4 4BU
Director NameMr Leslie Michael Lipowicz
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1997(15 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 December 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Valencia Road
Stanmore
Middlesex
HA7 4JL
Director NameAsher Alain Bornstein
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1997(15 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 July 2001)
RoleSolicitor
Correspondence AddressFlat 30 Raffles House
Brampton Grove
London
NW4 4BX
Director NameElliot Bishop
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1998(16 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 29 July 2009)
RoleSolicitor
Correspondence Address13 Raffles House
67 Brampton Grove
London
NW4 4BU
Secretary NameMr Leslie Michael Lipowicz
NationalityBritish
StatusResigned
Appointed01 January 1999(16 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 August 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Valencia Road
Stanmore
Middlesex
HA7 4JL
Secretary NameMolly Patricia Sweet
NationalityBritish
StatusResigned
Appointed29 August 2000(18 years, 3 months after company formation)
Appointment Duration9 years, 5 months (resigned 01 February 2010)
RoleHousewife
Correspondence AddressC/O Archer Associates
1 Olympic Way
Wembley
Middlesex
HA9 0NP
Director NameNatalie Koenig
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2001(19 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 01 March 2005)
RoleRecruitment Consultant
Correspondence Address30 Raffles House
67 Brampton Grove
London
NW4 4BU
Director NameAshok Gupta
Date of BirthNovember 1964 (Born 59 years ago)
NationalityIndian
StatusResigned
Appointed10 September 2001(19 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 December 2003)
RoleComputer Consultant
Correspondence Address47 Raffles House
67 Brampton Grove
London
NW4 4BU
Director NameEdgar Robotkin
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(19 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 24 May 2006)
RoleTextiles Salesman
Correspondence AddressFlat 20 Raffles House
Brampton Grove
London
NW4 4BX
Director NameAlan Melvyn Magnus
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(20 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 January 2007)
RoleBusiness Consultant
Correspondence AddressAutumn Leaves
Latimer Road Monken
Hadley Barnet
Hertfordshire
EN5 5NU
Director NameIan Meir Landau
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2003(21 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 July 2007)
RoleChartered Surveyor
Correspondence AddressFlat 8 Raffles House
Brampton Grove
London
NW4 4BX
Director NameJeff Bathija
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2008(25 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 2009)
RoleEstate Agent
Correspondence AddressFlat 66 Raffles House
Brampton Grove
London
NW4 4BX
Secretary NameJohn Maurice Sinclair
StatusResigned
Appointed01 February 2010(27 years, 8 months after company formation)
Appointment Duration12 years, 6 months (resigned 17 August 2022)
RoleCompany Director
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameJonathan Mark Newman
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2010(27 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 08 January 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates
1 Olympic Way
Wembley
Middlesex
HA9 0NP
Director NameDaniel Benjamin Minsky
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2010(27 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 24 June 2013)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates
1 Olympic Way
Wembley
Middlesex
HA9 0NP
Director NameMs Louise Davis
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2010(27 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 15 November 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
Director NameRobert Michael Prager
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2017(35 years after company formation)
Appointment Duration1 year, 5 months (resigned 14 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS

Location

Registered AddressC/O Archer Associates Churchill House
120 Bunns Lane
London
NW7 2AS
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£108,836
Cash£106,423
Current Liabilities£23,026

Accounts

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

Returns

Latest Return26 October 2023 (6 months ago)
Next Return Due9 November 2024 (6 months, 2 weeks from now)

