Twickenham
TW1 2NJ
Director Name | Mrs Maria Da Graca Andrade Cavaleiro De Ferreira Lencastre |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 04 July 2011(21 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Lawyer |
Country of Residence | Portugal |
Correspondence Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
Director Name | Miss Mary Louise Lambert |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2011(21 years, 10 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Demetris Lappas |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 05 February 2015(25 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Bank Analyst |
Country of Residence | England |
Correspondence Address | Flat 6 Rostrevor Road London SW6 5AW |
Director Name | Mr Rachid Semaoune |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 07 December 2015(26 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4, Florence Mansion Rostrevor Road London SW6 5AW |
Director Name | Mr Nigel Peter Pringle |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 June 2021(31 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hall Barn Ivy Lodge Road Campsea Ashe Woodbridge IP13 0QB |
Director Name | Aidan Lisser |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1991(1 year, 7 months after company formation) |
Appointment Duration | 13 years (resigned 08 April 2004) |
Role | Marketing Manager |
Correspondence Address | 4 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Gary Owens |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1991(2 years after company formation) |
Appointment Duration | 7 years (resigned 09 September 1998) |
Role | Sales Manager |
Correspondence Address | Flat 1 Florence Mansions London SW6 5AW |
Director Name | Thomas Sheridan |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1991(2 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 November 1995) |
Role | Co Director |
Correspondence Address | Flat 6 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Germana Campari |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 September 1991(2 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 27 October 2000) |
Role | Management Consultant |
Correspondence Address | Flat 5 Florence Mansions London SW6 5AW |
Director Name | Olivia Callea |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1991(2 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 11 February 2000) |
Role | Sol Non Practising |
Correspondence Address | Flat 2 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Mr Michael Frank Beamish |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1991(2 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newfargie House Glenfarg Perthshire PH2 9QT Scotland |
Secretary Name | Thomas Sheridan |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1993(3 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 24 July 2002) |
Role | Company Director |
Correspondence Address | Flat 6 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Patricia Ann Silver |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 1993(3 years, 12 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 13 December 2004) |
Role | Company Director |
Correspondence Address | 3 Florence Mansions Rostrevor Road London SW6 5AW |
Secretary Name | David Arnold Cole |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1995(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 September 1998) |
Role | Company Director |
Correspondence Address | 81 Hill Crescent Bexley Kent |
Director Name | Mr Andrew Niven Goldie |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 September 1998(9 years after company formation) |
Appointment Duration | 12 years (resigned 13 September 2010) |
Role | Accountant |
Country of Residence | Australia |
Correspondence Address | 24 Brassey Street Swanbourne Wa 6010 Australia |
Director Name | Mrs Catherine Therese Goldie |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 09 September 1998(9 years after company formation) |
Appointment Duration | 12 years (resigned 13 September 2010) |
Role | Nurse |
Country of Residence | Australia |
Correspondence Address | 24 Brassey Street Swanbourne Wa 6010 Australia |
Director Name | Thomas Sheridan |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1998(9 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 July 2002) |
Role | Company Director |
Correspondence Address | Flat 6 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Daphne Anne Leto |
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Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2000(10 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 04 May 2008) |
Role | Psychotherapist |
Correspondence Address | Flat 1 Glen Holme Cobb Road Lyme Regis Dorset DT7 3JR |
Director Name | Carolyn Jean Wilson |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 August 2004) |
Role | Teacher |
Correspondence Address | 5 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Michael Wilson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(12 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 August 2004) |
Role | Schoolmaster |
Correspondence Address | 5 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Suzy Jane Silver |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(15 years, 3 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 07 August 2015) |
Role | Television Production |
Country of Residence | United Kingdom |
Correspondence Address | 3 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Georgia Barnetson Rankin |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 2008) |
Role | Headhunter |
Correspondence Address | Flat 4 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Ronald Swyer |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 2008) |
Role | Solicitor |
Correspondence Address | Rua Do Comercio 4 Almansil Algarve 8135 Foreign |
