Company NameSwan Reach Management Company Limited
Company StatusActive
Company Number02148492
CategoryPrivate Limited Company
Incorporation Date20 July 1987(36 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr James Edward Carlson
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish,Danish
StatusCurrent
Appointed05 November 2018(31 years, 3 months after company formation)
Appointment Duration5 years, 4 months
RoleSenior Director
Country of ResidenceEngland
Correspondence AddressOdeon House College Road
Harrow
Middlesex
HA1 1BH
Director NameMr Eric Louis Barnaby
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2021(34 years, 3 months after company formation)
Appointment Duration2 years, 5 months
RoleRetail Director
Country of ResidenceEngland
Correspondence AddressOdeon House College Road
Harrow
Middlesex
HA1 1BH
Director NameMs Ana Maria Diogo Cardoso
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2022(35 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressOdeon House College Road
Harrow
Middlesex
HA1 1BH
Director NameMr Dyfrig Thomas
Date of BirthAugust 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 May 1995)
RoleManager
Correspondence Address4 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameMr Dennis Richard Maude
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(4 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 April 1994)
RoleRetired
Correspondence Address20 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameMr Alexander Elliott Hamilton
Date of BirthApril 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(4 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 May 1995)
RoleManaging Director
Correspondence Address11 Jacks Lane
Swan Reach Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameMr Peter George Axford
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(4 years, 3 months after company formation)
Appointment Duration11 years (resigned 06 November 2002)
RoleRetired
Correspondence AddressWivot Rye 25 Jessop Court
Jacks Lane Harefield
Uxbridge
Middlesex
UB9 6HE
Secretary NameMr Dennis Richard Maude
NationalityBritish
StatusResigned
Appointed08 November 1991(4 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 April 1994)
RoleCompany Director
Correspondence Address20 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameMr Stephen Nicholas Clark
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1993(6 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 05 November 2000)
RoleComputer Software Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Secretary NameMr Christopher James Leete
NationalityBritish
StatusResigned
Appointed18 August 1994(7 years, 1 month after company formation)
Appointment Duration10 years, 11 months (resigned 19 July 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Victoria Street
Windsor
Berkshire
SL4 1EH
Director NameRobert Charles Keates
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(7 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 August 1999)
RoleRepair Analyst
Correspondence Address12 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameAndrew Keith McLean
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(7 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 December 1996)
RoleFilm Executive
Correspondence Address3 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameMerle Stokes
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1995(7 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 14 December 1999)
RoleHousewife
Correspondence Address19 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameMarion Judith Elaine Chamberlain
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 December 1998(11 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 November 2002)
RoleManager
Correspondence Address17 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameRobert Della Sala
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(12 years, 5 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 29 September 2000)
RoleFraud Manager
Correspondence AddressToad Hall 9 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameJack Crawshaw
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(13 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 November 2002)
RoleTravel Agent
Correspondence Address13 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameDoreen Elizabeth Walford
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2001(13 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 06 November 2002)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address8 Jacks Lane
Harefield
Middlesex
UB9 6HE
Director NameJohn Christopher Coombes
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(15 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 March 2004)
RoleSecretary
Country of ResidenceEngland
Correspondence Address15 Jacks Lane
Harefield
Middlesex
UB9 6HE
Director NameAnthony Cain
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(15 years, 3 months after company formation)
Appointment Duration1 year (resigned 19 November 2003)
RolePurchasing
Correspondence Address7 Jacks Lane
Harefield
Middlesex
UB9 6HE
Director NameMarianne Reed
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2002(15 years, 3 months after company formation)
