Company NameSixty Nine Greencroft Gardens Limited.
Company StatusActive
Company Number01922295
CategoryPrivate Limited Company
Incorporation Date13 June 1985(37 years, 2 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 Glen Alexander Mildener
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed23 June 2006(21 years after company formation)
Appointment Duration16 years, 1 month
RoleSourcing Manager
Country of ResidenceEngland
Correspondence AddressFlat 4
69 Greencroft Gardens
London
NW6 3LJ
Director NameGary Tak Kwong Yuen
Date of BirthDecember 1977 (Born 44 years ago)
NationalityAustralian
StatusCurrent
Appointed01 April 2008(22 years, 9 months after company formation)
Appointment Duration14 years, 4 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 69 Greencroft Gardens
London
NW6 3LJ
Director NameMr Robert Michael Gatt
Date of BirthOctober 1970 (Born 51 years ago)
NationalityMaltese
StatusCurrent
Appointed24 June 2010(25 years after company formation)
Appointment Duration12 years, 1 month
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 69 Greencroft Gardens
London
NW6 3LJ
Director NameMs Jaya Choraria
Date of BirthJune 1981 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2015(30 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressFlat 5 69 Greencroft Gardens
London
NW6 3LJ
Director NameMiss Hannah Collins
Date of BirthMay 1986 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2016(30 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 69 Greencroft Gardens
London
NW6 3LJ
Director NameMr Eric Tan
Date of BirthJune 1974 (Born 48 years ago)
NationalitySingaporean
StatusCurrent
Appointed23 August 2021(36 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks
RoleRisk Manager
Country of ResidenceEngland
Correspondence Address69 Flat 1, Greencroft Gardens
London
NW6 3LJ
Director NameCaroline Rose Caplan
Date of BirthMay 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration25 years, 1 month (resigned 18 February 2017)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 69 Greencroft Gardens
London
Nw6
Director NameAlison Jane Caplan
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration11 years, 11 months (resigned 12 December 2003)
RoleTour Operator
Correspondence AddressFlat 6 69 Greencroft Gardens
London
Nw6
Director NameThomas Francis Craney
Date of BirthJuly 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 April 1996)
RoleBroker
Correspondence AddressFlat 4 69 Greencroft Gardens
London
Nw6
Director NameGeoffrey Allan Katz
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 14 December 1992)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressRiver Tower Gardens
540 East 54th Street Apartment 3g
New York 10022
United States
Director NameDavid Maxwell Scott
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 02 June 1998)
RoleStructural Eng
Correspondence AddressFlat 3 69 Greencroft Gardens
London
Nw6
Secretary NameAlan Andrew Welsh
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 28 December 1993)
RoleCompany Director
Correspondence AddressFlat 5 69 Greencroft Gardens
London
Nw6
Director NamePaul Maurice Shalet
Date of BirthMay 1993 (Born 29 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1992(7 years, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 22 October 1993)
RoleCompany Director
Correspondence AddressFlat 2 69 Greencroft Gardens
London
Nw6
Director NameJulie Patricia Murphy
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1993(8 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 February 1997)
RoleCompany Director
Correspondence AddressFlat 2 69 Greencroft Gardens
London
NW6 3LJ
Secretary NameThomas Francis Craney
NationalityBritish
StatusResigned
Appointed28 December 1993(8 years, 6 months after company formation)
Appointment Duration2 years (resigned 19 January 1996)
RoleSecretary
Correspondence AddressFlat 4 69 Greencroft Gardens
London
Nw6
Director NameSimon Patrick Clarke
Date of BirthSeptember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1994(9 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 February 1997)
RoleCompany Director
Correspondence AddressFlat 5
69 Greencroft Gardens
London
Nw6
Director NameBruce Paton Cumine
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(10 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 October 1997)
RoleCatering
Correspondence AddressFlat 6
69 Greencroft Gardens
London
Nw6
Secretary NameSimon Patrick Clarke
NationalityBritish
StatusResigned
Appointed03 April 1996(10 years, 9 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 11 February 1997)
RoleCompany Director
Correspondence AddressFlat 5
69 Greencroft Gardens
London
Nw6
Secretary NameRobert Charles Starks
NationalityBritish
StatusResigned
Appointed11 February 1997(11 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressFlat 2 69 Greencroft Gardens
