Company NameMetropolis Management Company Limited
Company StatusActive
Company Number02824326
CategoryPrivate Limited Company
Incorporation Date4 June 1993(30 years, 11 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 Owen Alexander Barfield
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1995(1 year, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleSales Marketing
Country of ResidenceEngland
Correspondence AddressIsgoed Shinfield Road
Shinfield
Reading
Berkshire
RG2 9BN
Director NamePeter Burns
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1995(1 year, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleSystems Analyst
Country of ResidenceEngland
Correspondence AddressFlat 12 Metropolis
Oswin Street
London
SE11 4TF
Director NameSusan Hatton
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1995(1 year, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressFlat 1 Metropolis
Oswin Street
London
Se11
Director NameJames Christopher Conway
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 1995(1 year, 10 months after company formation)
Appointment Duration29 years, 1 month
RoleCommodities Broker
Country of ResidenceEngland
Correspondence AddressFlat 2 Metropolis
Oswin Street
London
SE11 4TF
Director NameUna Mary Sinead Margaret Donovan
Date of BirthMay 1970 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed29 February 1996(2 years, 9 months after company formation)
Appointment Duration28 years, 2 months
RoleFinancial Assistant
Country of ResidenceEngland
Correspondence AddressFlat 7 Metropolis
1 Oswin Street
London
SE11 4TF
Director NameGillian Dorothy Stacey
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1997(3 years, 7 months after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Coneygere
Onley
Bucks
MK46 4AE
Director NameFrazer Oades
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1997(3 years, 9 months after company formation)
Appointment Duration27 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address4 Flat P4 Metropolis
No 1 Oswin Street
London
Se11
Director NameMichael Carmichael Ness
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 1997(3 years, 9 months after company formation)
Appointment Duration27 years, 1 month
RoleFarming
Country of ResidenceUnited Kingdom
Correspondence Address5 Odun Place
Appledore
Devon
EX39 1QP
Director NameElizabeth Rosemary Aston
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 1997(4 years, 6 months after company formation)
Appointment Duration26 years, 4 months
RoleGas Field Manager
Country of ResidenceEngland
Correspondence Address7 Lamborne Close
Sandhurst
Berkshire
GU47 8JL
Director NameDavid Francis Crookes
Date of BirthJune 1963 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed02 July 2004(11 years, 1 month after company formation)
Appointment Duration19 years, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address60 Hayles Street
London
SE11 4SX
Secretary NameMr James Christopher Conway
StatusCurrent
Appointed01 January 2010(16 years, 7 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Correspondence Address2a Chestnut Grove
London
SW12 8JD
Director NameMr James Roger Wheatley
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2021(27 years, 11 months after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressSussex Avenue Sussex Avenue
Harrogate
HG1 2NZ
Director NameMrs Dorothy Wheatley
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2021(27 years, 11 months after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Sussex Avenue
Harrogate
HG1 2NZ
Director NameJames Joseph Bailey
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1993(same day as company formation)
RoleHouse Builder
Correspondence AddressFlat 16 4th Floor
Kensington Heights
97 Campden Hill Road
London
W8 Bd7
Director NameMichael Francis Bailey
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1993(same day as company formation)
RoleHouse Builder
Correspondence AddressFlat 16 4th Floor
Kensington Heights
97 Campden Hill Road
London
W8 Bd7
Secretary NameJames Joseph Bailey
NationalityBritish
StatusResigned
Appointed04 June 1993(same day as company formation)
RoleHouse Builder
Correspondence AddressFlat 16 4th Floor
Kensington Heights
97 Campden Hill Road
London
W8 Bd7
Director NameTimothy Andrew Callaghan
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(1 year, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 September 1998)
RoleInvestment Manager
Correspondence AddressFlat 16
Metropolis Oswin Street
London
Se11
Director NameMartyn John Ayres
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(1 year, 10 months after company formation)
Appointment Duration4 years (resigned 04 May 1999)
RoleCompany Director
Correspondence AddressPenthouse Flat 17
Metropolis Oswin Street
London
SE11 4LT
Director NameChrista Maria Fielden
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(1 year, 10 months after company formation)
Appointment Duration24 years, 7 months (resigned 26 November 2019)
RoleBarrister
Country of ResidenceEngland
Correspondence AddressFlat 18
Metropolis Oswin Street
London
Se11
Director NamePaul Jones
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(1 year, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 29 February 1996)
RoleSales Manager
