London
W5 5HT
Director Name | Agnieszka El-Khoury |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 June 2008(25 years, 10 months after company formation) |
Appointment Duration | 15 years, 10 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road London W5 5HT |
Director Name | Miss Sara Lelli |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 02 December 2011(29 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | 26 Bloomsbury Close London W5 3SE |
Director Name | Mr Michael Edward Reynolds |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2012(30 years, 4 months after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 40 Bloomsbury Close London W5 3SE |
Director Name | Mrs Desne Elizabeth Clare Richards |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2015(33 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 43 Bloomsbury Close London W5 3SF |
Director Name | Mr Neel Kumar Mandavia |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2016(34 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 36 Bloomsbury Close London W5 3SE |
Director Name | Ms Pui-Tien Man |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2017(35 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Researcher/Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Sunnyside Road London W5 5HT |
Director Name | Ms Mona Nicola |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2017(35 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road London W5 5HT |
Director Name | Mr Jean El-Khoury |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(36 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Manager |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road London W5 5HT |
Director Name | Mr Jayraj Damodardas Negandhi |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2019(36 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road London W5 5HT |
Director Name | Ms Maryam Fatemi |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 2019(36 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road London W5 5HT |
Secretary Name | Green Estate Management (Corporation) |
---|---|
Status | Current |
Appointed | 01 April 2019(36 years, 8 months after company formation) |
Appointment Duration | 5 years |
Correspondence Address | 19 Sunnyside Road London W5 5HT |
Director Name | Mr Raymond John Barnsdall |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 July 1995) |
Role | Company Director |
Correspondence Address | 34 Bloomsbury Close London W5 3SE |
Director Name | Peter Stanley Guiver |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 June 1994) |
Role | Designer |
Correspondence Address | 31 Bloomsbury Close Ealing London W5 3SE |
Director Name | Miss Breda Gill |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | Arish |
Status | Resigned |
Appointed | 30 October 1992(10 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 15 November 1994) |
Role | Computer Admin Manager |
Correspondence Address | 62 Bloomsbury Close London W5 3SF |
Director Name | Mr Robin Briggs |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(10 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 16 April 1993) |
Role | Civil Servant |
Correspondence Address | 55 Bloomsbury Close London W5 3SF |
Secretary Name | Michael Dymond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 1992(10 years, 3 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 18 November 1992) |
Role | Company Director |
Correspondence Address | 57 St Dunstans Road London W7 2EY |
Secretary Name | Mr Bernard McCarthy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 June 1994) |
Role | Asst Property Manager |
Correspondence Address | 32 Launceston Road Greenford Middlesex UB6 7EU |
Secretary Name | David Cook-Abbott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 1994(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 May 1996) |
Role | Company Director |
Correspondence Address | 16 Duggers Lane Braintree Essex CM7 1BA |
Director Name | Angus Buchanan |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1994(12 years, 4 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 03 February 2005) |
Role | Barrister Practising In Employ |
Correspondence Address | 55 Bloomsbury Close Ealing London W5 3SF |
Secretary Name | George Phillip Kerslake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1996(14 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 08 December 1999) |
Role | Retired |
Correspondence Address | 73 Bloomsbury Close Ealing London W5 3SF |
Secretary Name | Angus Buchanan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1996(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 03 February 2005) |
Role | Barrister |
