Company Name10 Ladbroke Gardens London W11 Residents Association Limited
Company StatusActive
Company Number02858237
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 September 1993(30 years, 7 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 Charles Leslie Milton Horner (2)
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 1997(3 years, 11 months after company formation)
Appointment Duration26 years, 7 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address10 Ladbroke Gardens London W11 Residents Ass.Ltd F
London
W11 2PT
Director NameDr Sarah Jane Spencer (5)
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2003(9 years, 11 months after company formation)
Appointment Duration20 years, 7 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address10 Ladbroke Gardens London W11 Residents Ass.Ltd F
London
W11 2PT
Director NameSteven James Jones (6)
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2009(15 years, 9 months after company formation)
Appointment Duration14 years, 9 months
RoleLandlord
Country of ResidenceUnited Kingdom
Correspondence Address10 Ladbroke Gardens London W11 Residents Ass.Ltd F
London
W11 2PT
Director NameMs Alice Murray
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 2016(22 years, 10 months after company formation)
Appointment Duration7 years, 9 months
RoleGraduate Surveyor
Country of ResidenceWales
Correspondence Address10 Ladbroke Gardens London W11 Residents Ass.Ltd F
London
W11 2PT
Director NameMr Gopal Uttamchand Nihalani
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2020(26 years, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address10 Ladbroke Gardens London W11 Residents Ass.Ltd F
London
W11 2PT
Secretary NameUrang Property Management Limited (Corporation)
StatusCurrent
Appointed01 September 2015(21 years, 11 months after company formation)
Appointment Duration8 years, 7 months
Correspondence Address196 New Kings Road
London
SW6 4NF
Director NameMr Roger Sewell Taylor
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Bishopsmead Parade
East Horsley
Leatherhead
Surrey
KT24 6SR
Director NameJudith Amanda Jane Coomber Gleeson
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Bishopsmead Parade
East Horsley
Leatherhead
Surrey
KT24 6SR
Secretary NameJudith Amanda Jane Coomber Gleeson
NationalityBritish
StatusResigned
Appointed29 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address6 Bishopsmead Parade
East Horsley
Leatherhead
Surrey
KT24 6SR
Director NameJames Richard Henry Deen
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(1 year, 7 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 24 November 1995)
RoleCompany Director
Correspondence Address21 Hans Place
London
SW1X 0EP
Director NameKira Anne Pelican
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1997(3 years, 10 months after company formation)
Appointment Duration12 years, 10 months (resigned 01 June 2010)
RoleFilm Animator
Correspondence AddressFlat 2 10 Ladbroke Gardens
London
W11 2PT
Director NameDario Levi
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityItalian
StatusResigned
Appointed01 September 1997(3 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 September 2000)
RoleInvestment Banker
Correspondence Address40 Ladbroke Grove
London
W11 2PA
Director NameMr Michael Ross Murray (4)
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1997(3 years, 11 months after company formation)
Appointment Duration18 years, 11 months (resigned 27 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address196 New Kings Road
London
SW6 4NF
Director NameAndrew Moss
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2000(7 years after company formation)
Appointment Duration2 years, 11 months (resigned 17 September 2003)
RoleAccountant
Correspondence AddressFlat 4
10 Ladbroke Gardens
London
W11 2PT
Director NameCatherine West
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2001(7 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 October 2001)
RoleLawyer
Correspondence AddressFlat 6 10 Ladbroke Gardens
London
W11 2PT
Secretary NameCatherine West
NationalityBritish
StatusResigned
Appointed01 June 2001(7 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 19 October 2001)
RoleLawyer
Correspondence AddressFlat 6 10 Ladbroke Gardens
London
W11 2PT
Director NameEveline Vance Campbell
Date of BirthApril 1976 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed26 March 2002(8 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 24 June 2009)
RoleLaw Student
Correspondence AddressFlat 6
10 Ladbroke Gardens
London
W11 2PT
Secretary NameMr Andrew Christopher Moss
NationalityBritish
StatusResigned
Appointed01 April 2002(8 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 September 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Belgrave House
Branksome Park
Poole
Dorset
BH13 6DB
Secretary NameMr Derek George Metters
NationalityBritish
StatusResigned
Appointed17 September 2003(9 years, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 28 March 2011)
RoleCompany Director
Correspondence Address14 St Tudors View
Blackwood
Gwent
NP12 1AQ
Wales
Director NameDr Charles Francis Brantly (3)
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2010(16 years, 9 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 June 2020)
RoleDoctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence Address196 New Kings Road
London
SW6 4NF
Secretary NameElvira Jones