South Hampstead
London
NW6 3LJ
Director NameShane Duggan
Date of BirthOctober 1964 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed24 October 1997(12 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 December 1999)
RoleBanker
Correspondence AddressFlat 4 69 Greencroft Gardens
London
Nw6
Director NameGareth Edwards
Date of BirthMay 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(12 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 09 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7
69 Greencroft Gardens
London
NW6 3LJ
Secretary NameGareth Edwards
NationalityBritish
StatusResigned
Appointed02 December 1997(12 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 27 April 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7
69 Greencroft Gardens
London
NW6 3LJ
Director NameChoy Khuan Ng
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(12 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 20 August 2007)
RoleNurse
Correspondence AddressFlat 5 69 Greencroft Gardens
London
NW6 3LJ
Director NameLaurence Music
Date of BirthJuly 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(12 years, 7 months after company formation)
Appointment Duration12 years, 4 months (resigned 24 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside 32 Pembroke Road
Moor Park
Northwood
Middlesex
HA6 2LS
Secretary NameEdward Caplan
NationalityBritish
StatusResigned
Appointed27 April 1998(12 years, 10 months after company formation)
Appointment Duration18 years, 10 months (resigned 18 February 2017)
RoleCompany Director
Correspondence AddressFlat 1 69 Greencroft Gardens
London
NW6 3LJ
Director NameMr Gavin Michael Kellett
Date of BirthJanuary 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1998(12 years, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 April 2008)
RoleAdvertising Copywriter
Country of ResidenceEngland
Correspondence Address9 North Hill Avenue
London
N6 4RJ
Director NameJames Edmund Armstrong
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2001(16 years after company formation)
Appointment Duration2 years, 1 month (resigned 20 August 2003)
RoleChartered Surveyor
Correspondence AddressFlat 4 69 Greencroft Gardens
London
NW6 3LJ
Director NameCraig Darryl Henry
Date of BirthFebruary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2003(18 years, 2 months after company formation)
Appointment Duration1 month, 1 week (resigned 29 September 2003)
RoleProperty Investor
Correspondence AddressFirst Floor Flat
42 Aberdare Gardens
London
NW6 3QA
Director NameElizabeth Clare Porter
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2003(18 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 June 2006)
RoleBusiness Development Consultan
Correspondence AddressFlat 4
69 Greencroft Gardens
London
NW6 3LJ
Director NameHenrietta Lucy Caplan
Date of BirthNovember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2003(18 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2007)
RoleJewellry Designer
Correspondence AddressFlat 6
69 Greencroft Gardens
London
NW6 3LJ
Director NameMichael Napper
Date of BirthSeptember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2004(18 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 July 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 69 Greencroft Gardens
London
NW6 3LJ
Director NameMark Pettit
Date of BirthDecember 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(21 years, 11 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 August 2014)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
69 Greencroft Gardens
London
NW6 3LJ
Director NameAlexander Stuart Clipper
Date of BirthNovember 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2007(22 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 24 June 2011)
RoleTrainee Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 69 Greencroft Gardens
South Hampstead
London
NW6 3LJ
Director NameMr Gavin Chien Pang Ling
Date of BirthJuly 1982 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2011(26 years after company formation)
Appointment Duration4 years, 3 months (resigned 09 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Wymondham Court
St. Johns Wood Park
London
NW8 6RD
Director NameMr Andrew Thomas McMaster
Date of BirthNovember 1986 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2011(26 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 12 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7 69 Greencroft Gardens
London
NW6 3LJ
Director NameMiss Sally Jayne Ellam
Date of BirthDecember 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2014(29 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 12 April 2016)
RoleManageress
Country of ResidenceUnited Kingdom
Correspondence Address69 Flat 6
69 Greencroft Gardens
London
NW6 3LJ

