Company NameCleardetail Limited
Company StatusActive
Company Number02829000
CategoryPrivate Limited Company
Incorporation Date21 June 1993(30 years, 10 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 NameRenato Remirto
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2009(15 years, 6 months after company formation)
Appointment Duration15 years, 3 months
RoleElectronics Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameVimlaben Shah
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2009(15 years, 12 months after company formation)
Appointment Duration14 years, 10 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NameMr Ahmed Nawin Haydari
Date of BirthJuly 1982 (Born 41 years ago)
NationalityDutch
StatusCurrent
Appointed04 March 2019(25 years, 8 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Management Company (London) Ltd Crystal H
Queens Parade Close Friern Barnet
London
N11 3FY
Director NameMiss Ruth Elizabeth Hemmings
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2020(26 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParkwood Management Company(London) Ltd Crystal Ho
Queens Parade Close
Friern Barnet
London
N11 3FY
Secretary NameParkwood Management Company (Corporation)
StatusCurrent
Appointed11 November 2003(10 years, 4 months after company formation)
Appointment Duration20 years, 5 months
Correspondence AddressCrystal House Queens Parade Close
London
N11 3FY
Director NamePamela Glovanna Perkins
Date of BirthJanuary 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(2 weeks after company formation)
Appointment Duration4 years (resigned 31 July 1997)
RoleHousewife
Correspondence Address252 Hurstwood Court
Woodhouse Road
London
N12 0LG
Director NameRonald George Weaver
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 25 April 1995)
RoleRetired
Correspondence Address250 Hurstwood Court
Woodhouse Road
London
N12 0LG
Director NameMr William Stanley Wolfe
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(2 weeks after company formation)
Appointment Duration11 years, 2 months (resigned 17 September 2004)
RoleBusiness Management  Consulltan
Country of ResidenceUnited Kingdom
Correspondence Address288 Hurstwood Court
Finchley
London
N12 0LG
Director NameDominik Drozd
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(2 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 31 August 1996)
RoleStockbroker
Correspondence Address258 Hurstwood Court
Woodhouse Road
North Finchley
London
N12 0LG
Secretary NameMr William Stanley Wolfe
NationalityBritish
StatusResigned
Appointed05 July 1993(2 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 11 March 1994)
RoleBusiness Management  Consulltan
Country of ResidenceUnited Kingdom
Correspondence Address288 Hurstwood Court
Finchley
London
N12 0LG
Secretary NamePamela Glovanna Perkins
NationalityBritish
StatusResigned
Appointed05 July 1993(2 weeks after company formation)
Appointment Duration4 years (resigned 31 July 1997)
RoleHousewife
Correspondence Address252 Hurstwood Court
Woodhouse Road
London
N12 0LG
Director NameVimlaben Shah
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1995(1 year, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address306 Hurstwood Court Woodhouse Road
London
N12 0LG
Director NameRonald Steven Stewart
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 20 January 2000)
RoleWelder
Correspondence Address298 Hurstwood Court Woodhouse Road
North Finchley
London
N12 0LG
Secretary NameRonald Steven Stewart
NationalityBritish
StatusResigned
Appointed31 July 1997(4 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 20 January 2000)
RoleWelder
Correspondence Address298 Hurstwood Court Woodhouse Road
North Finchley
London
N12 0LG
Director NameShariffa Mubarak
Date of BirthDecember 1971 (Born 52 years ago)
NationalityMalaysian
StatusResigned
Appointed20 January 2000(6 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 November 2003)
RoleChartered Accountant
Correspondence Address256 Hurstwood Court
Woodhouse Road
London
N12 0LG
Secretary NameShariffa Mubarak
NationalityMalaysian
StatusResigned
Appointed20 January 2000(6 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 November 2003)
RoleChartered Accountant
Correspondence Address256 Hurstwood Court
Woodhouse Road
London
N12 0LG
Director NameMs Farida Shah
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(10 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 24 September 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Park Crescent
Harrow Weald
Middlesex
HA3 6ER
Director NameJohnny Tadi Moema
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(10 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 20 July 2004)
RoleQuantity Surv
