London
NW6 4BA
Director Name | Rev Christopher Antony Rogers |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2012(24 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Priest |
Country of Residence | England |
Correspondence Address | 8 8 Station Crescent Ashford Middlesex TW15 3HH |
Director Name | Mr Dean Leslie Nicholson |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2019(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | River House Furnival Gardens (Off Rutland Grove) London W6 9DJ |
Secretary Name | Mr Christopher John Woolls |
---|---|
Status | Current |
Appointed | 20 December 2019(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | River House Furnival Gardens (Off Rutland Grove) London W6 9DJ |
Director Name | Mr Graham Martin Broomfield |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 29 September 1992) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Cromwell Grove London W6 7RQ |
Director Name | Mrs Ann Guptill Cooke |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 May 1994) |
Role | Administrator |
Correspondence Address | 174 Holland Park Avenue London W11 4UH |
Director Name | Susan Maureen Chadwick |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1995) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Antrobus Road London W4 5HY |
Director Name | Mr Johnathon Cameron Chapman Andrew |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 10 January 1992) |
Role | Retired Solicitor |
Correspondence Address | 4 Craven Hill London W2 3DS |
Director Name | Rev Richard Ernest Adfield |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 March 1995) |
Role | Company Director |
Correspondence Address | 363 Hangleton Road Hove East Sussex BN3 7LQ |
Secretary Name | Mrs Ann Guptill Cooke |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 May 1994) |
Role | Company Director |
Correspondence Address | 174 Holland Park Avenue London W11 4UH |
Director Name | Right Reverend Ivor Colin Docker |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1992(3 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 September 1999) |
Role | Retired Bishop |
Correspondence Address | Braemar Bradley Road Bovey Tracey Newton Abbot Devon TQ13 9EU |
Director Name | John Cooke |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(4 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 29 November 2001) |
Role | Methodist Minister |
Correspondence Address | 13 Enmore Road Putney London SW15 6LL |
Director Name | Paul Bates |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(4 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 15 October 1996) |
Role | Clerk In Holy Gardens |
Correspondence Address | 67 Hillfield Park Muswell Hill London N10 3QU |
Director Name | Mr Stephen Peter Chamberlain |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(4 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 06 October 1998) |
Role | Hiv Support Worker |
Correspondence Address | 13 Philson Mansions Philpot Street London E1 2DS |
Secretary Name | Susan Maureen Chadwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(7 years, 5 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Antrobus Road London W4 5HY |
Director Name | Vernon Ivor Dunning |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 September 2000) |
Role | Retired Doctor |
Correspondence Address | 23 Atherfold Road Clapham North London SW9 9LN |
Director Name | Hugh John Nicholas Alford |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 August 2002) |
Role | Sales Consultant |
Correspondence Address | 15 Phillimore Place London W8 7BY |
Secretary Name | Hugh John Nicholas Alford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 September 1999(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 February 2001) |
Role | Company Director |
Correspondence Address | 15 Phillimore Place London W8 7BY |
Director Name | Christine Auma-Lagedo |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2000(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 August 2002) |
Role | Unemployed |
Correspondence Address | Flat B 1 Bravington Place London W9 3AE |
Secretary Name | Mark Nicholas Vernon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 December 2002) |
Role | Journalist |
Correspondence Address | 354 Kennington Road London SE11 4LD |
Director Name | Christopher Mark Biddle |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(12 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 2005) |
Role | Accountant |
Correspondence Address | 31 Greenland Quay London SE16 7RW |
Director Name | Elaine Brackett |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 11 September 2007) |
Role | Play Worker |
Correspondence Address | Flat 9 347 Westbourne Park Road London W11 1EG |
Secretary Name | Ann Maria Alexander |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 January 2003(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 April 2004) |
Role | Office Manager |
Correspondence Address | 10 Kenley Walk London W11 4BA |
Secretary Name | Mr Malcolm Goodwin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 2005(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 September 2007) |
Role | Lab Manager |
Country of Residence | England |
