Oakwood
Acton
W3 6BN
Director Name | Loganathan Rajanathan |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2005(21 years, 1 month after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Software Support Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 24 Cromwell Close Acton W3 6BN |
Director Name | Mr Michael Andrew Galea |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2015(31 years, 4 months after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 74 Evenlode Way Sandhurst Berkshire GU47 9RQ |
Director Name | Mr Gianmarco Panfili |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 21 June 2017(32 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Product Manager |
Country of Residence | England |
Correspondence Address | C/O Safe Property Management First Floor, Unit 48 Concord Road London W3 0TH |
Director Name | Mr Abhishek Velani |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2023(39 years, 1 month after company formation) |
Appointment Duration | 8 months |
Role | Finance |
Country of Residence | England |
Correspondence Address | C/O Safe Property Management First Floor, Unit 48 Concord Road London W3 0TH |
Secretary Name | Safe Property Management International Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 01 January 2020(35 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Correspondence Address | 21 Romney Court Shepherds Bush Green London W12 8PY |
Director Name | Mr Cornelius Murphy |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 December 1990(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 May 1996) |
Role | Computer Programmer |
Correspondence Address | 14 Cromwell Close Acton London W3 6BN |
Director Name | Mrs Carol Roberts |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 February 1993) |
Role | Bank Official |
Correspondence Address | 32 Cromwell Close Acton London W3 6BN |
Director Name | Mr William Marshall |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 December 1993) |
Role | Financial Management |
Correspondence Address | 39 Cromwell Close Acton London W3 6BN |
Director Name | Stephen Hughes |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 September 1992) |
Role | Comms Engineer |
Correspondence Address | 11 Oxford Court Queens Drive London W3 0HH |
Director Name | Mrs Elaine Constable |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 26 November 1991) |
Role | Local Government |
Correspondence Address | 47 Cromwell Close Acton London W3 6BN |
Director Name | Miss Heather Wynne Burnley |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 10 January 1995) |
Role | Housing Association |
Correspondence Address | 22 Cromwell Close Acton London W3 6BN |
Secretary Name | Mrs Elaine Constable |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 26 November 1991) |
Role | Company Director |
Correspondence Address | 47 Cromwell Close Acton London W3 6BN |
Director Name | Jaswinder Virdee |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 11 February 1993) |
Role | Company Director |
Correspondence Address | 11 Cromwell Close Acton London W3 6BN |
Secretary Name | Jaswinder Virdee |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1992(7 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 11 February 1993) |
Role | Company Director |
Correspondence Address | 11 Cromwell Close Acton London W3 6BN |
Director Name | Pamela Catherine Carroll Zeto |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(8 years, 5 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 31 December 2007) |
Role | Customer Services Clerk |
Correspondence Address | 47 Cromwell Close London W3 6BN |
Secretary Name | Mr Dennis Edward Ganley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 1993(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 August 1994) |
Role | Civil Servant |
Correspondence Address | 50 Cromwell Close Acton Town London W3 6BN |
Secretary Name | Mary Teresa O'Donovan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(10 years after company formation) |
Appointment Duration | 12 months (resigned 11 August 1995) |
Role | Partnership Secretary |
Correspondence Address | 18 Cromwell Close Acton Town London W3 6BN |
Secretary Name | Yolanta Motylinska |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(11 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 September 1998) |
Role | Publisher |
Correspondence Address | 20 Cromwell Close Acton London W3 6BN |
Director Name | Yolanta Motylinska |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1996(11 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 August 1998) |
Role | Book Production Manager |
Correspondence Address | 20 Cromwell Close Acton London W3 6BN |
Director Name | Stephen Wilkinson |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 February 1999) |
Role | Translator |
Correspondence Address | 15 Cromwell Close Acton London W3 6BN |
Director Name | Nesrina Imami |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(14 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 May 2002) |
Role | Scientist |
Correspondence Address | 49 Cromwell Close London W3 6BN |
Secretary Name | Nesrina Imami |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(14 years after company formation) |
Appointment Duration | 3 years, 9 months (resigned 22 May 2002) |
Role | Scientist |
Correspondence Address | 49 Cromwell Close London W3 6BN |
Director Name | Jane Louise Moutrie |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 July 2003) |
Role | Florist |
Correspondence Address | 17 Cromwell Close London W3 6BN |
Director Name | Kastriot Begolli |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 May 2003) |
Role | Electronic Engineer |
Correspondence Address | 49 Cromwell Close London W3 6BN |
Secretary Name | Jane Louise Moutrie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(14 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 03 March 1999) |
Role | Florist |
