London
SW15 6TL
Director Name | Mr Mark Christian Powell |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2017(31 years after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Mr Peter Morrison |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 October 2017(31 years after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Mr John Hall |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2017(31 years, 1 month after company formation) |
Appointment Duration | 6 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Mr Christopher Waring |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 2021(34 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Dr Michael Spira |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2021(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Secretary Name | J C F P Secretaries Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 15 May 2019(32 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | David Alexander Robert MacDonald |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 12 months (resigned 22 November 2002) |
Role | Chartered Surveyor |
Correspondence Address | 2 Lakeside Drive Esher Surrey KT10 9EZ |
Director Name | Mr Mark Andrew Gheerbrant |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 March 1992) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 Littleworth Place Esher Surrey KT10 9PR |
Secretary Name | Mr Giles Oliver Mason |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(5 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2002) |
Role | Company Director |
Correspondence Address | 48 Heybridge Avenue London SW16 3DX |
Director Name | Slawomir Francis Longin Czuprynski |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 November 1996) |
Role | Business Consultant |
Correspondence Address | 2 Mustow Place Munster Road London Sw6 |
Director Name | Robert James Ewing |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(8 years, 5 months after company formation) |
Appointment Duration | 15 years (resigned 01 April 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 17 Mustow Place Munster Road London Sw6 |
Director Name | Ann Gay Andrew |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(10 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 February 2000) |
Role | Co Secretary |
Correspondence Address | The Paper Mill Foxhole Lane Hawkhurst Kent TN18 5NJ |
Director Name | Jeffrey Green |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1997(10 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 28 March 2000) |
Role | Company Director |
Correspondence Address | 6 Mustow Place Munster Road London SW6 4EL |
Secretary Name | Jonathan Charles Abrahams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(16 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 24 November 2003) |
Role | Company Director |
Correspondence Address | 32 Queen Anne Street London W1G 8HD |
Director Name | Elizabeth Lewis |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 22 November 2004) |
Role | Housewife |
Correspondence Address | 20 Mustow Place London SW6 4EL |
Director Name | Deborah Rosemary Jane Emerson |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(20 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 July 2010) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 Mustow Place London SW6 4EL |
Director Name | Peter James Morrison |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(20 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 01 December 2007) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Mustow Place London SW6 4EL |
Director Name | Ms Charlotte Ingle |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2010(23 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2013) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Riverbank House 1 Putney Bridge Approach London SW6 3JD |
Director Name | Mr Timothy Bush |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2010(23 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 09 November 2015) |
Role | Financial Analyst |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Secretary Name | Liam John O Sullivan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 2010(23 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 15 September 2014) |
Role | Company Director |
Correspondence Address | Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Director Name | Dr Jean Mair Peters |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2013(27 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 October 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Mrs Susan Osman |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 September 2015) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Nicholas James Arthur Paine |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2015(28 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 July 2017) |
Role | Ship Broker |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Mr Peter Morrison |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2017(30 years, 9 months after company formation) |
Appointment Duration | 2 months (resigned 04 September 2017) |
Role | Unemployed |
Country of Residence | United Kingdom |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Director Name | Mr Ronald Lawrence Bentley |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2018(31 years, 10 months after company formation) |
Appointment Duration | 7 months (resigned 06 March 2019) |
Role | Barrister |
Country of Residence | Northern Ireland |
Correspondence Address | Gh Property Management Services Ltd The Old Barn,V Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD |
Director Name | Mr Neil Myland-Osman |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2018(31 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 14 July 2021) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 322 Upper Richmond Road London SW15 6TL |
