Company Name183/189 St Ann's Hill Management Company Limited
Company StatusActive
Company Number03287164
CategoryPrivate Limited Company
Incorporation Date3 December 1996(27 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Richard James Dominic Edwards
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(18 years, 5 months after company formation)
Appointment Duration8 years, 11 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address59 Heathfield Road
London
SW18 2PH
Director NameMs Diane Frances Hughes
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2015(18 years, 5 months after company formation)
Appointment Duration8 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Heathfield Road
London
SW18 2PH
Director NameDr Shabinuddin Chohan
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2016(19 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address13 Northumberland Gardens
Jesmond
Newcastle Upon Tyne
NE2 1HA
Secretary NameMr Richard James Dominic Edwards
StatusCurrent
Appointed07 January 2016(19 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Correspondence Address59 Heathfield Road
London
SW18 2PH
Director NameMs Nina Chloe Nicole Sampson
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(20 years, 6 months after company formation)
Appointment Duration6 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address183 St. Ann's Hill
London
SW18 2RX
Director NameMr Philip Maurice Arnold
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(20 years, 6 months after company formation)
Appointment Duration6 years, 11 months
RoleSales Manager
Country of ResidenceUnited Kingdom
Correspondence Address183 St. Ann's Hill
London
SW18 2RX
Director NameMiss Naomi Rachael Anna Hoggett
Date of BirthNovember 1994 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2024(27 years, 1 month after company formation)
Appointment Duration3 months, 1 week
RoleSolicitor
Country of ResidenceEngland
Correspondence Address183 St. Ann's Hill
London
SW18 2RX
Director NameMr James Oliver Mackins
Date of BirthOctober 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2024(27 years, 2 months after company formation)
Appointment Duration3 months
RoleProject Manager
Country of ResidenceEngland
Correspondence Address183 St. Ann's Hill
London
SW18 2RX
Director NameHilary Jane Bradshaw
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleRecruitment Consultant
Correspondence Address183 St Anns Hill
Wandsworth
London
SW18 2RX
Director NameMrs Frances Diana Lochrane
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressCompton Marsh Farm
Compton Beauchamp
Ashbury
Wiltshire
SN6 8NN
Director NameMr Charles Ross Lochrane
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCompton Marsh Farm
Compton Beauchamp
Ashbury
Wiltshire
SN6 8NN
Director NameOlivia Tumim
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleArts Development Officer
Correspondence Address187 St Anns Hill
Wandsworth
London
SW18 2RX
Director NameLyn Frances Smith
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleRetail Buyer
Correspondence Address185 St Anns Hill
Wandsworth
London
SW18 2RX
Director NameGavin Michael Smith
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleComputer Operator
Correspondence Address185 St Anns Hill
Wandsworth
London
SW18 2RX
Secretary NameMr Charles Ross Lochrane
NationalityBritish
StatusResigned
Appointed03 December 1996(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCompton Marsh Farm
Compton Beauchamp
Ashbury
Wiltshire
SN6 8NN
Director NameMrs Lucy Elizabeth Hall
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2002(6 years after company formation)
Appointment Duration14 years, 5 months (resigned 30 May 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 St. Stephens Avenue
Ashtead
Surrey
KT21 1PL
Director NameMr Spencer John Hall
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2002(6 years after company formation)
Appointment Duration14 years, 5 months (resigned 30 May 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address38 St. Stephens Avenue
Ashtead
Surrey
KT21 1PL
Director NameMiss Elizabeth Ann Childerley
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2008(11 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 22 May 2015)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address187 St Anns Hill
Wandsworth
London
SW18 2RX
Director NameMrs Cynthia Chaboissier
Date of BirthApril 1973 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed24 October 2008(11 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 04 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 The Meadway
Sevenoaks
Kent
TN13 3EU
Director NameMr Cyril Chaboissier
Date of BirthMay 1974 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed24 October 2008(11 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 04 March 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address4 The Meadway
Sevenoaks
Kent
TN13 3EU
Director NameMr Daniel Smith
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2016(19 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 21 September 2023)
RoleTour Operator Consultant
Country of ResidenceEngland
Correspondence Address183 St. Ann's Hill
London
SW18 2RX
Director NameMrs Victoria Eleanor Smith
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2016(19 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 21 September 2023)
RoleTour Operator Consultant
Country of ResidenceEngland
Correspondence Address183 St. Ann's Hill
London
SW18 2RX
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address59 Heathfield Road
London
SW18 2PH
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London