Filing History

9 November 2023Confirmation statement made on 26 October 2023 with updates (9 pages)
31 July 2023Accounts for a small company made up to 31 March 2023 (7 pages)
2 November 2022Confirmation statement made on 26 October 2022 with updates (10 pages)
14 October 2022Accounts for a small company made up to 31 March 2022 (7 pages)
22 September 2022Termination of appointment of John Maurice Sinclair as a director on 17 August 2022 (1 page)
22 September 2022Appointment of Michael Hillman as a secretary on 17 August 2022 (2 pages)
22 September 2022Termination of appointment of John Maurice Sinclair as a secretary on 17 August 2022 (1 page)
5 November 2021Confirmation statement made on 26 October 2021 with updates (10 pages)
15 September 2021Accounts for a small company made up to 31 March 2021 (7 pages)
23 November 2020Termination of appointment of Jill Marla Samuels as a director on 19 November 2020 (1 page)
16 November 2020Confirmation statement made on 26 October 2020 with updates (9 pages)
15 September 2020Accounts for a small company made up to 31 March 2020 (7 pages)
9 December 2019Accounts for a small company made up to 31 March 2019 (7 pages)
4 November 2019Confirmation statement made on 26 October 2019 with updates (10 pages)
19 December 2018Accounts for a small company made up to 31 March 2018 (7 pages)
14 December 2018Termination of appointment of Robert Michael Prager as a director on 14 December 2018 (1 page)
13 December 2018Appointment of Mr Jeremy Alexis March as a director on 10 December 2018 (2 pages)
2 November 2018Confirmation statement made on 26 October 2018 with updates (10 pages)
13 December 2017Accounts for a small company made up to 31 March 2017 (8 pages)
13 December 2017Accounts for a small company made up to 31 March 2017 (8 pages)
11 December 2017Termination of appointment of Louise Davis as a director on 15 November 2017 (1 page)
11 December 2017Termination of appointment of Louise Davis as a director on 15 November 2017 (1 page)
12 November 2017Confirmation statement made on 26 October 2017 with updates (10 pages)
12 November 2017Confirmation statement made on 26 October 2017 with updates (10 pages)
26 August 2017Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
26 August 2017Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page)
27 June 2017Appointment of Robert Michael Prager as a director on 20 June 2017 (2 pages)
27 June 2017Appointment of Robert Michael Prager as a director on 20 June 2017 (2 pages)
3 January 2017Accounts for a small company made up to 31 March 2016 (5 pages)
3 January 2017Accounts for a small company made up to 31 March 2016 (5 pages)
4 November 2016Confirmation statement made on 26 October 2016 with updates (11 pages)
4 November 2016Confirmation statement made on 26 October 2016 with updates (11 pages)
18 May 2016Appointment of Neil Alexander-Passe as a director on 21 March 2016 (2 pages)
18 May 2016Appointment of Neil Alexander-Passe as a director on 21 March 2016 (2 pages)
22 December 2015Accounts for a small company made up to 31 March 2015 (5 pages)
22 December 2015Accounts for a small company made up to 31 March 2015 (5 pages)
25 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 78
(12 pages)
25 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 78
(12 pages)
23 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
23 December 2014Accounts for a small company made up to 31 March 2014 (5 pages)
19 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 78
(12 pages)
19 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 78
(12 pages)
7 January 2014Accounts for a small company made up to 31 March 2013 (5 pages)
7 January 2014Accounts for a small company made up to 31 March 2013 (5 pages)
5 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 78
(12 pages)
5 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 78
(12 pages)
25 June 2013Termination of appointment of Daniel Minsky as a director (1 page)
25 June 2013Termination of appointment of Daniel Minsky as a director (1 page)
13 March 2013Appointment of Michael Hillman as a director (2 pages)
13 March 2013Appointment of Michael Hillman as a director (2 pages)
11 February 2013Termination of appointment of Jonathan Newman as a director (1 page)
11 February 2013Termination of appointment of Jonathan Newman as a director (1 page)
14 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (13 pages)
14 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (13 pages)
2 November 2012Accounts for a small company made up to 31 March 2012 (5 pages)
2 November 2012Accounts for a small company made up to 31 March 2012 (5 pages)
19 December 2011Accounts for a small company made up to 31 March 2011 (4 pages)
19 December 2011Accounts for a small company made up to 31 March 2011 (4 pages)
22 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (13 pages)
22 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (13 pages)
31 December 2010Accounts for a small company made up to 31 March 2010 (5 pages)
31 December 2010Accounts for a small company made up to 31 March 2010 (5 pages)
19 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (13 pages)
19 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (13 pages)
26 April 2010Appointment of Ms Louise Davis as a director (2 pages)
26 April 2010Appointment of Ms Louise Davis as a director (2 pages)
24 March 2010Director's details changed for Jonathan Mark Newman on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Jonathan Mark Newman on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Daniel Benjamin Minsky on 24 March 2010 (2 pages)
