Company Name176 Sutherland Avenue Limited
DirectorMarcus Paul Posner
Company StatusActive
Company Number02016764
CategoryPrivate Limited Company
Incorporation Date2 May 1986(37 years, 12 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 Marcus Paul Posner
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2021(34 years, 10 months after company formation)
Appointment Duration3 years, 1 month
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressC/O Trent Park Properties, Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Secretary NameTrent Park Properties Llp (Corporation)
StatusCurrent
Appointed01 May 2019(33 years after company formation)
Appointment Duration4 years, 11 months
Correspondence AddressDevonshire House Manor Way
Borehamwood
WD6 1QQ
Director NamePeter Alfred Jay
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(5 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 11 October 2004)
RoleConsulting Engineer
Correspondence AddressBasement Flat 176a Sutherland Avenue
London
W9 1HR
Director NameGlen Kidston
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(5 years, 6 months after company formation)
Appointment Duration9 years, 8 months (resigned 16 July 2001)
RoleVan Driver
Correspondence AddressSecond Floor Flat 176 Sutherland Avenue
London
W9 1HR
Director NameMr Simon Bernard Ranger
Date of BirthApril 1950 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed19 November 1991(5 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 28 September 1994)
RoleAdvertising & P R Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 The Warren Horsham Road
Handcross
Haywards Heath
West Sussex
RH17 6DX
Director NameNigel James Tregear
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1991(5 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 March 1997)
RoleStockbroker
Correspondence AddressFirst Floor Flat 176 Sutherland Avenue
London
W9 1HR
Secretary NameMr Allan Gosling
NationalityBritish
StatusResigned
Appointed19 November 1991(5 years, 6 months after company formation)
Appointment Duration13 years, 4 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address39 Leacroft
Staines
Middlesex
TW18 4PB
Director NameAnn Irene Dugdale
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(8 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 15 November 2001)
RoleBuying Director
Correspondence AddressGround Floor Flat
176 Sutherland Avenue
London
W9 1HR
Director NameMarc Matthias Hanssen
Date of BirthMay 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed06 May 1999(13 years after company formation)
Appointment Duration4 years, 11 months (resigned 06 April 2004)
RoleFinancial Services
Correspondence Address1st Floor Flat
176 Sutherland Avenue
London
W9 1HR
Director NameAnneliese Parnes
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2002(15 years, 9 months after company formation)
Appointment Duration9 years, 6 months (resigned 18 August 2011)
RoleMerchandising
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor
176 Sutherland Avenue
London
W9 1HR
Director NameMr John Patrick Berns
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(15 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 03 October 2013)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address57 Broomleaf Road
Farnham
Surrey
GU9 8DQ
Director NameDavid Hitchcox
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2002(16 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 August 2006)
RoleFilm Director
Correspondence Address134a Haverstock Hill
London
Greater London
NW3 2AY
Director NameJessica Anne Spungin
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2004(17 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 18 August 2011)
RoleManagement Consultant
Correspondence AddressFirst And Second Floor
176 Sutherland Avenue
London
W9 1HR
Secretary NameTheresa Mary Larche
NationalityBritish
StatusResigned
Appointed01 April 2005(18 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 18 August 2006)
RoleCompany Director
Correspondence AddressTop Floor
176 Sutherland Avenue
London
W9 1HR
Secretary NameMr Neil Scott Revens
NationalityBritish
StatusResigned
Appointed01 June 2006(20 years, 1 month after company formation)
Appointment Duration10 years, 1 month (resigned 28 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFernview
Springfield
Bushey Heath
Hertfordshire
WD23 1GL
Director NameMr James Douglas Agnew
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2006(20 years, 3 months after company formation)
Appointment Duration3 years (resigned 10 September 2009)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat
176 Sutherland Avenue
London
W9 1HR
Director NameMr Marcus Posner
Date of BirthJuly 1983 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed18 July 2014(28 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 02 April 2020)
RoleOpthamologist
Country of ResidenceEngland
Correspondence AddressC/O Trent Park Properties 5 Elstree Way
Borehamwood
WD6 1SF
Director NameMr David Somen
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2014(28 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Trent Park Properties 5 Elstree Way
Borehamwood
WD6 1SF
Director NameMr Matthew Law
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2020(33 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 10 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Trent Park Properties, Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Director NameMr Robin San
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2020(33 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 10 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Trent Park Properties, Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Director NameVOIP Africa (Corporation)
StatusResigned
Appointed24 October 2014(28 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 09 December 2014)
Correspondence AddressPO Box 146
Trident Chambers Wickhams Cay
Road Town
Tortola
British Virgin Islands
Secretary NameWestbourne Block Management Limited (Corporation)
StatusResigned
Appointed29 June 2016(30 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 May 2019)
Correspondence Address19 Eastbourne Terrace Eastbourne Terrace
London
W2 6LG

