London
W2 3RA
Director Name | Mr Andrew Mackenzie |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 1993(10 years, 2 months after company formation) |
Appointment Duration | 30 years, 9 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Westbourne Block Management 9 Spring Street London W2 3RA |
Director Name | Wincy Yat Sai Cheng |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 25 November 1994(11 years, 7 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Westbourne Block Management 9 Spring Street London W2 3RA |
Director Name | Mr Isaac David Perez |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2008(24 years, 9 months after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Westbourne Block Management 9 Spring Street London W2 3RA |
Director Name | Dr Timothy Dennis Lebens |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2012(29 years, 3 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Westbourne Block Management 9 Spring Street London W2 3RA |
Director Name | Martina Jade Limited (Corporation) |
---|---|
Status | Current |
Appointed | 16 April 2013(30 years after company formation) |
Appointment Duration | 10 years, 11 months |
Correspondence Address | 38 Craven Street London WC2N 5NG |
Secretary Name | Westbourne Block Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 10 May 2019(36 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months |
Correspondence Address | 9 Spring Street London W2 3RA |
Director Name | Ronald Charles Aked |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 August 1994) |
Role | Banker |
Correspondence Address | 16b Warrington Crescent London W9 1EL |
Director Name | Mr Mark St John Ellis |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 08 April 1998) |
Role | Writer |
Correspondence Address | Flat East 16 Warrington Crescent London W9 1EL |
Director Name | Janet Graff |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 15 October 1991(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 September 1994) |
Role | Trader |
Correspondence Address | 16 Warrington Crescent London W9 1EL |
Director Name | Ms Sophia Nicolette Macgibbon |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(8 years, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 14 December 2007) |
Role | Teacher |
Correspondence Address | Flat G 16 Warrington Crescent London W9 1EL |
Director Name | Mrs Kathryn Anne Williams |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(8 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 August 1992) |
Role | Physiotherapist |
Correspondence Address | Flat A 16 Warrington Crescent London W9 1EL |
Director Name | Mr Rhodri John Llewellyn Williams |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(8 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 13 August 1992) |
Role | Surgeon |
Correspondence Address | Flat A 16 Warrington Crescent London W9 1EL |
Secretary Name | Richard Philo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(8 years, 6 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 23 June 2010) |
Role | Company Director |
Correspondence Address | 6 Talbot Road London W2 5LH |
Director Name | Mr Laurance Louis Racke |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1994(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 January 1998) |
Role | Company Director |
Correspondence Address | 29 Quickswood London NW3 3SG |
Director Name | Alexandra Helene Hilger |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 July 1997(14 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 24 April 2006) |
Role | Art Director |
Correspondence Address | Flat D 16 Warrington Crescent London W9 1EL |
Director Name | Juliet Marissa Racke |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(15 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 08 August 2006) |
Role | Personal Assistant |
Correspondence Address | 16c Warrington Crescent London W9 1EL |
Director Name | Caroline Van Luthje |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 08 August 2006(23 years, 4 months after company formation) |
Appointment Duration | 7 months (resigned 12 March 2007) |
Role | Company Director |
Correspondence Address | Flat D 16 Warrington Crescent London W9 1EL |
Director Name | Mr Daniel Peter Merriott |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2006(23 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 November 2012) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 16c Warrington Crescent London W9 1EL |
Director Name | Evgueni Konovalenko |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 July 2007(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 August 2009) |
Role | Banker |
Correspondence Address | Flat D 16 Warrington Crescent Maida Vale London W9 1EL |
