Company NameEdward Court (Clayponds) Management Company Limited
Company StatusActive
Company Number02249255
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 April 1988(36 years ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameDean Upcraft
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2001(13 years, 6 months after company formation)
Appointment Duration22 years, 6 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address29-31 Devonshire House Elmfield Road
Bromley
BR1 1LT
Director NameMs Lilioara Paula Popa
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2016(28 years after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29-31 Devonshire House Elmfield Road
Bromley
BR1 1LT
Director NameMr Christopher Emil King
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2019(31 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address29-31 Devonshire House Elmfield Road
Bromley
BR1 1LT
Director NameMiss Malika Idouaddi
Date of BirthJune 1982 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed18 January 2023(34 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleHealth And Wellbeing Coach
Country of ResidenceEngland
Correspondence Address29-31 Devonshire House Elmfield Road
Bromley
BR1 1LT
Secretary NamePrime Management (PS) Limited (Corporation)
StatusCurrent
Appointed03 March 2020(31 years, 10 months after company formation)
Appointment Duration4 years, 1 month
Correspondence Address29/31 Devonshire House Elmfield Road
Bromley
BR1 1LT
Director NameKathryn Susan Poole-Gled
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 16 December 1992)
RolePR Executive
Correspondence Address19 Bramber Court
Brentford
Middlesex
TW8 9QP
Director NameMr Timothy Robert Taylor
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 1996)
RoleAccountant
Correspondence Address18 Bramber Court
Sterling Place
Brentford
Middlesex
TW8 9QE
Director NameDavid Keith Papworth
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 June 1992)
RoleSolicitor
Correspondence Address2 Bedford Row
London
WC1R 4BU
Director NameNicholas Hubert Rothery Jones
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 October 1997)
RoleLocation Manager
Correspondence Address26 Monmouth Grove
Brentford
Middlesex
TW8 9QN
Secretary NameDavid Keith Papworth
NationalityBritish
StatusResigned
Appointed31 December 1991(3 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 17 August 2000)
RoleCompany Director
Correspondence Address2 Bedford Row
London
WC1R 4BU
Director NameRaymond John De Dombal
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(4 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 January 1997)
RoleSteel Engineer
Correspondence Address13 Bramber Court
Brentford
Middlesex
TW8 9QP
Director NameLucy Eleanor Mason
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(7 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 January 1998)
RoleTrainee Patent Agent
Correspondence Address3 Monmouth Grove
North Brentford
Middlesex
TW8 9QN
Director NameSylvia Athina Koutrouba
Date of BirthApril 1963 (Born 61 years ago)
NationalityGreek
StatusResigned
Appointed14 August 1997(9 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 November 2004)
RoleBanking Personal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressLoft 2 Building 9
14 Underwood Row
London
N1 7LQ
Director NameSharon Elizabeth Hellard
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(11 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 June 2000)
RoleAccount Manager
Correspondence Address18 Monmouth Grove
Brentford
Middlesex
TW8 9QN
Director NameMiss Linda Dodd
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(11 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 April 2002)
RoleProduction Director
Country of ResidenceEngland
Correspondence Address8 Monmouth Grove
Brentford
Middlesex
TW8 9QN
Director NameFiona Tyndall
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1999(11 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 August 2001)
RoleCustomer Services Coordinator
Correspondence Address26 Bramber Court
Brentford
Middlesex
TW8 9QP
Director NamePhilip Alan Moore
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1999(11 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 July 2001)
RoleBbc Studio Director
Correspondence Address3 Bramber Court
Brentford
Middlesex
TW8 9QP
Secretary NameSylvia Athina Koutrouba
NationalityGreek
