Company NameBrimere Limited
Company StatusActive
Company Number02057350
CategoryPrivate Limited Company
Incorporation Date23 September 1986(37 years, 7 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

Directors

Director NameShirley Gertrude Levy
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 1992(6 years, 2 months after company formation)
Appointment Duration31 years, 5 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 15 Upper Addison Gardens
London
W14 8AP
Director NameKatrina Marianne Fleming
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 1997(10 years, 11 months after company formation)
Appointment Duration26 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 15 Upper Addison Gardens
London
W14 8AP
Director NameMarco Chiarion Carsoni
Date of BirthDecember 1960 (Born 63 years ago)
NationalityItalian
StatusCurrent
Appointed01 June 2010(23 years, 8 months after company formation)
Appointment Duration13 years, 11 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressFlat 8 15 Upper Addison Gardens
London
W14 8AP
Director NameHuck Oo Lim
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2014(27 years, 6 months after company formation)
Appointment Duration10 years
RoleBank
Country of ResidenceEngland
Correspondence Address31 Revelstoke Road
London
SW18 5NJ
Director NameMr Fynn Terence Jack Corry
Date of BirthOctober 1973 (Born 50 years ago)
NationalityIrish,South African
StatusCurrent
Appointed25 November 2021(35 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleLandscape Ecology Consultant
Country of ResidenceNamibia
Correspondence Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
Director NameMs Sorrel Bradley
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2021(35 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleProducer
Country of ResidenceEngland
Correspondence Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
Director NameMr Wing Chung Lau
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2022(36 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Elgin Mews
Notting Hill
London
W11 1PU
Director NameMs Tessa Finch
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2023(37 years after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
Director NameWissam Ayoub
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(6 years, 2 months after company formation)
Appointment Duration5 years, 1 month (resigned 13 January 1998)
RoleCompany Director
Correspondence AddressFlat 7
15 Upper Addison Gardens
London
W14 8AP
Director NameMargaret Clare Burton
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(6 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 June 1997)
RoleSolicitor
Correspondence AddressFlat 5 15 Upper Addison Gardens
London
W14 8AP
Director NameNicholas David Butterworth
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(6 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 17 November 1994)
RoleCompany Director
Correspondence AddressFlat 1 15 Upper Addison Gardens
London
W14 8AP
Director NameIngrid De Morrasse
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(6 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 16 February 1998)
RoleHousewife
Correspondence AddressFlat 8 15 Upper Addison Gardens
London
W14 8AP
Director NameElectra May
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(6 years, 2 months after company formation)
Appointment Duration5 years (resigned 25 November 1997)
RolePhysiotherapist
Correspondence AddressFlat 4 15 Upper Addison Gardens
London
W14 8AP
Director NameSarah Elizabeth Golding
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(6 years, 2 months after company formation)
Appointment Duration5 years (resigned 22 December 1997)
RoleDevelopment Manager
Correspondence AddressFlat 2 15 Upper Addison Gardens
London
W14 8AP
Director NameSarah Catherine Hall
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1992(6 years, 2 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 16 June 1993)
RoleDesigner
Correspondence Address15 Upper Addison Gardens
London
W14 8AP
Secretary NameSarah Elizabeth Golding
NationalityBritish
StatusResigned
Appointed24 November 1992(6 years, 2 months after company formation)
Appointment Duration5 years (resigned 22 December 1997)
RoleCompany Director
Correspondence AddressFlat 2 15 Upper Addison Gardens
London
W14 8AP
Director NameMichael Graham Lockhart Smith