Correspondence Address | 55 Bloomsbury Close Ealing London W5 3SF |
Director Name | Miss Edna Jean Bambridge |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(14 years, 4 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 November 2004) |
Role | Retired |
Correspondence Address | 64 Bloomsbury Close Ealing London W5 3SF |
Director Name | Mr Seyed Keyvan Abtahie Foroshani |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 December 1998) |
Role | Construction |
Country of Residence | United Kingdom |
Correspondence Address | 24 Bloomsbury Close Ealing London W5 3SE |
Director Name | John Eric Holt |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(15 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 02 March 2006) |
Role | Real Estate Investor |
Correspondence Address | 49 Bloomsbury Close London W5 3SF |
Director Name | Mr Seyed Keyvan Abtahie Foroshani |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 March 2006) |
Role | Construction Management |
Correspondence Address | 38 Heathcroft Ealing London W5 3EZ |
Secretary Name | David John Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 2001(19 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 September 2008) |
Role | Company Director |
Correspondence Address | 45 Bloomsbury Close Ealing London W5 3SF |
Director Name | Philip James Greene |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 February 2005) |
Role | Engineer |
Correspondence Address | 39 Bloomsbury Close London W5 3SE |
Director Name | Mohsen Guirguis |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 February 2005(22 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 02 March 2006) |
Role | Ret Architect |
Correspondence Address | 54 Bloomsbury Close Ealing London W5 3SF |
Director Name | Gavin Gilbert |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2005(22 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 02 March 2006) |
Role | Systems Analyst |
Correspondence Address | 41 Bloomsbury Close Ealing London W5 3SE |
Director Name | Maryam Fatemi |
---|---|
Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2008(25 years, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 06 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road London W5 5HT |
Secretary Name | Mrs Desne Elizabeth Clare Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2008(26 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 2009) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Bloomsbury Close Ealing London W5 3SF |
Secretary Name | Jan Leach |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 2009(26 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 March 2009) |
Role | Secretary |
Correspondence Address | 74 Bloomsbury Close Ealing London W5 3SF |
Director Name | Massomeh Fatemi |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2009(27 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 12 December 2017) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
Director Name | Mr Bruce Duncan Eddy |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2013(31 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 April 2019) |
Role | Software Developer |
Country of Residence | England |
Correspondence Address | 19 Sunnyside Road London W5 5HT |
Registered Address | 19 Sunnyside Road London W5 5HT |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | A. El-khoury 2.50% Ordinary |
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2 at £1 | C. Ghosh 2.50% Ordinary |
2 at £1 | M. Fatemi 2.50% Ordinary |
2 at £1 | R. Farmer 2.50% Ordinary |
2 at £1 | R. Harding 2.50% Ordinary |
2 at £1 | V. Harding 2.50% Ordinary |
1 at £1 | A. Buchanan 1.25% Ordinary |
1 at £1 | A. Demetriou 1.25% Ordinary |
1 at £1 | A. Mcguiness & A. Joyce & G.m. Lad & C.a. Lad 1.25% Ordinary |
1 at £1 | A. North 1.25% Ordinary |
1 at £1 | A. Steverson 1.25% Ordinary |
1 at £1 | A. Vaughan & H. Vaughan 1.25% Ordinary |
1 at £1 | A. Zaki 1.25% Ordinary |
1 at £1 | A.g. El-khoury & A. El-khoury 1.25% Ordinary |
1 at £1 | A.p. Magnussen 1.25% Ordinary |
1 at £1 | B. Eddy & T. Okino 1.25% Ordinary |
1 at £1 | B. Henley & M. Henley 1.25% Ordinary |
1 at £1 | C. Beaty-pownall & R. Davis 1.25% Ordinary |
1 at £1 | C. Isaacs 1.25% Ordinary |
1 at £1 | C. Stokes & R. Stokes 1.25% Ordinary |
1 at £1 | D. Pacilly 1.25% Ordinary |
1 at £1 | D. Piacente 1.25% Ordinary |
1 at £1 | D. Richards 1.25% Ordinary |
1 at £1 | E. Bambridge 1.25% Ordinary |
1 at £1 | H. Al-chalabi Abood 1.25% Ordinary |
1 at £1 | H. Wilson 1.25% Ordinary |
1 at £1 | I. Gomes 1.25% Ordinary |
1 at £1 | J. Collingbourne 1.25% Ordinary |
1 at £1 | J. Czerniawski & L. Czerniawski 1.25% Ordinary |
1 at £1 | J. Holt 1.25% Ordinary |
1 at £1 | J. Leach 1.25% Ordinary |