Correspondence AddressFlat 7 Metropolis
Oswin Street
London
Se11
Director NameBrian Hughes
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(1 year, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 September 1999)
RoleEmployer Consultant
Correspondence AddressFlat 6 Metropolis
Oswin Street
London
SE11 4TF
Secretary NameMartyn John Ayres
NationalityBritish
StatusResigned
Appointed13 April 1995(1 year, 10 months after company formation)
Appointment Duration4 years (resigned 04 May 1999)
RoleCompany Director
Correspondence AddressPenthouse Flat 17
Metropolis Oswin Street
London
SE11 4LT
Director NameMr Hermann Bendl
Date of BirthMarch 1946 (Born 78 years ago)
NationalityGerman
StatusResigned
Appointed25 August 1995(2 years, 2 months after company formation)
Appointment Duration26 years, 9 months (resigned 01 June 2022)
RoleTeacher
Country of ResidenceGermany
Correspondence Address17 F X Mayr Str
Erding
85435
Director NameMr Raymond Alan Fitzwalter
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(3 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 August 1999)
RoleCompany Director
Correspondence AddressTower View
Lumb Carr Road Holcombe
Bury
Lancashire
BL8 4NN
Director NameAnn Luise Fitzwalter
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1997(3 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 24 August 1999)
RoleCompany Director
Correspondence AddressTower View
Lumb Carr Road, Holcombe
Bury
Lancashire
BL8 4NN
Director NameGeorge Henry Revett Aston
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(4 years, 6 months after company formation)
Appointment Duration18 years, 10 months (resigned 10 October 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address7 Lamborne Close
Sandhurst
Berkshire
GU47 8JL
Director NameMartin Dominic Harvey
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1998(4 years, 12 months after company formation)
Appointment Duration8 years, 3 months (resigned 06 September 2006)
RoleDancer
Correspondence AddressFlat 207 Metropolis
1 Oswin Street
London
SE11 4TF
Secretary NameGillian Dorothy Stacey
NationalityBritish
StatusResigned
Appointed04 May 1999(5 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBell Hill House
The Street, Rickinghall
Diss
Norfolk
IP22 1BN
Director NameCindy Theresa Caroline Jourdain
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed02 July 1999(6 years after company formation)
Appointment Duration7 years, 2 months (resigned 06 September 2006)
RoleDancer
Correspondence AddressFlat 207 Metropolis
1 Oswin Street
London
SE11 4TF
Director NameVlad David Alexander Cohen
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1999(6 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 July 2004)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat
17 Oswin Street
London
SE11 4TF
Director NameSimonetta Biolo
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityItalian
StatusResigned
Appointed15 December 2000(7 years, 6 months after company formation)
Appointment Duration18 years, 10 months (resigned 02 November 2019)
RoleCustomer Service Agent
Country of ResidenceEngland
Correspondence AddressFlat 5 Metropolis
No 1 Oswin Street
London
SE11 4TF
Director NameMatthew Howard Dunn
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(8 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 07 October 2010)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressFlat 178 South Block County Hall
1b Belvedere Road
London
Se1 7gef
Director NameLuisa Alessandra Dunn
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(8 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 07 October 2010)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence AddressFlat 178 South Block County Hall
1b Belvedere Road
London
SE1 7GE
Secretary NameUna Mary Sinead Margaret Donovan
NationalityIrish
StatusResigned
Appointed01 July 2005(12 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2009)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressFlat 7 Metropolis
1 Oswin Street
London
SE11 4TF
Director NameMr Cyril Davroux
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2010(17 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 26 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Metropolis
No 1 Oswin Street
London
SE11 4TF

Contact

Telephone020 87677937
Telephone regionLondon

Location

Registered AddressTall Building Ltd
2a Chestnut Grove
London
SW12 8JD
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Adrian Oades
5.26%
Ordinary
2 at £1Anna Evans
5.26%
Ordinary
2 at £1Christa Maria Fielden
5.26%
Ordinary
2 at £1David Francis Crookes
5.26%
Ordinary
2 at £1David Peter Bryant & Delhpine Roche-gordon
5.26%
Ordinary
2 at £1Dr Phil Minich Hermann Bendl
5.26%
Ordinary
2 at £1Gillian Dorothy Stacey
5.26%
Ordinary
2 at £1Graham Voce
5.26%
Ordinary
2 at £1James Christopher Conway
5.26%
Ordinary
2 at £1Michael Carmichael Ness
5.26%
Ordinary
2 at £1Miss Melissa Louise Wheatley
5.26%
Ordinary
-OTHER
5.26%
-
2 at £1Owen Alexander Barfield
5.26%
Ordinary
2 at £1Peter Burns
5.26%
Ordinary
2 at £1Susan Hatton
5.26%
Ordinary
2 at £1Thomas Mark Alfred Syrett & Nadine Anja Syrett
5.26%
Ordinary
2 at £1Una Mary Sinead Margaret Donovan
5.26%
Ordinary
1 at £1Elizabeth Rosemary Aston
2.63%
Ordinary
