Company NameBaronsclere Court Residents Association Limited
Company StatusActive
Company Number01801311
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 March 1984(40 years, 1 month 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 NameMrs Lucy Mary Horton McDonald
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(34 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address1a The Quadrant Courtyard Quadrant Way
Weybridge
KT13 8DR
Director NameMrs Samantha Elizabeth Tai
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed19 November 2018(34 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleLegal Adviser
Country of ResidenceEngland
Correspondence Address1a The Quadrant Courtyard Quadrant Way
Weybridge
KT13 8DR
Director NameMr Nipun Sibal
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2024(39 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks
RoleGlobal Account Manager
Country of ResidenceEngland
Correspondence Address1a The Quadrant Courtyard Quadrant Way
Weybridge
KT13 8DR
Secretary NameBBS Property Consultants (UK) Ltd (Corporation)
StatusCurrent
Appointed01 September 2018(34 years, 5 months after company formation)
Appointment Duration5 years, 7 months
Correspondence Address12 Melcombe Place
Marylebone
London
NW1 6JJ
Director NameMiss Diane Lewis
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(7 years after company formation)
Appointment Duration6 months (resigned 03 October 1991)
RoleTeacher
Correspondence Address9 Baronsclere Court
London
N6 5YA
Director NameMr Alan Michael Riddy
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1991(7 years after company formation)
Appointment Duration2 years, 11 months (resigned 18 March 1994)
RoleChartered Accountant
Correspondence Address68 Loom Lane
Radlett
Hertfordshire
WD7 8PA
Secretary NameMiss Diane Lewis
NationalityBritish
StatusResigned
Appointed04 April 1991(7 years after company formation)
Appointment Duration2 years, 1 month (resigned 17 May 1993)
RoleCompany Director
Correspondence Address9 Baronsclere Court
London
N6 5YA
Director NameMr Nigel David Truscott
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(9 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 10 August 1998)
RoleLawyer
Correspondence Address8 Baronsclere Court
23 Avenue Road Highgate
London
N6 5YA
Director NameMr Graham Rutherford Hornsby
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1994(9 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 22 July 1998)
RoleAssistant Bank Manager
Correspondence AddressFlat 1 Baronsclere Court
23 Avenue Road Highgate
London
N6 5YA
Director NameAnthony Robert Von Bergen
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(10 years, 1 month after company formation)
Appointment Duration24 years, 6 months (resigned 19 November 2018)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameMr James Taylor Pickard
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1994(10 years, 4 months after company formation)
Appointment Duration6 years, 10 months (resigned 27 June 2001)
RoleArchitect
Correspondence Address11 Baronsclere Court
23 Avenue Road
London
N6 5YA
Director NameConrad Mark Kennedy Williams
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1998(13 years, 10 months after company formation)
Appointment Duration8 years (resigned 27 January 2006)
RoleAccountant
Correspondence Address12 Baronsclere Court
23 Avenue Road Highgate
London
N6 5YA
Director NameJames Lonsdale Coleman
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(18 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 February 2008)
RoleLawyer
Correspondence Address11 Baronsclere Court
23 Avenue Road
London
N6 5YA
Director NameAdam James Michael Coulter
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2002(18 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 June 2004)
RoleJournalist
Correspondence Address10 Baronsclere Court
23 Avenue Road
London
N6 5YA
Director NameGraham Neil White
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed21 May 2007(23 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 08 July 2014)
RoleSenior Sound Lighting And Tran
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameMr Michael Khosrowpour
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2008(24 years, 4 months after company formation)
Appointment Duration10 years, 4 months (resigned 19 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameLucy Mary Horton McDonald
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2008(24 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 September 2013)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N12 9AY
Director NameDamen Tai
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2013(29 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 September 2017)
RoleFilm/TV Editor
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Management Company (London) Ltd 4 Crystal
Friern Barnet
London
N11 3FY
Director NameMrs Lucy Mary Horton McDonald
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2014(30 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 September 2017)
RoleBusiness Change Consultant
Country of ResidenceEngland
Correspondence AddressCrystal House Queens Parade Close
Friern Barnet
London
N11 3FY
Director NameJulia Ball
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2017(33 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 15 March 2024)
RoleBanking
Country of ResidenceEngland
Correspondence AddressParkwood Management Company (London) Ltd Crystal H
Queens Parade Close
Friern Barnet
London
N11 3FY
Secretary NameParkwood Management Company (London) Limited (Corporation)
StatusResigned
Appointed17 May 1993(9 years, 1 month after company formation)
Appointment Duration25 years, 3 months (resigned 31 August 2018)
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY

Location

Registered Address1a The Quadrant Courtyard
Quadrant Way
Weybridge
KT13 8DR
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£34,310
Net Worth£14,526
Cash£6,485
Current Liabilities£1,628

