Company NameBloomsbury Close Management Limited
Company StatusActive
Company Number01656213
CategoryPrivate Limited Company
Incorporation Date3 August 1982(41 years, 9 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 Amine Georges El Khoury
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2005(22 years, 6 months after company formation)
Appointment Duration19 years, 2 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address19 Sunnyside Road
London
W5 5HT
Director NameAgnieszka El-Khoury
Date of BirthApril 1981 (Born 43 years ago)
NationalityGerman
StatusCurrent
Appointed12 June 2008(25 years, 10 months after company formation)
Appointment Duration15 years, 10 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address19 Sunnyside Road
London
W5 5HT
Director NameMiss Sara Lelli
Date of BirthJuly 1973 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed02 December 2011(29 years, 4 months after company formation)
Appointment Duration12 years, 4 months
RoleBusiness Development Manager
Country of ResidenceEngland
Correspondence Address26 Bloomsbury Close
London
W5 3SE
Director NameMr Michael Edward Reynolds
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2012(30 years, 4 months after company formation)
Appointment Duration11 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address40 Bloomsbury Close
London
W5 3SE
Director NameMrs Desne Elizabeth Clare Richards
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2015(33 years, 4 months after company formation)
Appointment Duration8 years, 4 months
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address43 Bloomsbury Close
London
W5 3SF
Director NameMr Neel Kumar Mandavia
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(34 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleManager
Country of ResidenceEngland
Correspondence Address36 Bloomsbury Close
London
W5 3SE
Director NameMs Pui-Tien Man
Date of BirthDecember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(35 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleResearcher/Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Sunnyside Road
London
W5 5HT
Director NameMs Mona Nicola
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2017(35 years, 4 months after company formation)
Appointment Duration6 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address19 Sunnyside Road
London
W5 5HT
Director NameMr Jean El-Khoury
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(36 years, 8 months after company formation)
Appointment Duration5 years
RoleManager
Country of ResidenceEngland
Correspondence Address19 Sunnyside Road
London
W5 5HT
Director NameMr Jayraj Damodardas Negandhi
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 2019(36 years, 8 months after company formation)
Appointment Duration5 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Sunnyside Road
London
W5 5HT
Director NameMs Maryam Fatemi
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2019(36 years, 10 months after company formation)
Appointment Duration4 years, 10 months
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address19 Sunnyside Road
London
W5 5HT
Secretary NameGreen Estate Management (Corporation)
StatusCurrent
Appointed01 April 2019(36 years, 8 months after company formation)
Appointment Duration5 years
Correspondence Address19 Sunnyside Road
London
W5 5HT
Director NameMr Raymond John Barnsdall
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(10 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 July 1995)
RoleCompany Director
Correspondence Address34 Bloomsbury Close
London
W5 3SE
Director NamePeter Stanley Guiver
Date of BirthFebruary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(10 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 June 1994)
RoleDesigner
Correspondence Address31 Bloomsbury Close
Ealing
London
W5 3SE
Director NameMiss Breda Gill
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityArish
StatusResigned
Appointed30 October 1992(10 years, 3 months after company formation)
Appointment Duration2 years (resigned 15 November 1994)
RoleComputer Admin Manager
Correspondence Address62 Bloomsbury Close
London
W5 3SF
Director NameMr Robin Briggs
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1992(10 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 April 1993)
RoleCivil Servant