1 at £1George Henry Revott Aston
2.63%
Ordinary
1 at £1Simonetta Biolo
2.63%
Ordinary
1 at £1Valerio Gottardo
2.63%
Ordinary

Financials

Year2014
Net Worth£65,145
Cash£66,363
Current Liabilities£4,689

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return3 June 2023 (11 months, 1 week ago)
Next Return Due17 June 2024 (1 month, 1 week from now)

Filing History

29 August 2023Micro company accounts made up to 31 December 2022 (5 pages)
15 June 2023Confirmation statement made on 3 June 2023 with no updates (3 pages)
25 October 2022Micro company accounts made up to 31 December 2021 (5 pages)
20 June 2022Confirmation statement made on 3 June 2022 with no updates (3 pages)
10 June 2022Termination of appointment of Hermann Bendl as a director on 1 June 2022 (1 page)
28 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
9 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
5 May 2021Appointment of Mr James Roger Wheatley as a director on 5 May 2021 (2 pages)
5 May 2021Termination of appointment of Melissa Louise Wheatley as a director on 5 May 2021 (1 page)
5 May 2021Appointment of Mrs Dorothy Wheatley as a director on 5 May 2021 (2 pages)
23 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
10 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
26 November 2019Termination of appointment of Simonetta Biolo as a director on 2 November 2019 (1 page)
26 November 2019Director's details changed for James Christopher Conway on 26 November 2019 (2 pages)
26 November 2019Termination of appointment of Christa Maria Fielden as a director on 26 November 2019 (1 page)
26 November 2019Director's details changed for Mr Hermann Bendl on 26 November 2019 (2 pages)
26 November 2019Director's details changed for James Christopher Conway on 26 November 2019 (2 pages)
26 November 2019Termination of appointment of Avanti Kundaiker as a director on 26 November 2019 (1 page)
26 November 2019Termination of appointment of Cyril Davroux as a director on 26 November 2019 (1 page)
26 November 2019Director's details changed for Gillian Dorothy Stacey on 26 November 2019 (2 pages)
26 November 2019Director's details changed for Mr Hermann Bendl on 26 November 2019 (2 pages)
26 November 2019Director's details changed for Frazer Oades on 26 November 2019 (2 pages)
26 November 2019Director's details changed for Frazer Oades on 26 November 2019 (2 pages)
26 November 2019Director's details changed for Gillian Dorothy Stacey on 26 November 2019 (2 pages)
6 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
11 June 2019Confirmation statement made on 3 June 2019 with updates (4 pages)
7 September 2018Micro company accounts made up to 31 December 2017 (5 pages)
14 June 2018Confirmation statement made on 4 June 2018 with updates (5 pages)
14 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
14 June 2017Confirmation statement made on 4 June 2017 with updates (4 pages)
4 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
4 May 2017Micro company accounts made up to 31 December 2016 (5 pages)
22 December 2016Director's details changed for Adrian Oades on 22 December 2016 (2 pages)
22 December 2016Director's details changed for Adrian Oades on 22 December 2016 (2 pages)
13 December 2016Termination of appointment of George Henry Revett Aston as a director on 10 October 2016 (1 page)
13 December 2016Termination of appointment of George Henry Revett Aston as a director on 10 October 2016 (1 page)
21 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 38
(12 pages)
21 July 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-07-21
  • GBP 38
(12 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 38
(22 pages)
11 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 38
(22 pages)
11 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 38
(22 pages)
23 October 2014Director's details changed for Hermann Bendl on 23 October 2014 (2 pages)
23 October 2014Director's details changed for Hermann Bendl on 23 October 2014 (2 pages)
1 August 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
1 August 2014Total exemption full accounts made up to 31 December 2013 (10 pages)
3 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 38
(22 pages)
3 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 38
(22 pages)
3 July 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 38
(22 pages)
27 June 2013Register(s) moved to registered office address (1 page)
27 June 2013Register(s) moved to registered office address (1 page)
27 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (22 pages)
27 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (22 pages)
27 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (22 pages)
20 June 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
20 June 2013Total exemption full accounts made up to 31 December 2012 (9 pages)
21 May 2013Termination of appointment of Joseph Stacey as a director (1 page)
21 May 2013Termination of appointment of Joseph Stacey as a director (1 page)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (23 pages)
23 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (23 pages)
23 July 2012Annual return made up to 4 June 2012 with a full list of shareholders (23 pages)
14 July 2011Termination of appointment of Matthew Dunn as a director (1 page)