NationalityBritish
StatusResigned
Appointed28 March 2011(17 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 August 2015)
RoleCompany Director
Correspondence AddressLlanover Estate Office
23a Gold Tops
Newport
NP20 4UL
Wales
Director NameMoor Nominees Limited (Corporation)
StatusResigned
Appointed15 September 1995(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 1997)
Correspondence Address2 Hobbs House
Harrovian Business Village
Harrow
Middlesex
HA1 3EX
Director NameMoor Nominees [No 1] (Corporation)
StatusResigned
Appointed15 September 1995(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 1997)
Correspondence Address2 Hobbs House
Harrovian Business Village
Harrow
Middlesex
HA1 3EX
Secretary NameMoor Nominees Limited (Corporation)
StatusResigned
Appointed15 September 1995(1 year, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 September 1997)
Correspondence Address2 Hobbs House
Harrovian Business Village
Harrow
Middlesex
HA1 3EX
Secretary NameEden Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 1997(3 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 June 2001)
Correspondence AddressThe Glassmill
1 Battersea Bridge Road
London
SW11 3BG

Location

Registered Address10 Ladbroke Gardens London W11 Residents Ass.Ltd
Flat 3 10 Ladbroke Gardens
London
W11 2PT
RegionLondon
ConstituencyKensington
CountyGreater London
WardColville
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 April 2023 (1 year ago)
Next Return Due29 April 2024 (4 days from now)

Filing History

21 April 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
21 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
16 February 2023Director's details changed for Mr Charles Leslie Milton Horner (2) on 16 February 2023 (2 pages)
16 February 2023Director's details changed for Steven James Jones (6) on 16 February 2023 (2 pages)
16 February 2023Director's details changed for Dr Sarah Jane Spencer (5) on 16 February 2023 (2 pages)
16 February 2023Director's details changed for Dr Sarah Jane Spencer (5) on 16 February 2023 (2 pages)
25 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
30 March 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 June 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 June 2021Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF England to 10 Ladbroke Gardens London W11 Residents Ass.Ltd Flat 3 10 Ladbroke Gardens London W11 2PT on 4 June 2021 (1 page)
1 June 2021Registered office address changed from 10 Ladbroke Gardens London W11 Residents Ass.Ltd Flat 3 10 Ladbroke Gardens London W11 2PT England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 1 June 2021 (1 page)
5 May 2021Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 10 Ladbroke Gardens London W11 Residents Ass.Ltd Flat 3 10 Ladbroke Gardens London W11 2PT on 5 May 2021 (1 page)
22 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
3 June 2020Termination of appointment of Charles Francis Brantly (3) as a director on 1 June 2020 (1 page)
3 June 2020Appointment of Mr Gopal Uttamchand Nihalani as a director on 1 June 2020 (2 pages)
4 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 May 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
26 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
23 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
12 February 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 April 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
24 April 2017Confirmation statement made on 15 April 2017 with updates (4 pages)
22 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 August 2016Appointment of Ms Alice Murray as a director on 28 July 2016 (2 pages)
1 August 2016Appointment of Ms Alice Murray as a director on 28 July 2016 (2 pages)
28 July 2016Termination of appointment of Michael Ross Murray (4) as a director on 27 July 2016 (1 page)
28 July 2016Termination of appointment of Michael Ross Murray (4) as a director on 27 July 2016 (1 page)
25 April 2016Annual return made up to 15 April 2016 no member list (4 pages)
25 April 2016Annual return made up to 15 April 2016 no member list (4 pages)
6 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 April 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 October 2015Annual return made up to 29 September 2015 no member list (4 pages)
16 October 2015Director's details changed for Dr Sarah Jane Spencer on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mr Charles Leslie Milton Horner on 15 October 2015 (2 pages)
16 October 2015Annual return made up to 29 September 2015 no member list (4 pages)
16 October 2015Director's details changed for Dr Charles Francis Brantly on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Steven James Jones on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Dr Sarah Jane Spencer on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mr Charles Leslie Milton Horner on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mr Michael Ross Murray on 15 August 2015 (2 pages)
16 October 2015Director's details changed for Steven James Jones on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Dr Charles Francis Brantly on 15 October 2015 (2 pages)
16 October 2015Director's details changed for Mr Michael Ross Murray on 15 August 2015 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 September 2015Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 8 September 2015 (1 page)