Correspondence Address304 Hurstwood Court
Woodhouse Road
London
N12 0LG
Director NameMichael John O'Connell
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(10 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 15 June 2009)
RoleRetired
Correspondence Address272 Hurstwood Court
Woodhouse Road Finchley
London
N12 0LG
Director NamePhilip Evan Jenkins
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(10 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 29 September 2004)
RoleTimber
Correspondence Address270 Hurstwood Court
Woodhouse Road
London
N12 0LG
Director NameCatherine Ruth Heels
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(10 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 August 2004)
RoleTeacher
Correspondence Address296 Hurstwood Court
Woodhouse Road Finchley
London
N12 0LG
Director NameCarolyn Margaret Gyseman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2003(10 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 26 February 2010)
RoleRetired
Correspondence Address32 Howard Close
London
N11 1EH
Director NameEbrahim Abbassian
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2004(10 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 25 October 2007)
RoleMech Eng
Correspondence Address27 Broadway Parade
Crouch End
London
N8 9DB
Director NameMr William Stanley Wolfe
Date of BirthDecember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2011(18 years after company formation)
Appointment Duration11 months, 4 weeks (resigned 20 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Management Company (London) Ltd Crystal H
Queens Parade Close
Friern Barnet
London
N11 3FY
Director NamePrabodh Depala
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2011(18 years after company formation)
Appointment Duration6 years, 2 months (resigned 01 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Management Company (London) Ltd Crystal H
Queens Parade Close Friern Barnet
London
N11 3FY
Director NameHarikrishna Shirajlal Alaiya
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2011(18 years after company formation)
Appointment Duration8 years, 8 months (resigned 06 March 2020)
RoleBus Operator
Country of ResidenceLondon Uk
Correspondence AddressParkwood Management Company London Ltd Crystal Hou
Frien Barnet
London
N11 3FY
Director NameSophia Kisten
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2015(22 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 30 June 2022)
RoleEducator
Country of ResidenceUnited Kingdom
Correspondence AddressParkwood Management Company (London) Ltd Crystal H
Friern Barnet
London
N11 3FY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed21 June 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed21 June 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPyramid House
954 High Road
London
N12 9RT
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mr P. Bulsara
7.69%
Ordinary
1 at £1A. Marroccu
3.85%
Ordinary
1 at £1Bhe LTD
3.85%
Ordinary
1 at £1H. Philamore & C. Wilson-shah
3.85%
Ordinary
1 at £1H. Shokrzadeh & Ms A.m. Rizkwitals
3.85%
Ordinary
1 at £1Mr A. Karumba
3.85%
Ordinary
1 at £1Mr A. O'leary
3.85%
Ordinary
1 at £1Mr D.m. Shah & Mrs D.m. Shah
3.85%
Ordinary
1 at £1Mr H.d. Alaiya & Mrs H.d. Alaiya
3.85%
Ordinary
1 at £1Mr J. Gilks
3.85%
Ordinary
1 at £1Mr M. Mainini & Mrs M. Mainini
3.85%
Ordinary
1 at £1Mr P.t.f. Blake
3.85%
Ordinary
1 at £1Mr R. Jenkins
3.85%
Ordinary
1 at £1Mr R.a. Magno & Mrs M.d. Magno
3.85%
Ordinary
1 at £1Mr W.s. Wolfe
3.85%
Ordinary
1 at £1Mrs D. Vaya & Mr D. Vaya
3.85%
Ordinary
1 at £1Mrs Depala & Mr Depala
3.85%
Ordinary
1 at £1Mrs S. Bhanji & Mr S. Bhanji
3.85%
Ordinary
1 at £1Mrs S.n. Anthony
3.85%
Ordinary
1 at £1Mrs W. O'leary
3.85%
Ordinary
1 at £1Ms S. Chow
3.85%
Ordinary
1 at £1P. Raghvani & M. Depala
3.85%
Ordinary
1 at £1Pilot Foods LTD
3.85%
Ordinary
1 at £1R. Remirto
3.85%
Ordinary
1 at £1S. Kisten & K. Ibrahim
3.85%
Ordinary

Financials

Year2014
Turnover£26,243
Gross Profit£1,601
Net Worth-£6,264
Cash£8,798
Current Liabilities£19,448

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategorySmall
Accounts Year End30 November

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Filing History

3 July 2023Confirmation statement made on 21 June 2023 with updates (6 pages)
27 May 2023Accounts for a small company made up to 30 November 2022 (13 pages)
12 July 2022Termination of appointment of Sophia Kisten as a director on 30 June 2022 (1 page)
27 June 2022Confirmation statement made on 21 June 2022 with updates (5 pages)
11 May 2022Accounts for a small company made up to 30 November 2021 (12 pages)
24 June 2021Confirmation statement made on 21 June 2021 with updates (6 pages)
