Company NameBarclay Mews Freehold Company Limited
Company StatusActive
Company Number03483670
CategoryPrivate Limited Company
Incorporation Date19 December 1997(26 years, 4 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 Robert John Wilcox
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2007(9 years, 9 months after company formation)
Appointment Duration16 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address3 Barclay Mews
98 Cottenham Park Road
London
Surrey
SW20 0SZ
Director NameDr Myfanwy Anne Morgan
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2009(11 years, 7 months after company formation)
Appointment Duration14 years, 9 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address85 Pepys Road
West Wimbledon
London
Greater London
SW20 8NW
Director NameMrs Rosemary Hickson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2015(17 years, 1 month after company formation)
Appointment Duration9 years, 3 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address5 98 Cottenham Park Road
Wimbledon
London
SW20 0SZ
Secretary NameMr Robert Douglas Spencer Heald
NationalityBritish
StatusCurrent
Appointed20 December 2016(19 years after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameNatalie Mary Axiotis
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(20 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleDentist
Country of ResidenceEngland
Correspondence Address1 Barclay Mews 98 Cottenham Park Road
London
SW20 0SZ
Director NameMyfanwy Ann Morgan
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleUniversity Teacher
Correspondence Address4 Barclay Mews
98 Cottenham Park Road
London
SW20 0SZ
Director NameJoan Kathleen Shepherd
Date of BirthJanuary 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Barclay Mews
100 Cottenham Park Road
London
SW20 0SZ
Director NameMr Daniel John Dwyer
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameMrs Betty June Doyle
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address8 The Bartons
Elstree Hill North
Elstree
Herts
WD6 3EN
Secretary NameJoan Kathleen Shepherd
NationalityBritish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address3 Barclay Mews
100 Cottenham Park Road
London
SW20 0SZ
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed19 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address6 Brimstone Close
Chelsfield Park
Chelsfield
Kent
BR6 7ST
Director NameBeryl Maud Langford
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1998(4 months, 1 week after company formation)
Appointment Duration6 years, 10 months (resigned 17 March 2005)
RoleSecretary Pa
Correspondence Address5 Barclay Mews
98 Cottenham Park Road
West Wimbledon
London
SW20 0SZ
Director NameAlexandra Mary Brougham
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1998(4 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 28 September 1999)
RoleAccountant
Correspondence AddressFlat 1 Barclay Mews
100 Cottenham Park Road
London
SW20 0SZ
Secretary NameBeryl Maud Langford
NationalityBritish
StatusResigned
Appointed28 April 1998(4 months, 1 week after company formation)
Appointment Duration6 years, 10 months (resigned 17 March 2005)
RoleSecretary Pa
Correspondence Address5 Barclay Mews
98 Cottenham Park Road
West Wimbledon
London
SW20 0SZ
Director NameMr Roy Howell
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1999(1 year, 9 months after company formation)
Appointment Duration11 years, 7 months (resigned 11 May 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 Circle Gardens
London
SW19 3JX
Director NameGary O Donnell
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(3 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 September 2007)
RoleInsurance Broker
Correspondence Address6 Barclay Mews
98 Cottenham Park Road
London
SW20 0SZ
Secretary NameNicholas Anthony Johnston
NationalityIrish
StatusResigned
Appointed20 October 2005(7 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 September 2007)
RoleMarketing Executive
Correspondence Address6 Barclay Mews
98 Cottenham Park Road
London
SW20 0SZ
Director NameKate Sarah Sarahs
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(9 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 July 2009)
RolePersonal Assistant
Correspondence AddressFlat 5 Barclay Mews
98 Cottenham Park Road
West Wimbledon London
SW20 0SZ
Director NameSuzanne Poole
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2011(13 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 April 2014)
RoleMedical Practice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 98 Cottenham Park Road
West Wimbledon
London
SW20 0SZ
Secretary NameJ J Homes (Properties) Limited (Corporation)
StatusResigned
Appointed01 December 2007(9 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 31 August 2015)
Correspondence AddressFolio House 65 Whytecliffe Road South
Purley
Surrey
CR8 2AZ
Secretary NameAvodah Partners Limited (Corporation)
StatusResigned
Appointed01 September 2015(17 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 October 2016)
Correspondence Address8 Broom Hall
Oxshott
Leatherhead
Surrey
KT22 0JZ

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £10Anne Azim
5.56%
Ordinary
1 at £10Aqhdas Falsafi & Nader Ettehadi
5.56%
Ordinary
1 at £10Beata Gebka
5.56%
Ordinary
1 at £10Dr M. Morgan
5.56%
Ordinary
1 at £10Hectorr Macleod & Mrs C. Macleod
5.56%
Ordinary
1 at £10J. Richards & S. Richards
5.56%
Ordinary
1 at £10Kaymar Varzi & Yasaman Bromand
5.56%
Ordinary
1 at £10Mr J. Wilcox
5.56%
Ordinary
1 at £10Mr K. Audas
5.56%
Ordinary
1 at £10Mr Rory Robert O'donoghue
5.56%
Ordinary
1 at £10Mrs H. Engelbrecht & Mr B. Engelbrecht
5.56%
Ordinary
1 at £10Mrs Howell
5.56%
Ordinary
1 at £10Ms A.l. Mackinnon
5.56%
Ordinary
1 at £10Ms Annie Henry
5.56%
Ordinary
1 at £10Paul Chandler & O. Volodina
5.56%
Ordinary
1 at £10Rosemary Hickson
5.56%
Ordinary
2 at £10Mr G. Jury
11.11%
Ordinary

