London
NW3 4LL
Secretary Name | Eva Kurz |
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Nationality | German |
Status | Current |
Appointed | 08 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Howitt Road London NW3 4LL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2.4k at £0.01 | E. Kurz 48.98% Ordinary A |
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2.4k at £0.01 | M. Jordan 48.98% Ordinary A |
100 at £0.01 | Trustees Of Their Childrens Settlement 2.04% Ordinary B |
Year | 2014 |
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Turnover | £56,050 |
Net Worth | -£293,660 |
Current Liabilities | £1,633,777 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 March |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
28 March 1930 | Delivered on: 2 August 2000 Satisfied on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the royal cricketers old ford road london E2. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
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30 June 2000 | Delivered on: 5 July 2000 Satisfied on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30/38 st. Albans road barnet hertfordshire t/no;-NGL599150. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
14 April 2000 | Delivered on: 20 April 2000 Satisfied on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 38/40 st pancras way kings cross london and knowles wharf st pancras way kingd cross london t/nos: LN98786 and LN46355. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
23 December 1999 | Delivered on: 24 December 1999 Satisfied on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a second floor flat the crown & dolphin public house 56 cannon street road london E1. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
28 September 1998 | Delivered on: 2 October 1998 Satisfied on: 29 October 2013 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposit(s) and interest in and to the account with lloyds bank PLC at it's st albans branch in the name of lloyds bank PLC re;-central europe commodities limited denominated in sterling designated premier interest account now numbered 7422393 and any account amending or replacing the same. See the mortgage charge document for full details. Fully Satisfied |
28 September 1998 | Delivered on: 29 September 1998 Satisfied on: 29 October 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as the cottage,petersham mews,london SW7; ngl 261509; kensington and chelsea. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
16 January 1998 | Delivered on: 28 January 1998 Satisfied on: 29 October 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as or being 52 cornwall gardens london SW7 title number BGL23901. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
18 August 2006 | Delivered on: 30 August 2006 Satisfied on: 29 October 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H tidmarsh barns tidmarsh lane tidmarsh berkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
27 June 2006 | Delivered on: 30 June 2006 Satisfied on: 29 October 2013 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 139-143 york way london t/n NGL269885 and all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details. Fully Satisfied |
24 May 2004 | Delivered on: 25 May 2004 Satisfied on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a cliff house sea road carlyon bay st austell corn wall t/n CL129495. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
29 April 1997 | Delivered on: 19 May 1997 Satisfied on: 29 October 2013 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the langton arms norman street london together with all buildings and fixtures (including trade fixtures) fixed plant and machinery all present and future book and other debts a by way of assignment the goodwill of the business and the full benefit of all present and future licences and the benefit of all guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
30 April 2004 | Delivered on: 7 May 2004 Satisfied on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb bank PLC re central europe commodities limited and numbered 1806270 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied |
8 May 2003 | Delivered on: 9 May 2003 Satisfied on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property conway court hotel warren road torquay t/n DN54366. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
15 July 2002 | Delivered on: 19 July 2002 Satisfied on: 29 October 2013 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a second floor flat, 56 cannon street road, london E1 0BH. Fully Satisfied |
18 January 2002 | Delivered on: 23 January 2002 Satisfied on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 139/143 york way camden london t/n NGL269885. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
7 January 2002 | Delivered on: 12 January 2002 Satisfied on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb PLC re central europe commodities limited and numbered 07055331 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied |
25 September 2001 | Delivered on: 29 September 2001 Satisfied on: 7 April 2011 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as land adjoining 115 alexandra park road london title number EGL374767 including all fixtures and fittings fixed plant and machinery thereon (other than trade machinery as defined by section 5 of the bills of sale act 1978). Fully Satisfied |
26 September 2000 | Delivered on: 3 October 2000 Satisfied on: 29 October 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a tidmarsh barn tidmarsh reading. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
29 April 1997 | Delivered on: 19 May 1997 Satisfied on: 29 October 2013 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit under the terms of the agreement the deposit means the debt or debts owing to the company by the bank or any party on the account or accounts numbered 1311026 and all interest. See the mortgage charge document for full details. Fully Satisfied |
27 June 2006 | Delivered on: 30 June 2006 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The monies now or hereinafter standing to the credit of any account of the company with the chargee. Outstanding |
27 June 2006 | Delivered on: 30 June 2006 Persons entitled: Dunbar Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all the undertaking and assets present and future. Outstanding |
19 November 2001 | Delivered on: 23 November 2001 Persons entitled: Dunbar Bank PLC Classification: Charge over construction contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the terms of the facility agreement (as defined) the charge over the construction contract or any related security document. Particulars: All the company's present and future rights of title and interest in and to the construction contract dated 12 september 2001. see the mortgage charge document for full details. Outstanding |
25 September 2001 | Delivered on: 29 September 2001 Persons entitled: Dunbar Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter to the credit of any account of the company with the chargee. Outstanding |
25 September 2001 | Delivered on: 29 September 2001 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. Outstanding |
15 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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16 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
14 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
7 February 2019 | Satisfaction of charge 14 in full (1 page) |
7 February 2019 | Satisfaction of charge 13 in full (1 page) |
7 February 2019 | Satisfaction of charge 11 in full (1 page) |
7 February 2019 | Satisfaction of charge 22 in full (1 page) |
7 February 2019 | Satisfaction of charge 23 in full (1 page) |
27 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
20 March 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
21 February 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
21 February 2017 | Micro company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
16 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
23 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Registered office address changed from 39a Belsize Lane Belsize Lane London NW3 5AS to 39a Belsize Lane London NW3 5AS on 11 November 2015 (1 page) |
11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Registered office address changed from 39a Belsize Lane Belsize Lane London NW3 5AS to 39a Belsize Lane London NW3 5AS on 11 November 2015 (1 page) |
1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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22 September 2014 | Micro company accounts made up to 31 March 2014 (7 pages) |
22 September 2014 | Micro company accounts made up to 31 March 2014 (7 pages) |
29 April 2014 | Registered office address changed from 102 Belsize Lane London NW3 5BB on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from 102 Belsize Lane London NW3 5BB on 29 April 2014 (1 page) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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29 October 2013 | Satisfaction of charge 6 in full (3 pages) |
29 October 2013 | Satisfaction of charge 24 in full (3 pages) |
29 October 2013 | Satisfaction of charge 4 in full (3 pages) |
29 October 2013 | Satisfaction of charge 4 in full (3 pages) |
29 October 2013 | Satisfaction of charge 10 in full (3 pages) |
29 October 2013 | Satisfaction of charge 18 in full (3 pages) |
29 October 2013 | Satisfaction of charge 10 in full (3 pages) |
29 October 2013 | Satisfaction of charge 19 in full (3 pages) |
29 October 2013 | Satisfaction of charge 20 in full (3 pages) |
29 October 2013 | Satisfaction of charge 16 in full (3 pages) |
29 October 2013 | Satisfaction of charge 7 in full (3 pages) |
29 October 2013 | Satisfaction of charge 21 in full (3 pages) |