14 July 2011Termination of appointment of Matthew Dunn as a director (1 page)
14 July 2011Termination of appointment of Luisa Dunn as a director (1 page)
14 July 2011Termination of appointment of Luisa Dunn as a director (1 page)
13 July 2011Annual return made up to 3 June 2011 (21 pages)
13 July 2011Appointment of Avanti Kundaiker as a director (2 pages)
13 July 2011Appointment of Avanti Kundaiker as a director (2 pages)
13 July 2011Annual return made up to 3 June 2011 (21 pages)
13 July 2011Annual return made up to 3 June 2011 (21 pages)
12 July 2011Appointment of Mr Cyril Davroux as a director (2 pages)
12 July 2011Appointment of Mr Cyril Davroux as a director (2 pages)
3 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 June 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 June 2010Termination of appointment of Una Donovan as a secretary (1 page)
22 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (20 pages)
22 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (20 pages)
22 June 2010Termination of appointment of Una Donovan as a secretary (1 page)
22 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (20 pages)
21 June 2010Director's details changed for George Henry Revett Aston on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Simonetta Biolo on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Adrian Oades on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Miss Melissa Louise Wheatley on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Matthew Howard Dunn on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Adrian Oades on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Una Mary Sinead Margaret Donovan on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Una Mary Sinead Margaret Donovan on 4 June 2010 (2 pages)
21 June 2010Registered office address changed from C/O Tall Building Ltd 2a Chestnut Grove London SW12 8JD United Kingdom on 21 June 2010 (1 page)
21 June 2010Director's details changed for James Christopher Conway on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Owen Alexander Barfield on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Owen Alexander Barfield on 4 June 2010 (2 pages)
21 June 2010Register inspection address has been changed from C/O Tall Building Ltd 2a Chestnut Grove London SW12 8JD United Kingdom (1 page)
21 June 2010Director's details changed for David Francis Crookes on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Miss Melissa Louise Wheatley on 4 June 2010 (2 pages)
21 June 2010Director's details changed for David Francis Crookes on 4 June 2010 (2 pages)
21 June 2010Director's details changed for James Christopher Conway on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Una Mary Sinead Margaret Donovan on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Matthew Howard Dunn on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Elizabeth Rosemary Aston on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Luisa Alessandra Dunn on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Simonetta Biolo on 4 June 2010 (2 pages)
21 June 2010Director's details changed for James Christopher Conway on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Mr Joseph Richard Stacey on 4 June 2010 (2 pages)
21 June 2010Director's details changed for James Christopher Conway on 4 June 2010 (2 pages)
21 June 2010Director's details changed for David Francis Crookes on 4 June 2010 (2 pages)
21 June 2010Director's details changed for James Christopher Conway on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Elizabeth Rosemary Aston on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Adrian Oades on 4 June 2010 (2 pages)
21 June 2010Director's details changed for George Henry Revett Aston on 4 June 2010 (2 pages)
21 June 2010Register inspection address has been changed (1 page)
21 June 2010Appointment of Mr James Christopher Conway as a secretary (1 page)
21 June 2010Director's details changed for Christa Maria Fielden on 4 June 2010 (2 pages)
21 June 2010Appointment of Mr James Christopher Conway as a secretary
  • ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 21/06/2010
(1 page)
21 June 2010Director's details changed for Hermann Bendl on 4 June 2010 (2 pages)
21 June 2010Termination of appointment of Una Donovan as a secretary (1 page)
21 June 2010Director's details changed for Susan Hatton on 4 June 2010 (2 pages)
21 June 2010Director's details changed for David Francis Crookes on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Elizabeth Rosemary Aston on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Gillian Dorothy Stacey on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Elizabeth Rosemary Aston on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Simonetta Biolo on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Una Mary Sinead Margaret Donovan on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Adrian Oades on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Susan Hatton on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Mr Joseph Richard Stacey on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Una Mary Sinead Margaret Donovan on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Peter Burns on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Elizabeth Rosemary Aston on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Peter Burns on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Dr Phil Minich Hermann Bendl on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Christa Maria Fielden on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Peter Burns on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Miss Melissa Louise Wheatley on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Mr Joseph Richard Stacey on 4 June 2010 (2 pages)
