Company NameColney Hatch Management Co. Limited
Company StatusActive
Company Number01978329
CategoryPrivate Limited Company
Incorporation Date16 January 1986 (31 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Kevin Latham
Date of BirthOctober 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2007(21 years, 8 months after company formation)
Appointment Duration10 years, 2 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address88 Greenway Close
London
N11 3NT
Director NameMr Ghanashyam Master
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2007(21 years, 10 months after company formation)
Appointment Duration9 years, 12 months
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address39 Lyndhurst Avenue
Friern Barnet
London
N12 0LX
Secretary NameMr Ghanashyam Master
StatusCurrent
Appointed21 July 2012(26 years, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Correspondence Address39 Lyndhurst Avenue
London
N12 0LX
Director NameMr Jayesh Chandrakant Patel
Date of BirthFebruary 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2013(27 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleIT Technician
Country of ResidenceUnited Kingdom
Correspondence Address39 Lyndhurst Avenue
London
N12 0LX
Director NameLynette Tina Shelley Greig
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(6 years after company formation)
Appointment Duration10 years (resigned 27 January 2002)
RoleSecretary
Correspondence AddressFlat 73 Greenway Close
London
N11 3NT
Director NameMr Henry Platt
Date of BirthJanuary 1931 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(6 years after company formation)
Appointment Duration9 years, 9 months (resigned 08 November 2001)
RoleConsultant Economist
Correspondence AddressFlat 40 Greenway Close
London
N11 3NS
Director NameJuliet Tester
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1992(6 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 July 1992)
RoleCompany Director
Correspondence AddressFlat 71 Greenway Close
London
N11 3NT
Secretary NameJuliet Tester
NationalityBritish
StatusResigned
Appointed16 January 1992(6 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 03 July 1992)
RoleCompany Director
Correspondence AddressFlat 71 Greenway Close
London
N11 3NT
Secretary NameLynette Tina Shelley Greig
NationalityBritish
StatusResigned
Appointed03 July 1992(6 years, 5 months after company formation)
Appointment Duration9 years, 7 months (resigned 27 January 2002)
RoleCompany Director
Correspondence AddressFlat 73 Greenway Close
London
N11 3NT
Director NameMr Spencer Anthony Simon
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(6 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 July 1997)
RoleCompany Director
Correspondence Address52 Greenway Close
Friern Barnet
London
N11 3NS
Director NameKaren Luftig
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1995(9 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 June 1999)
RoleSecretary
Correspondence Address25 Laburnum Close
London
N11 3NR
Director NameRajesh Amrital Degamia
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1999(13 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 January 2002)
RoleSelf Employed
Correspondence Address20 Laburnam Close
London
N11 3NB
Director NameAnna Giulia Santoro
Date of BirthMarch 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(13 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 18 December 2007)
RoleArt Historian
Correspondence Address17 Greenway Close
Friern Barnet
London
N11 3NS
Director NameJennie Louise Brett Collins
Date of BirthNovember 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2001(15 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 September 2002)
RoleEarly Years Practioner
Correspondence Address41 Laburnum Close
Friern Barnet
London
N11 3NR
Director NameJean Pamela Mitchison
Date of BirthMay 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2001(15 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 27 January 2002)
RoleCompany Secretary
Correspondence Address21 Greenway Close
London
N11 3NS
Director NameJoanne Reynolds