Correspondence Address | 10 Lockbridge Court Elmfield Way London W9 3TU |
Director Name | David Barnes |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2006(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 October 2009) |
Role | Reinsurer |
Correspondence Address | 40 Quill Lane London SW15 1PD |
Director Name | Maureen Chanda |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Zambian |
Status | Resigned |
Appointed | 19 September 2006(18 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 23 September 2008) |
Role | Administration |
Correspondence Address | 170b Portnall Road London W9 3BQ |
Secretary Name | Maureen Chanda |
---|---|
Nationality | Zambian |
Status | Resigned |
Appointed | 13 September 2007(19 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 23 September 2008) |
Role | Administration |
Correspondence Address | 170b Portnall Road London W9 3BQ |
Director Name | Cllr Gerald Forsbrey |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2007(19 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 October 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 43 Fordbridge Road Ashford Middlesex TW15 2TB |
Secretary Name | Cllr Gerald Forsbrey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 2008(20 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 10 October 2012) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 43 Fordbridge Road Ashford Middlesex TW15 2TB |
Director Name | Ms Angela Byakwaga |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2010(22 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 20 December 2019) |
Role | Health Worker |
Country of Residence | England |
Correspondence Address | River House Furnival Gardens (Off Rutland Grove) London W6 9DJ |
Director Name | Mr Nimrod Ben-Cnaan |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2011(23 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 December 2019) |
Role | Charity Management |
Country of Residence | England |
Correspondence Address | River House Furnival Gardens (Off Rutland Grove) London W6 9DJ |
Director Name | Mrs Frances Forsbrey |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2012(24 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 February 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 240 Lancaster Road London W11 4AH |
Secretary Name | Mr Nimrod Ben-Cnaan |
---|---|
Status | Resigned |
Appointed | 10 October 2012(24 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 20 December 2019) |
Role | Company Director |
Correspondence Address | River House Furnival Gardens (Off Rutland Grove) London W6 9DJ |
Director Name | Dr Jose Catalan |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 23 February 2016(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 December 2019) |
Role | Health |
Country of Residence | England |
Correspondence Address | River House Furnival Gardens (Off Rutland Grove) London W6 9DJ |
Website | caralife.com |
---|---|
Email address | [email protected] |
Telephone | 020 72436147 |
Telephone region | London |
Registered Address | River House Furnival Gardens (Off Rutland Grove) London W6 9DJ |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £267,989 |
Net Worth | £125,252 |
Cash | £54,629 |
Current Liabilities | £9,671 |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 28 December 2023 (4 months ago) |
---|---|
Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
23 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
---|---|
15 February 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
24 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
8 February 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
14 June 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
8 March 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
1 May 2020 | Total exemption full accounts made up to 31 May 2019 (14 pages) |
6 January 2020 | Termination of appointment of Nimrod Ben-Cnaan as a director on 20 December 2019 (1 page) |
6 January 2020 | Appointment of Mr Christopher John Woolls as a secretary on 20 December 2019 (2 pages) |
6 January 2020 | Termination of appointment of Nimrod Ben-Cnaan as a secretary on 20 December 2019 (1 page) |
6 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
6 January 2020 | Appointment of Mr Dean Leslie Nicholson as a director on 20 December 2019 (2 pages) |
6 January 2020 | Termination of appointment of Angela Byakwaga as a director on 20 December 2019 (1 page) |
6 January 2020 | Termination of appointment of Jose Catalan as a director on 20 December 2019 (1 page) |
24 May 2019 | Total exemption full accounts made up to 31 May 2018 (21 pages) |
7 March 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
7 March 2019 | Termination of appointment of Frances Forsbrey as a director on 25 February 2019 (1 page) |
7 March 2019 | Registered office address changed from 240 Lancaster Road London W11 4AH to River House Furnival Gardens (Off Rutland Grove) London W6 9DJ on 7 March 2019 (1 page) |
27 June 2018 | Previous accounting period extended from 31 March 2018 to 31 May 2018 (1 page) |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (27 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (27 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