Shareholders

25 at £1Cyril Chaboissier & Eloise Chaboissier
25.00%
Ordinary
25 at £1Frances Lochrane & Charles Lochrane
25.00%
Ordinary
25 at £1Richard James Dominic Edwards & Diane Frances Hughes
25.00%
Ordinary
25 at £1Spencer John Hall & Lucy Elizabeth Hall
25.00%
Ordinary

Financials

Year2014
Turnover£1,225
Net Worth-£2,313
Cash£4
Current Liabilities£5,699

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return2 September 2023 (8 months ago)
Next Return Due16 September 2024 (4 months, 2 weeks from now)

Filing History

3 October 2023Termination of appointment of Daniel Smith as a director on 21 September 2023 (1 page)
3 October 2023Termination of appointment of Victoria Eleanor Smith as a director on 21 September 2023 (1 page)
2 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
2 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
7 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
7 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
10 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
2 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
21 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
16 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
22 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
2 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
2 September 2018Confirmation statement made on 2 September 2018 with updates (4 pages)
11 August 2018Director's details changed for Miss Victoria Eleanor Saner on 12 July 2018 (2 pages)
8 December 2017Confirmation statement made on 3 December 2017 with updates (4 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 August 2017Termination of appointment of Lucy Elizabeth Hall as a director on 30 May 2017 (1 page)
18 August 2017Appointment of Mr Philip Maurice Arnold as a director on 1 June 2017 (2 pages)
18 August 2017Appointment of Ms Nina Chloe Nicole Sampson as a director on 1 June 2017 (2 pages)
18 August 2017Termination of appointment of Spencer John Hall as a director on 30 May 2017 (1 page)
18 August 2017Termination of appointment of Spencer John Hall as a director on 30 May 2017 (1 page)
18 August 2017Appointment of Mr Philip Maurice Arnold as a director on 1 June 2017 (2 pages)
18 August 2017Appointment of Ms Nina Chloe Nicole Sampson as a director on 1 June 2017 (2 pages)
18 August 2017Termination of appointment of Lucy Elizabeth Hall as a director on 30 May 2017 (1 page)
4 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
4 December 2016Confirmation statement made on 3 December 2016 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 April 2016Appointment of Dr Shabin Chohan as a director on 7 January 2016 (2 pages)
20 April 2016Appointment of Dr Shabin Chohan as a director on 7 January 2016 (2 pages)
19 April 2016Appointment of Miss Victoria Eleanor Saner as a director on 4 March 2016 (2 pages)
19 April 2016Termination of appointment of Cynthia Chaboissier as a director on 4 March 2016 (1 page)
19 April 2016Appointment of Mr Daniel Smith as a director on 4 March 2016 (2 pages)
19 April 2016Appointment of Miss Victoria Eleanor Saner as a director on 4 March 2016 (2 pages)
19 April 2016Termination of appointment of Cyril Chaboissier as a director on 4 March 2016 (1 page)
19 April 2016Termination of appointment of Cyril Chaboissier as a director on 4 March 2016 (1 page)
19 April 2016Termination of appointment of Cynthia Chaboissier as a director on 4 March 2016 (1 page)
19 April 2016Appointment of Mr Daniel Smith as a director on 4 March 2016 (2 pages)
19 April 2016Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 59 Heathfield Road London SW18 2PH on 19 April 2016 (1 page)
19 April 2016Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 59 Heathfield Road London SW18 2PH on 19 April 2016 (1 page)
22 February 2016Appointment of Mr Richard James Dominic Edwards as a secretary on 7 January 2016 (2 pages)
22 February 2016Appointment of Mr Richard James Dominic Edwards as a secretary on 7 January 2016 (2 pages)
7 January 2016Termination of appointment of Charles Ross Lochrane as a secretary on 7 January 2016 (1 page)
7 January 2016Termination of appointment of Charles Ross Lochrane as a secretary on 7 January 2016 (1 page)
7 January 2016Termination of appointment of Charles Ross Lochrane as a director on 7 January 2016 (1 page)
7 January 2016Termination of appointment of Frances Diana Lochrane as a director on 7 January 2016 (1 page)
7 January 2016Termination of appointment of Frances Diana Lochrane as a director on 7 January 2016 (1 page)
7 January 2016Termination of appointment of Charles Ross Lochrane as a director on 7 January 2016 (1 page)
21 December 2015Amended total exemption full accounts made up to 31 December 2014 (8 pages)
21 December 2015Amended total exemption full accounts made up to 31 December 2014 (8 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(12 pages)
