Company NameBrent And Harrow Chamber Of Commerce Ltd
Company StatusActive
Company Number03319858
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 February 1997(27 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameCarole Marblestein
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2005(8 years, 2 months after company formation)
Appointment Duration18 years, 11 months
RoleAdvertising Publishing
Country of ResidenceEngland
Correspondence AddressIvydene
42 Braemar Avenue
Wembley
Middlesex
HA0 4QN
Director NameMs Ruth Chigwada-Bailey
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2011(14 years, 7 months after company formation)
Appointment Duration12 years, 7 months
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address16 Langland Cres
Stanmore
Middx
HA7 1NG
Director NameMr Ian David Victor Randell
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2019(22 years, 1 month after company formation)
Appointment Duration5 years, 1 month
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressAvanta House College Road
Harrow
Middlesex
HA1 1BD
Secretary NameMiss Elizabeth Mary Mackenzie
NationalityBritish
StatusResigned
Appointed12 February 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address437 Newport Road
Cowes
Isle Of Wight
PO31 8PS
Director NameEleanor Hilary Kirkham
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(1 month, 1 week after company formation)
Appointment Duration10 months, 1 week (resigned 28 January 1998)
RoleLocal Government Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cenacle Close
West Heath Road
London
NW3 7UE
Director NameValerie Teresa Axford
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 10 August 1999)
RoleBank Manager
Correspondence Address5 Hillfield Court
Hemel Hempstead
Hertfordshire
HP2 4AS
Director NamePaul Follows
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(11 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 March 2002)
RoleHotelier
Country of ResidenceEngland
Correspondence Address32 Rochester Way
Crowborough
East Sussex
TN6 2DT
Director NameMr Clive John Backhouse
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(11 months after company formation)
Appointment Duration15 years, 7 months (resigned 27 August 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address97 Headstone Lane
Harrow
Middlesex
HA2 6JL
Director NameMr Russell Ashley Caller
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(11 months after company formation)
Appointment Duration3 years, 2 months (resigned 09 April 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Hill Top
London
NW11 6EE
Director NameKeith Peter Wallace Budge
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1998(12 months after company formation)
Appointment Duration4 years (resigned 07 March 2002)
RoleCommunity Relations
Correspondence Address156 Roxeth Green Avenue
Harrow
Middlesex
HA2 0QN
Director NameMr Nigel Peter George
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(1 year, 7 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 July 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Vale
Borley Green Woolpit
Bury St Edmunds
Suffolk
IP30 9RW
Director NameMr Gerhard Gideon Alfons Fiegel
Date of BirthJanuary 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1999(2 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 2001)
RoleEconomist
Country of ResidenceEngland
Correspondence Address55 Blockley Road
Wembley
Middlesex
HA0 3LN
Director NameBlossom Jackson
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 March 2002)
RoleManaging Director
Correspondence Address71 Ravenor Park Road
Greenford
Middlesex
UB6 9QY
Director NameMr Akil Turabali Dhalla
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(2 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 14 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Cullington Close
Kenton
Harrow
Middlesex
HA3 8LY
Director NameMr Paul Louis Kutner
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1999(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 March 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Lodge Avenue
Elstree
Borehamwood
Hertfordshire
WD6 3LX
Director NameLaurence Hugh Bernard
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(4 years after company formation)
Appointment Duration12 years (resigned 12 February 2013)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address28 Sequoia Park
Pinner
Middlesex
HA5 4DG
Secretary NameNigel Peter George
NationalityBritish
StatusResigned
Appointed26 February 2001(4 years after company formation)
Appointment Duration1 month, 1 week (resigned 09 April 2001)
RoleCompany Director
Correspondence Address52 Dollis Road
London
N3 1RG
Director NameNigel Francis Cooper