Correspondence Address55 Bloomsbury Close
London
W5 3SF
Secretary NameMichael Dymond
NationalityBritish
StatusResigned
Appointed30 October 1992(10 years, 3 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 18 November 1992)
RoleCompany Director
Correspondence Address57 St Dunstans Road
London
W7 2EY
Secretary NameMr Bernard McCarthy
NationalityBritish
StatusResigned
Appointed18 November 1992(10 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 June 1994)
RoleAsst Property Manager
Correspondence Address32 Launceston Road
Greenford
Middlesex
UB6 7EU
Secretary NameDavid Cook-Abbott
NationalityBritish
StatusResigned
Appointed29 June 1994(11 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 May 1996)
RoleCompany Director
Correspondence Address16 Duggers Lane
Braintree
Essex
CM7 1BA
Director NameAngus Buchanan
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1994(12 years, 4 months after company formation)
Appointment Duration10 years, 1 month (resigned 03 February 2005)
RoleBarrister Practising In Employ
Correspondence Address55 Bloomsbury Close
Ealing
London
W5 3SF
Secretary NameGeorge Phillip Kerslake
NationalityBritish
StatusResigned
Appointed20 October 1996(14 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 December 1999)
RoleRetired
Correspondence Address73 Bloomsbury Close
Ealing
London
W5 3SF
Secretary NameAngus Buchanan
NationalityBritish
StatusResigned
Appointed20 October 1996(14 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 03 February 2005)
RoleBarrister
Correspondence Address55 Bloomsbury Close
Ealing
London
W5 3SF
Director NameMiss Edna Jean Bambridge
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(14 years, 4 months after company formation)
Appointment Duration7 years, 10 months (resigned 01 November 2004)
RoleRetired
Correspondence Address64 Bloomsbury Close
Ealing
London
W5 3SF
Director NameMr Seyed Keyvan Abtahie Foroshani
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(14 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 07 December 1998)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address24 Bloomsbury Close
Ealing
London
W5 3SE
Director NameJohn Eric Holt
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1997(15 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 02 March 2006)
RoleReal Estate Investor
Correspondence Address49 Bloomsbury Close
London
W5 3SF
Director NameMr Seyed Keyvan Abtahie Foroshani
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(18 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 02 March 2006)
RoleConstruction Management
Correspondence Address38 Heathcroft
Ealing
London
W5 3EZ
Secretary NameDavid John Richards
NationalityBritish
StatusResigned
Appointed28 November 2001(19 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 September 2008)
RoleCompany Director
Correspondence Address45 Bloomsbury Close
Ealing
London
W5 3SF
Director NamePhilip James Greene
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2001(19 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 February 2005)
RoleEngineer
Correspondence Address39 Bloomsbury Close
London
W5 3SE
Director NameMohsen Guirguis
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAustralian
StatusResigned
Appointed03 February 2005(22 years, 6 months after company formation)
Appointment Duration1 year (resigned 02 March 2006)
RoleRet Architect
Correspondence Address54 Bloomsbury Close
Ealing
London
W5 3SF
Director NameGavin Gilbert
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2005(22 years, 6 months after company formation)
Appointment Duration1 year (resigned 02 March 2006)
RoleSystems Analyst
Correspondence Address41 Bloomsbury Close
Ealing
London
W5 3SE
Director NameMaryam Fatemi
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2008(25 years, 10 months after company formation)
Appointment Duration10 years, 10 months (resigned 06 April 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Sunnyside Road
London
W5 5HT
Secretary NameMrs Desne Elizabeth Clare Richards
NationalityBritish
StatusResigned
Appointed30 September 2008(26 years, 2 months after company formation)
Appointment Duration9 months (resigned 30 June 2009)
RoleLocal Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address45 Bloomsbury Close
Ealing
London
W5 3SF
Secretary NameJan Leach
NationalityBritish
