London
W6 9EU
Director Name | Mr Mahmoud Haidari |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2018(22 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Retired - Strategic Business Consultant |
Country of Residence | England |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Mrs Joy Andrews |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2018(22 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Medical Administrator |
Country of Residence | England |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Mr Philip Stanhope Nourse |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(24 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Mr Altan Bodur |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2019(24 years after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Mr Nicholas Royston Sumption |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2020(25 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Secretary Name | Willmotts (Ealing) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 July 2008(12 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Secretary Name | Christopher John Cooney |
---|---|
Nationality | New Zealander |
Status | Resigned |
Appointed | 19 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Connaught House Alexandra Terrace Guildford Surrey GU1 3DA |
Director Name | Mr Julius Gottlieb |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1999(4 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 April 2001) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8 Southway Totteridge London N20 8EA |
Director Name | Angus James Michie |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2000(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | 73 Iffley Road London W6 0PD |
Director Name | Mr Anthony Roy Inkin |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 07 December 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Bernards Tilford Road Farnham Surrey GU9 8HX |
Director Name | Alexander Geoffrey Flower |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(4 years, 9 months after company formation) |
Appointment Duration | 6 months (resigned 15 December 2000) |
Role | Technical Director |
Correspondence Address | Easton 39 Courthouse Road Maidenhead Berkshire SL6 6JA |
Director Name | Patricia Annette Henderson |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2000(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 October 2001) |
Role | Sales Marketing Director |
Correspondence Address | The Stables Main Road Edenbridge Kent TN8 6HU |
Director Name | Paul Richard Mark Gasper |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2002) |
Role | Technical Director |
Correspondence Address | 22 Laureate Way Hemel Hempstead Hertfordshire HP1 3RT |
Director Name | Gordon Carter |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(7 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 November 2004) |
Role | Company Director |
Correspondence Address | 42 Fairmile Lane Cobham Surrey KT11 2DQ |
Director Name | John William Kerr |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(7 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 14 April 2004) |
Role | Company Director |
Correspondence Address | 77 Sandy Lane Maybury Woking Surrey GU22 8BG |
Director Name | Philip James Curwen |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(9 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 07 December 2004) |
Role | Chartered Accountant |
Correspondence Address | Sunnycroft 11 Longdown Lane North Ewell Downs Epsom Surrey KT17 3HY |
Director Name | Mr David Forrest Hoy |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(9 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Heidegger Crescent London SW13 8HA |
Director Name | William Cave |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 October 2006) |
Role | Retired |
Correspondence Address | 6 Devereux Lane London SW13 8DA |
Director Name | Edwin David Stanley Kirker |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 October 2006) |
Role | Fla |
Country of Residence | United Kingdom |
Correspondence Address | Flat 27 94 Wyatt Drive London SW13 8AN |
Director Name | John Geoffrey Latimer |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 September 2008) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 14 Caldwell House 48 Trinity Church Road Barnes London SW13 8EJ |
Director Name | Mr John Laurence Lovell McKenzie |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2004(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 18 February 2008) |
Role | Solicitor |
Correspondence Address | 2 Wyatt Drive London SW13 8AA |