Financials

Year2014
Net Worth£180
Current Liabilities£463

Accounts

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

Returns

Latest Return19 December 2023 (4 months, 1 week ago)
Next Return Due2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2023Confirmation statement made on 19 December 2023 with updates (6 pages)
24 November 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
19 December 2022Confirmation statement made on 19 December 2022 with updates (6 pages)
14 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
20 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
8 May 2021Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
1 January 2021Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page)
20 December 2020Confirmation statement made on 19 December 2020 with updates (6 pages)
20 October 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
19 December 2019Confirmation statement made on 19 December 2019 with updates (6 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
7 November 2019Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
20 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
19 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
14 March 2018Appointment of Natalie Mary Axiotis as a director on 1 March 2018 (2 pages)
23 December 2017Confirmation statement made on 19 December 2017 with updates (6 pages)
6 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
6 September 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (7 pages)
20 December 2016Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 20 December 2016 (2 pages)
20 December 2016Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 20 December 2016 (2 pages)
20 December 2016Registered office address changed from C/O Mr R Heald 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 December 2016 (1 page)
20 December 2016Registered office address changed from C/O Mr R Heald 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 20 December 2016 (1 page)
4 October 2016Termination of appointment of Avodah Partners Limited as a secretary on 4 October 2016 (1 page)
4 October 2016Termination of appointment of Avodah Partners Limited as a secretary on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Mr R Heald 69 Victoria Road Surbiton Surrey KT6 4NX on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ to C/O Mr R Heald 69 Victoria Road Surbiton Surrey KT6 4NX on 4 October 2016 (1 page)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 January 2016Appointment of Mrs Rosemary Hickson as a director on 27 January 2015 (2 pages)
28 January 2016Appointment of Mrs Rosemary Hickson as a director on 27 January 2015 (2 pages)
6 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 180
(7 pages)
6 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 180
(7 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 September 2015Appointment of Avodah Partners Limited as a secretary on 1 September 2015 (2 pages)
9 September 2015Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 9 September 2015 (1 page)
9 September 2015Appointment of Avodah Partners Limited as a secretary on 1 September 2015 (2 pages)
9 September 2015Termination of appointment of Jj Homes (Properties) Limited as a secretary on 31 August 2015 (1 page)
9 September 2015Termination of appointment of Jj Homes (Properties) Limited as a secretary on 31 August 2015 (1 page)
9 September 2015Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 9 September 2015 (1 page)
9 September 2015Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 8 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ on 9 September 2015 (1 page)
9 September 2015Appointment of Avodah Partners Limited as a secretary on 1 September 2015 (2 pages)
11 March 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 180
(7 pages)
11 March 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 180
(7 pages)
22 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 July 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
23 April 2014Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
23 April 2014Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page)
23 April 2014Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page)
8 April 2014Termination of appointment of Suzanne Poole as a director (1 page)
8 April 2014Termination of appointment of Suzanne Poole as a director (1 page)
9 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 180
(8 pages)
9 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 180
(8 pages)
7 August 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
7 August 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
14 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
14 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
8 November 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
8 November 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
4 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
4 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
29 September 2011Appointment of Suzanne Poole as a director (2 pages)
29 September 2011Appointment of Suzanne Poole as a director (2 pages)
31 August 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
31 August 2011Total exemption full accounts made up to 31 March 2011 (7 pages)
16 May 2011Termination of appointment of Roy Howell as a director (1 page)
16 May 2011Termination of appointment of Roy Howell as a director (1 page)
24 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
24 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
3 August 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
3 August 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
18 March 2010Secretary's details changed for Jj Homes Properties Limited on 1 January 2010 (2 pages)
18 March 2010Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 18 March 2010 (1 page)
18 March 2010Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 18 March 2010 (1 page)
18 March 2010Secretary's details changed for Jj Homes Properties Limited on 1 January 2010 (2 pages)
18 March 2010Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 18 March 2010 (1 page)
18 March 2010Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 18 March 2010 (1 page)
18 March 2010Secretary's details changed for Jj Homes Properties Limited on 1 January 2010 (2 pages)
12 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (10 pages)
12 January 2010Director's details changed for Robert John Wilcox on 12 January 2010 (2 pages)
