Company NameHigh Sheldon Residents Association Limited
Company StatusActive
Company Number02569763
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Michael Jonathon Daniels
Date of BirthNovember 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2014(23 years, 1 month after company formation)
Appointment Duration7 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 High Sheldon Sheldon Avenue
London
N6 4NJ
Director NameYasmin Gillani
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2014(23 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceUnited Knigdom
Correspondence Address21 High Sheldon Sheldon Avenue
London
N6 4NJ
Director NameMrs Anna Vasillev
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2017(26 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 High Sheldon Sheldon Avenue
London
N6 4NJ
Director NameRussell Chweidan
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration1 year (resigned 19 December 1993)
RoleInt Sec Dealer
Correspondence Address35 High Sheldon Sheldon Avenue
Highgate
London
N6 4NJ
Director NameMaurice Faiman
Date of BirthApril 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration5 years, 3 months (resigned 16 April 1998)
RoleCompany Director
Correspondence Address45 High Sheldon
Sheldon Avenue Highgate
London
N6 4NJ
Director NameSamuel Hirschmann
Date of BirthSeptember 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration5 years, 3 months (resigned 17 April 1998)
RoleRetired Gp
Correspondence Address36 High Shelden Sheldon Avenue
Highgate
London
N6 4NJ
Director NameMrs Sheila Levy
Date of BirthJune 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration5 years, 3 months (resigned 17 April 1998)
RoleCompany Director
Correspondence Address2 High Sheldon
Sheldon Avenue Highgate
London
N6 4NJ
Director NameMark Silver
Date of BirthSeptember 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration5 years, 3 months (resigned 17 April 1998)
RoleInterior Designer
Correspondence Address28 High Sheldon
Sheldon Avenue Highgate
London
N6 4NJ
Secretary NameMrs Sheila Levy
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration5 years, 3 months (resigned 17 April 1998)
RoleCompany Director
Correspondence Address2 High Sheldon
Sheldon Avenue Highgate
London
N6 4NJ
Director NameSir John Boynton
Date of BirthFebruary 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(7 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 02 December 2003)
RoleCompany Director
Correspondence Address40 High Sheldon
Sheldon Avenue
Highgate
London
N6 4NJ
Director NameFrank Cooney
Date of BirthDecember 1926 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(7 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 October 2003)
RoleCompany Director
Correspondence Address42 High Sheldon
Sheldon Avenue
Highgate
London
N6 4NJ
Director NameSusan Defour
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(7 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 February 1999)
RoleCompany Director
Correspondence Address44 High Sheldon
Sheldon Avenue
Highgate
London
N6 4NJ
Director NameSydney Silvermann
Date of BirthDecember 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(7 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 08 August 1998)
RoleCompany Director
Correspondence Address23 High Sheldon
Sheldon Avenue
Highgate
London
N6 4NJ
Secretary NameSir John Boynton
NationalityBritish
StatusResigned
Appointed01 May 1998(7 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 01 May 1998)
RoleCompany Director
Correspondence Address40 High Sheldon
Sheldon Avenue
Highgate
London
N6 4NJ
Secretary NameSusan Defour
NationalityBritish
StatusResigned
Appointed01 May 1998(7 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 21 February 1999)
RoleCompany Director
Correspondence Address44 High Sheldon
Sheldon Avenue
Highgate
London
N6 4NJ
Director NameJoyce Silverman
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed21 February 1999(8 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 August 2002)
RoleCompany Director
Correspondence Address23 High Sheldon
Sheldon Avenue Highgate
London
N6 4NJ
Secretary NameJoyce Silverman
NationalityBritish
StatusResigned
Appointed21 February 1999(8 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 12 August 2002)
RoleMarried Woman
Correspondence Address23 High Sheldon
Sheldon Avenue Highgate
London
N6 4NJ
Director NameMrs Sylvia Freda Sobell