Appointment Duration4 years (resigned 21 November 2006)
RoleSecretary
Correspondence Address10 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NamePhilip Michael Garland
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(15 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 October 2007)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Jacks Lane
Harefield
Middlesex
UB9 6HE
Director NameMr Stephen Nicholas Clark
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2002(15 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 November 2005)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameGarry David Hill
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2005(18 years after company formation)
Appointment Duration2 years, 4 months (resigned 04 December 2007)
RoleCompany Director
Correspondence Address13 Jacks Lane
Harefield
Middlesex
UB9 6HE
Secretary NamePatricia Hill
NationalityBritish
StatusResigned
Appointed19 July 2005(18 years after company formation)
Appointment Duration2 years, 4 months (resigned 04 December 2007)
RoleCompany Director
Correspondence Address13 Jacks Lane
Harefield
Middlesex
UB9 6HE
Director NameRobert Della Salla
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(19 years after company formation)
Appointment Duration1 year, 3 months (resigned 04 November 2007)
RoleManager
Correspondence Address9 Jacks Lane
Harefield
Middlesex
UB9 6HE
Director NameAlan Robert Wharton
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2006(19 years after company formation)
Appointment Duration1 year, 4 months (resigned 03 December 2007)
RoleRetired
Correspondence Address23 Jacks Lane
Harefield
Middlesex
UB9 6HE
Director NameRobert Cawston Steed
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(20 years, 4 months after company formation)
Appointment Duration15 years (resigned 10 December 2022)
RoleRetired
Country of ResidenceEngland
Correspondence AddressOdeon House College Road
Harrow
Middlesex
HA1 1BH
Director NameDoreen Elizabeth Walford
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(20 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 2010)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOdeon House College Road
Harrow
Middlesex
HA1 1BH
Director NameMrs Jean McKinley King
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(20 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 January 2009)
RoleMetallurgy
Country of ResidenceUnited Kingdom
Correspondence Address11 Jacks Lane
Swan Reach
Uxbridge
Middlesex
UB9 6HE
Secretary NameMrs Jean McKinley King
NationalityBritish
StatusResigned
Appointed03 December 2007(20 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 January 2009)
RoleMetallurgy
Country of ResidenceUnited Kingdom
Correspondence Address11 Jacks Lane
Swan Reach
Uxbridge
Middlesex
UB9 6HE
Director NameDebra Anne Thompson
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2010(22 years, 9 months after company formation)
Appointment Duration11 years, 7 months (resigned 29 November 2021)
RoleReceptionist
Country of ResidenceUnited Kingdom
Correspondence AddressOdeon House College Road
Harrow
Middlesex
HA1 1BH
Director NamePhilip David Thompson
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2010(22 years, 9 months after company formation)
Appointment Duration11 years, 7 months (resigned 29 November 2021)
RoleArea Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOdeon House College Road
Harrow
Middlesex
HA1 1BH
Director NameAnne-Marie Harvey
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2010(22 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 May 2012)
RolePastorial Administrator
Country of ResidenceUnited Kingdom
Correspondence Address8 Jacks Lane
Harefield
Uxbridge
Middlesex
UB9 6HE
Director NameMs Gwyneth Mai Surey
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(26 years, 4 months after company formation)
Appointment Duration7 years, 12 months (resigned 29 November 2021)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOdeon House College Road
Harrow
Middlesex
HA1 1BH

Location

Registered AddressOdeon House
College Road
Harrow
Middlesex
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £10A.r. Wharton
3.70%
Ordinary
1 at £10Amanda Jones & Michael Jones
3.70%
Ordinary
1 at £10Ana Maria Diogo Cardoso
3.70%
Ordinary
1 at £10Ana Paula Nuth
3.70%
Ordinary
1 at £10D. Austin & G. Austin
3.70%
Ordinary
1 at £10Guy Harvey Anderson
3.70%
Ordinary
1 at £10J. Morell & C. Morell
3.70%
Ordinary
1 at £10J.e. Carlson & M. Carlson-patel
3.70%
Ordinary
1 at £10K.a. Aldeeb & B. Aldeeb
3.70%
Ordinary
1 at £10L. Jobanputra & V. Jobanputra
3.70%
Ordinary
1 at £10L. Thomas
3.70%
Ordinary
1 at £10M. Osborne
3.70%
Ordinary
1 at £10M.c. Farmer
3.70%
Ordinary
1 at £10Mr A. Mclean
3.70%
Ordinary
1 at £10Mr K. Scales
3.70%
Ordinary
1 at £10Mr M. Wildey & Mrs M. Wildey
3.70%
Ordinary
1 at £10Mr N.s. Galloway & Mrs N.s. Galloway
3.70%
Ordinary
1 at £10Mr P. Day & Mrs P. Day
3.70%
Ordinary
1 at £10Mr P.s. Sansun
3.70%
Ordinary
1 at £10Mr R.c. Steed
3.70%
Ordinary
1 at £10Mrs K.w. Holland & Mr K.w. Holland
3.70%
Ordinary
1 at £10Mrs Marianne Reed
3.70%
Ordinary
1 at £10N. Farrimond
3.70%
Ordinary
1 at £10P. Thompson
3.70%
Ordinary
1 at £10P.f. Axford & S.m. Axford