Date of BirthMay 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2002(16 years after company formation)
Appointment Duration6 months (resigned 31 July 2002)
RoleMarketing Manager
Correspondence Address66 Laburnum Close
Friern Barnet
London
N11 3PA
Secretary NameDavid Simpson
NationalityBritish
StatusResigned
Appointed10 February 2002(16 years after company formation)
Appointment Duration5 years, 6 months (resigned 23 August 2007)
RoleBanker
Correspondence Address17 Greenway Close
Friern Barnet
London
N11 3NS
Secretary NameJane Revill
NationalityBritish
StatusResigned
Appointed23 August 2007(21 years, 7 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 December 2007)
RoleCompany Director
Correspondence Address17 Greenway Close
London
N11 3NS
Director NameMr Tewodros Asfaw
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(21 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 14 June 2012)
RoleCurriculum Manager
Country of ResidenceEngland
Correspondence Address54 Greenway Close
Friern Barnet
London
N11 3NS
Director NameAbeselom Debebe Beyene
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(21 years, 8 months after company formation)
Appointment Duration11 months (resigned 20 August 2008)
RoleIT Consultant
Correspondence Address78 Greenway Close
Friern Barnet
London
N11 3NT
Secretary NameMr Tewodros Asfaw
NationalityBritish
StatusResigned
Appointed27 November 2007(21 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 June 2012)
RoleLecturer
Country of ResidenceEngland
Correspondence Address54 Greenway Close
Friern Barnet
London
N11 3NS
Director NameGraham Machray
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2007(21 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2009)
RoleMarketing Manager
Correspondence Address27 Greenway Close
London
N11 3NS
Director NameMr Warwick Pettinger
Date of BirthMay 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(23 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 July 2013)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address37 Greenway Close
Friern Barnet
London
N11 3NS
Director NameMiss Simone Silverstein
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2009(23 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address24 Laburnum Close
Friern Barnet
London
N11 3NR
Director NameMr Nicholas Pelas
Date of BirthMay 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2011(25 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 25 August 2014)
RoleHealth And Social Care Manager
Country of ResidenceEngland
Correspondence Address54 Greenway Close
Friern Barnet
London
N11 3NS

Location

Registered Address39 Lyndhurst Avenue
London
N12 0LX
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardCoppetts
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

-OTHER
8.40%
-
35 at £0.001Dipesh Devchand
3.50%
Ordinary
15 at £0.001S. Singer
1.50%
Ordinary
10 at £0.001B. Foux
1.00%
Ordinary
10 at £0.001L. Harangozo & R. Kukucska
1.00%
Ordinary
10 at £0.001L. Reid & R. Reid
1.00%
Ordinary
10 at £0.001M. Brunner
1.00%
Ordinary
10 at £0.001Michelle Stoops
1.00%
Ordinary
10 at £0.001Simone Silverstein
1.00%
Ordinary
10 at £0.001T. Asfaw
1.00%
Ordinary
5 at £0.001A. Coelho
0.50%
Ordinary
5 at £0.001A. Rajasekaran
0.50%
Ordinary
5 at £0.001Adam Dodds
0.50%
Ordinary
5 at £0.001Alan Barnet & L. Barnet
0.50%
Ordinary
5 at £0.001Alan Burniston
0.50%
Ordinary
5 at £0.001Aldington Capital Limited
0.50%
Ordinary
5 at £0.001Alexanders Limited
0.50%
Ordinary
5 at £0.001Alexandra Hilton & Joseph Radmore
0.50%
Ordinary
5 at £0.001Aliqur Khan
0.50%
Ordinary
5 at £0.001Andrea Newell
0.50%
Ordinary
5 at £0.001Angelo Alopo & Francesca Arescu
0.50%
Ordinary
5 at £0.001Aruna Salonee Ramyead
0.50%
Ordinary
5 at £0.001Ava Child
0.50%
Ordinary
5 at £0.001B. Rawal
0.50%
Ordinary
5 at £0.001Bonnie Pizarro
0.50%
Ordinary
5 at £0.001C. Gunay
0.50%
Ordinary
5 at £0.001C. Sclare
0.50%
Ordinary
5 at £0.001C. Stark
0.50%
Ordinary
5 at £0.001Carol Carrington
0.50%
Ordinary
5 at £0.001Caroline Inch
0.50%
Ordinary
5 at £0.001Chasefield Properties
0.50%
Ordinary
5 at £0.001Cheung
0.50%
Ordinary