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(8 years, 3 months after company formation)
Appointment Duration13 years, 6 months (resigned 12 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 43 High Sheldon
Sheldon Avenue Highgate
London
N6 4NJ
Secretary NameMrs Sylvia Freda Sobell
NationalityBritish
StatusResigned
Appointed12 August 2002(11 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 12 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 43 High Sheldon
Sheldon Avenue Highgate
London
N6 4NJ
Director NameMrs Valerie Sheila Ruth Cooney
Date of BirthDecember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(12 years, 9 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 February 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 42 High Sheldon
Sheldon Avenue Highgate
London
N6 4NJ
Director NameMr Gerald Beverley
Date of BirthApril 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2013(22 years, 7 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 29 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 High Sheldon Sheldon Avenue
Highgate
London
N6 4NJ
Director NameFlora Zafiris
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 August 2013(22 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 December 2016)
RoleAccounts Manager
Country of ResidenceUnited KIngdom
Correspondence Address41 High Sheldon Sheldon Avenue
Highgate
London
N6 4NJ
Director NameMrs Lucille Lesley Daniels
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2013(22 years, 9 months after company formation)
Appointment Duration4 months, 1 week (resigned 15 January 2014)
RoleRegistered Dietitian
Country of ResidenceEngland
Correspondence AddressFlat 34 High Sheldon
Sheldon Avenue Highgate
London
N6 4NJ
Director NameSusan Carole Egri
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2014(23 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 12 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 High Sheldon Sheldon Avenue
London
N6 4NJ
Director NameMr Alan Norman Bolsom
Date of BirthMarch 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2017(26 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 June 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address342 Regents Park Road
London
N3 2LJ

Location

Registered AddressC/O Symon Smith & Partners
277-281 Oxford Street
London
W1C 2DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1A. Hassani
4.35%
Ordinary
2 at £1Mrs Rajan Patel
4.35%
Ordinary
1 at £1A. Vasilieva & E. Bessan
2.17%
Ordinary
1 at £1A.e. Rupani
2.17%
Ordinary
1 at £1A.s.j. Lenson
2.17%
Ordinary
1 at £1Adele Beverley
2.17%
Ordinary
1 at £1C.a. Mellard & S.v. Fagel-mellard & J.m. Mellard
2.17%
Ordinary
1 at £1Dr Elkan Lewis
2.17%
Ordinary
1 at £1Goli Razaghmanesh
2.17%
Ordinary
1 at £1Harry Bloch & Faith Bloch
2.17%
Ordinary
1 at £1I. Geffner & J. Geffner
2.17%
Ordinary
1 at £1J. Davis
2.17%
Ordinary
1 at £1Kwok Lun Lo & Koon Kwan Ng Lo
2.17%
Ordinary
1 at £1L. Baker & J.l. Baker
2.17%
Ordinary
1 at £1L. Faux & S. Faux
2.17%
Ordinary
1 at £1M. Rabbs
2.17%
Ordinary
1 at £1M.j. Daniel & L.l. Daniel
2.17%
Ordinary
1 at £1Marco Capogna & Theresa Capogna
2.17%
Ordinary
1 at £1Maryam Youssef & Behzad Youssef
2.17%
Ordinary
1 at £1Miss A. Nanji
2.17%
Ordinary
1 at £1Mr Alan Bolsom
2.17%
Ordinary
1 at £1Mrs Carole Patricia Jay
2.17%
Ordinary
1 at £1Mrs Edna Cowan
2.17%
Ordinary
1 at £1Mrs Esther Jelenowicz
2.17%
Ordinary
1 at £1Mrs Flora Zafiris
2.17%
Ordinary
1 at £1Mrs Joy Harris
2.17%
Ordinary
1 at £1Mrs L.g. Leader
2.17%
Ordinary
1 at £1Mrs Sheila Levy
2.17%
Ordinary
1 at £1Mrs Susan Carol Egri
2.17%
Ordinary
1 at £1Mrs Susan Vaughan
2.17%
Ordinary
1 at £1Mrs Valerie Shiela Ruth Cooney
2.17%
Ordinary
1 at £1Mrs Zahra Kalantarian
2.17%
Ordinary
1 at £1Ms Annar Cassam
2.17%
Ordinary
1 at £1N.a. Fleming & A.e. Fleming
2.17%
Ordinary
1 at £1Natalia Maksimova
2.17%
Ordinary
1 at £1Nicholas Oliver Warwick
2.17%
Ordinary
1 at £1P. Baker & S. Baker
2.17%
Ordinary
1 at £1P. Plesner
2.17%
Ordinary
1 at £1S. Sharron & M. Sharron
2.17%
Ordinary
1 at £1T.m. Hartley & A.m. Hartley
2.17%
Ordinary
1 at £1William Margolis & Mrs Sarah Margolis
2.17%
Ordinary
1 at £1Y. Rupani & E.m. Rupani
2.17%
Ordinary
1 at £1Y. Vasiliev & L. Vasilieva
2.17%
Ordinary
1 at £1Y.b. Gillani
2.17%
Ordinary

Financials

Year2014
Net Worth£223,916

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 December 2020 (3 months, 2 weeks ago)
Next Return Due14 January 2022 (9 months from now)

Filing History