Contact

Websitewww.limail.net

Location

Registered AddressFlat 6
69 Greencroft Gardens
London
NW6 3LJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardSwiss Cottage
Built Up AreaGreater London

Financials

Year2013
Net Worth£39,086
Cash£25,677
Current Liabilities£14,824

Accounts

Latest Accounts24 December 2020 (1 year, 7 months ago)
Next Accounts Due24 September 2022 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End24 December

Returns

Latest Return7 January 2022 (7 months ago)
Next Return Due21 January 2023 (5 months, 2 weeks from now)

Filing History

21 January 2022Confirmation statement made on 7 January 2022 with updates (4 pages)
5 September 2021Appointment of Mr Eric Tan as a director on 23 August 2021 (2 pages)
24 August 2021Total exemption full accounts made up to 24 December 2020 (6 pages)
10 January 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
18 August 2020Total exemption full accounts made up to 24 December 2019 (6 pages)
7 January 2020Confirmation statement made on 7 January 2020 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 24 December 2018 (6 pages)
9 January 2019Confirmation statement made on 8 January 2019 with updates (4 pages)
28 October 2018Director's details changed for Mr Robert Michael Gatt on 28 October 2018 (2 pages)
16 July 2018Total exemption full accounts made up to 24 December 2017 (6 pages)
17 January 2018Confirmation statement made on 8 January 2018 with no updates (2 pages)
17 January 2018Confirmation statement made on 8 January 2018 with no updates (2 pages)
4 August 2017Registered office address changed from Flat 1 69 Greencroft Gardens London NW6 3LJ to Flat 6 69 Greencroft Gardens London NW6 3LJ on 4 August 2017 (1 page)
4 August 2017Registered office address changed from Flat 1 69 Greencroft Gardens London NW6 3LJ to Flat 6 69 Greencroft Gardens London NW6 3LJ on 4 August 2017 (1 page)
20 June 2017Total exemption small company accounts made up to 24 December 2016 (5 pages)
20 June 2017Total exemption small company accounts made up to 24 December 2016 (5 pages)
21 February 2017Termination of appointment of Caroline Rose Caplan as a director on 18 February 2017 (1 page)
21 February 2017Termination of appointment of Edward Caplan as a secretary on 18 February 2017 (1 page)
21 February 2017Termination of appointment of Caroline Rose Caplan as a director on 18 February 2017 (1 page)
21 February 2017Termination of appointment of Edward Caplan as a secretary on 18 February 2017 (1 page)
3 January 2017Confirmation statement made on 28 December 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 28 December 2016 with updates (6 pages)
17 August 2016Appointment of Miss Hannah Collins as a director on 6 May 2016 (2 pages)
17 August 2016Appointment of Miss Hannah Collins as a director on 6 May 2016 (2 pages)
15 April 2016Termination of appointment of Andrew Thomas Mcmaster as a director on 12 April 2016 (1 page)
15 April 2016Termination of appointment of Sally Jayne Ellam as a director on 12 April 2016 (1 page)
15 April 2016Termination of appointment of Andrew Thomas Mcmaster as a director on 12 April 2016 (1 page)
15 April 2016Termination of appointment of Sally Jayne Ellam as a director on 12 April 2016 (1 page)
12 April 2016Total exemption small company accounts made up to 24 December 2015 (5 pages)
12 April 2016Total exemption small company accounts made up to 24 December 2015 (5 pages)
21 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 14
(11 pages)
21 January 2016Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 14
(11 pages)
27 October 2015Appointment of Ms Jaya Choraria as a director on 22 October 2015 (2 pages)
27 October 2015Termination of appointment of Gavin Chien Pang Ling as a director on 9 October 2015 (1 page)
27 October 2015Appointment of Ms Jaya Choraria as a director on 22 October 2015 (2 pages)
27 October 2015Termination of appointment of Gavin Chien Pang Ling as a director on 9 October 2015 (1 page)
22 May 2015Total exemption small company accounts made up to 24 December 2014 (5 pages)
22 May 2015Total exemption small company accounts made up to 24 December 2014 (5 pages)
22 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 14
(11 pages)
22 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 14
(11 pages)
26 September 2014Appointment of Miss Sally Jayne Ellam as a director on 2 August 2014 (2 pages)