5 at £0.001Chris Bull
0.50%
Ordinary
5 at £0.001Christakis Panayi
0.50%
Ordinary
5 at £0.001Christian Action
0.50%
Ordinary
5 at £0.001Christopher Ashbridge
0.50%
Ordinary
5 at £0.001Clare O'brien
0.50%
Ordinary
5 at £0.001Cristian Tica
0.50%
Ordinary
5 at £0.001D. Monteith
0.50%
Ordinary
5 at £0.001D. Parsons
0.50%
Ordinary
5 at £0.001David Cluggie
0.50%
Ordinary
5 at £0.001David Ritchie
0.50%
Ordinary
5 at £0.001Davon Pointer
0.50%
Ordinary
5 at £0.001Deborah Tippings
0.50%
Ordinary
5 at £0.001Diane Matolsci
0.50%
Ordinary
5 at £0.001Dipen Patel
0.50%
Ordinary
5 at £0.001E. Haralambous
0.50%
Ordinary
5 at £0.001E. Rosenberg
0.50%
Ordinary
5 at £0.001Edmundas Adomaitis
0.50%
Ordinary
5 at £0.001Elham Abaie
0.50%
Ordinary
5 at £0.001Friern Properties Limited
0.50%
Ordinary
5 at £0.001G & Ruhana Uddin
0.50%
Ordinary
5 at £0.001G. Botrill
0.50%
Ordinary
5 at £0.001G. Machray
0.50%
Ordinary
5 at £0.001Gabriel Boboaca
0.50%
Ordinary
5 at £0.001George Mobargha
0.50%
Ordinary
5 at £0.001H. Dessouky
0.50%
Ordinary
5 at £0.001Hamilton Bishop Limited
0.50%
Ordinary
5 at £0.001Hannah Robertson
0.50%
Ordinary
5 at £0.001Hashemi
0.50%
Ordinary
5 at £0.001Helen Jeffrey & R. Jeffrey
0.50%
Ordinary
5 at £0.001Helen Morgan
0.50%
Ordinary
5 at £0.001I. Brady
0.50%
Ordinary
5 at £0.001J. Anandsivam
0.50%
Ordinary
5 at £0.001J. Bristow
0.50%
Ordinary
5 at £0.001J. Carr
0.50%
Ordinary
5 at £0.001J. Khan
0.50%
Ordinary
5 at £0.001J. Ludlow
0.50%
Ordinary
5 at £0.001J. Ramasamy
0.50%
Ordinary
5 at £0.001J. Singh
0.50%
Ordinary
5 at £0.001J. Tallent
0.50%
Ordinary
5 at £0.001Jade James
0.50%
Ordinary
5 at £0.001Jay Dhankani
0.50%
Ordinary
5 at £0.001Joanne Lavender
0.50%
Ordinary
5 at £0.001John Royle
0.50%
Ordinary
5 at £0.001Jonathan Scott
0.50%
Ordinary
5 at £0.001Judith Moore
0.50%
Ordinary
5 at £0.001Judy Smith
0.50%
Ordinary
5 at £0.001June Kallenberg
0.50%
Ordinary
5 at £0.001K. Bernstein
0.50%
Ordinary
5 at £0.001Katherine Anne Jeffrey
0.50%
Ordinary
5 at £0.001Katherine Jeffrey
0.50%
Ordinary
5 at £0.001Kinsgrove Properties Limited
0.50%
Ordinary
5 at £0.001Kristina Miltene
0.50%
Ordinary
5 at £0.001L. Maslen
0.50%
Ordinary
5 at £0.001Laurence Linchis
0.50%
Ordinary
5 at £0.001Lesley Calnan
0.50%
Ordinary
5 at £0.001Li-jen Koh
0.50%
Ordinary
5 at £0.001Liliane Connell
0.50%
Ordinary
5 at £0.001Lioudmila Da Silva
0.50%
Ordinary
5 at £0.001Lisa Mazura
0.50%
Ordinary
5 at £0.001Lisa Roberts
0.50%
Ordinary
5 at £0.001Lu Xiaosheng
0.50%
Ordinary
5 at £0.001Lucy Park
0.50%
Ordinary
5 at £0.001M. Bellamy
0.50%
Ordinary
5 at £0.001M. Pustelnik
0.50%
Ordinary
5 at £0.001Marco Attanasio
0.50%
Ordinary
5 at £0.001Maria Da Silva & Peter Burns
0.50%
Ordinary
5 at £0.001Mark Barrow
0.50%
Ordinary
5 at £0.001Mary Kuti
0.50%
Ordinary
5 at £0.001Michael Gandy
0.50%
Ordinary
5 at £0.001Minakumari Shah & Pareshchandra Shah
0.50%
Ordinary
5 at £0.001Mine Yarar
0.50%
Ordinary
5 at £0.001Mr Ludlow & Mrs B.e. Ludlow
0.50%
Ordinary
5 at £0.001Muhammad Anas
0.50%
Ordinary
5 at £0.001Mumtaz Damani
0.50%
Ordinary
5 at £0.001Myw Properties
0.50%
Ordinary
5 at £0.001N. Hollenbery
0.50%
Ordinary
5 at £0.001N. Mosoumilari & F. Emamverdi
0.50%
Ordinary
5 at £0.001N. Nanayakkara
0.50%
Ordinary
5 at £0.001N. Patel
0.50%
Ordinary
5 at £0.001Narasimha Rao
0.50%
Ordinary
5 at £0.001Neil Mudalige & S. Lindgren
0.50%
Ordinary
5 at £0.001Nicola Sanderson
0.50%
Ordinary
5 at £0.001Nima Fatemi
0.50%
Ordinary
5 at £0.001Nisha Rani Kainth
0.50%
Ordinary
5 at £0.001O. Alade & B. Belo
0.50%
Ordinary
5 at £0.001Olga Giles & Alan Giles
0.50%
Ordinary
5 at £0.001P. Beeston & T. Beeston
0.50%
Ordinary
5 at £0.001P. Garson
0.50%
Ordinary
5 at £0.001P. Mckeever
0.50%
Ordinary
5 at £0.001P. Mobed
0.50%
Ordinary
5 at £0.001P. Searle
0.50%
Ordinary
5 at £0.001Patricia Carter & Margaret Brown
0.50%
Ordinary
5 at £0.001Prem Banarse
0.50%
Ordinary
5 at £0.001R. Bajaj
0.50%
Ordinary
5 at £0.001R. Patel & S. Patel
0.50%
Ordinary
5 at £0.001R. Simpson
0.50%
Ordinary
5 at £0.001Rebecca Harley & Peter Harley
0.50%
Ordinary
5 at £0.001Rebecca Stewart
0.50%
Ordinary
5 at £0.001Robert Dunford
0.50%
Ordinary