Correspondence Address | 17 Cromwell Close London W3 6BN |
Director Name | Josiane Marie Benson |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 May 2002(17 years, 9 months after company formation) |
Appointment Duration | 6 years (resigned 31 May 2008) |
Role | Retired |
Correspondence Address | 89 Lionel Road North Brentford Middlesex TW8 9QZ |
Secretary Name | Josiane Marie Benson |
---|---|
Nationality | French |
Status | Resigned |
Appointed | 22 May 2002(17 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 October 2002) |
Role | Retired |
Correspondence Address | 89 Lionel Road North Brentford Middlesex TW8 9QZ |
Director Name | Patrick Driscoll |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2005) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Cromwell Close Acton London W3 6BN |
Director Name | Palida Teelucknavan |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(24 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months (resigned 08 April 2015) |
Role | Project Co Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | 47 Cromwell Close Acton London W3 6BN |
Secretary Name | Tg Estate Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2002(18 years, 1 month after company formation) |
Appointment Duration | 11 years, 6 months (resigned 27 March 2014) |
Correspondence Address | Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL |
Secretary Name | ESH Management Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 2014(29 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 2017) |
Correspondence Address | 30 Anyards Road Cobham Surrey KT11 2LA |
Secretary Name | Go View Estate Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2017(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2019) |
Correspondence Address | The Cottage Strathgryffe Bankend Road Bridge Of Weir Renfrewshire PA11 3EU Scotland |
Secretary Name | Go View Estate Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 December 2017(33 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2019) |
Correspondence Address | The Cottage Strathgryffe Bankend Road Bridge Of Weir Renfrewshire PA11 3EU Scotland |
Registered Address | C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0TH |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
- | OTHER 71.88% - |
---|---|
6 at £0.2 | M. Rahman 2.68% Ordinary B |
3 at £0.2 | A. Chander 1.34% Ordinary B |
3 at £0.2 | A. Dunbar 1.34% Ordinary B |
3 at £0.2 | C. Croce 1.34% Ordinary B |
3 at £0.2 | F. Augier 1.34% Ordinary B |
3 at £0.2 | F. Zouen 1.34% Ordinary B |
3 at £0.2 | G. Forrester 1.34% Ordinary B |
3 at £0.2 | J. Moutrie 1.34% Ordinary B |
3 at £0.2 | L. Fantle 1.34% Ordinary B |
3 at £0.2 | L. Rajanathan 1.34% Ordinary B |
3 at £0.2 | Laura Chatterton 1.34% Ordinary B |
3 at £0.2 | N. Butler 1.34% Ordinary B |
3 at £0.2 | N. Pankhania & M. Pankhania 1.34% Ordinary B |
3 at £0.2 | O. Farrell 1.34% Ordinary B |
3 at £0.2 | P. Driscoll 1.34% Ordinary B |
3 at £0.2 | R. Vaughan 1.34% Ordinary B |
3 at £0.2 | S. Prevenier & R. Souza 1.34% Ordinary B |
3 at £0.2 | S. Sadler 1.34% Ordinary B |
3 at £0.2 | S. Tapya 1.34% Ordinary B |
3 at £0.2 | T. O'flynn 1.34% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £56 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 29 March 2025 (11 months from now) |
15 March 2024 | Confirmation statement made on 15 March 2024 with updates (4 pages) |
---|---|
20 October 2023 | Appointment of Mr Abhishek Velani as a director on 30 August 2023 (2 pages) |
23 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
22 March 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
8 December 2022 | Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY England to C/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate Concord Road London W3 0th on 8 December 2022 (1 page) |
20 September 2022 | Registered office address changed from C/O Safe Property Management 21 Romney Court Shepherds Bush Green London London W12 8PY United Kingdom to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London W12 8PY on 20 September 2022 (1 page) |
18 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
15 March 2022 | Confirmation statement made on 15 March 2022 with updates (4 pages) |
21 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
15 March 2021 | Confirmation statement made on 15 March 2021 with updates (12 pages) |
17 March 2020 | Confirmation statement made on 15 March 2020 with updates (12 pages) |
26 February 2020 | Registered office address changed from 24 Go View London Estate Agent Limited Ealing Common London W5 3LD United Kingdom to C/O Safe Property Management 21 Romney Court Shepherds Bush Green London London W12 8PY on 26 February 2020 (1 page) |
26 February 2020 | Termination of appointment of Go View Estate Agents Limited as a secretary on 31 December 2019 (1 page) |
26 February 2020 | Appointment of Safe Property Management International Ltd as a secretary on 1 January 2020 (2 pages) |
6 February 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
18 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
28 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
4 January 2018 | Registered office address changed from C/O Esh Management Ltd 30 Anyards Road Cobham Surrey KT11 2LA to 24 Go View London Estate Agent Limited Ealing Common London W5 3LD on 4 January 2018 (1 page) |
4 January 2018 | Termination of appointment of Esh Management Ltd as a secretary on 30 November 2017 (1 page) |
4 January 2018 | Appointment of Go View Estate Agents Limited as a secretary on 1 December 2017 (2 pages) |
24 August 2017 | Termination of appointment of Patrick Driscoll as a director on 23 August 2017 (1 page) |
24 August 2017 | Termination of appointment of Patrick Driscoll as a director on 23 August 2017 (1 page) |
23 June 2017 | Appointment of Mr Gianmarco Panfili as a director on 21 June 2017 (2 pages) |
