Teddington
TW11 8LA
Director Name | Mr Michael William Morrison |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2017(26 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | Bermuda |
Correspondence Address | 22 Willoughby Road Twickenham TW1 2QJ |
Director Name | Mrs Joan Pratap |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2018(27 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 132 Sheen Road Richmond Surrey TW9 1UR |
Director Name | Mr Gordon Herbert Adam |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2018(27 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 132 Sheen Road Richmond Surrey TW9 1UR |
Director Name | Mr Michael Anthony Power |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2024(33 years after company formation) |
Appointment Duration | 3 weeks, 4 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Richmond Bridge Mansion Willoughby Road Twickenham TW1 2QJ |
Secretary Name | Mr Wilfrid Alexander Hardy |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1991(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 20 Richmond Bridge Mansions Twickenham Middlesex TW1 2QJ |
Director Name | Mr Roderick Nicholas Cahill |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 May 1992(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 July 1993) |
Role | Company Director |
Correspondence Address | 15 Richmond Bridge Mansions Willoughby Road Twickenham London SW14 7NY |
Secretary Name | Mr Roderick Nicholas Cahill |
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Nationality | Irish |
Status | Resigned |
Appointed | 18 May 1992(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 July 1993) |
Role | Company Director |
Correspondence Address | 15 Richmond Bridge Mansions Willoughby Road Twickenham London SW14 7NY |
Director Name | Ms Reed Angela |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1992(1 year, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 22 July 1993) |
Role | Antique Dealer |
Correspondence Address | 24 Richmond Bridge Mansions Willoughby Road East Twicke London TN1 2QJ |
Director Name | Helen Thea Cahill |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1993(2 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 20 April 1994) |
Role | Lecturer |
Correspondence Address | Flat 2 Highfield Mews Compayne Gardens London Greater London NW6 3GB |
Secretary Name | Robert Fenton McClure |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1993(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 October 1994) |
Role | Quantity Surveyor |
Correspondence Address | 11 Richmond Bridge Mansions Willoughby Road East Twickenham TW1 2QJ |
Secretary Name | Mr David Christopher Chance |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1994(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 December 1995) |
Role | Deputy Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | "Parkfield" Barge Walk Hampton Wick Surrey KT1 4AB |
Director Name | Christopher Paul Compton |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1995(4 years, 9 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 December 1996) |
Role | Stockbroker |
Correspondence Address | 24 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ |
Secretary Name | Ms Martha Elizabeth Mador |
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Nationality | Canadian |
Status | Resigned |
Appointed | 08 December 1995(4 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 18 December 1997) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 4 Richmond Bridge Mansions Willoughby Road Twickenham TW1 2QJ |
Secretary Name | John Herring Wanklyn Grant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 1999) |
Role | Company Director |
Correspondence Address | 21 Richmond Bridge Mansions Twickenham Middlesex TW1 2QJ |
Director Name | Barbara Anne Alexander |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1998(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 December 2005) |
Role | Retired Teacher |
Correspondence Address | 23 Richmond Bridge Mansions Willoughby Road Twickenham TW1 2QJ |
Secretary Name | Martha Elizabeth Mador |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(8 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 08 December 1999) |
Role | Company Director |
Correspondence Address | 4 The Green Richmond Surrey TW9 2QJ |
Director Name | Deanna Bates |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(8 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 05 December 2001) |
Role | Solicitor |
Correspondence Address | 16 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ |
Secretary Name | Deanna Bates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 05 December 2001) |
Role | Solicitor |
Correspondence Address | 16 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ |
Secretary Name | Mr Raymond John Crotty |
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Nationality | Irish |