StatusResigned
Appointed11 February 2009(26 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 March 2009)
RoleSecretary
Correspondence Address74 Bloomsbury Close
Ealing
London
W5 3SF
Director NameMassomeh Fatemi
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2009(27 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 12 December 2017)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address126a High Street
Ruislip
Middlesex
HA4 8LL
Director NameMr Bruce Duncan Eddy
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(31 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 06 April 2019)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence Address19 Sunnyside Road
London
W5 5HT

Location

Registered Address19 Sunnyside Road
London
W5 5HT
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at £1A. El-khoury
2.50%
Ordinary
2 at £1C. Ghosh
2.50%
Ordinary
2 at £1M. Fatemi
2.50%
Ordinary
2 at £1R. Farmer
2.50%
Ordinary
2 at £1R. Harding
2.50%
Ordinary
2 at £1V. Harding
2.50%
Ordinary
1 at £1A. Buchanan
1.25%
Ordinary
1 at £1A. Demetriou
1.25%
Ordinary
1 at £1A. Mcguiness & A. Joyce & G.m. Lad & C.a. Lad
1.25%
Ordinary
1 at £1A. North
1.25%
Ordinary
1 at £1A. Steverson
1.25%
Ordinary
1 at £1A. Vaughan & H. Vaughan
1.25%
Ordinary
1 at £1A. Zaki
1.25%
Ordinary
1 at £1A.g. El-khoury & A. El-khoury
1.25%
Ordinary
1 at £1A.p. Magnussen
1.25%
Ordinary
1 at £1B. Eddy & T. Okino
1.25%
Ordinary
1 at £1B. Henley & M. Henley
1.25%
Ordinary
1 at £1C. Beaty-pownall & R. Davis
1.25%
Ordinary
1 at £1C. Isaacs
1.25%
Ordinary
1 at £1C. Stokes & R. Stokes
1.25%
Ordinary
1 at £1D. Pacilly
1.25%
Ordinary
1 at £1D. Piacente
1.25%
Ordinary
1 at £1D. Richards
1.25%
Ordinary
1 at £1E. Bambridge
1.25%
Ordinary
1 at £1H. Al-chalabi Abood
1.25%
Ordinary
1 at £1H. Wilson
1.25%
Ordinary
1 at £1I. Gomes
1.25%
Ordinary
1 at £1J. Collingbourne
1.25%
Ordinary
1 at £1J. Czerniawski & L. Czerniawski
1.25%
Ordinary
1 at £1J. Holt
1.25%
Ordinary
1 at £1J. Leach
1.25%
Ordinary
1 at £1J. Mckenna & L.m. Mckenna
1.25%
Ordinary
1 at £1J. O'donnell
1.25%
Ordinary
1 at £1J. Peacock
1.25%
Ordinary
1 at £1J. Rizq & R.c. Rizq
1.25%
Ordinary
1 at £1J. Roberts
1.25%
Ordinary
1 at £1J.d. Negandi
1.25%
Ordinary
1 at £1J.p. Azevodo & D. Imbert
1.25%
Ordinary
1 at £1K. Mallan
1.25%
Ordinary
1 at £1M. Alzahawi & A. Ziani
1.25%
Ordinary
1 at £1M. Cooke
1.25%
Ordinary
1 at £1M. Franco & F. Franco
1.25%
Ordinary
1 at £1M. Guirguis
1.25%
Ordinary
1 at £1M. Harding & V.s. Harding
1.25%
Ordinary
1 at £1M. Hatanaka
1.25%
Ordinary
1 at £1M. Maljkovic & S. Bulatovic
1.25%
Ordinary
1 at £1M. Nicola
1.25%
Ordinary
1 at £1M. Rahampanah
1.25%
Ordinary
1 at £1M. Reynolds & K. Reynolds
1.25%
Ordinary
1 at £1M. Roshan & N. Roshan
1.25%
Ordinary
1 at £1M. Travass
1.25%
Ordinary
1 at £1N. Cowe
1.25%
Ordinary
1 at £1N. Freeman
1.25%
Ordinary
1 at £1N. Shah & K. Hamblen
1.25%
Ordinary
1 at £1N.k. Mandavia & C. Chompunch
1.25%
Ordinary
1 at £1O.o. Osho & A. Osho
1.25%
Ordinary
1 at £1P. Guiver
1.25%
Ordinary
1 at £1P. Miller & A.p. Gray
1.25%
Ordinary
1 at £1P. Randhawa
1.25%
Ordinary
1 at £1P. Weitzel
1.25%
Ordinary
1 at £1Pui-tien Man
1.25%
Ordinary
1 at £1R. Fong Lip
1.25%
Ordinary
1 at £1S. Abtahie-foroshani
1.25%
Ordinary
1 at £1S. Foroshani
1.25%
Ordinary
1 at £1S. Koubayssi
1.25%
Ordinary
1 at £1S. Lelli
1.25%
Ordinary
1 at £1S. Murru
1.25%
Ordinary
1 at £1S. Walker
1.25%
Ordinary
1 at £1Suzuyo Kosan Co LTD
1.25%
Ordinary
1 at £1T. Allsop
1.25%
Ordinary
1 at £1W. Tebble
1.25%
Ordinary
1 at £1Ya Ya
1.25%
Ordinary
1 at £1Yuk Man Wong
1.25%
Ordinary
1 at £1Z. Alshibly & M. Ali
1.25%
Ordinary

Financials

Year2014
Turnover£117,648
Net Worth£183,428
Cash£202,415
Current Liabilities£23,858

Accounts

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

Returns

Latest Return30 October 2023 (5 months, 3 weeks ago)
Next Return Due13 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
10 November 2022Confirmation statement made on 30 October 2022 with updates (9 pages)
20 May 2022Termination of appointment of Michael Edward Reynolds as a director on 20 May 2022 (1 page)
21 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
10 November 2021Confirmation statement made on 30 October 2021 with updates (9 pages)
25 January 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
