Company NameRegis Court Management Limited
Company StatusActive
Company Number01830784
CategoryPrivate Limited Company
Incorporation Date6 July 1984(39 years, 10 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 Tomasz Dariusz Patzer
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2017(32 years, 6 months after company formation)
Appointment Duration7 years, 3 months
RoleChairman Of The Board Of Directors
Country of ResidenceEngland
Correspondence AddressC/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
Director NameMr Patrick Coghlan
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2017(32 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
Director NameMiss Violetta Senda
Date of BirthMay 1978 (Born 46 years ago)
NationalityLithuanian
StatusCurrent
Appointed03 May 2017(32 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
Director NameDr Robert James Cruickshank
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2017(32 years, 10 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
Director NameMr John Barton
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2017(33 years after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
Director NameDr Shreeya Kotecha
Date of BirthJuly 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2020(36 years, 4 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
Secretary NameBirketts Secretaries Limited (Corporation)
StatusCurrent
Appointed11 October 2023(39 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks
Correspondence AddressProvidence House 141 -145 Princes Street
Ipswich
Suffolk
IP1 1QJ
Director NameMr Patrick Robert Hill
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(8 years, 4 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 16 August 1993)
RoleManaging Director
Correspondence Address5 Warwick Road
London
W5 3XH
Director NameMr Ian Hamilton Jones
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1992(8 years, 4 months after company formation)
Appointment Duration3 years (resigned 06 December 1995)
RoleCompany Director
Correspondence Address15 Ocean Court
Plymouth
Devon
PL1 4QA
Secretary NamePatrick James Stroudley
NationalityBritish
StatusResigned
Appointed19 November 1992(8 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 June 1993)
RoleCompany Director
Correspondence AddressFlat 9 Jadesa Court
43 Somerset Road
New Barnet
Hertfordshire
EN5 1SH
Secretary NameMr David Bowen Horne
NationalityBritish
StatusResigned
Appointed28 July 1993(9 years after company formation)
Appointment Duration2 years, 5 months (resigned 11 January 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Ainsdale Road
Ealing
London
W5 1JX
Director NamePhilip George Mantle
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1993(9 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 15 November 1995)
RoleManaging Director
Correspondence Address63 Meadowside
Cambridge Park
Twickenham
Middlesex
TW1 2JQ
Director NameDaniel Stephen Lynch
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(11 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 January 2001)
RoleFinance Manager
Correspondence Address44 West Towers
Pinner
Middlesex
HA5 1UA
Director NameMalcolm Roberts
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1995(11 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 March 1997)
RoleManaging Director
Correspondence Address95 Gregories Road
Beaconsfield
Buckinghamshire
HP9 1HZ
Secretary NameMr Yogendra Gordhanbhai Patel
NationalityBritish
StatusResigned
Appointed11 January 1996(11 years, 6 months after company formation)
Appointment Duration4 years, 12 months (resigned 05 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Mallard Way
Kingsbury
London
NW9 8JJ
Director NameCory Paul Ellsworth
Date of BirthApril 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 1997(12 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 October 1998)
RoleFinance Director
Correspondence Address2 Farmleigh Grove
Walton On Thames
Surrey
KT12 5BU
Director NameMark Sherwood Edwards
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1998(14 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 January 2001)
RoleLegal Counsel
Correspondence Address41 Palmerston Road
London
SW14 7QA
Director NameMr Gabriel Nassim Hilu
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2001(16 years, 6 months after company formation)
Appointment Duration17 years, 4 months (resigned 03 May 2018)
RoleProperty Management
Country of ResidenceWales
Correspondence AddressThe Green The Narth
Monmouth
Gwent
NP25 4RA
Wales
Director NameMr Nassim Jabra Hilu
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2001(16 years, 6 months after company formation)
Appointment Duration17 years, 4 months (resigned 03 May 2018)
