Oakfield
Somerset Road
London
SW19 5JA
Director Name | Prof Timothy John Chambers |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2016(30 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | Mrs Hilary Alton |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 October 2016(30 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | Ms Carmen Melanie Vincelj |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | German |
Status | Current |
Appointed | 26 September 2017(31 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Dance Teacher |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | Prof Anthony George Rudd |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2017(31 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Professor & Consultant |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | Mr Antony Paul Hilliard |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | Mr John Edwin Pidgeon |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Secretary Name | Mr John Edwin Pidgeon |
---|---|
Status | Current |
Appointed | 08 December 2022(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | Mr Peter Nicholas Matthews |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2023(37 years, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Engineering Consultant |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | Mr Oliver Peter Charles |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2023(37 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | Miss Sarah Kate Lighton |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2023(37 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | William John Byron |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 18 November 1993) |
Role | Retired |
Correspondence Address | 33 Burghley House Oakfield Somerset Road Wimbledon London SW19 5JB |
Director Name | Juliet Ann Froomberg |
---|---|
Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 18 November 1993) |
Role | Housewife |
Correspondence Address | 40 Somerset House Oakfield Somerset Road Wimbledon London SW19 5JA |
Director Name | Mr Harry Isaac Cooper |
---|---|
Date of Birth | March 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 30 May 2009) |
Role | Retired |
Correspondence Address | 10 Somerset House Oakfield Somerset Road Wimbledon London SW19 5JA |
Secretary Name | Mr Linden Hutchinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1991(5 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 10 July 2000) |
Role | Company Director |
Correspondence Address | 1 Marlborough House Wimbledon London SW19 5HZ |
Director Name | John Warner Cairns |
---|---|
Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1994(8 years, 9 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 May 1995) |
Role | Company Director |
Correspondence Address | 1 Somerset House London SW19 5JA |
Director Name | Janet Beryl Duveen |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1996(10 years, 10 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 09 December 2004) |
Role | Company Director |
Correspondence Address | 1 Salisbury House Oakfield Somerset Road London SW19 5HY |
Director Name | Mrs Dorothy Margaret Bonn |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(13 years, 10 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 02 March 2010) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 1 Spencer House Somerset Road London SW19 5HX |
Secretary Name | Raymond William Lupton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 July 2000(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 22 March 2002) |
Role | Secretary |
Correspondence Address | 1 Marlborough House Somerset Road London SW19 5HZ |
Director Name | William James Downey |
---|---|
Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2001(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 09 August 2005) |
Role | Retired |
Correspondence Address | 43 Burghley House Somerset Road London SW19 5JB |
Secretary Name | Mr Andrew John Sadler Golding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 2002(16 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 10 April 2010) |
Role | Company Director |
Correspondence Address | 62 Chatsworth Gardens Acton London W3 9LW |
Director Name | Prof Timothy John Chambers |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2003(17 years after company formation) |
Appointment Duration | 12 years, 7 months (resigned 20 October 2015) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 44 Burghley House Oakfield Somerset Road Wimbledon London SW19 5JB |
Director Name | Mrs Samantha Bartram |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 February 2006) |
Role | Retired |
Correspondence Address | 3 Burghley House Somerset Road Wimbledon London SW19 5JB |
Director Name | Mr Mark Alan Edridge |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2010(24 years, 1 month after company formation) |