Director Name | Ms Stefania Pensabene |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 16 November 2009(26 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 July 2012) |
Role | Manager |
Country of Residence | Italy |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Secretary Name | Roxborough Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 July 2010(27 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 December 2014) |
Correspondence Address | Odeon House 146 College Road Harrow Middlesex HA1 1BH |
Secretary Name | Urang Property Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 December 2014(31 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 10 May 2019) |
Correspondence Address | 196 New Kings Road London SW6 4NF |
Registered Address | Westbourne Block Management 9 Spring Street London W2 3RA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £10 | Martina Jade LTD 28.57% Ordinary |
---|---|
1 at £10 | Isaac David Perez 14.29% Ordinary |
1 at £10 | Mr A. Mackenzie 14.29% Ordinary |
1 at £10 | Ms W.y.s. Cheng 14.29% Ordinary |
1 at £10 | T.e. Kassir 14.29% Ordinary |
1 at £10 | Timothy Dennis Lebens 14.29% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 April 2024 (1 month from now) |
23 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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19 April 2023 | Confirmation statement made on 15 April 2023 with updates (4 pages) |
7 December 2022 | Appointment of Mr Jack Ainsworth as a director on 7 December 2022 (2 pages) |
6 October 2022 | Termination of appointment of Timothy Dennis Lebens as a director on 2 October 2022 (1 page) |
23 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
19 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
13 June 2021 | Secretary's details changed for Westbourne Block Management Limi on 13 June 2021 (1 page) |
21 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
15 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
25 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
25 January 2021 | Registered office address changed from 19 Westbourne Block Management Eastbourne Terrace London W2 6LG England to Westbourne Block Management 9 Spring Street London W2 3RA on 25 January 2021 (1 page) |
29 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
13 May 2019 | Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 19 Westbourne Block Management Eastbourne Terrace London W2 6LG on 13 May 2019 (1 page) |
10 May 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
10 May 2019 | Appointment of Westbourne Block Management Limi as a secretary on 10 May 2019 (2 pages) |
10 May 2019 | Termination of appointment of Urang Property Management Ltd as a secretary on 10 May 2019 (1 page) |
25 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
6 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
15 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
15 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 May 2015 | Director's details changed for Dr Timothy Dennis Lebens on 10 April 2015 (2 pages) |
12 May 2015 | Director's details changed for Mr Andrew Mackenzie on 10 April 2015 (2 pages) |
12 May 2015 | Director's details changed for Dr Timothy Dennis Lebens on 10 April 2015 (2 pages) |
12 May 2015 | Director's details changed for Mr Tawfiq Kassir on 10 April 2015 (2 pages) |
12 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Director's details changed for Wincy Yat Sai Cheng on 10 April 2015 (2 pages) |
12 May 2015 | Director's details changed for Mr Tawfiq Kassir on 10 April 2015 (2 pages) |
12 May 2015 | Director's details changed for Wincy Yat Sai Cheng on 10 April 2015 (2 pages) |
12 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Director's details changed for Isaac David Perez on 10 April 2015 (2 pages) |
12 May 2015 | Director's details changed for Isaac David Perez on 10 April 2015 (2 pages) |
12 May 2015 | Director's details changed for Mr Andrew Mackenzie on 10 April 2015 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
27 March 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
25 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
25 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
3 December 2014 | Appointment of Urang Property Management Ltd as a secretary on 2 December 2014 (2 pages) |
3 December 2014 | Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 2 December 2014 (1 page) |
3 December 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 2 December 2014 (1 page) |
3 December 2014 | Appointment of Urang Property Management Ltd as a secretary on 2 December 2014 (2 pages) |
3 December 2014 | Termination of appointment of Roxborough Secretarial Services Limited as a secretary on 2 December 2014 (1 page) |
3 December 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Appointment of Urang Property Management Ltd as a secretary on 2 December 2014 (2 pages) |