Location

Registered AddressC/O Trent Park Properties, Devonshire House
Manor Way
Borehamwood
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

20 at £1David Somen
20.00%
Ordinary
20 at £1Louise Ramskold & Marcus Posner
20.00%
Ordinary
20 at £1Matthew Law & Robin Sans
20.00%
Ordinary
20 at £1Sergey Makhin & Alisa Bagdasaryan
20.00%
Ordinary
20 at £1Simon Rykwert
20.00%
Ordinary

Financials

Year2014
Turnover£500
Net Worth£22,556
Cash£3,645
Current Liabilities£900

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 August 2023 (8 months, 1 week ago)
Next Return Due24 August 2024 (4 months from now)

Filing History

23 August 2023Accounts for a dormant company made up to 31 March 2023 (4 pages)
10 August 2023Secretary's details changed for Trent Park Properties Llp on 10 August 2023 (1 page)
10 August 2023Confirmation statement made on 10 August 2023 with updates (5 pages)
3 October 2022Appointment of Ms Grace Ann Lily Walker as a director on 3 October 2022 (2 pages)
29 September 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
22 June 2022Accounts for a dormant company made up to 31 March 2022 (4 pages)
29 September 2021Confirmation statement made on 29 September 2021 with updates (4 pages)
22 September 2021Accounts for a dormant company made up to 31 March 2021 (4 pages)
10 March 2021Termination of appointment of Matthew Law as a director on 10 March 2021 (1 page)
10 March 2021Appointment of Mr Marcus Posner as a director on 10 March 2021 (2 pages)
10 March 2021Termination of appointment of Robin San as a director on 10 March 2021 (1 page)
9 March 2021Secretary's details changed for Trent Park Properties on 7 March 2021 (1 page)
18 January 2021Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF England to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
21 December 2020Accounts for a dormant company made up to 31 March 2020 (4 pages)
18 November 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
28 May 2020Termination of appointment of Marcus Posner as a director on 2 April 2020 (1 page)
28 May 2020Appointment of Mr Robin San as a director on 1 April 2020 (2 pages)
28 May 2020Appointment of Mr Matthew Law as a director on 1 April 2020 (2 pages)
6 December 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 November 2019Termination of appointment of David Somen as a director on 1 November 2019 (1 page)
4 October 2019Confirmation statement made on 29 September 2019 with updates (4 pages)
11 June 2019Termination of appointment of Westbourne Block Management Limited as a secretary on 1 May 2019 (1 page)
11 June 2019Appointment of Trent Park Properties as a secretary on 1 May 2019 (2 pages)
21 May 2019Registered office address changed from Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG England to C/O Trent Park Properties 5 Elstree Way Borehamwood WD6 1SF on 21 May 2019 (1 page)
13 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
5 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
2 October 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
2 October 2017Confirmation statement made on 29 September 2017 with updates (4 pages)
1 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
1 June 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
29 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 29 September 2016 with updates (5 pages)
29 June 2016Appointment of Westbourne Block Management Limited as a secretary on 29 June 2016 (2 pages)
29 June 2016Appointment of Westbourne Block Management Limited as a secretary on 29 June 2016 (2 pages)
29 June 2016Termination of appointment of Neil Scott Revens as a secretary on 28 June 2016 (1 page)
29 June 2016Termination of appointment of Neil Scott Revens as a secretary on 28 June 2016 (1 page)
20 May 2016Registered office address changed from Whitestone Estates 13a Heath Street London NW3 6TP to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 20 May 2016 (1 page)
20 May 2016Registered office address changed from Whitestone Estates 13a Heath Street London NW3 6TP to Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6LG on 20 May 2016 (1 page)
23 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
23 December 2015Total exemption full accounts made up to 31 March 2015 (9 pages)
1 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(5 pages)
1 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(5 pages)
29 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
29 December 2014Total exemption full accounts made up to 31 March 2014 (10 pages)
9 December 2014Termination of appointment of Voip Africa as a director on 9 December 2014 (1 page)
9 December 2014Termination of appointment of Voip Africa as a director on 9 December 2014 (1 page)
9 December 2014Appointment of Mr David Somen as a director on 9 December 2014 (2 pages)
9 December 2014Appointment of Mr David Somen as a director on 9 December 2014 (2 pages)