Status | Resigned |
Appointed | 06 January 2002(10 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 December 2007) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ |
Director Name | Mr James David Martin Corsan |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(16 years, 9 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 08 December 2009) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 10 Richmond Bridge Mansions Willougby Road Twickenham Middlesex TW1 2QJ |
Secretary Name | Mr Kristofer Ian Milne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2008(16 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14b Richmond Bridge Mansions East Twickenham Middlesex TW1 2QJ |
Director Name | Ms Clare Chamberlain |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(18 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 15 December 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 22 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ |
Director Name | Mr Raymond John Crotty |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 December 2009(18 years, 9 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 19 June 2017) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ |
Director Name | Alexander Fraser Davidson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(18 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 September 2014) |
Role | Property Ownership |
Country of Residence | United Kingdom |
Correspondence Address | 7 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ |
Secretary Name | Anthony John Mew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 2009(18 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 15 December 2010) |
Role | Company Director |
Correspondence Address | 22 Richmond Bridge Mansion Willoughby Road Twickenham TW1 2QJ |
Director Name | Mr Gordon Herbert Adam |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2017(25 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 07 March 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 132 Sheen Road Richmond Surrey TW9 1UR |
Director Name | Mr David Christopher Chance |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(26 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 October 2022) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | Parkfield Barge Walk Hampton Wick KT1 4AB |
Director Name | Ms Clare Beatrice Chamberlain |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2017(26 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 11 July 2019) |
Role | Social Work Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Willoughby Road Twickenham TW1 2QJ |
Director Name | Mrs Kathleen Wivine Caroline Depre |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 June 2017(26 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 11 July 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 132 Sheen Road Richmond Surrey TW9 1UR |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Nightingale Chancellors - Unit 1 Engine Shed Yard 23 Waldegrave Road Teddington TW11 8LA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Anne-louise Nicholson 4.00% Ordinary |
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1 at £1 | C. Chamberlain 4.00% Ordinary |
1 at £1 | Gordon Adam 4.00% Ordinary |
1 at £1 | Hiten LTD 4.00% Ordinary |
1 at £1 | Karpathios Property LTD 4.00% Ordinary |
1 at £1 | Kim Reilly 4.00% Ordinary |
1 at £1 | Mr Baljit Singh Parmar 4.00% Ordinary |
1 at £1 | Mr D. Chance 4.00% Ordinary |
1 at £1 | Mr D.c. Chance 4.00% Ordinary |
1 at £1 | Mr J.r. Morley 4.00% Ordinary |
1 at £1 | Mr J.s. Lomberg 4.00% Ordinary |
1 at £1 | Mr James B.k. Laber Roditi 4.00% Ordinary |
1 at £1 | Mr K.i. Milne & Mrs Regina Milne 4.00% Ordinary |
1 at £1 | Mr R.j. Crotty & Ms Martha Mador 4.00% Ordinary |
1 at £1 | Mr T. Theodoropoulos 4.00% Ordinary |
1 at £1 | Mrs J.s. Williams 4.00% Ordinary |
1 at £1 | Mrs Muriel Watkins 4.00% Ordinary |
1 at £1 | Olaf Werner John & Gohar John 4.00% Ordinary |
1 at £1 | Tata LTD 4.00% Ordinary |
1 at £1 | Theresa Grant & Rebecca Poulet 4.00% Ordinary |
- | OTHER 20.00% - |
Year | 2014 |
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Turnover | £1,875 |
Net Worth | £26,976 |
Cash | £27,052 |
Current Liabilities | £19,564 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 10 March 2024 (1 month, 1 week ago) |
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Next Return Due | 24 March 2025 (11 months, 1 week from now) |
24 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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23 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
24 July 2019 | Termination of appointment of James David Martin Corsan as a director on 11 July 2019 (1 page) |
24 July 2019 | Termination of appointment of Julian Simon Lomberg as a director on 11 July 2019 (1 page) |
