Company Name1 Pemberton Gardens (Management) Limited
Company StatusActive
Company Number01768306
CategoryPrivate Limited Company
Incorporation Date8 November 1983(40 years, 5 months ago)
Previous NameChicseal Limited

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameClaire Joanna Taylor
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2002(18 years, 10 months after company formation)
Appointment Duration21 years, 7 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address1a Pemberton Gardens
London
N19 5RR
Director NameMs Chloe Cooper
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2015(31 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1d Pemberton Gardens
London
N19 5RR
Director NameMs Karen Friend
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2015(31 years, 3 months after company formation)
Appointment Duration9 years, 1 month
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address1c Pemberton Gardens
London
N19 5RR
Director NameMr Neil Saul Segal
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 2020(36 years, 7 months after company formation)
Appointment Duration3 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1b Pemberton Gardens
1b
London
N19 5RR
Secretary NameMr Neil Saul Segal
StatusCurrent
Appointed13 May 2021(37 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Correspondence Address1 Pemberton Gardens Flat B
1 Pemberton Gardens
London
N19 5RR
Director NameKevin Raisbeck
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1984(1 year after company formation)
Appointment Duration11 years, 1 month (resigned 02 January 1996)
RoleProperty Developer
Correspondence AddressNorth Lodge
Cudicote Road
Welwyn
Hertfordshire
Director NameJohn Durkin
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1984(1 year after company formation)
Appointment Duration11 years, 1 month (resigned 02 January 1996)
RoleBuilder
Correspondence AddressThe Old Bakery
Cobden
Radlett
Hertfordshire
Secretary NamePeter Stephen Vaines
NationalityBritish
StatusResigned
Appointed08 November 1984(1 year after company formation)
Appointment Duration11 years, 1 month (resigned 02 January 1996)
RoleCompany Director
Correspondence Address109 Baker Street
London
W1M 2BH
Secretary NameMiss Irene Lesley Harrison
NationalityBritish
StatusResigned
Appointed01 September 1995(11 years, 9 months after company formation)
Appointment Duration4 months (resigned 02 January 1996)
RoleCompany Director
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
CF15 7LH
Wales
Director NameAnna Katharine Scott
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(12 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 16 March 1998)
RolePa Probation (Ilps)
Correspondence AddressGarden Flat
1a Pemberton Gardens
London
N19
Director NameDesmond Vernon Gareth John
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(12 years, 1 month after company formation)
Appointment Duration5 months (resigned 07 June 1996)
RoleGraphic Designer
Correspondence AddressFlat D
1 Pemberton Gardens
London
N19 5RR
Secretary NamePamela Goldfinger
NationalityBritish
StatusResigned
Appointed02 January 1996(12 years, 1 month after company formation)
Appointment Duration1 month, 1 week (resigned 10 February 1996)
RoleEducational Psychologist
Correspondence AddressChurch Farm
Hemley
Woodbridge
Suffolk
IP12 4QA
Director NameJanet Isabella Hyncica
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1996(12 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 03 May 2000)
RoleAdministrator
Correspondence Address1c Pemberton Gardens
London
N19 5RR
Director NameGareth John
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1996(12 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 September 1996)
RoleGraphic Designer
Correspondence AddressFlat D
1 Pemberton Gardens
London
N19 5RR
Secretary NameGareth John
NationalityBritish
StatusResigned
Appointed10 February 1996(12 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 September 1996)
RoleGraphic Designer
Correspondence AddressFlat D
1 Pemberton Gardens
London
N19 5RR
Director NameDavid Jurgen Wilkinson