Accounts

Latest Accounts25 December 2022 (1 year, 3 months ago)
Next Accounts Due25 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End25 December

Returns

Latest Return4 April 2024 (2 weeks, 1 day ago)
Next Return Due18 April 2025 (12 months from now)

Filing History

17 August 2023Accounts for a dormant company made up to 25 December 2022 (2 pages)
6 April 2023Confirmation statement made on 4 April 2023 with no updates (3 pages)
17 August 2022Accounts for a dormant company made up to 25 December 2021 (2 pages)
4 April 2022Confirmation statement made on 4 April 2022 with no updates (3 pages)
17 August 2021Accounts for a dormant company made up to 25 December 2020 (2 pages)
6 April 2021Confirmation statement made on 4 April 2021 with no updates (3 pages)
16 November 2020Accounts for a dormant company made up to 25 December 2019 (2 pages)
6 April 2020Confirmation statement made on 4 April 2020 with no updates (3 pages)
15 August 2019Accounts for a dormant company made up to 25 December 2018 (2 pages)
10 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
21 November 2018Appointment of Mrs Samantha Elizabeth Tai as a director on 19 November 2018 (2 pages)
21 November 2018Appointment of Mrs Lucy Mary Horton Mcdonald as a director on 19 November 2018 (2 pages)
21 November 2018Termination of appointment of Anthony Robert Von Bergen as a director on 19 November 2018 (1 page)
21 November 2018Termination of appointment of Michael Khosrowpour as a director on 19 November 2018 (1 page)
18 November 2018Registered office address changed from C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ United Kingdom to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 18 November 2018 (1 page)
20 September 2018Accounts for a small company made up to 25 December 2017 (10 pages)
13 September 2018Registered office address changed from Pyramid House 954 High Road London N12 9RT England to C/O Bbs Property Consultants (Uk) Ltd 12 Melcombe Place Marylebone London NW1 6JJ on 13 September 2018 (1 page)
13 September 2018Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 1 September 2018 (2 pages)
13 September 2018Termination of appointment of Parkwood Management Company (London) Limited as a secretary on 31 August 2018 (1 page)
25 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
14 December 2017Termination of appointment of Damen Tai as a director on 18 September 2017 (2 pages)
14 December 2017Termination of appointment of Lucy Mary Horton Mcdonald as a director on 18 September 2017 (3 pages)
10 October 2017Appointment of Julia Ball as a director on 11 September 2017 (3 pages)
25 July 2017Accounts for a small company made up to 25 December 2016 (14 pages)
20 April 2017Confirmation statement made on 4 April 2017 with updates (4 pages)
20 April 2017Registered office address changed from C/O Errington Langer Pinner Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 20 April 2017 (1 page)
7 September 2016Total exemption small company accounts made up to 25 December 2015 (3 pages)
7 September 2016Total exemption small company accounts made up to 25 December 2015 (3 pages)
10 May 2016Annual return made up to 4 April 2016 no member list (7 pages)
10 May 2016Annual return made up to 4 April 2016 no member list (7 pages)
25 June 2015Full accounts made up to 25 December 2014 (11 pages)
25 June 2015Full accounts made up to 25 December 2014 (11 pages)
23 April 2015Annual return made up to 4 April 2015 no member list (6 pages)
23 April 2015Annual return made up to 4 April 2015 no member list (6 pages)
23 April 2015Annual return made up to 4 April 2015 no member list (6 pages)
31 August 2014Appointment of Lucy Mary Horton Mcdonald as a director on 1 August 2014 (3 pages)
31 August 2014Appointment of Lucy Mary Horton Mcdonald as a director on 1 August 2014 (3 pages)
31 August 2014Appointment of Lucy Mary Horton Mcdonald as a director on 1 August 2014 (3 pages)
23 July 2014Termination of appointment of Graham Neil White as a director on 8 July 2014 (2 pages)
23 July 2014Termination of appointment of Graham Neil White as a director on 8 July 2014 (2 pages)
23 July 2014Termination of appointment of Graham Neil White as a director on 8 July 2014 (2 pages)
3 June 2014Full accounts made up to 25 December 2013 (11 pages)
3 June 2014Full accounts made up to 25 December 2013 (11 pages)
22 April 2014Annual return made up to 4 April 2014 no member list (6 pages)
22 April 2014Annual return made up to 4 April 2014 no member list (6 pages)
22 April 2014Annual return made up to 4 April 2014 no member list (6 pages)
22 April 2014Director's details changed for Damen Tai on 10 January 2014 (2 pages)
22 April 2014Director's details changed for Damen Tai on 10 January 2014 (2 pages)
24 March 2014Previous accounting period shortened from 31 December 2013 to 25 December 2013 (3 pages)
24 March 2014Previous accounting period shortened from 31 December 2013 to 25 December 2013 (3 pages)
21 October 2013Appointment of Damon Tai as a director (3 pages)
21 October 2013Appointment of Damon Tai as a director (3 pages)
13 September 2013Termination of appointment of Lucy Mcdonald as a director (2 pages)
