| Company Name | Palacechoice Limited |
|---|---|
| Directors | Joshua Bleier and Norman Bleier |
| Company Status | Active |
| Company Number | 01914719 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1985(38 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joshua Bleier |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Property Investment & Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Edge Business Centre Humber Road London NW2 6EW |
| Director Name | Mr Norman Bleier |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 03 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | Property Investment & Management |
| Country of Residence | England |
| Correspondence Address | Unit 3 Edge Business Centre Humber Road London NW2 6EW |
| Secretary Name | Mr Norman Bleier |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 14 February 1997(11 years, 9 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Edge Business Centre Humber Road London NW2 6EW |
| Director Name | Leopold Lefkowitz |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 16 years (resigned 22 May 2008) |
| Role | Company Director |
| Correspondence Address | 206 High Road London N15 4NP |
| Secretary Name | Leopold Lefkowitz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(6 years, 11 months after company formation) |
| Appointment Duration | 16 years (resigned 22 May 2008) |
| Role | Company Director |
| Correspondence Address | 206 High Road London N15 4NP |
| Director Name | Mr Thomas Berkowitz |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 May 2008(23 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 21 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Leweston Place London N16 6RH |
| Secretary Name | Mr Thomas Berkowitz |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 22 May 2008(23 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 21 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Leweston Place London N16 6RH |
Location
| Registered Address | Unit 3 Edge Business Centre Humber Road London NW2 6EW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,278,293 |
| Cash | £521,778 |
| Current Liabilities | £384,897 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 3 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 17 May 2024 (2 weeks, 5 days from now) |
Charges
| 29 September 1998 | Delivered on: 1 October 1998 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 chard business park farnham road chard somerset-ST66475..units 12/15 chard business park furnham road chard somerset-ST140721..land at queen margarets road north yorkshire-NYK111592 together with all buildings and fixtures and fixed plant and machinery. The benefit of all guarantees indemnities rent deposits. By way of floating charge the undertaking and all other property assets and rights. Assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. See the mortgage charge document for full details. Outstanding |
|---|---|
| 18 February 2020 | Delivered on: 26 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 2. the owner, as a continuing security for the payment on demand of the owner's obligations and with full title guarantee, gives to the bank: 2.1 a fixed charge over the following property of the owner, owned now or in the future: 2.1.1 all land vested in or charged to the owner, all fixtures and fittings attached to the land and all rents receivable from any lease granted out of that land. References to land are to any interest in heritable, freehold or leasehold land. 2.1.2 all plant and machinery, including any associated warranties and maintenance contracts. 2.1.3 all the goodwill of the owner's business. 2.1.4 any uncalled capital. 2.1.5 all stock, shares and other securities held by the owner at any time in any subsidiary and all income and rights relating to those stocks, shares and securities. A subsidiary is an entity controlled, directly or indirectly, by the owner or by a subsidiary of the owner. "Control" means the ability to appoint or remove directors or exercise the majority of voting rights, alone or with the agreement of others. 2.1.6 all intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights. 2.1.7 the benefit of any hedging arrangements, futures transactions or treasury instruments. Outstanding |
| 18 February 2020 | Delivered on: 26 February 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land lying to the west side of north road, berwick-upon tweed (title number: ND137595). Outstanding |
| 15 December 2004 | Delivered on: 24 December 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment all the right title benefit and interest (whether present and future) of the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from the tenant or licensee of the property known as land lying to the west of north road berwick upon tweed title number ND137595. See the mortgage charge document for full details. Outstanding |
| 15 December 2004 | Delivered on: 24 December 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land lying to the west of north road berwick upon tweed title number ND137595 together with all buildings and fixtures and fixed plant and machinery. The benefit of all guarantees indemnities rent deposits. By way of floating charge the undertaking and all other property assets and rights. Assigns the goodwill of the business. See the mortgage charge document for full details. Outstanding |
| 29 September 1998 | Delivered on: 1 October 1998 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details. Outstanding |
| 29 September 1998 | Delivered on: 1 October 1998 Persons entitled: Bristol & West PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 12 December 1997 | Delivered on: 23 December 1997 Satisfied on: 18 December 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 11 chard business park chard and plot 12-15 chard business park chard with t/no's ST66475 and ST140721 respectively and all buildings fixtures fittings fixed plant and machinery and related rights thereto (the "mortgaged property") and all other property assets and rights of the company under the deed. See the mortgage charge document for full details. Fully Satisfied |
| 12 December 1997 | Delivered on: 23 December 1997 Satisfied on: 18 December 2010 Persons entitled: Svenska Handelbanken Ab (Publ) Classification: Deed of assignment and agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the "security documents" as defined in the deed. Particulars: All the company's right title and interest in and to the agreement (the "purchase agreement") dated 3RD april 1997 made between the company and adwest western thomson limited in connection with units 11-15 chard business park furnham road chard somerset. See the mortgage charge document for full details. Fully Satisfied |