28 November 2014 | Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 28 November 2014 (1 page) |
28 November 2014 | Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 28 November 2014 (1 page) |
19 November 2014 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 19 November 2014 (2 pages) |
19 November 2014 | Registered office address changed from Odeon House 146 College Road Harrow Middlesex HA1 1BH to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 19 November 2014 (2 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 August 2013 | Director's details changed for Dr Timothy Dennis Lebens on 28 August 2013 (2 pages) |
30 August 2013 | Director's details changed for Dr Timothy Dennis Lebens on 28 August 2013 (2 pages) |
30 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
30 August 2013 | Director's details changed for Mr Tawfiq Kassir on 28 August 2013 (2 pages) |
30 August 2013 | Director's details changed for Mr Tawfiq Kassir on 28 August 2013 (2 pages) |
28 June 2013 | Termination of appointment of Daniel Merriott as a director (1 page) |
28 June 2013 | Termination of appointment of Daniel Merriott as a director (1 page) |
16 April 2013 | Appointment of Martina Jade Limited as a director (2 pages) |
16 April 2013 | Appointment of Martina Jade Limited as a director (2 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (10 pages) |
7 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (10 pages) |
21 August 2012 | Termination of appointment of Stefania Pensabene as a director (1 page) |
21 August 2012 | Termination of appointment of Stefania Pensabene as a director (1 page) |
20 July 2012 | Appointment of Dr Timothy Dennis Lebens as a director (2 pages) |
20 July 2012 | Appointment of Dr Timothy Dennis Lebens as a director (2 pages) |
24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (10 pages) |
24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (10 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (10 pages) |
7 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (10 pages) |
6 September 2010 | Director's details changed for Mr Tawfiq Kassir on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Isaac David Perez on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Andrew Mackenzie on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Wincy Yat Sai Cheng on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Isaac David Perez on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Tawfiq Kassir on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Andrew Mackenzie on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Wincy Yat Sai Cheng on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Tawfiq Kassir on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Andrew Mackenzie on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Isaac David Perez on 2 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Wincy Yat Sai Cheng on 2 August 2010 (2 pages) |
22 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
22 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
20 July 2010 | Appointment of Roxborough Secretarial Services Limited as a secretary (2 pages) |
20 July 2010 | Appointment of Roxborough Secretarial Services Limited as a secretary (2 pages) |
24 June 2010 | Termination of appointment of Richard Philo as a secretary (2 pages) |
24 June 2010 | Termination of appointment of Richard Philo as a secretary (2 pages) |
22 June 2010 | Registered office address changed from C/O M J Golz & Co Odeon House 146 College Road Harrow Middlesex HA1 1BH on 22 June 2010 (2 pages) |
22 June 2010 | Registered office address changed from C/O M J Golz & Co Odeon House 146 College Road Harrow Middlesex HA1 1BH on 22 June 2010 (2 pages) |
18 June 2010 | Appointment of Ms Stefania Pensabene as a director (2 pages) |
18 June 2010 | Appointment of Ms Stefania Pensabene as a director (2 pages) |
18 June 2010 | Registered office address changed from 6 Talbot Road London W2 5LH on 18 June 2010 (1 page) |
18 June 2010 | Registered office address changed from 6 Talbot Road London W2 5LH on 18 June 2010 (1 page) |
25 September 2009 | Appointment terminated director evgueni konovalenko (1 page) |
25 September 2009 | Appointment terminated director evgueni konovalenko (1 page) |
18 August 2009 | Return made up to 18/08/09; full list of members (6 pages) |
18 August 2009 | Return made up to 18/08/09; full list of members (6 pages) |
3 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
3 August 2009 | Full accounts made up to 31 March 2009 (12 pages) |
19 August 2008 | Return made up to 19/08/08; full list of members (7 pages) |
19 August 2008 | Return made up to 19/08/08; full list of members (7 pages) |
7 August 2008 | Full accounts made up to 31 March 2008 (7 pages) |
