Company NameClarendon Court (London) Freehold Limited
Company StatusActive
Company Number04129918
CategoryPrivate Limited Company
Incorporation Date22 December 2000(23 years, 3 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 Clifford Alstead Lynch
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2013(12 years, 1 month after company formation)
Appointment Duration11 years, 1 month
RoleIt Service Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMr Paul O'Hagan
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2017(16 years, 2 months after company formation)
Appointment Duration7 years
RoleIT Consultant
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameTom Erez
Date of BirthAugust 1978 (Born 45 years ago)
NationalityIsraeli
StatusCurrent
Appointed07 March 2017(16 years, 2 months after company formation)
Appointment Duration7 years
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMr Mosharaf Hossain
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2019(18 years, 3 months after company formation)
Appointment Duration4 years, 12 months
RoleKm Consultant
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMr Joseph Orr Nehmad
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(same day as company formation)
RoleTV Editor
Country of ResidenceEngland
Correspondence Address20 Clarendon Court
Sidmouth Road
London
NW2 5HB
Director NameMr Israel Jonathan Quinso Parry
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(same day as company formation)
RoleTove Manager
Country of ResidenceUnited Kingdom
Correspondence Address78 Clarendon Court
Sidmouth Road
London
NW2 5HD
Director NamePeter Anthony Christopher Howson
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2000(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Secretary NameJohn Matthew Stephenson
NationalityBritish
StatusResigned
Appointed22 December 2000(same day as company formation)
RoleCompany Director
Correspondence Address33 Melbourne Road
London
SW19 3BB
Director NameYusuf Pandor
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(6 months, 1 week after company formation)
Appointment Duration11 years, 7 months (resigned 04 February 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Secretary NameMr Joseph Orr Nehmad
NationalityBritish
StatusResigned
Appointed08 May 2002(1 year, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 13 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameMr David Edwards
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(4 years, 1 month after company formation)
Appointment Duration15 years (resigned 03 March 2020)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameSufian Shafi
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2005(4 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 06 February 2007)
RoleProgrammer
Correspondence Address116 Clarendon Court
Sidmouth Road
London
NW2 5HD
Director NameMr Craig Jason Leyland
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2008(7 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 31 March 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameMiss Jessica Mier
Date of BirthMay 1969 (Born 54 years ago)
NationalitySpanish
StatusResigned
Appointed13 February 2013(12 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 26 October 2015)
RoleNone Given
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 46 Clarendon Court
Sidmouth Road
London
Nw2 5ghb
Director NameMr Sanjay Pindoria
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 02 February 2015)
RoleRisk Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 86 Clarendon Court
Sidmouth Road
London
NW2 5HB
Director NameMr Mosharaf Hossain
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2013(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 02 February 2015)
RoleKm Consultant
Country of ResidenceEngland
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Secretary NameMr Israel Jonathan Parry
StatusResigned
Appointed13 February 2013(12 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 20 December 2015)
RoleCompany Director
Correspondence Address78 Clarendon Court
London
NW2 5HD
Director NameMr Hani Farsoun
Date of BirthAugust 1980 (Born 43 years ago)
NationalityGreek
StatusResigned
Appointed07 February 2014(13 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2016)
