London
E1W 9US
Director Name | Peter Graham Van Heyningen |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2023(27 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 2 Leman Street London E1W 9US |
Director Name | Ruchira Roy |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 01 December 2023(27 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Leman Street London E1W 9US |
Secretary Name | Gravita Trustees Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2013(17 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months |
Correspondence Address | 66 Prescot Street London E1 8NN |
Secretary Name | Carter Backer Winter Trustees Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2013(17 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Mr Jonathan Holman |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2000) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 38 Oakwood Avenue Borehamwood Hertfordshire WD6 1SS |
Director Name | Robert Perdeaux |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 January 1998) |
Role | Finance Director |
Correspondence Address | Littlecroft 43 Draycot Road Wanstead London E11 2NX |
Director Name | Roland Dawson King |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 January 2002) |
Role | Consutruction Director |
Correspondence Address | 23 Willard Way Church Green Ashington West Sussex RH20 3PQ |
Secretary Name | Mrs Anne Coleman |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1996(1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 29 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 West End Lane Pinner Middlesex HA5 1AH |
Director Name | Ruth Jolly |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 2000) |
Role | Management Surveyor |
Correspondence Address | 65 The Uplands Loughton Essex IG10 1NQ |
Director Name | David John Lindop |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 May 2001) |
Role | Company Director |
Correspondence Address | 81 Sandy Lane Cheam Surrey SM2 7EP |
Director Name | Simon Trevor Wilson |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 January 2002(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 10 March 2009) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 18 Balvaird Place Pimlico London SW1V 3SN |
Director Name | Alexander Barrett |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2002(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 14 October 2005) |
Role | Banking |
Correspondence Address | 18 Lindsay Square London SW1V 3SB |
Director Name | Mr Eoin Niall Sherry |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 January 2002(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 10 November 2009) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 26 Balvaird Place London SW1V 3SN |
Director Name | Mr Bruce Weir Ritchie |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2006(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 January 2013) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Keith Barron |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2006(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 07 January 2013) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Rmg Essex Road Hoddesdon Hertfordshire EN11 0DR |
Director Name | Iain Henderson McNeil |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 July 2009) |
Role | Company Director |
Correspondence Address | 21 Balvaird Place London SW1V 3SN |
Director Name | Mrs Lise Jane Cox |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(12 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 03 November 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Mr Stefano Bellani |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2011(15 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 25 November 2014) |
Role | Bank Manager |
Country of Residence | England |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Mr Charles Victor Colton Law |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2014(18 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 12 December 2017) |
Role | Shipping |
Country of Residence | England |
Correspondence Address | 11 Balvaird Place London SW1V 3SN |
Director Name | Ruchira Roy |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 25 November 2014(18 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 15 November 2022) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 22 Balvaird Place London SW1V 3SN |
Director Name | Ms Nafees Akhtar |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2017(21 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Mr Oliver Roy Overstall |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2020(24 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Mr Ammar Abboud Al-Baldawi |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2021(25 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 November 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Carter Backer Winter Trustees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2004(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 April 2009) |
Correspondence Address | Enterprise House 21 Buckle Street London E1 8NN |
Secretary Name | Hertford Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2009(12 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 July 2013) |
Correspondence Address | Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR |
Registered Address | 66 Prescot Street London E1 8NN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Winkleigh LTD 5.00% Ordinary |