12 January 2010Secretary's details changed for Jj Homes Properties Limited on 12 January 2010 (2 pages)
12 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (10 pages)
12 January 2010Director's details changed for Dr Myfanwy Morgan on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Robert John Wilcox on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Myfanwy Morgan on 12 January 2010 (2 pages)
12 January 2010Secretary's details changed for Jj Homes Properties Limited on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Roy Howell on 12 January 2010 (2 pages)
12 January 2010Director's details changed for Roy Howell on 12 January 2010 (2 pages)
20 August 2009Registered office changed on 20/08/2009 from 2 castle business village station road hampton middlesex TW12 2BX (1 page)
20 August 2009Registered office changed on 20/08/2009 from 2 castle business village station road hampton middlesex TW12 2BX (1 page)
4 August 2009Director appointed dr myfanwy morgan (1 page)
4 August 2009Director appointed dr myfanwy morgan (1 page)
7 July 2009Appointment terminated director kate sarahs (1 page)
7 July 2009Appointment terminated director kate sarahs (1 page)
4 July 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
4 July 2009Total exemption full accounts made up to 31 March 2009 (7 pages)
28 January 2009Location of register of members (1 page)
28 January 2009Return made up to 19/12/08; change of members (6 pages)
28 January 2009Location of register of members (1 page)
28 January 2009Return made up to 19/12/08; change of members (6 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
15 January 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
8 January 2008Return made up to 19/12/07; no change of members (8 pages)
8 January 2008New secretary appointed (1 page)
8 January 2008New secretary appointed (1 page)
8 January 2008Return made up to 19/12/07; no change of members (8 pages)
13 December 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
13 December 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
13 November 2007New director appointed (1 page)
13 November 2007New director appointed (1 page)
26 October 2007New director appointed (1 page)
26 October 2007New director appointed (1 page)
17 September 2007Director resigned (1 page)
17 September 2007Secretary resigned (1 page)
17 September 2007Secretary resigned (1 page)
17 September 2007Director resigned (1 page)
4 June 2007Registered office changed on 04/06/07 from: c/o jj homes properties LTD 146 stanley park road carshalton surrey SM5 3JG (1 page)
4 June 2007Registered office changed on 04/06/07 from: c/o jj homes properties LTD 146 stanley park road carshalton surrey SM5 3JG (1 page)
18 April 2007Return made up to 19/12/06; full list of members (15 pages)
18 April 2007Return made up to 19/12/06; full list of members (15 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
27 January 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
7 April 2006Return made up to 19/12/05; full list of members (13 pages)
7 April 2006Return made up to 19/12/05; full list of members (13 pages)
10 November 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
10 November 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
1 November 2005New secretary appointed (2 pages)
1 November 2005New secretary appointed (2 pages)
11 April 2005Secretary resigned;director resigned (1 page)
11 April 2005Secretary resigned;director resigned (1 page)
21 January 2005Return made up to 19/12/04; full list of members (13 pages)
21 January 2005Return made up to 19/12/04; full list of members (13 pages)
17 November 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
17 November 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
21 January 2004Return made up to 19/12/03; full list of members (13 pages)
21 January 2004Return made up to 19/12/03; full list of members (13 pages)
21 September 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
21 September 2003Total exemption full accounts made up to 31 March 2003 (7 pages)
16 January 2003Return made up to 19/12/02; full list of members (13 pages)
16 January 2003Return made up to 19/12/02; full list of members (13 pages)
12 December 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
12 December 2002Total exemption full accounts made up to 31 March 2002 (7 pages)
18 January 2002Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
(9 pages)
18 January 2002Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 18/01/02
(9 pages)
17 October 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
17 October 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
15 January 2001Return made up to 19/12/00; no change of members (6 pages)
15 January 2001Return made up to 19/12/00; no change of members (6 pages)
14 June 2000Accounts made up to 31 March 2000 (7 pages)
14 June 2000Accounts made up to 31 March 2000 (7 pages)
20 January 2000Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
20 January 2000Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
20 September 1999Accounts made up to 31 March 1999 (7 pages)
20 September 1999Accounts made up to 31 March 1999 (7 pages)
19 March 1999Director resigned (1 page)
19 March 1999Director resigned (1 page)
9 March 1999Secretary resigned (1 page)
9 March 1999Secretary resigned (1 page)
9 March 1999Return made up to 19/12/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
9 March 1999Ad 28/01/98--------- £ si 16@1 (3 pages)
9 March 1999Return made up to 19/12/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
9 March 1999Ad 28/01/98--------- £ si 16@1 (3 pages)
26 June 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
26 June 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
12 June 1998Registered office changed on 12/06/98 from: bells solicitors eagle chambers 16-18 eden street kingston upon thames surrey KT1 1RD (1 page)
12 June 1998Registered office changed on 12/06/98 from: bells solicitors eagle chambers 16-18 eden street kingston upon thames surrey KT1 1RD (1 page)
18 May 1998Director's particulars changed (1 page)
18 May 1998New director appointed (2 pages)
18 May 1998Director's particulars changed (1 page)
18 May 1998New director appointed (2 pages)
18 May 1998New secretary appointed;new director appointed (2 pages)
18 May 1998New secretary appointed;new director appointed (2 pages)
22 April 1998Director resigned (1 page)
22 April 1998Director resigned (1 page)
19 December 1997Incorporation (14 pages)
19 December 1997Incorporation (14 pages)