24 July 2019 | Termination of appointment of Theodore Theodoropoulos as a director on 11 July 2019 (1 page) |
24 July 2019 | Termination of appointment of Clare Beatrice Chamberlain as a director on 11 July 2019 (1 page) |
25 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
12 July 2018 | Appointment of Mr Gordon Herbert Adam as a director on 11 July 2018 (2 pages) |
12 July 2018 | Appointment of Mrs Joan Pratap as a director on 11 July 2018 (2 pages) |
12 July 2018 | Termination of appointment of Kathleen Wivine Caroline Depre as a director on 11 July 2018 (1 page) |
22 March 2018 | Confirmation statement made on 11 March 2018 with updates (6 pages) |
15 November 2017 | Termination of appointment of Raymond John Crotty as a director on 19 June 2017 (1 page) |
15 November 2017 | Appointment of Ms Clare Beatrice Chamberlain as a director on 19 June 2017 (2 pages) |
15 November 2017 | Appointment of Mr Michael William Morrison as a director on 19 June 2017 (2 pages) |
15 November 2017 | Appointment of Mrs Kathleen Wivine Caroline Depre as a director on 19 June 2017 (2 pages) |
15 November 2017 | Termination of appointment of Raymond John Crotty as a director on 19 June 2017 (1 page) |
15 November 2017 | Appointment of Mr Michael William Morrison as a director on 19 June 2017 (2 pages) |
15 November 2017 | Appointment of Mr David Christopher Chance as a director on 19 June 2017 (2 pages) |
15 November 2017 | Appointment of Mr David Christopher Chance as a director on 19 June 2017 (2 pages) |
15 November 2017 | Appointment of Mr Theodore Theodoropoulos as a director on 19 June 2017 (2 pages) |
15 November 2017 | Appointment of Mr Theodore Theodoropoulos as a director on 19 June 2017 (2 pages) |
15 November 2017 | Appointment of Mrs Kathleen Wivine Caroline Depre as a director on 19 June 2017 (2 pages) |
15 November 2017 | Appointment of Ms Clare Beatrice Chamberlain as a director on 19 June 2017 (2 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 August 2017 | Appointment of Mr James David Martin Corsan as a director on 19 June 2017 (2 pages) |
31 August 2017 | Appointment of Mr James David Martin Corsan as a director on 19 June 2017 (2 pages) |
21 June 2017 | Termination of appointment of Gordon Herbert Adam as a director on 25 May 2017 (1 page) |
21 June 2017 | Termination of appointment of Gordon Herbert Adam as a director on 25 May 2017 (1 page) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (8 pages) |
13 March 2017 | Confirmation statement made on 11 March 2017 with updates (8 pages) |
8 March 2017 | Appointment of Mr Gordon Herbert Adam as a director on 9 February 2016 (2 pages) |
8 March 2017 | Appointment of Mr Gordon Herbert Adam as a director on 9 February 2016 (2 pages) |
7 March 2017 | Appointment of Mr Gordon Herbert Adam as a director on 15 February 2017 (2 pages) |
7 March 2017 | Appointment of Mr Gordon Herbert Adam as a director on 15 February 2017 (2 pages) |
7 March 2017 | Termination of appointment of Gordon Herbert Adam as a director on 7 March 2017 (1 page) |
7 March 2017 | Termination of appointment of Gordon Herbert Adam as a director on 7 March 2017 (1 page) |
6 March 2017 | Termination of appointment of Davendra Pratap as a director on 23 November 2016 (1 page) |
6 March 2017 | Termination of appointment of Davendra Pratap as a director on 23 November 2016 (1 page) |
8 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
8 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
14 March 2016 | Appointment of Mr Kristofer Ian Milne as a director on 9 February 2016 (2 pages) |
14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
14 March 2016 | Appointment of Mr Kristofer Ian Milne as a director on 9 February 2016 (2 pages) |
14 March 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
11 March 2016 | Termination of appointment of Muriel Watkins Van Biesen as a director on 9 February 2016 (1 page) |
11 March 2016 | Termination of appointment of Muriel Watkins Van Biesen as a director on 9 February 2016 (1 page) |
13 November 2015 | Registered office address changed from Flat 8 Richmond Bridge Mansions Willoughby Road Twickenham TW1 2QJ to C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR on 13 November 2015 (1 page) |
13 November 2015 | Registered office address changed from Flat 8 Richmond Bridge Mansions Willoughby Road Twickenham TW1 2QJ to C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR on 13 November 2015 (1 page) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
30 September 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
17 September 2014 | Appointment of Mr Julian Simon Lomberg as a director on 16 September 2014 (2 pages) |
17 September 2014 | Appointment of Mr Julian Simon Lomberg as a director on 16 September 2014 (2 pages) |
15 September 2014 | Registered office address changed from 7 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ to C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR on 15 September 2014 (1 page) |