Appointment Duration | 9 months (resigned 02 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | Mr Irvine Robert Cussins Bieber |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2010(24 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 28 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Secretary Name | Mr Irvine Robert Cussins Bieber |
---|---|
Status | Resigned |
Appointed | 10 April 2010(24 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 28 February 2011) |
Role | Company Director |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Secretary Name | Mr Neville Geoffrey Landau |
---|---|
Status | Resigned |
Appointed | 28 February 2011(25 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 November 2013) |
Role | Company Director |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Secretary Name | Prof Timothy John Chambers |
---|---|
Status | Resigned |
Appointed | 28 November 2013(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 April 2016) |
Role | Company Director |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Director Name | Mrs Katharine Yvonne Cowherd |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(27 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 October 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Secretary Name | Dr John Anthony Philip Prince |
---|---|
Status | Resigned |
Appointed | 20 April 2016(30 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 July 2017) |
Role | Company Director |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Secretary Name | Mr David John William Roberts |
---|---|
Status | Resigned |
Appointed | 12 July 2017(31 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 24 May 2018) |
Role | Company Director |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Secretary Name | Prof Anthony George Rudd |
---|---|
Status | Resigned |
Appointed | 24 May 2018(32 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 November 2019) |
Role | Company Director |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Secretary Name | Mr Anthony John Penna |
---|---|
Status | Resigned |
Appointed | 13 November 2019(33 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 December 2021) |
Role | Company Director |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Secretary Name | Mrs Hilary Alton |
---|---|
Status | Resigned |
Appointed | 25 January 2022(35 years, 12 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 December 2022) |
Role | Company Director |
Correspondence Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
Website | oakfieldresidents.com |
---|---|
Telephone | 020 89469761 |
Telephone region | London |
Registered Address | Estate Office Somerset House Oakfield Somerset Road London SW19 5JA |
---|---|
Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £80,793 |
Gross Profit | £15,793 |
Net Worth | £422,152 |
Cash | £215,940 |
Current Liabilities | £47,814 |
Latest Accounts | 24 June 2022 (1 year, 9 months ago) |
---|---|
Next Accounts Due | 24 March 2024 (overdue) |
Accounts Category | Small |
Accounts Year End | 24 June |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 3 December 2024 (8 months, 1 week from now) |
19 December 2023 | Appointment of Miss Sarah Kate Lighton as a director on 7 December 2023 (2 pages) |
---|---|
19 December 2023 | Appointment of Mr Oliver Peter Charles as a director on 7 December 2023 (2 pages) |
19 December 2023 | Termination of appointment of Gita Glick as a director on 7 December 2023 (1 page) |
28 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
27 September 2023 | Appointment of Mr Peter Nicholas Matthews as a director on 5 September 2023 (2 pages) |
24 March 2023 | Memorandum and Articles of Association (22 pages) |
24 March 2023 | Resolutions
|
15 December 2022 | Appointment of Mr John Edwin Pidgeon as a secretary on 8 December 2022 (2 pages) |
15 December 2022 | Termination of appointment of Hilary Alton as a secretary on 8 December 2022 (1 page) |
15 December 2022 | Appointment of Mr John Edwin Pidgeon as a director on 30 November 2022 (2 pages) |
15 December 2022 | Termination of appointment of Teresa Mei-Wah Turmer as a director on 1 December 2022 (1 page) |
15 December 2022 | Appointment of Mr Antony Paul Hilliard as a director on 30 November 2022 (2 pages) |
15 December 2022 | Termination of appointment of Anthony John Penna as a director on 30 November 2022 (1 page) |
9 December 2022 | Accounts for a small company made up to 24 June 2022 (14 pages) |
30 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
23 February 2022 | Appointment of Mrs Hilary Alton as a secretary on 25 January 2022 (2 pages) |
22 December 2021 | Termination of appointment of Anthony John Penna as a secretary on 15 December 2021 (1 page) |
14 December 2021 | Accounts for a small company made up to 24 June 2021 (14 pages) |
