London
N6 4NJ
Director Name | Yasmin Gillani |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 June 2014(23 years, 5 months after company formation) |
Appointment Duration | 9 years, 10 months |
Role | Company Director |
Country of Residence | United Knigdom |
Correspondence Address | 21 High Sheldon Sheldon Avenue London N6 4NJ |
Director Name | Mrs Anna Vasillev |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2017(26 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 High Sheldon Sheldon Avenue London N6 4NJ |
Director Name | Mark Silver |
---|---|
Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1992(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 April 1998) |
Role | Interior Designer |
Correspondence Address | 28 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Russell Chweidan |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1992(2 years after company formation) |
Appointment Duration | 1 year (resigned 19 December 1993) |
Role | Int Sec Dealer |
Correspondence Address | 35 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Mrs Sheila Levy |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1992(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 April 1998) |
Role | Company Director |
Correspondence Address | 2 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Samuel Hirschmann |
---|---|
Date of Birth | September 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1992(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 April 1998) |
Role | Retired Gp |
Correspondence Address | 36 High Shelden Sheldon Avenue Highgate London N6 4NJ |
Director Name | Maurice Faiman |
---|---|
Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1992(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 April 1998) |
Role | Company Director |
Correspondence Address | 45 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Secretary Name | Mrs Sheila Levy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1992(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 April 1998) |
Role | Company Director |
Correspondence Address | 2 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Sydney Silvermann |
---|---|
Date of Birth | December 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(7 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 August 1998) |
Role | Company Director |
Correspondence Address | 23 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Sir John Boynton |
---|---|
Date of Birth | February 1918 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 December 2003) |
Role | Company Director |
Correspondence Address | 40 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Frank Cooney |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 October 2003) |
Role | Company Director |
Correspondence Address | 42 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Susan Defour |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(7 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 February 1999) |
Role | Company Director |
Correspondence Address | 44 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Secretary Name | Sir John Boynton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(7 years, 4 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 40 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Secretary Name | Susan Defour |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(7 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 21 February 1999) |
Role | Company Director |
Correspondence Address | 44 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Joyce Silverman |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1999(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 August 2002) |
Role | Company Director |
Correspondence Address | 23 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Secretary Name | Joyce Silverman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1999(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 August 2002) |
Role | Married Woman |
Correspondence Address | 23 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Mrs Sylvia Freda Sobell |
---|---|
Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(8 years, 3 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 12 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 43 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Secretary Name | Mrs Sylvia Freda Sobell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(11 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 12 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 43 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Mrs Valerie Sheila Ruth Cooney |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(12 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 February 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Flat 42 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Mr Gerald Beverley |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2013(22 years, 7 months after company formation) |
Appointment Duration | 2 weeks, 1 day (resigned 29 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Flora Zafiris |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2013(22 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 December 2016) |
Role | Accounts Manager |
Country of Residence | United KIngdom |
Correspondence Address | 41 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Mrs Lucille Lesley Daniels |
---|---|
Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2013(22 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 15 January 2014) |
Role | Registered Dietitian |
Country of Residence | England |
Correspondence Address | Flat 34 High Sheldon Sheldon Avenue Highgate London N6 4NJ |
Director Name | Susan Carole Egri |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2014(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 High Sheldon Sheldon Avenue London N6 4NJ |
Director Name | Mr Alan Norman Bolsom |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2017(26 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 June 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 342 Regents Park Road London N3 2LJ |
Director Name | Mr David Gerard Barlow |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 October 2023(32 years, 10 months after company formation) |
Appointment Duration | Resigned same day (resigned 30 October 2023) |
Role | Pilot |
Country of Residence | England |
Correspondence Address | C/O Berrys 16 Upper Woburn Place London WC1H 0AF |
Registered Address | C/O Berrys 16 Upper Woburn Place London WC1H 0AF |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | A. Hassani 4.35% Ordinary |
---|---|
2 at £1 | Mrs Rajan Patel 4.35% Ordinary |
1 at £1 | A. Vasilieva & E. Bessan 2.17% Ordinary |
1 at £1 | A.e. Rupani 2.17% Ordinary |
1 at £1 | A.s.j. Lenson 2.17% Ordinary |
1 at £1 | Adele Beverley 2.17% Ordinary |
1 at £1 | C.a. Mellard & S.v. Fagel-mellard & J.m. Mellard 2.17% Ordinary |
1 at £1 | Dr Elkan Lewis 2.17% Ordinary |
1 at £1 | Goli Razaghmanesh 2.17% Ordinary |
1 at £1 | Harry Bloch & Faith Bloch 2.17% Ordinary |
1 at £1 | I. Geffner & J. Geffner 2.17% Ordinary |
1 at £1 | J. Davis 2.17% Ordinary |
1 at £1 | Kwok Lun Lo & Koon Kwan Ng Lo 2.17% Ordinary |
1 at £1 | L. Baker & J.l. Baker 2.17% Ordinary |
1 at £1 | L. Faux & S. Faux 2.17% Ordinary |
1 at £1 | M. Rabbs 2.17% Ordinary |
1 at £1 | M.j. Daniel & L.l. Daniel 2.17% Ordinary |
1 at £1 | Marco Capogna & Theresa Capogna 2.17% Ordinary |
1 at £1 | Maryam Youssef & Behzad Youssef 2.17% Ordinary |
1 at £1 | Miss A. Nanji 2.17% Ordinary |
1 at £1 | Mr Alan Bolsom 2.17% Ordinary |
1 at £1 | Mrs Carole Patricia Jay 2.17% Ordinary |
1 at £1 | Mrs Edna Cowan 2.17% Ordinary |
1 at £1 | Mrs Esther Jelenowicz 2.17% Ordinary |
1 at £1 | Mrs Flora Zafiris 2.17% Ordinary |
1 at £1 | Mrs Joy Harris 2.17% Ordinary |
1 at £1 | Mrs L.g. Leader 2.17% Ordinary |
1 at £1 | Mrs Sheila Levy 2.17% Ordinary |
1 at £1 | Mrs Susan Carol Egri 2.17% Ordinary |
1 at £1 | Mrs Susan Vaughan 2.17% Ordinary |
1 at £1 | Mrs Valerie Shiela Ruth Cooney 2.17% Ordinary |
1 at £1 | Mrs Zahra Kalantarian 2.17% Ordinary |
1 at £1 | Ms Annar Cassam 2.17% Ordinary |
1 at £1 | N.a. Fleming & A.e. Fleming 2.17% Ordinary |
1 at £1 | Natalia Maksimova 2.17% Ordinary |
1 at £1 | Nicholas Oliver Warwick 2.17% Ordinary |
1 at £1 | P. Baker & S. Baker 2.17% Ordinary |
1 at £1 | P. Plesner 2.17% Ordinary |
1 at £1 | S. Sharron & M. Sharron 2.17% Ordinary |
1 at £1 | T.m. Hartley & A.m. Hartley 2.17% Ordinary |
1 at £1 | William Margolis & Mrs Sarah Margolis 2.17% Ordinary |
1 at £1 | Y. Rupani & E.m. Rupani 2.17% Ordinary |
1 at £1 | Y. Vasiliev & L. Vasilieva 2.17% Ordinary |
1 at £1 | Y.b. Gillani 2.17% Ordinary |
Year | 2014 |
---|---|
Net Worth | £223,916 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
---|---|
27 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
14 January 2020 | Register inspection address has been changed from 7 Moore Close Newton Abbot Devon TQ12 4th England to 277-281 Oxford Street London W1C 2DL (1 page) |
14 January 2020 | Confirmation statement made on 31 December 2019 with updates (7 pages) |
14 January 2020 | Register(s) moved to registered office address C/O C/O Symon Smith & Partners 277-281 Oxford Street London W1C 2DL (1 page) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
12 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
14 January 2019 | Termination of appointment of Alan Norman Bolsom as a director on 15 June 2018 (1 page) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with updates (7 pages) |
16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 May 2017 | Appointment of Mr Alan Norman Bolsom as a director on 15 May 2017 (3 pages) |
25 May 2017 | Appointment of Mrs Anna Vasillev as a director on 15 May 2017 (3 pages) |
25 May 2017 | Appointment of Mrs Anna Vasillev as a director on 15 May 2017 (3 pages) |
25 May 2017 | Appointment of Mr Alan Norman Bolsom as a director on 15 May 2017 (3 pages) |
8 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
8 January 2017 | Confirmation statement made on 31 December 2016 with updates (9 pages) |
20 December 2016 | Termination of appointment of Susan Carole Egri as a director on 12 December 2016 (2 pages) |
20 December 2016 | Termination of appointment of Susan Carole Egri as a director on 12 December 2016 (2 pages) |
20 December 2016 | Termination of appointment of Flora Zafiris as a director on 12 December 2016 (2 pages) |
20 December 2016 | Termination of appointment of Flora Zafiris as a director on 12 December 2016 (2 pages) |
13 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
13 September 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
17 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
17 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-17
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
30 August 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