3.70%
Ordinary
1 at £10P.m. Garland & K.l. Garland
3.70%
Ordinary
1 at £10R.v. Surey & G.m. Surey
3.70%
Ordinary

Financials

Year2014
Net Worth£35,846
Cash£37,397
Current Liabilities£1,739

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due28 June 2025 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End28 September

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Filing History

25 November 2020Confirmation statement made on 8 November 2020 with updates (6 pages)
15 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
1 November 2019Micro company accounts made up to 28 September 2019 (2 pages)
13 November 2018Confirmation statement made on 8 November 2018 with updates (6 pages)
6 November 2018Appointment of Mr James Carlson as a director on 5 November 2018 (2 pages)
6 November 2018Micro company accounts made up to 28 September 2018 (2 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (6 pages)
8 November 2017Confirmation statement made on 8 November 2017 with updates (6 pages)
31 October 2017Micro company accounts made up to 28 September 2017 (2 pages)
31 October 2017Micro company accounts made up to 28 September 2017 (2 pages)
18 November 2016Confirmation statement made on 8 November 2016 with updates (8 pages)
18 November 2016Confirmation statement made on 8 November 2016 with updates (8 pages)
3 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 November 2015Director's details changed for Philip David Thompson on 24 November 2015 (2 pages)
24 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 270
(7 pages)
24 November 2015Director's details changed for Philip David Thompson on 24 November 2015 (2 pages)
24 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 270
(7 pages)
24 November 2015Director's details changed for Debra Anne Thompson on 24 November 2015 (2 pages)
24 November 2015Director's details changed for Debra Anne Thompson on 24 November 2015 (2 pages)
17 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 November 2015Total exemption small company accounts made up to 30 September 2015 (5 pages)
26 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 270
(8 pages)
26 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 270
(8 pages)
26 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 270
(8 pages)
24 October 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
24 October 2014Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 December 2013Appointment of Ms Gwyneth Mai Surey as a director (2 pages)
3 December 2013Appointment of Ms Gwyneth Mai Surey as a director (2 pages)
22 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 270
(8 pages)
22 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 270
(8 pages)
22 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 270
(8 pages)
22 October 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 October 2013Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
13 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
8 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 November 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 May 2012Termination of appointment of Anne-Marie Harvey as a director (1 page)
21 May 2012Termination of appointment of Anne-Marie Harvey as a director (1 page)
23 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
23 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
23 December 2011Director's details changed for Robert Cawston Steed on 8 November 2011 (2 pages)
23 December 2011Director's details changed for Robert Cawston Steed on 8 November 2011 (2 pages)
23 December 2011Director's details changed for Robert Cawston Steed on 8 November 2011 (2 pages)
23 December 2011Annual return made up to 8 November 2011 with a full list of shareholders (9 pages)
1 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 November 2011Total exemption small company accounts made up to 30 September 2011 (4 pages)
22 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
22 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
22 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
22 November 2010Director's details changed for Robert Cawston Steed on 7 November 2009 (2 pages)
22 November 2010Director's details changed for Robert Cawston Steed on 7 November 2009 (2 pages)
22 November 2010Director's details changed for Robert Cawston Steed on 7 November 2009 (2 pages)
2 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 November 2010Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 September 2010Termination of appointment of Doreen Walford as a director (3 pages)
2 September 2010Termination of appointment of Doreen Walford as a director (3 pages)
19 May 2010Appointment of Philip David Thompson as a director (3 pages)
19 May 2010Appointment of Philip David Thompson as a director (3 pages)
19 May 2010Appointment of Debra Anne Thompson as a director (3 pages)
19 May 2010Appointment of Debra Anne Thompson as a director (3 pages)
6 May 2010Appointment of Anne-Marie Harvey as a director (3 pages)
6 May 2010Appointment of Anne-Marie Harvey as a director (3 pages)
4 March 2010Termination of appointment of Doreen Walford as a director
  • ANNOTATION Date of termination on the TM01 was removed on 20/10/2010 as it was factually inaccurate.