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2001(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 15 April 2002)
RoleChief Executive
Correspondence Address3 Riverbank
East Molesey
Surrey
KT8 9BH
Secretary NameNigel Francis Cooper
NationalityBritish
StatusResigned
Appointed09 April 2001(4 years, 1 month after company formation)
Appointment Duration1 year (resigned 15 April 2002)
RoleChief Executive
Correspondence Address3 Riverbank
East Molesey
Surrey
KT8 9BH
Director NameAllan Geoffrey Conway
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2002(5 years after company formation)
Appointment Duration8 years (resigned 24 March 2010)
RoleGraphologist
Country of ResidenceEngland
Correspondence Address14 Orford Court
Marsh Lane
Stanmore
Middlesex
HA7 4TQ
Director NameMs Susan Jeanne Hind Woodward
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2002(5 years after company formation)
Appointment Duration5 years (resigned 31 March 2007)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Copse
Hemel Hempstead
HP1 2TA
Director NameMs Danishmand Ahmad
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(5 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 2004)
RoleChamber Manager
Country of ResidenceEngland
Correspondence Address110 Albury Drive
Pinner
HA5 3RG
Secretary NameMs Danishmand Ahmad
NationalityBritish
StatusResigned
Appointed15 April 2002(5 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 February 2004)
RoleChamber Manager
Country of ResidenceEngland
Correspondence Address110 Albury Drive
Pinner
HA5 3RG
Director NameMr Sassoon David Ezekiel
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2002(5 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 12 September 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address23 Barrow Point Avenue
Pinner
Middlesex
HA5 3HD
Director NameEric Steven Diamond
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2003(6 years after company formation)
Appointment Duration11 years, 9 months (resigned 01 December 2014)
RoleInsolvency Accountant
Country of ResidenceEngland
Correspondence Address9 Honister Gardens
Stanmore
Middlesex
HA7 2EH
Secretary NameMr Nigel Peter George
NationalityBritish
StatusResigned
Appointed01 February 2004(6 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard Vale
Borley Green Woolpit
Bury St Edmunds
Suffolk
IP30 9RW
Secretary NameMr Clive John Backhouse
NationalityBritish
StatusResigned
Appointed01 February 2004(6 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 27 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Headstone Lane
Harrow
Middlesex
HA2 6JL
Director NameMr Giovanni Caloia
Date of BirthMay 1953 (Born 71 years ago)
NationalityItalian
StatusResigned
Appointed26 July 2004(7 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 12 May 2008)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Whitefriars Drive
Harrow
Middlesex
HA3 5HW
Director NameMr Howard Stuart Bluston
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2006(9 years, 4 months after company formation)
Appointment Duration13 years, 2 months (resigned 01 September 2019)
RoleInvestment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Wychwood Close
Edgware
Middx
HA8 6TE
Director NameMrs Susan Jeanne Hind-Woodward
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2009(12 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 February 2013)
RoleCoach
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House
297 Pinner Road
Harrow
Middlesex
HA1 4HS
Director NameMr Sundeep Bhatia
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2009(12 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 February 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEnterprise House
297 Pinner Road
Harrow
Middlesex
HA1 4HS
Director NameMr Jeremy Berg
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2009(12 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 February 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEnterprise House
297 Pinner Road
Harrow
Middlesex
HA1 4HS
Director NameMr Parvez Mohammed Ahmed
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2011(14 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 December 2013)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address312 Kilburn High Road
London
NW2 6JD
Secretary NameAshwin Sheth
StatusResigned
Appointed29 October 2013(16 years, 8 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 26 April 2014)
RoleCompany Director
Correspondence Address235 Byron Road Wealdstone Middlesex
Byron Road Wealdstone
Harrow
Middlesex
HA3 7TE
Director NameMr Michael Gerald Anthony Butler
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2019(22 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 14 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAvanta House College Road
Harrow
Middlesex
HA1 1BD

Contact