25 March 2021Accounts for a small company made up to 30 November 2020 (12 pages)
9 July 2020Confirmation statement made on 21 June 2020 with updates (6 pages)
5 June 2020Appointment of Miss Ruth Elizabeth Hemmings as a director on 2 March 2020 (2 pages)
10 March 2020Termination of appointment of Harikrishna Shirajlal Alaiya as a director on 6 March 2020 (1 page)
10 February 2020Accounts for a small company made up to 30 November 2019 (11 pages)
30 July 2019Confirmation statement made on 21 June 2019 with updates (6 pages)
28 March 2019Appointment of Mr Ahmed Nawin Haydari as a director on 4 March 2019 (2 pages)
20 February 2019Accounts for a small company made up to 30 November 2018 (11 pages)
12 July 2018Confirmation statement made on 21 June 2018 with updates (6 pages)
12 July 2018Termination of appointment of Prabodh Depala as a director on 1 September 2017 (1 page)
15 March 2018Accounts for a small company made up to 30 November 2017 (11 pages)
17 July 2017Notification of a person with significant control statement (2 pages)
17 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
17 July 2017Notification of a person with significant control statement (2 pages)
17 July 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
17 March 2017Full accounts made up to 30 November 2016 (11 pages)
17 March 2017Full accounts made up to 30 November 2016 (11 pages)
26 July 2016Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page)
26 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 26
(8 pages)
26 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-26
  • GBP 26
(8 pages)
26 July 2016Registered office address changed from C/O Pyramid House 956 High Road London N12 9RX to Pyramid House 954 High Road London N12 9RT on 26 July 2016 (1 page)
24 May 2016Full accounts made up to 30 November 2015 (11 pages)
24 May 2016Full accounts made up to 30 November 2015 (11 pages)
13 November 2015Appointment of Sophia Kisten as a director on 10 September 2015 (3 pages)
13 November 2015Appointment of Sophia Kisten as a director on 10 September 2015 (3 pages)
16 September 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 26
(9 pages)
16 September 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 26
(9 pages)
9 June 2015Full accounts made up to 30 November 2014 (11 pages)
9 June 2015Full accounts made up to 30 November 2014 (11 pages)
8 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 26
(9 pages)
8 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 26
(9 pages)
24 March 2014Full accounts made up to 30 November 2013 (11 pages)
24 March 2014Full accounts made up to 30 November 2013 (11 pages)
1 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
1 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (9 pages)
26 April 2013Full accounts made up to 30 November 2012 (11 pages)
26 April 2013Full accounts made up to 30 November 2012 (11 pages)
10 July 2012Termination of appointment of William Wolfe as a director (2 pages)
10 July 2012Termination of appointment of William Wolfe as a director (2 pages)
3 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
3 July 2012Secretary's details changed for Parkwood Management Company on 1 March 2012 (2 pages)
3 July 2012Secretary's details changed for Parkwood Management Company on 1 March 2012 (2 pages)
3 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (10 pages)
3 July 2012Secretary's details changed for Parkwood Management Company on 1 March 2012 (2 pages)
18 May 2012Full accounts made up to 30 November 2011 (11 pages)
18 May 2012Full accounts made up to 30 November 2011 (11 pages)
13 December 2011Appointment of Harikrishna Shirajlal Alaiya as a director (3 pages)
13 December 2011Appointment of Harikrishna Shirajlal Alaiya as a director (3 pages)
8 September 2011Director's details changed for Vimlaben Shah on 2 February 2011 (2 pages)
8 September 2011Director's details changed for Renato Remirto on 2 February 2011 (2 pages)
8 September 2011Director's details changed for Vimlaben Shah on 2 February 2011 (2 pages)
8 September 2011Director's details changed for Renato Remirto on 2 February 2011 (2 pages)
8 September 2011Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
8 September 2011Director's details changed for Vimlaben Shah on 2 February 2011 (2 pages)
8 September 2011Director's details changed for Renato Remirto on 2 February 2011 (2 pages)
8 September 2011Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
26 August 2011Appointment of Prabodh Depala as a director (3 pages)
26 August 2011Appointment of Prabodh Depala as a director (3 pages)
18 August 2011Appointment of Mr William Stanley Wolfe as a director (3 pages)
18 August 2011Appointment of Mr William Stanley Wolfe as a director (3 pages)