22 December 2020Confirmation statement made on 30 October 2020 with updates (9 pages)
25 November 2019Accounts for a small company made up to 31 March 2019 (14 pages)
19 November 2019Appointment of Mr Jean El-Khoury as a director on 1 April 2019 (2 pages)
9 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
17 June 2019Appointment of Ms Maryam Fatemi as a director on 10 June 2019 (2 pages)
15 April 2019Appointment of Mr Jayraj Damodardas Negandhi as a director on 14 April 2019 (2 pages)
6 April 2019Termination of appointment of Maryam Fatemi as a director on 6 April 2019 (1 page)
6 April 2019Termination of appointment of Bruce Duncan Eddy as a director on 6 April 2019 (1 page)
4 April 2019Registered 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 2019Appointment of Green Estate Management as a secretary on 1 April 2019 (2 pages)
3 January 2019Full accounts made up to 31 March 2018 (14 pages)
30 October 2018Confirmation statement made on 30 October 2018 with updates (9 pages)
24 April 2018Termination of appointment of Massomeh Fatemi as a director on 12 December 2017 (1 page)
24 April 2018Termination of appointment of David Imbert as a director on 12 December 2017 (1 page)
23 April 2018Appointment of Ms Pui-Tien Man as a director on 12 December 2017 (2 pages)
29 March 2018Appointment of Ms Mona Nicola as a director on 12 December 2017 (2 pages)
9 March 2018Director's details changed for Massomeh Fatemi on 9 March 2018 (2 pages)
9 March 2018Director's details changed for Mr David Imbert on 9 March 2018 (2 pages)
9 March 2018Director's details changed for Maryam Fatemi on 9 March 2018 (2 pages)
9 March 2018Director's details changed for Mr Bruce Duncan Eddy on 9 March 2018 (2 pages)
9 March 2018Director's details changed for Mr Amine Georges El Khoury on 9 March 2018 (2 pages)
9 March 2018Director's details changed for Agnieszka El-Khoury on 9 March 2018 (2 pages)
28 December 2017Full accounts made up to 31 March 2017 (12 pages)
31 October 2017Confirmation statement made on 30 October 2017 with updates (9 pages)
31 October 2017Confirmation statement made on 30 October 2017 with updates (9 pages)
24 January 2017Appointment of Mr Neel Kumar Mandavia as a director on 15 December 2016 (2 pages)
24 January 2017Appointment of Mr Neel Kumar Mandavia as a director on 15 December 2016 (2 pages)
17 December 2016Full accounts made up to 31 March 2016 (12 pages)
17 December 2016Full accounts made up to 31 March 2016 (12 pages)
28 November 2016Director's details changed for Miss Sara Lelli on 28 November 2016 (2 pages)
28 November 2016Appointment of Miss Sara Lelli as a director on 2 December 2011 (2 pages)
28 November 2016Appointment of Miss Sara Lelli as a director on 2 December 2011 (2 pages)
28 November 2016Director's details changed for Miss Sara Lelli on 28 November 2016 (2 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (11 pages)
7 November 2016Appointment of Mrs Desne Elizabeth Clare Richards as a director on 9 December 2015 (2 pages)
7 November 2016Confirmation statement made on 30 October 2016 with updates (11 pages)
7 November 2016Appointment of Mrs Desne Elizabeth Clare Richards as a director on 9 December 2015 (2 pages)
10 January 2016Full accounts made up to 31 March 2015 (11 pages)
10 January 2016Full accounts made up to 31 March 2015 (11 pages)
13 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 80
(16 pages)
13 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 80
(16 pages)
7 September 2015Termination of appointment of John Jeffrey O'donnelly as a director on 25 August 2015 (1 page)
7 September 2015Termination of appointment of John Jeffrey O'donnelly as a director on 25 August 2015 (1 page)
31 December 2014Full accounts made up to 31 March 2014 (11 pages)
31 December 2014Full accounts made up to 31 March 2014 (11 pages)
30 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 80
(17 pages)
30 October 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 80
(17 pages)
17 February 2014Appointment of Mr David Imbert as a director (2 pages)
17 February 2014Appointment of Mr David Imbert as a director (2 pages)
9 January 2014Appointment of Mr Bruce Duncan Eddy as a director (2 pages)
9 January 2014Appointment of Mr Bruce Duncan Eddy as a director (2 pages)
2 December 2013Full accounts made up to 31 March 2013 (11 pages)