1 at £1 | J. Mckenna & L.m. Mckenna 1.25% Ordinary |
1 at £1 | J. O'donnell 1.25% Ordinary |
1 at £1 | J. Peacock 1.25% Ordinary |
1 at £1 | J. Rizq & R.c. Rizq 1.25% Ordinary |
1 at £1 | J. Roberts 1.25% Ordinary |
1 at £1 | J.d. Negandi 1.25% Ordinary |
1 at £1 | J.p. Azevodo & D. Imbert 1.25% Ordinary |
1 at £1 | K. Mallan 1.25% Ordinary |
1 at £1 | M. Alzahawi & A. Ziani 1.25% Ordinary |
1 at £1 | M. Cooke 1.25% Ordinary |
1 at £1 | M. Franco & F. Franco 1.25% Ordinary |
1 at £1 | M. Guirguis 1.25% Ordinary |
1 at £1 | M. Harding & V.s. Harding 1.25% Ordinary |
1 at £1 | M. Hatanaka 1.25% Ordinary |
1 at £1 | M. Maljkovic & S. Bulatovic 1.25% Ordinary |
1 at £1 | M. Nicola 1.25% Ordinary |
1 at £1 | M. Rahampanah 1.25% Ordinary |
1 at £1 | M. Reynolds & K. Reynolds 1.25% Ordinary |
1 at £1 | M. Roshan & N. Roshan 1.25% Ordinary |
1 at £1 | M. Travass 1.25% Ordinary |
1 at £1 | N. Cowe 1.25% Ordinary |
1 at £1 | N. Freeman 1.25% Ordinary |
1 at £1 | N. Shah & K. Hamblen 1.25% Ordinary |
1 at £1 | N.k. Mandavia & C. Chompunch 1.25% Ordinary |
1 at £1 | O.o. Osho & A. Osho 1.25% Ordinary |
1 at £1 | P. Guiver 1.25% Ordinary |
1 at £1 | P. Miller & A.p. Gray 1.25% Ordinary |
1 at £1 | P. Randhawa 1.25% Ordinary |
1 at £1 | P. Weitzel 1.25% Ordinary |
1 at £1 | Pui-tien Man 1.25% Ordinary |
1 at £1 | R. Fong Lip 1.25% Ordinary |
1 at £1 | S. Abtahie-foroshani 1.25% Ordinary |
1 at £1 | S. Foroshani 1.25% Ordinary |
1 at £1 | S. Koubayssi 1.25% Ordinary |
1 at £1 | S. Lelli 1.25% Ordinary |
1 at £1 | S. Murru 1.25% Ordinary |
1 at £1 | S. Walker 1.25% Ordinary |
1 at £1 | Suzuyo Kosan Co LTD 1.25% Ordinary |
1 at £1 | T. Allsop 1.25% Ordinary |
1 at £1 | W. Tebble 1.25% Ordinary |
1 at £1 | Ya Ya 1.25% Ordinary |
1 at £1 | Yuk Man Wong 1.25% Ordinary |
1 at £1 | Z. Alshibly & M. Ali 1.25% Ordinary |
Year | 2014 |
---|---|
Turnover | £117,648 |
Net Worth | £183,428 |
Cash | £202,415 |
Current Liabilities | £23,858 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
30 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
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10 November 2022 | Confirmation statement made on 30 October 2022 with updates (9 pages) |
20 May 2022 | Termination of appointment of Michael Edward Reynolds as a director on 20 May 2022 (1 page) |
21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
10 November 2021 | Confirmation statement made on 30 October 2021 with updates (9 pages) |
25 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
22 December 2020 | Confirmation statement made on 30 October 2020 with updates (9 pages) |
25 November 2019 | Accounts for a small company made up to 31 March 2019 (14 pages) |
19 November 2019 | Appointment of Mr Jean El-Khoury as a director on 1 April 2019 (2 pages) |
9 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
17 June 2019 | Appointment of Ms Maryam Fatemi as a director on 10 June 2019 (2 pages) |
15 April 2019 | Appointment of Mr Jayraj Damodardas Negandhi as a director on 14 April 2019 (2 pages) |
6 April 2019 | Termination of appointment of Maryam Fatemi as a director on 6 April 2019 (1 page) |
6 April 2019 | Termination of appointment of Bruce Duncan Eddy as a director on 6 April 2019 (1 page) |
4 April 2019 | Registered office address changed from 126a High Street Ruislip Middlesex HA4 8LL to 19 Sunnyside Road London W5 5HT on 4 April 2019 (1 page) |
4 April 2019 | Appointment of Green Estate Management as a secretary on 1 April 2019 (2 pages) |
3 January 2019 | Full accounts made up to 31 March 2018 (14 pages) |
30 October 2018 | Confirmation statement made on 30 October 2018 with updates (9 pages) |
24 April 2018 | Termination of appointment of Massomeh Fatemi as a director on 12 December 2017 (1 page) |
24 April 2018 | Termination of appointment of David Imbert as a director on 12 December 2017 (1 page) |
23 April 2018 | Appointment of Ms Pui-Tien Man as a director on 12 December 2017 (2 pages) |
29 March 2018 | Appointment of Ms Mona Nicola as a director on 12 December 2017 (2 pages) |
9 March 2018 | Director's details changed for Massomeh Fatemi on 9 March 2018 (2 pages) |
9 March 2018 | Director's details changed for Mr David Imbert on 9 March 2018 (2 pages) |
9 March 2018 | Director's details changed for Maryam Fatemi on 9 March 2018 (2 pages) |
9 March 2018 | Director's details changed for Mr Bruce Duncan Eddy on 9 March 2018 (2 pages) |
9 March 2018 | Director's details changed for Mr Amine Georges El Khoury on 9 March 2018 (2 pages) |
9 March 2018 | Director's details changed for Agnieszka El-Khoury on 9 March 2018 (2 pages) |
28 December 2017 | Full accounts made up to 31 March 2017 (12 pages) |