Director Name | Philip William Davies |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2006(11 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 18 September 2012) |
Role | Retired Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Heidegger Crescent Barnes Waterside Estate London SW13 8HA |
Director Name | Mrs Bronwyn King |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 December 2007(12 years, 2 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 23 January 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Mrs Gillian Jenkins |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2010(14 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 August 2013) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Mrs Kate Jay |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 November 2012) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Ms Joy Marea Andrews |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2012(17 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 February 2015) |
Role | Medical Practice Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Mr David Clifford Jackson |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2012(17 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 08 July 2015) |
Role | Private Equity |
Country of Residence | United Kingdom |
Correspondence Address | 7 Burges Grove London SW13 8BG |
Director Name | Mr Mahmoud Haidari |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2012(17 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2016) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Director Name | Mr Christopher Stewart Macnee |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2012(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 May 2015) |
Role | Enviromental/Management Consultant |
Country of Residence | England |
Correspondence Address | Willmott House 12 Blacks Road London W6 9EU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Haywards Property Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 2004(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 2006) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Secretary Name | Residential Management Group Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2006(10 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 11 June 2008) |
Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 2008(12 years, 8 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 01 July 2008) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | Willmott House 12 Blacks Road London W6 9EU |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £70,113 |
Gross Profit | £449 |
Net Worth | £50,966 |
Cash | £79,940 |
Current Liabilities | £56,027 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 24 September 2024 (5 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 24 December |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 3 October 2024 (6 months, 1 week from now) |
19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
---|---|
24 August 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
28 June 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
2 July 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
3 November 2020 | Appointment of Mr Nicholas Royston Sumption as a director on 3 November 2020 (2 pages) |
8 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
16 September 2020 | Accounts for a small company made up to 31 December 2019 (16 pages) |
10 October 2019 | Appointment of Mr Philip Stanhope Nourse as a director on 1 October 2019 (2 pages) |
10 October 2019 | Appointment of Mr Altan Bodur as a director on 1 October 2019 (2 pages) |
1 October 2019 | Termination of appointment of Keith Ramsay Smith as a director on 20 September 2019 (1 page) |
20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
27 June 2019 | Accounts for a small company made up to 31 December 2018 (16 pages) |
20 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
31 July 2018 | Appointment of Mrs Joy Andrews as a director on 31 July 2018 (2 pages) |
19 July 2018 | Appointment of Mr Keith Ramsay Smith as a director on 18 July 2018 (2 pages) |
10 July 2018 | Appointment of Mr Mahmoud Haidari as a director on 4 July 2018 (2 pages) |
9 July 2018 | Termination of appointment of Barbara Elizabeth Ritz as a director on 4 July 2018 (1 page) |
9 July 2018 | Termination of appointment of Michael Henry Whale as a director on 4 July 2018 (1 page) |
27 June 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
30 January 2018 | Resolutions
|
23 January 2018 | Termination of appointment of Bronwyn King as a director on 23 January 2018 (1 page) |
19 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