Websitenwlchamber.org.uk

Location

Registered AddressAvanta House
College Road
Harrow
Middlesex
HA1 1BD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£3,462
Current Liabilities£360

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return12 February 2024 (2 months, 2 weeks ago)
Next Return Due26 February 2025 (10 months from now)

Filing History

23 February 2024Confirmation statement made on 12 February 2024 with no updates (3 pages)
21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
15 February 2023Confirmation statement made on 12 February 2023 with no updates (3 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
24 March 2022Confirmation statement made on 12 February 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
12 May 2021Confirmation statement made on 12 February 2021 with no updates (3 pages)
22 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
14 February 2020Confirmation statement made on 12 February 2020 with no updates (3 pages)
28 January 2020Termination of appointment of Michael Gerald Anthony Butler as a director on 14 January 2020 (1 page)
29 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 September 2019Appointment of Mr Michael Gerald Anthony Butler as a director on 1 September 2019 (2 pages)
11 September 2019Termination of appointment of Howard Stuart Bluston as a director on 1 September 2019 (1 page)
1 April 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
1 April 2019Appointment of Mr Ian David Victor Randell as a director on 16 March 2019 (2 pages)
31 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 February 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
12 February 2018Confirmation statement made on 12 February 2018 with no updates (3 pages)
13 April 2017Confirmation statement made on 12 February 2017 with updates (4 pages)
13 April 2017Confirmation statement made on 12 February 2017 with updates (4 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 March 2016Annual return made up to 12 February 2016 no member list (4 pages)
15 March 2016Annual return made up to 12 February 2016 no member list (4 pages)
5 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 February 2016Registered office address changed from 235 Byron Road Wealdstone Harrow Middlesex HA3 7TE to C/O Kp& Company Avanta House College Road Harrow Middlesex HA1 1BD on 15 February 2016 (1 page)
15 February 2016Registered office address changed from 235 Byron Road Wealdstone Harrow Middlesex HA3 7TE to C/O Kp& Company Avanta House College Road Harrow Middlesex HA1 1BD on 15 February 2016 (1 page)
11 March 2015Annual return made up to 12 February 2015 no member list (4 pages)
11 March 2015Termination of appointment of Eric Steven Diamond as a director on 1 December 2014 (1 page)
11 March 2015Termination of appointment of Eric Steven Diamond as a director on 1 December 2014 (1 page)
11 March 2015Termination of appointment of Eric Steven Diamond as a director on 1 December 2014 (1 page)
11 March 2015Annual return made up to 12 February 2015 no member list (4 pages)
12 January 2015Registered office address changed from 235 Byron Road Wealdstone Middlesex Byron Road Wealdstone Harrow Middlesex HA3 7TE to 235 Byron Road Wealdstone Harrow Middlesex HA3 7TE on 12 January 2015 (1 page)
12 January 2015Registered office address changed from 235 Byron Road Wealdstone Middlesex Byron Road Wealdstone Harrow Middlesex HA3 7TE to 235 Byron Road Wealdstone Harrow Middlesex HA3 7TE on 12 January 2015 (1 page)
12 January 2015Termination of appointment of Ashwin Sheth as a director on 26 April 2014 (1 page)
12 January 2015Termination of appointment of Ashwin Sheth as a director on 26 April 2014 (1 page)
31 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
31 December 2014Micro company accounts made up to 31 March 2014 (2 pages)
31 December 2014Termination of appointment of Ashwin Sheth as a secretary on 26 April 2014 (1 page)
31 December 2014Termination of appointment of Ashwin Sheth as a secretary on 26 April 2014 (1 page)
19 February 2014Annual return made up to 12 February 2014 no member list (6 pages)
19 February 2014Annual return made up to 12 February 2014 no member list (6 pages)
8 January 2014Termination of appointment of Parvez Ahmed as a director (1 page)
8 January 2014Termination of appointment of Parvez Ahmed as a director (1 page)
8 January 2014Termination of appointment of Parvez Ahmed as a director (1 page)
8 January 2014Termination of appointment of Parvez Ahmed as a director (1 page)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
27 December 2013Appointment of Ashwin Sheth as a secretary (2 pages)
27 December 2013Appointment of Ashwin Sheth as a secretary (2 pages)
7 November 2013Director's details changed for Mr Ashwin Sheth on 6 November 2013 (2 pages)