29 October 2013 | Satisfaction of charge 15 in full (3 pages) |
29 October 2013 | Satisfaction of charge 5 in full (3 pages) |
29 October 2013 | Satisfaction of charge 1 in full (3 pages) |
29 October 2013 | Satisfaction of charge 7 in full (3 pages) |
29 October 2013 | Satisfaction of charge 8 in full (3 pages) |
29 October 2013 | Satisfaction of charge 15 in full (3 pages) |
29 October 2013 | Satisfaction of charge 21 in full (3 pages) |
29 October 2013 | Satisfaction of charge 5 in full (3 pages) |
29 October 2013 | Satisfaction of charge 20 in full (3 pages) |
29 October 2013 | Satisfaction of charge 16 in full (3 pages) |
29 October 2013 | Satisfaction of charge 17 in full (3 pages) |
29 October 2013 | Satisfaction of charge 3 in full (3 pages) |
29 October 2013 | Satisfaction of charge 17 in full (3 pages) |
29 October 2013 | Satisfaction of charge 6 in full (3 pages) |
29 October 2013 | Satisfaction of charge 3 in full (3 pages) |
29 October 2013 | Satisfaction of charge 9 in full (3 pages) |
29 October 2013 | Satisfaction of charge 2 in full (3 pages) |
29 October 2013 | Satisfaction of charge 2 in full (3 pages) |
29 October 2013 | Satisfaction of charge 1 in full (3 pages) |
29 October 2013 | Satisfaction of charge 8 in full (3 pages) |
29 October 2013 | Satisfaction of charge 19 in full (3 pages) |
29 October 2013 | Satisfaction of charge 9 in full (3 pages) |
29 October 2013 | Satisfaction of charge 18 in full (3 pages) |
29 October 2013 | Satisfaction of charge 24 in full (3 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Accounts for a small company made up to 31 March 2011 (9 pages) |
30 December 2011 | Accounts for a small company made up to 31 March 2011 (9 pages) |
10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
12 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages) |
31 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
31 December 2010 | Accounts for a small company made up to 31 March 2010 (8 pages) |
9 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
2 March 2010 | Accounts for a small company made up to 31 March 2009 (9 pages) |
11 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
5 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
5 February 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
20 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
20 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
10 October 2008 | Return made up to 08/11/07; full list of members (4 pages) |
10 October 2008 | Return made up to 08/11/07; full list of members (4 pages) |
24 July 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
24 July 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
15 February 2008 | Return made up to 11/10/07; full list of members (3 pages) |
15 February 2008 | Return made up to 11/10/07; full list of members (3 pages) |
5 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
5 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
30 November 2006 | Return made up to 11/10/06; full list of members (3 pages) |
30 November 2006 | Return made up to 11/10/06; full list of members (3 pages) |
30 August 2006 | Particulars of mortgage/charge (3 pages) |
30 August 2006 | Particulars of mortgage/charge (3 pages) |
30 June 2006 | Particulars of mortgage/charge (3 pages) |
30 June 2006 | Particulars of mortgage/charge (3 pages) |
30 June 2006 | Particulars of mortgage/charge (4 pages) |
30 June 2006 | Particulars of mortgage/charge (3 pages) |
30 June 2006 | Particulars of mortgage/charge (3 pages) |
30 June 2006 | Particulars of mortgage/charge (4 pages) |
1 March 2006 | Registered office changed on 01/03/06 from: 16 howitt road london NW3 4LL (1 page) |
1 March 2006 | Registered office changed on 01/03/06 from: 16 howitt road london NW3 4LL (1 page) |
16 February 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
16 February 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
5 December 2005 | Return made up to 11/10/05; full list of members (3 pages) |
5 December 2005 | Return made up to 11/10/05; full list of members (3 pages) |
7 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
7 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
26 January 2005 | Return made up to 11/10/04; full list of members (6 pages) |
26 January 2005 | Return made up to 11/10/04; full list of members (6 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
25 May 2004 | Particulars of mortgage/charge (5 pages) |
25 May 2004 | Particulars of mortgage/charge (5 pages) |
7 May 2004 | Particulars of mortgage/charge (5 pages) |
7 May 2004 | Particulars of mortgage/charge (5 pages) |
9 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
9 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
28 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
9 May 2003 | Particulars of mortgage/charge (5 pages) |
9 May 2003 | Particulars of mortgage/charge (5 pages) |
3 January 2003 | Particulars of contract relating to shares (3 pages) |