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1 at £1 | A.a. Ighodaro 2.50% Ordinary |
1 at £1 | Anthony John Phillips & Gillian Margaret Phillips 2.50% Ordinary |
1 at £1 | Bo Liu 2.50% Ordinary |
1 at £1 | Boon Lap Tang 2.50% Ordinary |
1 at £1 | C. Patel 2.50% Ordinary |
1 at £1 | C.v.c. Law 2.50% Ordinary |
1 at £1 | Chang Yao Tsung Julian & Ena Su 2.50% Ordinary |
1 at £1 | D.w.l. Shea & E.p.i.c Shea 2.50% Ordinary |
1 at £1 | Eddystone Enterprise LTD 2.50% Ordinary |
1 at £1 | Ekisabetta Ricci & Luigi Sbrozzi 2.50% Ordinary |
1 at £1 | Giovanni Orsi & Ruchira Roy 2.50% Ordinary |
1 at £1 | Grand Holdings Link LTD 2.50% Ordinary |
1 at £1 | Lady D.c. Stewartby 2.50% Ordinary |
1 at £1 | Laverton Enterprises LTD 2.50% Ordinary |
1 at £1 | M.a.v. Merino & N. Anese 2.50% Ordinary |
1 at £1 | Milepoint Investments LTD 2.50% Ordinary |
1 at £1 | Miss L.j. Cox 2.50% Ordinary |
1 at £1 | Modern Moov Inc 2.50% Ordinary |
1 at £1 | Mr A.c.n. Johansen 2.50% Ordinary |
1 at £1 | Mr Ammar Abboud Al-baldawi & Mrs Zahraa Fadhil Abbas Al-baldawi 2.50% Ordinary |
1 at £1 | Mr E. Sherry 2.50% Ordinary |
1 at £1 | Mr Mark Weinfeld & Mrs Helena Ellingsen 2.50% Ordinary |
1 at £1 | Mr O.r. Overstall & Ms C.l. Turner 2.50% Ordinary |
1 at £1 | Mr P.g. Van Heyningen 2.50% Ordinary |
1 at £1 | Mr S.t. Wilson & Ms L.j. Crow 2.50% Ordinary |
1 at £1 | Mrs A.s.r. Barrett & Mr S.c. Barrett 2.50% Ordinary |
1 at £1 | Mrs C.l. Goulding & Mr N.p.r. Goulding 2.50% Ordinary |
1 at £1 | Mrs D.c. Allen & Mr D.j. Allen 2.50% Ordinary |
1 at £1 | Mrs Glona Jean Stuart & Mr Antony John Stuart 2.50% Ordinary |
1 at £1 | Mrs I.d. Anderson & Mr S.o. Anderson 2.50% Ordinary |
1 at £1 | Mrs S. Preece & Mr R. Preece 2.50% Ordinary |
1 at £1 | Ms Beatrice Vettori 2.50% Ordinary |
1 at £1 | Nicholas C. Edwards & Miss Alexandera A. Edwards 2.50% Ordinary |
1 at £1 | No Strife LTD 2.50% Ordinary |
1 at £1 | S. Skone & N. Akhtar 2.50% Ordinary |
1 at £1 | T.s. Khang 2.50% Ordinary |
1 at £1 | Trustees Of England & Wales 2.50% Ordinary |
1 at £1 | W.k. Yong & Kwok Yong Danny Wong 2.50% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (3 months ago) |
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Next Return Due | 26 January 2025 (9 months, 1 week from now) |
22 January 2021 | Confirmation statement made on 12 January 2021 with updates (7 pages) |
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19 November 2020 | Appointment of Mr Oliver Roy Overstall as a director on 4 November 2020 (2 pages) |
27 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
23 January 2020 | Confirmation statement made on 12 January 2020 with updates (7 pages) |
14 January 2019 | Confirmation statement made on 12 January 2019 with updates (7 pages) |
3 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
19 November 2018 | Termination of appointment of Lisa Jane Cox as a director on 3 November 2018 (1 page) |
30 May 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
15 January 2018 | Confirmation statement made on 12 January 2018 with updates (7 pages) |
3 January 2018 | Appointment of Ms Nafees Akhtar as a director on 7 December 2017 (2 pages) |
14 December 2017 | Termination of appointment of Charles Victor Colton Law as a director on 12 December 2017 (1 page) |
21 September 2017 | Termination of appointment of a director (1 page) |
21 September 2017 | Termination of appointment of a director (1 page) |
24 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
2 February 2017 | Confirmation statement made on 12 January 2017 with updates (8 pages) |
2 February 2017 | Confirmation statement made on 12 January 2017 with updates (8 pages) |
26 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
26 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
15 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
2 December 2015 | Appointment of Ruchira Roy as a director on 25 November 2014 (2 pages) |
2 December 2015 | Appointment of Ruchira Roy as a director on 25 November 2014 (2 pages) |
28 September 2015 | Appointment of Charley Law as a director on 25 November 2014 (2 pages) |
28 September 2015 | Appointment of Charley Law as a director on 25 November 2014 (2 pages) |
17 September 2015 | Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2013 (2 pages) |
17 September 2015 | Termination of appointment of Stefano Bellani as a director on 25 November 2014 (1 page) |
17 September 2015 | Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2013 (2 pages) |
17 September 2015 | Termination of appointment of Stefano Bellani as a director on 25 November 2014 (1 page) |
17 September 2015 | Appointment of Carter Backer Winter Trustees Limited as a secretary on 1 July 2013 (2 pages) |
16 September 2015 | Director's details changed for Mrs Lisa Jane Cox on 16 September 2015 (2 pages) |
16 September 2015 | Director's details changed for Mr Stefano Bellani on 16 September 2015 (2 pages) |
16 September 2015 | Director's details changed for Mrs Lisa Jane Cox on 16 September 2015 (2 pages) |
16 September 2015 | Director's details changed for Mr Stefano Bellani on 16 September 2015 (2 pages) |
17 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 July 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
14 May 2014 | Registered office address changed from 67-68 Warwick Square London SW1V 2AR on 14 May 2014 (1 page) |
14 May 2014 | Registered office address changed from 67-68 Warwick Square London SW1V 2AR on 14 May 2014 (1 page) |
6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
1 July 2013 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 1 July 2013 (1 page) |