26 September 2014Termination of appointment of Mark Pettit as a director on 1 August 2014 (1 page)
26 September 2014Appointment of Miss Sally Jayne Ellam as a director on 2 August 2014 (2 pages)
26 September 2014Termination of appointment of Mark Pettit as a director on 1 August 2014 (1 page)
26 September 2014Appointment of Miss Sally Jayne Ellam as a director on 2 August 2014 (2 pages)
26 September 2014Termination of appointment of Mark Pettit as a director on 1 August 2014 (1 page)
12 March 2014Total exemption small company accounts made up to 24 December 2013 (4 pages)
12 March 2014Total exemption small company accounts made up to 24 December 2013 (4 pages)
20 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 14
(11 pages)
20 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 14
(11 pages)
12 March 2013Total exemption small company accounts made up to 24 December 2012 (4 pages)
12 March 2013Total exemption small company accounts made up to 24 December 2012 (4 pages)
17 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (11 pages)
17 January 2013Annual return made up to 28 December 2012 with a full list of shareholders (11 pages)
14 March 2012Total exemption small company accounts made up to 24 December 2011 (4 pages)
14 March 2012Total exemption small company accounts made up to 24 December 2011 (4 pages)
16 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (11 pages)
16 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (11 pages)
12 September 2011Appointment of Mr Andrew Thomas Mcmaster as a director (2 pages)
12 September 2011Appointment of Mr Gavin Chien Pang Ling as a director (2 pages)
12 September 2011Appointment of Mr Andrew Thomas Mcmaster as a director (2 pages)
12 September 2011Appointment of Mr Gavin Chien Pang Ling as a director (2 pages)
9 September 2011Termination of appointment of Michael Napper as a director (1 page)
9 September 2011Termination of appointment of Alexander Clipper as a director (1 page)
9 September 2011Termination of appointment of Michael Napper as a director (1 page)
9 September 2011Termination of appointment of Alexander Clipper as a director (1 page)
21 March 2011Total exemption small company accounts made up to 24 December 2010 (4 pages)
21 March 2011Total exemption small company accounts made up to 24 December 2010 (4 pages)
7 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (11 pages)
7 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (11 pages)
8 July 2010Appointment of Mr Robert Michael Gatt as a director (2 pages)
8 July 2010Appointment of Mr Robert Michael Gatt as a director (2 pages)
7 July 2010Termination of appointment of Laurence Music as a director (1 page)
7 July 2010Termination of appointment of Laurence Music as a director (1 page)
16 April 2010Total exemption small company accounts made up to 24 December 2009 (4 pages)
16 April 2010Total exemption small company accounts made up to 24 December 2009 (4 pages)
7 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
7 January 2010Director's details changed for Gary Tak Kwong Yuen on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Mark Pettit on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Michael Napper on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Glen Alexander Mildener on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Alexander Stuart Clipper on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Laurence Music on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Caroline Rose Caplan on 27 December 2009 (2 pages)
7 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (8 pages)
7 January 2010Director's details changed for Gary Tak Kwong Yuen on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Mark Pettit on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Michael Napper on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Glen Alexander Mildener on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Laurence Music on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Alexander Stuart Clipper on 27 December 2009 (2 pages)
7 January 2010Director's details changed for Caroline Rose Caplan on 27 December 2009 (2 pages)
20 March 2009Total exemption small company accounts made up to 24 December 2008 (4 pages)
20 March 2009Total exemption small company accounts made up to 24 December 2008 (4 pages)