15 September 2014 | Registered office address changed from 7 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ to C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR on 15 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Alexander Fraser Davidson as a director on 15 September 2014 (1 page) |
15 September 2014 | Termination of appointment of Alexander Fraser Davidson as a director on 15 September 2014 (1 page) |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (8 pages) |
14 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (8 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (9 pages) |
6 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (9 pages) |
5 March 2012 | Director's details changed for Alexander Fraser Davidson on 15 December 2011 (2 pages) |
5 March 2012 | Appointment of Mr Davendra Pratap as a director on 15 December 2011 (2 pages) |
5 March 2012 | Appointment of Mr Davendra Pratap as a director on 15 December 2011 (2 pages) |
5 March 2012 | Director's details changed for Alexander Fraser Davidson on 15 December 2011 (2 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 May 2011 | Director's details changed for Mr Raymond John Crotty on 10 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Alexander Fraser Davidson on 10 May 2011 (2 pages) |
10 May 2011 | Director's details changed for Alexander Fraser Davidson on 10 May 2011 (2 pages) |
10 May 2011 | Registered office address changed from 4 Richmond Bridge Mansions Willoughby Road Willoughby Road Twickenham London TW1 2QJ United Kingdom on 10 May 2011 (1 page) |
10 May 2011 | Registered office address changed from 4 Richmond Bridge Mansions Willoughby Road Willoughby Road Twickenham London TW1 2QJ United Kingdom on 10 May 2011 (1 page) |
10 May 2011 | Director's details changed for Mr Raymond John Crotty on 10 May 2011 (2 pages) |
4 March 2011 | Registered office address changed from 22 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ United Kingdom on 4 March 2011 (1 page) |
4 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (7 pages) |
4 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (7 pages) |
4 March 2011 | Registered office address changed from 22 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ United Kingdom on 4 March 2011 (1 page) |
4 March 2011 | Registered office address changed from 22 Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ United Kingdom on 4 March 2011 (1 page) |
5 January 2011 | Termination of appointment of Kristofer Milne as a director (1 page) |
5 January 2011 | Termination of appointment of Anthony Mew as a secretary (1 page) |
5 January 2011 | Termination of appointment of Anthony Mew as a secretary (1 page) |
5 January 2011 | Termination of appointment of Anthony Mew as a director (1 page) |
5 January 2011 | Termination of appointment of Anthony Mew as a director (1 page) |
5 January 2011 | Termination of appointment of Clare Chamberlain as a director (1 page) |
5 January 2011 | Termination of appointment of Clare Chamberlain as a director (1 page) |
5 January 2011 | Termination of appointment of Kristofer Milne as a director (1 page) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 August 2010 | Appointment of Ms Clare Chamberlain as a director (2 pages) |
17 August 2010 | Appointment of Ms Clare Chamberlain as a director (2 pages) |
17 August 2010 | Appointment of Mr Anthony John Mew as a director (2 pages) |
17 August 2010 | Appointment of Mr Anthony John Mew as a director (2 pages) |
5 March 2010 | Director's details changed for Mr Kristofer Ian Milne on 3 March 2010 (2 pages) |
5 March 2010 | Registered office address changed from 14B Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ Uk on 5 March 2010 (1 page) |
5 March 2010 | Appointment of Mr Raymond John Crotty as a director (2 pages) |
5 March 2010 | Registered office address changed from 14B Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ Uk on 5 March 2010 (1 page) |
5 March 2010 | Director's details changed for Mr Kristofer Ian Milne on 3 March 2010 (2 pages) |
5 March 2010 | Termination of appointment of James Corsan as a director (1 page) |
5 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (16 pages) |
5 March 2010 | Registered office address changed from 14B Richmond Bridge Mansions Willoughby Road Twickenham Middlesex TW1 2QJ Uk on 5 March 2010 (1 page) |
5 March 2010 | Termination of appointment of Wayne Shand as a director (1 page) |
5 March 2010 | Termination of appointment of Kristofer Milne as a secretary (1 page) |
5 March 2010 | Termination of appointment of Wayne Shand as a director (1 page) |
5 March 2010 | Appointment of Mr Raymond John Crotty as a director (2 pages) |
5 March 2010 | Termination of appointment of Kristofer Milne as a secretary (1 page) |
5 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (16 pages) |