11 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
14 January 2020Register 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 2020Register(s) moved to registered office address C/O C/O Symon Smith & Partners 277-281 Oxford Street London W1C 2DL (1 page)
14 January 2020Confirmation statement made on 31 December 2019 with updates (7 pages)
24 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
12 February 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 January 2019Termination of appointment of Alan Norman Bolsom as a director on 15 June 2018 (1 page)
24 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 January 2018Confirmation statement made on 31 December 2017 with updates (7 pages)
16 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
25 May 2017Appointment of Mr Alan Norman Bolsom as a director on 15 May 2017 (3 pages)
25 May 2017Appointment of Mrs Anna Vasillev as a director on 15 May 2017 (3 pages)
25 May 2017Appointment of Mr Alan Norman Bolsom as a director on 15 May 2017 (3 pages)
25 May 2017Appointment of Mrs Anna Vasillev as a director on 15 May 2017 (3 pages)
8 January 2017Confirmation statement made on 31 December 2016 with updates (9 pages)
8 January 2017Confirmation statement made on 31 December 2016 with updates (9 pages)
20 December 2016Termination of appointment of Susan Carole Egri as a director on 12 December 2016 (2 pages)
20 December 2016Termination of appointment of Flora Zafiris as a director on 12 December 2016 (2 pages)
20 December 2016Termination of appointment of Susan Carole Egri as a director on 12 December 2016 (2 pages)
20 December 2016Termination of appointment of Flora Zafiris as a director on 12 December 2016 (2 pages)
13 September 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
13 September 2016Total exemption full accounts made up to 31 December 2015 (5 pages)
17 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 46
(11 pages)
17 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-17
  • GBP 46
(11 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 46
(11 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 46
(11 pages)
30 August 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
30 August 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
3 July 2014Appointment of Yasmin Gillani as a director (3 pages)
3 July 2014Appointment of Susan Carole Egri as a director (3 pages)
3 July 2014Appointment of Susan Carole Egri as a director (3 pages)
3 July 2014Appointment of Yasmin Gillani as a director (3 pages)
5 March 2014Termination of appointment of Valerie Cooney as a director (1 page)
5 March 2014Termination of appointment of Valerie Cooney as a director (1 page)
4 March 2014Appointment of Michael Jonathon Daniels as a director (3 pages)
4 March 2014Appointment of Michael Jonathon Daniels as a director (3 pages)
20 January 2014Termination of appointment of Lucille Daniels as a director (2 pages)
20 January 2014Termination of appointment of Lucille Daniels as a director (2 pages)
3 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 46
(10 pages)
3 January 2014Register(s) moved to registered inspection location (1 page)
3 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 46
(10 pages)
3 January 2014Register(s) moved to registered inspection location (1 page)
2 January 2014Director's details changed for Lucille Lesley Daniels on 2 January 2014 (2 pages)
2 January 2014Register inspection address has been changed (1 page)
2 January 2014Director's details changed for Lucille Lesley Daniels on 2 January 2014 (2 pages)
2 January 2014Director's details changed for Lucille Lesley Daniels on 2 January 2014 (2 pages)
2 January 2014Register inspection address has been changed (1 page)
27 September 2013Appointment of Lucille Lesley Daniels as a director (3 pages)
27 September 2013Appointment of Lucille Lesley Daniels as a director (3 pages)
19 September 2013Appointment of Flora Zafiris as a director (3 pages)
19 September 2013Appointment of Flora Zafiris as a director (3 pages)
5 August 2013Termination of appointment of Gerald Beverley as a director (1 page)
5 August 2013Termination of appointment of Gerald Beverley as a director (1 page)
23 July 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
23 July 2013Appointment of Mr Gerald Beverley as a director (3 pages)
23 July 2013Appointment of Mr Gerald Beverley as a director (3 pages)
23 July 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