StatusResigned
Appointed22 August 2000(12 years, 3 months after company formation)
Appointment Duration6 years (resigned 29 August 2006)
RoleBanking Personal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressLoft 2 Building 9
14 Underwood Row
London
N1 7LQ
Director NameVeyatie Vincent Macleod
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(12 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 April 2002)
RoleFreelance Makeup Hairdresser
Correspondence Address22 Monmouth Grove
Sterling Place
Brentford
Middlesex
TW8 9QN
Director NameGlenn Wouters
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2003(15 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 May 2005)
RoleCarpenter
Correspondence Address17 Bramber Court
Sterling Place
Brentford
Middlesex
TW8 9QP
Director NameDavid Colin Beavis
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(16 years, 7 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 March 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address24 Bramber Court
Sterling Place
Brentford
Middlesex
TW8 9QP
Director NamePhilippa Anne Egan
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(16 years, 7 months after company formation)
Appointment Duration16 years (resigned 07 December 2020)
RoleChild Care Consultant/Administ
Country of ResidenceUnited Kingdom
Correspondence Address26 Bramber Court
Sterling Place
Brentford
Middlesex
TW8 9QP
Director NameMr Ian Munro
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2014(25 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 14 September 2017)
RoleProperty Developer
Country of ResidenceEngland
Correspondence AddressBridge House 74 Broad Street
Teddington
Middlesex
TW11 8QT
Director NameMs Faeeza Keshavjee
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2019(31 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 May 2021)
RoleTeacher
Country of ResidenceEngland
Correspondence Address29-31 Devonshire House Elmfield Road
Bromley
BR1 1LT
Director NameMr Isaac Kim
Date of BirthJanuary 1988 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2019(31 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 January 2022)
RoleDoctor
Country of ResidenceEngland
Correspondence Address29-31 Devonshire House Elmfield Road
Bromley
BR1 1LT
Secretary NameSneller Property Consultants Limited (Corporation)
StatusResigned
Appointed05 November 2007(19 years, 6 months after company formation)
Appointment Duration12 years, 4 months (resigned 03 March 2020)
Correspondence AddressBridge House 74 Broad Street
Teddington
Middlesex
TW11 8QX

Location

Registered Address29-31 Devonshire House
Elmfield Road
Bromley
BR1 1LT
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£21,923
Cash£28,061
Current Liabilities£16,563

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2023 (4 months, 3 weeks ago)
Next Return Due14 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023Director's details changed for Dean Upcraft on 30 November 2023 (2 pages)
30 November 2023Confirmation statement made on 30 November 2023 with no updates (3 pages)
30 November 2023Director's details changed for Ms Lilioara Paula Popa on 30 November 2023 (2 pages)
19 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
25 January 2023Appointment of Miss Malika Idouaddi as a director on 18 January 2023 (2 pages)
16 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
28 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
9 February 2022Termination of appointment of Isaac Kim as a director on 27 January 2022 (1 page)
6 January 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
25 September 2021Accounts for a small company made up to 31 December 2020 (15 pages)
10 May 2021Termination of appointment of Faeeza Keshavjee as a director on 10 May 2021 (1 page)
6 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
7 December 2020Termination of appointment of Philippa Anne Egan as a director on 7 December 2020 (1 page)
23 September 2020Full accounts made up to 31 December 2019 (15 pages)
3 March 2020Termination of appointment of Sneller Property Consultants Limited as a secretary on 3 March 2020 (1 page)
3 March 2020Appointment of Prime Management (Ps) Limited as a secretary on 3 March 2020 (2 pages)
3 March 2020Registered office address changed from Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to 29-31 Devonshire House Elmfield Road Bromley BR1 1LT on 3 March 2020 (1 page)