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1996(12 years, 10 months after company formation)
Appointment Duration12 years, 11 months (resigned 26 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1d Pemberton Gardens
London
N19 5RR
Director NameDr Paul John Walker
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed07 September 1996(12 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 November 1998)
RoleAcademic
Correspondence Address1b Pemberton Gardens
London
N19 5RR
Secretary NameDr Paul John Walker
NationalityAustralian
StatusResigned
Appointed07 September 1996(12 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 November 1998)
RoleAcademic
Correspondence Address1b Pemberton Gardens
London
N19 5RR
Director NameOliver Charles Davidson
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(14 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 August 2002)
RoleAccountant
Correspondence Address1a Pemberton Gardens
London
N19 5RR
Secretary NameOliver Charles Davidson
NationalityBritish
StatusResigned
Appointed18 November 1998(15 years after company formation)
Appointment Duration3 years, 8 months (resigned 05 August 2002)
RoleCompany Director
Correspondence Address1a Pemberton Gardens
London
N19 5RR
Director NameBret Charles Symes
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(15 years, 6 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 August 2008)
RoleDvd Producer
Correspondence Address1b Pemberton Gardens
London
N19 5RR
Director NameJacob Thomas Knight
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(16 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 14 August 2006)
RoleEngineer
Correspondence Address1c Pemberton Gardens
London
N19 5RR
Secretary NameJacob Thomas Knight
NationalityBritish
StatusResigned
Appointed05 August 2002(18 years, 9 months after company formation)
Appointment Duration4 years (resigned 14 August 2006)
RoleEngineer
Correspondence Address1c Pemberton Gardens
London
N19 5RR
Secretary NameClaire Joanna Taylor
NationalityBritish
StatusResigned
Appointed14 August 2006(22 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 14 November 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address1a Pemberton Gardens
London
N19 5RR
Director NameKaty Mary Shooter
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2007(23 years, 8 months after company formation)
Appointment Duration2 years (resigned 23 July 2009)
RoleMassage Therapist
Country of ResidenceUnited Kingdom
Correspondence Address1c Pemberton Gardens
Archway
London
N19 5RR
Director NameEmily Casan Murray
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2007(23 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 November 2010)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address1b Pemberton Gardens
London
N19 5RR
Director NameChristopher Charles Hopkins
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2009(25 years, 8 months after company formation)
Appointment Duration5 years, 5 months (resigned 01 January 2015)
RoleHR Officer
Country of ResidenceEngland
Correspondence Address1c Pemberton Gardens
London
N19 5RR
Director NameKenneth Joseph Behan
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2009(25 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 January 2015)
RoleTech Author
Country of ResidenceEngland
Correspondence Address1d Pemberton Gardens
London
N19 5RR
Director NameDr Sean Diego McLoughlin
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2010(27 years after company formation)
Appointment Duration9 years, 8 months (resigned 01 August 2020)
RoleResearch Analyst
Country of ResidenceUnited Kingdom
Correspondence Address1d Pemberton Gardens
London
N19 5RR
Secretary NameDr Sean McLoughlin
StatusResigned
Appointed14 November 2014(31 years after company formation)
Appointment Duration5 years, 6 months (resigned 29 May 2020)
RoleCompany Director
Correspondence Address1b 1b Pemberton Gardens
London
N19 5RR
Secretary NameMs Chloe Cooper
StatusResigned
Appointed30 May 2020(36 years, 7 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 May 2021)
RoleCompany Director
Correspondence Address1d Pemberton Gardens
London
N19 5RR