2 December 2013Full accounts made up to 31 March 2013 (11 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 80
(15 pages)
31 October 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-10-31
  • GBP 80
(15 pages)
28 May 2013Termination of appointment of David Imbert as a director (1 page)
28 May 2013Termination of appointment of David Imbert as a director (1 page)
4 January 2013Appointment of Mr Michael Edward Reynolds as a director (2 pages)
4 January 2013Appointment of Mr Michael Edward Reynolds as a director (2 pages)
2 November 2012Director's details changed for Agnieszka El-Khoury on 1 November 2012 (2 pages)
2 November 2012Appointment of Massomeh Fatemi as a director (2 pages)
2 November 2012Appointment of Massomeh Fatemi as a director (2 pages)
2 November 2012Director's details changed for John Jeffrey O'donnelly on 1 November 2012 (2 pages)
2 November 2012Director's details changed for Agnieszka El-Khoury on 1 November 2012 (2 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
2 November 2012Director's details changed for John Jeffrey O'donnelly on 1 November 2012 (2 pages)
2 November 2012Director's details changed for Maryam Fatemi on 1 November 2012 (2 pages)
2 November 2012Director's details changed for John Jeffrey O'donnelly on 1 November 2012 (2 pages)
2 November 2012Director's details changed for Maryam Fatemi on 1 November 2012 (2 pages)
2 November 2012Director's details changed for Agnieszka El-Khoury on 1 November 2012 (2 pages)
2 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (15 pages)
2 November 2012Director's details changed for Maryam Fatemi on 1 November 2012 (2 pages)
10 October 2012Full accounts made up to 31 March 2012 (12 pages)
10 October 2012Full accounts made up to 31 March 2012 (12 pages)
10 April 2012Termination of appointment of Salwa Koubayssi as a director (2 pages)
10 April 2012Termination of appointment of Salwa Koubayssi as a director (2 pages)
3 January 2012Annual return made up to 30 October 2011 with a full list of shareholders (25 pages)
3 January 2012Annual return made up to 30 October 2011 with a full list of shareholders (25 pages)
1 December 2011Full accounts made up to 31 March 2011 (11 pages)
1 December 2011Full accounts made up to 31 March 2011 (11 pages)
1 December 2010Annual return made up to 30 October 2010 (19 pages)
1 December 2010Annual return made up to 30 October 2010 (19 pages)
22 October 2010Full accounts made up to 31 March 2010 (11 pages)
22 October 2010Full accounts made up to 31 March 2010 (11 pages)
5 February 2010Termination of appointment of Desne Richards as a secretary (2 pages)
5 February 2010Termination of appointment of Desne Richards as a secretary (2 pages)
4 February 2010Termination of appointment of a director (1 page)
4 February 2010Annual return made up to 27 November 2009. List of shareholders has changed (19 pages)
4 February 2010Annual return made up to 27 November 2009. List of shareholders has changed (19 pages)
4 February 2010Termination of appointment of a director (1 page)
2 February 2010Full accounts made up to 31 March 2009 (11 pages)
2 February 2010Full accounts made up to 31 March 2009 (11 pages)
21 January 2010Termination of appointment of Jan Leach as a director (3 pages)
21 January 2010Termination of appointment of Jan Leach as a director (3 pages)
16 December 2009Termination of appointment of Lama Mahmalji as a director (2 pages)
16 December 2009Termination of appointment of Lama Mahmalji as a director (2 pages)
21 October 2009Appointment of David Imbert as a director (2 pages)
21 October 2009Appointment of David Imbert as a director (2 pages)
29 July 2009Appointment terminated director raymond tebble (2 pages)
29 July 2009Appointment terminated director raymond tebble (2 pages)
15 July 2009Appointment terminated secretary jan leach (1 page)
15 July 2009Appointment terminated secretary jan leach (1 page)
14 July 2009Secretary appointed desne elizabeth clare richards (2 pages)
14 July 2009Secretary appointed jan leach (2 pages)
14 July 2009Secretary appointed jan leach (2 pages)
14 July 2009Appointment terminated secretary david richards (1 page)
14 July 2009Appointment terminated secretary david richards (1 page)
14 July 2009Appointment terminate, director desne elizabeth clare richards logged form (1 page)
14 July 2009Secretary appointed desne elizabeth clare richards (2 pages)