RoleHead Of It Change
Country of ResidenceUnited Kingdom
Correspondence Address31/33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameRobert Eker
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2015(14 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 October 2016)
RoleProperty Investor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Sproull & Co 31-33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameSarah Elizabeth Eker
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2015(14 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 October 2016)
RoleProperty
Country of ResidenceEngland
Correspondence Address90 Clarendon Court Sidmouth Road
London
NW2 5HB
Secretary NameMr David Edwards
StatusResigned
Appointed20 December 2015(15 years after company formation)
Appointment Duration4 years, 2 months (resigned 03 March 2020)
RoleCompany Director
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameMr Israel Jonathan Parry
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2019(18 years, 3 months after company formation)
Appointment Duration11 months (resigned 03 March 2020)
RoleTravel Manager
Country of ResidenceEngland
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed22 December 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed22 December 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressFirst Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1N & D London LTD
3.33%
Ordinary
1 at £1A.w. West
1.67%
Ordinary
1 at £1Ali Riaz & Raja Riaz
1.67%
Ordinary
1 at £1Arshad Fida
1.67%
Ordinary
1 at £1Asmat Ullah Cheema
1.67%
Ordinary
1 at £1Athir Al-balhaa
1.67%
Ordinary
1 at £1Chinyere Evelyn Dozie
1.67%
Ordinary
1 at £1Chris Nkwonta
1.67%
Ordinary
1 at £1Clifford Alstead Lynch
1.67%
Ordinary
1 at £1David Edwards
1.67%
Ordinary
1 at £1Edward Cartwright
1.67%
Ordinary
1 at £1G.o. Folayan
1.67%
Ordinary
1 at £1Gavin Gurdeep Singh Dhillon & Angela Anjit Dhillon
1.67%
Ordinary
1 at £1Hani Farsoun
1.67%
Ordinary
1 at £1Helen Storey-thompson
1.67%
Ordinary
1 at £1Israel Jonathan Parry
1.67%
Ordinary
1 at £1Jason Tigg & Safiyya Malika Aliyu-abdullah
1.67%
Ordinary
1 at £1John Jasvinder Singh Sandhu & Hason Harjeet Singh Sandhu
1.67%
Ordinary
1 at £1Joseph Orr Nehmad
1.67%
Ordinary
1 at £1Joshua Kuperard
1.67%
Ordinary
1 at £1Kewal Kaur Deol & Santokh Sing Deol
1.67%
Ordinary
1 at £1Khairoon Yousuf
1.67%
Ordinary
1 at £1Lana Doreen Solomons
1.67%
Ordinary
1 at £1Lesley Charmaine Stanhope
1.67%
Ordinary
1 at £1M. Hossain
1.67%
Ordinary
1 at £1Majid Shahrani & Lisa Cornish
1.67%
Ordinary
1 at £1Michael George Roydon Suggett
1.67%
Ordinary
1 at £1Mrs H. Palamoudian & Mr H. Palmoudian
1.67%
Ordinary
1 at £1Ms Liu-li Wood
1.67%
Ordinary
1 at £1Ms Panayiota Petrochilos
1.67%
Ordinary
1 at £1N. Panammand
1.67%
Ordinary
1 at £1Neeta Purshotam Khawani & Anjli Purshotam Khawani
1.67%
Ordinary
1 at £1Nicholas Anthony Cutler & Susan Lyn Cutler
1.67%
Ordinary
1 at £1Nicholas Francis David Rhodes & Adesuwa Osarome Okunbo
1.67%
Ordinary
1 at £1Norma Nwoga
1.67%
Ordinary
1 at £1Obi Asika
1.67%
Ordinary
1 at £1Ofer Erez & Rachel Tena Erez
1.67%
Ordinary
1 at £1Osama Suliman
1.67%
Ordinary
1 at £1Pascal Gabriel Dozie
1.67%
Ordinary
1 at £1Peter Anthony Howson
1.67%
Ordinary
1 at £1Richard Islwyn Lewis & Mrs Christine Mary Lewis
1.67%
Ordinary
1 at £1Robert Meredith Eker & Sarah Elizabeth Eker
1.67%
Ordinary
1 at £1Rosa Gluckman
1.67%
Ordinary
1 at £1Rose Attar
1.67%
Ordinary
1 at £1Roya Kalhor
1.67%
Ordinary
1 at £1Samar Y. Najdi
1.67%
Ordinary
1 at £1Sanjay Pindoria & Sarita Gossain
1.67%
Ordinary
1 at £1Shakibi Ebadi
1.67%
Ordinary
1 at £1Simon Adetokunboh Coker
1.67%
Ordinary
1 at £1Simon O'hagan
1.67%
Ordinary
1 at £1Steve Abraham
1.67%
Ordinary
1 at £1Sufian Babar Shafi & Seema Kiran Syed
1.67%
Ordinary
1 at £1Surpuhi Broukal
1.67%
Ordinary
1 at £1Suzanne Johnson
1.67%
Ordinary
1 at £1Thomas Michael Hanappi
1.67%
Ordinary
1 at £1Tideway Capital LTD
1.67%
Ordinary
1 at £1Ulker Eaton
1.67%
Ordinary
1 at £1Wojciech Kmiotek & Mrs Baun Khee Kmiotek
1.67%
Ordinary
1 at £1Yususf Pandor & Farida Yusuf Pandor
1.67%
Ordinary

Financials

Year2014
Net Worth£4,169
Current Liabilities£83,251

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 December 2023 (3 months, 1 week ago)
Next Return Due5 January 2025 (9 months, 1 week from now)