2 September 2015Appointment of Urang Property Management Ltd as a secretary on 1 September 2015 (2 pages)
2 September 2015Appointment of Urang Property Management Ltd as a secretary on 1 September 2015 (2 pages)
2 September 2015Registered office address changed from Llanover Estate Office 23a Gold Tops Newport NP20 4UL to 196 New Kings Road London SW6 4NF on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Llanover Estate Office 23a Gold Tops Newport NP20 4UL to 196 New Kings Road London SW6 4NF on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Llanover Estate Office 23a Gold Tops Newport NP20 4UL to 196 New Kings Road London SW6 4NF on 2 September 2015 (1 page)
2 September 2015Appointment of Urang Property Management Ltd as a secretary on 1 September 2015 (2 pages)
2 September 2015Termination of appointment of Elvira Jones as a secretary on 30 August 2015 (1 page)
2 September 2015Termination of appointment of Elvira Jones as a secretary on 30 August 2015 (1 page)
8 October 2014Annual return made up to 29 September 2014 no member list (6 pages)
8 October 2014Annual return made up to 29 September 2014 no member list (6 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 October 2013Annual return made up to 29 September 2013 no member list (6 pages)
7 October 2013Annual return made up to 29 September 2013 no member list (6 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2012Annual return made up to 29 September 2012 no member list (6 pages)
1 October 2012Annual return made up to 29 September 2012 no member list (6 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 October 2011Annual return made up to 29 September 2011 no member list (6 pages)
24 October 2011Director's details changed for Dr Sarah Jane Spencer on 24 October 2011 (2 pages)
24 October 2011Director's details changed for Steven James Jones on 24 October 2011 (2 pages)
24 October 2011Director's details changed for Mr Charles Leslie Milton Horner on 24 October 2011 (2 pages)
24 October 2011Director's details changed for Mr Charles Leslie Milton Horner on 24 October 2011 (2 pages)
24 October 2011Director's details changed for Steven James Jones on 24 October 2011 (2 pages)
24 October 2011Director's details changed for Dr Sarah Jane Spencer on 24 October 2011 (2 pages)
24 October 2011Annual return made up to 29 September 2011 no member list (6 pages)
6 April 2011Appointment of Elvira Jones as a secretary (3 pages)
6 April 2011Appointment of Elvira Jones as a secretary (3 pages)
1 April 2011Termination of appointment of Derek Metters as a secretary (2 pages)
1 April 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 April 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
1 April 2011Termination of appointment of Derek Metters as a secretary (2 pages)
20 October 2010Annual return made up to 29 September 2010 (10 pages)
20 October 2010Annual return made up to 29 September 2010 (10 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
6 July 2010Appointment of Dr Charles Francis Brantly as a director (3 pages)
6 July 2010Appointment of Dr Charles Francis Brantly as a director (3 pages)
17 June 2010Termination of appointment of Kira Pelican as a director (2 pages)
17 June 2010Termination of appointment of Kira Pelican as a director (2 pages)
9 October 2009Annual return made up to 29 September 2009 (6 pages)
9 October 2009Annual return made up to 29 September 2009 (6 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 July 2009Director appointed steven james jones (2 pages)
8 July 2009Director appointed steven james jones (2 pages)
30 June 2009Appointment terminated director eveline campbell (1 page)
30 June 2009Appointment terminated director eveline campbell (1 page)
22 October 2008Annual return made up to 29/09/08 (5 pages)
22 October 2008Annual return made up to 29/09/08 (5 pages)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
21 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
12 October 2007Accounts made up to 31 December 2006 (1 page)
12 October 2007Accounts made up to 31 December 2006 (1 page)
9 October 2007Annual return made up to 29/09/07 (5 pages)
9 October 2007Annual return made up to 29/09/07 (5 pages)
10 October 2006Accounts made up to 31 December 2005 (1 page)
10 October 2006Accounts made up to 31 December 2005 (1 page)
10 October 2006Annual return made up to 29/09/06 (5 pages)
10 October 2006Annual return made up to 29/09/06 (5 pages)
12 October 2005Accounts made up to 31 December 2004 (1 page)
12 October 2005Accounts made up to 31 December 2004 (1 page)
10 October 2005Annual return made up to 29/09/05 (5 pages)
10 October 2005Annual return made up to 29/09/05 (5 pages)
25 January 2005Accounts made up to 31 December 2003 (1 page)
25 January 2005Accounts made up to 31 December 2003 (1 page)
19 October 2004Annual return made up to 29/09/04 (5 pages)
19 October 2004Annual return made up to 29/09/04 (5 pages)
7 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
14 October 2003Annual return made up to 29/09/03
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
14 October 2003New secretary appointed (2 pages)
14 October 2003Secretary resigned;director resigned (1 page)
14 October 2003Secretary resigned;director resigned (1 page)
14 October 2003Annual return made up to 29/09/03
  • 363(288) ‐ Secretary resigned;director resigned
(5 pages)
14 October 2003New secretary appointed (2 pages)
27 January 2003Accounts made up to 31 December 2002 (1 page)