5 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
5 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
29 November 2012Termination of appointment of Sylvia Sobell as a secretary (1 page)
29 November 2012Termination of appointment of Sylvia Sobell as a director (1 page)
29 November 2012Registered office address changed from 43 High Sheldon Sheldon Avenue Highgate London N6 4NJ on 29 November 2012 (1 page)
29 November 2012Termination of appointment of Sylvia Sobell as a secretary (1 page)
29 November 2012Termination of appointment of Sylvia Sobell as a director (1 page)
29 November 2012Registered office address changed from 43 High Sheldon Sheldon Avenue Highgate London N6 4NJ on 29 November 2012 (1 page)
26 June 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
26 June 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
18 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (10 pages)
18 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (10 pages)
19 July 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
19 July 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
2 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
2 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
13 July 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
13 July 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
13 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (19 pages)
13 January 2010Director's details changed for Sylvia Freda Sobell on 12 January 2010 (2 pages)
13 January 2010Director's details changed for Valerie Sheila Ruth Cooney on 12 January 2010 (2 pages)
13 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (19 pages)
13 January 2010Director's details changed for Sylvia Freda Sobell on 12 January 2010 (2 pages)
13 January 2010Director's details changed for Valerie Sheila Ruth Cooney on 12 January 2010 (2 pages)
23 June 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
23 June 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
13 March 2009Return made up to 19/12/08; full list of members (28 pages)
13 March 2009Return made up to 19/12/08; full list of members (28 pages)
28 July 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
28 July 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
7 March 2008Return made up to 19/12/07; change of members (9 pages)
7 March 2008Return made up to 19/12/07; change of members (9 pages)
2 August 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
2 August 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
26 January 2007Return made up to 19/12/06; change of members (8 pages)
26 January 2007Return made up to 19/12/06; change of members (8 pages)
14 July 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
14 July 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
19 January 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(22 pages)
19 January 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(22 pages)
5 July 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
5 July 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
19 January 2005Return made up to 19/12/04; change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 January 2005Return made up to 19/12/04; change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
17 June 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
17 June 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
31 January 2004Director resigned (1 page)
31 January 2004Director resigned (1 page)
20 January 2004Return made up to 19/12/03; change of members
  • 363(288) ‐ Director resigned
(7 pages)
20 January 2004Return made up to 19/12/03; change of members
  • 363(288) ‐ Director resigned
(7 pages)
14 October 2003New director appointed (2 pages)
14 October 2003Director resigned (1 page)
14 October 2003Registered office changed on 14/10/03 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
14 October 2003New director appointed (2 pages)
14 October 2003Director resigned (1 page)
14 October 2003Registered office changed on 14/10/03 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
28 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 July 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 January 2003Return made up to 19/12/02; full list of members (18 pages)
3 January 2003Return made up to 19/12/02; full list of members (18 pages)
27 October 2002New secretary appointed (2 pages)
27 October 2002Secretary resigned;director resigned (1 page)
27 October 2002New secretary appointed (2 pages)
