Company NameOrchard Close Management Limited
Company StatusActive
Company Number03841487
CategoryPrivate Limited Company
Incorporation Date14 September 1999(24 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Dinesh Hargovind Sachdev
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2011(11 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RoleTaxi Driver
Country of ResidenceEngland
Correspondence Address3 Bruno Place
Kingsbury
London
NW9 8PW
Director NameMr Chung Keung Chan
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2011(11 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RoleWholesaler
Country of ResidenceUnited Kingdom
Correspondence Address2 Bruno Place
Kingsbury
London
NW9 8PW
Director NameLin Tai Chan
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2011(11 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RoleHousewife
Country of ResidenceEngland
Correspondence Address2 Bruno Place
Kingsbury
London
NW9 8PW
Director NameElizabeth Jane Nagarajan
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2011(11 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RolePractice Manager Nurse
Country of ResidenceUnited Kingdom
Correspondence AddressNo 1 Bruno Place
Kingsbury
London
NW9 8PW
Director NameMr Risiyur Krishnaswamy Nagarajan
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2011(11 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RoleDoctor Of Medicine
Country of ResidenceEngland
Correspondence AddressNo 1 Bruno Place
Kingsbury
London
NW9 8PW
Director NameAnjana Dinesh Sachdev
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2011(11 years, 6 months after company formation)
Appointment Duration13 years, 1 month
RolePrison Officer
Country of ResidenceEngland
Correspondence Address3 Bruno Place
Kingsbury
London
NW9 8PW
Secretary NameDinesh Sachdev
NationalityBritish
StatusCurrent
Appointed01 June 2011(11 years, 8 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Correspondence Address3 Bruno Place
London
NW9 8PW
Director NameMr Fares Salem Ahmed Al-Salem
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2018(18 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence AddressFlat 54 Rosedene Christchurch Avenue
London
NW6 7NU
Director NameMr Noor Alshahib
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2019(20 years, 3 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Rees Drive
Stanmore
Middlesex
HA7 4YN
Director NameMr Chung Keung Chan
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleFood Wholesaler
Country of ResidenceUnited Kingdom
Correspondence AddressNo 2 Bruno Place
London
NW9 8PW
Director NameMeriem Soltani
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAlgerian
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleTeacher
Correspondence Address8 Bruno Place
London
NW9 8PW
Director NameBehrouz Soltani
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address8 Burno Place Salmon Street
Kingsbury
London
NW9 8PW
Director NameAnjana Dinesh Sachdev
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RolePharmacy Assistant
Country of ResidenceEngland
Correspondence Address3 Bruno Place
London
NW9 8PW
Director NameMr Kirti Rambhai Patel
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address4 Bruno Place
London
NW9 8PW
Director NameMr Risiyur Krishnaswamy Nagarajan
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleDoctor Of Medicine
Country of ResidenceEngland
Correspondence Address1 Bruno Place
London
NW9 8PW
Director NameElizabeth Jane Nagarajan
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RolePractice Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Bruno Place
London
NW9 8PW
Director NameLin Tai Chan
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressNo 2 Bruno Place
London
NW9 8PW
Director NameMr Peter Rodney Bollinghaus
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address6 Bruno Place
London
NW9 8PW
Secretary NameMr Dinesh Hargovind Sachdev
NationalityBritish
StatusResigned
Appointed14 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Bruno Place
London
NW9 8PW
Director NameMr David Edmund Cartledge
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(1 week, 3 days after company formation)
Appointment Duration1 year, 3 months (resigned 02 January 2001)
RoleSurveyor/Bank Officer
Correspondence AddressRaines Lodge
Greenway
Brentwood
Essex
CM13 2NR
Director NameMr Mohammad Mehdi Soltani
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityIranian
StatusResigned
Appointed06 February 2011(11 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 07 April 2011)
RoleArchitectural Designer
Country of ResidenceEngland
Correspondence Address5 Bruno Place
Salmon Street Kingsbury
London
NW9 8PW
Director NameMr Noor Alshahib
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2011(11 years, 4 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 07 April 2011)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address3 Bruno Place
London
NW9 8PW
Director NameMr Neil Richards
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2011(11 years, 6 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 07 April 2011)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence Address3 Bruno Place
London
NW9 8PW
Director NameRoger Bollinghaus
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2011(11 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Bruno Place
London
NW9 8PW
Director NameMr Peter Rodney Bollinghaus
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2011(11 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 22 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Bruno Place
London
NW9 8PW
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSuite 8 1-3 Little Titchfield Street
London
W1W 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