7 November 2013Director's details changed for Mr Ashwin Sheth on 6 November 2013 (2 pages)
7 November 2013Director's details changed for Mr Ashwin Sheth on 6 November 2013 (2 pages)
6 November 2013Director's details changed for Mr Ashwin Seth on 8 December 2012 (2 pages)
6 November 2013Director's details changed for Mr Ashwin Seth on 8 December 2012 (2 pages)
6 November 2013Director's details changed for Mr Ashwin Seth on 8 December 2012 (2 pages)
6 November 2013Termination of appointment of Nim Virdee as a director (1 page)
6 November 2013Termination of appointment of Pardip Virdee as a director (1 page)
6 November 2013Registered office address changed from Suite 117 Harrow Business Centre 429-433 Pinner Road North Harrow Middx HA1 4HN England on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Suite 117 Harrow Business Centre 429-433 Pinner Road North Harrow Middx HA1 4HN England on 6 November 2013 (1 page)
6 November 2013Registered office address changed from Suite 117 Harrow Business Centre 429-433 Pinner Road North Harrow Middx HA1 4HN England on 6 November 2013 (1 page)
6 November 2013Termination of appointment of Nim Virdee as a director (1 page)
6 November 2013Termination of appointment of Pardip Virdee as a director (1 page)
19 September 2013Termination of appointment of Clive Backhouse as a director (1 page)
19 September 2013Termination of appointment of Clive Backhouse as a secretary (1 page)
19 September 2013Termination of appointment of Clive Backhouse as a secretary (1 page)
19 September 2013Termination of appointment of Clive Backhouse as a director (1 page)
21 March 2013Termination of appointment of Jennifer Lamski as a director (1 page)
21 March 2013Termination of appointment of Laurence Bernard as a director (1 page)
21 March 2013Registered office address changed from Enterprise House 297 Pinner Road Harrow Middlesex HA1 4HS on 21 March 2013 (1 page)
21 March 2013Termination of appointment of Susan Hind-Woodward as a director (1 page)
21 March 2013Appointment of Mr Ashwin Seth as a director (2 pages)
21 March 2013Termination of appointment of Jennifer Lamski as a director (1 page)
21 March 2013Annual return made up to 12 February 2013 no member list (10 pages)
21 March 2013Annual return made up to 12 February 2013 no member list (10 pages)
21 March 2013Termination of appointment of Laurence Bernard as a director (1 page)
21 March 2013Appointment of Mr Ashwin Seth as a director (2 pages)
21 March 2013Registered office address changed from Enterprise House 297 Pinner Road Harrow Middlesex HA1 4HS on 21 March 2013 (1 page)
21 March 2013Termination of appointment of Susan Hind-Woodward as a director (1 page)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 November 2012Appointment of Mrs Nim Virdee as a director (2 pages)
8 November 2012Appointment of Mr Pardip Virdee as a director (2 pages)
8 November 2012Appointment of Mr Pardip Virdee as a director (2 pages)
8 November 2012Appointment of Mrs Nim Virdee as a director (2 pages)
8 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012Annual return made up to 12 February 2012 no member list (11 pages)
23 February 2012Annual return made up to 12 February 2012 no member list (11 pages)
30 December 2011Termination of appointment of Mohammad Sheikh as a director (1 page)
30 December 2011Termination of appointment of Mohammad Sheikh as a director (1 page)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011Appointment of Ruth Chigwada-Bailey as a director (2 pages)
16 November 2011Appointment of Mr Parvez Mohammed Ahmed as a director (2 pages)
16 November 2011Appointment of Ruth Chigwada-Bailey as a director (2 pages)
16 November 2011Appointment of Mr Parvez Mohammed Ahmed as a director (2 pages)
6 May 2011Annual return made up to 12 February 2011 no member list (10 pages)
6 May 2011Termination of appointment of Jeremy Berg as a director (1 page)
6 May 2011Termination of appointment of Jeremy Berg as a director (1 page)
6 May 2011Termination of appointment of Sundeep Bhatia as a director (1 page)
6 May 2011Termination of appointment of Sundeep Bhatia as a director (1 page)
6 May 2011Annual return made up to 12 February 2011 no member list (10 pages)
23 November 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
23 November 2010Total exemption full accounts made up to 31 March 2010 (10 pages)
30 June 2010Annual return made up to 12 February 2010 no member list (8 pages)
30 June 2010Annual return made up to 12 February 2010 no member list (8 pages)
18 June 2010Appointment of Mr Jeremy Berg as a director (2 pages)
18 June 2010Appointment of Mr Jeremy Berg as a director (2 pages)
10 May 2010Director's details changed for Carole Marblestein on 12 February 2010 (2 pages)