5 March 2010 | Director's details changed for Mr Kristofer Ian Milne on 3 March 2010 (2 pages) |
5 March 2010 | Termination of appointment of James Corsan as a director (1 page) |
27 January 2010 | Appointment of Alexander Fraser Davidson as a director (3 pages) |
27 January 2010 | Appointment of Alexander Fraser Davidson as a director (3 pages) |
30 December 2009 | Termination of appointment of Jacqueline Williams as a director (1 page) |
30 December 2009 | Appointment of Muriel Watkins as a director (2 pages) |
30 December 2009 | Termination of appointment of Julian Lomberg as a director (1 page) |
30 December 2009 | Appointment of Muriel Watkins as a director (2 pages) |
30 December 2009 | Appointment of Anthony John Mew as a secretary (2 pages) |
30 December 2009 | Appointment of Anthony John Mew as a secretary (2 pages) |
30 December 2009 | Termination of appointment of Jacqueline Williams as a director (1 page) |
30 December 2009 | Termination of appointment of Julian Lomberg as a director (1 page) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 February 2009 | Return made up to 12/02/09; full list of members (15 pages) |
16 February 2009 | Return made up to 12/02/09; full list of members (15 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 March 2008 | Appointment terminated director christine pickard (1 page) |
12 March 2008 | Director appointed mr james david martin corsan (1 page) |
12 March 2008 | Return made up to 12/02/08; full list of members (15 pages) |
12 March 2008 | Appointment terminated director julian lomberg (1 page) |
12 March 2008 | Secretary appointed mr kristofer ian milne (1 page) |
12 March 2008 | Registered office changed on 12/03/2008 from 4 richmond bridge mansions willoughby road twickenham middlesex TW1 2QJ (1 page) |
12 March 2008 | Registered office changed on 12/03/2008 from 4 richmond bridge mansions willoughby road twickenham middlesex TW1 2QJ (1 page) |
12 March 2008 | Appointment terminated director clare chamberlain (1 page) |
12 March 2008 | Appointment terminated director clare chamberlain (1 page) |
12 March 2008 | Director appointed mr james david martin corsan (1 page) |
12 March 2008 | Appointment terminated secretary raymond crotty (1 page) |
12 March 2008 | Appointment terminated director julian lomberg (1 page) |
12 March 2008 | Secretary appointed mr kristofer ian milne (1 page) |
12 March 2008 | Appointment terminated director raymond crotty (1 page) |
12 March 2008 | Return made up to 12/02/08; full list of members (15 pages) |
12 March 2008 | Appointment terminated director raymond crotty (1 page) |
12 March 2008 | Appointment terminated director christine pickard (1 page) |
12 March 2008 | Appointment terminated secretary raymond crotty (1 page) |
11 March 2008 | Appointment terminated director philippa pendred (1 page) |
11 March 2008 | Appointment terminated director muriel watkins (1 page) |
11 March 2008 | Appointment terminated director philippa pendred (1 page) |
11 March 2008 | Appointment terminated director muriel watkins (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
18 April 2007 | Return made up to 12/02/07; full list of members (9 pages) |
18 April 2007 | Return made up to 12/02/07; full list of members (9 pages) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
8 January 2007 | Director resigned (1 page) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
19 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
14 February 2006 | Return made up to 12/02/06; full list of members (10 pages) |
14 February 2006 | Return made up to 12/02/06; full list of members (10 pages) |
16 January 2006 | Director resigned (1 page) |
16 January 2006 | Director resigned (1 page) |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
22 June 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
20 June 2005 | New director appointed (2 pages) |
20 June 2005 | New director appointed (2 pages) |
25 February 2005 | Return made up to 12/02/05; change of members (10 pages) |
25 February 2005 | Return made up to 12/02/05; change of members (10 pages) |
13 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
13 May 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
13 February 2004 | Return made up to 12/02/04; full list of members (10 pages) |
13 February 2004 | Return made up to 12/02/04; full list of members (10 pages) |
17 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
17 September 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | New director appointed (2 pages) |
22 March 2003 | New director appointed (2 pages) |
13 March 2003 | Return made up to 25/02/03; change of members
|
13 March 2003 | Return made up to 25/02/03; change of members
|
14 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
14 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | Return made up to 25/02/02; full list of members
|
25 March 2002 | New director appointed (2 pages) |