13 September 2013Termination of appointment of Lucy Mcdonald as a director (2 pages)
17 July 2013Full accounts made up to 31 December 2012 (11 pages)
17 July 2013Full accounts made up to 31 December 2012 (11 pages)
18 April 2013Annual return made up to 4 April 2013 no member list (6 pages)
18 April 2013Annual return made up to 4 April 2013 no member list (6 pages)
18 April 2013Annual return made up to 4 April 2013 no member list (6 pages)
18 May 2012Full accounts made up to 31 December 2011 (11 pages)
18 May 2012Full accounts made up to 31 December 2011 (11 pages)
8 May 2012Director's details changed for Lucy Mary Horton Mcdonald on 20 January 2012 (2 pages)
8 May 2012Annual return made up to 4 April 2012 no member list (6 pages)
8 May 2012Annual return made up to 4 April 2012 no member list (6 pages)
8 May 2012Annual return made up to 4 April 2012 no member list (6 pages)
8 May 2012Director's details changed for Lucy Mary Horton Mcdonald on 20 January 2012 (2 pages)
15 July 2011Full accounts made up to 31 December 2010 (11 pages)
15 July 2011Full accounts made up to 31 December 2010 (11 pages)
12 April 2011Annual return made up to 4 April 2011 no member list (6 pages)
12 April 2011Director's details changed for Graham Neil White on 20 June 2010 (2 pages)
12 April 2011Director's details changed for Lucy Mary Horton Mcdonald on 20 June 2010 (2 pages)
12 April 2011Director's details changed for Michael Khosrowpour on 20 June 2010 (2 pages)
12 April 2011Director's details changed for Anthony Robert Von Bergen on 20 June 2010 (2 pages)
12 April 2011Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 12 April 2011 (1 page)
12 April 2011Director's details changed for Lucy Mary Horton Mcdonald on 20 June 2010 (2 pages)
12 April 2011Annual return made up to 4 April 2011 no member list (6 pages)
12 April 2011Director's details changed for Anthony Robert Von Bergen on 20 June 2010 (2 pages)
12 April 2011Secretary's details changed for Parkwood Management Company (London) Limited on 20 June 2010 (2 pages)
12 April 2011Director's details changed for Michael Khosrowpour on 20 June 2010 (2 pages)
12 April 2011Annual return made up to 4 April 2011 no member list (6 pages)
12 April 2011Director's details changed for Graham Neil White on 20 June 2010 (2 pages)
12 April 2011Secretary's details changed for Parkwood Management Company (London) Limited on 20 June 2010 (2 pages)
12 April 2011Registered office address changed from Errington Langer & Pinner Pyramid House 956 High Road London N12 9RX on 12 April 2011 (1 page)
16 July 2010Full accounts made up to 31 December 2009 (11 pages)
16 July 2010Full accounts made up to 31 December 2009 (11 pages)
12 April 2010Director's details changed for Anthony Robert Von Bergen on 26 March 2010 (3 pages)
12 April 2010Director's details changed for Michael Khosrowpour on 26 March 2010 (3 pages)
12 April 2010Director's details changed for Michael Khosrowpour on 26 March 2010 (3 pages)
12 April 2010Director's details changed for Lucy Mary Horton Mcdonald on 26 March 2010 (3 pages)
12 April 2010Director's details changed for Graham Neil White on 26 March 2010 (3 pages)
12 April 2010Director's details changed for Lucy Mary Horton Mcdonald on 26 March 2010 (3 pages)
12 April 2010Director's details changed for Anthony Robert Von Bergen on 26 March 2010 (3 pages)
12 April 2010Director's details changed for Graham Neil White on 26 March 2010 (3 pages)
8 April 2010Director's details changed for Anthony Robert Von Bergen on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Graham Neil White on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 4 April 2010 no member list (4 pages)
8 April 2010Director's details changed for Graham Neil White on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 4 April 2010 no member list (4 pages)
8 April 2010Director's details changed for Anthony Robert Von Bergen on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Anthony Robert Von Bergen on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Graham Neil White on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Parkwood Management Company (London) Limited on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Michael Khosrowpour on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Michael Khosrowpour on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Parkwood Management Company (London) Limited on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Michael Khosrowpour on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Parkwood Management Company (London) Limited on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 4 April 2010 no member list (4 pages)
14 May 2009Full accounts made up to 31 December 2008 (11 pages)
14 May 2009Full accounts made up to 31 December 2008 (11 pages)
7 April 2009Annual return made up to 04/04/09 (3 pages)
7 April 2009Annual return made up to 04/04/09 (3 pages)
11 November 2008Director appointed lucy mary mcdonald (2 pages)
11 November 2008Director appointed lucy mary mcdonald (2 pages)
9 September 2008Director appointed michael khosrowpour (2 pages)
9 September 2008Director appointed michael khosrowpour (2 pages)