27 October 2002Secretary resigned;director resigned (1 page)
18 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 January 2002Return made up to 19/12/01; full list of members (17 pages)
8 January 2002Return made up to 19/12/01; full list of members (17 pages)
15 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 December 2000Return made up to 19/12/00; full list of members (17 pages)
27 December 2000Return made up to 19/12/00; full list of members (17 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
10 February 2000Return made up to 19/12/99; full list of members (11 pages)
10 February 2000Return made up to 19/12/99; full list of members (11 pages)
2 July 1999Accounts for a small company made up to 31 December 1998 (3 pages)
2 July 1999Accounts for a small company made up to 31 December 1998 (3 pages)
19 May 1999New director appointed (2 pages)
19 May 1999New director appointed (2 pages)
9 March 1999New secretary appointed;new director appointed (2 pages)
9 March 1999Secretary resigned;director resigned (1 page)
9 March 1999New secretary appointed;new director appointed (2 pages)
9 March 1999Secretary resigned;director resigned (1 page)
26 January 1999Return made up to 19/12/98; full list of members (7 pages)
26 January 1999Secretary resigned (1 page)
26 January 1999Return made up to 19/12/98; full list of members (7 pages)
26 January 1999Secretary resigned (1 page)
14 December 1998Accounts for a small company made up to 31 December 1997 (3 pages)
14 December 1998Accounts for a small company made up to 31 December 1997 (3 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
20 May 1998New secretary appointed;new director appointed (2 pages)
20 May 1998New director appointed (2 pages)
20 May 1998New secretary appointed;new director appointed (2 pages)
20 May 1998New director appointed (2 pages)
20 May 1998New secretary appointed;new director appointed (2 pages)
20 May 1998New director appointed (2 pages)
20 May 1998New secretary appointed;new director appointed (2 pages)
20 May 1998New director appointed (2 pages)
30 April 1998Director resigned (1 page)
30 April 1998Secretary resigned;director resigned (1 page)
30 April 1998Director resigned (1 page)
30 April 1998Director resigned (1 page)
30 April 1998Secretary resigned;director resigned (1 page)
30 April 1998Director resigned (1 page)
22 April 1998Director resigned (1 page)
22 April 1998Director resigned (1 page)
9 January 1998Return made up to 19/12/97; full list of members (8 pages)
9 January 1998Return made up to 19/12/97; full list of members (8 pages)
19 August 1997Registered 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 1997Registered 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 1997Accounts for a small company made up to 31 December 1996 (4 pages)
18 July 1997Accounts for a small company made up to 31 December 1996 (4 pages)
20 December 1996Return made up to 19/12/96; full list of members (8 pages)
20 December 1996Return made up to 19/12/96; full list of members (8 pages)
21 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
21 October 1996Accounts for a small company made up to 31 December 1995 (2 pages)
19 December 1995Return made up to 19/12/95; full list of members (28 pages)
19 December 1995Return made up to 19/12/95; full list of members (28 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (4 pages)
10 August 1995Accounts for a small company made up to 31 December 1994 (4 pages)
2 February 1993Return made up to 19/12/92; full list of members (13 pages)
2 February 1993Return made up to 19/12/92; full list of members (13 pages)
29 September 1992Full accounts made up to 31 December 1991 (9 pages)
29 September 1992Full accounts made up to 31 December 1991 (9 pages)
26 May 1992Return made up to 19/12/91; full list of members (9 pages)
26 May 1992Return made up to 19/12/91; full list of members (9 pages)
17 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 March 1991Memorandum and Articles of Association (14 pages)
6 March 1991Memorandum and Articles of Association (14 pages)
19 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 February 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 February 1991Company name changed termzone property management lim ited\certificate issued on 19/02/91 (2 pages)
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19 December 1990Incorporation (10 pages)
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