Filing History

3 January 2024Secretary's details changed (1 page)
2 January 2024Confirmation statement made on 22 December 2023 with updates (9 pages)
28 September 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
5 January 2023Confirmation statement made on 22 December 2022 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 30 September 2021 (8 pages)
9 December 2022Compulsory strike-off action has been discontinued (1 page)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
6 January 2022Confirmation statement made on 22 December 2021 with no updates (3 pages)
22 July 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
28 April 2021Director's details changed for Mr Mosharaf Hossain on 20 April 2021 (2 pages)
28 April 2021Director's details changed for Mr Clifford Alstead Lynch on 20 April 2021 (2 pages)
28 April 2021Director's details changed for Tom Erez on 20 April 2021 (2 pages)
28 April 2021Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 28 April 2021 (1 page)
28 April 2021Director's details changed for Mr Paul O'hagan on 20 April 2021 (2 pages)
19 February 2021Confirmation statement made on 22 December 2020 with no updates (3 pages)
5 February 2021Termination of appointment of David Edwards as a director on 3 March 2020 (1 page)
5 February 2021Termination of appointment of David Edwards as a secretary on 3 March 2020 (1 page)
5 March 2020Termination of appointment of Israel Jonathan Parry as a director on 3 March 2020 (1 page)
11 February 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
5 February 2020Director's details changed for Mr Jonathan Parry on 5 February 2020 (2 pages)
9 January 2020Confirmation statement made on 22 December 2019 with updates (9 pages)
3 July 2019Appointment of Mr Jonathan Parry as a director on 2 April 2019 (2 pages)
8 April 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
5 April 2019Appointment of Mr Mosharaf Hossain as a director on 2 April 2019 (2 pages)
31 December 2018Confirmation statement made on 22 December 2018 with updates (9 pages)
23 April 2018Termination of appointment of Peter Anthony Christopher Howson as a director on 17 April 2018 (1 page)
9 February 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
12 January 2018Confirmation statement made on 22 December 2017 with updates (9 pages)
20 April 2017Appointment of Mr Paul O'hagan as a director on 7 March 2017 (2 pages)
20 April 2017Appointment of Mr Paul O'hagan as a director on 7 March 2017 (2 pages)
11 April 2017Appointment of Tom Erez as a director on 7 March 2017 (2 pages)
11 April 2017Appointment of Tom Erez as a director on 7 March 2017 (2 pages)
13 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 March 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 February 2017Confirmation statement made on 22 December 2016 with updates (10 pages)
1 February 2017Confirmation statement made on 22 December 2016 with updates (10 pages)
17 October 2016Termination of appointment of Sarah Elizabeth Eker as a director on 14 October 2016 (1 page)
17 October 2016Termination of appointment of Robert Eker as a director on 14 October 2016 (1 page)
17 October 2016Termination of appointment of Robert Eker as a director on 14 October 2016 (1 page)
17 October 2016Termination of appointment of Sarah Elizabeth Eker as a director on 14 October 2016 (1 page)
13 February 2016Accounts for a small company made up to 30 September 2015 (5 pages)
13 February 2016Accounts for a small company made up to 30 September 2015 (5 pages)
3 February 2016Termination of appointment of Hani Farsoun as a director on 1 February 2016 (1 page)
3 February 2016Termination of appointment of Hani Farsoun as a director on 1 February 2016 (1 page)
19 January 2016Appointment of Mr David Edwards as a secretary on 20 December 2015 (2 pages)
19 January 2016Appointment of Mr David Edwards as a secretary on 20 December 2015 (2 pages)
19 January 2016Termination of appointment of Israel Jonathan Parry as a secretary on 20 December 2015 (1 page)
19 January 2016Termination of appointment of Israel Jonathan Parry as a secretary on 20 December 2015 (1 page)
19 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 60
(14 pages)
19 January 2016Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 60
(14 pages)