| 24 April 1997 | Delivered on: 30 April 1997 Satisfied on: 18 December 2010 Persons entitled: Svenska Handelsbanken A.B. (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h land and property known as queen margaret's road ambulance station queen margaret's industrial estate seamer road scarborough t/n-NYK111592 and all buildings erections and structures (whether in the course of construction or otherwise) and fixtures and fittings and fixed plant and machinery; by way of floating charge all moveable plant machinery implements utensils furniture and equipment; by way of floating charge the property assets and rights.. See the mortgage charge document for full details. Fully Satisfied |
| 5 December 1994 | Delivered on: 9 December 1994 Satisfied on: 18 December 2010 Persons entitled: Svenska Handelsbanken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1/4 broad lane,tottenham,london N15.t/no.EGL231879 together with the benefit of all existing and any future leases,underlease,tenancies,agreements for lease,rights,covenants,undertakings,warranties,guaranties,indemnities and conditions please see form M395 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 2 September 1993 | Delivered on: 15 September 1993 Satisfied on: 18 December 2010 Persons entitled: Svenska Handelsbanken Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 2 September 1993 | Delivered on: 15 September 1993 Satisfied on: 18 December 2010 Persons entitled: Svenska Handelsbanken Classification: Deed of memorandum Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those monies being in a rental deposit account no 38220003 and other such deposit accounts. Fully Satisfied |
| 7 July 1993 | Delivered on: 13 July 1993 Satisfied on: 18 December 2010 Persons entitled: Svenska Handelsbanken Classification: Memorandum relating to deposit account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts which are now or which may from time to time hereafter be standing to the credit of the depositor's deposit account with the bank and all interest thereon and all amounts deriving therefrom whether directly or indirectly. Fully Satisfied |
| 29 March 1988 | Delivered on: 6 April 1988 Satisfied on: 18 December 2010 Persons entitled: Sevenska Handelsbanker Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and property situate thereon and k/a units 1, 2 and 5 canal place, armley road, leeds west yorkshire t/n wyk 215143 (please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 5 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
| 25 November 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 10 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
| 18 February 2022 | Satisfaction of charge 13 in full (1 page) |
| 18 February 2022 | Satisfaction of charge 11 in full (1 page) |
| 18 February 2022 | Satisfaction of charge 12 in full (1 page) |
| 18 February 2022 | Satisfaction of charge 9 in full (2 pages) |
| 18 February 2022 | Satisfaction of charge 10 in full (1 page) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 4 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 June 2020 | Confirmation statement made on 3 May 2020 with updates (5 pages) |
| 5 March 2020 | Termination of appointment of Thomas Berkowitz as a secretary on 21 December 2019 (1 page) |
| 5 March 2020 | Termination of appointment of Thomas Berkowitz as a director on 21 December 2019 (1 page) |
| 26 February 2020 | Registration of charge 019147190014, created on 18 February 2020 (8 pages) |
| 26 February 2020 | Registration of charge 019147190015, created on 18 February 2020 (6 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 July 2019 | Notification of a person with significant control statement (2 pages) |
| 1 July 2019 | Cessation of Thomas Berkowitz as a person with significant control on 10 May 2019 (1 page) |
| 6 June 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 19 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 9 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 2 May 2017 | Secretary's details changed for Mr Norman Bleier on 1 May 2017 (1 page) |
| 2 May 2017 | Director's details changed for Mr Norman Bleier on 1 May 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Mr Norman Bleier on 1 May 2017 (2 pages) |
| 2 May 2017 | Secretary's details changed for Mr Norman Bleier on 1 May 2017 (1 page) |
| 2 May 2017 | Director's details changed for Joshua Bleier on 1 May 2017 (2 pages) |
| 2 May 2017 | Director's details changed for Joshua Bleier on 1 May 2017 (2 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 5 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 April 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 March 2016 | Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 23 March 2016 (1 page) |
| 23 March 2016 | Registered office address changed from 6 Well Street London E9 7PX to Unit 3 Edge Business Centre Humber Road London NW2 6EW on 23 March 2016 (1 page) |
| 15 March 2016 | Previous accounting period shortened from 1 April 2015 to 31 March 2015 (1 page) |
| 15 March 2016 | Previous accounting period shortened from 1 April 2015 to 31 March 2015 (1 page) |
| 17 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 17 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 17 December 2015 | Previous accounting period shortened from 2 April 2015 to 1 April 2015 (1 page) |
| 6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 2 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 21 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 21 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (7 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (7 pages) |
| 23 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (7 pages) |
| 25 March 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 25 March 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
| 3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (7 pages) |
| 3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (7 pages) |
| 3 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (7 pages) |
| 26 March 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 26 March 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