28 July 2008Annual return made up to 04/04/08 (4 pages)
28 July 2008Annual return made up to 04/04/08 (4 pages)
25 June 2008Full accounts made up to 31 December 2007 (9 pages)
25 June 2008Full accounts made up to 31 December 2007 (9 pages)
8 March 2008Appointment terminated director james coleman (1 page)
8 March 2008Appointment terminated director james coleman (1 page)
31 August 2007New director appointed (2 pages)
31 August 2007New director appointed (2 pages)
25 May 2007Annual return made up to 04/04/07 (4 pages)
25 May 2007Annual return made up to 04/04/07 (4 pages)
11 May 2007Full accounts made up to 31 December 2006 (9 pages)
11 May 2007Full accounts made up to 31 December 2006 (9 pages)
24 April 2006Annual return made up to 04/04/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 April 2006Accounts for a small company made up to 31 December 2005 (5 pages)
24 April 2006Accounts for a small company made up to 31 December 2005 (5 pages)
24 April 2006Annual return made up to 04/04/06
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
27 February 2006Director resigned (1 page)
27 February 2006Director resigned (1 page)
9 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
9 August 2005Accounts for a small company made up to 31 December 2004 (5 pages)
21 April 2005Annual return made up to 04/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
21 April 2005Annual return made up to 04/04/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
24 June 2004Director resigned (1 page)
24 June 2004Director resigned (1 page)
23 April 2004Annual return made up to 04/04/04 (5 pages)
23 April 2004Annual return made up to 04/04/04 (5 pages)
19 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
19 April 2004Accounts for a small company made up to 31 December 2003 (5 pages)
13 June 2003Accounts for a small company made up to 31 December 2002 (5 pages)
13 June 2003Accounts for a small company made up to 31 December 2002 (5 pages)
17 April 2003Annual return made up to 04/04/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
17 April 2003Annual return made up to 04/04/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
10 August 2002New director appointed (2 pages)
10 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
1 August 2002New director appointed (2 pages)
21 May 2002Accounts for a small company made up to 31 December 2001 (5 pages)
21 May 2002Accounts for a small company made up to 31 December 2001 (5 pages)
12 April 2002Annual return made up to 04/04/02
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
12 April 2002Annual return made up to 04/04/02
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
21 November 2001Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page)
21 November 2001Registered office changed on 21/11/01 from: 27 ashurst road friern barnet london N12 9AU (1 page)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
19 April 2001Annual return made up to 04/04/01 (4 pages)
19 April 2001Annual return made up to 04/04/01 (4 pages)
26 March 2001Full accounts made up to 31 December 2000 (10 pages)
26 March 2001Full accounts made up to 31 December 2000 (10 pages)
18 April 2000Annual return made up to 04/04/00 (4 pages)
18 April 2000Annual return made up to 04/04/00 (4 pages)
17 April 2000Full accounts made up to 31 December 1999 (10 pages)
17 April 2000Full accounts made up to 31 December 1999 (10 pages)
12 May 1999Full accounts made up to 31 December 1998 (10 pages)
12 May 1999Full accounts made up to 31 December 1998 (10 pages)
7 May 1999Annual return made up to 04/04/99 (4 pages)
7 May 1999Annual return made up to 04/04/99 (4 pages)
25 August 1998Director resigned (1 page)
25 August 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
30 July 1998Director resigned (1 page)
23 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
22 April 1998Annual return made up to 04/04/98 (6 pages)
22 April 1998Annual return made up to 04/04/98 (6 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
29 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
29 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
30 April 1997Annual return made up to 04/04/97 (4 pages)
30 April 1997Annual return made up to 04/04/97 (4 pages)
19 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
19 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
18 April 1996Annual return made up to 04/04/96 (4 pages)
18 April 1996Annual return made up to 04/04/96 (4 pages)
23 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)
23 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)
18 April 1995Annual return made up to 04/04/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
18 April 1995Annual return made up to 04/04/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
17 March 1995Registered office changed on 17/03/95 from: 33B woodland gardens muswell hill london N10 3UE (1 page)
17 March 1995Registered office changed on 17/03/95 from: 33B woodland gardens muswell hill london N10 3UE (1 page)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
20 March 1984Incorporation (21 pages)
20 March 1984Incorporation (21 pages)