Location

Registered Address1 Pemberton Gardens, London Flat B
1pemberton Gardens
London
N19 5RR
RegionLondon
ConstituencyIslington North
CountyGreater London
WardJunction
Built Up AreaGreater London

Shareholders

1 at £1Chloe Cooper
25.00%
Ordinary
1 at £1Claire Taylor
25.00%
Ordinary
1 at £1Karen Friend
25.00%
Ordinary
1 at £1Sean Mcloughlin
25.00%
Ordinary

Financials

Year2014
Net Worth£45,449

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

5 October 2020Confirmation statement made on 20 September 2020 with updates (4 pages)
5 October 2020Appointment of Mr Neil Saul Segal as a director on 29 May 2020 (2 pages)
3 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
1 October 2020Termination of appointment of Sean Diego Mcloughlin as a director on 1 August 2020 (1 page)
31 May 2020Appointment of Ms Chloe Cooper as a secretary on 30 May 2020 (2 pages)
31 May 2020Registered office address changed from C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR to 1D Pemberton Gardens London N19 5RR on 31 May 2020 (1 page)
31 May 2020Termination of appointment of Sean Mcloughlin as a secretary on 29 May 2020 (1 page)
28 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
28 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
6 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
6 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
14 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 November 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
21 November 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
24 October 2015Secretary's details changed for Dr Sean Mcloughlin on 1 January 2015 (1 page)
24 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 4
(6 pages)
24 October 2015Secretary's details changed for Dr Sean Mcloughlin on 1 January 2015 (1 page)
24 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-24
  • GBP 4
(6 pages)
24 October 2015Secretary's details changed for Dr Sean Mcloughlin on 1 January 2015 (1 page)
1 October 2015Appointment of Ms Karen Friend as a director on 31 January 2015 (2 pages)
1 October 2015Appointment of Ms Chloe Cooper as a director on 31 January 2015 (2 pages)
1 October 2015Appointment of Ms Chloe Cooper as a director on 31 January 2015 (2 pages)
1 October 2015Appointment of Ms Karen Friend as a director on 31 January 2015 (2 pages)
27 September 2015Micro company accounts made up to 31 December 2014 (3 pages)
27 September 2015Micro company accounts made up to 31 December 2014 (3 pages)
20 September 2015Registered office address changed from C/O Chris Hopkins 1C Pemberton Gardens London N19 5RR to C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR on 20 September 2015 (1 page)
20 September 2015Registered office address changed from C/O Chris Hopkins 1C Pemberton Gardens London N19 5RR to C/O Sean Mcloughlin 1B 1B Pemberton Gardens London N19 5RR on 20 September 2015 (1 page)
15 September 2015Termination of appointment of Christopher Charles Hopkins as a director on 1 January 2015 (1 page)
15 September 2015Termination of appointment of Kenneth Joseph Behan as a director on 1 January 2015 (1 page)
15 September 2015Termination of appointment of Kenneth Joseph Behan as a director on 1 January 2015 (1 page)
15 September 2015Termination of appointment of Christopher Charles Hopkins as a director on 1 January 2015 (1 page)
15 September 2015Termination of appointment of Kenneth Joseph Behan as a director on 1 January 2015 (1 page)
15 September 2015Termination of appointment of Christopher Charles Hopkins as a director on 1 January 2015 (1 page)
15 November 2014Appointment of Dr Sean Mcloughlin as a secretary on 14 November 2014 (2 pages)
15 November 2014Termination of appointment of Claire Joanna Taylor as a secretary on 14 November 2014 (1 page)
15 November 2014Termination of appointment of Claire Joanna Taylor as a secretary on 14 November 2014 (1 page)
15 November 2014Appointment of Dr Sean Mcloughlin as a secretary on 14 November 2014 (2 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4
(7 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 4
(7 pages)
21 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 4
(7 pages)
21 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-21
  • GBP 4
(7 pages)
12 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
12 October 2012Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
25 October 2011Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
25 October 2011Registered office address changed from 1 Flat a 1 Pemberton Gardens London N19 5RR on 25 October 2011 (1 page)
25 October 2011Registered office address changed from 1 Flat a 1 Pemberton Gardens London N19 5RR on 25 October 2011 (1 page)
25 October 2011Termination of appointment of Emily Murray as a director (1 page)
25 October 2011Termination of appointment of Emily Murray as a director (1 page)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 March 2011Appointment of Dr Sean Diego Mcloughlin as a director (2 pages)
4 March 2011Appointment of Dr Sean Diego Mcloughlin as a director (2 pages)
1 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
1 November 2010Annual return made up to 12 October 2010 with a full list of shareholders (7 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 January 2010288B resignation of richard mark holman as director. (1 page)
4 January 2010Appointment of Kenneth Joseph Behan as a director (2 pages)
4 January 2010288B resignation of richard mark holman as director. (1 page)
4 January 2010Termination of appointment of David Wilkinson as a director (1 page)
4 January 2010Appointment of Kenneth Joseph Behan as a director (2 pages)
4 January 2010Termination of appointment of Katy Shooter as a director (1 page)
4 January 2010Termination of appointment of David Wilkinson as a director (1 page)
