Company Name215-219 Upper Richmond Road Management Limited
Company StatusActive
Company Number04318026
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 November 2001(22 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 Rafik Ishani
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2012(10 years, 8 months after company formation)
Appointment Duration11 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Percy Laurie House 217 Upper Richmond Road
London
SW15 6SY
Director NameMr John Wade Metelerkamp
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2018(16 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleIT Project Manager / Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Director NameMr Kevin Campbell Ivie
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2018(16 years, 7 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Director NameDr Jacqueline Filshie
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2022(20 years, 9 months after company formation)
Appointment Duration1 year, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address192-198 4th Floor
Vauxhall Bridge Road
London
SW1V 1DX
Secretary NameD&G Block Management Limited (Corporation)
StatusCurrent
Appointed01 April 2018(16 years, 4 months after company formation)
Appointment Duration5 years, 12 months
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Director NameAnthony Michael James Halsey
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(same day as company formation)
RoleSolicitor
Correspondence AddressWoodlands
South Road
Liphook
Hampshire
GU30 7HS
Director NameBruce Gordon Walker
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(same day as company formation)
RoleProperty Developer
Correspondence Address4 Piermont Place
Bickley
Kent
BR1 2PP
Director NameAngela South
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2001(same day as company formation)
RoleMarketing Director
Correspondence Address1 The Hydons
Salt Lane
Godalming
Surrey
GU8 4DD
Director NameMr Edward Hamer Creber
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 2003)
RoleProperty Developer
Correspondence Address34 Pine Dean
Bookham
Leatherhead
Surrey
KT23 4BT
Director NameDavid Peter Darby
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(1 month, 3 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 23 October 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Torland Drive
Oxshott
Surrey
KT22 0SA
Director NamePeter Renwick Murray
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(1 month, 3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 08 October 2002)
RoleChartered Surveyor
Correspondence AddressWychwood Cottage
Avenue Road
Fleet
Hampshire
GU51 4NG
Director NameMr Donald Ormond Clark
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2002(11 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 January 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Tithe Close
Trumps Green Road
Virginia Water
Surrey
GU25 4DJ
Director NameKevin John Davies
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2002(11 months after company formation)
Appointment Duration2 years, 1 month (resigned 08 November 2004)
RoleManaging Director
Correspondence Address40 Nicholas Way
Northwood
Middlesex
HA6 2TS
Director NameMs Anne Marie Fendi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2003(1 year, 7 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 05 December 2003)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Thames Street
Lower Sunbury
Middlesex
TW16 5QP
Director NameJohn David Shelbourne
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2003(1 year, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 January 2004)
RoleProject Director
Correspondence AddressHinton House
54 Lammas Lane
Esher
Surrey
KT10 8PD
Director NameMr Robert Kevin Barber
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2004(2 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 07 February 2005)
RoleHead Of Customer Services
Country of ResidenceEngland
Correspondence Address16 Gwynn Road
Northfleet
Kent
DA11 8AR
Director NameMr Mark Roger Jones
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2005(3 years, 2 months after company formation)
Appointment Duration4 weeks (resigned 07 February 2005)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address61 Lower Mead
Petersfield
Hampshire
GU31 4NR
Director NameSiobain Melanie Marie Prew
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(3 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 2007)
RoleHousewife
Correspondence Address5 Rossdale Road
Putney
London
SW15 1AD
Director NameSimon Drake
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2005(3 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 October 2006)
RoleAccount Director