Director Name | Dr Jean Mair Peters |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2018(31 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 13 November 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Gh Property Management Services Ltd The Old Barn,V Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD |
Director Name | Mrs Angela Margaret Hill |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2018(31 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 November 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Gh Property Management Services Ltd The Old Barn,V Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD |
Secretary Name | Bushey Secretaries And Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 2003(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 10 September 2010) |
Correspondence Address | Rear Office, 1st Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE |
Secretary Name | United Company Secretaries (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 September 2014(27 years, 12 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 August 2015) |
Correspondence Address | Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN |
Secretary Name | Grace Miller & Co Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2015(28 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 November 2017) |
Correspondence Address | 84 Coombe Road New Malden Surrey KT3 4QS |
Secretary Name | Gh Property Management Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2017(31 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 May 2019) |
Correspondence Address | The Old Barn, Vicarage Farm Business Park Winchest Fair Oak Eastleigh Hampshire SO50 7HD |
Registered Address | 322 Upper Richmond Road London SW15 6TL |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months from now) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
---|---|
3 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
12 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 June 2019 | Register inspection address has been changed to M & N Group Limited 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page) |
29 May 2019 | Appointment of J C F P Secretaries Ltd as a secretary on 15 May 2019 (2 pages) |
29 May 2019 | Registered office address changed from Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England to 322 Upper Richmond Road London SW15 6TL on 29 May 2019 (1 page) |
28 May 2019 | Termination of appointment of Gh Property Management Services Limited as a secretary on 15 May 2019 (1 page) |
7 March 2019 | Termination of appointment of Ronald Lawrence Bentley as a director on 6 March 2019 (1 page) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 December 2018 | Termination of appointment of Timothy Bush as a director on 29 November 2018 (1 page) |
15 November 2018 | Termination of appointment of Angela Margaret Hill as a director on 12 November 2018 (1 page) |
15 November 2018 | Termination of appointment of Jean Mair Peters as a director on 13 November 2018 (1 page) |
12 November 2018 | Registered office address changed from Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD England to Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD on 12 November 2018 (1 page) |
12 November 2018 | Termination of appointment of Walter Nicholas Radcliffe as a director on 12 November 2018 (1 page) |
22 August 2018 | Appointment of Mr. Timothy Bush as a director on 6 August 2018 (2 pages) |
22 August 2018 | Appointment of Mr. Walter Nicholas Radcliffe as a director on 6 August 2018 (2 pages) |
22 August 2018 | Appointment of Dr. Jean Mair Peters as a director on 6 August 2018 (2 pages) |
22 August 2018 | Appointment of Mrs. Angela Margaret Hill as a director on 6 August 2018 (2 pages) |
22 August 2018 | Appointment of Mr. Neil Myland-Osman as a director on 6 August 2018 (2 pages) |
22 August 2018 | Appointment of Mr. Ronald Lawrence Bentley as a director on 6 August 2018 (2 pages) |
5 March 2018 | Director's details changed for Pranav Sharma on 1 March 2018 (2 pages) |
1 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
1 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
29 November 2017 | Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS to Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD on 29 November 2017 (1 page) |
29 November 2017 | Registered office address changed from 84 Coombe Road New Malden Surrey KT3 4QS to Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD on 29 November 2017 (1 page) |
29 November 2017 | Appointment of Gh Property Management Services Limited as a secretary on 23 November 2017 (2 pages) |
29 November 2017 | Appointment of Gh Property Management Services Limited as a secretary on 23 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Grace Miller & Co Ltd as a secretary on 23 November 2017 (1 page) |
23 November 2017 | Termination of appointment of Grace Miller & Co Ltd as a secretary on 23 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Timothy Bush as a director on 6 November 2017 (1 page) |
7 November 2017 | Termination of appointment of Timothy Bush as a director on 6 November 2017 (1 page) |
18 October 2017 | Appointment of Mr John Hall as a director on 18 October 2017 (2 pages) |
18 October 2017 | Appointment of Mr John Hall as a director on 18 October 2017 (2 pages) |
6 October 2017 | Appointment of Mr Mark Christian Powell as a director on 6 October 2017 (2 pages) |
6 October 2017 | Appointment of Mr Timothy Bush as a director on 6 October 2017 (2 pages) |
6 October 2017 | Appointment of Mr Peter Morrison as a director on 6 October 2017 (2 pages) |
6 October 2017 | Appointment of Mr Mark Christian Powell as a director on 6 October 2017 (2 pages) |
6 October 2017 | Termination of appointment of Jean Mair Peters as a director on 6 October 2017 (1 page) |