7 December 2021 | Appointment of Mrs Teresa Mei-Wah Turmer as a director on 1 December 2021 (2 pages) |
30 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
16 December 2020 | Accounts for a small company made up to 24 June 2020 (13 pages) |
9 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
26 October 2020 | Termination of appointment of Masin Ramatalla as a director on 20 October 2020 (1 page) |
22 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
14 November 2019 | Termination of appointment of Anthony George Rudd as a secretary on 13 November 2019 (1 page) |
14 November 2019 | Appointment of Mr Anthony John Penna as a secretary on 13 November 2019 (2 pages) |
28 October 2019 | Accounts for a small company made up to 24 June 2019 (13 pages) |
22 October 2019 | Termination of appointment of Clare Reilly as a director on 21 October 2019 (1 page) |
6 September 2019 | Appointment of Mr Masin Ramatalla as a director on 22 August 2019 (2 pages) |
6 September 2019 | Appointment of Miss Clare Reilly as a director on 22 August 2019 (2 pages) |
6 September 2019 | Appointment of Mr Anthony John Penna as a director on 22 August 2019 (2 pages) |
20 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
30 October 2018 | Accounts for a small company made up to 24 June 2018 (13 pages) |
30 May 2018 | Appointment of Professor Anthony George Rudd as a secretary on 24 May 2018 (2 pages) |
25 May 2018 | Termination of appointment of David John William Roberts as a secretary on 24 May 2018 (1 page) |
25 May 2018 | Termination of appointment of David John William Roberts as a director on 24 May 2018 (1 page) |
8 March 2018 | Accounts for a small company made up to 24 June 2017 (13 pages) |
28 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
11 October 2017 | Appointment of Ms Carmen Melanie Vincelj as a director on 26 September 2017 (2 pages) |
11 October 2017 | Appointment of Professor Anthony George Rudd as a director on 26 September 2017 (2 pages) |
11 October 2017 | Appointment of Professor Anthony George Rudd as a director on 26 September 2017 (2 pages) |
11 October 2017 | Appointment of Ms Carmen Melanie Vincelj as a director on 26 September 2017 (2 pages) |
24 July 2017 | Appointment of Mr David John William Roberts as a secretary on 12 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr David John William Roberts as a secretary on 12 July 2017 (2 pages) |
21 July 2017 | Termination of appointment of John Anthony Philip Prince as a secretary on 12 July 2017 (1 page) |
21 July 2017 | Termination of appointment of Marina Fernandes De Oliveira as a director on 12 July 2017 (1 page) |
21 July 2017 | Termination of appointment of John Misselbrook as a director on 12 July 2017 (1 page) |
21 July 2017 | Termination of appointment of John Anthony Philip Prince as a director on 12 July 2017 (1 page) |
21 July 2017 | Termination of appointment of Marina Fernandes De Oliveira as a director on 12 July 2017 (1 page) |
21 July 2017 | Termination of appointment of John Anthony Philip Prince as a director on 12 July 2017 (1 page) |
21 July 2017 | Termination of appointment of John Misselbrook as a director on 12 July 2017 (1 page) |
21 July 2017 | Termination of appointment of John Anthony Philip Prince as a secretary on 12 July 2017 (1 page) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
2 December 2016 | Confirmation statement made on 19 November 2016 with updates (4 pages) |
31 October 2016 | Appointment of Mrs Hilary Alton as a director on 25 October 2016 (2 pages) |
31 October 2016 | Appointment of Prof Timothy John Chambers as a director on 24 October 2016 (2 pages) |
31 October 2016 | Appointment of Prof Timothy John Chambers as a director on 24 October 2016 (2 pages) |
31 October 2016 | Appointment of Mr David John William Roberts as a director on 25 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Katharine Yvonne Cowherd as a director on 25 October 2016 (1 page) |
31 October 2016 | Appointment of Mrs Hilary Alton as a director on 25 October 2016 (2 pages) |
31 October 2016 | Appointment of Mr David John William Roberts as a director on 25 October 2016 (2 pages) |
31 October 2016 | Appointment of Mrs Marina Fernandes De Oliveira as a director on 25 October 2016 (2 pages) |
31 October 2016 | Appointment of Mrs Marina Fernandes De Oliveira as a director on 25 October 2016 (2 pages) |
31 October 2016 | Termination of appointment of Katharine Yvonne Cowherd as a director on 25 October 2016 (1 page) |
28 October 2016 | Full accounts made up to 24 June 2016 (12 pages) |
28 October 2016 | Full accounts made up to 24 June 2016 (12 pages) |
22 April 2016 | Appointment of Dr John Anthony Philip Prince as a secretary on 20 April 2016 (2 pages) |
22 April 2016 | Termination of appointment of Timothy John Chambers as a secretary on 20 April 2016 (1 page) |