14 July 2009Appointment terminate, director desne elizabeth clare richards logged form (1 page)
7 July 2009Appointment terminated director lama mahmalyi (1 page)
7 July 2009Return made up to 30/10/08; full list of members (10 pages)
7 July 2009Appointment terminated director lama mahmalyi (1 page)
7 July 2009Return made up to 30/10/08; full list of members (10 pages)
3 July 2009Appointment terminated director desne richards (2 pages)
3 July 2009Appointment terminated director desne richards (2 pages)
18 February 2009Appointment terminated director anupam loomba (1 page)
18 February 2009Appointment terminated director anupam loomba (1 page)
10 February 2009Director appointed maryam fatemi (2 pages)
10 February 2009Director appointed maryam fatemi (2 pages)
5 February 2009Full accounts made up to 31 March 2008 (11 pages)
5 February 2009Full accounts made up to 31 March 2008 (11 pages)
16 October 2008Director appointed agnieszka el-khoury (2 pages)
16 October 2008Director appointed agnieszka el-khoury (2 pages)
10 October 2008Director appointed lama mahmalyi (2 pages)
10 October 2008Director appointed jan leach (2 pages)
10 October 2008Director appointed lama mahmalyi (2 pages)
10 October 2008Director appointed jan leach (2 pages)
4 September 2008Director appointed john jeffrey o'donnelly (2 pages)
4 September 2008Director appointed john jeffrey o'donnelly (2 pages)
31 January 2008Full accounts made up to 31 March 2007 (11 pages)
31 January 2008Full accounts made up to 31 March 2007 (11 pages)
29 November 2007Return made up to 30/10/07; full list of members (11 pages)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
29 November 2007Return made up to 30/10/07; full list of members (11 pages)
29 November 2007Director resigned (1 page)
29 November 2007Director resigned (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
22 June 2007Director resigned (1 page)
22 June 2007Director resigned (1 page)
19 June 2007Return made up to 30/10/06; full list of members (13 pages)
19 June 2007Return made up to 30/10/06; full list of members (13 pages)
18 June 2007New director appointed (2 pages)
18 June 2007New director appointed (2 pages)
30 March 2007New director appointed (1 page)
30 March 2007New director appointed (1 page)
23 March 2007New director appointed (1 page)
23 March 2007New director appointed (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
5 February 2007Full accounts made up to 31 March 2006 (10 pages)
5 February 2007Full accounts made up to 31 March 2006 (10 pages)
27 February 2006Full accounts made up to 31 March 2005 (10 pages)
27 February 2006Full accounts made up to 31 March 2005 (10 pages)
8 February 2006Return made up to 30/10/05; full list of members (28 pages)
8 February 2006Return made up to 30/10/05; full list of members (28 pages)
3 February 2006New director appointed (2 pages)
3 February 2006New director appointed (2 pages)
3 February 2006New director appointed (3 pages)
3 February 2006New director appointed (3 pages)
4 October 2005New director appointed (2 pages)
4 October 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
29 March 2005Registered office changed on 29/03/05 from: middlesex property management lt 22A northfield avenue ealing london W13 9RT (1 page)
29 March 2005Registered office changed on 29/03/05 from: middlesex property management lt 22A northfield avenue ealing london W13 9RT (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Secretary resigned;director resigned (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Director resigned (1 page)
8 March 2005Secretary resigned;director resigned (1 page)
4 February 2005Full accounts made up to 31 March 2004 (10 pages)
4 February 2005Full accounts made up to 31 March 2004 (10 pages)
30 November 2004Return made up to 30/10/04; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
30 November 2004New director appointed (2 pages)
30 November 2004New director appointed (2 pages)
30 November 2004Return made up to 30/10/04; no change of members
  • 363(288) ‐ Director resigned
(9 pages)
14 December 2003Return made up to 30/10/03; full list of members (12 pages)
14 December 2003Return made up to 30/10/03; full list of members (12 pages)
20 November 2003Full accounts made up to 31 March 2003 (9 pages)
20 November 2003Full accounts made up to 31 March 2003 (9 pages)