13 January 2017 | Appointment of Mr Jose Catalan as a director on 23 February 2016 (2 pages) |
13 January 2017 | Appointment of Mr Jose Catalan as a director on 23 February 2016 (2 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (30 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (30 pages) |
27 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
27 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
2 January 2016 | Total exemption full accounts made up to 31 March 2015 (27 pages) |
2 January 2016 | Total exemption full accounts made up to 31 March 2015 (27 pages) |
11 January 2015 | Total exemption full accounts made up to 31 March 2014 (26 pages) |
11 January 2015 | Total exemption full accounts made up to 31 March 2014 (26 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
5 January 2015 | Termination of appointment of Diana Ndiho Onyango as a director on 27 November 2013 (1 page) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
5 January 2015 | Termination of appointment of Diana Ndiho Onyango as a director on 27 November 2013 (1 page) |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 (24 pages) |
4 January 2014 | Total exemption full accounts made up to 31 March 2013 (24 pages) |
31 December 2013 | Annual return made up to 31 December 2013 no member list (6 pages) |
31 December 2013 | Annual return made up to 31 December 2013 no member list (6 pages) |
25 January 2013 | Appointment of Reverend Christopher Antony Rogers as a director (2 pages) |
25 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
25 January 2013 | Appointment of Reverend Christopher Antony Rogers as a director (2 pages) |
25 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
9 January 2013 | Appointment of Mrs Frances Forsbrey as a director (2 pages) |
9 January 2013 | Appointment of Mrs Frances Forsbrey as a director (2 pages) |
8 January 2013 | Termination of appointment of Gerald Forsbrey as a director (1 page) |
8 January 2013 | Termination of appointment of Esther Gillespie as a director (1 page) |
8 January 2013 | Termination of appointment of Esther Gillespie as a director (1 page) |
8 January 2013 | Termination of appointment of Gerald Forsbrey as a director (1 page) |
8 January 2013 | Termination of appointment of Brian Mawdsley as a director (1 page) |
8 January 2013 | Termination of appointment of Gerald Forsbrey as a secretary (1 page) |
8 January 2013 | Termination of appointment of Brian Mawdsley as a director (1 page) |
8 January 2013 | Appointment of Mr Nimrod Ben-Cnaan as a secretary (1 page) |
8 January 2013 | Appointment of Mr Nimrod Ben-Cnaan as a secretary (1 page) |
8 January 2013 | Termination of appointment of Gerald Forsbrey as a secretary (1 page) |
18 October 2012 | Total exemption full accounts made up to 31 March 2012 (30 pages) |
18 October 2012 | Total exemption full accounts made up to 31 March 2012 (30 pages) |
3 January 2012 | Annual return made up to 31 December 2011 no member list (7 pages) |
3 January 2012 | Appointment of Mr Nimrod Ben-Cnaan as a director (2 pages) |
3 January 2012 | Appointment of Mr Nimrod Ben-Cnaan as a director (2 pages) |
3 January 2012 | Annual return made up to 31 December 2011 no member list (7 pages) |
29 November 2011 | Termination of appointment of Sophie Goodrick as a director (1 page) |
29 November 2011 | Termination of appointment of Clariette Wilmott as a director (1 page) |
29 November 2011 | Termination of appointment of Clariette Wilmott as a director (1 page) |
29 November 2011 | Termination of appointment of Sophie Goodrick as a director (1 page) |
24 November 2011 | Total exemption full accounts made up to 31 March 2011 (29 pages) |
24 November 2011 | Total exemption full accounts made up to 31 March 2011 (29 pages) |
20 January 2011 | Termination of appointment of Christopher Rogers as a director (1 page) |
20 January 2011 | Appointment of Ms Angela Byakwaga as a director (2 pages) |
20 January 2011 | Appointment of Ms Angela Byakwaga as a director (2 pages) |
20 January 2011 | Director's details changed for Esther Margaret Gillespie on 10 November 2010 (2 pages) |
20 January 2011 | Director's details changed for Esther Margaret Gillespie on 10 November 2010 (2 pages) |
20 January 2011 | Annual return made up to 31 December 2010 no member list (10 pages) |
20 January 2011 | Annual return made up to 31 December 2010 no member list (10 pages) |
20 January 2011 | Termination of appointment of Christopher Rogers as a director (1 page) |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 (23 pages) |
2 December 2010 | Total exemption full accounts made up to 31 March 2010 (23 pages) |
22 January 2010 | Director's details changed for Sophie Louise Goodrick on 31 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Diana Ndiho Onyango on 31 December 2009 (2 pages) |
22 January 2010 | Termination of appointment of David Barnes as a director (1 page) |
22 January 2010 | Termination of appointment of Malcolm Goodwin as a director (1 page) |
22 January 2010 | Termination of appointment of Malcolm Goodwin as a director (1 page) |
22 January 2010 | Director's details changed for Sophie Louise Goodrick on 31 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Brian John Mawdsley on 31 December 2009 (2 pages) |