9 December 2014Appointment of Mr David Somen as a director on 9 December 2014 (2 pages)
9 December 2014Termination of appointment of Voip Africa as a director on 9 December 2014 (1 page)
27 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
27 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
24 October 2014Appointment of Voip Africa as a director on 24 October 2014 (2 pages)
24 October 2014Appointment of Voip Africa as a director on 24 October 2014 (2 pages)
24 October 2014Termination of appointment of David Somen as a director on 24 October 2014 (1 page)
24 October 2014Termination of appointment of David Somen as a director on 24 October 2014 (1 page)
18 July 2014Appointment of Mr Marcus Posner as a director on 18 July 2014 (2 pages)
18 July 2014Appointment of Mr Marcus Posner as a director on 18 July 2014 (2 pages)
24 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
24 December 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
3 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(6 pages)
3 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(6 pages)
3 October 2013Termination of appointment of John Berns as a director (1 page)
3 October 2013Termination of appointment of John Berns as a director (1 page)
3 October 2013Termination of appointment of John Berns as a director (1 page)
3 October 2013Termination of appointment of John Berns as a director (1 page)
26 October 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
26 October 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
11 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
11 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
14 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
14 December 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
25 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
25 October 2011Termination of appointment of Jessica Spungin as a director (1 page)
25 October 2011Termination of appointment of Jessica Spungin as a director (1 page)
25 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
25 October 2011Appointment of Mr David Somen as a director (2 pages)
25 October 2011Termination of appointment of Anneliese Parnes as a director (1 page)
25 October 2011Appointment of Mr David Somen as a director (2 pages)
25 October 2011Termination of appointment of Anneliese Parnes as a director (1 page)
21 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
21 January 2011Total exemption full accounts made up to 31 March 2010 (10 pages)
4 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
4 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
30 September 2010Director's details changed for Anneliese Parnes on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Anneliese Parnes on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Anneliese Parnes on 1 October 2009 (2 pages)
27 November 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
27 November 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
6 October 2009Termination of appointment of James Agnew as a director (1 page)
6 October 2009Termination of appointment of James Agnew as a director (1 page)
30 September 2009Return made up to 29/09/09; full list of members (5 pages)
30 September 2009Return made up to 29/09/09; full list of members (5 pages)
27 January 2009Return made up to 29/09/08; full list of members (5 pages)
27 January 2009Return made up to 29/09/08; full list of members (5 pages)
1 November 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
1 November 2008Total exemption full accounts made up to 31 March 2008 (10 pages)
1 December 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
1 December 2007Total exemption full accounts made up to 31 March 2007 (10 pages)
12 October 2007Return made up to 29/09/07; no change of members (8 pages)
12 October 2007Return made up to 29/09/07; no change of members (8 pages)
23 March 2007New director appointed (2 pages)
23 March 2007New director appointed (2 pages)
11 March 2007New secretary appointed (1 page)
11 March 2007New secretary appointed (1 page)
6 February 2007Registered office changed on 06/02/07 from: 13A heath street hampstead london NW3 6TP (1 page)
6 February 2007Registered office changed on 06/02/07 from: 13A heath street hampstead london NW3 6TP (1 page)
19 January 2007Return made up to 29/09/06; full list of members
  • 363(287) ‐ Registered office changed on 19/01/07
(9 pages)
19 January 2007Return made up to 29/09/06; full list of members
  • 363(287) ‐ Registered office changed on 19/01/07
(9 pages)
16 January 2007Secretary resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Secretary resigned (1 page)
11 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
11 December 2006Total exemption full accounts made up to 31 March 2006 (10 pages)
8 May 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
8 May 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