31 October 2017 | Confirmation statement made on 30 October 2017 with updates (9 pages) |
31 October 2017 | Confirmation statement made on 30 October 2017 with updates (9 pages) |
24 January 2017 | Appointment of Mr Neel Kumar Mandavia as a director on 15 December 2016 (2 pages) |
24 January 2017 | Appointment of Mr Neel Kumar Mandavia as a director on 15 December 2016 (2 pages) |
17 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
17 December 2016 | Full accounts made up to 31 March 2016 (12 pages) |
28 November 2016 | Director's details changed for Miss Sara Lelli on 28 November 2016 (2 pages) |
28 November 2016 | Appointment of Miss Sara Lelli as a director on 2 December 2011 (2 pages) |
28 November 2016 | Appointment of Miss Sara Lelli as a director on 2 December 2011 (2 pages) |
28 November 2016 | Director's details changed for Miss Sara Lelli on 28 November 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 30 October 2016 with updates (11 pages) |
7 November 2016 | Appointment of Mrs Desne Elizabeth Clare Richards as a director on 9 December 2015 (2 pages) |
7 November 2016 | Confirmation statement made on 30 October 2016 with updates (11 pages) |
7 November 2016 | Appointment of Mrs Desne Elizabeth Clare Richards as a director on 9 December 2015 (2 pages) |
10 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
10 January 2016 | Full accounts made up to 31 March 2015 (11 pages) |
13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
7 September 2015 | Termination of appointment of John Jeffrey O'donnelly as a director on 25 August 2015 (1 page) |
7 September 2015 | Termination of appointment of John Jeffrey O'donnelly as a director on 25 August 2015 (1 page) |
31 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
31 December 2014 | Full accounts made up to 31 March 2014 (11 pages) |
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
17 February 2014 | Appointment of Mr David Imbert as a director (2 pages) |
17 February 2014 | Appointment of Mr David Imbert as a director (2 pages) |
9 January 2014 | Appointment of Mr Bruce Duncan Eddy as a director (2 pages) |
9 January 2014 | Appointment of Mr Bruce Duncan Eddy as a director (2 pages) |
2 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
2 December 2013 | Full accounts made up to 31 March 2013 (11 pages) |
31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
28 May 2013 | Termination of appointment of David Imbert as a director (1 page) |
28 May 2013 | Termination of appointment of David Imbert as a director (1 page) |
4 January 2013 | Appointment of Mr Michael Edward Reynolds as a director (2 pages) |
4 January 2013 | Appointment of Mr Michael Edward Reynolds as a director (2 pages) |
2 November 2012 | Director's details changed for Agnieszka El-Khoury on 1 November 2012 (2 pages) |
2 November 2012 | Appointment of Massomeh Fatemi as a director (2 pages) |
2 November 2012 | Appointment of Massomeh Fatemi as a director (2 pages) |
2 November 2012 | Director's details changed for John Jeffrey O'donnelly on 1 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Agnieszka El-Khoury on 1 November 2012 (2 pages) |
2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (15 pages) |
2 November 2012 | Director's details changed for John Jeffrey O'donnelly on 1 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Maryam Fatemi on 1 November 2012 (2 pages) |
2 November 2012 | Director's details changed for John Jeffrey O'donnelly on 1 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Maryam Fatemi on 1 November 2012 (2 pages) |
2 November 2012 | Director's details changed for Agnieszka El-Khoury on 1 November 2012 (2 pages) |
2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (15 pages) |
2 November 2012 | Director's details changed for Maryam Fatemi on 1 November 2012 (2 pages) |
10 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
10 October 2012 | Full accounts made up to 31 March 2012 (12 pages) |
10 April 2012 | Termination of appointment of Salwa Koubayssi as a director (2 pages) |
10 April 2012 | Termination of appointment of Salwa Koubayssi as a director (2 pages) |
3 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (25 pages) |
3 January 2012 | Annual return made up to 30 October 2011 with a full list of shareholders (25 pages) |
1 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
1 December 2011 | Full accounts made up to 31 March 2011 (11 pages) |
1 December 2010 | Annual return made up to 30 October 2010 (19 pages) |
1 December 2010 | Annual return made up to 30 October 2010 (19 pages) |
22 October 2010 | Full accounts made up to 31 March 2010 (11 pages) |
22 October 2010 | Full accounts made up to 31 March 2010 (11 pages) |
5 February 2010 | Termination of appointment of Desne Richards as a secretary (2 pages) |