21 September 2017 | Termination of appointment of Philippe Nettre as a director on 19 September 2017 (1 page) |
21 September 2017 | Termination of appointment of Philippe Nettre as a director on 19 September 2017 (1 page) |
7 June 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
7 June 2017 | Accounts for a small company made up to 31 December 2016 (13 pages) |
9 May 2017 | Appointment of Phillipe Nettre as a director on 3 May 2017 (2 pages) |
9 May 2017 | Appointment of Phillipe Nettre as a director on 3 May 2017 (2 pages) |
9 May 2017 | Director's details changed for Phillipe Nettre on 9 May 2017 (2 pages) |
9 May 2017 | Director's details changed for Phillipe Nettre on 9 May 2017 (2 pages) |
11 January 2017 | Termination of appointment of Nicholas Royston Sumption as a director on 10 January 2017 (1 page) |
11 January 2017 | Termination of appointment of Nicholas Royston Sumption as a director on 10 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Mahmoud Haidari as a director on 31 December 2016 (1 page) |
9 January 2017 | Termination of appointment of Mahmoud Haidari as a director on 31 December 2016 (1 page) |
21 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
21 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
29 June 2016 | Full accounts made up to 31 December 2015 (14 pages) |
29 June 2016 | Full accounts made up to 31 December 2015 (14 pages) |
20 May 2016 | Director's details changed for Michael Henry Whale on 20 May 2016 (2 pages) |
20 May 2016 | Director's details changed for Michael Henry Whale on 20 May 2016 (2 pages) |
17 November 2015 | Appointment of Mr Nicholas Royston Sumption as a director on 30 October 2015 (2 pages) |
17 November 2015 | Appointment of Mr Nicholas Royston Sumption as a director on 30 October 2015 (2 pages) |
24 September 2015 | Annual return made up to 19 September 2015 no member list (5 pages) |
24 September 2015 | Annual return made up to 19 September 2015 no member list (5 pages) |
9 July 2015 | Appointment of Mrs Barbara Elizabeth Ritz as a director on 24 September 2014 (2 pages) |
9 July 2015 | Termination of appointment of David Clifford Jackson as a director on 8 July 2015 (1 page) |
9 July 2015 | Termination of appointment of Richard Allen Seeley as a director on 8 July 2015 (1 page) |
9 July 2015 | Termination of appointment of Richard Allen Seeley as a director on 8 July 2015 (1 page) |
9 July 2015 | Appointment of Mrs Barbara Elizabeth Ritz as a director on 24 September 2014 (2 pages) |
9 July 2015 | Termination of appointment of David Clifford Jackson as a director on 8 July 2015 (1 page) |
9 July 2015 | Termination of appointment of Richard Allen Seeley as a director on 8 July 2015 (1 page) |
9 July 2015 | Termination of appointment of David Clifford Jackson as a director on 8 July 2015 (1 page) |
16 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
16 June 2015 | Full accounts made up to 31 December 2014 (13 pages) |
5 May 2015 | Termination of appointment of Christopher Stewart Macnee as a director on 1 May 2015 (1 page) |
5 May 2015 | Termination of appointment of Christopher Stewart Macnee as a director on 1 May 2015 (1 page) |
5 May 2015 | Termination of appointment of Christopher Stewart Macnee as a director on 1 May 2015 (1 page) |
18 February 2015 | Termination of appointment of Joy Andrews as a director on 16 February 2015 (1 page) |
18 February 2015 | Termination of appointment of Joy Andrews as a director on 16 February 2015 (1 page) |
23 September 2014 | Annual return made up to 19 September 2014 no member list (7 pages) |
23 September 2014 | Annual return made up to 19 September 2014 no member list (7 pages) |
6 August 2014 | Appointment of Gail Anderson as a director on 5 February 2013 (2 pages) |
6 August 2014 | Appointment of Gail Anderson as a director on 5 February 2013 (2 pages) |
6 August 2014 | Appointment of Gail Anderson as a director on 5 February 2013 (2 pages) |
2 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
2 July 2014 | Full accounts made up to 31 December 2013 (13 pages) |
12 March 2014 | Director's details changed for Bronwyn King on 12 March 2014 (2 pages) |
12 March 2014 | Director's details changed for Bronwyn King on 12 March 2014 (2 pages) |
28 October 2013 | Appointment of Mr Richard Seeley as a director (2 pages) |
28 October 2013 | Appointment of Mr Richard Seeley as a director (2 pages) |
23 September 2013 | Annual return made up to 19 September 2013 no member list (8 pages) |
23 September 2013 | Annual return made up to 19 September 2013 no member list (8 pages) |
23 September 2013 | Appointment of Mr David Clifford Jackson as a director
|
23 September 2013 | Appointment of Mr David Clifford Jackson as a director