22 April 2016 | Termination of appointment of Timothy John Chambers as a secretary on 20 April 2016 (1 page) |
22 April 2016 | Appointment of Dr John Anthony Philip Prince as a secretary on 20 April 2016 (2 pages) |
21 March 2016 | Termination of appointment of Peter Wrey Savile as a director on 26 February 2016 (1 page) |
21 March 2016 | Termination of appointment of Peter Wrey Savile as a director on 26 February 2016 (1 page) |
23 November 2015 | Annual return made up to 19 November 2015 no member list (5 pages) |
23 November 2015 | Annual return made up to 19 November 2015 no member list (5 pages) |
3 November 2015 | Termination of appointment of Timothy John Chambers as a director on 20 October 2015 (1 page) |
3 November 2015 | Appointment of Mrs Gita Glick as a director on 20 October 2015 (2 pages) |
3 November 2015 | Termination of appointment of Timothy John Chambers as a director on 20 October 2015 (1 page) |
3 November 2015 | Appointment of Mrs Gita Glick as a director on 20 October 2015 (2 pages) |
20 October 2015 | Full accounts made up to 24 June 2015 (12 pages) |
20 October 2015 | Full accounts made up to 24 June 2015 (12 pages) |
11 June 2015 | Appointment of Mr Peter Wrey Savile as a director on 1 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Peter Wrey Savile as a director on 1 June 2015 (2 pages) |
11 June 2015 | Appointment of Mr Peter Wrey Savile as a director on 1 June 2015 (2 pages) |
26 November 2014 | Annual return made up to 19 November 2014 no member list (5 pages) |
26 November 2014 | Annual return made up to 19 November 2014 no member list (5 pages) |
24 November 2014 | Termination of appointment of William John Mcfarlane as a director on 17 November 2014 (1 page) |
24 November 2014 | Termination of appointment of William John Mcfarlane as a director on 17 November 2014 (1 page) |
3 November 2014 | Full accounts made up to 24 June 2014 (12 pages) |
3 November 2014 | Full accounts made up to 24 June 2014 (12 pages) |
17 October 2014 | Appointment of Dr John Anthony Philip Prince as a director on 15 October 2014 (2 pages) |
17 October 2014 | Appointment of Dr John Anthony Philip Prince as a director on 15 October 2014 (2 pages) |
15 January 2014 | Termination of appointment of Giacomo Sacerdote as a director (1 page) |
15 January 2014 | Termination of appointment of Giacomo Sacerdote as a director (1 page) |
15 January 2014 | Appointment of Mrs Katharine Yvonne Cowherd as a director (2 pages) |
15 January 2014 | Appointment of Mrs Katharine Yvonne Cowherd as a director (2 pages) |
9 December 2013 | Appointment of Prof Timothy John Chambers as a secretary (2 pages) |
9 December 2013 | Annual return made up to 19 November 2013 no member list (5 pages) |
9 December 2013 | Annual return made up to 19 November 2013 no member list (5 pages) |
9 December 2013 | Appointment of Prof Timothy John Chambers as a secretary (2 pages) |
9 December 2013 | Termination of appointment of Neville Landau as a secretary (1 page) |
9 December 2013 | Termination of appointment of Neville Landau as a secretary (1 page) |
7 November 2013 | Termination of appointment of Masin Ramatalla as a director (1 page) |
7 November 2013 | Termination of appointment of Masin Ramatalla as a director (1 page) |
7 November 2013 | Termination of appointment of Neville Landau as a director (1 page) |
7 November 2013 | Termination of appointment of Neville Landau as a director (1 page) |
25 October 2013 | Full accounts made up to 24 June 2013 (12 pages) |
25 October 2013 | Full accounts made up to 24 June 2013 (12 pages) |
8 January 2013 | Annual return made up to 19 November 2012 no member list (6 pages) |
8 January 2013 | Annual return made up to 19 November 2012 no member list (6 pages) |
30 October 2012 | Full accounts made up to 24 June 2012 (12 pages) |
30 October 2012 | Full accounts made up to 24 June 2012 (12 pages) |
18 April 2012 | Appointment of Mr William John Mcfarlane as a director (2 pages) |
18 April 2012 | Appointment of Mr William John Mcfarlane as a director (2 pages) |
13 February 2012 | Appointment of Mr Giacomo Maurizio Sacerdote as a director (2 pages) |
13 February 2012 | Termination of appointment of Geoffrey Palau as a director (1 page) |
13 February 2012 | Termination of appointment of Heena Patel as a director (1 page) |
13 February 2012 | Termination of appointment of Heena Patel as a director (1 page) |
13 February 2012 | Appointment of Mr Giacomo Maurizio Sacerdote as a director (2 pages) |
13 February 2012 | Termination of appointment of Geoffrey Palau as a director (1 page) |
16 January 2012 | Full accounts made up to 24 June 2011 (12 pages) |
16 January 2012 | Full accounts made up to 24 June 2011 (12 pages) |
1 December 2011 | Appointment of Mr John Misselbrook as a director (2 pages) |
1 December 2011 | Annual return made up to 19 November 2011 no member list (6 pages) |