22 January 2010 | Termination of appointment of David Barnes as a director (1 page) |
22 January 2010 | Termination of appointment of Andrew Laycock as a director (1 page) |
22 January 2010 | Director's details changed for Cllr Gerald Forsbrey on 31 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 31 December 2009 no member list (6 pages) |
22 January 2010 | Director's details changed for Revd Christopher Antony Rogers on 31 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Diana Ndiho Onyango on 31 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Ian John Govendir on 31 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Esther Margaret Gillespie on 31 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 31 December 2009 no member list (6 pages) |
22 January 2010 | Termination of appointment of Malcolm Goodwin as a director (1 page) |
22 January 2010 | Termination of appointment of Andrew Laycock as a director (1 page) |
22 January 2010 | Director's details changed for Esther Margaret Gillespie on 31 December 2009 (2 pages) |
22 January 2010 | Termination of appointment of David Barnes as a director (1 page) |
22 January 2010 | Director's details changed for Ian John Govendir on 31 December 2009 (2 pages) |
22 January 2010 | Termination of appointment of Andrew Laycock as a director (1 page) |
22 January 2010 | Termination of appointment of David Barnes as a director (1 page) |
22 January 2010 | Director's details changed for Clariette Wilmott on 31 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Revd Christopher Antony Rogers on 31 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Clariette Wilmott on 31 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Brian John Mawdsley on 31 December 2009 (2 pages) |
22 January 2010 | Termination of appointment of Malcolm Goodwin as a director (1 page) |
22 January 2010 | Director's details changed for Cllr Gerald Forsbrey on 31 December 2009 (2 pages) |
22 January 2010 | Termination of appointment of Andrew Laycock as a director (1 page) |
25 October 2009 | Total exemption full accounts made up to 31 March 2009 (23 pages) |
25 October 2009 | Total exemption full accounts made up to 31 March 2009 (23 pages) |
16 February 2009 | Director appointed diana ndiho onyango (2 pages) |
16 February 2009 | Director appointed diana ndiho onyango (2 pages) |
5 January 2009 | Annual return made up to 31/12/08 (5 pages) |
5 January 2009 | Annual return made up to 31/12/08 (5 pages) |
2 December 2008 | Director appointed esther margaret gillespie (3 pages) |
2 December 2008 | Director appointed esther margaret gillespie (3 pages) |
19 November 2008 | Total exemption full accounts made up to 31 March 2008 (23 pages) |
19 November 2008 | Total exemption full accounts made up to 31 March 2008 (23 pages) |
17 October 2008 | Director appointed ian john govendir (2 pages) |
17 October 2008 | Secretary appointed gerald ernest forsbrey (2 pages) |
17 October 2008 | Secretary appointed gerald ernest forsbrey (2 pages) |
17 October 2008 | Director appointed ian john govendir (2 pages) |
8 October 2008 | Appointment terminated director and secretary maureen chanda (1 page) |
8 October 2008 | Appointment terminated director and secretary maureen chanda (1 page) |
21 February 2008 | Annual return made up to 31/12/07 (3 pages) |
21 February 2008 | Annual return made up to 31/12/07 (3 pages) |
20 February 2008 | New secretary appointed (1 page) |
20 February 2008 | Secretary resigned (1 page) |
20 February 2008 | New secretary appointed (1 page) |
20 February 2008 | Secretary resigned (1 page) |
8 January 2008 | New director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | Director resigned (1 page) |
11 October 2007 | Full accounts made up to 31 March 2007 (24 pages) |
11 October 2007 | Full accounts made up to 31 March 2007 (24 pages) |
5 July 2007 | New director appointed (2 pages) |
5 July 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | New director appointed (2 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: suite 1714 (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: suite 1714 (1 page) |
24 January 2007 | Annual return made up to 31/12/06 (2 pages) |
24 January 2007 | Annual return made up to 31/12/06 (2 pages) |
17 October 2006 | New director appointed (2 pages) |
17 October 2006 | New director appointed (2 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | New director appointed (2 pages) |
2 October 2006 | Director resigned (1 page) |
2 October 2006 | New director appointed (2 pages) |
6 September 2006 | Full accounts made up to 31 March 2006 (20 pages) |
6 September 2006 | Full accounts made up to 31 March 2006 (20 pages) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
16 May 2006 | New director appointed (2 pages) |
16 May 2006 | New director appointed (2 pages) |
27 January 2006 | Annual return made up to 31/12/05 (2 pages) |
27 January 2006 | Annual return made up to 31/12/05 (2 pages) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
16 November 2005 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
16 November 2005 | Total exemption full accounts made up to 31 March 2005 (19 pages) |
17 June 2005 | Director resigned (1 page) |
17 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