| 23 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
| 23 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
| 3 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (7 pages) |
| 24 March 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 24 March 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 23 December 2010 | Previous accounting period shortened from 6 April 2010 to 5 April 2010 (1 page) |
| 23 December 2010 | Previous accounting period shortened from 6 April 2010 to 5 April 2010 (1 page) |
| 23 December 2010 | Previous accounting period shortened from 6 April 2010 to 5 April 2010 (1 page) |
| 22 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 22 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 21 December 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 11 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (9 pages) |
| 11 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (9 pages) |
| 11 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (9 pages) |
| 15 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 15 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 8 December 2009 | Previous accounting period extended from 30 March 2009 to 6 April 2009 (1 page) |
| 8 December 2009 | Previous accounting period extended from 30 March 2009 to 6 April 2009 (1 page) |
| 8 December 2009 | Previous accounting period extended from 30 March 2009 to 6 April 2009 (1 page) |
| 20 May 2009 | Return made up to 03/05/09; full list of members (8 pages) |
| 20 May 2009 | Return made up to 03/05/09; full list of members (8 pages) |
| 6 April 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 6 April 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 26 February 2009 | Director and secretary appointed thomas berkowitz (2 pages) |
| 26 February 2009 | Appointment terminated director and secretary leopold lefkowitz (1 page) |
| 26 February 2009 | Appointment terminated director and secretary leopold lefkowitz (1 page) |
| 26 February 2009 | Director and secretary appointed thomas berkowitz (2 pages) |
| 28 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 28 January 2009 | Accounting reference date shortened from 31/03/2008 to 30/03/2008 (1 page) |
| 16 May 2008 | Return made up to 03/05/08; full list of members (8 pages) |
| 16 May 2008 | Return made up to 03/05/08; full list of members (8 pages) |
| 5 September 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 5 September 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 25 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 25 July 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 206 high road london N15 4NP (1 page) |
| 1 June 2007 | Registered office changed on 01/06/07 from: 206 high road london N15 4NP (1 page) |
| 28 June 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 28 June 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 8 August 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 8 August 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 21 July 2005 | Return made up to 03/05/05; full list of members (10 pages) |
| 21 July 2005 | Return made up to 03/05/05; full list of members (10 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2004 | Particulars of mortgage/charge (3 pages) |
| 10 May 2004 | Return made up to 03/05/04; full list of members (10 pages) |
| 10 May 2004 | Return made up to 03/05/04; full list of members (10 pages) |
| 1 April 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 1 April 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 4 December 2003 | Return made up to 03/05/03; full list of members (10 pages) |
| 4 December 2003 | Return made up to 03/05/02; full list of members (10 pages) |
| 4 December 2003 | Return made up to 03/05/02; full list of members (10 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 7 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 18 April 2002 | Return made up to 03/05/01; full list of members (9 pages) |
| 18 April 2002 | Return made up to 03/05/01; full list of members (9 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 22 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 27 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 27 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 28 June 2000 | Return made up to 03/05/00; full list of members (9 pages) |
| 28 June 2000 | Return made up to 03/05/00; full list of members (9 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 20 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 20 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 12 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 12 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 October 1998 | Particulars of mortgage/charge (7 pages) |
| 1 October 1998 | Particulars of mortgage/charge (7 pages) |
| 1 October 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Particulars of mortgage/charge (7 pages) |
| 1 October 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Particulars of mortgage/charge (7 pages) |
| 13 July 1998 | Return made up to 03/05/98; full list of members (5 pages) |
| 13 July 1998 | Return made up to 03/05/98; full list of members (5 pages) |
| 24 March 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 24 March 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 23 December 1997 | Particulars of mortgage/charge (7 pages) |
| 23 December 1997 | Particulars of mortgage/charge (7 pages) |
| 23 December 1997 | Particulars of mortgage/charge (7 pages) |
| 23 December 1997 | Particulars of mortgage/charge (7 pages) |
| 16 June 1997 | Return made up to 03/05/97; full list of members (5 pages) |
| 16 June 1997 | Return made up to 03/05/97; full list of members (5 pages) |
| 25 May 1997 | New secretary appointed (2 pages) |
| 25 May 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Particulars of mortgage/charge (7 pages) |
| 30 April 1997 | Particulars of mortgage/charge (7 pages) |
| 9 April 1997 | Resolutions
|
| 9 April 1997 | Resolutions
|
| 9 April 1997 | S-div 24/10/96 (1 page) |
| 9 April 1997 | S-div 24/10/96 (1 page) |
| 6 March 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 6 March 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 23 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 23 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 30 May 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 30 May 1995 | Return made up to 03/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 17 May 1985 | Incorporation (13 pages) |