5 February 2010 | Termination of appointment of Desne Richards as a secretary (2 pages) |
4 February 2010 | Termination of appointment of a director (1 page) |
4 February 2010 | Annual return made up to 27 November 2009. List of shareholders has changed (19 pages) |
4 February 2010 | Annual return made up to 27 November 2009. List of shareholders has changed (19 pages) |
4 February 2010 | Termination of appointment of a director (1 page) |
2 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
2 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
21 January 2010 | Termination of appointment of Jan Leach as a director (3 pages) |
21 January 2010 | Termination of appointment of Jan Leach as a director (3 pages) |
16 December 2009 | Termination of appointment of Lama Mahmalji as a director (2 pages) |
16 December 2009 | Termination of appointment of Lama Mahmalji as a director (2 pages) |
21 October 2009 | Appointment of David Imbert as a director (2 pages) |
21 October 2009 | Appointment of David Imbert as a director (2 pages) |
29 July 2009 | Appointment terminated director raymond tebble (2 pages) |
29 July 2009 | Appointment terminated director raymond tebble (2 pages) |
15 July 2009 | Appointment terminated secretary jan leach (1 page) |
15 July 2009 | Appointment terminated secretary jan leach (1 page) |
14 July 2009 | Secretary appointed desne elizabeth clare richards (2 pages) |
14 July 2009 | Secretary appointed jan leach (2 pages) |
14 July 2009 | Secretary appointed jan leach (2 pages) |
14 July 2009 | Appointment terminated secretary david richards (1 page) |
14 July 2009 | Appointment terminated secretary david richards (1 page) |
14 July 2009 | Appointment terminate, director desne elizabeth clare richards logged form (1 page) |
14 July 2009 | Secretary appointed desne elizabeth clare richards (2 pages) |
14 July 2009 | Appointment terminate, director desne elizabeth clare richards logged form (1 page) |
7 July 2009 | Appointment terminated director lama mahmalyi (1 page) |
7 July 2009 | Return made up to 30/10/08; full list of members (10 pages) |
7 July 2009 | Appointment terminated director lama mahmalyi (1 page) |
7 July 2009 | Return made up to 30/10/08; full list of members (10 pages) |
3 July 2009 | Appointment terminated director desne richards (2 pages) |
3 July 2009 | Appointment terminated director desne richards (2 pages) |
18 February 2009 | Appointment terminated director anupam loomba (1 page) |
18 February 2009 | Appointment terminated director anupam loomba (1 page) |
10 February 2009 | Director appointed maryam fatemi (2 pages) |
10 February 2009 | Director appointed maryam fatemi (2 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
5 February 2009 | Full accounts made up to 31 March 2008 (11 pages) |
16 October 2008 | Director appointed agnieszka el-khoury (2 pages) |
16 October 2008 | Director appointed agnieszka el-khoury (2 pages) |
10 October 2008 | Director appointed lama mahmalyi (2 pages) |
10 October 2008 | Director appointed jan leach (2 pages) |
10 October 2008 | Director appointed lama mahmalyi (2 pages) |
10 October 2008 | Director appointed jan leach (2 pages) |
4 September 2008 | Director appointed john jeffrey o'donnelly (2 pages) |
4 September 2008 | Director appointed john jeffrey o'donnelly (2 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
29 November 2007 | Return made up to 30/10/07; full list of members (11 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Return made up to 30/10/07; full list of members (11 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
3 August 2007 | New director appointed (2 pages) |
3 August 2007 | New director appointed (2 pages) |
22 June 2007 | Director resigned (1 page) |
22 June 2007 | Director resigned (1 page) |
19 June 2007 | Return made up to 30/10/06; full list of members (13 pages) |
19 June 2007 | Return made up to 30/10/06; full list of members (13 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
30 March 2007 | New director appointed (1 page) |
30 March 2007 | New director appointed (1 page) |
23 March 2007 | New director appointed (1 page) |
23 March 2007 | New director appointed (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
5 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
5 February 2007 | Full accounts made up to 31 March 2006 (10 pages) |
27 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
27 February 2006 | Full accounts made up to 31 March 2005 (10 pages) |
8 February 2006 | Return made up to 30/10/05; full list of members (28 pages) |
8 February 2006 | Return made up to 30/10/05; full list of members (28 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (3 pages) |