2 June 2011Full accounts made up to 30 November 2010 (11 pages)
2 June 2011Full accounts made up to 30 November 2010 (11 pages)
15 July 2010Director's details changed for Vimlaben Shah on 20 May 2010 (2 pages)
15 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (15 pages)
15 July 2010Director's details changed for Renato Remirto on 20 May 2010 (2 pages)
15 July 2010Director's details changed for Renato Remirto on 20 May 2010 (2 pages)
15 July 2010Secretary's details changed for Parkwood Management Company on 20 May 2010 (2 pages)
15 July 2010Director's details changed for Vimlaben Shah on 20 May 2010 (2 pages)
15 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (15 pages)
15 July 2010Secretary's details changed for Parkwood Management Company on 20 May 2010 (2 pages)
21 April 2010Full accounts made up to 30 November 2009 (11 pages)
21 April 2010Full accounts made up to 30 November 2009 (11 pages)
12 April 2010Director's details changed for Vimlaben Shah on 24 March 2010 (3 pages)
12 April 2010Director's details changed for Renato Remirto on 24 March 2010 (3 pages)
12 April 2010Director's details changed for Renato Remirto on 24 March 2010 (3 pages)
12 April 2010Director's details changed for Vimlaben Shah on 24 March 2010 (3 pages)
3 March 2010Termination of appointment of Carolyn Gyseman as a director (2 pages)
3 March 2010Termination of appointment of Carolyn Gyseman as a director (2 pages)
11 August 2009Return made up to 21/06/09; full list of members (14 pages)
11 August 2009Return made up to 21/06/09; full list of members (14 pages)
17 July 2009Director appointed vimlaben shah (2 pages)
17 July 2009Director appointed vimlaben shah (2 pages)
25 June 2009Appointment terminated director michael o'connell (1 page)
25 June 2009Appointment terminated director michael o'connell (1 page)
14 May 2009Full accounts made up to 30 November 2008 (11 pages)
14 May 2009Full accounts made up to 30 November 2008 (11 pages)
20 January 2009Director appointed renato remirto (2 pages)
20 January 2009Director appointed renato remirto (2 pages)
14 January 2009Return made up to 14/06/08; full list of members (5 pages)
14 January 2009Return made up to 14/06/08; full list of members (5 pages)
21 May 2008Full accounts made up to 30 November 2007 (12 pages)
21 May 2008Full accounts made up to 30 November 2007 (12 pages)
6 May 2008Appointment terminated director ebrahim abbassian (1 page)
6 May 2008Appointment terminated director ebrahim abbassian (1 page)
26 July 2007Return made up to 21/06/07; full list of members (8 pages)
26 July 2007Return made up to 21/06/07; full list of members (8 pages)
13 March 2007Full accounts made up to 30 November 2006 (10 pages)
13 March 2007Full accounts made up to 30 November 2006 (10 pages)
10 August 2006Ad 10/01/06--------- £ si 1@1 (2 pages)
10 August 2006Ad 10/01/06--------- £ si 1@1 (2 pages)
28 July 2006Full accounts made up to 30 November 2005 (9 pages)
28 July 2006Full accounts made up to 30 November 2005 (9 pages)
26 July 2006Return made up to 21/06/06; full list of members (8 pages)
26 July 2006Return made up to 21/06/06; full list of members (8 pages)
16 August 2005Full accounts made up to 30 November 2004 (13 pages)
16 August 2005Full accounts made up to 30 November 2004 (13 pages)
20 July 2005Return made up to 21/06/05; full list of members (8 pages)
20 July 2005Return made up to 21/06/05; full list of members (8 pages)
22 October 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
22 October 2004Total exemption full accounts made up to 30 November 2003 (10 pages)
11 October 2004Director resigned (1 page)
11 October 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
27 September 2004Director resigned (1 page)
6 September 2004Director resigned (1 page)
6 September 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
28 July 2004Director resigned (1 page)
15 July 2004Return made up to 21/06/04; full list of members (14 pages)
15 July 2004Return made up to 21/06/04; full list of members (14 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
17 December 2003New director appointed (1 page)
17 December 2003New director appointed (1 page)
17 December 2003New director appointed (1 page)
17 December 2003New director appointed (1 page)
17 December 2003New director appointed (1 page)
17 December 2003New director appointed (1 page)
17 December 2003New director appointed (1 page)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (2 pages)
17 December 2003New director appointed (1 page)
28 November 2003Registered office changed on 28/11/03 from: 23 park crescent harrow weald middlesex HA3 6ER (1 page)
28 November 2003Registered office changed on 28/11/03 from: 23 park crescent harrow weald middlesex HA3 6ER (1 page)