1 July 2013 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
1 July 2013 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 1 July 2013 (1 page) |
1 July 2013 | Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 1 July 2013 (1 page) |
1 July 2013 | Termination of appointment of Hertford Company Secretaries Limited as a secretary (1 page) |
25 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (9 pages) |
25 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (9 pages) |
23 January 2013 | Termination of appointment of Bruce Ritchie as a director (1 page) |
23 January 2013 | Termination of appointment of Keith Barron as a director (1 page) |
23 January 2013 | Termination of appointment of Bruce Ritchie as a director (1 page) |
23 January 2013 | Termination of appointment of Keith Barron as a director (1 page) |
16 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
16 May 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (12 pages) |
2 February 2012 | Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 (2 pages) |
2 February 2012 | Secretary's details changed for Hertford Company Secretaries Limited on 12 January 2012 (2 pages) |
2 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (12 pages) |
7 December 2011 | Appointment of Mr Stefano Bellani as a director (2 pages) |
7 December 2011 | Appointment of Mr Stefano Bellani as a director (2 pages) |
13 June 2011 | Director's details changed for Mr Bruce Weir Ritchie on 12 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Mr Bruce Weir Ritchie on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Bruce Weir Ritchie on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mrs Lisa Jane Cox on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Keith Barron on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mr Bruce Weir Ritchie on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Mrs Lisa Jane Cox on 12 June 2011 (2 pages) |
12 June 2011 | Director's details changed for Keith Barron on 12 June 2011 (2 pages) |
13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (17 pages) |
13 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (17 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (18 pages) |
19 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (18 pages) |
11 December 2009 | Termination of appointment of Eoin Sherry as a director (1 page) |
11 December 2009 | Termination of appointment of Eoin Sherry as a director (1 page) |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 August 2009 | Appointment terminated director iain mcneil (1 page) |
8 August 2009 | Appointment terminated director iain mcneil (1 page) |
7 June 2009 | Return made up to 23/04/09; full list of members (10 pages) |
7 June 2009 | Return made up to 23/04/09; full list of members (10 pages) |
3 June 2009 | Registered office changed on 03/06/2009 from rmg house essexhouse hoddesdon hertfordshire EN11 odr (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from rmg house essexhouse hoddesdon hertfordshire EN11 odr (1 page) |
2 June 2009 | Secretary appointed hertford company secretaries LIMITED (1 page) |
2 June 2009 | Appointment terminated director simon wilson (1 page) |
2 June 2009 | Director appointed mrs lisa jane cox (1 page) |
2 June 2009 | Director appointed mrs lisa jane cox (1 page) |
2 June 2009 | Appointment terminated director simon wilson (1 page) |
2 June 2009 | Secretary appointed hertford company secretaries LIMITED (1 page) |
26 May 2009 | Appointment terminated secretary carter backer winter trustees LIMITED (1 page) |
26 May 2009 | Appointment terminated secretary carter backer winter trustees LIMITED (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from enterprise house 21 buckle street london E1 8NN (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from enterprise house 21 buckle street london E1 8NN (1 page) |
24 July 2008 | Return made up to 23/04/08; full list of members (17 pages) |
24 July 2008 | Return made up to 23/04/08; full list of members (17 pages) |
27 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
27 May 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 May 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
27 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
2 May 2007 | Return made up to 23/04/07; no change of members (2 pages) |
2 May 2007 | Return made up to 23/04/07; no change of members (2 pages) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | New director appointed (2 pages) |
26 October 2006 | New director appointed (7 pages) |
26 October 2006 | New director appointed (7 pages) |
18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
18 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 May 2006 | Return made up to 23/04/06; full list of members (15 pages) |
30 May 2006 | Return made up to 23/04/06; full list of members (15 pages) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
18 May 2005 | Location of register of members (1 page) |
18 May 2005 | Secretary resigned (1 page) |
18 May 2005 | Location of register of members (1 page) |
18 May 2005 | Return made up to 23/04/05; full list of members (17 pages) |
18 May 2005 | Return made up to 23/04/05; full list of members (17 pages) |
18 May 2005 | Secretary resigned (1 page) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
12 May 2005 | Registered office changed on 12/05/05 from: c/o haywards property services 31 plympton street london NW8 8AB (1 page) |
12 May 2005 | Registered office changed on 12/05/05 from: c/o haywards property services 31 plympton street london NW8 8AB (1 page) |