30 August 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
3 July 2014 | Appointment of Yasmin Gillani as a director (3 pages) |
3 July 2014 | Appointment of Susan Carole Egri as a director (3 pages) |
3 July 2014 | Appointment of Susan Carole Egri as a director (3 pages) |
3 July 2014 | Appointment of Yasmin Gillani as a director (3 pages) |
5 March 2014 | Termination of appointment of Valerie Cooney as a director (1 page) |
5 March 2014 | Termination of appointment of Valerie Cooney as a director (1 page) |
4 March 2014 | Appointment of Michael Jonathon Daniels as a director (3 pages) |
4 March 2014 | Appointment of Michael Jonathon Daniels as a director (3 pages) |
20 January 2014 | Termination of appointment of Lucille Daniels as a director (2 pages) |
20 January 2014 | Termination of appointment of Lucille Daniels as a director (2 pages) |
3 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Register(s) moved to registered inspection location (1 page) |
3 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
3 January 2014 | Register(s) moved to registered inspection location (1 page) |
2 January 2014 | Register inspection address has been changed (1 page) |
2 January 2014 | Register inspection address has been changed (1 page) |
2 January 2014 | Director's details changed for Lucille Lesley Daniels on 2 January 2014 (2 pages) |
2 January 2014 | Director's details changed for Lucille Lesley Daniels on 2 January 2014 (2 pages) |
2 January 2014 | Director's details changed for Lucille Lesley Daniels on 2 January 2014 (2 pages) |
27 September 2013 | Appointment of Lucille Lesley Daniels as a director (3 pages) |
27 September 2013 | Appointment of Lucille Lesley Daniels as a director (3 pages) |
19 September 2013 | Appointment of Flora Zafiris as a director (3 pages) |
19 September 2013 | Appointment of Flora Zafiris as a director (3 pages) |
5 August 2013 | Termination of appointment of Gerald Beverley as a director (1 page) |
5 August 2013 | Termination of appointment of Gerald Beverley as a director (1 page) |
23 July 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
23 July 2013 | Total exemption full accounts made up to 31 December 2012 (5 pages) |
23 July 2013 | Appointment of Mr Gerald Beverley as a director (3 pages) |
23 July 2013 | Appointment of Mr Gerald Beverley as a director (3 pages) |
5 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
5 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (7 pages) |
29 November 2012 | Termination of appointment of Sylvia Sobell as a director (1 page) |
29 November 2012 | Termination of appointment of Sylvia Sobell as a secretary (1 page) |
29 November 2012 | Termination of appointment of Sylvia Sobell as a director (1 page) |
29 November 2012 | Termination of appointment of Sylvia Sobell as a secretary (1 page) |
29 November 2012 | Registered office address changed from 43 High Sheldon Sheldon Avenue Highgate London N6 4NJ on 29 November 2012 (1 page) |
29 November 2012 | Registered office address changed from 43 High Sheldon Sheldon Avenue Highgate London N6 4NJ on 29 November 2012 (1 page) |
26 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
26 June 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
18 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (10 pages) |
18 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (10 pages) |
19 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
19 July 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
2 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (9 pages) |
2 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (9 pages) |
13 July 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
13 July 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
13 January 2010 | Director's details changed for Sylvia Freda Sobell on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Valerie Sheila Ruth Cooney on 12 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Valerie Sheila Ruth Cooney on 12 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (19 pages) |
13 January 2010 | Director's details changed for Sylvia Freda Sobell on 12 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (19 pages) |
23 June 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
23 June 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
13 March 2009 | Return made up to 19/12/08; full list of members (28 pages) |
13 March 2009 | Return made up to 19/12/08; full list of members (28 pages) |
28 July 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
28 July 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
7 March 2008 | Return made up to 19/12/07; change of members (9 pages) |
7 March 2008 | Return made up to 19/12/07; change of members (9 pages) |
2 August 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
2 August 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
26 January 2007 | Return made up to 19/12/06; change of members (8 pages) |
26 January 2007 | Return made up to 19/12/06; change of members (8 pages) |
14 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
14 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
19 January 2006 | Return made up to 19/12/05; full list of members
|
19 January 2006 | Return made up to 19/12/05; full list of members
|
5 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
5 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
19 January 2005 | Return made up to 19/12/04; change of members
|
19 January 2005 | Return made up to 19/12/04; change of members