|
16 August 2013 | Termination of appointment of Richard Seeley as a director (1 page) |
16 August 2013 | Appointment of Mr Richard Seeley as a director (2 pages) |
16 August 2013 | Appointment of Mr Richard Seeley as a director (2 pages) |
16 August 2013 | Termination of appointment of Richard Seeley as a director (1 page) |
14 August 2013 | Termination of appointment of Gillian Jenkins as a director (1 page) |
14 August 2013 | Termination of appointment of Gillian Jenkins as a director (1 page) |
17 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
17 July 2013 | Full accounts made up to 31 December 2012 (11 pages) |
14 June 2013 | Appointment of Mr David Clifford Jackson as a director (2 pages) |
14 June 2013 | Appointment of Mr David Clifford Jackson as a director (2 pages) |
18 December 2012 | Appointment of Mr Christopher Stewart Macnee as a director (2 pages) |
18 December 2012 | Appointment of Mr Christopher Stewart Macnee as a director (2 pages) |
17 December 2012 | Appointment of Mr Mahmoud Haidari as a director (2 pages) |
17 December 2012 | Termination of appointment of Trevor Stanwell as a director (1 page) |
17 December 2012 | Termination of appointment of Elizabeth Vaughan as a director (1 page) |
17 December 2012 | Termination of appointment of Philip Davies as a director (1 page) |
17 December 2012 | Appointment of Mr Mahmoud Haidari as a director (2 pages) |
17 December 2012 | Termination of appointment of Trevor Stanwell as a director (1 page) |
17 December 2012 | Termination of appointment of Elizabeth Vaughan as a director (1 page) |
17 December 2012 | Termination of appointment of Philip Davies as a director (1 page) |
11 December 2012 | Termination of appointment of Kate Jay as a director (1 page) |
11 December 2012 | Termination of appointment of Kate Jay as a director (1 page) |
3 December 2012 | Annual return made up to 19 September 2012 no member list (8 pages) |
3 December 2012 | Annual return made up to 19 September 2012 no member list (8 pages) |
19 October 2012 | Appointment of Joy Andrews as a director (2 pages) |
19 October 2012 | Appointment of Joy Andrews as a director (2 pages) |
1 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
1 August 2012 | Full accounts made up to 31 December 2011 (11 pages) |
5 October 2011 | Annual return made up to 19 September 2011 no member list (8 pages) |
5 October 2011 | Annual return made up to 19 September 2011 no member list (8 pages) |
6 June 2011 | Appointment of Mrs Kate Jay as a director (2 pages) |
6 June 2011 | Appointment of Mrs Kate Jay as a director (2 pages) |
2 June 2011 | Termination of appointment of Edwin Kirker as a director (1 page) |
2 June 2011 | Termination of appointment of Edwin Kirker as a director (1 page) |
6 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
6 May 2011 | Full accounts made up to 31 December 2010 (11 pages) |
21 April 2011 | Appointment of Mrs Gillian Jenkins as a director (2 pages) |
21 April 2011 | Appointment of Mrs Gillian Jenkins as a director (2 pages) |
7 October 2010 | Secretary's details changed for Willmotts (Ealing) Ltd on 19 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Edwin David Stanley Kirker on 19 September 2010 (2 pages) |
7 October 2010 | Director's details changed for Edwin David Stanley Kirker on 19 September 2010 (2 pages) |
7 October 2010 | Secretary's details changed for Willmotts (Ealing) Ltd on 19 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 19 September 2010 no member list (8 pages) |
7 October 2010 | Annual return made up to 19 September 2010 no member list (8 pages) |
22 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
22 June 2010 | Full accounts made up to 31 December 2009 (11 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (12 pages) |
1 December 2009 | Full accounts made up to 31 December 2008 (12 pages) |
30 September 2009 | Annual return made up to 19/09/09 (4 pages) |
30 September 2009 | Annual return made up to 19/09/09 (4 pages) |
10 June 2009 | Appointment terminated director barbara ritz (1 page) |
10 June 2009 | Appointment terminated director barbara ritz (1 page) |
26 May 2009 | Director appointed michael henry whale (2 pages) |
26 May 2009 | Director appointed michael henry whale (2 pages) |
10 March 2009 | Appointment terminated director jean six (1 page) |
10 March 2009 | Appointment terminated director jean six (1 page) |
5 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (12 pages) |
9 October 2008 | Annual return made up to 19/09/08 (7 pages) |
9 October 2008 | Annual return made up to 19/09/08 (7 pages) |
2 October 2008 | Appointment terminated director john latimer (1 page) |