25 March 2002 | Return made up to 25/02/02; full list of members
|
15 March 2002 | New secretary appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
15 March 2002 | New secretary appointed (2 pages) |
15 March 2002 | New director appointed (2 pages) |
16 January 2002 | Secretary resigned;director resigned (1 page) |
16 January 2002 | Secretary resigned;director resigned (1 page) |
1 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
1 August 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
29 March 2001 | Return made up to 25/02/01; change of members
|
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | New director appointed (2 pages) |
29 March 2001 | Return made up to 25/02/01; change of members
|
1 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
1 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
7 April 2000 | Return made up to 10/02/00; change of members (9 pages) |
7 April 2000 | Return made up to 10/02/00; change of members (9 pages) |
29 March 2000 | New secretary appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | New director appointed (2 pages) |
29 March 2000 | Director's particulars changed (1 page) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | New secretary appointed (2 pages) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | Director's particulars changed (1 page) |
29 March 2000 | Registered office changed on 29/03/00 from: 21 richmond bridge mansions willoughby road twickenham middlesex TW1 2QJ (1 page) |
29 March 2000 | Registered office changed on 29/03/00 from: 21 richmond bridge mansions willoughby road twickenham middlesex TW1 2QJ (1 page) |
29 March 2000 | New director appointed (3 pages) |
29 March 2000 | Director resigned (1 page) |
29 March 2000 | New director appointed (3 pages) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | Secretary resigned (1 page) |
21 September 1999 | New secretary appointed (2 pages) |
5 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
5 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
24 February 1999 | Return made up to 25/02/99; full list of members (8 pages) |
24 February 1999 | Return made up to 25/02/99; full list of members (8 pages) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | New director appointed (2 pages) |
24 December 1998 | Director resigned (1 page) |
24 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
24 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | Return made up to 25/02/98; change of members (7 pages) |
26 March 1998 | Return made up to 25/02/98; change of members (7 pages) |
26 March 1998 | New director appointed (2 pages) |
16 February 1998 | New secretary appointed;new director appointed (2 pages) |
16 February 1998 | New secretary appointed;new director appointed (2 pages) |
23 January 1998 | Registered office changed on 23/01/98 from: 4 richmond bridge mansions willoughby road twickenham middlesex TW1 2QJ (1 page) |
23 January 1998 | Registered office changed on 23/01/98 from: 4 richmond bridge mansions willoughby road twickenham middlesex TW1 2QJ (1 page) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
15 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
15 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
12 March 1997 | Return made up to 05/03/97; change of members (6 pages) |
12 March 1997 | Return made up to 05/03/97; change of members (6 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Director resigned (1 page) |
17 January 1997 | New director appointed (2 pages) |
17 January 1997 | New director appointed (2 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
2 July 1996 | New director appointed (2 pages) |
2 July 1996 | New director appointed (2 pages) |
18 June 1996 | Return made up to 05/03/96; full list of members
|
18 June 1996 | Registered office changed on 18/06/96 from: 11 richmond bridge mansions willoughby road twickenham middlesex TW1 2QJ (1 page) |
18 June 1996 | Registered office changed on 18/06/96 from: 11 richmond bridge mansions willoughby road twickenham middlesex TW1 2QJ (1 page) |
18 June 1996 | Return made up to 05/03/95; full list of members (8 pages) |
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | Return made up to 05/03/96; full list of members
|
18 June 1996 | New director appointed (2 pages) |
18 June 1996 | Return made up to 05/03/95; full list of members (8 pages) |
2 March 1996 | New director appointed (2 pages) |
2 March 1996 | New director appointed (2 pages) |
21 February 1996 | New secretary appointed;new director appointed (2 pages) |
21 February 1996 | New secretary appointed;new director appointed (2 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
19 July 1995 | Auditor's resignation (2 pages) |
19 July 1995 | Auditor's resignation (2 pages) |
9 June 1995 | New secretary appointed (2 pages) |
9 June 1995 | New secretary appointed (2 pages) |
5 March 1991 | Incorporation (12 pages) |
5 March 1991 | Incorporation (12 pages) |