10 May 2010Director's details changed for Dr Mohammad Saeed Sheikh on 12 February 2010 (2 pages)
10 May 2010Director's details changed for Carole Marblestein on 12 February 2010 (2 pages)
10 May 2010Director's details changed for Laurence Hugh Bernard on 12 February 2010 (2 pages)
10 May 2010Director's details changed for Laurence Hugh Bernard on 12 February 2010 (2 pages)
10 May 2010Director's details changed for Mrs Jennifer Lamski on 12 February 2010 (2 pages)
10 May 2010Director's details changed for Dr Mohammad Saeed Sheikh on 12 February 2010 (2 pages)
10 May 2010Director's details changed for Mrs Jennifer Lamski on 12 February 2010 (2 pages)
27 April 2010Termination of appointment of Allan Conway as a director (1 page)
27 April 2010Appointment of Mr Howard Stuart Bluston as a director (1 page)
27 April 2010Termination of appointment of Allan Conway as a director (1 page)
27 April 2010Appointment of Mr Howard Stuart Bluston as a director (1 page)
26 April 2010Appointment of Mrs Susan Jeanne Hind-Woodward as a director (2 pages)
26 April 2010Appointment of Mrs Susan Jeanne Hind-Woodward as a director (2 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009Appointment of Mr Sundeep Bhatia as a director (2 pages)
24 November 2009Appointment of Mr Sundeep Bhatia as a director (2 pages)
22 October 2009Termination of appointment of Giovanni Caloia as a director (1 page)
22 October 2009Termination of appointment of Giovanni Caloia as a director (1 page)
7 July 2009Annual return made up to 12/02/09 (4 pages)
7 July 2009Annual return made up to 12/02/09 (4 pages)
7 July 2009Appointment terminated director cyril shaw (1 page)
7 July 2009Appointment terminated director cyril shaw (1 page)
15 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
15 December 2008Total exemption full accounts made up to 31 March 2008 (9 pages)
16 July 2008Annual return made up to 12/02/08 (5 pages)
16 July 2008Annual return made up to 12/02/08 (5 pages)
17 June 2008Appointment terminated director rudolph page (1 page)
17 June 2008Appointment terminated director susan hind woodward (1 page)
17 June 2008Appointment terminated director susan hind woodward (1 page)
17 June 2008Appointment terminated director rudolph page (1 page)
5 December 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
5 December 2007Total exemption full accounts made up to 31 March 2007 (9 pages)
13 September 2007New director appointed (1 page)
13 September 2007New director appointed (1 page)
14 March 2007Annual return made up to 12/02/07
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
14 March 2007Annual return made up to 12/02/07
  • 363(288) ‐ Secretary resigned;director resigned
(9 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
10 January 2007Total exemption full accounts made up to 31 March 2006 (10 pages)
11 April 2006Annual return made up to 12/02/06 (3 pages)
11 April 2006Annual return made up to 12/02/06 (3 pages)
7 March 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
7 March 2006Total exemption full accounts made up to 31 March 2005 (10 pages)
28 September 2005New director appointed (1 page)
28 September 2005New director appointed (1 page)
28 September 2005Director resigned (1 page)
28 September 2005Director resigned (1 page)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
2 March 2005Annual return made up to 12/02/05
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 March 2005Annual return made up to 12/02/05
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 February 2005Director resigned (1 page)
21 February 2005Director resigned (1 page)
14 December 2004New secretary appointed (2 pages)
14 December 2004New secretary appointed (2 pages)
1 December 2004New secretary appointed (1 page)
1 December 2004New secretary appointed (1 page)
25 November 2004Secretary resigned;director resigned (1 page)
25 November 2004New director appointed (2 pages)
25 November 2004New director appointed (2 pages)
25 November 2004Secretary resigned;director resigned (1 page)
15 November 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
15 November 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
3 February 2004Annual return made up to 12/02/04 (8 pages)
3 February 2004New director appointed (2 pages)
3 February 2004New director appointed (2 pages)
3 February 2004Annual return made up to 12/02/04 (8 pages)
16 December 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
16 December 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
29 April 2003Director resigned (1 page)
29 April 2003New director appointed (2 pages)
29 April 2003Director resigned (1 page)
29 April 2003New director appointed (2 pages)
31 March 2003Annual return made up to 12/02/03
  • 363(288) ‐ Director resigned
(9 pages)
31 March 2003Annual return made up to 12/02/03
  • 363(288) ‐ Director resigned