28 November 2003New secretary appointed (2 pages)
28 November 2003Secretary resigned;director resigned (1 page)
28 November 2003New secretary appointed (2 pages)
28 November 2003Secretary resigned;director resigned (1 page)
3 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
3 October 2003Total exemption full accounts made up to 30 November 2002 (9 pages)
6 September 2003Registered office changed on 06/09/03 from: 288 hurstwood court woodhouse road north finchley london N12 0LG (2 pages)
6 September 2003Registered office changed on 06/09/03 from: 288 hurstwood court woodhouse road north finchley london N12 0LG (2 pages)
18 August 2003New director appointed (2 pages)
18 August 2003New director appointed (2 pages)
24 July 2003Return made up to 21/06/03; full list of members (9 pages)
24 July 2003Return made up to 21/06/03; full list of members (9 pages)
3 February 2003Total exemption small company accounts made up to 30 November 2001 (7 pages)
3 February 2003Total exemption small company accounts made up to 30 November 2001 (7 pages)
9 December 2002Return made up to 21/06/02; no change of members (7 pages)
9 December 2002Return made up to 21/06/02; no change of members (7 pages)
16 August 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
16 August 2001Total exemption full accounts made up to 30 November 2000 (8 pages)
4 July 2001Return made up to 21/06/01; change of members (6 pages)
4 July 2001Return made up to 21/06/01; change of members (6 pages)
3 August 2000Return made up to 21/06/00; full list of members (12 pages)
3 August 2000Return made up to 21/06/00; full list of members (12 pages)
28 July 2000Full accounts made up to 30 November 1999 (9 pages)
28 July 2000Full accounts made up to 30 November 1999 (9 pages)
29 January 2000Secretary resigned;director resigned (1 page)
29 January 2000Secretary resigned;director resigned (1 page)
25 January 2000New secretary appointed;new director appointed (2 pages)
25 January 2000New secretary appointed;new director appointed (2 pages)
14 January 2000Return made up to 21/06/99; change of members (6 pages)
14 January 2000Return made up to 21/06/99; change of members (6 pages)
13 January 2000Full accounts made up to 30 November 1998 (8 pages)
13 January 2000Full accounts made up to 30 November 1998 (8 pages)
2 October 1998Full accounts made up to 30 November 1997 (9 pages)
2 October 1998Full accounts made up to 30 November 1997 (9 pages)
12 August 1997Director resigned (1 page)
12 August 1997Director resigned (1 page)
12 August 1997Director resigned (1 page)
12 August 1997New secretary appointed;new director appointed (2 pages)
12 August 1997New secretary appointed;new director appointed (2 pages)
12 August 1997Director resigned (1 page)
25 July 1997Full accounts made up to 30 November 1996 (7 pages)
25 July 1997Full accounts made up to 30 November 1996 (7 pages)
10 July 1997Return made up to 21/06/97; full list of members (6 pages)
10 July 1997Return made up to 21/06/97; full list of members (6 pages)
13 September 1996Director resigned (1 page)
13 September 1996Director resigned (1 page)
27 June 1996Return made up to 21/06/96; change of members (6 pages)
27 June 1996Return made up to 21/06/96; change of members (6 pages)
24 May 1996Full accounts made up to 30 November 1995 (9 pages)
24 May 1996Full accounts made up to 30 November 1995 (9 pages)
14 August 1995Return made up to 21/06/95; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 August 1995Return made up to 21/06/95; change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
10 May 1995Director resigned;new director appointed (2 pages)
10 May 1995Director resigned;new director appointed (2 pages)
11 April 1995Full accounts made up to 30 November 1994 (10 pages)
11 April 1995Full accounts made up to 30 November 1994 (10 pages)
7 July 1994Return made up to 21/06/94; full list of members (6 pages)
7 July 1994Return made up to 21/06/94; full list of members (6 pages)
21 March 1994New director appointed (6 pages)
21 March 1994Accounting reference date notified as 30/11 (1 page)
21 March 1994Ad 11/03/94--------- £ si 22@1=22 £ ic 2/24 (2 pages)
21 March 1994Accounting reference date notified as 30/11 (1 page)
21 March 1994New director appointed (6 pages)
21 March 1994Ad 11/03/94--------- £ si 22@1=22 £ ic 2/24 (2 pages)
16 July 1993Secretary resigned;new director appointed (4 pages)
16 July 1993Registered office changed on 16/07/93 from: 2 baches street london N1 6UB (1 page)
16 July 1993Secretary resigned;new director appointed (4 pages)
16 July 1993Registered office changed on 16/07/93 from: 2 baches street london N1 6UB (1 page)
21 June 1993Incorporation (9 pages)
21 June 1993Incorporation (9 pages)