29 September 2004 | New secretary appointed (2 pages) |
29 September 2004 | New secretary appointed (2 pages) |
7 June 2004 | Registered office changed on 07/06/04 from: c/o J.S.S.P. LIMITED 41 paradise walk london SW3 4JL (2 pages) |
7 June 2004 | Registered office changed on 07/06/04 from: c/o J.S.S.P. LIMITED 41 paradise walk london SW3 4JL (2 pages) |
7 June 2004 | Return made up to 23/04/04; change of members (8 pages) |
7 June 2004 | Return made up to 23/04/04; change of members (8 pages) |
1 June 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
1 June 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
16 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
16 May 2003 | Return made up to 23/04/03; full list of members (8 pages) |
9 May 2003 | Registered office changed on 09/05/03 from: 57 west end lane pinner middlesex HA5 1AH (1 page) |
9 May 2003 | Registered office changed on 09/05/03 from: 57 west end lane pinner middlesex HA5 1AH (1 page) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
23 August 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
23 August 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
7 June 2002 | Return made up to 23/04/02; change of members
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7 June 2002 | Registered office changed on 07/06/02 from: 44 grosvenor hill london W1A 4NR (1 page) |
7 June 2002 | Registered office changed on 07/06/02 from: 44 grosvenor hill london W1A 4NR (1 page) |
7 June 2002 | Return made up to 23/04/02; change of members
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7 February 2002 | Director resigned (2 pages) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | Director resigned (2 pages) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
2 October 2001 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | Director resigned (1 page) |
23 May 2001 | Return made up to 23/04/01; change of members (7 pages) |
23 May 2001 | Return made up to 23/04/01; change of members (7 pages) |
13 February 2001 | Director resigned (1 page) |
13 February 2001 | Director resigned (1 page) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
2 June 2000 | Return made up to 23/04/00; full list of members
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2 June 2000 | Return made up to 23/04/00; full list of members
|
16 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
16 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
15 May 1999 | Return made up to 23/04/99; change of members (10 pages) |
15 May 1999 | Ad 04/08/98-01/09/98 £ si 10@1=10 £ ic 30/40 (2 pages) |
15 May 1999 | Return made up to 23/04/99; change of members (10 pages) |
15 May 1999 | Ad 02/06/98-04/06/98 £ si 5@1=5 £ ic 25/30 (2 pages) |
15 May 1999 | Ad 02/06/98-04/06/98 £ si 5@1=5 £ ic 25/30 (2 pages) |
15 May 1999 | Ad 04/08/98-01/09/98 £ si 10@1=10 £ ic 30/40 (2 pages) |
21 July 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
21 July 1998 | Accounts for a small company made up to 31 March 1998 (1 page) |
19 June 1998 | Ad 31/03/98--------- £ si 12@1 (2 pages) |
19 June 1998 | Ad 31/03/98--------- £ si 12@1 (2 pages) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | Director resigned (1 page) |
3 March 1998 | New director appointed (3 pages) |
3 March 1998 | New director appointed (3 pages) |
19 February 1998 | Ad 11/06/97-16/06/97 £ si 2@1=2 £ ic 2/4 (2 pages) |
19 February 1998 | Ad 28/07/97--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
19 February 1998 | Ad 12/11/97--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
19 February 1998 | Ad 12/11/97--------- £ si 1@1=1 £ ic 10/11 (2 pages) |
19 February 1998 | Ad 11/06/97-16/06/97 £ si 2@1=2 £ ic 2/4 (2 pages) |
19 February 1998 | Ad 28/07/97--------- £ si 6@1=6 £ ic 4/10 (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
23 January 1998 | Director resigned (1 page) |
23 January 1998 | Director resigned (1 page) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
7 August 1997 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
22 May 1997 | Return made up to 23/04/97; full list of members
|
22 May 1997 | Return made up to 23/04/97; full list of members
|
12 March 1997 | Resolutions
|
12 March 1997 | Resolutions
|
25 September 1996 | Memorandum and Articles of Association (14 pages) |
25 September 1996 | Memorandum and Articles of Association (14 pages) |
16 August 1996 | Company name changed controlswift property management LIMITED\certificate issued on 19/08/96 (2 pages) |
16 August 1996 | Company name changed controlswift property management LIMITED\certificate issued on 19/08/96 (2 pages) |
8 August 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
8 August 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
22 July 1996 | New secretary appointed (1 page) |
22 July 1996 | New director appointed (3 pages) |
22 July 1996 | New director appointed (3 pages) |
22 July 1996 | Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
22 July 1996 | New director appointed (1 page) |
22 July 1996 | New director appointed (3 pages) |
22 July 1996 | Secretary resigned;director resigned (3 pages) |
22 July 1996 | Secretary resigned;director resigned (3 pages) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | New director appointed (3 pages) |
22 July 1996 | New secretary appointed (1 page) |
22 July 1996 | Director resigned (2 pages) |
22 July 1996 | Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
22 July 1996 | New director appointed (1 page) |
23 April 1996 | Incorporation (10 pages) |
23 April 1996 | Incorporation (10 pages) |