4 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
(12 pages)
29 September 2015Termination of appointment of Elizabeth Ann Childerley as a director on 22 May 2015 (1 page)
29 September 2015Appointment of Mr Richard James Dominic Edwards as a director on 22 May 2015 (2 pages)
29 September 2015Termination of appointment of Elizabeth Ann Childerley as a director on 22 May 2015 (1 page)
29 September 2015Appointment of Miss Diane Frances Hughes as a director on 22 May 2015 (2 pages)
29 September 2015Appointment of Miss Diane Frances Hughes as a director on 22 May 2015 (2 pages)
29 September 2015Appointment of Mr Richard James Dominic Edwards as a director on 22 May 2015 (2 pages)
23 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
23 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
10 September 2015Termination of appointment of a director (1 page)
10 September 2015Termination of appointment of a director (1 page)
10 September 2015Termination of appointment of a director (1 page)
10 September 2015Termination of appointment of a director (1 page)
9 September 2015Director's details changed for Miss Elizabeth Ann Childerley on 1 June 2015 (2 pages)
9 September 2015Director's details changed for Miss Elizabeth Ann Childerley on 1 June 2015 (2 pages)
9 September 2015Director's details changed for Miss Elizabeth Ann Childerley on 1 June 2015 (2 pages)
5 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(11 pages)
5 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(11 pages)
5 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(11 pages)
18 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
18 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
30 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(11 pages)
30 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(11 pages)
30 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(11 pages)
15 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
15 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
3 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (11 pages)
3 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (11 pages)
3 January 2013Annual return made up to 3 December 2012 with a full list of shareholders (11 pages)
26 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
26 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
13 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
13 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
13 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (11 pages)
12 December 2011Director's details changed for Lucy Elizabeth Hall on 12 December 2011 (3 pages)
12 December 2011Director's details changed for Spencer John Hall on 12 December 2011 (3 pages)
12 December 2011Director's details changed for Spencer John Hall on 12 December 2011 (3 pages)
12 December 2011Director's details changed for Lucy Elizabeth Hall on 12 December 2011 (3 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
6 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
11 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
11 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
11 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (11 pages)
20 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
20 October 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
11 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
11 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
11 February 2010Director's details changed for Mrs Cynthia Chaboissier on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mr Cyril Chaboissier on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Lucy Elizabeth Hall on 1 October 2009 (2 pages)
11 February 2010Annual return made up to 3 December 2009 with a full list of shareholders (8 pages)
11 February 2010Director's details changed for Mr Cyril Chaboissier on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mr Cyril Chaboissier on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mrs Cynthia Chaboissier on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Mrs Cynthia Chaboissier on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Spencer John Hall on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Lucy Elizabeth Hall on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Lucy Elizabeth Hall on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Spencer John Hall on 1 October 2009 (2 pages)
11 February 2010Director's details changed for Spencer John Hall on 1 October 2009 (2 pages)
8 January 2010Total exemption full accounts made up to 31 December 2008 (8 pages)
8 January 2010Total exemption full accounts made up to 31 December 2008 (8 pages)
19 January 2009Return made up to 03/12/08; full list of members (7 pages)
19 January 2009Return made up to 03/12/08; full list of members (7 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 October 2008Director appointed mrs cynthia chaboissier (1 page)