4 January 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 January 2010Termination of appointment of Katy Shooter as a director (1 page)
4 January 2010Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 January 2010Appointment of Christopher Charles Hopkins as a director (2 pages)
4 January 2010Appointment of Christopher Charles Hopkins as a director (2 pages)
31 December 2009Director's details changed for Katy Mary Shooter on 1 October 2009 (2 pages)
31 December 2009Director's details changed for David Jurgen Wilkinson on 1 October 2009 (2 pages)
31 December 2009Director's details changed for David Jurgen Wilkinson on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Emily Casan Murray on 1 October 2009 (2 pages)
31 December 2009Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
31 December 2009Director's details changed for Claire Joanna Taylor on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Emily Casan Murray on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Emily Casan Murray on 1 October 2009 (2 pages)
31 December 2009Director's details changed for David Jurgen Wilkinson on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Claire Joanna Taylor on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Claire Joanna Taylor on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Katy Mary Shooter on 1 October 2009 (2 pages)
31 December 2009Director's details changed for Katy Mary Shooter on 1 October 2009 (2 pages)
31 December 2009Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
19 December 2008Return made up to 12/10/08; full list of members (5 pages)
19 December 2008Appointment terminated director bret symes (1 page)
19 December 2008Return made up to 12/10/08; full list of members (5 pages)
19 December 2008Appointment terminated director bret symes (1 page)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (9 pages)
31 January 2008Return made up to 12/10/07; full list of members (3 pages)
31 January 2008Return made up to 12/10/07; full list of members (3 pages)
8 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 October 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 October 2007New director appointed (1 page)
2 October 2007New director appointed (1 page)
23 July 2007New director appointed (1 page)
23 July 2007New director appointed (1 page)
31 October 2006Return made up to 12/10/06; full list of members (3 pages)
31 October 2006Registered office changed on 31/10/06 from: flat c 1 pemberton gardens london N19 5RR (1 page)
31 October 2006Return made up to 12/10/06; full list of members (3 pages)
31 October 2006Registered office changed on 31/10/06 from: flat c 1 pemberton gardens london N19 5RR (1 page)
18 August 2006New secretary appointed (2 pages)
18 August 2006Secretary resigned;director resigned (1 page)
18 August 2006Secretary resigned;director resigned (1 page)
18 August 2006New secretary appointed (2 pages)
3 June 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
3 June 2006Total exemption small company accounts made up to 31 December 2005 (2 pages)
13 October 2005Return made up to 12/10/05; full list of members (3 pages)
13 October 2005Return made up to 12/10/05; full list of members (3 pages)
3 May 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
3 May 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
4 November 2004Return made up to 28/10/04; full list of members (9 pages)
4 November 2004Return made up to 28/10/04; full list of members (9 pages)
21 April 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
21 April 2004Total exemption small company accounts made up to 31 December 2003 (2 pages)
10 November 2003Return made up to 28/10/03; full list of members (9 pages)
10 November 2003Return made up to 28/10/03; full list of members (9 pages)
23 July 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
23 July 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
31 October 2002Return made up to 28/10/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
31 October 2002Return made up to 28/10/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
8 September 2002New director appointed (2 pages)
8 September 2002New director appointed (2 pages)
8 September 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
8 September 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
10 August 2002New secretary appointed (2 pages)
10 August 2002New secretary appointed (2 pages)
12 November 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
12 November 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
6 November 2001Return made up to 28/10/01; full list of members (8 pages)
6 November 2001Return made up to 28/10/01; full list of members (8 pages)
8 December 2000Return made up to 08/11/00; full list of members (8 pages)
8 December 2000Return made up to 08/11/00; full list of members (8 pages)
2 June 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
16 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
16 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
15 May 2000Director resigned (1 page)
15 May 2000Director resigned (1 page)
8 December 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 December 1999Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
7 June 1999New director appointed (2 pages)
7 June 1999New director appointed (2 pages)
4 December 1998New secretary appointed (2 pages)
4 December 1998Return made up to 08/11/98; full list of members
  • 363(287) ‐ Registered office changed on 04/12/98
(6 pages)
4 December 1998Secretary resigned;director resigned (1 page)
4 December 1998New secretary appointed (2 pages)
4 December 1998New director appointed (2 pages)
4 December 1998Secretary resigned;director resigned (1 page)
4 December 1998Return made up to 08/11/98; full list of members
  • 363(287) ‐ Registered office changed on 04/12/98
(6 pages)
4 December 1998New director appointed (2 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (1 page)