23 June 2017 | Appointment of Mr Gianmarco Panfili as a director on 21 June 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (13 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (13 pages) |
4 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
4 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
22 July 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
22 July 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
4 December 2015 | Appointment of Mr Michael Andrew Galea as a director on 4 December 2015 (2 pages) |
4 December 2015 | Appointment of Mr Michael Andrew Galea as a director on 4 December 2015 (2 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 April 2015 | Termination of appointment of Palida Teelucknavan as a director on 8 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Palida Teelucknavan as a director on 8 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Palida Teelucknavan as a director on 8 April 2015 (1 page) |
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 April 2014 | Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 22 April 2014 (1 page) |
22 April 2014 | Termination of appointment of Tg Estate Management Ltd as a secretary (1 page) |
22 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Appointment of Esh Management Ltd as a secretary (2 pages) |
22 April 2014 | Appointment of Esh Management Ltd as a secretary (2 pages) |
22 April 2014 | Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 22 April 2014 (1 page) |
22 April 2014 | Termination of appointment of Tg Estate Management Ltd as a secretary (1 page) |
22 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
16 March 2014 | Secretary's details changed for Tg Estate Management Ltd on 1 January 2014 (1 page) |
16 March 2014 | Secretary's details changed for Tg Estate Management Ltd on 1 January 2014 (1 page) |
16 March 2014 | Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 (1 page) |
16 March 2014 | Registered office address changed from C/O Tg Estate Management Ltd Quantum House 22-24 Red Lion Court London EC4A 3EB United Kingdom on 16 March 2014 (1 page) |
16 March 2014 | Secretary's details changed for Tg Estate Management Ltd on 1 January 2014 (1 page) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
2 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (16 pages) |
2 May 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (16 pages) |
28 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (16 pages) |
28 March 2012 | Registered office address changed from Quantum House Red Lion Court London EC4A 3EB United Kingdom on 28 March 2012 (1 page) |
28 March 2012 | Secretary's details changed for Tyser Greenwood Estate Management on 1 January 2011 (2 pages) |
28 March 2012 | Secretary's details changed for Tyser Greenwood Estate Management on 1 January 2011 (2 pages) |
28 March 2012 | Registered office address changed from Quantum House Red Lion Court London EC4A 3EB United Kingdom on 28 March 2012 (1 page) |
28 March 2012 | Secretary's details changed for Tyser Greenwood Estate Management on 1 January 2011 (2 pages) |
28 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (16 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
13 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (18 pages) |
13 May 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (18 pages) |
12 May 2011 | Secretary's details changed for Tyser Greenwood Estate Management on 15 March 2011 (2 pages) |
12 May 2011 | Secretary's details changed for Tyser Greenwood Estate Management on 15 March 2011 (2 pages) |
28 March 2011 | Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS Uk on 28 March 2011 (1 page) |
28 March 2011 | Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS Uk on 28 March 2011 (1 page) |
10 January 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
10 January 2011 | Total exemption full accounts made up to 30 September 2010 (6 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (39 pages) |
16 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (39 pages) |
15 March 2010 | Director's details changed for Palida Teelucknavan on 15 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Tyser Greenwood Estate Management on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Palida Teelucknavan on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Patrick Driscoll on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Loganathan Rajanathan on 15 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Tyser Greenwood Estate Management on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Patrick Driscoll on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Loganathan Rajanathan on 15 March 2010 (2 pages) |
3 August 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
3 August 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
6 June 2009 | Return made up to 31/12/08; full list of members (11 pages) |
6 June 2009 | Return made up to 31/12/08; full list of members (11 pages) |
4 June 2009 | Appointment terminated director josiane benson (1 page) |
4 June 2009 | Appointment terminated director josiane benson (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from 22 red lion court london EC4A 3EB (1 page) |
4 June 2009 | Appointment terminated director pamela carroll zeto (1 page) |
4 June 2009 | Appointment terminated director pamela carroll zeto (1 page) |
4 June 2009 | Registered office changed on 04/06/2009 from 22 red lion court london EC4A 3EB (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page) |
8 October 2008 | Director appointed palida teelucknavan (1 page) |
8 October 2008 | Director appointed palida teelucknavan (1 page) |
9 September 2008 | Return made up to 31/12/07; full list of members (10 pages) |
9 September 2008 | Return made up to 31/12/07; full list of members (10 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from latour house chersey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from latour house chersey boulevard hanworth lane chertsey surrey KT16 9JX (1 page) |