5 at £0.001Robert El-hamchaoui
0.50%
Ordinary
5 at £0.001Rubina Cassell
0.50%
Ordinary
5 at £0.001S. Begum
0.50%
Ordinary
5 at £0.001S. Bickers
0.50%
Ordinary
5 at £0.001S. Dekmak
0.50%
Ordinary
5 at £0.001S. Ferrero & K. Latham
0.50%
Ordinary
5 at £0.001S. Gerami & T.m. Zadeh
0.50%
Ordinary
5 at £0.001S. Habib & J. Bukhari
0.50%
Ordinary
5 at £0.001S. Hill
0.50%
Ordinary
5 at £0.001S. Limpatanon
0.50%
Ordinary
5 at £0.001S. Singh
0.50%
Ordinary
5 at £0.001Sarah Stickland
0.50%
Ordinary
5 at £0.001Sheena Davis
0.50%
Ordinary
5 at £0.001Shiela Mcaree
0.50%
Ordinary
5 at £0.001Shreeti Thakar
0.50%
Ordinary
5 at £0.001Stacey Hill
0.50%
Ordinary
5 at £0.001Steve Goodman
0.50%
Ordinary
5 at £0.001Steve Richards
0.50%
Ordinary
5 at £0.001Sue Chu
0.50%
Ordinary
5 at £0.001T. Jagpal
0.50%
Ordinary
5 at £0.001T. Kempsell
0.50%
Ordinary
5 at £0.001T. Shabi
0.50%
Ordinary
5 at £0.001T. Whyman
0.50%
Ordinary
5 at £0.001Teresa Cartwright
0.50%
Ordinary
5 at £0.001Tracy Sassooon
0.50%
Ordinary
5 at £0.001V. Daswani
0.50%
Ordinary
5 at £0.001V. Divoire & S. Chakraborty
0.50%
Ordinary
5 at £0.001V. Master & G. Master
0.50%
Ordinary
5 at £0.001V. Pinto
0.50%
Ordinary
5 at £0.001Veronica Mooney
0.50%
Ordinary
5 at £0.001Vinesh Deerpaul
0.50%
Ordinary
5 at £0.001W. Murphy
0.50%
Ordinary
5 at £0.001W. Pettinger
0.50%
Ordinary
5 at £0.001W. Whitfield
0.50%
Ordinary
5 at £0.001W. Wong
0.50%
Ordinary
5 at £0.001W.h. Lam & S.c. Lam
0.50%
Ordinary
5 at £0.001X. Li
0.50%
Ordinary
5 at £0.001Y. Cheuk
0.50%
Ordinary
1 at £0.001Colney Hatch Management Limited
0.10%
Ordinary

Financials

Year2014
Net Worth£148,137
Cash£136,896
Current Liabilities£4,750

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return16 January 2017 (10 months, 1 week ago)
Next Return Due30 January 2018 (2 months, 1 week from now)

Filing History

21 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1.000272
(19 pages)
7 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 February 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1.000272
(19 pages)
15 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 August 2014Termination of appointment of Nicholas Pelas as a director on 25 August 2014 (1 page)
29 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 1.000272
(20 pages)
25 September 2013Appointment of My Jayesh Chandrakant Patel as a director (2 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 August 2013Termination of appointment of Warwick Pettinger as a director (1 page)
11 February 2013Annual return made up to 16 January 2013 with a full list of shareholders (20 pages)
11 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 July 2012Appointment of Mr Ghanashyam Master as a secretary (1 page)
16 June 2012Registered office address changed from 54 Greenway Close Friern Barnet London N11 3NS on 16 June 2012 (1 page)
16 June 2012Termination of appointment of Tewodros Asfaw as a director (1 page)
16 June 2012Termination of appointment of Tewodros Asfaw as a secretary (1 page)
5 March 2012Annual return made up to 16 January 2012 with a full list of shareholders (24 pages)
14 February 2012Annual return made up to 16 January 2011 with a full list of shareholders (24 pages)
13 February 2012Termination of appointment of Simone Silverstein as a director (1 page)
21 June 2011Appointment of Mr Nicholas Pelas as a director (3 pages)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011Secretary's details changed for Mr Tewodros Asfaw on 16 January 2010 (1 page)
2 February 2011Director's details changed for Simone Silverstein on 16 January 2010 (2 pages)
2 February 2011Director's details changed for Warwick Pettinger on 16 January 2010 (2 pages)
2 February 2011Director's details changed for Dr. Kevin Latham on 16 January 2010 (2 pages)
2 February 2011Director's details changed for Tewodros Asfaw on 16 January 2010 (2 pages)
15 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (18 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2009Director appointed warwick pettinger (2 pages)
11 August 2009Director appointed simone silverstein (2 pages)
7 May 2009Appointment terminate, director graham machray logged form (1 page)