27 January 2003Accounts made up to 31 December 2002 (1 page)
21 October 2002Annual return made up to 29/09/02
  • 363(287) ‐ Registered office changed on 21/10/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 October 2002Annual return made up to 29/09/02
  • 363(287) ‐ Registered office changed on 21/10/02
  • 363(288) ‐ Director's particulars changed
(5 pages)
20 May 2002New secretary appointed (1 page)
20 May 2002Secretary resigned;director resigned (2 pages)
20 May 2002Secretary resigned;director resigned (2 pages)
20 May 2002New secretary appointed (1 page)
3 May 2002New director appointed (1 page)
3 May 2002New director appointed (1 page)
16 January 2002Accounts made up to 31 December 2001 (1 page)
16 January 2002Accounts made up to 31 December 2001 (1 page)
6 November 2001Registered office changed on 06/11/01 from: flat 6 10 ladbroke gardens london W11 2PT (1 page)
6 November 2001Registered office changed on 06/11/01 from: flat 6 10 ladbroke gardens london W11 2PT (1 page)
25 September 2001Annual return made up to 29/09/01 (4 pages)
25 September 2001Annual return made up to 29/09/01 (4 pages)
24 July 2001New secretary appointed;new director appointed (2 pages)
24 July 2001New secretary appointed;new director appointed (2 pages)
24 July 2001Registered office changed on 24/07/01 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
24 July 2001Secretary resigned (1 page)
24 July 2001Secretary resigned (1 page)
24 July 2001Registered office changed on 24/07/01 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page)
26 April 2001New director appointed (3 pages)
26 April 2001New director appointed (3 pages)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
5 April 2001Accounts made up to 31 December 2000 (1 page)
5 April 2001Accounts made up to 31 December 2000 (1 page)
17 October 2000Annual return made up to 29/09/00 (6 pages)
17 October 2000Annual return made up to 29/09/00 (6 pages)
17 October 2000Accounts made up to 31 December 1999 (1 page)
17 October 2000Accounts made up to 31 December 1999 (1 page)
8 December 1999Annual return made up to 29/09/99 (6 pages)
8 December 1999Annual return made up to 29/09/99 (6 pages)
28 June 1999Accounts made up to 31 December 1998 (1 page)
28 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 June 1999Accounts made up to 31 December 1998 (1 page)
28 June 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 October 1998Accounts made up to 31 December 1997 (1 page)
15 October 1998Accounts made up to 31 December 1997 (1 page)
8 October 1998Annual return made up to 29/09/98 (5 pages)
8 October 1998Annual return made up to 29/09/98 (5 pages)
8 December 1997Secretary resigned (1 page)
8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
8 December 1997Annual return made up to 29/09/97 (5 pages)
8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
8 December 1997Annual return made up to 29/09/97 (5 pages)
8 December 1997Secretary resigned (1 page)
8 October 1997Registered office changed on 08/10/97 from: 2 hobbs house harrovian business village bessborough road harrow HA1 3EX (1 page)
8 October 1997Registered office changed on 08/10/97 from: 2 hobbs house harrovian business village bessborough road harrow HA1 3EX (1 page)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
12 September 1997Accounts made up to 31 December 1996 (1 page)
12 September 1997Accounts made up to 31 December 1996 (1 page)
11 September 1997New director appointed (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997New secretary appointed (2 pages)
11 September 1997New director appointed (2 pages)
11 September 1997New secretary appointed (2 pages)
11 September 1997New director appointed (2 pages)
6 January 1997Annual return made up to 29/09/96 (4 pages)
6 January 1997Annual return made up to 29/09/96 (4 pages)
12 July 1996Accounts made up to 31 December 1995 (1 page)
12 July 1996Accounts made up to 31 December 1995 (1 page)
27 June 1996Annual return made up to 29/09/95 (8 pages)
27 June 1996Annual return made up to 29/09/95 (8 pages)
12 December 1995Director resigned (2 pages)
12 December 1995Director resigned (2 pages)
30 November 1995New secretary appointed;new director appointed (2 pages)
30 November 1995New secretary appointed;new director appointed (2 pages)
30 November 1995Registered office changed on 30/11/95 from: sackville house 40 piccadilly london W1V 9PA (1 page)
30 November 1995New director appointed (2 pages)
30 November 1995Registered office changed on 30/11/95 from: sackville house 40 piccadilly london W1V 9PA (1 page)
30 November 1995New director appointed (2 pages)
18 September 1995Secretary resigned;director resigned (2 pages)
18 September 1995Secretary resigned;director resigned (2 pages)
25 May 1995Secretary resigned;director resigned (2 pages)
25 May 1995Accounts made up to 31 December 1994 (1 page)
25 May 1995Registered office changed on 25/05/95 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR (1 page)
25 May 1995Director resigned;new director appointed (2 pages)
25 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 May 1995Secretary resigned;director resigned (2 pages)
25 May 1995Registered office changed on 25/05/95 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR (1 page)
25 May 1995Accounts made up to 31 December 1994 (1 page)
25 May 1995Director resigned;new director appointed (2 pages)
25 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (26 pages)