Director Name | Dr Alexandra Catherine Rankin |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 November 2008) |
Role | Doctor |
Correspondence Address | Flat 4 Florence Mansions Rostrevor Road London SW6 5AW |
Secretary Name | Mr Andrew Goldie |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 2005(16 years, 2 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 10 September 2012) |
Role | Company Director |
Correspondence Address | 24 Brassey Street Swanbourne Wa 6010 Australia |
Director Name | Emma Claire Winstone |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(19 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 05 February 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Miss Lucy Caroline Maclennan |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(19 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 07 December 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Florence Mansions Rostrevor Road London SW6 5AW |
Director Name | Susie Pringle |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2015(25 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 22 June 2021) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Rostrevor Road London SW6 5AW |
Secretary Name | Boyle & Co(Property Management)Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 July 2002(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 November 2005) |
Correspondence Address | 12 Tilton Street Fulham London SW6 7LP |
Registered Address | 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Demetris Lappas 16.67% Ordinary |
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1 at £1 | Felicity Anne Salcedo 16.67% Ordinary |
1 at £1 | Fenicia Finance Corp & Avignon Group Company LTD 16.67% Ordinary |
1 at £1 | Lucy Maclennan 16.67% Ordinary |
1 at £1 | Mary Lambert 16.67% Ordinary |
1 at £1 | Susie Pringle 16.67% Ordinary |
Year | 2014 |
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Net Worth | £6,467 |
Cash | £4,887 |
Current Liabilities | £494 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year, 1 month ago) |
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Next Return Due | 12 April 2024 (overdue) |
19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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29 November 2023 | Termination of appointment of Susie Pringle as a director on 22 June 2021 (1 page) |
24 October 2023 | Appointment of Mr Nigel Peter Pringle as a director on 22 June 2021 (2 pages) |
29 March 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
28 February 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
23 June 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
14 September 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
22 June 2021 | Confirmation statement made on 22 June 2021 with updates (4 pages) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
8 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
30 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
16 October 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
27 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
26 October 2017 | Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 26 October 2017 (1 page) |
26 October 2017 | Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 26 October 2017 (1 page) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 November 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
30 March 2016 | Appointment of Mr Rachid Semaoune as a director on 7 December 2015 (2 pages) |
30 March 2016 | Termination of appointment of Lucy Caroline Maclennan as a director on 7 December 2015 (1 page) |
30 March 2016 | Appointment of Mr Rachid Semaoune as a director on 7 December 2015 (2 pages) |
30 March 2016 | Termination of appointment of Lucy Caroline Maclennan as a director on 7 December 2015 (1 page) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Appointment of Susie Pringle as a director on 7 August 2015 (2 pages) |
18 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Appointment of Susie Pringle as a director on 7 August 2015 (2 pages) |
18 November 2015 | Appointment of Susie Pringle as a director on 7 August 2015 (2 pages) |
17 November 2015 | Termination of appointment of Emma Claire Winstone as a director on 5 February 2015 (1 page) |
17 November 2015 | Termination of appointment of Emma Claire Winstone as a director on 5 February 2015 (1 page) |
17 November 2015 | Termination of appointment of Suzy Jane Silver as a director on 7 August 2015 (1 page) |
17 November 2015 | Appointment of Demetris Lappas as a director on 5 February 2015 (2 pages) |
17 November 2015 | Appointment of Demetris Lappas as a director on 5 February 2015 (2 pages) |
17 November 2015 | Termination of appointment of Suzy Jane Silver as a director on 7 August 2015 (1 page) |
17 November 2015 | Appointment of Demetris Lappas as a director on 5 February 2015 (2 pages) |
17 November 2015 | Termination of appointment of Suzy Jane Silver as a director on 7 August 2015 (1 page) |
17 November 2015 | Termination of appointment of Emma Claire Winstone as a director on 5 February 2015 (1 page) |
6 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
6 January 2015 | Accounts for a small company made up to 31 March 2014 (6 pages) |
24 November 2014 | Director's details changed for Miss Lucy Caroline Maclennan on 24 November 2014 (2 pages) |
24 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Director's details changed for Miss Lucy Caroline Maclennan on 24 November 2014 (2 pages) |
24 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Director's details changed for Mrs Felicity Anne Salcedo on 24 November 2014 (2 pages) |
24 November 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Director's details changed for Mrs Felicity Anne Salcedo on 24 November 2014 (2 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Director's details changed for Emma Claire Winstone on 1 June 2013 (2 pages) |