28 October 1998Accounts for a small company made up to 31 December 1997 (1 page)
11 December 1997Return made up to 08/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
11 December 1997Return made up to 08/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (1 page)
30 October 1997Accounts for a small company made up to 31 December 1996 (1 page)
2 January 1997Return made up to 08/11/96; change of members
  • 363(287) ‐ Registered office changed on 02/01/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
2 January 1997Return made up to 08/11/96; change of members
  • 363(287) ‐ Registered office changed on 02/01/97
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
2 December 1996New director appointed (2 pages)
2 December 1996New director appointed (2 pages)
3 October 1996New secretary appointed;new director appointed (2 pages)
3 October 1996New secretary appointed;new director appointed (2 pages)
17 September 1996Secretary resigned;director resigned (1 page)
17 September 1996Secretary resigned;director resigned (1 page)
26 July 1996New director appointed (2 pages)
26 July 1996New director appointed (2 pages)
8 July 1996Accounts for a small company made up to 31 December 1995 (1 page)
8 July 1996Accounts for a small company made up to 31 December 1995 (1 page)
18 June 1996Director resigned (1 page)
18 June 1996Director resigned (1 page)
31 March 1996Secretary resigned (1 page)
31 March 1996New secretary appointed;new director appointed (2 pages)
31 March 1996Secretary resigned (1 page)
31 March 1996New secretary appointed;new director appointed (2 pages)
2 February 1996Secretary resigned (1 page)
2 February 1996Secretary resigned (1 page)
2 February 1996New director appointed (2 pages)
2 February 1996Director resigned (1 page)
2 February 1996Director resigned (1 page)
2 February 1996New secretary appointed (2 pages)
2 February 1996New director appointed (2 pages)
2 February 1996Secretary resigned (1 page)
2 February 1996Registered office changed on 02/02/96 from: 109 baker street london W1M 2BH (1 page)
2 February 1996Director resigned (1 page)
2 February 1996New director appointed (2 pages)
2 February 1996New secretary appointed (2 pages)
2 February 1996Director resigned (1 page)
2 February 1996Registered office changed on 02/02/96 from: 109 baker street london W1M 2BH (1 page)
2 February 1996New director appointed (2 pages)
2 February 1996Secretary resigned (1 page)
5 January 1996Accounts for a small company made up to 31 December 1990 (4 pages)
5 January 1996Accounts for a small company made up to 31 December 1990 (4 pages)
3 January 1996Return made up to 08/11/86; full list of members (5 pages)
3 January 1996Full accounts made up to 31 December 1987 (4 pages)
3 January 1996Return made up to 08/11/89; full list of members (5 pages)
3 January 1996Full accounts made up to 31 December 1987 (4 pages)
3 January 1996Full accounts made up to 31 December 1986 (4 pages)
3 January 1996Return made up to 08/11/95; full list of members (4 pages)
3 January 1996Full accounts made up to 31 December 1984 (4 pages)
3 January 1996Return made up to 08/11/85; full list of members (4 pages)
3 January 1996Return made up to 08/11/95; full list of members (4 pages)
3 January 1996Full accounts made up to 31 December 1992 (4 pages)
3 January 1996Return made up to 08/11/87; no change of members (4 pages)
3 January 1996Full accounts made up to 31 December 1986 (4 pages)
3 January 1996Full accounts made up to 31 December 1989 (4 pages)
3 January 1996Return made up to 08/11/86; full list of members (5 pages)
3 January 1996Return made up to 08/11/88; no change of members (4 pages)
3 January 1996Accounts for a small company made up to 31 December 1994 (5 pages)
3 January 1996Accounts for a small company made up to 31 December 1993 (5 pages)
3 January 1996New secretary appointed (2 pages)
3 January 1996Return made up to 08/11/88; no change of members (4 pages)
3 January 1996Full accounts made up to 31 December 1991 (4 pages)
3 January 1996Return made up to 08/11/93; no change of members (5 pages)
3 January 1996Return made up to 08/11/89; full list of members (5 pages)
3 January 1996Accounts for a small company made up to 31 December 1993 (5 pages)
3 January 1996Return made up to 08/11/94; no change of members (5 pages)
3 January 1996Full accounts made up to 31 December 1985 (4 pages)
3 January 1996Return made up to 08/11/85; full list of members (4 pages)
3 January 1996Return made up to 08/11/87; no change of members (4 pages)
3 January 1996Full accounts made up to 31 December 1988 (3 pages)
3 January 1996Return made up to 08/11/93; no change of members (5 pages)
3 January 1996Full accounts made up to 31 December 1989 (4 pages)
3 January 1996Accounts for a small company made up to 31 December 1994 (5 pages)
3 January 1996Return made up to 08/11/84; full list of members (6 pages)
3 January 1996Full accounts made up to 31 December 1985 (4 pages)
3 January 1996Return made up to 08/11/92; full list of members (5 pages)
3 January 1996Return made up to 08/11/94; no change of members (5 pages)
3 January 1996Return made up to 08/11/91; no change of members (4 pages)
3 January 1996Full accounts made up to 31 December 1991 (4 pages)
3 January 1996Return made up to 08/11/84; full list of members (6 pages)
3 January 1996Return made up to 08/11/92; full list of members (5 pages)
3 January 1996Return made up to 08/11/90; no change of members (4 pages)
3 January 1996Full accounts made up to 31 December 1984 (4 pages)
3 January 1996Full accounts made up to 31 December 1992 (4 pages)
3 January 1996Return made up to 08/11/90; no change of members (4 pages)
3 January 1996New secretary appointed (2 pages)
3 January 1996Full accounts made up to 31 December 1988 (3 pages)
3 January 1996Return made up to 08/11/91; no change of members (4 pages)