RoleProperty Management
Country of ResidenceWales
Correspondence AddressThe Green The Narth
Monmouth
Gwent
NP25 4RA
Wales
Secretary NameMrs Peggy May Hilu
NationalityBritish
StatusResigned
Appointed05 January 2001(16 years, 6 months after company formation)
Appointment Duration16 years, 2 months (resigned 06 March 2017)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green
The Narth
Monmouth
Gwent
NP25 4RA
Wales
Director NameMiss Karin Elizabeth Stafford
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2017(32 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 18 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hills Road
Cambridge
CB2 1JP
Secretary NameEPMG Legal Limited (Corporation)
StatusResigned
Appointed06 March 2017(32 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 20 November 2017)
Correspondence Address2 Hills Road
Cambridge
CB2 1JP
Secretary NameINCE Gd Corporate Services Limited (Corporation)
StatusResigned
Appointed20 November 2017(33 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 July 2023)
Correspondence AddressAldgate Tower 2 Leman Street
London
E1 8QN
Secretary NameINCE & Co Corporate Services Limited (Corporation)
StatusResigned
Appointed10 July 2023(39 years after company formation)
Appointment Duration2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address4th Floor 40 Gracechurch Street
London
EC3V 0BT

Location

Registered AddressC/O Birketts Llp One London Wall
Barbican
London
EC2Y 5EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Nancy Dai Fong Yu
7.41%
Ordinary
2 at £1Statepark LTD
7.41%
Ordinary
1 at £1Alexandra Mcleod & Keith Robert Mcleod
3.70%
Ordinary
1 at £1D. Hong Shing Chow
3.70%
Ordinary
1 at £1Dr S.k. Goolamali
3.70%
Ordinary
1 at £1Grepark LTD
3.70%
Ordinary
1 at £1Ioanna Kazakopoulou & Alexios P.d. Kazakopolou
3.70%
Ordinary
1 at £1Ioannis Mouzakas & Theodora Beredima
3.70%
Ordinary
1 at £1Iqbal Rasool Mufti
3.70%
Ordinary
1 at £1Jane Thomas
3.70%
Ordinary
1 at £1Leslie Arthur Stafford & Karin Stafford
3.70%
Ordinary
1 at £1Mr P. Soto
3.70%
Ordinary
1 at £1Mr P. Stojcevic
3.70%
Ordinary
1 at £1Mrs I.q. Khan & Captain Iqbal Ahmad Khan
3.70%
Ordinary
-OTHER
3.70%
-
1 at £1P. Coghlan
3.70%
Ordinary
1 at £1R.c. Tierney & Mrs R.c. Tierney
3.70%
Ordinary
1 at £1Richard Arnold
3.70%
Ordinary
1 at £1Tomasz Patzer
3.70%
Ordinary
1 at £1Wioletta Senda
3.70%
Ordinary
5 at £1Hampstead Property (Res) LTD
18.52%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due29 August 2024 (4 months from now)
Accounts CategoryMicro
Accounts Year End29 November

Returns

Latest Return13 April 2024 (1 week, 5 days ago)
Next Return Due27 April 2025 (1 year from now)

Filing History

29 November 2023Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 29 November 2023 (1 page)
29 November 2023Appointment of Birketts Secretaries Limited as a secretary on 11 October 2023 (2 pages)
30 September 2023Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page)
31 August 2023Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page)
30 August 2023Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page)
10 July 2023Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page)
10 July 2023Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages)
10 July 2023Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page)
10 July 2023Director's details changed for Dr Shreeya Kotecha on 10 July 2023 (2 pages)
8 June 2023Micro company accounts made up to 30 November 2022 (4 pages)
13 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
22 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
18 August 2022Director's details changed for Dr Shreeya Kotecha on 17 August 2022 (2 pages)
6 April 2022Confirmation statement made on 31 March 2022 with updates (6 pages)
30 November 2021Micro company accounts made up to 29 November 2020 (3 pages)
27 August 2021Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
1 April 2021Confirmation statement made on 31 March 2021 with updates (5 pages)
1 December 2020Appointment of Dr Shreeya Kotecha as a director on 19 November 2020 (2 pages)
16 October 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
17 August 2020Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
6 August 2020Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
1 October 2019Confirmation statement made on 30 September 2019 with updates (6 pages)
20 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
12 June 2019Director's details changed for Mr John Barton on 1 February 2019 (2 pages)
12 June 2019Director's details changed for Mr Patrick Coghlan on 1 February 2019 (2 pages)
11 June 2019Director's details changed for Miss Violetta Senda on 1 February 2019 (2 pages)