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1993(6 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 January 1998)
RoleProperty Consultant
Correspondence AddressFlat 6
15 Upper Addison Gardens
London
W14 8AP
Director NameMatthew Charles Butterworth
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(8 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 October 1995)
RoleCivil Servant
Correspondence AddressFlat 1 15 Upper Addison Gardens
London
W14 8AP
Director NameJilly Parton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1995(9 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 05 September 1997)
RoleJournalist
Correspondence AddressFlat 1 15 Upper Addison Gardens
London
W14 8AP
Director NamePatrick Christopher Garvin Funk
Date of BirthAugust 1977 (Born 46 years ago)
NationalityGerman
StatusResigned
Appointed17 June 1997(10 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 April 1999)
RoleStudent
Correspondence AddressFlat 5 15 Upper Addison Gardens
Wodon
London
W14 8AP
Director NameMr Philip Dennis Arthur May
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1997(11 years, 2 months after company formation)
Appointment Duration24 years (resigned 19 November 2021)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 15 Upper Addison Gardens
London
W14 8AP
Director NameJulian Alexander Robertson-Kellie
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1997(11 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 June 2000)
RoleFinance Executive
Correspondence AddressFlat 2 15 Upper Addison Gardens
London
W14 8AP
Secretary NameShirley Gertrude Levy
NationalityBritish
StatusResigned
Appointed22 December 1997(11 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 June 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 15 Upper Addison Gardens
London
W14 8AP
Director NameBarry Henry Baker
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(11 years, 4 months after company formation)
Appointment Duration25 years, 8 months (resigned 11 October 2023)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address4 Beaufort Buildings Clifton Down
Bristol
Avon
BS8 4AN
Director NameJonathan Allison
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1998(11 years, 4 months after company formation)
Appointment Duration7 years (resigned 15 February 2005)
RoleInvestment Banker
Correspondence AddressFlat 8 15 Upper Addison Gardens
London
W14 8AP
Director NameDr Terence Macalaster Corry
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1998(11 years, 6 months after company formation)
Appointment Duration23 years, 8 months (resigned 19 November 2021)
RoleChartered Surveyor
Country of ResidenceSouth Africa
Correspondence Address3 Alphonse Close
Constantia 7800 Capetown
South Africa
Foreign
Secretary NameBarry Henry Baker
NationalityBritish
StatusResigned
Appointed01 June 1998(11 years, 8 months after company formation)
Appointment Duration25 years, 4 months (resigned 11 October 2023)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address4 Beaufort Buildings Clifton Down
Bristol
Avon
BS8 4AN
Director NameEva Yang
Date of BirthNovember 1956 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed26 May 1999(12 years, 8 months after company formation)
Appointment Duration23 years, 6 months (resigned 28 November 2022)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address18 Mount Carmel Chambers
Dukes Lane
London
W8 4JW
Director NameMr Richard Bennett
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2000(13 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 October 2004)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressFlat K 1 Rosslyn Road
St Margarets
Twickenham
Middlesex
TW1 2AR
Director NameZenobia Ann Bajina
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2004(18 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 26 September 2007)
RoleMarketer
Correspondence AddressFlat 2
15 Upper Addison Gardens
London
W14 8AP
Director NameMatthew Lovis Ross
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2005(18 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 June 2009)
RoleAdvertising
Correspondence Address8 15 Upper Addison Gardens
Holland Park
London
W14 8AP
Director NameMr Jam Koramshai
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2007(21 years, 2 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 April 2014)
RoleProperty Developer
Country of ResidenceGb-Eng
Correspondence AddressFlat 1
13 Queensborough Terrace
London
W2 3TB