31 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
31 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
1 July 2008 | Secretary's change of particulars / townends property management / 01/01/2008 (2 pages) |
1 July 2008 | Secretary's change of particulars / townends property management / 01/01/2008 (2 pages) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | New director appointed (2 pages) |
13 July 2007 | Return made up to 31/12/06; change of members (8 pages) |
13 July 2007 | Return made up to 31/12/06; change of members (8 pages) |
23 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
23 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
20 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
20 June 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
20 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
20 February 2006 | Return made up to 31/12/05; full list of members (9 pages) |
1 November 2005 | New director appointed (2 pages) |
1 November 2005 | New director appointed (2 pages) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | Director resigned (1 page) |
15 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
15 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (11 pages) |
15 October 2004 | Full accounts made up to 30 September 2003 (12 pages) |
15 October 2004 | Full accounts made up to 30 September 2003 (12 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members
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27 January 2004 | Return made up to 31/12/03; full list of members
|
7 September 2003 | New director appointed (1 page) |
7 September 2003 | New director appointed (1 page) |
7 August 2003 | New director appointed (1 page) |
7 August 2003 | New director appointed (1 page) |
1 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
1 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
16 April 2003 | Return made up to 31/12/02; no change of members
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16 April 2003 | Return made up to 31/12/02; no change of members
|
29 October 2002 | Secretary resigned (1 page) |
29 October 2002 | New secretary appointed (2 pages) |
29 October 2002 | New secretary appointed (2 pages) |
29 October 2002 | Registered office changed on 29/10/02 from: 49 cromwell close acton town london W3 6BN (1 page) |
29 October 2002 | Registered office changed on 29/10/02 from: 49 cromwell close acton town london W3 6BN (1 page) |
29 October 2002 | Secretary resigned (1 page) |
30 July 2002 | Secretary resigned;director resigned (1 page) |
30 July 2002 | Secretary resigned;director resigned (1 page) |
26 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
26 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
4 July 2002 | New secretary appointed;new director appointed (2 pages) |
4 July 2002 | New secretary appointed;new director appointed (2 pages) |
21 January 2002 | Return made up to 31/12/01; full list of members
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21 January 2002 | Return made up to 31/12/01; full list of members
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24 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
24 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
8 March 2001 | Return made up to 31/12/00; full list of members (9 pages) |
8 March 2001 | Return made up to 31/12/00; full list of members (9 pages) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Secretary resigned (1 page) |
27 June 2000 | New director appointed (2 pages) |
27 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
27 June 2000 | Secretary resigned (1 page) |
27 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
9 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
9 March 2000 | Return made up to 31/12/99; full list of members (8 pages) |
28 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
28 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Director resigned (1 page) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New secretary appointed (2 pages) |
16 March 1999 | New secretary appointed (2 pages) |
24 February 1999 | Return made up to 31/12/98; full list of members
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24 February 1999 | Return made up to 31/12/98; full list of members
|
14 September 1998 | Director resigned (1 page) |
14 September 1998 | Director resigned (1 page) |
2 September 1998 | New secretary appointed;new director appointed (2 pages) |
2 September 1998 | New secretary appointed;new director appointed (2 pages) |
21 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
21 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
1 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
1 February 1998 | Return made up to 31/12/97; full list of members (7 pages) |
20 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
20 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
14 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
14 February 1997 | Return made up to 31/12/96; full list of members (7 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | Director resigned (1 page) |
19 June 1996 | Director resigned (1 page) |
22 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
22 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
10 April 1996 | New director appointed (2 pages) |
10 April 1996 | New director appointed (2 pages) |
29 December 1995 | Return made up to 31/12/95; full list of members
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29 December 1995 | Return made up to 31/12/95; full list of members
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17 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
17 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
25 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
9 August 1984 | Incorporation (15 pages) |
9 August 1984 | Incorporation (15 pages) |