11 June 2019Director's details changed for Mr Tomasz Dariusz Patzer on 1 February 2019 (2 pages)
11 June 2019Director's details changed for Dr Robert James Cruickshank on 1 February 2019 (2 pages)
6 February 2019Director's details changed for Mr John Barton on 1 February 2019 (2 pages)
6 February 2019Director's details changed for Mr Patrick Coghlan on 1 February 2019 (2 pages)
6 February 2019Director's details changed for Dr Robert James Cruickshank on 1 February 2019 (2 pages)
6 February 2019Director's details changed for Mr Tomasz Dariusz Patzer on 1 February 2019 (2 pages)
1 February 2019Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
1 February 2019Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
1 October 2018Confirmation statement made on 30 September 2018 with updates (6 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
5 May 2018Termination of appointment of Nassim Jabra Hilu as a director on 3 May 2018 (1 page)
5 May 2018Termination of appointment of Gabriel Nassim Hilu as a director on 3 May 2018 (1 page)
25 November 2017Notification of a person with significant control statement (2 pages)
25 November 2017Notification of a person with significant control statement (2 pages)
21 November 2017Appointment of Gordon Dadds Corporate Services Limited as a secretary on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Patrick Coghlan on 20 November 2017 (2 pages)
21 November 2017Registered office address changed from 2 Hills Road Cambridge CB2 1JP England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 21 November 2017 (1 page)
21 November 2017Director's details changed for Dr Robert James Cruickshank on 20 November 2017 (2 pages)
21 November 2017Registered office address changed from 2 Hills Road Cambridge CB2 1JP England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 21 November 2017 (1 page)
21 November 2017Appointment of Gordon Dadds Corporate Services Limited as a secretary on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Patrick Coghlan on 20 November 2017 (2 pages)
21 November 2017Termination of appointment of Epmg Legal Limited as a secretary on 20 November 2017 (1 page)
21 November 2017Director's details changed for Mr Tomasz Dariusz Patzer on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Gabriel Nassim Hilu on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Gabriel Nassim Hilu on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Tomasz Dariusz Patzer on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Miss Violetta Senda on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr John Barton on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Nassim Jabra Hilu on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Dr Robert James Cruickshank on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Nassim Jabra Hilu on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Mr John Barton on 20 November 2017 (2 pages)
21 November 2017Director's details changed for Miss Violetta Senda on 20 November 2017 (2 pages)
21 November 2017Termination of appointment of Epmg Legal Limited as a secretary on 20 November 2017 (1 page)
11 October 2017Confirmation statement made on 30 September 2017 with updates (6 pages)
11 October 2017Confirmation statement made on 30 September 2017 with updates (6 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (8 pages)
29 August 2017Accounts for a dormant company made up to 30 November 2016 (8 pages)
22 July 2017Appointment of Mr John Barton as a director on 18 July 2017 (2 pages)
22 July 2017Termination of appointment of Karin Elizabeth Stafford as a director on 18 July 2017 (1 page)
22 July 2017Appointment of Mr John Barton as a director on 18 July 2017 (2 pages)
22 July 2017Termination of appointment of Karin Elizabeth Stafford as a director on 18 July 2017 (1 page)
29 June 2017Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages)
29 June 2017Cessation of Statepark Limited as a person with significant control on 30 September 2016 (1 page)
29 June 2017Director's details changed for Mr Patrick Coghlan on 8 February 2017 (2 pages)
29 June 2017Director's details changed for Mr Patrick Coghlan on 8 February 2017 (2 pages)
29 June 2017Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages)
29 June 2017Director's details changed for Miss Karin Elizabeth Stafford on 7 February 2017 (2 pages)
29 June 2017Cessation of Statepark Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages)
29 June 2017Cessation of Statepark Limited as a person with significant control on 30 September 2016 (1 page)
29 June 2017Director's details changed for Miss Karin Elizabeth Stafford on 7 February 2017 (2 pages)
29 June 2017Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages)