27 April 2009Appointment terminated director graham machray (1 page)
28 March 2009Return made up to 10/02/09; full list of members (15 pages)
12 February 2009Location of register of members (non legible) (1 page)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 September 2008Appointment terminated director abeselom beyene (1 page)
12 March 2008Return made up to 16/01/08; full list of members (13 pages)
15 February 2008New secretary appointed (1 page)
13 February 2008Amended accounts made up to 31 December 2006 (4 pages)
31 December 2007Director resigned (1 page)
31 December 2007Secretary resigned (1 page)
14 December 2007New director appointed (2 pages)
14 December 2007New director appointed (2 pages)
14 December 2007Registered office changed on 14/12/07 from: 17 greenway close friern barnet london N11 3NS (1 page)
19 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 November 2007Secretary resigned (1 page)
6 November 2007Secretary resigned (1 page)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
23 October 2007New director appointed (2 pages)
31 August 2007New secretary appointed (2 pages)
21 February 2007Return made up to 16/01/07; full list of members (45 pages)
21 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
17 February 2006Return made up to 16/01/06; full list of members (40 pages)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
18 February 2005Return made up to 16/01/05; change of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
18 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 February 2004Return made up to 16/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(41 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
18 February 2003Return made up to 16/01/03; full list of members (42 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
5 November 2002Total exemption full accounts made up to 31 December 2000 (10 pages)
10 October 2002Registered office changed on 10/10/02 from: 41 laburnum close london N11 3NR (1 page)
19 September 2002Director resigned (1 page)
13 September 2002Director resigned (1 page)
9 May 2002Return made up to 16/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(41 pages)
15 March 2002New director appointed (2 pages)
19 February 2002New secretary appointed (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002Secretary resigned;director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Director resigned (1 page)
8 February 2002Minutes of meeting (1 page)
16 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
21 September 2001Registered office changed on 21/09/01 from: 274 king street london W6 0SP (1 page)
29 August 2001New director appointed (2 pages)
23 August 2001New director appointed (2 pages)
7 August 2001New director appointed (2 pages)
25 May 2001Registered office changed on 25/05/01 from: 40,greenway clos, friern barnet, london. N11 3NS (1 page)
9 May 2001Return made up to 16/01/01; full list of members (7 pages)
12 September 2000Full accounts made up to 31 December 1999 (11 pages)
19 April 2000Return made up to 16/01/00; full list of members (18 pages)
17 December 1999New director appointed (2 pages)
12 July 1999Director resigned (1 page)
1 June 1999Full accounts made up to 31 December 1998 (11 pages)
18 February 1999Return made up to 16/01/99; full list of members (19 pages)
9 October 1998Full accounts made up to 31 December 1997 (11 pages)
12 February 1998Return made up to 16/01/98; change of members (8 pages)
2 January 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1997Full accounts made up to 31 December 1996 (12 pages)
27 January 1997Return made up to 16/01/97; no change of members (44 pages)
30 April 1996Full accounts made up to 31 December 1995 (9 pages)
30 January 1996Return made up to 16/01/96; full list of members
  • 363(287) ‐ Registered office changed on 30/01/96
(11 pages)
27 July 1995Full accounts made up to 31 December 1994 (9 pages)
11 May 1995New director appointed (2 pages)
14 March 1995Return made up to 16/01/95; change of members (6 pages)
16 January 1986Incorporation (16 pages)