19 December 2002Full accounts made up to 31 March 2002 (8 pages)
19 December 2002Full accounts made up to 31 March 2002 (8 pages)
1 December 2002Return made up to 30/10/02; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
1 December 2002Return made up to 30/10/02; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
16 November 2002New secretary appointed (2 pages)
16 November 2002New director appointed (2 pages)
16 November 2002New secretary appointed (2 pages)
16 November 2002New director appointed (2 pages)
11 December 2001Return made up to 30/10/01; change of members
  • 363(288) ‐ Director resigned
(8 pages)
11 December 2001Full accounts made up to 31 March 2001 (8 pages)
11 December 2001Full accounts made up to 31 March 2001 (8 pages)
11 December 2001Return made up to 30/10/01; change of members
  • 363(288) ‐ Director resigned
(8 pages)
29 November 2001New director appointed (2 pages)
29 November 2001New director appointed (2 pages)
28 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
28 November 2000Return made up to 30/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(11 pages)
13 November 2000Full accounts made up to 31 March 2000 (9 pages)
13 November 2000Full accounts made up to 31 March 2000 (9 pages)
25 November 1999New director appointed (2 pages)
25 November 1999Return made up to 30/10/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
25 November 1999Return made up to 30/10/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
25 November 1999New director appointed (2 pages)
24 November 1999Full accounts made up to 31 March 1999 (9 pages)
24 November 1999Full accounts made up to 31 March 1999 (9 pages)
10 December 1998Return made up to 30/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
10 December 1998Return made up to 30/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 November 1998New director appointed (2 pages)
24 November 1998New director appointed (2 pages)
18 November 1998Full accounts made up to 31 March 1998 (9 pages)
18 November 1998Full accounts made up to 31 March 1998 (9 pages)
20 January 1998Director resigned (1 page)
20 January 1998Director resigned (1 page)
18 December 1997Return made up to 30/10/97; change of members
  • 363(288) ‐ Director resigned
(7 pages)
18 December 1997Return made up to 30/10/97; change of members
  • 363(288) ‐ Director resigned
(7 pages)
10 December 1997Full accounts made up to 31 March 1997 (9 pages)
10 December 1997Full accounts made up to 31 March 1997 (9 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
8 December 1997New director appointed (2 pages)
10 December 1996Full accounts made up to 31 March 1996 (10 pages)
10 December 1996Full accounts made up to 31 March 1996 (10 pages)
4 December 1996Return made up to 30/10/96; full list of members (10 pages)
4 December 1996Return made up to 30/10/96; full list of members (10 pages)
18 November 1996New secretary appointed (2 pages)
18 November 1996New secretary appointed (2 pages)
18 November 1996Registered office changed on 18/11/96 from: directors office 15A bloomsbury close oakley avenue ealing london W5 3SF (1 page)
18 November 1996Registered office changed on 18/11/96 from: directors office 15A bloomsbury close oakley avenue ealing london W5 3SF (1 page)
18 November 1996New secretary appointed (2 pages)
18 November 1996New secretary appointed (2 pages)
10 June 1996Registered office changed on 10/06/96 from: 15/17 the broadway west ealing london W13 9DA (1 page)
10 June 1996Secretary resigned (1 page)
10 June 1996Secretary resigned (1 page)
10 June 1996Registered office changed on 10/06/96 from: 15/17 the broadway west ealing london W13 9DA (1 page)
26 January 1996Director resigned (1 page)
26 January 1996Director resigned (1 page)
20 December 1995New director appointed (2 pages)
20 December 1995New director appointed (2 pages)
12 December 1995Full accounts made up to 31 March 1995 (10 pages)
12 December 1995Full accounts made up to 31 March 1995 (10 pages)
23 November 1995Return made up to 30/10/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)
23 November 1995Return made up to 30/10/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)
1 August 1995New director appointed (2 pages)
1 August 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
3 August 1982Incorporation (24 pages)
3 August 1982Incorporation (24 pages)