12 January 2009Return made up to 28/12/08; full list of members (8 pages)
12 January 2009Director's change of particulars / gary yven / 19/08/2008 (1 page)
12 January 2009Return made up to 28/12/08; full list of members (8 pages)
12 January 2009Director's change of particulars / gary yven / 19/08/2008 (1 page)
22 July 2008Ad 12/05/08\gbp si [email protected]=7\gbp ic 7/14\ (3 pages)
22 July 2008Ad 12/05/08\gbp si [email protected]=7\gbp ic 7/14\ (3 pages)
14 July 2008Nc inc already adjusted 12/05/08 (1 page)
14 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 July 2008Nc inc already adjusted 12/05/08 (1 page)
14 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 May 2008Appointment terminated director gavin kellett (1 page)
13 May 2008Director appointed gary yven (1 page)
13 May 2008Appointment terminated director gavin kellett (1 page)
13 May 2008Director appointed gary yven (1 page)
14 March 2008Total exemption small company accounts made up to 24 December 2007 (4 pages)
14 March 2008Total exemption small company accounts made up to 24 December 2007 (4 pages)
31 December 2007Return made up to 28/12/07; full list of members (5 pages)
31 December 2007Return made up to 28/12/07; full list of members (5 pages)
23 September 2007Director resigned (1 page)
23 September 2007New director appointed (2 pages)
23 September 2007Director resigned (1 page)
23 September 2007New director appointed (2 pages)
3 August 2007New director appointed (2 pages)
3 August 2007Director resigned (1 page)
3 August 2007New director appointed (2 pages)
3 August 2007Director resigned (1 page)
6 March 2007Total exemption small company accounts made up to 24 December 2006 (5 pages)
6 March 2007Total exemption small company accounts made up to 24 December 2006 (5 pages)
21 February 2007Return made up to 28/12/06; full list of members (9 pages)
21 February 2007Director's particulars changed (1 page)
21 February 2007Return made up to 28/12/06; full list of members (9 pages)
21 February 2007Director's particulars changed (1 page)
11 August 2006New director appointed (1 page)
11 August 2006New director appointed (1 page)
4 July 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
14 February 2006Total exemption small company accounts made up to 24 December 2005 (5 pages)
14 February 2006Total exemption small company accounts made up to 24 December 2005 (5 pages)
13 January 2006Return made up to 28/12/05; full list of members (11 pages)
13 January 2006Return made up to 28/12/05; full list of members (11 pages)
9 March 2005Total exemption small company accounts made up to 24 December 2004 (4 pages)
9 March 2005Total exemption small company accounts made up to 24 December 2004 (4 pages)
14 February 2005Return made up to 28/12/04; full list of members (11 pages)
14 February 2005Return made up to 28/12/04; full list of members (11 pages)
5 March 2004Total exemption small company accounts made up to 24 December 2003 (4 pages)
5 March 2004Total exemption small company accounts made up to 24 December 2003 (4 pages)
25 February 2004New director appointed (1 page)
25 February 2004Director resigned (1 page)
25 February 2004New director appointed (1 page)
25 February 2004Director resigned (1 page)
26 January 2004New director appointed (2 pages)
26 January 2004Director resigned (1 page)
26 January 2004Return made up to 28/12/03; full list of members (11 pages)
26 January 2004New director appointed (2 pages)
26 January 2004Director resigned (1 page)
26 January 2004Return made up to 28/12/03; full list of members (11 pages)
19 November 2003New director appointed (2 pages)
19 November 2003Director resigned (1 page)
19 November 2003New director appointed (2 pages)
19 November 2003Director resigned (1 page)
1 October 2003New director appointed (2 pages)
1 October 2003New director appointed (2 pages)
24 September 2003Director resigned (1 page)
24 September 2003Director resigned (1 page)
5 March 2003Total exemption small company accounts made up to 24 December 2002 (4 pages)
5 March 2003Total exemption small company accounts made up to 24 December 2002 (4 pages)
3 February 2003Return made up to 28/12/02; full list of members (11 pages)
3 February 2003Return made up to 28/12/02; full list of members (11 pages)
27 February 2002Total exemption small company accounts made up to 24 December 2001 (4 pages)