6 October 2017 | Appointment of Mr Timothy Bush as a director on 6 October 2017 (2 pages) |
6 October 2017 | Termination of appointment of Jean Mair Peters as a director on 6 October 2017 (1 page) |
6 October 2017 | Appointment of Mr Peter Morrison as a director on 6 October 2017 (2 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 September 2017 | Appointment of Mr Peter Morrison as a director on 5 July 2017 (2 pages) |
13 September 2017 | Termination of appointment of Peter Morrison as a director on 4 September 2017 (1 page) |
13 September 2017 | Termination of appointment of Peter Morrison as a director on 4 September 2017 (1 page) |
13 September 2017 | Termination of appointment of Nicholas James Arthur Paine as a director on 4 July 2017 (1 page) |
13 September 2017 | Appointment of Mr Peter Morrison as a director on 5 July 2017 (2 pages) |
13 September 2017 | Termination of appointment of Nicholas James Arthur Paine as a director on 4 July 2017 (1 page) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
29 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
9 November 2015 | Termination of appointment of Timothy Bush as a director on 9 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Timothy Bush as a director on 9 November 2015 (1 page) |
9 November 2015 | Termination of appointment of Timothy Bush as a director on 9 November 2015 (1 page) |
12 October 2015 | Director's details changed for Nicholas James Arthur Daine on 12 October 2015 (2 pages) |
12 October 2015 | Director's details changed for Nicholas James Arthur Daine on 12 October 2015 (2 pages) |
8 October 2015 | Appointment of Pranav Sharma as a director on 15 September 2015 (3 pages) |
8 October 2015 | Appointment of Nicholas James Arthur Daine as a director on 15 September 2015 (3 pages) |
8 October 2015 | Appointment of Nicholas James Arthur Daine as a director on 15 September 2015 (3 pages) |
8 October 2015 | Appointment of Pranav Sharma as a director on 15 September 2015 (3 pages) |
5 October 2015 | Termination of appointment of Susan Osman as a director on 17 September 2015 (1 page) |
5 October 2015 | Termination of appointment of Susan Osman as a director on 17 September 2015 (1 page) |
23 September 2015 | Appointment of Grace Miller & Co Ltd as a secretary on 1 August 2015 (3 pages) |
23 September 2015 | Appointment of Grace Miller & Co Ltd as a secretary on 1 August 2015 (3 pages) |
23 September 2015 | Appointment of Grace Miller & Co Ltd as a secretary on 1 August 2015 (3 pages) |
15 September 2015 | Termination of appointment of Mark Christian Powell as a director on 14 September 2015 (1 page) |
15 September 2015 | Termination of appointment of Mark Christian Powell as a director on 14 September 2015 (1 page) |
8 September 2015 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 84 Coombe Road New Malden Surrey KT3 4QS on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 84 Coombe Road New Malden Surrey KT3 4QS on 8 September 2015 (1 page) |
8 September 2015 | Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 84 Coombe Road New Malden Surrey KT3 4QS on 8 September 2015 (1 page) |
21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 August 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 August 2015 | Termination of appointment of United Company Secretaries as a secretary on 1 August 2015 (1 page) |
19 August 2015 | Termination of appointment of United Company Secretaries as a secretary on 1 August 2015 (1 page) |
19 August 2015 | Termination of appointment of United Company Secretaries as a secretary on 1 August 2015 (1 page) |
13 July 2015 | Director's details changed for Mr Timothy Bush on 8 July 2015 (2 pages) |
13 July 2015 | Director's details changed for Mr Timothy Bush on 8 July 2015 (2 pages) |
13 July 2015 | Director's details changed for Mr Timothy Bush on 8 July 2015 (2 pages) |
26 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
26 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
26 January 2015 | Director's details changed for Mark Christian Powell on 26 January 2015 (2 pages) |
26 January 2015 | Director's details changed for Mark Christian Powell on 26 January 2015 (2 pages) |
15 September 2014 | Appointment of United Company Secretaries as a secretary on 15 September 2014 (2 pages) |
15 September 2014 | Registered office address changed from C/O Gh Property Mangement Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD to 84 Coombe Road New Malden Surrey KT3 4QS on 15 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Liam John O Sullivan as a secretary on 15 September 2014 (1 page) |
15 September 2014 | Appointment of United Company Secretaries as a secretary on 15 September 2014 (2 pages) |
15 September 2014 | Registered office address changed from C/O Gh Property Mangement Services Ltd Riverbank House 1 Putney Bridge Approach London SW6 3JD to 84 Coombe Road New Malden Surrey KT3 4QS on 15 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Liam John O Sullivan as a secretary on 15 September 2014 (1 page) |
21 August 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
21 August 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
5 February 2014 | Appointment of Mrs. Susan Osman as a director (2 pages) |
5 February 2014 | Appointment of Mrs. Susan Osman as a director (2 pages) |
22 January 2014 | Appointment of Dr. Jean Mair Peters as a director (2 pages) |
22 January 2014 | Appointment of Dr. Jean Mair Peters as a director (2 pages) |
20 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages) |
20 January 2014 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2013 (16 pages) |
14 January 2014 | Annual return made up to 31 December 2013 no member list
|
14 January 2014 | Annual return made up to 31 December 2013 no member list
|
13 January 2014 | Termination of appointment of Charlotte Ingle as a director (1 page) |