15 June 2005 | Director resigned (1 page) |
18 March 2005 | Registered office changed on 18/03/05 from: 95 sirdar road london W11 4EQ (1 page) |
18 March 2005 | Registered office changed on 18/03/05 from: 95 sirdar road london W11 4EQ (1 page) |
28 February 2005 | Annual return made up to 31/12/04
|
28 February 2005 | Annual return made up to 31/12/04
|
14 February 2005 | New director appointed (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | New director appointed (2 pages) |
28 October 2004 | Full accounts made up to 31 March 2004 (19 pages) |
28 October 2004 | Full accounts made up to 31 March 2004 (19 pages) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | New director appointed (2 pages) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | New director appointed (2 pages) |
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | Annual return made up to 31/12/03
|
20 January 2004 | New director appointed (2 pages) |
20 January 2004 | Annual return made up to 31/12/03
|
28 August 2003 | Full accounts made up to 31 March 2003 (16 pages) |
28 August 2003 | Full accounts made up to 31 March 2003 (16 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | Annual return made up to 31/12/02
|
11 February 2003 | Annual return made up to 31/12/02
|
11 February 2003 | New director appointed (2 pages) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | New director appointed (2 pages) |
14 January 2003 | Full accounts made up to 31 March 2002 (18 pages) |
14 January 2003 | Full accounts made up to 31 March 2002 (18 pages) |
26 March 2002 | Annual return made up to 31/12/01
|
26 March 2002 | Director resigned (1 page) |
26 March 2002 | Annual return made up to 31/12/01
|
26 March 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Director resigned (1 page) |
10 December 2001 | Full accounts made up to 31 March 2001 (18 pages) |
10 December 2001 | Full accounts made up to 31 March 2001 (18 pages) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Secretary resigned (1 page) |
27 March 2001 | New director appointed (2 pages) |
27 March 2001 | Secretary resigned (1 page) |
27 March 2001 | New director appointed (2 pages) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | Annual return made up to 31/12/99 (7 pages) |
13 March 2001 | Annual return made up to 31/12/99 (7 pages) |
13 March 2001 | New secretary appointed (2 pages) |
12 February 2001 | Annual return made up to 31/12/00
|
12 February 2001 | Annual return made up to 31/12/00
|
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | New secretary appointed (2 pages) |
1 February 2001 | Registered office changed on 01/02/01 from: the basement 178 lancaster road., London W11 1QU (1 page) |
1 February 2001 | Registered office changed on 01/02/01 from: the basement 178 lancaster road., London W11 1QU (1 page) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (16 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
31 January 2001 | New director appointed (2 pages) |
30 November 1999 | Full accounts made up to 31 March 1999 (16 pages) |
30 November 1999 | Full accounts made up to 31 March 1999 (16 pages) |
18 December 1998 | Annual return made up to 31/12/98 (8 pages) |
18 December 1998 | Annual return made up to 31/12/98 (8 pages) |
13 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
13 October 1998 | Full accounts made up to 31 March 1998 (16 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
14 January 1998 | Annual return made up to 31/12/97 (8 pages) |
14 January 1998 | Annual return made up to 31/12/97 (8 pages) |
23 October 1997 | Full accounts made up to 31 March 1997 (16 pages) |
23 October 1997 | Full accounts made up to 31 March 1997 (16 pages) |
13 January 1997 | Annual return made up to 31/12/96
|
13 January 1997 | Annual return made up to 31/12/96
|
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | New director appointed (2 pages) |
22 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
22 October 1996 | Full accounts made up to 31 March 1996 (16 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
18 August 1996 | Director resigned (2 pages) |
18 August 1996 | New director appointed (1 page) |
18 August 1996 | New director appointed (1 page) |
18 August 1996 | New director appointed (1 page) |
18 August 1996 | New director appointed (1 page) |
18 August 1996 | Director resigned (2 pages) |
30 April 1996 | Director resigned (2 pages) |
30 April 1996 | New director appointed (1 page) |
30 April 1996 | New director appointed (1 page) |
30 April 1996 | Director resigned (2 pages) |
18 December 1995 | Annual return made up to 31/12/95 (14 pages) |
18 December 1995 | Annual return made up to 31/12/95 (14 pages) |
27 September 1995 | Director resigned (2 pages) |
27 September 1995 | Director resigned (2 pages) |
26 September 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
26 September 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
31 May 1995 | Director resigned (2 pages) |
31 May 1995 | New director appointed (2 pages) |
31 May 1995 | Director resigned (2 pages) |
31 May 1995 | New director appointed (2 pages) |
31 May 1995 | Director resigned (2 pages) |
31 May 1995 | Director resigned (2 pages) |
4 August 1988 | Incorporation (27 pages) |
4 August 1988 | Incorporation (27 pages) |