27 February 2002Return made up to 28/12/01; full list of members (10 pages)
27 February 2002Total exemption small company accounts made up to 24 December 2001 (4 pages)
27 February 2002Return made up to 28/12/01; full list of members (10 pages)
10 August 2001New director appointed (2 pages)
10 August 2001New director appointed (2 pages)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
23 March 2001Accounts for a small company made up to 24 December 2000 (4 pages)
23 March 2001Accounts for a small company made up to 24 December 2000 (4 pages)
14 March 2001Return made up to 28/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
14 March 2001Return made up to 28/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
4 April 2000Accounts for a small company made up to 24 December 1999 (4 pages)
4 April 2000Accounts for a small company made up to 24 December 1999 (4 pages)
22 March 2000Return made up to 28/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(10 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Director resigned (1 page)
22 March 2000Return made up to 28/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(10 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Director resigned (1 page)
30 June 1999Accounts for a small company made up to 24 December 1998 (4 pages)
30 June 1999Accounts for a small company made up to 24 December 1998 (4 pages)
19 April 1999Return made up to 28/12/98; full list of members (8 pages)
19 April 1999Return made up to 28/12/98; full list of members (8 pages)
6 August 1998Return made up to 28/12/97; full list of members (8 pages)
6 August 1998Return made up to 28/12/97; full list of members (8 pages)
20 July 1998Director resigned (1 page)
20 July 1998New director appointed (2 pages)
20 July 1998Director resigned (1 page)
20 July 1998New director appointed (2 pages)
10 May 1998Accounts for a small company made up to 24 December 1997 (4 pages)
10 May 1998Accounts for a small company made up to 24 December 1997 (4 pages)
12 February 1998Registered office changed on 12/02/98 from: flat 2 69 greencroft gardens london NW6 3LJ (1 page)
12 February 1998Registered office changed on 12/02/98 from: flat 2 69 greencroft gardens london NW6 3LJ (1 page)
2 September 1997Director resigned (1 page)
2 September 1997Director resigned (1 page)
2 September 1997Director resigned (1 page)
2 September 1997Director resigned (1 page)
26 August 1997Accounts for a small company made up to 24 December 1996 (4 pages)
26 August 1997Accounts for a small company made up to 24 December 1996 (4 pages)
23 May 1997New director appointed (2 pages)
23 May 1997Director resigned (2 pages)
23 May 1997Return made up to 28/12/96; full list of members (8 pages)
23 May 1997New director appointed (2 pages)
23 May 1997Director resigned (2 pages)
23 May 1997Return made up to 28/12/96; full list of members (8 pages)
4 October 1996Accounts for a small company made up to 24 December 1995 (4 pages)
4 October 1996Accounts for a small company made up to 24 December 1995 (4 pages)
23 May 1996Director resigned (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996Secretary resigned (2 pages)
23 May 1996New secretary appointed (2 pages)
23 May 1996Director resigned (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996Secretary resigned (2 pages)
23 May 1996New secretary appointed (2 pages)
24 March 1996Return made up to 28/12/95; no change of members (7 pages)
24 March 1996Return made up to 28/12/95; no change of members (7 pages)
7 August 1995Accounts for a small company made up to 24 December 1994 (5 pages)
7 August 1995Accounts for a small company made up to 24 December 1994 (5 pages)
11 April 1995Return made up to 28/12/94; full list of members (18 pages)
11 April 1995Return made up to 28/12/94; full list of members (18 pages)
28 March 1995Director resigned;new director appointed (4 pages)
28 March 1995Director resigned;new director appointed (4 pages)
3 March 1995Director resigned;new director appointed (2 pages)
3 March 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
31 July 1985Company name changed\certificate issued on 31/07/85 (2 pages)
31 July 1985Company name changed\certificate issued on 31/07/85 (2 pages)
13 June 1985Incorporation (16 pages)
13 June 1985Certificate of incorporation (1 page)
13 June 1985Incorporation (16 pages)
13 June 1985Certificate of incorporation (1 page)