18 January 2016Appointment of Sarah Elizabeth Eker as a director on 3 February 2015 (2 pages)
18 January 2016Appointment of Sarah Elizabeth Eker as a director on 3 February 2015 (2 pages)
26 October 2015Termination of appointment of Jessica Mier as a director on 26 October 2015 (1 page)
26 October 2015Termination of appointment of Jessica Mier as a director on 26 October 2015 (1 page)
22 February 2015Accounts for a small company made up to 30 September 2014 (4 pages)
22 February 2015Accounts for a small company made up to 30 September 2014 (4 pages)
9 February 2015Termination of appointment of Israel Jonathan Quinso Parry as a director on 2 February 2015 (1 page)
9 February 2015Termination of appointment of Israel Jonathan Quinso Parry as a director on 2 February 2015 (1 page)
9 February 2015Termination of appointment of Israel Jonathan Quinso Parry as a director on 2 February 2015 (1 page)
6 February 2015Termination of appointment of Mosharaf Hossain as a director on 2 February 2015 (1 page)
6 February 2015Termination of appointment of Sanjay Pindoria as a director on 2 February 2015 (1 page)
6 February 2015Termination of appointment of Sanjay Pindoria as a director on 2 February 2015 (1 page)
6 February 2015Appointment of Robert Eker as a director on 3 February 2015 (2 pages)
6 February 2015Appointment of Robert Eker as a director on 3 February 2015 (2 pages)
6 February 2015Termination of appointment of Mosharaf Hossain as a director on 2 February 2015 (1 page)
6 February 2015Termination of appointment of Mosharaf Hossain as a director on 2 February 2015 (1 page)
6 February 2015Appointment of Robert Eker as a director on 3 February 2015 (2 pages)
6 February 2015Termination of appointment of Sanjay Pindoria as a director on 2 February 2015 (1 page)
13 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 60
(16 pages)
13 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 60
(16 pages)
25 February 2014Appointment of Mr Hani Farsoun as a director (2 pages)
25 February 2014Appointment of Mr Hani Farsoun as a director (2 pages)
20 February 2014Accounts for a small company made up to 30 September 2013 (4 pages)
20 February 2014Accounts for a small company made up to 30 September 2013 (4 pages)
14 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 60
(16 pages)
14 January 2014Annual return made up to 22 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 60
(16 pages)
2 August 2013Accounts for a small company made up to 30 September 2012 (4 pages)
2 August 2013Accounts for a small company made up to 30 September 2012 (4 pages)
2 May 2013Appointment of Mr Israel Jonathan Quinso Parry as a director (2 pages)
2 May 2013Appointment of Mr Israel Jonathan Parry as a secretary (2 pages)
2 May 2013Termination of appointment of Joseph Nehmad as a secretary (1 page)
2 May 2013Appointment of Mr Israel Jonathan Quinso Parry as a director (2 pages)
2 May 2013Termination of appointment of Joseph Nehmad as a secretary (1 page)
2 May 2013Appointment of Mr Israel Jonathan Parry as a secretary (2 pages)
14 February 2013Appointment of Mr Sanjay Pindoria as a director (2 pages)
14 February 2013Appointment of Mr Clifford Alstead Lynch as a director (2 pages)
14 February 2013Appointment of Miss Jessica Mier as a director (2 pages)
14 February 2013Appointment of Mr Clifford Alstead Lynch as a director (2 pages)
14 February 2013Appointment of Miss Jessica Mier as a director (2 pages)
14 February 2013Appointment of Mr Sanjay Pindoria as a director (2 pages)
14 February 2013Appointment of Mr Mosharaf Hossain as a director (2 pages)
14 February 2013Appointment of Mr Mosharaf Hossain as a director (2 pages)
7 February 2013Termination of appointment of Yusuf Pandor as a director (1 page)
7 February 2013Termination of appointment of Yusuf Pandor as a director (1 page)
5 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
5 February 2013Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
4 July 2012Accounts for a small company made up to 30 September 2011 (5 pages)
4 July 2012Accounts for a small company made up to 30 September 2011 (5 pages)
2 March 2012Annual return made up to 22 December 2011 with a full list of shareholders (11 pages)
2 March 2012Termination of appointment of Craig Leyland as a director (1 page)
2 March 2012Director's details changed for David Edward on 2 March 2012 (2 pages)