21 June 2010Director's details changed for James Christopher Conway on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Matthew Howard Dunn on 4 June 2010 (2 pages)
21 June 2010Registered office address changed from Flat 7 Metropolis No 1 Oswin Street London SE11 4TF on 21 June 2010 (1 page)
21 June 2010Director's details changed for Christa Maria Fielden on 4 June 2010 (2 pages)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Director's details changed for George Henry Revett Aston on 4 June 2010 (2 pages)
21 June 2010Appointment of Mr James Christopher Conway as a secretary (1 page)
21 June 2010Director's details changed for George Henry Revett Aston on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Hermann Bendl on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Adrian Oades on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Peter Burns on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Gillian Dorothy Stacey on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Matthew Howard Dunn on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Luisa Alessandra Dunn on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Owen Alexander Barfield on 4 June 2010 (2 pages)
21 June 2010Director's details changed for David Francis Crookes on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Miss Melissa Louise Wheatley on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Owen Alexander Barfield on 4 June 2010 (2 pages)
21 June 2010Director's details changed for David Francis Crookes on 4 June 2010 (2 pages)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Director's details changed for Simonetta Biolo on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Mr Joseph Richard Stacey on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Gillian Dorothy Stacey on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Simonetta Biolo on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Luisa Alessandra Dunn on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Miss Melissa Louise Wheatley on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Susan Hatton on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Matthew Howard Dunn on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Luisa Alessandra Dunn on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Matthew Howard Dunn on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Susan Hatton on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Dr Phil Minich Hermann Bendl on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Simonetta Biolo on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Gillian Dorothy Stacey on 4 June 2010 (2 pages)
21 June 2010Appointment of Mr James Christopher Conway as a secretary (1 page)
21 June 2010Director's details changed for George Henry Revett Aston on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Susan Hatton on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Luisa Alessandra Dunn on 4 June 2010 (2 pages)
21 June 2010Registered office address changed from Flat 7 Metropolis No 1 Oswin Street London SE11 4TF on 21 June 2010 (1 page)
21 June 2010Appointment of Mr James Christopher Conway as a secretary
  • ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 21/06/2010
(1 page)
21 June 2010Director's details changed for Elizabeth Rosemary Aston on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Hermann Bendl on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Mr Joseph Richard Stacey on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Una Mary Sinead Margaret Donovan on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Adrian Oades on 4 June 2010 (2 pages)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Director's details changed for Christa Maria Fielden on 4 June 2010 (2 pages)
21 June 2010Director's details changed for George Henry Revett Aston on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Owen Alexander Barfield on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Dr Phil Minich Hermann Bendl on 4 June 2010 (2 pages)
21 June 2010Register(s) moved to registered inspection location (1 page)
21 June 2010Director's details changed for Susan Hatton on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Peter Burns on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Peter Burns on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Owen Alexander Barfield on 4 June 2010 (2 pages)
21 June 2010Register inspection address has been changed (1 page)
21 June 2010Director's details changed for Luisa Alessandra Dunn on 4 June 2010 (2 pages)
21 June 2010Registered office address changed from C/O Tall Building Ltd 2a Chestnut Grove London SW12 8JD United Kingdom on 21 June 2010 (1 page)