1 December 2011 | Annual return made up to 19 November 2011 no member list (6 pages) |
1 December 2011 | Appointment of Mr John Misselbrook as a director (2 pages) |
17 November 2011 | Termination of appointment of Alan Solomon as a director (1 page) |
17 November 2011 | Termination of appointment of Alan Solomon as a director (1 page) |
15 September 2011 | Termination of appointment of Suhail Nasser as a director (1 page) |
15 September 2011 | Termination of appointment of Suhail Nasser as a director (1 page) |
15 September 2011 | Termination of appointment of Nicholas Townsend as a director (1 page) |
15 September 2011 | Termination of appointment of Nicholas Townsend as a director (1 page) |
26 April 2011 | Appointment of Mr Suhail Yousif Nasser as a director (2 pages) |
26 April 2011 | Termination of appointment of Irvine Bieber as a secretary (1 page) |
26 April 2011 | Appointment of Mr Geoffrey Bassett Palau as a director (2 pages) |
26 April 2011 | Appointment of Mr Geoffrey Bassett Palau as a director (2 pages) |
26 April 2011 | Termination of appointment of Irvine Bieber as a director (1 page) |
26 April 2011 | Appointment of Mrs Dorothy Margaret Bonn as a director (2 pages) |
26 April 2011 | Appointment of Mr Neville Geoffrey Landau as a secretary (1 page) |
26 April 2011 | Appointment of Mr Neville Geoffrey Landau as a director (2 pages) |
26 April 2011 | Termination of appointment of Irvine Bieber as a director (1 page) |
26 April 2011 | Appointment of Mr Suhail Yousif Nasser as a director (2 pages) |
26 April 2011 | Appointment of Mr Neville Geoffrey Landau as a secretary (1 page) |
26 April 2011 | Termination of appointment of Sajya Madan as a director (1 page) |
26 April 2011 | Appointment of Mrs Dorothy Margaret Bonn as a director (2 pages) |
26 April 2011 | Appointment of Mr Neville Geoffrey Landau as a director (2 pages) |
26 April 2011 | Termination of appointment of Irvine Bieber as a secretary (1 page) |
26 April 2011 | Termination of appointment of Sajya Madan as a director (1 page) |
18 February 2011 | Full accounts made up to 24 June 2010 (12 pages) |
18 February 2011 | Full accounts made up to 24 June 2010 (12 pages) |
7 December 2010 | Termination of appointment of Mark Edridge as a director (1 page) |
7 December 2010 | Annual return made up to 19 November 2010 no member list (9 pages) |
7 December 2010 | Annual return made up to 19 November 2010 no member list (9 pages) |
7 December 2010 | Termination of appointment of Mark Edridge as a director (1 page) |
24 November 2010 | Termination of appointment of Godfrey King as a director (1 page) |
24 November 2010 | Termination of appointment of Godfrey King as a director (1 page) |
29 October 2010 | Appointment of Mr Irvine Robert Cussins Bieber as a secretary (1 page) |
29 October 2010 | Appointment of Mr Irvine Robert Cussins Bieber as a secretary (1 page) |
8 June 2010 | Appointment of Masin Ramatalla as a director (3 pages) |
8 June 2010 | Appointment of Masin Ramatalla as a director (3 pages) |
20 May 2010 | Appointment of Godfrey Barry King as a director (3 pages) |
20 May 2010 | Appointment of Godfrey Barry King as a director (3 pages) |
18 May 2010 | Termination of appointment of Masin Ramatalla as a director (2 pages) |
18 May 2010 | Termination of appointment of Masin Ramatalla as a director (2 pages) |
11 May 2010 | Appointment of Mark Alan Edridge as a director (3 pages) |
11 May 2010 | Termination of appointment of Andrew Golding as a secretary (2 pages) |
11 May 2010 | Termination of appointment of Andrew Golding as a secretary (2 pages) |
11 May 2010 | Appointment of Mark Alan Edridge as a director (3 pages) |
29 April 2010 | Appointment of Irvine Robert Cussins Bieber as a director (3 pages) |
29 April 2010 | Appointment of Irvine Robert Cussins Bieber as a director (3 pages) |
15 April 2010 | Termination of appointment of Dorothy Bonn as a director (2 pages) |
15 April 2010 | Termination of appointment of Colin Wheeler as a director (3 pages) |
15 April 2010 | Termination of appointment of Dorothy Bonn as a director (2 pages) |
15 April 2010 | Termination of appointment of Colin Wheeler as a director (3 pages) |
10 March 2010 | Full accounts made up to 24 June 2009 (12 pages) |
10 March 2010 | Full accounts made up to 24 June 2009 (12 pages) |
