Company NameActon Town Residents Association Limited
Company StatusActive
Company Number01839663
CategoryPrivate Limited Company
Incorporation Date9 August 1984(39 years, 9 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 Rodrigo Alexandre Souza
Date of BirthJune 1970 (Born 53 years ago)
NationalityBelgian
StatusCurrent
Appointed01 July 2003(18 years, 11 months after company formation)
Appointment Duration20 years, 10 months
RoleHotel Manager
Country of ResidenceEngland
Correspondence Address18 Cromwell Close
Oakwood
Acton
W3 6BN
Director NameLoganathan Rajanathan
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2005(21 years, 1 month after company formation)
Appointment Duration18 years, 7 months
RoleSoftware Support Engineer
Country of ResidenceUnited Kingdom
Correspondence Address24 Cromwell Close
Acton
W3 6BN
Director NameMr Michael Andrew Galea
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2015(31 years, 4 months after company formation)
Appointment Duration8 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address74 Evenlode Way
Sandhurst
Berkshire
GU47 9RQ
Director NameMr Gianmarco Panfili
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed21 June 2017(32 years, 10 months after company formation)
Appointment Duration6 years, 10 months
RoleProduct Manager
Country of ResidenceEngland
Correspondence AddressC/O Safe Property Management First Floor, Unit 48
Concord Road
London
W3 0TH
Director NameMr Abhishek Velani
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2023(39 years, 1 month after company formation)
Appointment Duration8 months
RoleFinance
Country of ResidenceEngland
Correspondence AddressC/O Safe Property Management First Floor, Unit 48
Concord Road
London
W3 0TH
Secretary NameSafe Property Management International Ltd (Corporation)
StatusCurrent
Appointed01 January 2020(35 years, 5 months after company formation)
Appointment Duration4 years, 4 months
Correspondence Address21 Romney Court Shepherds Bush Green
London
W12 8PY
Director NameMr Cornelius Murphy
Date of BirthOctober 1938 (Born 85 years ago)
NationalityIrish
StatusResigned
Appointed31 December 1990(6 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 May 1996)
RoleComputer Programmer
Correspondence Address14 Cromwell Close
Acton
London
W3 6BN
Director NameMrs Carol Roberts
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 1993)
RoleBank Official
Correspondence Address32 Cromwell Close
Acton
London
W3 6BN
Director NameMr William Marshall
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 December 1993)
RoleFinancial Management
Correspondence Address39 Cromwell Close
Acton
London
W3 6BN
Director NameStephen Hughes
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 September 1992)
RoleComms Engineer
Correspondence Address11 Oxford Court
Queens Drive
London
W3 0HH
Director NameMrs Elaine Constable
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 4 months after company formation)
Appointment Duration11 months (resigned 26 November 1991)
RoleLocal Government
Correspondence Address47 Cromwell Close
Acton
London
W3 6BN
Director NameMiss Heather Wynne Burnley
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 4 months after company formation)
Appointment Duration4 years (resigned 10 January 1995)
RoleHousing Association
Correspondence Address22 Cromwell Close
Acton
London
W3 6BN
Secretary NameMrs Elaine Constable
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 4 months after company formation)
Appointment Duration11 months (resigned 26 November 1991)
RoleCompany Director
Correspondence Address47 Cromwell Close
Acton
London
W3 6BN
Director NameJaswinder Virdee
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1992(7 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 February 1993)
RoleCompany Director
Correspondence Address11 Cromwell Close
Acton
London
W3 6BN
Secretary NameJaswinder Virdee
NationalityBritish
StatusResigned
Appointed20 January 1992(7 years, 5 months after company formation)
Appointment Duration1 year (resigned 11 February 1993)
RoleCompany Director
Correspondence Address11 Cromwell Close
Acton
London
W3 6BN
Director NamePamela Catherine Carroll Zeto
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(8 years, 5 months after company formation)
Appointment Duration14 years, 11 months (resigned 31 December 2007)
RoleCustomer Services Clerk
Correspondence Address47 Cromwell Close
London
W3 6BN
Secretary NameMr Dennis Edward Ganley
NationalityBritish
StatusResigned
Appointed11 February 1993(8 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 August 1994)
RoleCivil Servant
Correspondence Address50 Cromwell Close
Acton Town
London
W3 6BN
Secretary NameMary Teresa O'Donovan
NationalityBritish
StatusResigned
Appointed16 August 1994(10 years after company formation)
Appointment Duration12 months (resigned 11 August 1995)
RolePartnership Secretary
Correspondence Address18 Cromwell Close
Acton Town
London
W3 6BN
Secretary NameYolanta Motylinska
NationalityBritish
StatusResigned
Appointed11 August 1995(11 years after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 1998)