7 August 2008 | Full accounts made up to 31 March 2008 (7 pages) |
15 January 2008 | New director appointed (2 pages) |
15 January 2008 | New director appointed (2 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
22 August 2007 | Full accounts made up to 31 March 2007 (7 pages) |
22 August 2007 | Full accounts made up to 31 March 2007 (7 pages) |
24 July 2007 | Return made up to 30/06/07; change of members
|
24 July 2007 | Return made up to 30/06/07; change of members
|
13 July 2007 | New director appointed (2 pages) |
13 July 2007 | New director appointed (2 pages) |
11 September 2006 | Full accounts made up to 31 March 2006 (7 pages) |
11 September 2006 | Full accounts made up to 31 March 2006 (7 pages) |
30 August 2006 | New director appointed (2 pages) |
30 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
7 July 2006 | Return made up to 30/06/06; full list of members
|
7 July 2006 | Return made up to 30/06/06; full list of members
|
11 October 2005 | Full accounts made up to 31 March 2005 (7 pages) |
11 October 2005 | Full accounts made up to 31 March 2005 (7 pages) |
8 July 2005 | Return made up to 30/06/05; full list of members (10 pages) |
8 July 2005 | Return made up to 30/06/05; full list of members (10 pages) |
2 August 2004 | Return made up to 19/07/04; full list of members (10 pages) |
2 August 2004 | Return made up to 19/07/04; full list of members (10 pages) |
25 June 2004 | Full accounts made up to 31 March 2004 (7 pages) |
25 June 2004 | Full accounts made up to 31 March 2004 (7 pages) |
19 October 2003 | Full accounts made up to 31 March 2003 (7 pages) |
19 October 2003 | Full accounts made up to 31 March 2003 (7 pages) |
15 August 2003 | Return made up to 05/08/03; full list of members (10 pages) |
15 August 2003 | Return made up to 05/08/03; full list of members (10 pages) |
7 October 2002 | Full accounts made up to 31 March 2002 (7 pages) |
7 October 2002 | Full accounts made up to 31 March 2002 (7 pages) |
29 August 2002 | Return made up to 21/08/02; full list of members (10 pages) |
29 August 2002 | Return made up to 21/08/02; full list of members (10 pages) |
28 August 2001 | Return made up to 21/08/01; full list of members (10 pages) |
28 August 2001 | Return made up to 21/08/01; full list of members (10 pages) |
2 July 2001 | Full accounts made up to 31 March 2001 (7 pages) |
2 July 2001 | Full accounts made up to 31 March 2001 (7 pages) |
8 September 2000 | Return made up to 02/09/00; full list of members (10 pages) |
8 September 2000 | Return made up to 02/09/00; full list of members (10 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (7 pages) |
22 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
22 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
8 September 1999 | Return made up to 02/09/99; no change of members (6 pages) |
8 September 1999 | Return made up to 02/09/99; no change of members (6 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
12 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
12 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
12 October 1998 | Return made up to 27/09/98; full list of members
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12 October 1998 | Return made up to 27/09/98; full list of members
|
24 March 1998 | Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA (1 page) |
24 March 1998 | Registered office changed on 24/03/98 from: richard philo and associates chichester house 12 rockley road london W14 0DA (1 page) |
31 October 1997 | Return made up to 27/09/97; no change of members (6 pages) |
31 October 1997 | Return made up to 27/09/97; no change of members (6 pages) |
23 July 1997 | New director appointed (2 pages) |
23 July 1997 | New director appointed (2 pages) |
30 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
30 June 1997 | Full accounts made up to 31 March 1997 (7 pages) |
20 October 1996 | Return made up to 27/09/96; no change of members
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20 October 1996 | Return made up to 27/09/96; no change of members
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15 August 1996 | Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill middlesex HA2 0HR (1 page) |
15 August 1996 | Registered office changed on 15/08/96 from: c/o richard philo & associates 4A crown street harrow on the hill middlesex HA2 0HR (1 page) |
2 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
2 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
6 October 1995 | Return made up to 27/09/95; full list of members (8 pages) |
6 October 1995 | Return made up to 27/09/95; full list of members (8 pages) |
6 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |
6 June 1995 | Full accounts made up to 31 March 1995 (7 pages) |
5 April 1983 | Incorporation (16 pages) |
5 April 1983 | Incorporation (16 pages) |