Correspondence AddressFlat 73 Percy Laurie House
217 Upper Richmond Road
Putney
London
SW15 6SY
Director NameNicholas John Tuffs
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2005(4 years after company formation)
Appointment Duration1 year, 10 months (resigned 18 September 2007)
RoleConsultant
Correspondence AddressFlat 74
217 Upper Richmond Road Putney
London
SW15 6SY
Director NameMr Terri Jensen
Date of BirthDecember 1961 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed24 November 2005(4 years after company formation)
Appointment Duration13 years, 1 month (resigned 15 January 2019)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address7 Percy Laurie House
27 Upper Richmond Road
London
SW15 6SY
Director NameMrs Mandy Jensen
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2006(4 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 26 December 2012)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Percy Laurie House
London
SW15 6SY
Director NameMr John McKinnell Padgett
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2008(6 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 January 2010)
RoleProgramme Manager
Country of ResidenceEngland
Correspondence Address2 Clare Lawn Avenue
East Sheen
London
SW14 8BH
Director NameRohan Sebaratnam
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(8 years, 3 months after company formation)
Appointment Duration4 months (resigned 01 July 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 22 Percy Laurie House 217 Upper Richmond Road
London
SW15 6SY
Director NameMr Sean Edward Brickell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2010(8 years, 6 months after company formation)
Appointment Duration8 years (resigned 15 June 2018)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address11 Percy Laurie House Upper Richmond Road
London
SW15 6SY
Director NamePaul McGranaghan
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2012(10 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 28 March 2013)
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNorth House 31 North Street
Carshalton
Surrey
SM5 2HW
Director NameMr Hugh Andrew Saunders
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2015(14 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 August 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address192-198 4th Floor
Vauxhall Bridge Road
London
SW1V 1DX
Director NameMrs Maria Chiara Lagana
Date of BirthNovember 1984 (Born 39 years ago)
NationalityItalian
StatusResigned
Appointed07 December 2017(16 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 12 October 2023)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Director NameMrs Nicole Oppler
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2018(16 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2019)
RoleLegal Examiner
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Director NameDr Apollonia Gasparre
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityItalian
StatusResigned
Appointed15 June 2018(16 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 27 January 2020)
RoleGeotechnical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Director NameMr George Oliver Rendel
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2023(21 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 28 June 2023)
RoleMarketing
Country of ResidenceEngland
Correspondence Address192-198 4th Floor
Vauxhall Bridge Road
London
SW1V 1DX
Secretary NameSeymour Macintyre Limited (Corporation)
StatusResigned
Appointed06 November 2001(same day as company formation)
Correspondence AddressMillfield House 4 Millfield
Marton Cum Grafton
York
North Yorkshire
YO51 9PT
Secretary NameHawksworth Management Limited (Corporation)
StatusResigned
Appointed01 September 2005(3 years, 9 months after company formation)
Appointment Duration7 months (resigned 01 April 2006)
Correspondence AddressGillingham House
38-44 Gillingham Street
London
SW1V 1HU
Secretary NameJ J Homes (Properties) Ltd (Corporation)
StatusResigned
Appointed01 April 2006(4 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 January 2008)
Correspondence Address146 Stanley Park Road
Carshalton
Surrey
SM5 3JG
Secretary NameJ J Homes (Properties) Limited (Corporation)
StatusResigned
Appointed01 January 2008(6 years, 1 month after company formation)
Appointment Duration6 years (resigned 16 January 2014)
Correspondence AddressNorth House 31 North Street
Carshalton
Surrey
SM5 2HW

Contact

Telephone020 87892314
Telephone regionLondon

Location

Registered Address192-198 4th Floor
Vauxhall Bridge Road
London
SW1V 1DX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£158,226
Cash£173,910
Current Liabilities£44,499

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Filing History