24 September 2013 | Termination of appointment of Andrew Goldie as a secretary (1 page) |
24 September 2013 | Director's details changed for Lucy Caroline Maclennan on 1 January 2013 (2 pages) |
24 September 2013 | Director's details changed for Emma Claire Winstone on 1 June 2013 (2 pages) |
24 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Director's details changed for Mrs Mary Louise Lambert on 10 September 2012 (2 pages) |
24 September 2013 | Director's details changed for Emma Claire Winstone on 1 June 2013 (2 pages) |
24 September 2013 | Director's details changed for Lucy Caroline Maclennan on 1 January 2013 (2 pages) |
24 September 2013 | Director's details changed for Mrs Mary Louise Lambert on 10 September 2012 (2 pages) |
24 September 2013 | Termination of appointment of Andrew Goldie as a secretary (1 page) |
24 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Director's details changed for Lucy Caroline Maclennan on 1 January 2013 (2 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 October 2012 | Registered office address changed from No1 the Mews 6 Putney Common London SW15 1HL on 17 October 2012 (1 page) |
17 October 2012 | Registered office address changed from No1 the Mews 6 Putney Common London SW15 1HL on 17 October 2012 (1 page) |
18 September 2012 | Appointment of Mrs Maria Da Graca Andrade Cavaleiro De Ferreira Lencastre as a director (2 pages) |
18 September 2012 | Appointment of Mrs Maria Da Graca Andrade Cavaleiro De Ferreira Lencastre as a director (2 pages) |
18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (9 pages) |
18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (9 pages) |
18 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (9 pages) |
17 September 2012 | Termination of appointment of Andrew Goldie as a director (1 page) |
17 September 2012 | Termination of appointment of Andrew Goldie as a director (1 page) |
17 September 2012 | Termination of appointment of Catherine Goldie as a director (1 page) |
17 September 2012 | Termination of appointment of Catherine Goldie as a director (1 page) |
14 October 2011 | Appointment of Mrs Mary Louise Lambert as a director (3 pages) |
14 October 2011 | Appointment of Mrs Mary Louise Lambert as a director (3 pages) |
28 September 2011 | Director's details changed for Lucy Caroline Maclennan on 1 April 2011 (2 pages) |
28 September 2011 | Director's details changed for Catherine Therese Goldie on 1 April 2011 (2 pages) |
28 September 2011 | Director's details changed for Catherine Therese Goldie on 1 April 2011 (2 pages) |
28 September 2011 | Director's details changed for Felicity Anne Holland on 1 September 2011 (2 pages) |
28 September 2011 | Secretary's details changed for Andrew Goldie on 1 April 2011 (1 page) |
28 September 2011 | Director's details changed for Lucy Caroline Maclennan on 1 April 2011 (2 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 September 2011 | Director's details changed for Catherine Therese Goldie on 1 April 2011 (2 pages) |
28 September 2011 | Director's details changed for Suzy Jane Silver on 1 April 2011 (2 pages) |
28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (10 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 September 2011 | Secretary's details changed for Andrew Goldie on 1 April 2011 (1 page) |
28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (10 pages) |
28 September 2011 | Director's details changed for Andrew Niven Goldie on 1 April 2011 (2 pages) |
28 September 2011 | Director's details changed for Felicity Anne Holland on 1 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Suzy Jane Silver on 1 April 2011 (2 pages) |
28 September 2011 | Secretary's details changed for Andrew Goldie on 1 April 2011 (1 page) |
28 September 2011 | Director's details changed for Andrew Niven Goldie on 1 April 2011 (2 pages) |
28 September 2011 | Director's details changed for Andrew Niven Goldie on 1 April 2011 (2 pages) |
28 September 2011 | Director's details changed for Lucy Caroline Maclennan on 1 April 2011 (2 pages) |
28 September 2011 | Director's details changed for Felicity Anne Holland on 1 September 2011 (2 pages) |
28 September 2011 | Director's details changed for Suzy Jane Silver on 1 April 2011 (2 pages) |
28 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (10 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Registered office address changed from 81a Dawes Road London SW6 7DU on 30 March 2010 (1 page) |
30 March 2010 | Registered office address changed from 81a Dawes Road London SW6 7DU on 30 March 2010 (1 page) |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 September 2009 | Return made up to 08/09/09; full list of members (6 pages) |
16 September 2009 | Return made up to 08/09/09; full list of members (6 pages) |
2 February 2009 | Director appointed emma claire winstone (2 pages) |
2 February 2009 | Director appointed lucy caroline maclennan (2 pages) |
2 February 2009 | Director appointed emma claire winstone (2 pages) |
2 February 2009 | Director appointed lucy caroline maclennan (2 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 December 2008 | Return made up to 08/09/08; full list of members (7 pages) |
4 December 2008 | Return made up to 08/09/08; full list of members (7 pages) |
3 December 2008 | Appointment terminated director ronald swyer (1 page) |
3 December 2008 | Appointment terminated director georgia rankin (1 page) |
3 December 2008 | Appointment terminated director alexandra rankin (1 page) |
3 December 2008 | Appointment terminated director georgia rankin (1 page) |
3 December 2008 | Appointment terminated director ronald swyer (1 page) |
3 December 2008 | Appointment terminated director alexandra rankin (1 page) |
1 December 2008 | Appointment terminated director daphne leto (1 page) |
1 December 2008 | Appointment terminated director daphne leto (1 page) |
22 January 2008 | Return made up to 08/09/07; no change of members