2 October 2008 | Appointment terminated director john latimer (1 page) |
18 September 2008 | Secretary's change of particulars / willmotts (ealing) LTD / 16/09/2008 (1 page) |
18 September 2008 | Secretary's change of particulars / willmotts (ealing) LTD / 16/09/2008 (1 page) |
2 September 2008 | Appointment terminated secretary hertford company secretaries LIMITED (1 page) |
2 September 2008 | Appointment terminated secretary hertford company secretaries LIMITED (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
7 July 2008 | Appointment terminate, secretary dunlop haywards residential LIMITED logged form (1 page) |
7 July 2008 | Appointment terminate, secretary dunlop haywards residential LIMITED logged form (1 page) |
7 July 2008 | Registered office changed on 07/07/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
7 July 2008 | Secretary appointed willmotts (ealing) LTD (2 pages) |
7 July 2008 | Secretary appointed willmotts (ealing) LTD (2 pages) |
11 June 2008 | Appointment terminated secretary residential management group LIMITED (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW (1 page) |
11 June 2008 | Appointment terminated secretary residential management group LIMITED (1 page) |
11 June 2008 | Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon london CR0 2NW (1 page) |
11 June 2008 | Secretary appointed hertford company secretaries LIMITED (1 page) |
11 June 2008 | Secretary appointed hertford company secretaries LIMITED (1 page) |
7 March 2008 | Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages) |
7 March 2008 | Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages) |
18 February 2008 | Director resigned (1 page) |
18 February 2008 | Director resigned (1 page) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | New director appointed (2 pages) |
19 December 2007 | New director appointed (1 page) |
19 December 2007 | New director appointed (1 page) |
7 December 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 December 2007 | Full accounts made up to 31 December 2006 (11 pages) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
17 October 2007 | Annual return made up to 19/09/07 (2 pages) |
17 October 2007 | Annual return made up to 19/09/07 (2 pages) |
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | New director appointed (2 pages) |
15 November 2006 | New director appointed (1 page) |
15 November 2006 | New director appointed (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
10 November 2006 | New director appointed (1 page) |
10 November 2006 | New director appointed (1 page) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (11 pages) |
25 September 2006 | Annual return made up to 19/09/06 (2 pages) |
25 September 2006 | Annual return made up to 19/09/06 (2 pages) |
13 June 2006 | New secretary appointed (1 page) |
13 June 2006 | Secretary resigned (1 page) |
13 June 2006 | Secretary resigned (1 page) |
13 June 2006 | New secretary appointed (1 page) |
25 October 2005 | Accounts for a dormant company made up to 24 December 2004 (7 pages) |
25 October 2005 | Accounts for a dormant company made up to 24 December 2004 (7 pages) |
21 October 2005 | Annual return made up to 19/09/05 (5 pages) |
21 October 2005 | Annual return made up to 19/09/05 (5 pages) |
27 June 2005 | Director resigned (1 page) |
27 June 2005 | Director resigned (1 page) |
18 June 2005 | New director appointed (2 pages) |
18 June 2005 | New director appointed (2 pages) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
14 April 2005 | New secretary appointed (2 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: c/o gellhorn cooney laugharne 2ND floor connaught house alexandra terrace guildford surrey GU1 3DA (1 page) |
31 January 2005 | New director appointed (2 pages) |
31 January 2005 | New director appointed (2 pages) |
24 January 2005 | New director appointed (2 pages) |
24 January 2005 | New director appointed (2 pages) |
17 January 2005 | Secretary resigned (1 page) |
17 January 2005 | Secretary resigned (1 page) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New director appointed (2 pages) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
25 November 2004 | Director resigned (1 page) |
22 November 2004 | New director appointed (2 pages) |
22 November 2004 | New director appointed (2 pages) |
24 September 2004 | Annual return made up to 19/09/04 (4 pages) |
24 September 2004 | Annual return made up to 19/09/04 (4 pages) |
5 August 2004 | Resolutions
|
5 August 2004 | Accounts for a dormant company made up to 24 December 2003 (4 pages) |
5 August 2004 | Resolutions
|
5 August 2004 | Accounts for a dormant company made up to 24 December 2003 (4 pages) |