24 March 2010Director's details changed for Daniel Benjamin Minsky on 24 March 2010 (2 pages)
22 March 2010Appointment of Daniel Benjamin Minsky as a director (2 pages)
22 March 2010Termination of appointment of Molly Sweet as a director (1 page)
22 March 2010Appointment of Jonathan Mark Newman as a director (2 pages)
22 March 2010Appointment of Daniel Benjamin Minsky as a director (2 pages)
22 March 2010Termination of appointment of Molly Patricia Sweet as a secretary (1 page)
22 March 2010Termination of appointment of Molly Sweet as a director (1 page)
22 March 2010Appointment of Jonathan Mark Newman as a director (2 pages)
22 March 2010Termination of appointment of Molly Patricia Sweet as a secretary (1 page)
19 March 2010Appointment of John Maurice Sinclair as a secretary (1 page)
19 March 2010Appointment of John Maurice Sinclair as a secretary (1 page)
11 January 2010Accounts for a small company made up to 31 March 2009 (5 pages)
11 January 2010Accounts for a small company made up to 31 March 2009 (5 pages)
11 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (33 pages)
11 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (33 pages)
23 October 2009Director's details changed for Mr Mark Edward Wilsmore on 22 October 2009 (2 pages)
23 October 2009Director's details changed for Molly Patricia Sweet on 22 October 2009 (2 pages)
23 October 2009Director's details changed for Shaheen Taherali Abbasbhoy Lakdawalla on 22 October 2009 (2 pages)
23 October 2009Director's details changed for John Maurice Sinclair on 22 October 2009 (2 pages)
23 October 2009Secretary's details changed for Molly Patricia Sweet on 22 October 2009 (1 page)
23 October 2009Secretary's details changed for Molly Patricia Sweet on 22 October 2009 (1 page)
23 October 2009Director's details changed for Jitendra Shah on 22 October 2009 (2 pages)
23 October 2009Director's details changed for Molly Patricia Sweet on 22 October 2009 (2 pages)
23 October 2009Director's details changed for John Maurice Sinclair on 22 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Mark Edward Wilsmore on 22 October 2009 (2 pages)
23 October 2009Director's details changed for Shaheen Taherali Abbasbhoy Lakdawalla on 22 October 2009 (2 pages)
23 October 2009Director's details changed for Jill Marla Samuels on 22 October 2009 (2 pages)
23 October 2009Director's details changed for Jill Marla Samuels on 22 October 2009 (2 pages)
23 October 2009Director's details changed for Jitendra Shah on 22 October 2009 (2 pages)
13 August 2009Appointment terminated director jeff bathija (1 page)
13 August 2009Appointment terminated director jeff bathija (1 page)
29 July 2009Appointment terminated director elliot bishop (1 page)
29 July 2009Appointment terminated director elliot bishop (1 page)
29 July 2009Appointment terminated director john kent (1 page)
29 July 2009Appointment terminated director john kent (1 page)
21 April 2009Director appointed jitendra shah (1 page)
21 April 2009Director appointed jitendra shah (1 page)
18 March 2009Director appointed shaheen taherali abbasbhoy lakdawalla (1 page)
18 March 2009Director appointed shaheen taherali abbasbhoy lakdawalla (1 page)
18 March 2009Director appointed jill marla samuels (1 page)
18 March 2009Director appointed jill marla samuels (1 page)
16 January 2009Accounts for a small company made up to 31 March 2008 (5 pages)
16 January 2009Accounts for a small company made up to 31 March 2008 (5 pages)
26 November 2008Return made up to 26/10/08; full list of members (30 pages)
26 November 2008Return made up to 26/10/08; full list of members (30 pages)
24 June 2008Director appointed john maurice sinclair (1 page)
24 June 2008Director appointed john maurice sinclair (1 page)
1 April 2008Director appointed jeff bathija (1 page)
1 April 2008Director appointed mr mark edward wilsmore (1 page)
1 April 2008Director appointed jeff bathija (1 page)
1 April 2008Director appointed mr mark edward wilsmore (1 page)
27 March 2008Appointment terminated director jeremy teacher (1 page)
27 March 2008Appointment terminated director jeremy teacher (1 page)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
18 December 2007Accounts for a small company made up to 31 March 2007 (5 pages)
18 December 2007Accounts for a small company made up to 31 March 2007 (5 pages)
19 November 2007Return made up to 26/10/07; full list of members (22 pages)
19 November 2007Return made up to 26/10/07; full list of members (22 pages)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
15 November 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
31 July 2007Director resigned (1 page)
10 January 2007Return made up to 26/10/06; full list of members (28 pages)
10 January 2007Return made up to 26/10/06; full list of members (28 pages)
19 December 2006Accounts for a small company made up to 31 March 2006 (5 pages)
19 December 2006Accounts for a small company made up to 31 March 2006 (5 pages)
10 January 2006Return made up to 26/10/05; full list of members (29 pages)
10 January 2006Return made up to 26/10/05; full list of members (29 pages)
29 November 2005Accounts for a small company made up to 31 March 2005 (5 pages)
29 November 2005Accounts for a small company made up to 31 March 2005 (5 pages)
4 April 2005Director's particulars changed (1 page)
4 April 2005Director's particulars changed (1 page)
4 April 2005Director's particulars changed (1 page)