(2 pages)
4 March 2010Termination of appointment of Doreen Walford as a director
  • ANNOTATION Date of termination on the TM01 was removed on 20/10/2010 as it was factually inaccurate.
(2 pages)
24 November 2009Director's details changed for Doreen Elizabeth Walford on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (12 pages)
24 November 2009Director's details changed for Doreen Elizabeth Walford on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Robert Cawston Steed on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Robert Cawston Steed on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (12 pages)
24 November 2009Director's details changed for Robert Cawston Steed on 1 October 2009 (2 pages)
24 November 2009Director's details changed for Doreen Elizabeth Walford on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (12 pages)
13 November 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 November 2009Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 February 2009Appointment terminated director and secretary jean king (1 page)
18 February 2009Appointment terminated director and secretary jean king (1 page)
26 November 2008Return made up to 08/11/08; full list of members (17 pages)
26 November 2008Return made up to 08/11/08; full list of members (17 pages)
11 November 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 November 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 July 2008Registered office changed on 01/07/2008 from 13 jacks lane harefield uxbridge middlesex UB9 6HE (1 page)
1 July 2008Registered office changed on 01/07/2008 from 13 jacks lane harefield uxbridge middlesex UB9 6HE (1 page)
28 January 2008New director appointed (2 pages)
28 January 2008New director appointed (2 pages)
11 January 2008New director appointed (1 page)
11 January 2008New director appointed (1 page)
11 January 2008New secretary appointed;new director appointed (2 pages)
11 January 2008New secretary appointed;new director appointed (2 pages)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Secretary resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Secretary resigned (1 page)
6 December 2007Director resigned (1 page)
6 December 2007Director resigned (1 page)
30 November 2007Return made up to 08/11/07; change of members (7 pages)
30 November 2007Return made up to 08/11/07; change of members (7 pages)
1 November 2007Total exemption full accounts made up to 28 September 2007 (8 pages)
1 November 2007Total exemption full accounts made up to 28 September 2007 (8 pages)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
26 July 2007Total exemption full accounts made up to 28 September 2006 (8 pages)
26 July 2007Total exemption full accounts made up to 28 September 2006 (8 pages)
6 December 2006Return made up to 08/11/06; change of members (8 pages)
6 December 2006Director resigned (1 page)
6 December 2006Director resigned (1 page)
6 December 2006Return made up to 08/11/06; change of members (8 pages)
17 August 2006New director appointed (1 page)
17 August 2006New director appointed (1 page)
17 August 2006New director appointed (1 page)
17 August 2006New director appointed (1 page)
23 May 2006Total exemption full accounts made up to 28 September 2005 (6 pages)
23 May 2006Total exemption full accounts made up to 28 September 2005 (6 pages)
31 January 2006Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 January 2006Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 December 2005Director resigned (2 pages)
1 December 2005Director resigned (2 pages)
1 December 2005Registered office changed on 01/12/05 from: 16 jacks lane harefield uxbridge middlesex UB9 6HE (1 page)
1 December 2005Registered office changed on 01/12/05 from: 16 jacks lane harefield uxbridge middlesex UB9 6HE (1 page)
28 July 2005New secretary appointed (1 page)
28 July 2005Secretary resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005New secretary appointed (1 page)
28 July 2005Registered office changed on 28/07/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005Registered office changed on 28/07/05 from: 77 victoria street windsor berkshire SL4 1EH (1 page)
28 July 2005Secretary resigned (1 page)
28 January 2005Total exemption small company accounts made up to 28 September 2004 (3 pages)
28 January 2005Total exemption small company accounts made up to 28 September 2004 (3 pages)
24 November 2004Return made up to 08/11/04; change of members (7 pages)
24 November 2004Return made up to 08/11/04; change of members (7 pages)
22 April 2004Director resigned (1 page)
22 April 2004Director resigned (1 page)
20 February 2004Director resigned (1 page)