11 May 2017Appointment of Miss Violetta Senda as a director on 3 May 2017 (2 pages)
11 May 2017Appointment of Dr Robert James Cruickshank as a director on 3 May 2017 (2 pages)
11 May 2017Appointment of Dr Robert James Cruickshank as a director on 3 May 2017 (2 pages)
11 May 2017Appointment of Miss Violetta Senda as a director on 3 May 2017 (2 pages)
15 March 2017Director's details changed for Mr Nassim Jabra Hilu on 15 March 2017 (2 pages)
15 March 2017Director's details changed for Mr Nassim Jabra Hilu on 15 March 2017 (2 pages)
13 March 2017Appointment of Epmg Legal Limited as a secretary on 6 March 2017 (2 pages)
13 March 2017Registered office address changed from The Green the Narth Penyvan Monmouth Monmouthshire NP25 4RA to 2 Hills Road Cambridge CB2 1JP on 13 March 2017 (1 page)
13 March 2017Registered office address changed from The Green the Narth Penyvan Monmouth Monmouthshire NP25 4RA to 2 Hills Road Cambridge CB2 1JP on 13 March 2017 (1 page)
13 March 2017Termination of appointment of Peggy May Hilu as a secretary on 6 March 2017 (1 page)
13 March 2017Termination of appointment of Peggy May Hilu as a secretary on 6 March 2017 (1 page)
13 March 2017Appointment of Epmg Legal Limited as a secretary on 6 March 2017 (2 pages)
8 February 2017Appointment of Mr Patrick Coghlan as a director on 8 February 2017 (2 pages)
8 February 2017Appointment of Mr Patrick Coghlan as a director on 8 February 2017 (2 pages)
7 February 2017Appointment of Miss Karin Elizabeth Stafford as a director on 7 February 2017 (2 pages)
7 February 2017Appointment of Miss Karin Elizabeth Stafford as a director on 7 February 2017 (2 pages)
4 January 2017Appointment of Mr Tomasz Dariusz Patzer as a director on 4 January 2017 (2 pages)
4 January 2017Appointment of Mr Tomasz Dariusz Patzer as a director on 4 January 2017 (2 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 27
(6 pages)
30 September 2015Director's details changed for Gabriel Nassim Hilu on 17 April 2014 (2 pages)
30 September 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 27
(6 pages)
30 September 2015Director's details changed for Gabriel Nassim Hilu on 17 April 2014 (2 pages)
7 April 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
7 April 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 27
(7 pages)
1 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 27
(7 pages)
31 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
31 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
14 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 27
(7 pages)
14 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 27
(7 pages)
16 August 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
16 August 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 March 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
8 March 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
17 June 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
17 June 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
14 June 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
14 June 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
11 November 2009Director's details changed for Gabriel Nassim Hilu on 10 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Nassim Jabra Hilu on 10 November 2009 (2 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
11 November 2009Director's details changed for Mr Nassim Jabra Hilu on 10 November 2009 (2 pages)
11 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
11 November 2009Director's details changed for Gabriel Nassim Hilu on 10 November 2009 (2 pages)
2 April 2009Accounts for a dormant company made up to 30 November 2008 (3 pages)
2 April 2009Accounts for a dormant company made up to 30 November 2008 (3 pages)
20 March 2009Compulsory strike-off action has been discontinued (1 page)
20 March 2009Compulsory strike-off action has been discontinued (1 page)
18 March 2009Return made up to 01/11/08; full list of members (11 pages)
18 March 2009Return made up to 01/11/08; full list of members (11 pages)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
20 August 2008Accounts for a dormant company made up to 30 November 2007 (3 pages)
20 August 2008Accounts for a dormant company made up to 30 November 2007 (3 pages)
22 November 2007Return made up to 01/11/07; no change of members (7 pages)
22 November 2007Return made up to 01/11/07; no change of members (7 pages)
19 August 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
19 August 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
1 March 2007Return made up to 01/11/06; full list of members (7 pages)
1 March 2007Return made up to 01/11/06; full list of members (7 pages)