27 October 2008Director appointed mrs cynthia chaboissier (1 page)
27 October 2008Director appointed mr cyril chaboissier (1 page)
27 October 2008Director appointed mrs elizabeth ann childerley (1 page)
27 October 2008Director appointed mrs elizabeth ann childerley (1 page)
27 October 2008Director appointed mr cyril chaboissier (1 page)
11 December 2007Return made up to 03/12/07; full list of members (3 pages)
11 December 2007Return made up to 03/12/07; full list of members (3 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
9 January 2007Return made up to 03/12/06; full list of members (10 pages)
9 January 2007Return made up to 03/12/06; full list of members (10 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
8 December 2005Return made up to 03/12/05; full list of members (10 pages)
8 December 2005Return made up to 03/12/05; full list of members (10 pages)
18 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
18 October 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
11 February 2005Return made up to 03/12/04; full list of members (10 pages)
11 February 2005Return made up to 03/12/04; full list of members (10 pages)
25 January 2005Total exemption full accounts made up to 31 December 2003 (9 pages)
25 January 2005Total exemption full accounts made up to 31 December 2003 (9 pages)
20 January 2004Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
20 January 2004Return made up to 03/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
9 January 2004Director resigned (1 page)
9 January 2004Director resigned (1 page)
17 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
17 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
11 June 2003Registered office changed on 11/06/03 from: salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
11 June 2003Registered office changed on 11/06/03 from: salisbury house 31 finsbury circus london EC2M 5SQ (1 page)
28 February 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
28 February 2003Total exemption full accounts made up to 31 December 2001 (10 pages)
5 February 2003Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 February 2003Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
28 January 2003Director resigned (1 page)
10 January 2003New director appointed (2 pages)
10 January 2003New director appointed (2 pages)
10 January 2003New director appointed (2 pages)
10 January 2003New director appointed (2 pages)
24 January 2002Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
24 January 2002Return made up to 03/12/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
8 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
8 November 2001Total exemption full accounts made up to 31 December 2000 (10 pages)
1 November 2001Registered office changed on 01/11/01 from: barbican house 26-34 old street london EC1V 9HL (1 page)
1 November 2001Registered office changed on 01/11/01 from: barbican house 26-34 old street london EC1V 9HL (1 page)
2 February 2001Accounts for a small company made up to 31 December 1999 (4 pages)
2 February 2001Accounts for a small company made up to 31 December 1999 (4 pages)
13 December 2000Return made up to 03/12/00; full list of members (8 pages)
13 December 2000Return made up to 03/12/00; full list of members (8 pages)
8 February 2000Accounts for a small company made up to 31 December 1998 (4 pages)
8 February 2000Accounts for a small company made up to 31 December 1998 (4 pages)
20 December 1999Return made up to 03/12/99; full list of members (7 pages)
20 December 1999Return made up to 03/12/99; full list of members (7 pages)
8 July 1999Registered office changed on 08/07/99 from: 100A new cavendish street london W1M 7FA (1 page)
8 July 1999Registered office changed on 08/07/99 from: 100A new cavendish street london W1M 7FA (1 page)
2 April 1999Return made up to 03/12/98; full list of members (8 pages)
2 April 1999Return made up to 03/12/98; full list of members (8 pages)
23 December 1998Accounts for a small company made up to 31 December 1997 (5 pages)
23 December 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 October 1998Registered office changed on 16/10/98 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
16 October 1998Registered office changed on 16/10/98 from: challoner house 19 clerkenwell close london EC1R 0RR (1 page)
25 March 1998Return made up to 03/12/97; full list of members (8 pages)
25 March 1998Return made up to 03/12/97; full list of members (8 pages)
25 March 1998Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 March 1998Ad 16/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
1 May 1997Secretary resigned (1 page)
1 May 1997Secretary resigned (1 page)
1 May 1997New secretary appointed (2 pages)
1 May 1997New secretary appointed (2 pages)
3 December 1996Incorporation (24 pages)
3 December 1996Incorporation (24 pages)