RolePublisher
Correspondence Address20 Cromwell Close
Acton
London
W3 6BN
Director NameYolanta Motylinska
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(11 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 24 August 1998)
RoleBook Production Manager
Correspondence Address20 Cromwell Close
Acton
London
W3 6BN
Director NameStephen Wilkinson
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1996(11 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 17 February 1999)
RoleTranslator
Correspondence Address15 Cromwell Close
Acton
London
W3 6BN
Director NameNesrina Imami
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1998(14 years after company formation)
Appointment Duration3 years, 9 months (resigned 22 May 2002)
RoleScientist
Correspondence Address49 Cromwell Close
London
W3 6BN
Secretary NameNesrina Imami
NationalityBritish
StatusResigned
Appointed24 August 1998(14 years after company formation)
Appointment Duration3 years, 9 months (resigned 22 May 2002)
RoleScientist
Correspondence Address49 Cromwell Close
London
W3 6BN
Director NameJane Louise Moutrie
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1999(14 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 July 2003)
RoleFlorist
Correspondence Address17 Cromwell Close
London
W3 6BN
Director NameKastriot Begolli
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1999(14 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 May 2003)
RoleElectronic Engineer
Correspondence Address49 Cromwell Close
London
W3 6BN
Secretary NameJane Louise Moutrie
NationalityBritish
StatusResigned
Appointed03 March 1999(14 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 03 March 1999)
RoleFlorist
Correspondence Address17 Cromwell Close
London
W3 6BN
Director NameJosiane Marie Benson
Date of BirthMarch 1944 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed22 May 2002(17 years, 9 months after company formation)
Appointment Duration6 years (resigned 31 May 2008)
RoleRetired
Correspondence Address89 Lionel Road North
Brentford
Middlesex
TW8 9QZ
Secretary NameJosiane Marie Benson
NationalityFrench
StatusResigned
Appointed22 May 2002(17 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 01 October 2002)
RoleRetired
Correspondence Address89 Lionel Road North
Brentford
Middlesex
TW8 9QZ
Director NamePatrick Driscoll
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(18 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 2005)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address41 Cromwell Close
Acton
London
W3 6BN
Director NamePalida Teelucknavan
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(24 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 08 April 2015)
RoleProject Co Ordinator
Country of ResidenceUnited Kingdom
Correspondence Address47 Cromwell Close
Acton
London
W3 6BN
Secretary NameTg Estate Management Ltd (Corporation)
StatusResigned
Appointed01 October 2002(18 years, 1 month after company formation)
Appointment Duration11 years, 6 months (resigned 27 March 2014)
Correspondence AddressForest House 104 Wayside Road
St. Leonards
Ringwood
Hampshire
BH24 2SL
Secretary NameESH Management Ltd (Corporation)
StatusResigned
Appointed27 March 2014(29 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 2017)
Correspondence Address30 Anyards Road
Cobham
Surrey
KT11 2LA
Secretary NameGo View Estate Agents Limited (Corporation)
StatusResigned
Appointed01 December 2017(33 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2019)
Correspondence AddressThe Cottage Strathgryffe Bankend Road
Bridge Of Weir
Renfrewshire
PA11 3EU
Scotland
Secretary NameGo View Estate Agents Limited (Corporation)
StatusResigned
Appointed01 December 2017(33 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2019)
Correspondence AddressThe Cottage Strathgryffe Bankend Road
Bridge Of Weir
Renfrewshire
PA11 3EU
Scotland

Location

Registered AddressC/O Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate
Concord Road
London
W3 0TH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

-OTHER
71.88%
-
6 at £0.2M. Rahman
2.68%
Ordinary B
3 at £0.2A. Chander
1.34%
Ordinary B
3 at £0.2A. Dunbar
1.34%
Ordinary B
3 at £0.2C. Croce
1.34%
Ordinary B
3 at £0.2F. Augier
1.34%
Ordinary B
3 at £0.2F. Zouen
1.34%
Ordinary B
3 at £0.2G. Forrester
1.34%
Ordinary B
3 at £0.2J. Moutrie
1.34%
Ordinary B
3 at £0.2L. Fantle
1.34%
Ordinary B
3 at £0.2L. Rajanathan
1.34%
Ordinary B
3 at £0.2Laura Chatterton
1.34%
Ordinary B
3 at £0.2N. Butler
1.34%
Ordinary B
3 at £0.2N. Pankhania & M. Pankhania
1.34%
Ordinary B
3 at £0.2O. Farrell
1.34%
Ordinary B
3 at £0.2P. Driscoll
1.34%
Ordinary B
3 at £0.2R. Vaughan
1.34%
Ordinary B
3 at £0.2S. Prevenier & R. Souza
1.34%
Ordinary B
3 at £0.2S. Sadler
1.34%
Ordinary B
3 at £0.2S. Tapya
1.34%
Ordinary B
3 at £0.2T. O'flynn
1.34%
Ordinary B

Financials

Year2014
Net Worth£56

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return15 March 2024 (1 month, 2 weeks ago)
Next Return Due29 March 2025 (11 months from now)

Filing History

15 March 2024Confirmation statement made on 15 March 2024 with updates (4 pages)