6 November 2023Confirmation statement made on 23 October 2023 with no updates (3 pages)
12 October 2023Termination of appointment of Maria Chiara Lagana as a director on 12 October 2023 (1 page)
14 July 2023Micro company accounts made up to 31 December 2022 (7 pages)
12 July 2023Termination of appointment of George Oliver Rendel as a director on 28 June 2023 (1 page)
8 February 2023Appointment of Mr George Oliver Rendel as a director on 18 January 2023 (2 pages)
8 November 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
26 September 2022Appointment of Dr Jacqueline Filshie as a director on 12 August 2022 (2 pages)
25 August 2022Micro company accounts made up to 31 December 2021 (7 pages)
23 November 2021Confirmation statement made on 23 October 2021 with no updates (3 pages)
4 October 2021Micro company accounts made up to 31 December 2020 (7 pages)
16 November 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
8 October 2020Micro company accounts made up to 31 December 2019 (7 pages)
6 February 2020Termination of appointment of Apollonia Gasparre as a director on 27 January 2020 (1 page)
7 January 2020Termination of appointment of Nicole Oppler as a director on 10 December 2019 (1 page)
14 November 2019Appointment of D&G Block Management Limited as a secretary on 1 April 2018 (2 pages)
5 November 2019Confirmation statement made on 23 October 2019 with no updates (3 pages)
23 July 2019Micro company accounts made up to 31 December 2018 (7 pages)
20 January 2019Termination of appointment of Terri Jensen as a director on 15 January 2019 (1 page)
9 November 2018Appointment of Mrs Nicole Oppler as a director on 15 June 2018 (2 pages)
9 November 2018Appointment of Mr Kevin Campbell Ivie as a director on 15 June 2018 (2 pages)
31 October 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
10 July 2018Appointment of Mr John Wade Metelerkamp as a director on 15 June 2018 (2 pages)
2 July 2018Termination of appointment of Sean Edward Brickell as a director on 15 June 2018 (1 page)
27 June 2018Appointment of Dr Apollonia Gasparre as a director on 15 June 2018 (2 pages)
27 June 2018Micro company accounts made up to 31 December 2017 (7 pages)
10 January 2018Appointment of Mrs Maria Chiara Lagana as a director on 7 December 2017 (2 pages)
2 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
10 January 2017Confirmation statement made on 23 October 2016 with updates (4 pages)
10 January 2017Confirmation statement made on 23 October 2016 with updates (4 pages)
25 October 2016Termination of appointment of Hugh Andrew Saunders as a director on 16 August 2016 (1 page)
25 October 2016Termination of appointment of Hugh Andrew Saunders as a director on 16 August 2016 (1 page)
18 July 2016Appointment of Mr Hugh Andrew Saunders as a director on 4 November 2015 (2 pages)
18 July 2016Appointment of Mr Hugh Andrew Saunders as a director on 4 November 2015 (2 pages)
8 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 July 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
31 January 2016Annual return made up to 6 November 2015 no member list (4 pages)
31 January 2016Annual return made up to 6 November 2015 no member list (4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 January 2015Termination of appointment of Mandy Jensen as a director on 26 December 2012 (1 page)
2 January 2015Annual return made up to 6 November 2014 no member list (4 pages)
2 January 2015Termination of appointment of Mandy Jensen as a director on 26 December 2012 (1 page)
2 January 2015Annual return made up to 6 November 2014 no member list (4 pages)
2 January 2015Director's details changed for Mr Sean Edward Brickell on 23 December 2014 (2 pages)
2 January 2015Director's details changed for Mr Sean Edward Brickell on 23 December 2014 (2 pages)
2 January 2015Annual return made up to 6 November 2014 no member list (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 January 2014Termination of appointment of Jj Homes (Properties) Limited as a secretary (1 page)
16 January 2014Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 16 January 2014 (1 page)
16 January 2014Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 16 January 2014 (1 page)
16 January 2014Termination of appointment of Jj Homes (Properties) Limited as a secretary (1 page)
2 December 2013Annual return made up to 6 November 2013 no member list (6 pages)
2 December 2013Annual return made up to 6 November 2013 no member list (6 pages)
2 December 2013Annual return made up to 6 November 2013 no member list (6 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 March 2013Termination of appointment of Paul Mcgranaghan as a director (1 page)
28 March 2013Termination of appointment of Paul Mcgranaghan as a director (1 page)
28 November 2012Annual return made up to 6 November 2012 no member list (7 pages)