3 January 2003 | Ad 23/12/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
3 January 2003 | Resolutions
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3 January 2003 | S-div 04/12/02 (1 page) |
3 January 2003 | Resolutions
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3 January 2003 | Ad 05/12/02--------- £ si [email protected]=46 £ ic 3/49 (2 pages) |
3 January 2003 | Ad 05/12/02--------- £ si [email protected]=46 £ ic 3/49 (2 pages) |
3 January 2003 | Particulars of contract relating to shares (3 pages) |
3 January 2003 | Ad 23/12/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
3 January 2003 | S-div 04/12/02 (1 page) |
13 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
13 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
19 July 2002 | Particulars of mortgage/charge (3 pages) |
19 July 2002 | Particulars of mortgage/charge (3 pages) |
23 January 2002 | Particulars of mortgage/charge (5 pages) |
23 January 2002 | Particulars of mortgage/charge (5 pages) |
12 January 2002 | Particulars of mortgage/charge (5 pages) |
12 January 2002 | Particulars of mortgage/charge (5 pages) |
10 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
10 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
23 November 2001 | Particulars of mortgage/charge (5 pages) |
23 November 2001 | Particulars of mortgage/charge (5 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
29 September 2001 | Particulars of mortgage/charge (3 pages) |
29 September 2001 | Particulars of mortgage/charge (3 pages) |
29 September 2001 | Particulars of mortgage/charge (3 pages) |
29 September 2001 | Particulars of mortgage/charge (3 pages) |
29 September 2001 | Particulars of mortgage/charge (3 pages) |
29 September 2001 | Particulars of mortgage/charge (3 pages) |
13 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
3 October 2000 | Particulars of mortgage/charge (5 pages) |
3 October 2000 | Particulars of mortgage/charge (5 pages) |
2 August 2000 | Particulars of mortgage/charge (6 pages) |
2 August 2000 | Particulars of mortgage/charge (6 pages) |
5 July 2000 | Particulars of mortgage/charge (5 pages) |
5 July 2000 | Particulars of mortgage/charge (5 pages) |
20 April 2000 | Particulars of mortgage/charge (5 pages) |
20 April 2000 | Particulars of mortgage/charge (5 pages) |
24 December 1999 | Particulars of mortgage/charge (5 pages) |
24 December 1999 | Particulars of mortgage/charge (5 pages) |
24 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
24 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
8 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
8 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
13 November 1998 | Return made up to 08/11/98; no change of members
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13 November 1998 | Return made up to 08/11/98; no change of members
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2 October 1998 | Particulars of mortgage/charge (7 pages) |
2 October 1998 | Particulars of mortgage/charge (7 pages) |
29 September 1998 | Particulars of mortgage/charge (4 pages) |
29 September 1998 | Particulars of mortgage/charge (4 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 May 1998 | Director's particulars changed (1 page) |
29 May 1998 | Director's particulars changed (1 page) |
29 May 1998 | Registered office changed on 29/05/98 from: flat 7 122 -124 sutherland avenue london W9 2QP (1 page) |
29 May 1998 | Registered office changed on 29/05/98 from: flat 7 122 -124 sutherland avenue london W9 2QP (1 page) |
29 May 1998 | Secretary's particulars changed (1 page) |
29 May 1998 | Secretary's particulars changed (1 page) |
28 January 1998 | Particulars of mortgage/charge (4 pages) |
28 January 1998 | Particulars of mortgage/charge (4 pages) |
6 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
6 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
6 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
6 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
19 May 1997 | Particulars of mortgage/charge (4 pages) |
19 May 1997 | Particulars of mortgage/charge (4 pages) |
19 May 1997 | Particulars of mortgage/charge (4 pages) |
19 May 1997 | Particulars of mortgage/charge (4 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
1 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
1 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
11 December 1995 | Return made up to 08/11/95; no change of members (4 pages) |
11 December 1995 | Return made up to 08/11/95; no change of members (4 pages) |
30 November 1995 | Registered office changed on 30/11/95 from: 78- wigmore street london W1H 0AS (1 page) |
30 November 1995 | Registered office changed on 30/11/95 from: 78- wigmore street london W1H 0AS (1 page) |
8 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
8 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
8 November 1993 | Incorporation (13 pages) |
8 November 1993 | Incorporation (13 pages) |