20 October 2023Appointment of Mr Abhishek Velani as a director on 30 August 2023 (2 pages)
23 May 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
22 March 2023Confirmation statement made on 15 March 2023 with updates (4 pages)
8 December 2022Registered 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 2022Registered 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 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
15 March 2022Confirmation statement made on 15 March 2022 with updates (4 pages)
21 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
15 March 2021Confirmation statement made on 15 March 2021 with updates (12 pages)
17 March 2020Confirmation statement made on 15 March 2020 with updates (12 pages)
26 February 2020Registered 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 2020Termination of appointment of Go View Estate Agents Limited as a secretary on 31 December 2019 (1 page)
26 February 2020Appointment of Safe Property Management International Ltd as a secretary on 1 January 2020 (2 pages)
6 February 2020Accounts for a dormant company made up to 30 September 2019 (6 pages)
25 June 2019Accounts for a dormant company made up to 30 September 2018 (6 pages)
18 March 2019Confirmation statement made on 15 March 2019 with updates (4 pages)
29 June 2018Accounts for a dormant company made up to 30 September 2017 (6 pages)
28 March 2018Confirmation statement made on 15 March 2018 with updates (4 pages)
4 January 2018Registered 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 2018Termination of appointment of Esh Management Ltd as a secretary on 30 November 2017 (1 page)
4 January 2018Appointment of Go View Estate Agents Limited as a secretary on 1 December 2017 (2 pages)
24 August 2017Termination of appointment of Patrick Driscoll as a director on 23 August 2017 (1 page)
24 August 2017Termination of appointment of Patrick Driscoll as a director on 23 August 2017 (1 page)
23 June 2017Appointment of Mr Gianmarco Panfili as a director on 21 June 2017 (2 pages)
23 June 2017Appointment of Mr Gianmarco Panfili as a director on 21 June 2017 (2 pages)
15 March 2017Confirmation statement made on 15 March 2017 with updates (13 pages)
15 March 2017Confirmation statement made on 15 March 2017 with updates (13 pages)
4 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
4 November 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 July 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
22 July 2016Accounts for a dormant company made up to 30 September 2015 (3 pages)
16 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 55.997984
(16 pages)
16 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 55.997984
(16 pages)
4 December 2015Appointment of Mr Michael Andrew Galea as a director on 4 December 2015 (2 pages)
4 December 2015Appointment of Mr Michael Andrew Galea as a director on 4 December 2015 (2 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 April 2015Termination of appointment of Palida Teelucknavan as a director on 8 April 2015 (1 page)
8 April 2015Termination of appointment of Palida Teelucknavan as a director on 8 April 2015 (1 page)
8 April 2015Termination of appointment of Palida Teelucknavan as a director on 8 April 2015 (1 page)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 55.997984
(16 pages)
16 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-16
  • GBP 55.997984
(16 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 April 2014Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 22 April 2014 (1 page)
22 April 2014Termination of appointment of Tg Estate Management Ltd as a secretary (1 page)
22 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 55.997984
(17 pages)
22 April 2014Appointment of Esh Management Ltd as a secretary (2 pages)
22 April 2014Appointment of Esh Management Ltd as a secretary (2 pages)
22 April 2014Registered office address changed from Forest House 104 Wayside Road St. Leonards Ringwood Hampshire BH24 2SL England on 22 April 2014 (1 page)
22 April 2014Termination of appointment of Tg Estate Management Ltd as a secretary (1 page)
22 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 55.997984
(17 pages)
16 March 2014Secretary's details changed for Tg Estate Management Ltd on 1 January 2014 (1 page)
16 March 2014Secretary's details changed for Tg Estate Management Ltd on 1 January 2014 (1 page)
16 March 2014Registered 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 2014Registered 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 2014Secretary's details changed for Tg Estate Management Ltd on 1 January 2014 (1 page)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 May 2013Annual return made up to 15 March 2013 with a full list of shareholders (16 pages)
2 May 2013Annual return made up to 15 March 2013 with a full list of shareholders (16 pages)
28 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (16 pages)
28 March 2012Registered office address changed from Quantum House Red Lion Court London EC4A 3EB United Kingdom on 28 March 2012 (1 page)
28 March 2012Secretary's details changed for Tyser Greenwood Estate Management on 1 January 2011 (2 pages)