21 June 2010Termination of appointment of Una Donovan as a secretary (1 page)
21 June 2010Director's details changed for Miss Melissa Louise Wheatley on 4 June 2010 (2 pages)
21 June 2010Register inspection address has been changed from C/O Tall Building Ltd 2a Chestnut Grove London SW12 8JD United Kingdom (1 page)
21 June 2010Director's details changed for Christa Maria Fielden on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Christa Maria Fielden on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Mr Joseph Richard Stacey on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Gillian Dorothy Stacey on 4 June 2010 (2 pages)
21 June 2010Director's details changed for Gillian Dorothy Stacey on 4 June 2010 (2 pages)
7 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
3 July 2009Appointment terminated director gemma wheatley (1 page)
3 July 2009Director appointed miss melissa louise wheatley (1 page)
3 July 2009Director appointed mr joseph richard stacey (1 page)
3 July 2009Return made up to 04/06/09; full list of members (16 pages)
3 July 2009Director appointed mr joseph richard stacey (1 page)
3 July 2009Director appointed miss melissa louise wheatley (1 page)
3 July 2009Appointment terminated director gemma wheatley (1 page)
3 July 2009Return made up to 04/06/09; full list of members (16 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008Return made up to 04/06/08; full list of members (16 pages)
11 August 2008Return made up to 04/06/08; full list of members (16 pages)
8 August 2008Appointment terminated director sandra moreno-henao (1 page)
8 August 2008Appointment terminated director sandra moreno-henao (1 page)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 August 2007Return made up to 04/06/07; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
8 August 2007Return made up to 04/06/07; full list of members
  • 363(288) ‐ Director resigned
(21 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 July 2006Return made up to 04/06/06; no change of members (16 pages)
5 July 2006Return made up to 04/06/06; no change of members (16 pages)
13 January 2006Return made up to 04/06/05; full list of members (11 pages)
13 January 2006Return made up to 04/06/05; full list of members (11 pages)
22 December 2005Director's particulars changed (1 page)
22 December 2005Director's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
21 December 2005Director's particulars changed (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
21 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 November 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 August 2005New director appointed (2 pages)
22 August 2005New director appointed (2 pages)
8 August 2005Registered office changed on 08/08/05 from: bell hill house, the street rickinghall diss norfolk IP22 1BN (1 page)
8 August 2005Location of register of members (1 page)
8 August 2005Location of register of members (1 page)
8 August 2005Registered office changed on 08/08/05 from: bell hill house, the street rickinghall diss norfolk IP22 1BN (1 page)
7 July 2005New secretary appointed (2 pages)
7 July 2005New secretary appointed (2 pages)
18 June 2005Secretary resigned (1 page)
18 June 2005Secretary resigned (1 page)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 October 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
13 August 2004Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
13 August 2004Return made up to 04/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 October 2003Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
25 October 2003Return made up to 04/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
30 June 2003Registered office changed on 30/06/03 from: flat 7, metropolis no. 1 oswin street london SE11 4TF (1 page)
30 June 2003Registered office changed on 30/06/03 from: flat 7, metropolis no. 1 oswin street london SE11 4TF (1 page)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 June 2002Return made up to 04/06/02; no change of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
11 June 2002Return made up to 04/06/02; no change of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
19 April 2002New director appointed (2 pages)
19 April 2002New director appointed (2 pages)
16 April 2002Director's particulars changed (1 page)
16 April 2002Secretary's particulars changed (1 page)
16 April 2002Director's particulars changed (1 page)
16 April 2002Secretary's particulars changed (1 page)
26 March 2002Director resigned (1 page)
26 March 2002Registered office changed on 26/03/02 from: the lodge 21 park mansions vera road entrance fulham london SW6 5EQ (1 page)
26 March 2002Registered office changed on 26/03/02 from: the lodge 21 park mansions vera road entrance fulham london SW6 5EQ (1 page)
26 March 2002Director resigned (1 page)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
5 February 2002New director appointed (2 pages)
4 February 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
4 February 2002Total exemption small company accounts made up to 31 December 2000 (4 pages)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
21 November 2001Return made up to 04/06/01; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/11/01
(13 pages)