28 November 2012Annual return made up to 6 November 2012 no member list (7 pages)
28 November 2012Annual return made up to 6 November 2012 no member list (7 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 August 2012Appointment of Mr Rafik Ishani as a director (2 pages)
1 August 2012Appointment of Mr Rafik Ishani as a director (2 pages)
18 July 2012Appointment of Paul Mcgranaghan as a director (2 pages)
18 July 2012Appointment of Paul Mcgranaghan as a director (2 pages)
2 December 2011Annual return made up to 6 November 2011 no member list (5 pages)
2 December 2011Annual return made up to 6 November 2011 no member list (5 pages)
2 December 2011Annual return made up to 6 November 2011 no member list (5 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 November 2010Annual return made up to 6 November 2010 no member list (5 pages)
24 November 2010Annual return made up to 6 November 2010 no member list (5 pages)
24 November 2010Annual return made up to 6 November 2010 no member list (5 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 July 2010Termination of appointment of John Padgett as a director (1 page)
9 July 2010Termination of appointment of John Padgett as a director (1 page)
1 July 2010Secretary's details changed for Jj Homes (Properties) Ltd on 1 July 2010 (2 pages)
1 July 2010Registered office address changed from C/O J J Homes 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 1 July 2010 (1 page)
1 July 2010Termination of appointment of Rohan Sebaratnam as a director (1 page)
1 July 2010Registered office address changed from C/O J J Homes 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 1 July 2010 (1 page)
1 July 2010Registered office address changed from C/O J J Homes 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 1 July 2010 (1 page)
1 July 2010Secretary's details changed for Jj Homes (Properties) Ltd on 1 July 2010 (2 pages)
1 July 2010Secretary's details changed for Jj Homes (Properties) Ltd on 1 July 2010 (2 pages)
1 July 2010Termination of appointment of Rohan Sebaratnam as a director (1 page)
7 June 2010Appointment of Mr Sean Edward Brickell as a director (3 pages)
7 June 2010Appointment of Mr Sean Edward Brickell as a director (3 pages)
26 March 2010Appointment of Rohan Sebaratnam as a director (2 pages)
26 March 2010Appointment of Rohan Sebaratnam as a director (2 pages)
14 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
14 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
13 November 2009Annual return made up to 6 November 2009 no member list (4 pages)
13 November 2009Registered office address changed from Homes Property Services Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 13 November 2009 (1 page)
13 November 2009Director's details changed for Mandy Jensen on 13 November 2009 (2 pages)
13 November 2009Director's details changed for John Mckinnell Padgett on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Mr Terri Jensen on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 6 November 2009 no member list (4 pages)
13 November 2009Registered office address changed from Homes Property Services Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 13 November 2009 (1 page)
13 November 2009Secretary's details changed for Jj Homes (Properties) Ltd on 13 November 2009 (2 pages)
13 November 2009Director's details changed for John Mckinnell Padgett on 13 November 2009 (2 pages)
13 November 2009Secretary's details changed for Jj Homes (Properties) Ltd on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 6 November 2009 no member list (4 pages)
13 November 2009Director's details changed for Mr Terri Jensen on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Mandy Jensen on 13 November 2009 (2 pages)
22 December 2008Annual return made up to 06/11/08 (5 pages)
22 December 2008Annual return made up to 06/11/08 (5 pages)
17 December 2008Location of register of members (1 page)
17 December 2008Location of register of members (1 page)
9 December 2008Appointment terminated secretary homes property services (1 page)
9 December 2008Secretary appointed jj homes (properties) LTD (2 pages)
9 December 2008Secretary appointed jj homes (properties) LTD (2 pages)
9 December 2008Appointment terminated secretary homes property services (1 page)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 January 2008New director appointed (1 page)
29 January 2008New director appointed (1 page)
18 December 2007Director's particulars changed (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director's particulars changed (1 page)
18 December 2007Annual return made up to 06/11/07
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 December 2007Annual return made up to 06/11/07
  • 363(353) ‐ Location of register of members address changed