21 October 2005Return made up to 29/09/05; full list of members (9 pages)
21 October 2005Return made up to 29/09/05; full list of members (9 pages)
19 April 2005Registered office changed on 19/04/05 from: allan gosling accountancy services 39 leacroft staines middlesex TW18 4PB (1 page)
19 April 2005Secretary resigned (1 page)
19 April 2005Secretary resigned (1 page)
19 April 2005Registered office changed on 19/04/05 from: allan gosling accountancy services 39 leacroft staines middlesex TW18 4PB (1 page)
19 April 2005New secretary appointed (2 pages)
19 April 2005New secretary appointed (2 pages)
6 April 2005Secretary resigned (1 page)
6 April 2005Secretary resigned (1 page)
30 December 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
30 December 2004Total exemption full accounts made up to 31 March 2004 (12 pages)
21 October 2004Director resigned (1 page)
21 October 2004Director resigned (1 page)
6 October 2004Return made up to 29/09/04; full list of members (9 pages)
6 October 2004Return made up to 29/09/04; full list of members (9 pages)
15 April 2004New director appointed (2 pages)
15 April 2004Director resigned (1 page)
15 April 2004Director resigned (1 page)
15 April 2004New director appointed (2 pages)
20 October 2003New director appointed (2 pages)
20 October 2003Return made up to 29/09/03; full list of members (9 pages)
20 October 2003New director appointed (2 pages)
20 October 2003Return made up to 29/09/03; full list of members (9 pages)
22 August 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
22 August 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
23 December 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
23 December 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
5 November 2002Return made up to 29/09/02; full list of members (9 pages)
5 November 2002Return made up to 29/09/02; full list of members (9 pages)
27 October 2002Ad 19/08/02--------- £ si 20@1=20 £ ic 80/100 (2 pages)
27 October 2002Ad 19/08/02--------- £ si 20@1=20 £ ic 80/100 (2 pages)
1 August 2002Registered office changed on 01/08/02 from: 6 hengrove crescent ashford middlesex TW15 3DG (1 page)
1 August 2002Secretary's particulars changed (1 page)
1 August 2002Secretary's particulars changed (1 page)
1 August 2002Registered office changed on 01/08/02 from: 6 hengrove crescent ashford middlesex TW15 3DG (1 page)
8 February 2002New director appointed (2 pages)
8 February 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
28 October 2001Return made up to 29/09/01; full list of members (8 pages)
28 October 2001Return made up to 29/09/01; full list of members (8 pages)
21 August 2001Director resigned (1 page)
21 August 2001Director resigned (1 page)
19 July 2001Full accounts made up to 31 March 2001 (9 pages)
19 July 2001Full accounts made up to 31 March 2001 (9 pages)
23 November 2000Full accounts made up to 31 March 2000 (9 pages)
23 November 2000Full accounts made up to 31 March 2000 (9 pages)
3 October 2000Return made up to 29/09/00; full list of members (8 pages)
3 October 2000Return made up to 29/09/00; full list of members (8 pages)
19 November 1999Full accounts made up to 31 March 1999 (9 pages)
19 November 1999Full accounts made up to 31 March 1999 (9 pages)
13 October 1999Return made up to 09/10/99; full list of members (8 pages)
13 October 1999Return made up to 09/10/99; full list of members (8 pages)
13 May 1999New director appointed (2 pages)
13 May 1999New director appointed (2 pages)
6 January 1999Full accounts made up to 31 March 1998 (9 pages)
6 January 1999Full accounts made up to 31 March 1998 (9 pages)
3 December 1998Return made up to 18/10/98; no change of members (4 pages)
3 December 1998Return made up to 18/10/98; no change of members (4 pages)
23 October 1997Return made up to 18/10/97; full list of members (6 pages)
23 October 1997Return made up to 18/10/97; full list of members (6 pages)
21 July 1997Full accounts made up to 31 March 1997 (9 pages)
21 July 1997Full accounts made up to 31 March 1997 (9 pages)
8 May 1997Registered office changed on 08/05/97 from: 86 drayton bridge road hanwell london W7 1EP (1 page)
8 May 1997Registered office changed on 08/05/97 from: 86 drayton bridge road hanwell london W7 1EP (1 page)
8 May 1997Secretary's particulars changed (1 page)
8 May 1997Secretary's particulars changed (1 page)
27 March 1997Director resigned (1 page)
27 March 1997Director resigned (1 page)
20 January 1997Full accounts made up to 31 March 1996 (9 pages)
20 January 1997Full accounts made up to 31 March 1996 (9 pages)
20 November 1996Return made up to 18/10/96; no change of members (4 pages)
20 November 1996Return made up to 18/10/96; no change of members (4 pages)
22 December 1995Full accounts made up to 31 March 1995 (9 pages)
22 December 1995Full accounts made up to 31 March 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
2 May 1986Incorporation (16 pages)
2 May 1986Incorporation (16 pages)