28 March 2012Secretary's details changed for Tyser Greenwood Estate Management on 1 January 2011 (2 pages)
28 March 2012Registered office address changed from Quantum House Red Lion Court London EC4A 3EB United Kingdom on 28 March 2012 (1 page)
28 March 2012Secretary's details changed for Tyser Greenwood Estate Management on 1 January 2011 (2 pages)
28 March 2012Annual return made up to 15 March 2012 with a full list of shareholders (16 pages)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 January 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
13 May 2011Annual return made up to 15 March 2011 with a full list of shareholders (18 pages)
13 May 2011Annual return made up to 15 March 2011 with a full list of shareholders (18 pages)
12 May 2011Secretary's details changed for Tyser Greenwood Estate Management on 15 March 2011 (2 pages)
12 May 2011Secretary's details changed for Tyser Greenwood Estate Management on 15 March 2011 (2 pages)
28 March 2011Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS Uk on 28 March 2011 (1 page)
28 March 2011Registered office address changed from 111-113 Guildford Street Chertsey Surrey KT16 9AS Uk on 28 March 2011 (1 page)
10 January 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
10 January 2011Total exemption full accounts made up to 30 September 2010 (6 pages)
1 July 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
1 July 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
16 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (39 pages)
16 March 2010Annual return made up to 15 March 2010 with a full list of shareholders (39 pages)
15 March 2010Director's details changed for Palida Teelucknavan on 15 March 2010 (2 pages)
15 March 2010Secretary's details changed for Tyser Greenwood Estate Management on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Palida Teelucknavan on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Patrick Driscoll on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Loganathan Rajanathan on 15 March 2010 (2 pages)
15 March 2010Secretary's details changed for Tyser Greenwood Estate Management on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Patrick Driscoll on 15 March 2010 (2 pages)
15 March 2010Director's details changed for Loganathan Rajanathan on 15 March 2010 (2 pages)
3 August 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
3 August 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
6 June 2009Return made up to 31/12/08; full list of members (11 pages)
6 June 2009Return made up to 31/12/08; full list of members (11 pages)
4 June 2009Appointment terminated director josiane benson (1 page)
4 June 2009Appointment terminated director josiane benson (1 page)
4 June 2009Registered office changed on 04/06/2009 from 22 red lion court london EC4A 3EB (1 page)
4 June 2009Appointment terminated director pamela carroll zeto (1 page)
4 June 2009Appointment terminated director pamela carroll zeto (1 page)
4 June 2009Registered office changed on 04/06/2009 from 22 red lion court london EC4A 3EB (1 page)
19 January 2009Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
19 January 2009Registered office changed on 19/01/2009 from 111-113 guildford street chertsey surrey KT16 9AS united kingdom (1 page)
8 October 2008Director appointed palida teelucknavan (1 page)
8 October 2008Director appointed palida teelucknavan (1 page)
9 September 2008Return made up to 31/12/07; full list of members (10 pages)
9 September 2008Return made up to 31/12/07; full list of members (10 pages)
11 August 2008Registered office changed on 11/08/2008 from latour house chersey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
11 August 2008Registered office changed on 11/08/2008 from latour house chersey boulevard hanworth lane chertsey surrey KT16 9JX (1 page)
31 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
31 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
1 July 2008Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
1 July 2008Secretary's change of particulars / townends property management / 01/01/2008 (2 pages)
2 December 2007New director appointed (2 pages)
2 December 2007New director appointed (2 pages)
13 July 2007Return made up to 31/12/06; change of members (8 pages)
13 July 2007Return made up to 31/12/06; change of members (8 pages)
23 May 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
23 May 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
20 June 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
20 June 2006Total exemption full accounts made up to 30 September 2005 (9 pages)
20 February 2006Return made up to 31/12/05; full list of members (9 pages)
20 February 2006Return made up to 31/12/05; full list of members (9 pages)
1 November 2005New director appointed (2 pages)
1 November 2005New director appointed (2 pages)
4 October 2005Director resigned (1 page)
4 October 2005Director resigned (1 page)
15 August 2005Full accounts made up to 30 September 2004 (11 pages)
15 August 2005Full accounts made up to 30 September 2004 (11 pages)