3 February 2006 | New director appointed (3 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
26 April 2005 | New director appointed (2 pages) |
29 March 2005 | Registered office changed on 29/03/05 from: middlesex property management lt 22A northfield avenue ealing london W13 9RT (1 page) |
29 March 2005 | Registered office changed on 29/03/05 from: middlesex property management lt 22A northfield avenue ealing london W13 9RT (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Secretary resigned;director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Secretary resigned;director resigned (1 page) |
4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
30 November 2004 | Return made up to 30/10/04; no change of members
|
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | Return made up to 30/10/04; no change of members
|
14 December 2003 | Return made up to 30/10/03; full list of members (12 pages) |
14 December 2003 | Return made up to 30/10/03; full list of members (12 pages) |
20 November 2003 | Full accounts made up to 31 March 2003 (9 pages) |
20 November 2003 | Full accounts made up to 31 March 2003 (9 pages) |
19 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
19 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
1 December 2002 | Return made up to 30/10/02; change of members
|
1 December 2002 | Return made up to 30/10/02; change of members
|
16 November 2002 | New secretary appointed (2 pages) |
16 November 2002 | New director appointed (2 pages) |
16 November 2002 | New secretary appointed (2 pages) |
16 November 2002 | New director appointed (2 pages) |
11 December 2001 | Return made up to 30/10/01; change of members
|
11 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
11 December 2001 | Full accounts made up to 31 March 2001 (8 pages) |
11 December 2001 | Return made up to 30/10/01; change of members
|
29 November 2001 | New director appointed (2 pages) |
29 November 2001 | New director appointed (2 pages) |
28 November 2000 | Return made up to 30/10/00; full list of members
|
28 November 2000 | Return made up to 30/10/00; full list of members
|
13 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
13 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | Return made up to 30/10/99; no change of members
|
25 November 1999 | Return made up to 30/10/99; no change of members
|
25 November 1999 | New director appointed (2 pages) |
24 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
24 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
10 December 1998 | Return made up to 30/10/98; full list of members
|
10 December 1998 | Return made up to 30/10/98; full list of members
|
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
18 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
20 January 1998 | Director resigned (1 page) |
20 January 1998 | Director resigned (1 page) |
18 December 1997 | Return made up to 30/10/97; change of members
|
18 December 1997 | Return made up to 30/10/97; change of members
|
10 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
8 December 1997 | New director appointed (2 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
4 December 1996 | Return made up to 30/10/96; full list of members (10 pages) |
4 December 1996 | Return made up to 30/10/96; full list of members (10 pages) |
18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | Registered office changed on 18/11/96 from: directors office 15A bloomsbury close oakley avenue ealing london W5 3SF (1 page) |
18 November 1996 | Registered office changed on 18/11/96 from: directors office 15A bloomsbury close oakley avenue ealing london W5 3SF (1 page) |
18 November 1996 | New secretary appointed (2 pages) |
18 November 1996 | New secretary appointed (2 pages) |
10 June 1996 | Registered office changed on 10/06/96 from: 15/17 the broadway west ealing london W13 9DA (1 page) |
10 June 1996 | Secretary resigned (1 page) |
10 June 1996 | Secretary resigned (1 page) |
10 June 1996 | Registered office changed on 10/06/96 from: 15/17 the broadway west ealing london W13 9DA (1 page) |
26 January 1996 | Director resigned (1 page) |
26 January 1996 | Director resigned (1 page) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | New director appointed (2 pages) |
12 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
12 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
23 November 1995 | Return made up to 30/10/95; change of members
|
23 November 1995 | Return made up to 30/10/95; change of members
|
1 August 1995 | New director appointed (2 pages) |
1 August 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
3 August 1982 | Incorporation (24 pages) |
3 August 1982 | Incorporation (24 pages) |