20 January 2020Termination of appointment of Linda Dodd as a director on 9 December 2019 (1 page)
3 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
30 November 2019Resolutions
  • RES13 ‐ Directors to deal with conflicts of interest 13/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
30 November 2019Statement of company's objects (2 pages)
27 November 2019Appointment of Ms Faeeza Keshavjee as a director on 13 November 2019 (2 pages)
19 November 2019Appointment of Mr Christopher Emil King as a director on 13 November 2019 (2 pages)
19 November 2019Appointment of Mr Isaac Kim as a director on 19 November 2019 (2 pages)
5 September 2019Accounts for a small company made up to 31 December 2018 (14 pages)
31 December 2018Confirmation statement made on 29 December 2018 with no updates (3 pages)
21 September 2018Accounts for a small company made up to 31 December 2017 (14 pages)
29 December 2017Confirmation statement made on 29 December 2017 with updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (13 pages)
7 October 2017Full accounts made up to 31 December 2016 (13 pages)
14 September 2017Termination of appointment of Ian Munro as a director on 14 September 2017 (1 page)
14 September 2017Termination of appointment of Ian Munro as a director on 14 September 2017 (1 page)
9 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
3 November 2016Amended full accounts made up to 31 December 2015 (11 pages)
3 November 2016Amended full accounts made up to 31 December 2015 (11 pages)
12 October 2016Full accounts made up to 31 December 2015 (11 pages)
12 October 2016Full accounts made up to 31 December 2015 (11 pages)
23 May 2016Appointment of Ms Lilionara Paula Popa as a director on 16 May 2016 (2 pages)
23 May 2016Appointment of Ms Lilionara Paula Popa as a director on 16 May 2016 (2 pages)
8 January 2016Annual return made up to 31 December 2015 no member list (6 pages)
8 January 2016Annual return made up to 31 December 2015 no member list (6 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015Accounts for a small company made up to 31 December 2014 (5 pages)
31 December 2014Annual return made up to 31 December 2014 no member list (6 pages)
31 December 2014Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 31 December 2014 (1 page)
31 December 2014Registered office address changed from C/O Sneller Property Consultants Ltd Bridge House 74 Broad Street Teddington Middlesex TW11 8QT to Bridge House 74 Broad Street Teddington Middlesex TW11 8QT on 31 December 2014 (1 page)
31 December 2014Annual return made up to 31 December 2014 no member list (6 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
6 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
1 April 2014Termination of appointment of David Colin Beavis as a director on 31 March 2014 (1 page)
1 April 2014Termination of appointment of David Colin Beavis as a director on 31 March 2014 (1 page)
20 January 2014Appointment of Mr Ian Munro as a director on 20 January 2014 (2 pages)
20 January 2014Appointment of Mr Ian Munro as a director on 20 January 2014 (2 pages)
7 January 2014Annual return made up to 31 December 2013 no member list (6 pages)
7 January 2014Annual return made up to 31 December 2013 no member list (6 pages)
4 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
4 October 2013Accounts for a small company made up to 31 December 2012 (5 pages)
3 January 2013Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
3 January 2013Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
3 January 2013Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
3 January 2013Annual return made up to 31 December 2012 no member list (6 pages)
3 January 2013Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
3 January 2013Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
3 January 2013Annual return made up to 31 December 2012 no member list (6 pages)
3 January 2013Secretary's details changed for Sneller Property Consultants Ltd on 3 January 2013 (2 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (5 pages)
27 June 2012Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 27 June 2012 (1 page)
27 June 2012Registered office address changed from 74 Broad Street Teddington Middlesex TW11 8QX on 27 June 2012 (1 page)
9 January 2012Annual return made up to 31 December 2011 no member list (6 pages)