2 at £1David Edal
22.22%
Ordinary
1 at £1Kirti Rammbhai Patel & Atul Ramanbhai Patel & Aparna Atul Patel & Bharti Kirti Patel
11.11%
Ordinary
1 at £1Meriem Soltani & Behrouz Soltani
11.11%
Ordinary
1 at £1Mohamco Sarwai
11.11%
Ordinary
1 at £1Mrs Ajanta D. Sachdev & Mr Dinesh H. Sachdev
11.11%
Ordinary
1 at £1Mrs Elizabeth Jane Nagarajan & Dr Risiyur Krishnaswamy Nagarajan
11.11%
Ordinary
1 at £1Mrs Lin Tai Chan & Mr Chung Keung Chan
11.11%
Ordinary
1 at £1Peter Rodney Bollinghaus & Roger Bollinghaus
11.11%
Ordinary

Financials

Year2014
Net Worth£9
Cash£2,649
Current Liabilities£12,282

Accounts

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

Returns

Latest Return14 September 2023 (7 months, 1 week ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

30 June 2023Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to Suite 8 1-3 Little Titchfield Street London W1W 7BU on 30 June 2023 (1 page)
30 June 2023Previous accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
9 December 2022Withdrawal of a person with significant control statement on 9 December 2022 (2 pages)
27 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
8 September 2022Micro company accounts made up to 30 September 2021 (3 pages)
27 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
29 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
18 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
16 December 2019Appointment of Mr Noor Alshahib as a director on 16 December 2019 (2 pages)
2 October 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
19 October 2018Confirmation statement made on 14 September 2018 with updates (4 pages)
13 June 2018Appointment of Mr Fares Salem Ahmed Al-Salem as a director on 8 June 2018 (2 pages)
13 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
24 October 2017Notification of Risiyur Krishnaswamy Nagarajan as a person with significant control on 6 April 2016 (2 pages)
24 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 October 2017Notification of Risiyur Krishnaswamy Nagarajan as a person with significant control on 6 April 2016 (2 pages)
24 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
3 July 2017Termination of appointment of Kirti Rambhai Patel as a director on 26 June 2017 (2 pages)
3 July 2017Termination of appointment of Kirti Rambhai Patel as a director on 26 June 2017 (2 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 9
(11 pages)
29 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 9
(11 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9
(11 pages)
6 November 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 9
(11 pages)
6 November 2014Registered office address changed from 3 Bruno Place London NW9 8PW to 1 Rees Drive Stanmore Middlesex HA7 4YN on 6 November 2014 (1 page)
6 November 2014Registered office address changed from 3 Bruno Place London NW9 8PW to 1 Rees Drive Stanmore Middlesex HA7 4YN on 6 November 2014 (1 page)
6 November 2014Registered office address changed from 3 Bruno Place London NW9 8PW to 1 Rees Drive Stanmore Middlesex HA7 4YN on 6 November 2014 (1 page)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 9
(11 pages)
4 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 9
(11 pages)
2 September 2013Termination of appointment of Peter Bollinghaus as a director (1 page)
2 September 2013Termination of appointment of Roger Bollinghaus as a director (1 page)
2 September 2013Termination of appointment of Peter Bollinghaus as a director (1 page)
2 September 2013Termination of appointment of Roger Bollinghaus as a director (1 page)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (13 pages)
10 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (13 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 November 2011Annual return made up to 14 September 2011 with a full list of shareholders (13 pages)
4 November 2011Annual return made up to 14 September 2011 with a full list of shareholders (13 pages)
30 August 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 July 2011Appointment of Dinesh Sachdev as a secretary (3 pages)
12 July 2011Appointment of Dinesh Sachdev as a secretary (3 pages)
11 July 2011Registered office address changed from 5 Bruno Place Salmon Street Kingsbury London NW9 8PW on 11 July 2011 (2 pages)
11 July 2011Registered office address changed from 5 Bruno Place Salmon Street Kingsbury London NW9 8PW on 11 July 2011 (2 pages)
19 April 2011Registered office address changed from 3 Bruno Place London NW9 8PW on 19 April 2011 (2 pages)
19 April 2011Registered office address changed from 3 Bruno Place London NW9 8PW on 19 April 2011 (2 pages)
7 April 2011Termination of appointment of Noor Alshahib as a director (1 page)
7 April 2011Appointment of Mr Kirti Rambhai Patel as a director (2 pages)