21 November 2001Return made up to 04/06/01; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/11/01
(13 pages)
21 November 2001Director resigned (1 page)
21 November 2001Director resigned (1 page)
10 August 2001Return made up to 04/06/01; no change of members
  • 363(287) ‐ Registered office changed on 10/08/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
10 August 2001Return made up to 04/06/01; no change of members
  • 363(287) ‐ Registered office changed on 10/08/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
4 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
5 July 2000Director resigned (1 page)
5 July 2000Director resigned (1 page)
5 July 2000Director resigned (1 page)
5 July 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
5 July 2000Director resigned (1 page)
5 July 2000Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
14 March 2000New director appointed (2 pages)
14 March 2000Director resigned (1 page)
14 March 2000Director resigned (1 page)
14 March 2000New director appointed (2 pages)
5 March 2000Accounts for a small company made up to 31 December 1998 (4 pages)
5 March 2000Accounts for a small company made up to 31 December 1998 (4 pages)
4 December 1999New director appointed (2 pages)
4 December 1999New director appointed (2 pages)
4 December 1999Director resigned (1 page)
4 December 1999Director resigned (1 page)
23 November 1999Secretary resigned;director resigned (1 page)
23 November 1999Director resigned (1 page)
23 November 1999Director resigned (1 page)
23 November 1999Secretary resigned;director resigned (1 page)
23 November 1999New secretary appointed (2 pages)
23 November 1999New secretary appointed (2 pages)
31 August 1999Return made up to 04/06/99; full list of members (8 pages)
31 August 1999Return made up to 04/06/99; full list of members (8 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
2 July 1999Director resigned (1 page)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
2 July 1999Director resigned (1 page)
2 July 1999Director resigned (1 page)
2 July 1999Director resigned (1 page)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
2 July 1999New director appointed (2 pages)
21 January 1999Registered office changed on 21/01/99 from: sam rogoff & co 12 ogle street london W1P 7LG (1 page)
21 January 1999Registered office changed on 21/01/99 from: sam rogoff & co 12 ogle street london W1P 7LG (1 page)
4 January 1999Accounts for a small company made up to 31 December 1997 (5 pages)
4 January 1999Accounts for a small company made up to 31 December 1997 (5 pages)
28 August 1998Director resigned (1 page)
28 August 1998Director resigned (1 page)
28 August 1998Return made up to 04/06/98; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 August 1998Director resigned (1 page)
28 August 1998Return made up to 04/06/98; change of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 August 1998Director resigned (1 page)
28 August 1998Director resigned (1 page)
28 August 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
9 October 1997Full accounts made up to 31 December 1996 (11 pages)
9 October 1997New director appointed (2 pages)
9 October 1997Full accounts made up to 31 December 1996 (11 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
3 October 1997Return made up to 04/06/97; full list of members (11 pages)
3 October 1997Return made up to 04/06/97; full list of members (11 pages)
18 August 1997Director resigned (1 page)
18 August 1997Director resigned (1 page)
18 August 1997Director resigned (1 page)
18 August 1997Director resigned (1 page)
18 August 1997Director resigned (1 page)
18 August 1997Director resigned (1 page)
1 July 1996Return made up to 04/06/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
1 July 1996New director appointed (2 pages)
1 July 1996New director appointed (2 pages)
1 July 1996Return made up to 04/06/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
19 June 1996Full accounts made up to 31 December 1995 (11 pages)
19 June 1996Full accounts made up to 31 December 1995 (11 pages)
3 January 1996Return made up to 04/06/94; full list of members (6 pages)
3 January 1996Return made up to 04/06/94; full list of members (6 pages)
15 November 1995Registered office changed on 15/11/95 from: 37-41 bedford row london WC1R 4JH (1 page)
15 November 1995Registered office changed on 15/11/95 from: 37-41 bedford row london WC1R 4JH (1 page)
19 September 1995New secretary appointed;new director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995Return made up to 04/06/95; full list of members (22 pages)
19 September 1995New director appointed (2 pages)
19 September 1995Return made up to 04/06/95; full list of members (22 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New secretary appointed;new director appointed (2 pages)
19 September 1995New director appointed (2 pages)
19 September 1995New director appointed (2 pages)
26 April 1995Full accounts made up to 30 June 1994 (13 pages)
26 April 1995Full accounts made up to 30 June 1994 (13 pages)
23 April 1995Secretary resigned;director resigned (2 pages)
23 April 1995Secretary resigned;director resigned (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
20 April 1995New director appointed (2 pages)
4 June 1993Incorporation (16 pages)
4 June 1993Incorporation (16 pages)