(4 pages)
2 December 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 December 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 September 2007Director resigned (1 page)
21 September 2007Director resigned (1 page)
20 January 2007Annual return made up to 06/11/06 (5 pages)
20 January 2007Annual return made up to 06/11/06 (5 pages)
18 December 2006Director resigned (1 page)
18 December 2006Director resigned (1 page)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 July 2006New director appointed (2 pages)
28 July 2006New director appointed (2 pages)
12 April 2006New secretary appointed (2 pages)
12 April 2006New secretary appointed (2 pages)
12 April 2006Registered office changed on 12/04/06 from: gillingham house 38-44 gillingham street london SW1V 1HU (1 page)
12 April 2006Registered office changed on 12/04/06 from: gillingham house 38-44 gillingham street london SW1V 1HU (1 page)
11 April 2006Secretary resigned (1 page)
11 April 2006Secretary resigned (1 page)
21 February 2006Annual return made up to 06/11/05
  • 363(353) ‐ Location of register of members address changed
(4 pages)
21 February 2006Annual return made up to 06/11/05
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 December 2005New director appointed (1 page)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (1 page)
9 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 December 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 November 2005Registered office changed on 24/11/05 from: 39 thames street weybridge surrey KT13 8JG (1 page)
24 November 2005Registered office changed on 24/11/05 from: 39 thames street weybridge surrey KT13 8JG (1 page)
19 September 2005New secretary appointed (1 page)
19 September 2005New secretary appointed (1 page)
29 June 2005Secretary resigned (1 page)
29 June 2005Secretary resigned (1 page)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
11 February 2005New director appointed (2 pages)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
11 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
7 February 2005New director appointed (2 pages)
24 January 2005Director resigned (1 page)
24 January 2005Director resigned (1 page)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
7 December 2004Annual return made up to 06/11/04 (5 pages)
7 December 2004Annual return made up to 06/11/04 (5 pages)
23 November 2004Director resigned (1 page)
23 November 2004Director resigned (1 page)
23 September 2004Location of register of members (1 page)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Secretary's particulars changed (1 page)
23 September 2004Location of register of members (1 page)
27 April 2004New director appointed (3 pages)
27 April 2004New director appointed (3 pages)
13 February 2004Director resigned (1 page)
13 February 2004Director resigned (1 page)
5 February 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 February 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 January 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
30 January 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
17 December 2003Director resigned (2 pages)
17 December 2003Director resigned (2 pages)
11 November 2003Annual return made up to 06/11/03 (5 pages)
11 November 2003Annual return made up to 06/11/03 (5 pages)
27 October 2003Director resigned (1 page)
27 October 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
11 August 2003Director resigned (1 page)
25 June 2003New director appointed (2 pages)
25 June 2003New director appointed (3 pages)
25 June 2003New director appointed (2 pages)
25 June 2003New director appointed (3 pages)
8 May 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
8 May 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
10 December 2002Annual return made up to 06/11/02 (6 pages)
10 December 2002Annual return made up to 06/11/02 (6 pages)
30 October 2002New director appointed (3 pages)
30 October 2002New director appointed (3 pages)
24 October 2002New director appointed (3 pages)
24 October 2002New director appointed (3 pages)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
21 October 2002Director resigned (1 page)
16 April 2002Location of register of members (1 page)
16 April 2002Location of register of members (1 page)
26 March 2002New director appointed (2 pages)
26 March 2002New director appointed (2 pages)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
22 January 2002New director appointed (2 pages)
22 January 2002New director appointed (2 pages)
15 January 2002New director appointed (3 pages)
15 January 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002New director appointed (3 pages)
15 January 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
6 November 2001Incorporation (28 pages)
6 November 2001Incorporation (28 pages)