15 February 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
15 February 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
18 November 2005Return made up to 01/11/05; change of members (7 pages)
18 November 2005Return made up to 01/11/05; change of members (7 pages)
8 July 2005Accounts for a dormant company made up to 30 November 2004 (3 pages)
8 July 2005Accounts for a dormant company made up to 30 November 2004 (3 pages)
8 December 2004Return made up to 01/11/04; no change of members (7 pages)
8 December 2004Return made up to 01/11/04; no change of members (7 pages)
13 September 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
13 September 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
18 November 2003Return made up to 01/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 November 2003Return made up to 01/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 July 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
21 July 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
26 March 2003Return made up to 01/11/02; full list of members (11 pages)
26 March 2003Return made up to 01/11/02; full list of members (11 pages)
14 October 2002Accounts for a dormant company made up to 30 November 2001 (3 pages)
14 October 2002Accounts for a dormant company made up to 30 November 2001 (3 pages)
24 December 2001Total exemption small company accounts made up to 30 November 2000 (3 pages)
24 December 2001Total exemption small company accounts made up to 30 November 2000 (3 pages)
29 October 2001Return made up to 01/11/01; no change of members (6 pages)
29 October 2001Return made up to 01/11/01; no change of members (6 pages)
19 February 2001Return made up to 01/11/00; full list of members (11 pages)
19 February 2001Return made up to 01/11/00; full list of members (11 pages)
16 January 2001Registered office changed on 16/01/01 from: 206 marylebone road london NW1 6LY (1 page)
16 January 2001New secretary appointed (2 pages)
16 January 2001New director appointed (2 pages)
16 January 2001New secretary appointed (2 pages)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
16 January 2001Director resigned (1 page)
16 January 2001Secretary resigned (1 page)
16 January 2001Secretary resigned (1 page)
16 January 2001Registered office changed on 16/01/01 from: 206 marylebone road london NW1 6LY (1 page)
16 January 2001Director resigned (1 page)
16 January 2001New director appointed (2 pages)
3 October 2000Full accounts made up to 30 November 1999 (8 pages)
3 October 2000Full accounts made up to 30 November 1999 (8 pages)
24 November 1999Return made up to 01/11/99; change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
24 November 1999Return made up to 01/11/99; change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
21 June 1999Full accounts made up to 30 November 1998 (8 pages)
21 June 1999Full accounts made up to 30 November 1998 (8 pages)
20 November 1998Return made up to 01/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 November 1998Return made up to 01/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Director resigned (1 page)
10 November 1998New director appointed (2 pages)
10 November 1998Director resigned (1 page)
30 July 1998Full accounts made up to 30 November 1997 (8 pages)
30 July 1998Full accounts made up to 30 November 1997 (8 pages)
11 November 1997Return made up to 01/11/97; change of members (6 pages)
11 November 1997Return made up to 01/11/97; change of members (6 pages)
2 October 1997Full accounts made up to 30 November 1996 (8 pages)
2 October 1997Full accounts made up to 30 November 1996 (8 pages)
2 October 1997Full accounts made up to 30 November 1995 (8 pages)
2 October 1997Full accounts made up to 30 November 1995 (8 pages)
10 April 1997New director appointed (2 pages)
10 April 1997Director resigned (1 page)
10 April 1997Director resigned (1 page)
10 April 1997New director appointed (2 pages)
27 November 1996Return made up to 01/11/96; change of members (7 pages)
27 November 1996Return made up to 01/11/96; change of members (7 pages)
23 January 1996Secretary resigned (1 page)
23 January 1996New secretary appointed (2 pages)
23 January 1996Secretary resigned (1 page)
23 January 1996New secretary appointed (2 pages)
20 December 1995Director resigned (2 pages)
20 December 1995Director resigned (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995Director resigned;new director appointed (2 pages)
12 December 1995Director resigned;new director appointed (2 pages)
2 October 1995Full accounts made up to 30 November 1994 (11 pages)
2 October 1995Full accounts made up to 30 November 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
6 July 1984Incorporation (17 pages)
6 July 1984Incorporation (17 pages)