2 March 2012Director's details changed for David Edward on 2 March 2012 (2 pages)
2 March 2012Annual return made up to 22 December 2011 with a full list of shareholders (11 pages)
2 March 2012Termination of appointment of Craig Leyland as a director (1 page)
2 March 2012Director's details changed for David Edward on 2 March 2012 (2 pages)
29 June 2011Accounts for a small company made up to 30 September 2010 (5 pages)
29 June 2011Accounts for a small company made up to 30 September 2010 (5 pages)
10 February 2011Director's details changed for Craig Leyland on 22 December 2010 (2 pages)
10 February 2011Director's details changed for Peter Anthony Christopher Howson on 22 December 2010 (2 pages)
10 February 2011Director's details changed for Yusuf Pandor on 22 December 2010 (2 pages)
10 February 2011Director's details changed for Craig Leyland on 22 December 2010 (2 pages)
10 February 2011Director's details changed for David Edward on 22 December 2010 (2 pages)
10 February 2011Director's details changed for Peter Anthony Christopher Howson on 22 December 2010 (2 pages)
10 February 2011Secretary's details changed for Joseph Orr Nehmad on 22 December 2010 (1 page)
10 February 2011Secretary's details changed for Joseph Orr Nehmad on 22 December 2010 (1 page)
10 February 2011Director's details changed for David Edward on 22 December 2010 (2 pages)
10 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
10 February 2011Annual return made up to 22 December 2010 with a full list of shareholders (10 pages)
10 February 2011Director's details changed for Yusuf Pandor on 22 December 2010 (2 pages)
2 July 2010Accounts for a small company made up to 30 September 2009 (5 pages)
2 July 2010Accounts for a small company made up to 30 September 2009 (5 pages)
16 February 2010Annual return made up to 22 December 2009 with a full list of shareholders (30 pages)
16 February 2010Annual return made up to 22 December 2009 with a full list of shareholders (30 pages)
29 August 2009Director appointed craig leyland (2 pages)
29 August 2009Director appointed craig leyland (2 pages)
10 August 2009Accounts for a small company made up to 30 September 2008 (5 pages)
10 August 2009Accounts for a small company made up to 30 September 2008 (5 pages)
25 March 2009Return made up to 22/12/08; full list of members (12 pages)
25 March 2009Return made up to 22/12/08; full list of members (12 pages)
20 March 2009Appointment terminated director joseph nehmad (1 page)
20 March 2009Appointment terminated director joseph nehmad (1 page)
20 March 2009Appointment terminated director israel parry (1 page)
20 March 2009Appointment terminated director israel parry (1 page)
9 July 2008Accounts for a small company made up to 30 September 2007 (5 pages)
9 July 2008Accounts for a small company made up to 30 September 2007 (5 pages)
19 February 2008Return made up to 22/12/07; change of members (12 pages)
19 February 2008Return made up to 22/12/07; change of members (12 pages)
11 December 2007Accounts for a small company made up to 30 September 2006 (4 pages)
11 December 2007Accounts for a small company made up to 30 September 2006 (4 pages)
6 June 2007Return made up to 22/12/06; change of members (11 pages)
6 June 2007Return made up to 22/12/06; change of members (11 pages)
5 June 2007Ad 01/04/07--------- £ si 1@1=1 £ ic 59/60 (2 pages)
5 June 2007Ad 01/04/07--------- £ si 1@1=1 £ ic 59/60 (2 pages)
25 March 2007Director resigned (1 page)
25 March 2007Director resigned (1 page)
22 December 2006Accounts for a small company made up to 30 September 2005 (4 pages)
22 December 2006Accounts for a small company made up to 30 September 2005 (4 pages)
27 January 2006Return made up to 22/12/05; full list of members (29 pages)
27 January 2006Return made up to 22/12/05; full list of members (29 pages)
21 December 2005Ad 29/07/05--------- £ si 5@1=5 £ ic 53/58 (2 pages)
21 December 2005Ad 29/07/05--------- £ si 5@1=5 £ ic 53/58 (2 pages)
20 December 2005Ad 21/05/04--------- £ si 1@1 (2 pages)
20 December 2005Ad 21/05/04--------- £ si 1@1 (2 pages)
20 December 2005Ad 29/07/05--------- £ si 5@1=5 £ ic 48/53 (2 pages)
20 December 2005Ad 29/07/05--------- £ si 5@1=5 £ ic 48/53 (2 pages)
19 December 2005Ad 29/07/05--------- £ si 4@1=4 £ ic 43/47 (2 pages)
19 December 2005Ad 29/07/05--------- £ si 4@1=4 £ ic 43/47 (2 pages)