13 January 2014 | Termination of appointment of Charlotte Ingle as a director (1 page) |
3 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
3 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
14 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
14 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
26 July 2012 | Termination of appointment of Adam Wilson as a director (1 page) |
26 July 2012 | Termination of appointment of Adam Wilson as a director (1 page) |
5 July 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
5 July 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
16 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
16 January 2012 | Annual return made up to 31 December 2011 no member list (5 pages) |
28 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
28 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
7 February 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
7 February 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
5 February 2011 | Termination of appointment of Deborah Emerson as a director (1 page) |
5 February 2011 | Termination of appointment of Deborah Emerson as a director (1 page) |
21 September 2010 | Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary (2 pages) |
21 September 2010 | Termination of appointment of Bushey Secretaries and Registrars Limited as a secretary (2 pages) |
21 September 2010 | Appointment of Liam John O Sullivan as a secretary (3 pages) |
21 September 2010 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 21 September 2010 (2 pages) |
21 September 2010 | Appointment of Liam John O Sullivan as a secretary (3 pages) |
21 September 2010 | Registered office address changed from Rear Office, 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE United Kingdom on 21 September 2010 (2 pages) |
19 July 2010 | Appointment of Ms Charlotte Ingle as a director (2 pages) |
19 July 2010 | Appointment of Ms Charlotte Ingle as a director (2 pages) |
19 July 2010 | Appointment of Mr Timothy Bush as a director (2 pages) |
19 July 2010 | Appointment of Mr Timothy Bush as a director (2 pages) |
25 May 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
25 May 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
12 April 2010 | Termination of appointment of Peter Morrison as a director (1 page) |
12 April 2010 | Termination of appointment of Amy Schryver as a director (1 page) |
12 April 2010 | Termination of appointment of Peter Morrison as a director (1 page) |
12 April 2010 | Termination of appointment of Amy Schryver as a director (1 page) |
12 April 2010 | Termination of appointment of Angela Hill as a director (1 page) |
12 April 2010 | Termination of appointment of Angela Hill as a director (1 page) |
12 April 2010 | Termination of appointment of Angela Hill as a director (1 page) |
12 April 2010 | Termination of appointment of Angela Hill as a director (1 page) |
12 April 2010 | Termination of appointment of Robert Ewing as a director (1 page) |
12 April 2010 | Termination of appointment of Robert Ewing as a director (1 page) |
13 January 2010 | Director's details changed for Deborah Rosemary Jane Emerson on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Amy Schryver on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Angela Margaret Hill on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Angela Margaret Hill on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Angela Margaret Hill on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Peter James Morrison on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Deborah Rosemary Jane Emerson on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mark Christian Powell on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Robert James Ewing on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Adam Christopher Wilson on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Adam Christopher Wilson on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Peter James Morrison on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Amy Schryver on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mark Christian Powell on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Peter James Morrison on 1 October 2009 (2 pages) |
13 January 2010 | Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Deborah Rosemary Jane Emerson on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Amy Schryver on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Robert James Ewing on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Mark Christian Powell on 1 October 2009 (2 pages) |
13 January 2010 | Director's details changed for Robert James Ewing on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 31 December 2009 no member list (6 pages) |
13 January 2010 | Director's details changed for Adam Christopher Wilson on 1 October 2009 (2 pages) |
13 January 2010 | Annual return made up to 31 December 2009 no member list (6 pages) |
26 September 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
26 September 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
21 May 2009 | Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
21 May 2009 | Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
28 January 2009 | Director appointed mark christian powell (2 pages) |
28 January 2009 | Director appointed mark christian powell (2 pages) |
19 January 2009 | Annual return made up to 31/12/08 (4 pages) |
19 January 2009 | Annual return made up to 31/12/08 (4 pages) |
10 June 2008 | Full accounts made up to 31 March 2008 (7 pages) |
10 June 2008 | Director appointed deborah rosemary jane emerson (2 pages) |
10 June 2008 | Director appointed deborah rosemary jane emerson (2 pages) |
10 June 2008 | Full accounts made up to 31 March 2008 (7 pages) |
11 February 2008 | New director appointed (2 pages) |
11 February 2008 | New director appointed (2 pages) |
2 January 2008 | Annual return made up to 31/12/07 (2 pages) |