15 May 2004 | Director resigned (1 page) |
15 May 2004 | Director resigned (1 page) |
8 May 2004 | Resolutions
|
8 May 2004 | Resolutions
|
10 January 2004 | Accounts for a dormant company made up to 24 December 2002 (4 pages) |
10 January 2004 | Accounts for a dormant company made up to 24 December 2002 (4 pages) |
24 December 2003 | Accounting reference date shortened from 30/09/03 to 24/12/02 (1 page) |
24 December 2003 | Resolutions
|
24 December 2003 | Accounting reference date shortened from 30/09/03 to 24/12/02 (1 page) |
24 December 2003 | Resolutions
|
29 September 2003 | Annual return made up to 19/09/03 (5 pages) |
29 September 2003 | Annual return made up to 19/09/03 (5 pages) |
26 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
26 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
19 June 2003 | Resolutions
|
19 June 2003 | Resolutions
|
23 January 2003 | Director resigned (1 page) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | Director resigned (1 page) |
22 January 2003 | New director appointed (2 pages) |
22 January 2003 | New director appointed (2 pages) |
4 October 2002 | Annual return made up to 19/09/02 (4 pages) |
4 October 2002 | Annual return made up to 19/09/02 (4 pages) |
12 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
12 July 2002 | Resolutions
|
12 July 2002 | Resolutions
|
12 July 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
21 June 2002 | Director resigned (1 page) |
21 June 2002 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
17 October 2001 | Director resigned (1 page) |
11 October 2001 | Annual return made up to 19/09/01 (4 pages) |
11 October 2001 | Annual return made up to 19/09/01 (4 pages) |
18 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
18 July 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
29 June 2001 | Resolutions
|
29 June 2001 | Resolutions
|
25 April 2001 | Director resigned (1 page) |
25 April 2001 | Director resigned (1 page) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | Director resigned (1 page) |
27 September 2000 | Annual return made up to 19/09/00 (5 pages) |
27 September 2000 | Annual return made up to 19/09/00 (5 pages) |
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Resolutions
|
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
22 June 2000 | Resolutions
|
22 June 2000 | New director appointed (2 pages) |
22 June 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
22 June 2000 | New director appointed (2 pages) |
10 May 2000 | New director appointed (8 pages) |
10 May 2000 | New director appointed (8 pages) |
20 April 2000 | New director appointed (3 pages) |
20 April 2000 | New director appointed (3 pages) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
7 February 2000 | Director resigned (1 page) |
7 February 2000 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
8 September 1999 | Annual return made up to 19/09/99 (4 pages) |
8 September 1999 | Annual return made up to 19/09/99 (4 pages) |
16 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
16 June 1999 | Resolutions
|
16 June 1999 | Resolutions
|
16 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
8 June 1999 | New director appointed (3 pages) |
8 June 1999 | New director appointed (3 pages) |
7 June 1999 | New director appointed (3 pages) |
7 June 1999 | New director appointed (3 pages) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
17 February 1999 | Director's particulars changed (1 page) |
17 February 1999 | Director's particulars changed (1 page) |
17 September 1998 | Annual return made up to 19/09/98 (9 pages) |
17 September 1998 | Annual return made up to 19/09/98 (9 pages) |
16 September 1998 | Resolutions
|
16 September 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
16 September 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
16 September 1998 | Resolutions
|
20 January 1998 | Registered office changed on 20/01/98 from: 84 north street guildford surrey GU1 4AU (1 page) |
20 January 1998 | Registered office changed on 20/01/98 from: 84 north street guildford surrey GU1 4AU (1 page) |
18 September 1997 | Annual return made up to 19/09/97 (4 pages) |
18 September 1997 | Annual return made up to 19/09/97 (4 pages) |
28 August 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
28 August 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
21 August 1997 | Resolutions
|
21 August 1997 | Resolutions
|
6 November 1996 | Annual return made up to 19/09/96
|
6 November 1996 | Annual return made up to 19/09/96
|
21 September 1995 | Secretary resigned (2 pages) |
21 September 1995 | Secretary resigned (2 pages) |
19 September 1995 | Incorporation (42 pages) |
19 September 1995 | Incorporation (42 pages) |