19 January 2005Return made up to 31/12/04; full list of members (11 pages)
19 January 2005Return made up to 31/12/04; full list of members (11 pages)
15 October 2004Full accounts made up to 30 September 2003 (12 pages)
15 October 2004Full accounts made up to 30 September 2003 (12 pages)
27 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
27 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
7 September 2003New director appointed (1 page)
7 September 2003New director appointed (1 page)
7 August 2003New director appointed (1 page)
7 August 2003New director appointed (1 page)
1 July 2003Full accounts made up to 30 September 2002 (11 pages)
1 July 2003Full accounts made up to 30 September 2002 (11 pages)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
16 April 2003Return made up to 31/12/02; no change of members
  • 363(287) ‐ Registered office changed on 16/04/03
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
16 April 2003Return made up to 31/12/02; no change of members
  • 363(287) ‐ Registered office changed on 16/04/03
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
29 October 2002Secretary resigned (1 page)
29 October 2002New secretary appointed (2 pages)
29 October 2002New secretary appointed (2 pages)
29 October 2002Registered office changed on 29/10/02 from: 49 cromwell close acton town london W3 6BN (1 page)
29 October 2002Registered office changed on 29/10/02 from: 49 cromwell close acton town london W3 6BN (1 page)
29 October 2002Secretary resigned (1 page)
30 July 2002Secretary resigned;director resigned (1 page)
30 July 2002Secretary resigned;director resigned (1 page)
26 July 2002Full accounts made up to 30 September 2001 (10 pages)
26 July 2002Full accounts made up to 30 September 2001 (10 pages)
4 July 2002New secretary appointed;new director appointed (2 pages)
4 July 2002New secretary appointed;new director appointed (2 pages)
21 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
21 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 July 2001Full accounts made up to 30 September 2000 (11 pages)
24 July 2001Full accounts made up to 30 September 2000 (11 pages)
8 March 2001Return made up to 31/12/00; full list of members (9 pages)
8 March 2001Return made up to 31/12/00; full list of members (9 pages)
27 June 2000New director appointed (2 pages)
27 June 2000Secretary resigned (1 page)
27 June 2000New director appointed (2 pages)
27 June 2000Full accounts made up to 30 September 1999 (11 pages)
27 June 2000Secretary resigned (1 page)
27 June 2000Full accounts made up to 30 September 1999 (11 pages)
9 March 2000Return made up to 31/12/99; full list of members (8 pages)
9 March 2000Return made up to 31/12/99; full list of members (8 pages)
28 July 1999Full accounts made up to 30 September 1998 (11 pages)
28 July 1999Full accounts made up to 30 September 1998 (11 pages)
14 April 1999Director resigned (1 page)
14 April 1999Director resigned (1 page)
16 March 1999New director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999New secretary appointed (2 pages)
16 March 1999New secretary appointed (2 pages)
24 February 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 24/02/99
  • 363(288) ‐ Secretary resigned
(7 pages)
24 February 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 24/02/99
  • 363(288) ‐ Secretary resigned
(7 pages)
14 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
2 September 1998New secretary appointed;new director appointed (2 pages)
2 September 1998New secretary appointed;new director appointed (2 pages)
21 July 1998Full accounts made up to 30 September 1997 (11 pages)
21 July 1998Full accounts made up to 30 September 1997 (11 pages)
1 February 1998Return made up to 31/12/97; full list of members (7 pages)
1 February 1998Return made up to 31/12/97; full list of members (7 pages)
20 February 1997Full accounts made up to 30 September 1996 (11 pages)
20 February 1997Full accounts made up to 30 September 1996 (11 pages)
14 February 1997Return made up to 31/12/96; full list of members (7 pages)
14 February 1997Return made up to 31/12/96; full list of members (7 pages)
19 June 1996New director appointed (2 pages)
19 June 1996New director appointed (2 pages)
19 June 1996Director resigned (1 page)
19 June 1996Director resigned (1 page)
22 May 1996Full accounts made up to 30 September 1995 (11 pages)
22 May 1996Full accounts made up to 30 September 1995 (11 pages)
10 April 1996New director appointed (2 pages)
10 April 1996New director appointed (2 pages)
29 December 1995Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 29/12/95
(10 pages)
29 December 1995Return made up to 31/12/95; full list of members
  • 363(287) ‐ Registered office changed on 29/12/95
(10 pages)
17 August 1995Secretary resigned;new secretary appointed (2 pages)
17 August 1995Secretary resigned;new secretary appointed (2 pages)
25 April 1995Full accounts made up to 30 September 1994 (11 pages)
25 April 1995Full accounts made up to 30 September 1994 (11 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
9 August 1984Incorporation (15 pages)
9 August 1984Incorporation (15 pages)