|
17 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
17 June 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
31 January 2004 | Director resigned (1 page) |
31 January 2004 | Director resigned (1 page) |
20 January 2004 | Return made up to 19/12/03; change of members
|
20 January 2004 | Return made up to 19/12/03; change of members
|
14 October 2003 | Registered office changed on 14/10/03 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
14 October 2003 | Registered office changed on 14/10/03 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | Director resigned (1 page) |
14 October 2003 | New director appointed (2 pages) |
14 October 2003 | Director resigned (1 page) |
28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
28 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 January 2003 | Return made up to 19/12/02; full list of members (18 pages) |
3 January 2003 | Return made up to 19/12/02; full list of members (18 pages) |
27 October 2002 | Secretary resigned;director resigned (1 page) |
27 October 2002 | New secretary appointed (2 pages) |
27 October 2002 | New secretary appointed (2 pages) |
27 October 2002 | Secretary resigned;director resigned (1 page) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 January 2002 | Return made up to 19/12/01; full list of members (17 pages) |
8 January 2002 | Return made up to 19/12/01; full list of members (17 pages) |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
27 December 2000 | Return made up to 19/12/00; full list of members (17 pages) |
27 December 2000 | Return made up to 19/12/00; full list of members (17 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
10 February 2000 | Return made up to 19/12/99; full list of members (11 pages) |
10 February 2000 | Return made up to 19/12/99; full list of members (11 pages) |
2 July 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
2 July 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
9 March 1999 | Secretary resigned;director resigned (1 page) |
9 March 1999 | New secretary appointed;new director appointed (2 pages) |
9 March 1999 | New secretary appointed;new director appointed (2 pages) |
9 March 1999 | Secretary resigned;director resigned (1 page) |
26 January 1999 | Return made up to 19/12/98; full list of members (7 pages) |
26 January 1999 | Secretary resigned (1 page) |
26 January 1999 | Return made up to 19/12/98; full list of members (7 pages) |
26 January 1999 | Secretary resigned (1 page) |
14 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
14 December 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
26 August 1998 | Director resigned (1 page) |
26 August 1998 | Director resigned (1 page) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New secretary appointed;new director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New secretary appointed;new director appointed (2 pages) |
20 May 1998 | New director appointed (2 pages) |
20 May 1998 | New secretary appointed;new director appointed (2 pages) |
20 May 1998 | New secretary appointed;new director appointed (2 pages) |
30 April 1998 | Secretary resigned;director resigned (1 page) |
30 April 1998 | Secretary resigned;director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
30 April 1998 | Director resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
22 April 1998 | Director resigned (1 page) |
9 January 1998 | Return made up to 19/12/97; full list of members (8 pages) |
9 January 1998 | Return made up to 19/12/97; full list of members (8 pages) |
19 August 1997 | Registered office changed on 19/08/97 from: c/o newman & partners lynwood house 24/32 kilburn high road london NW6 5UJ (1 page) |
19 August 1997 | Registered office changed on 19/08/97 from: c/o newman & partners lynwood house 24/32 kilburn high road london NW6 5UJ (1 page) |
18 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
18 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
20 December 1996 | Return made up to 19/12/96; full list of members (8 pages) |
20 December 1996 | Return made up to 19/12/96; full list of members (8 pages) |
21 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
21 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
19 December 1995 | Return made up to 19/12/95; full list of members (28 pages) |
19 December 1995 | Return made up to 19/12/95; full list of members (28 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
2 February 1993 | Return made up to 19/12/92; full list of members (13 pages) |
2 February 1993 | Return made up to 19/12/92; full list of members (13 pages) |
29 September 1992 | Full accounts made up to 31 December 1991 (9 pages) |
29 September 1992 | Full accounts made up to 31 December 1991 (9 pages) |
26 May 1992 | Return made up to 19/12/91; full list of members (9 pages) |
26 May 1992 | Return made up to 19/12/91; full list of members (9 pages) |
17 June 1991 | Resolutions
|
17 June 1991 | Resolutions
|
6 March 1991 | Memorandum and Articles of Association (14 pages) |
6 March 1991 | Memorandum and Articles of Association (14 pages) |
19 February 1991 | Resolutions
|
19 February 1991 | Resolutions
|
18 February 1991 | Company name changed termzone property management lim ited\certificate issued on 19/02/91 (2 pages) |
18 February 1991 | Company name changed termzone property management lim ited\certificate issued on 19/02/91 (2 pages) |
19 December 1990 | Incorporation (10 pages) |
19 December 1990 | Incorporation (10 pages) |