2 January 2008 | Annual return made up to 31/12/07 (2 pages) |
17 August 2007 | Full accounts made up to 31 March 2007 (7 pages) |
17 August 2007 | Full accounts made up to 31 March 2007 (7 pages) |
23 January 2007 | Annual return made up to 31/12/06 (4 pages) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | New director appointed (2 pages) |
23 January 2007 | Annual return made up to 31/12/06 (4 pages) |
21 June 2006 | Full accounts made up to 31 March 2006 (7 pages) |
21 June 2006 | Full accounts made up to 31 March 2006 (7 pages) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
26 January 2006 | Director resigned (1 page) |
26 January 2006 | Annual return made up to 31/12/05 (4 pages) |
26 January 2006 | Annual return made up to 31/12/05 (4 pages) |
26 January 2006 | Director resigned (1 page) |
29 July 2005 | Full accounts made up to 31 March 2005 (7 pages) |
29 July 2005 | Full accounts made up to 31 March 2005 (7 pages) |
11 February 2005 | Annual return made up to 31/12/04 (4 pages) |
11 February 2005 | Annual return made up to 31/12/04 (4 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Registered office changed on 02/12/04 from: c/o goldschmidt & howland 1 heath street london NW3 6TP (1 page) |
2 December 2004 | Registered office changed on 02/12/04 from: c/o goldschmidt & howland 1 heath street london NW3 6TP (1 page) |
2 December 2004 | Director resigned (1 page) |
7 October 2004 | Full accounts made up to 31 March 2004 (7 pages) |
7 October 2004 | Full accounts made up to 31 March 2004 (7 pages) |
20 February 2004 | Annual return made up to 31/12/03
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20 February 2004 | Annual return made up to 31/12/03
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18 January 2004 | Registered office changed on 18/01/04 from: 32 queen anne street london W16 8HD (1 page) |
18 January 2004 | Registered office changed on 18/01/04 from: 32 queen anne street london W16 8HD (1 page) |
31 December 2003 | New secretary appointed (2 pages) |
31 December 2003 | Secretary resigned (1 page) |
31 December 2003 | Secretary resigned (1 page) |
31 December 2003 | New secretary appointed (2 pages) |
18 November 2003 | Full accounts made up to 31 March 2003 (6 pages) |
18 November 2003 | Full accounts made up to 31 March 2003 (6 pages) |
25 April 2003 | Registered office changed on 25/04/03 from: goldsmith and howland 1 heath street london NW3 6TP (1 page) |
25 April 2003 | Registered office changed on 25/04/03 from: goldsmith and howland 1 heath street london NW3 6TP (1 page) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | Return made up to 31/12/02; amending return (4 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | Return made up to 31/12/02; amending return (4 pages) |
18 April 2003 | New director appointed (2 pages) |
31 March 2003 | Annual return made up to 31/12/02
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31 March 2003 | Director resigned (1 page) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | Annual return made up to 31/12/02
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31 March 2003 | Director resigned (1 page) |
25 February 2003 | New secretary appointed (2 pages) |
25 February 2003 | New secretary appointed (2 pages) |
15 January 2003 | Full accounts made up to 31 March 2002 (6 pages) |
15 January 2003 | Full accounts made up to 31 March 2002 (6 pages) |
10 January 2003 | Registered office changed on 10/01/03 from: haywards 31 plympton street london NW8 8AB (1 page) |
10 January 2003 | Registered office changed on 10/01/03 from: haywards 31 plympton street london NW8 8AB (1 page) |
16 April 2002 | Annual return made up to 31/12/01 (3 pages) |
16 April 2002 | Annual return made up to 31/12/01 (3 pages) |
28 November 2001 | Full accounts made up to 31 March 2001 (6 pages) |
28 November 2001 | Full accounts made up to 31 March 2001 (6 pages) |
14 March 2001 | Director resigned (1 page) |
14 March 2001 | Director resigned (1 page) |
20 February 2001 | Annual return made up to 31/12/00
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20 February 2001 | Annual return made up to 31/12/00
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29 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
29 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
29 December 1999 | Annual return made up to 31/12/99
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29 December 1999 | Annual return made up to 31/12/99
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8 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
8 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
30 December 1998 | Annual return made up to 31/12/98 (6 pages) |
30 December 1998 | Annual return made up to 31/12/98 (6 pages) |
21 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
21 July 1998 | Full accounts made up to 31 March 1998 (6 pages) |
30 December 1997 | Annual return made up to 31/12/97 (12 pages) |
30 December 1997 | Annual return made up to 31/12/97 (12 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
29 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 July 1997 | New director appointed (2 pages) |
20 July 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
18 June 1997 | New director appointed (2 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
22 January 1997 | Annual return made up to 31/12/96 (4 pages) |
22 January 1997 | Annual return made up to 31/12/96 (4 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
9 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
21 April 1995 | Director resigned;new director appointed (2 pages) |
21 April 1995 | Director resigned;new director appointed (2 pages) |
24 September 1986 | Certificate of Incorporation (1 page) |
24 September 1986 | Certificate of Incorporation (1 page) |
24 September 1986 | Certificate of Incorporation (1 page) |