7 April 2011Appointment of Mr Kirti Rambhai Patel as a director (2 pages)
7 April 2011Termination of appointment of Mohammad Soltani as a director (1 page)
7 April 2011Termination of appointment of Noor Alshahib as a director (1 page)
7 April 2011Termination of appointment of Neil Richards as a director (1 page)
7 April 2011Termination of appointment of Neil Richards as a director (1 page)
7 April 2011Termination of appointment of Mohammad Soltani as a director (1 page)
1 April 2011Appointment of Roger Bollinghaus as a director (3 pages)
1 April 2011Registered office address changed from 5 Bruno Place Salmon Street Kingsbury London NW9 8PW on 1 April 2011 (2 pages)
1 April 2011Appointment of Mr Chung Keung Chan as a director (3 pages)
1 April 2011Appointment of Elizabeth Jane Nagarajan as a director (3 pages)
1 April 2011Appointment of Dinesh Sachdev as a director (3 pages)
1 April 2011Appointment of Lin Tai Chan as a director (3 pages)
1 April 2011Appointment of Roger Bollinghaus as a director (3 pages)
1 April 2011Appointment of Dr Risiyur Krishnaswamy Nagarajan as a director (3 pages)
1 April 2011Appointment of Anjana Dinesh Sachdev as a director (3 pages)
1 April 2011Appointment of Dr Risiyur Krishnaswamy Nagarajan as a director (3 pages)
1 April 2011Registered office address changed from 5 Bruno Place Salmon Street Kingsbury London NW9 8PW on 1 April 2011 (2 pages)
1 April 2011Appointment of Mr Peter Rodney Bollinghaus as a director (3 pages)
1 April 2011Appointment of Mr Chung Keung Chan as a director (3 pages)
1 April 2011Appointment of Lin Tai Chan as a director (3 pages)
1 April 2011Appointment of Anjana Dinesh Sachdev as a director (3 pages)
1 April 2011Appointment of Dinesh Sachdev as a director (3 pages)
1 April 2011Appointment of Elizabeth Jane Nagarajan as a director (3 pages)
1 April 2011Registered office address changed from 5 Bruno Place Salmon Street Kingsbury London NW9 8PW on 1 April 2011 (2 pages)
1 April 2011Appointment of Mr Peter Rodney Bollinghaus as a director (3 pages)
24 March 2011Appointment of Mr Neil Richards as a director (2 pages)
24 March 2011Appointment of Mr Neil Richards as a director (2 pages)
14 March 2011Termination of appointment of Chung Chan as a director (1 page)
14 March 2011Termination of appointment of Risiyur Nagarajan as a director (1 page)
14 March 2011Appointment of Mr Mohammad Mehdi Soltani as a director (2 pages)
14 March 2011Appointment of Mr Noor Alshahib as a director (2 pages)
14 March 2011Termination of appointment of Peter Bollinghaus as a director (1 page)
14 March 2011Termination of appointment of Lin Chan as a director (1 page)
14 March 2011Termination of appointment of Chung Chan as a director (1 page)
14 March 2011Termination of appointment of Kirti Patel as a director (1 page)
14 March 2011Termination of appointment of Elizabeth Nagarajan as a director (1 page)
14 March 2011Termination of appointment of Anjana Sachdev as a director (1 page)
14 March 2011Termination of appointment of Roger Bollinghaus as a director (1 page)
14 March 2011Appointment of Mr Mohammad Mehdi Soltani as a director (2 pages)
14 March 2011Termination of appointment of Roger Bollinghaus as a director (1 page)
14 March 2011Termination of appointment of Peter Bollinghaus as a director (1 page)
14 March 2011Termination of appointment of Kirti Patel as a director (1 page)
14 March 2011Appointment of Mr Noor Alshahib as a director (2 pages)
14 March 2011Termination of appointment of Risiyur Nagarajan as a director (1 page)
14 March 2011Termination of appointment of Elizabeth Nagarajan as a director (1 page)
14 March 2011Termination of appointment of Anjana Sachdev as a director (1 page)
14 March 2011Termination of appointment of Lin Chan as a director (1 page)
13 March 2011Termination of appointment of Dinesh Sachdev as a secretary (1 page)
13 March 2011Termination of appointment of Dinesh Sachdev as a secretary (1 page)
10 March 2011Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN on 10 March 2011 (2 pages)
10 March 2011Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN on 10 March 2011 (2 pages)
27 November 2010Director's details changed for Dr Risiyur Krishnaswamy Nagarajan on 14 September 2010 (2 pages)
27 November 2010Director's details changed for Chung Keung Chan on 14 September 2010 (2 pages)
27 November 2010Director's details changed for Anjana Dinesh Sachdev on 14 September 2010 (2 pages)
27 November 2010Director's details changed for Mr Kirti Rambhai Patel on 14 September 2010 (2 pages)
27 November 2010Termination of appointment of Behrouz Soltani as a director (1 page)
27 November 2010Director's details changed for Lin Tai Chan on 14 September 2010 (2 pages)