4 January 2010 | Director's details changed for Dorothy Margaret Bonn on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Masin Ramatalla on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Alan Digby Solomon on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Heena Patel on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Dorothy Margaret Bonn on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Masin Ramatalla on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Prof Timothy John Chambers on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Sajya Paul Madan on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Heena Patel on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Sajya Paul Madan on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Nicholas Paul Townsend on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Masin Ramatalla on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Prof Timothy John Chambers on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Dorothy Margaret Bonn on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Heena Patel on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Colin Robert Wheeler on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Colin Robert Wheeler on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Colin Robert Wheeler on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Nicholas Paul Townsend on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Alan Digby Solomon on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Prof Timothy John Chambers on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Nicholas Paul Townsend on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Alan Digby Solomon on 2 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Sajya Paul Madan on 2 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Nicholas Paul Townsend on 1 October 2009 (2 pages) |
1 January 2010 | Annual return made up to 19 November 2009 no member list (6 pages) |
1 January 2010 | Director's details changed for Masin Ramatalla on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Alan Digby Solomon on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Sajya Paul Madan on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Prof Timothy John Chambers on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Sajya Paul Madan on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Nicholas Paul Townsend on 1 October 2009 (2 pages) |
1 January 2010 | Annual return made up to 19 November 2009 no member list (6 pages) |
1 January 2010 | Director's details changed for Alan Digby Solomon on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Heena Patel on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Mr Colin Robert Wheeler on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Dorothy Margaret Bonn on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Dorothy Margaret Bonn on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Heena Patel on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Dorothy Margaret Bonn on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Heena Patel on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Alan Digby Solomon on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Prof Timothy John Chambers on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Nicholas Paul Townsend on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Mr Colin Robert Wheeler on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Mr Colin Robert Wheeler on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Prof Timothy John Chambers on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Masin Ramatalla on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Sajya Paul Madan on 1 October 2009 (2 pages) |
1 January 2010 | Director's details changed for Masin Ramatalla on 1 October 2009 (2 pages) |
30 June 2009 | Appointment terminated director harry cooper (1 page) |
30 June 2009 | Appointment terminated director giacomo sacerdote (1 page) |
30 June 2009 | Appointment terminated director giacomo sacerdote (1 page) |
30 June 2009 | Appointment terminated director harry cooper (1 page) |
19 March 2009 | Appointment terminated director klaus ziegel (1 page) |
19 March 2009 | Appointment terminated director klaus ziegel (1 page) |
19 March 2009 | Director appointed sajya paul madan (2 pages) |
19 March 2009 | Director appointed alan digby solomon (2 pages) |
19 March 2009 | Director appointed heena patel (2 pages) |
19 March 2009 | Director appointed heena patel (2 pages) |
19 March 2009 | Director appointed alan digby solomon (2 pages) |
19 March 2009 | Director appointed sajya paul madan (2 pages) |
26 February 2009 | Full accounts made up to 24 June 2008 (13 pages) |
26 February 2009 | Full accounts made up to 24 June 2008 (13 pages) |
31 December 2008 | Annual return made up to 19/11/08 (4 pages) |
31 December 2008 | Annual return made up to 19/11/08 (4 pages) |
27 February 2008 | Full accounts made up to 24 June 2007 (13 pages) |
27 February 2008 | Full accounts made up to 24 June 2007 (13 pages) |
6 December 2007 | Annual return made up to 19/11/07 (7 pages) |
6 December 2007 | Annual return made up to 19/11/07 (7 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
20 January 2007 | Full accounts made up to 24 June 2006 (13 pages) |
20 January 2007 | Full accounts made up to 24 June 2006 (13 pages) |
20 December 2006 | Annual return made up to 19/11/06 (7 pages) |