4 April 2005Director's particulars changed (1 page)
24 March 2005New director appointed (2 pages)
24 March 2005Director resigned (1 page)
24 March 2005Director resigned (1 page)
24 March 2005New director appointed (2 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (5 pages)
29 November 2004Return made up to 26/10/04; full list of members (28 pages)
29 November 2004Return made up to 26/10/04; full list of members (28 pages)
8 June 2004Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page)
8 June 2004Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page)
9 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
9 January 2004Accounts for a small company made up to 31 March 2003 (5 pages)
7 January 2004New director appointed (2 pages)
7 January 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
7 January 2004New director appointed (2 pages)
25 November 2003Return made up to 26/10/03; full list of members (28 pages)
25 November 2003Return made up to 26/10/03; full list of members (28 pages)
4 September 2003Director resigned (1 page)
4 September 2003Director resigned (1 page)
27 May 2003New director appointed (2 pages)
27 May 2003New director appointed (2 pages)
8 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
8 February 2003Accounts for a small company made up to 31 March 2002 (5 pages)
28 November 2002Return made up to 26/10/02; full list of members (28 pages)
28 November 2002Return made up to 26/10/02; full list of members (28 pages)
1 July 2002New director appointed (2 pages)
1 July 2002New director appointed (2 pages)
9 January 2002Accounts for a small company made up to 31 March 2001 (5 pages)
9 January 2002Accounts for a small company made up to 31 March 2001 (5 pages)
27 December 2001Director resigned (1 page)
27 December 2001Director resigned (1 page)
10 December 2001New director appointed (2 pages)
10 December 2001New director appointed (2 pages)
12 November 2001Return made up to 26/10/01; full list of members (28 pages)
12 November 2001Return made up to 26/10/01; full list of members (28 pages)
4 November 2001New director appointed (3 pages)
4 November 2001New director appointed (3 pages)
27 October 2001Director resigned (1 page)
27 October 2001Director resigned (1 page)
27 October 2001New director appointed (2 pages)
27 October 2001Director resigned (1 page)
27 October 2001Director resigned (1 page)
27 October 2001Director resigned (1 page)
27 October 2001Director resigned (1 page)
27 October 2001New director appointed (2 pages)
15 January 2001Return made up to 26/10/00; full list of members (29 pages)
15 January 2001Return made up to 26/10/00; full list of members (29 pages)
22 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
22 December 2000Accounts for a small company made up to 31 March 2000 (4 pages)
9 November 2000Secretary resigned (1 page)
9 November 2000Secretary resigned (1 page)
11 October 2000New secretary appointed (2 pages)
11 October 2000New secretary appointed (2 pages)
16 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
16 December 1999Accounts for a small company made up to 31 March 1999 (4 pages)
8 December 1999Return made up to 26/10/99; full list of members (17 pages)
8 December 1999Return made up to 26/10/99; full list of members (17 pages)
6 December 1999Secretary resigned (1 page)
6 December 1999Director resigned (1 page)
6 December 1999New secretary appointed (2 pages)
6 December 1999New secretary appointed (2 pages)
6 December 1999Director resigned (1 page)
6 December 1999Secretary resigned (1 page)
6 December 1999Director resigned (1 page)
6 December 1999Director resigned (1 page)
5 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
5 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
21 December 1998Return made up to 26/10/98; full list of members (15 pages)
21 December 1998Return made up to 26/10/98; full list of members (15 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
14 December 1998New director appointed (2 pages)
11 August 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
27 July 1998New director appointed (2 pages)
27 July 1998New director appointed (2 pages)
31 October 1997Full accounts made up to 31 March 1997 (9 pages)
31 October 1997Return made up to 26/10/97; full list of members (13 pages)
31 October 1997Director resigned (1 page)
31 October 1997Return made up to 26/10/97; full list of members (13 pages)
31 October 1997Full accounts made up to 31 March 1997 (9 pages)
31 October 1997Director resigned (1 page)
31 July 1997Director resigned (1 page)
31 July 1997Director resigned (1 page)
10 April 1997New director appointed (2 pages)
10 April 1997New director appointed (2 pages)
15 January 1997Director resigned (1 page)
15 January 1997Director resigned (1 page)
13 December 1996Return made up to 26/10/96; full list of members (14 pages)
13 December 1996Return made up to 26/10/96; full list of members (14 pages)
9 December 1996New director appointed (2 pages)
9 December 1996New director appointed (2 pages)
8 July 1996Accounts for a small company made up to 31 March 1996 (4 pages)
8 July 1996Accounts for a small company made up to 31 March 1996 (4 pages)
28 November 1995Return made up to 26/10/95; full list of members (10 pages)
28 November 1995Return made up to 26/10/95; full list of members (10 pages)
20 October 1995Accounts for a small company made up to 31 March 1995 (4 pages)
20 October 1995Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (29 pages)
1 June 1982Incorporation (28 pages)
1 June 1982Incorporation (28 pages)