9 January 2012Annual return made up to 31 December 2011 no member list (6 pages)
11 October 2011Accounts for a small company made up to 31 December 2010 (5 pages)
11 October 2011Accounts for a small company made up to 31 December 2010 (5 pages)
10 January 2011Annual return made up to 31 December 2010 no member list (6 pages)
10 January 2011Annual return made up to 31 December 2010 no member list (6 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
2 October 2010Full accounts made up to 31 December 2009 (14 pages)
20 January 2010Director's details changed for Dean Upcraft on 30 December 2009 (2 pages)
20 January 2010Director's details changed for Philippa Anne Egan on 30 December 2009 (2 pages)
20 January 2010Director's details changed for David Colin Beavis on 30 December 2009 (2 pages)
20 January 2010Director's details changed for Dean Upcraft on 30 December 2009 (2 pages)
20 January 2010Director's details changed for Linda Dodd on 30 December 2009 (2 pages)
20 January 2010Annual return made up to 31 December 2009 no member list (4 pages)
20 January 2010Director's details changed for Philippa Anne Egan on 30 December 2009 (2 pages)
20 January 2010Director's details changed for David Colin Beavis on 30 December 2009 (2 pages)
20 January 2010Secretary's details changed for Sneller Property Consultants Ltd on 30 December 2009 (2 pages)
20 January 2010Director's details changed for Linda Dodd on 30 December 2009 (2 pages)
20 January 2010Annual return made up to 31 December 2009 no member list (4 pages)
20 January 2010Secretary's details changed for Sneller Property Consultants Ltd on 30 December 2009 (2 pages)
17 October 2009Full accounts made up to 31 December 2008 (14 pages)
17 October 2009Full accounts made up to 31 December 2008 (14 pages)
14 January 2009Annual return made up to 31/12/08 (3 pages)
14 January 2009Annual return made up to 31/12/08 (3 pages)
28 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
28 October 2008Accounts for a small company made up to 31 December 2007 (6 pages)
14 May 2008Director appointed linda dodd (1 page)
14 May 2008Director appointed linda dodd (1 page)
3 April 2008Annual return made up to 31/12/07 (3 pages)
3 April 2008Annual return made up to 31/12/07 (3 pages)
2 April 2008Location of register of members (1 page)
2 April 2008Location of debenture register (1 page)
2 April 2008Registered office changed on 02/04/2008 from 74 broad street teddington middlesex TW11 8QX (1 page)
2 April 2008Registered office changed on 02/04/2008 from 74 broad street teddington middlesex TW11 8QX (1 page)
2 April 2008Location of debenture register (1 page)
2 April 2008Location of register of members (1 page)
14 January 2008Accounts for a small company made up to 31 December 2006 (6 pages)
14 January 2008Accounts for a small company made up to 31 December 2006 (6 pages)
14 November 2007Registered office changed on 14/11/07 from: 26 bramber court sterling place brentford middlesex TW8 9QP (1 page)
14 November 2007New secretary appointed (2 pages)
14 November 2007New secretary appointed (2 pages)
14 November 2007Registered office changed on 14/11/07 from: 26 bramber court sterling place brentford middlesex TW8 9QP (1 page)
8 February 2007Secretary resigned (1 page)
8 February 2007Location of debenture register (1 page)
8 February 2007Annual return made up to 31/12/06 (2 pages)
8 February 2007Registered office changed on 08/02/07 from: L2 B9 14 underwood row london N1 7LQ (1 page)
8 February 2007Registered office changed on 08/02/07 from: L2 B9 14 underwood row london N1 7LQ (1 page)
8 February 2007Location of register of members (1 page)
8 February 2007Secretary resigned (1 page)
8 February 2007Location of debenture register (1 page)
8 February 2007Location of register of members (1 page)
8 February 2007Annual return made up to 31/12/06 (2 pages)
3 February 2007Accounts for a small company made up to 31 December 2005 (6 pages)
3 February 2007Accounts for a small company made up to 31 December 2005 (6 pages)
7 March 2006Annual return made up to 31/12/05 (2 pages)
7 March 2006Annual return made up to 31/12/05 (2 pages)
8 December 2005Accounts for a small company made up to 31 December 2004 (6 pages)
8 December 2005Accounts for a small company made up to 31 December 2004 (6 pages)
12 May 2005Director resigned (1 page)
12 May 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
30 March 2005Director resigned (1 page)