27 November 2010Termination of appointment of Behrouz Soltani as a director (1 page)
27 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (12 pages)
27 November 2010Director's details changed for Roger Bollinghaus on 14 September 2010 (2 pages)
27 November 2010Director's details changed for Lin Tai Chan on 14 September 2010 (2 pages)
27 November 2010Director's details changed for Mr Peter Rodney Bollinghaus on 14 September 2010 (2 pages)
27 November 2010Termination of appointment of Meriem Soltani as a director (1 page)
27 November 2010Director's details changed for Dr Risiyur Krishnaswamy Nagarajan on 14 September 2010 (2 pages)
27 November 2010Director's details changed for Elizabeth Jane Nagarajan on 14 September 2010 (2 pages)
27 November 2010Termination of appointment of Meriem Soltani as a director (1 page)
27 November 2010Director's details changed for Anjana Dinesh Sachdev on 14 September 2010 (2 pages)
27 November 2010Director's details changed for Roger Bollinghaus on 14 September 2010 (2 pages)
27 November 2010Director's details changed for Chung Keung Chan on 14 September 2010 (2 pages)
27 November 2010Director's details changed for Elizabeth Jane Nagarajan on 14 September 2010 (2 pages)
27 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (12 pages)
27 November 2010Director's details changed for Mr Kirti Rambhai Patel on 14 September 2010 (2 pages)
27 November 2010Director's details changed for Mr Peter Rodney Bollinghaus on 14 September 2010 (2 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (10 pages)
17 November 2009Annual return made up to 14 September 2009 with a full list of shareholders (10 pages)
28 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
28 July 2009Total exemption full accounts made up to 30 September 2008 (11 pages)
16 October 2008Return made up to 14/09/08; full list of members (10 pages)
16 October 2008Return made up to 14/09/08; full list of members (10 pages)
29 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 August 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 January 2008Return made up to 14/09/07; full list of members (5 pages)
16 January 2008Return made up to 14/09/07; full list of members (5 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
6 December 2006Return made up to 14/09/06; full list of members (5 pages)
6 December 2006Return made up to 14/09/06; full list of members (5 pages)
28 June 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
28 June 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
11 November 2005Return made up to 14/09/05; full list of members (5 pages)
11 November 2005Return made up to 14/09/05; full list of members (5 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
8 September 2004Return made up to 14/09/04; full list of members (15 pages)
8 September 2004Return made up to 14/09/04; full list of members (15 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 October 2003Return made up to 14/09/03; full list of members (15 pages)
14 October 2003Registered office changed on 14/10/03 from: 136A kenton road harrow middlesex HA3 8BX (1 page)
14 October 2003Registered office changed on 14/10/03 from: 136A kenton road harrow middlesex HA3 8BX (1 page)
14 October 2003Return made up to 14/09/03; full list of members (15 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 August 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 September 2002Return made up to 14/09/02; full list of members (15 pages)
12 September 2002Return made up to 14/09/02; full list of members (15 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 September 2001Return made up to 14/09/01; full list of members (13 pages)
27 September 2001Return made up to 14/09/01; full list of members (13 pages)
31 May 2001Full accounts made up to 30 September 2000 (8 pages)
31 May 2001Full accounts made up to 30 September 2000 (8 pages)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
18 October 2000Return made up to 14/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
(11 pages)
18 October 2000Return made up to 14/09/00; full list of members
  • 363(287) ‐ Registered office changed on 18/10/00
(11 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New secretary appointed (2 pages)
1 October 1999New secretary appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
1 October 1999New director appointed (2 pages)
22 September 1999Director resigned (1 page)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999Secretary resigned (1 page)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999Secretary resigned (1 page)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999New director appointed (2 pages)
22 September 1999Director resigned (1 page)
14 September 1999Incorporation (16 pages)
14 September 1999Incorporation (16 pages)