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22 January 2008 | Return made up to 08/09/07; no change of members
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11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 October 2006 | Return made up to 08/09/06; full list of members
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13 October 2006 | Return made up to 08/09/06; full list of members
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20 January 2006 | New secretary appointed (1 page) |
20 January 2006 | New secretary appointed (1 page) |
19 January 2006 | Secretary resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Registered office changed on 19/01/06 from: 12 tilton street london SW6 7LP (1 page) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2006 | Registered office changed on 19/01/06 from: 12 tilton street london SW6 7LP (1 page) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2006 | Secretary resigned (1 page) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
29 September 2005 | Return made up to 08/09/05; full list of members (12 pages) |
29 September 2005 | Return made up to 08/09/05; full list of members (12 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 January 2005 | Return made up to 08/09/04; full list of members
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18 January 2005 | Return made up to 08/09/04; full list of members
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24 May 2004 | Return made up to 08/09/03; full list of members (11 pages) |
24 May 2004 | Return made up to 08/09/03; full list of members (11 pages) |
17 April 2004 | Director resigned (1 page) |
17 April 2004 | Director resigned (1 page) |
2 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Return made up to 08/09/02; full list of members
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3 October 2002 | Registered office changed on 03/10/02 from: 81A dawes road london SW6 7DU (1 page) |
3 October 2002 | New secretary appointed (2 pages) |
3 October 2002 | Return made up to 08/09/02; full list of members
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3 October 2002 | Registered office changed on 03/10/02 from: 81A dawes road london SW6 7DU (1 page) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
25 April 2002 | New director appointed (2 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
9 October 2001 | Return made up to 08/09/01; full list of members (10 pages) |
9 October 2001 | Return made up to 08/09/01; full list of members (10 pages) |
18 April 2001 | Registered office changed on 18/04/01 from: heritage house 34 north cray road bexley kent DA5 3LZ (1 page) |
18 April 2001 | Registered office changed on 18/04/01 from: heritage house 34 north cray road bexley kent DA5 3LZ (1 page) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | Return made up to 08/09/00; full list of members (10 pages) |
4 April 2001 | New director appointed (2 pages) |
4 April 2001 | Return made up to 08/09/00; full list of members (10 pages) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
26 February 2001 | Director resigned (1 page) |
13 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
13 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
15 February 2000 | Return made up to 08/09/99; full list of members (9 pages) |
15 February 2000 | Return made up to 08/09/99; full list of members (9 pages) |
7 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
7 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
9 October 1998 | New director appointed (2 pages) |
9 October 1998 | New director appointed (2 pages) |
9 October 1998 | New director appointed (2 pages) |
9 October 1998 | New director appointed (2 pages) |
8 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
8 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
22 September 1998 | Secretary resigned (1 page) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | Return made up to 08/09/98; full list of members (8 pages) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | Secretary resigned (1 page) |
22 September 1998 | Director resigned (1 page) |
22 September 1998 | New director appointed (2 pages) |
22 September 1998 | Return made up to 08/09/98; full list of members (8 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
12 October 1997 | Return made up to 08/09/97; no change of members
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12 October 1997 | Return made up to 08/09/97; no change of members
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9 September 1996 | Return made up to 08/09/96; no change of members
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9 September 1996 | Return made up to 08/09/96; no change of members
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5 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
5 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
12 December 1995 | Registered office changed on 12/12/95 from: florence mansions 75 rostrevor road london SW6 (1 page) |
12 December 1995 | Registered office changed on 12/12/95 from: florence mansions 75 rostrevor road london SW6 (1 page) |
12 December 1995 | New secretary appointed;director resigned (2 pages) |
12 December 1995 | New secretary appointed;director resigned (2 pages) |
7 December 1995 | Return made up to 08/09/95; full list of members (8 pages) |
7 December 1995 | Return made up to 08/09/95; full list of members (8 pages) |
8 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
8 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
16 February 1990 | Company name changed unitmid property management limi ted\certificate issued on 19/02/90 (2 pages) |
16 February 1990 | Company name changed unitmid property management limi ted\certificate issued on 19/02/90 (2 pages) |
8 September 1989 | Incorporation (10 pages) |
8 September 1989 | Incorporation (10 pages) |