Location

Registered Address69 Tupwood Lane
Caterham
Surrey
CR3 6DD
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardHarestone
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1B. Baker & J. Finch
12.50%
Ordinary
1 at £1Eva Yang & A. Chi-ming-yang
12.50%
Ordinary
1 at £1Huckoo Lim
12.50%
Ordinary
1 at £1K.m. Fleming
12.50%
Ordinary
1 at £1Nahenda Corp.
12.50%
Ordinary
1 at £1Philip May
12.50%
Ordinary
1 at £1Pollett Investment LTD
12.50%
Ordinary
1 at £1S.g. Levy
12.50%
Ordinary

Accounts

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

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Filing History

26 October 2023Appointment of Ms Tessa Finch as a director on 11 October 2023 (2 pages)
26 October 2023Termination of appointment of Barry Henry Baker as a director on 11 October 2023 (1 page)
26 October 2023Termination of appointment of Barry Henry Baker as a secretary on 11 October 2023 (1 page)
23 October 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
30 November 2022Confirmation statement made on 24 November 2022 with updates (4 pages)
30 November 2022Appointment of Mr Wing Chung Lau as a director on 30 November 2022 (2 pages)
28 November 2022Termination of appointment of Eva Yang as a director on 28 November 2022 (1 page)
10 August 2022Accounts for a dormant company made up to 31 March 2022 (2 pages)
22 December 2021Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 November 2021Confirmation statement made on 24 November 2021 with updates (4 pages)
25 November 2021Appointment of Ms Sorrel Bradley as a director on 25 November 2021 (2 pages)
25 November 2021Appointment of Mr Fynn Terence Jack Corry as a director on 25 November 2021 (2 pages)
19 November 2021Termination of appointment of Terence Macalaster Corry as a director on 19 November 2021 (1 page)
19 November 2021Termination of appointment of Philip Dennis Arthur May as a director on 19 November 2021 (1 page)
9 January 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
25 November 2020Confirmation statement made on 24 November 2020 with no updates (3 pages)
25 November 2019Confirmation statement made on 24 November 2019 with no updates (3 pages)
12 September 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
30 November 2018Confirmation statement made on 24 November 2018 with no updates (3 pages)
6 July 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
1 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 24 November 2017 with no updates (3 pages)
13 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
13 October 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 September 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
3 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8
(12 pages)
3 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 8
(12 pages)
9 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 November 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 January 2015Second filing of AR01 previously delivered to Companies House made up to 24 November 2014 (22 pages)
12 January 2015Second filing of AR01 previously delivered to Companies House made up to 24 November 2014 (22 pages)
23 December 2014Appointment of Huckoo Lim as a director on 1 April 2014 (5 pages)
23 December 2014Appointment of Huckoo Lim as a director on 1 April 2014 (5 pages)
23 December 2014Appointment of Huckoo Lim as a director on 1 April 2014 (5 pages)
19 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 8

Statement of capital on 2015-01-12
  • GBP 8
(13 pages)
19 December 2014Termination of appointment of Jam Koramshai as a director on 1 April 2014 (1 page)
19 December 2014Termination of appointment of Jam Koramshai as a director on 1 April 2014 (1 page)
19 December 2014Termination of appointment of Jam Koramshai as a director on 1 April 2014 (1 page)
19 December 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 8