20 December 2006 | Annual return made up to 19/11/06 (7 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | New director appointed (2 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
26 January 2006 | Full accounts made up to 24 June 2005 (12 pages) |
26 January 2006 | Full accounts made up to 24 June 2005 (12 pages) |
7 December 2005 | Annual return made up to 19/11/05
|
7 December 2005 | Annual return made up to 19/11/05
|
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
16 December 2004 | Annual return made up to 19/11/04
|
16 December 2004 | Annual return made up to 19/11/04
|
15 December 2004 | Full accounts made up to 24 June 2004 (12 pages) |
15 December 2004 | Full accounts made up to 24 June 2004 (12 pages) |
16 December 2003 | Full accounts made up to 24 June 2003 (12 pages) |
16 December 2003 | Full accounts made up to 24 June 2003 (12 pages) |
28 November 2003 | New director appointed (1 page) |
28 November 2003 | New director appointed (1 page) |
28 November 2003 | New director appointed (1 page) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (2 pages) |
28 November 2003 | New director appointed (1 page) |
28 November 2003 | New director appointed (1 page) |
28 November 2003 | New director appointed (1 page) |
28 November 2003 | Annual return made up to 19/11/03
|
28 November 2003 | Annual return made up to 19/11/03
|
2 June 2003 | Full accounts made up to 24 June 2002 (12 pages) |
2 June 2003 | Full accounts made up to 24 June 2002 (12 pages) |
16 May 2003 | Secretary resigned (1 page) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | Secretary resigned (1 page) |
16 May 2003 | Director resigned (1 page) |
3 May 2003 | New secretary appointed (2 pages) |
3 May 2003 | New secretary appointed (2 pages) |
3 May 2003 | Annual return made up to 19/11/02
|
3 May 2003 | Annual return made up to 19/11/02
|
13 March 2002 | Accounts for a small company made up to 24 June 2001 (7 pages) |
13 March 2002 | Accounts for a small company made up to 24 June 2001 (7 pages) |
11 February 2002 | Annual return made up to 19/11/01 (5 pages) |
11 February 2002 | Annual return made up to 19/11/01 (5 pages) |
9 February 2001 | Annual return made up to 19/11/00
|
9 February 2001 | Annual return made up to 19/11/00
|
14 December 2000 | Accounts for a small company made up to 24 June 2000 (7 pages) |
14 December 2000 | Accounts for a small company made up to 24 June 2000 (7 pages) |
12 July 2000 | New secretary appointed (2 pages) |
12 July 2000 | New secretary appointed (2 pages) |
26 June 2000 | Director resigned (1 page) |
26 June 2000 | Director resigned (1 page) |
20 December 1999 | Annual return made up to 19/11/99
|
20 December 1999 | New director appointed (2 pages) |
20 December 1999 | Annual return made up to 19/11/99
|
20 December 1999 | New director appointed (2 pages) |
15 December 1999 | Accounts for a small company made up to 24 June 1999 (6 pages) |
15 December 1999 | Accounts for a small company made up to 24 June 1999 (6 pages) |
31 December 1998 | Accounts for a small company made up to 24 June 1998 (6 pages) |
31 December 1998 | Accounts for a small company made up to 24 June 1998 (6 pages) |
15 December 1998 | New director appointed (2 pages) |
15 December 1998 | Annual return made up to 19/11/98
|
15 December 1998 | Annual return made up to 19/11/98
|
15 December 1998 | New director appointed (2 pages) |
17 March 1998 | Accounts for a small company made up to 24 June 1997 (6 pages) |
17 March 1998 | Accounts for a small company made up to 24 June 1997 (6 pages) |
22 December 1997 | Annual return made up to 19/11/97 (6 pages) |
22 December 1997 | Annual return made up to 19/11/97 (6 pages) |
19 March 1997 | Accounts for a small company made up to 24 June 1996 (7 pages) |
19 March 1997 | Accounts for a small company made up to 24 June 1996 (7 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | Director resigned (1 page) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | Director resigned (1 page) |
4 December 1996 | Annual return made up to 19/11/96 (6 pages) |
4 December 1996 | Annual return made up to 19/11/96 (6 pages) |
7 March 1996 | Accounts for a small company made up to 24 June 1995 (7 pages) |
7 March 1996 | Accounts for a small company made up to 24 June 1995 (7 pages) |
22 November 1995 | Annual return made up to 19/11/95 (6 pages) |
22 November 1995 | Annual return made up to 19/11/95 (6 pages) |
6 June 1995 | Director resigned (2 pages) |
6 June 1995 | Director resigned (2 pages) |
27 March 1995 | Accounts for a small company made up to 24 June 1994 (5 pages) |
27 March 1995 | Accounts for a small company made up to 24 June 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (61 pages) |
26 September 1986 | Memorandum and Articles of Association (25 pages) |
26 September 1986 | Memorandum and Articles of Association (25 pages) |
5 February 1986 | Certificate of incorporation (1 page) |