24 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director resigned
(4 pages)
24 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
24 January 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director resigned
(4 pages)
24 January 2005New director appointed (2 pages)
24 January 2005New director appointed (2 pages)
1 November 2004Full accounts made up to 31 December 2003 (14 pages)
1 November 2004Full accounts made up to 31 December 2003 (14 pages)
6 February 2004Annual return made up to 31/12/03 (4 pages)
6 February 2004Annual return made up to 31/12/03 (4 pages)
26 October 2003Full accounts made up to 31 December 2002 (13 pages)
26 October 2003Full accounts made up to 31 December 2002 (13 pages)
30 July 2003New director appointed (2 pages)
30 July 2003New director appointed (2 pages)
9 March 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director resigned
(5 pages)
9 March 2003Annual return made up to 31/12/02
  • 363(288) ‐ Director resigned
(5 pages)
31 October 2002Full accounts made up to 31 December 2001 (13 pages)
31 October 2002Full accounts made up to 31 December 2001 (13 pages)
26 April 2002Annual return made up to 31/12/01 (5 pages)
26 April 2002Annual return made up to 31/12/01 (5 pages)
14 November 2001New director appointed (2 pages)
14 November 2001New director appointed (2 pages)
30 October 2001Full accounts made up to 31 December 2000 (13 pages)
30 October 2001Full accounts made up to 31 December 2000 (13 pages)
9 August 2001Director resigned (2 pages)
9 August 2001Director resigned (2 pages)
2 August 2001Director resigned (1 page)
2 August 2001Director resigned (1 page)
5 April 2001Full accounts made up to 31 December 1999 (13 pages)
5 April 2001Full accounts made up to 31 December 1999 (13 pages)
23 March 2001New secretary appointed (2 pages)
23 March 2001New secretary appointed (2 pages)
23 March 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
23 March 2001Annual return made up to 31/12/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
24 August 2000Secretary resigned (1 page)
24 August 2000Director resigned (1 page)
24 August 2000Secretary resigned (1 page)
24 August 2000Director resigned (1 page)
15 August 2000Registered office changed on 15/08/00 from: 71 speldhurst road london W4 1BY (1 page)
15 August 2000Registered office changed on 15/08/00 from: 71 speldhurst road london W4 1BY (1 page)
13 April 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 April 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
6 September 1999New director appointed (2 pages)
6 September 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 August 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
11 August 1999New director appointed (2 pages)
13 May 1999Accounts for a small company made up to 31 March 1997 (6 pages)
13 May 1999Accounts for a small company made up to 31 March 1998 (5 pages)
13 May 1999Accounts for a small company made up to 31 March 1997 (6 pages)
13 May 1999Accounts for a small company made up to 31 March 1998 (5 pages)
4 May 1999Compulsory strike-off action has been discontinued (1 page)
4 May 1999Compulsory strike-off action has been discontinued (1 page)
30 April 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(4 pages)
30 April 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(4 pages)
30 April 1999Annual return made up to 31/12/97 (4 pages)
30 April 1999Registered office changed on 30/04/99 from: 2 bedford row london WC1R 4BU (1 page)
30 April 1999Annual return made up to 31/12/97 (4 pages)
30 April 1999Registered office changed on 30/04/99 from: 2 bedford row london WC1R 4BU (1 page)
16 February 1999First Gazette notice for compulsory strike-off (1 page)
16 February 1999First Gazette notice for compulsory strike-off (1 page)
26 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
26 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
14 January 1997Annual return made up to 31/12/96 (4 pages)
14 January 1997Annual return made up to 31/12/96 (4 pages)
7 January 1997Director resigned (1 page)
7 January 1997Director resigned (1 page)
2 April 1996Annual return made up to 31/12/95 (4 pages)
2 April 1996Annual return made up to 31/12/95 (4 pages)
2 February 1996New director appointed (2 pages)
2 February 1996New director appointed (2 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
28 April 1988Incorporation (18 pages)
28 April 1988Incorporation (18 pages)