Statement of capital on 2015-01-12
  • GBP 8
(13 pages)
1 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 August 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 8
(12 pages)
26 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 8
(12 pages)
5 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 June 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (12 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (12 pages)
10 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (12 pages)
29 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (12 pages)
20 September 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
20 September 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
21 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (12 pages)
21 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (12 pages)
17 December 2010Director's details changed for Barry Henry Baker on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Eva Yang on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Doctor Terence Macalaster Corry on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Barry Henry Baker on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Katrina Marianne Fleming on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Shirley Gertrude Levy on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Doctor Terence Macalaster Corry on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Katrina Marianne Fleming on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Shirley Gertrude Levy on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Shirley Gertrude Levy on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Barry Henry Baker on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Doctor Terence Macalaster Corry on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Eva Yang on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Eva Yang on 1 January 2010 (2 pages)
17 December 2010Director's details changed for Katrina Marianne Fleming on 1 January 2010 (2 pages)
15 July 2010Appointment of Marco Chiarion Carsoni as a director (3 pages)
15 July 2010Appointment of Marco Chiarion Carsoni as a director (3 pages)
7 June 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
7 June 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
13 January 2010Termination of appointment of Matthew Ross as a director (2 pages)
13 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (16 pages)
13 January 2010Annual return made up to 24 November 2009 with a full list of shareholders (16 pages)
13 January 2010Termination of appointment of Matthew Ross as a director (2 pages)
14 May 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
14 May 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
20 February 2009Return made up to 24/11/08; full list of members (10 pages)
20 February 2009Return made up to 24/11/08; full list of members (10 pages)
23 December 2008Director and secretary's change of particulars / barry baker / 31/10/2008 (1 page)
23 December 2008Director and secretary's change of particulars / barry baker / 31/10/2008 (1 page)
20 May 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
20 May 2008Total exemption full accounts made up to 31 March 2008 (6 pages)
8 February 2008New director appointed (2 pages)
8 February 2008New director appointed (2 pages)
2 January 2008Director resigned (1 page)
2 January 2008Return made up to 24/11/07; no change of members (10 pages)
2 January 2008Return made up to 24/11/07; no change of members (10 pages)
2 January 2008Director resigned (1 page)
6 June 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
6 June 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
20 December 2006Return made up to 24/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
20 December 2006Return made up to 24/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
21 September 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
21 September 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
16 January 2006Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
16 January 2006New director appointed (2 pages)
16 January 2006Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
16 January 2006New director appointed (2 pages)
19 May 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
19 May 2005Total exemption full accounts made up to 31 March 2005 (6 pages)
20 December 2004Return made up to 24/11/04; full list of members (13 pages)
20 December 2004Return made up to 24/11/04; full list of members (13 pages)
15 November 2004Director resigned (1 page)
15 November 2004New director appointed (2 pages)
15 November 2004Director resigned (1 page)
15 November 2004New director appointed (2 pages)
28 June 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
28 June 2004Total exemption full accounts made up to 31 March 2004 (6 pages)
16 December 2003Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
16 December 2003Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
7 June 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
7 June 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
25 January 2003Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
25 January 2003Return made up to 24/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
6 June 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
6 June 2002Total exemption full accounts made up to 31 March 2002 (6 pages)
13 December 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
13 December 2001Return made up to 24/11/01; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
20 November 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
20 November 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
7 November 2001New director appointed (1 page)
7 November 2001New director appointed (1 page)
10 January 2001Return made up to 24/11/00; full list of members (11 pages)
10 January 2001Return made up to 24/11/00; full list of members (11 pages)
12 September 2000Full accounts made up to 31 March 2000 (7 pages)
12 September 2000Full accounts made up to 31 March 2000 (7 pages)
4 January 2000Registered office changed on 04/01/00 from: 15 upper addison gardens london W14 8AP (1 page)
4 January 2000Return made up to 24/11/99; full list of members (11 pages)
4 January 2000Return made up to 24/11/99; full list of members (11 pages)
4 January 2000Registered office changed on 04/01/00 from: 15 upper addison gardens london W14 8AP (1 page)
19 December 1999Full accounts made up to 31 March 1999 (9 pages)
19 December 1999Full accounts made up to 31 March 1999 (9 pages)
7 July 1999New director appointed (2 pages)
7 July 1999Director resigned (1 page)
7 July 1999New director appointed (2 pages)
7 July 1999Director resigned (1 page)
4 January 1999Return made up to 24/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 January 1999Return made up to 24/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
23 July 1998Full accounts made up to 31 March 1998 (8 pages)
23 July 1998Full accounts made up to 31 March 1998 (8 pages)
26 June 1998Director resigned (1 page)
26 June 1998Director resigned (1 page)
24 June 1998Secretary resigned (1 page)
24 June 1998Secretary resigned (1 page)
24 June 1998New secretary appointed (2 pages)
24 June 1998New secretary appointed (2 pages)
22 May 1998New director appointed (2 pages)
22 May 1998New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
27 April 1998New director appointed (2 pages)
9 April 1998New director appointed (2 pages)
9 April 1998New director appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998New director appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998New secretary appointed (2 pages)
24 March 1998Director resigned (1 page)
24 March 1998Director resigned (1 page)
24 March 1998New director appointed (2 pages)
24 March 1998New secretary appointed (2 pages)
12 February 1998Secretary resigned;director resigned (1 page)
12 February 1998Secretary resigned;director resigned (1 page)
12 February 1998Director resigned (1 page)
12 February 1998Director resigned (1 page)
12 December 1997Return made up to 24/11/97; change of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
12 December 1997New director appointed (2 pages)
12 December 1997Return made up to 24/11/97; change of members
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
12 December 1997New director appointed (2 pages)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
29 October 1997New director appointed (2 pages)
29 October 1997New director appointed (2 pages)
29 October 1997Director resigned (1 page)
29 October 1997Director resigned (1 page)
24 June 1997Full accounts made up to 31 March 1997 (7 pages)
24 June 1997Full accounts made up to 31 March 1997 (7 pages)
27 November 1996Return made up to 24/11/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
27 November 1996Return made up to 24/11/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
2 June 1996Accounts for a small company made up to 31 March 1996 (6 pages)
2 June 1996Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1996New director appointed (2 pages)
24 January 1996New director appointed (2 pages)
21 December 1995Return made up to 24/11/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
21 December 1995Return made up to 24/11/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
7 July 1995Accounts for a small company made up to 31 March 1995 (7 pages)
7 July 1995Accounts for a small company made up to 31 March 1995 (7 pages)
22 May 1995Auditor's resignation (2 pages)
22 May 1995Auditor's resignation (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
23 September 1986Incorporation (13 pages)
23 September 1986Incorporation (13 pages)