(9 pages)
28 March 2003Director resigned (1 page)
28 March 2003Director resigned (1 page)
21 February 2003New director appointed (2 pages)
21 February 2003New director appointed (2 pages)
23 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
21 October 2002New director appointed (2 pages)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002New director appointed (2 pages)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
30 July 2002Secretary resigned;director resigned (1 page)
30 July 2002Secretary resigned;director resigned (1 page)
30 July 2002New secretary appointed;new director appointed (2 pages)
30 July 2002New secretary appointed;new director appointed (2 pages)
17 July 2002New director appointed (2 pages)
17 July 2002New director appointed (2 pages)
27 June 2002Secretary resigned;director resigned (1 page)
27 June 2002Secretary resigned;director resigned (1 page)
22 February 2002Annual return made up to 12/02/02 (7 pages)
22 February 2002Annual return made up to 12/02/02 (7 pages)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
29 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
29 January 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
12 July 2001Director resigned (1 page)
12 July 2001Secretary resigned (1 page)
12 July 2001New secretary appointed;new director appointed (2 pages)
12 July 2001Director resigned (1 page)
12 July 2001New secretary appointed;new director appointed (2 pages)
12 July 2001Secretary resigned (1 page)
12 July 2001Director resigned (1 page)
12 July 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Secretary resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Secretary resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
6 March 2001New secretary appointed (2 pages)
6 March 2001New secretary appointed (2 pages)
5 March 2001New director appointed (2 pages)
5 March 2001Annual return made up to 12/02/01
  • 363(288) ‐ Director resigned
(8 pages)
5 March 2001Annual return made up to 12/02/01
  • 363(288) ‐ Director resigned
(8 pages)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
19 February 2001Full accounts made up to 31 March 2000 (9 pages)
19 February 2001Full accounts made up to 31 March 2000 (9 pages)
20 March 2000Registered office changed on 20/03/00 from: kirkfield house 118-120 station road harrow middlesex HA1 2RL (1 page)
20 March 2000Registered office changed on 20/03/00 from: kirkfield house 118-120 station road harrow middlesex HA1 2RL (1 page)
10 March 2000Annual return made up to 12/02/00 (7 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000New director appointed (2 pages)
10 March 2000Annual return made up to 12/02/00 (7 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
29 January 2000Director resigned (1 page)
29 January 2000Director resigned (1 page)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
29 January 2000New director appointed (2 pages)
20 December 1999Full accounts made up to 31 March 1999 (7 pages)
20 December 1999Full accounts made up to 31 March 1999 (7 pages)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
2 June 1999New director appointed (2 pages)
2 June 1999New director appointed (2 pages)
26 February 1999Annual return made up to 12/02/99
  • 363(288) ‐ Director resigned
(8 pages)
26 February 1999Annual return made up to 12/02/99
  • 363(288) ‐ Director resigned
(8 pages)
31 December 1998Full accounts made up to 31 March 1998 (7 pages)
31 December 1998Full accounts made up to 31 March 1998 (7 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (2 pages)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
29 September 1998Director resigned (1 page)
20 May 1998New director appointed (2 pages)
20 May 1998New director appointed (2 pages)
12 March 1998Annual return made up to 12/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 March 1998Annual return made up to 12/02/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998Director resigned (1 page)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998Director resigned (1 page)
9 March 1998New director appointed (2 pages)
27 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
27 November 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(28 pages)
13 November 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
13 November 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
4 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
4 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
30 April 1997New director appointed (2 pages)
30 April 1997New director appointed (2 pages)
25 April 1997New director appointed (2 pages)
25 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
15 April 1997New director appointed (2 pages)
12 February 1997Incorporation (30 pages)
12 February 1997Incorporation (30 pages)