20 February 2004Registered office changed on 20/02/04 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
20 February 2004Return made up to 08/11/03; change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
20 February 2004Director resigned (1 page)
20 February 2004Registered office changed on 20/02/04 from: odeon house 146 college road harrow middlesex HA1 1BH (1 page)
20 February 2004Return made up to 08/11/03; change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
18 January 2004Total exemption small company accounts made up to 28 September 2003 (3 pages)
18 January 2004Total exemption small company accounts made up to 28 September 2003 (3 pages)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
1 March 2003Director resigned (1 page)
1 March 2003Director resigned (1 page)
1 March 2003New director appointed (2 pages)
1 March 2003Director resigned (1 page)
1 March 2003Director resigned (1 page)
1 March 2003Director resigned (1 page)
1 March 2003Director resigned (1 page)
1 March 2003New director appointed (2 pages)
1 March 2003Director resigned (1 page)
1 March 2003New director appointed (2 pages)
1 March 2003Director resigned (1 page)
1 March 2003Return made up to 08/11/02; full list of members (10 pages)
1 March 2003New director appointed (2 pages)
1 March 2003Return made up to 08/11/02; full list of members (10 pages)
1 March 2003New director appointed (2 pages)
1 March 2003New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
31 December 2002New director appointed (2 pages)
7 November 2002Total exemption small company accounts made up to 28 September 2002 (3 pages)
7 November 2002Total exemption small company accounts made up to 28 September 2002 (3 pages)
30 January 2002Total exemption small company accounts made up to 28 September 2001 (3 pages)
30 January 2002Total exemption small company accounts made up to 28 September 2001 (3 pages)
10 January 2002Director resigned (1 page)
10 January 2002Return made up to 08/11/01; change of members (8 pages)
10 January 2002Return made up to 08/11/01; change of members (8 pages)
10 January 2002Director resigned (1 page)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
16 January 2001Accounts for a small company made up to 28 September 2000 (3 pages)
16 January 2001Accounts for a small company made up to 28 September 2000 (3 pages)
15 January 2001Return made up to 08/11/00; change of members
  • 363(288) ‐ Director resigned
(9 pages)
15 January 2001Return made up to 08/11/00; change of members
  • 363(288) ‐ Director resigned
(9 pages)
27 January 2000Director resigned (1 page)
27 January 2000Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 January 2000New director appointed (2 pages)
27 January 2000Director resigned (1 page)
27 January 2000Return made up to 08/11/99; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
27 January 2000New director appointed (2 pages)
12 January 2000Accounts for a small company made up to 28 September 1999 (2 pages)
12 January 2000Accounts for a small company made up to 28 September 1999 (2 pages)
1 April 1999New director appointed (2 pages)
1 April 1999New director appointed (2 pages)
15 December 1998Return made up to 08/11/98; change of members (5 pages)
15 December 1998Return made up to 08/11/98; change of members (5 pages)
25 November 1998Accounts for a small company made up to 28 September 1998 (4 pages)
25 November 1998Accounts for a small company made up to 28 September 1998 (4 pages)
11 December 1997Accounts for a small company made up to 28 September 1997 (2 pages)
11 December 1997Accounts for a small company made up to 28 September 1997 (2 pages)
27 November 1997Return made up to 08/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
27 November 1997Return made up to 08/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
17 November 1997Return made up to 08/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
17 November 1997Director resigned (1 page)
17 November 1997Director resigned (1 page)
17 November 1997Return made up to 08/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
16 September 1997Accounts for a small company made up to 28 September 1996 (2 pages)
16 September 1997Accounts for a small company made up to 28 September 1996 (2 pages)
19 February 1996Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
19 February 1996Accounts for a small company made up to 28 September 1995 (2 pages)
19 February 1996Accounts for a small company made up to 28 September 1995 (2 pages)
19 February 1996Return made up to 08/11/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
26 September 1995New director appointed (2 pages)
20 July 1987Incorporation (13 pages)
20 July 1987Incorporation (13 pages)