19 December 2005Ad 29/07/05--------- £ si 1@1=1 £ ic 47/48 (2 pages)
19 December 2005Ad 29/07/05--------- £ si 5@1=5 £ ic 38/43 (2 pages)
19 December 2005Ad 29/07/05--------- £ si 1@1=1 £ ic 47/48 (2 pages)
19 December 2005Ad 29/07/05--------- £ si 5@1=5 £ ic 38/43 (2 pages)
7 September 2005Accounts for a small company made up to 30 September 2004 (4 pages)
7 September 2005Accounts for a small company made up to 30 September 2004 (4 pages)
17 May 2005Return made up to 22/12/04; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
17 May 2005Return made up to 22/12/04; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 April 2005New director appointed (2 pages)
28 April 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
30 March 2005New director appointed (2 pages)
5 October 2004Accounts for a small company made up to 30 September 2003 (4 pages)
5 October 2004Accounts for a small company made up to 30 September 2003 (4 pages)
5 May 2004Ad 25/03/04--------- £ si 3@1=3 £ ic 35/38 (2 pages)
5 May 2004Ad 25/03/04--------- £ si 3@1=3 £ ic 35/38 (2 pages)
13 April 2004Ad 25/03/04--------- £ si 1@1=1 £ ic 34/35 (2 pages)
13 April 2004Ad 25/03/04--------- £ si 1@1=1 £ ic 34/35 (2 pages)
25 February 2004Return made up to 22/12/03; change of members (13 pages)
25 February 2004Return made up to 22/12/03; change of members (13 pages)
26 January 2004Accounts for a small company made up to 30 September 2002 (4 pages)
26 January 2004Accounts for a small company made up to 30 September 2002 (4 pages)
8 January 2004Ad 26/09/03--------- £ si 1@1=1 £ ic 25/26 (2 pages)
8 January 2004Ad 11/09/03--------- £ si 6@1=6 £ ic 26/32 (3 pages)
8 January 2004Ad 03/10/03--------- £ si 2@1=2 £ ic 32/34 (2 pages)
8 January 2004Ad 26/09/03--------- £ si 1@1=1 £ ic 25/26 (2 pages)
8 January 2004Ad 03/10/03--------- £ si 2@1=2 £ ic 32/34 (2 pages)
8 January 2004Ad 11/09/03--------- £ si 6@1=6 £ ic 26/32 (3 pages)
2 October 2003Return made up to 22/12/02; full list of members (15 pages)
2 October 2003Return made up to 22/12/02; full list of members (15 pages)
27 September 2003Ad 14/03/02--------- £ si 4@1=4 £ ic 5/9 (2 pages)
27 September 2003Ad 31/12/01--------- £ si 16@1=16 £ ic 9/25 (4 pages)
27 September 2003Ad 18/07/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
27 September 2003Ad 18/07/03--------- £ si 2@1=2 £ ic 2/4 (2 pages)
27 September 2003Ad 31/12/02--------- £ si 1@1=1 £ ic 4/5 (2 pages)
27 September 2003Ad 31/12/01--------- £ si 16@1=16 £ ic 9/25 (4 pages)
27 September 2003Ad 31/12/02--------- £ si 1@1=1 £ ic 4/5 (2 pages)
27 September 2003Ad 14/03/02--------- £ si 4@1=4 £ ic 5/9 (2 pages)
26 April 2003Registered office changed on 26/04/03 from: 50 broadway westminster london SW1H obl (1 page)
26 April 2003Registered office changed on 26/04/03 from: 50 broadway westminster london SW1H obl (1 page)
2 June 2002Secretary resigned (1 page)
2 June 2002Secretary resigned (1 page)
2 June 2002New secretary appointed (2 pages)
2 June 2002New secretary appointed (2 pages)
14 May 2002Registered office changed on 14/05/02 from: 1 dean farrar street london SW1H 0DY (1 page)
14 May 2002Registered office changed on 14/05/02 from: 1 dean farrar street london SW1H 0DY (1 page)
5 May 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 May 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
20 March 2002Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 March 2002Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
28 July 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
28 July 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
23 February 2001New director appointed (2 pages)
23 February 2001New director appointed (2 pages)
12 February 2001New director appointed (2 pages)
12 February 2001New director appointed (2 pages)
25 January 2001New secretary appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001New secretary appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001Secretary resigned (1 page)
25 January 2001Registered office changed on 25/01/01 from: 31 corsham street london N1 6DR (1 page)
25 January 2001Registered office changed on 25/01/01 from: 31 corsham street london N1 6DR (1 page)
25 January 2001Secretary resigned (1 page)
22 December 2000Incorporation (21 pages)
22 December 2000Incorporation (21 pages)