Barnet
Hertfordshire
EN5 5UZ
Director Name | Ms Naureen Shariff |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 2015(10 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 141 High Street Barnet Hertfordshire EN5 5UZ |
Director Name | Ms Indu Ramaswamy |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2020(15 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Architect |
Country of Residence | England |
Correspondence Address | Hamilton Chase Estate Agents 141 High Street Barnet Hertfordshire EN5 5UZ |
Secretary Name | Hamilton Chase Estates Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 22 July 2013(8 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months |
Correspondence Address | 141 High Street Barnet Hertfordshire EN5 5UZ |
Director Name | Mr Richard Pell |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Self Employed. |
Country of Residence | United Kingdom |
Correspondence Address | 26 Sherwood Hall East End Road London N2 0TA |
Secretary Name | Mrs Leonor Stjepic |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Role | Executive Director - Charity |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sherwood Hall East End Road London N2 0TA |
Director Name | Sharon Elaine Smith Dos Santos |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 September 2005(9 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 14 February 2011) |
Role | PR |
Country of Residence | England |
Correspondence Address | 18 Sherwood Hall East End Road London N2 0TA |
Director Name | Ms Pamela Ann Davison |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2011(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 141 High Street Barnet Hertfordshire EN5 5UZ |
Director Name | Mr Paul Anthony Vigus |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2011(6 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU |
Director Name | Susan Patricia Yoe |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2011(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 22 July 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Hertfordshire SG9 0RU |
Director Name | Ms Indu Ramaswamy |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2011(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 May 2015) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Hamilton Chase Estate Agents 141 High Street Barnet Hertfordshire EN5 5UZ |
Director Name | Mr Zoran Stjepic |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2011(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 December 2011) |
Role | Dog Walker |
Country of Residence | England |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU |
Director Name | Ms Leonor Stjepic |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(8 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 26 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sherwood Hall East End Road London N2 0TA |
Director Name | Mrs Frances Walker |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2013(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 July 2017) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 10 Sherwood Hall East End Road London N2 0TA |
Director Name | Mr Zoran Stjepic |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2014(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 May 2015) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 8 Sherwood Hall East End Road London N2 0TA |
Director Name | Ms Susanne Madsen |
---|---|
Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 June 2015(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 August 2016) |
Role | Project Leadership Coach |
Country of Residence | United Kingdom |
Correspondence Address | 32 Sherwood Hall East End Road London N2 0TA |
Director Name | Ms Louise Rachel Fox |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2015(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 January 2020) |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | 32 Holmwood Gardens Holmwood Gardens London N3 3NS |
Director Name | Ms Salimah Kassam |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(12 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 September 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Hamilton Chase Estate Agents 141 High Street Barnet Hertfordshire EN5 5UZ |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 2004(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Fairfield Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 2010(6 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 July 2013) |
Correspondence Address | The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU |
Website | www.sherwoodhall.co.uk |
---|
Registered Address | Hamilton Chase Estate Agents 141 High Street Barnet Hertfordshire EN5 5UZ |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrew Jennings 5.26% Ordinary B |
---|---|
1 at £1 | Arfan Syeed & Aerim Syeed 5.26% Ordinary B |
1 at £1 | Colin Geer 5.26% Ordinary B |
1 at £1 | Daniel Hurst-baird & Robin Hurst-baird 5.26% Ordinary B |
1 at £1 | Emma Thorp 5.26% Ordinary B |
1 at £1 | Indu Ramaswamy & Bhanu Ramaswamy 5.26% Ordinary B |
1 at £1 | Leo Hayes 5.26% Ordinary B |
1 at £1 | Louise Fox 5.26% Ordinary B |
1 at £1 | Mohammed Syed & Jamilla Syed 5.26% Ordinary B |
1 at £1 | Mrs Stjepic & Mr Stjepic 5.26% Ordinary B |
1 at £1 | Ms Schlagman & Mr Lipman 5.26% Ordinary B |
1 at £1 | Naureen Shariff 5.26% Ordinary B |
1 at £1 | Pam Parsons & Malcolm Lerner 5.26% Ordinary B |
1 at £1 | Richard Pell 5.26% Ordinary B |
1 at £1 | Sharon Smith Dos Santos 5.26% Ordinary B |
1 at £1 | Sophia Nicola 5.26% Ordinary B |
1 at £1 | Sue Yoe 5.26% Ordinary B |
1 at £1 | Susanne Madsen 5.26% Ordinary B |
1 at £1 | Thomas Graham & Frances Walker 5.26% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £26,878 |
Cash | £30,174 |
Current Liabilities | £960 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
20 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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11 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
28 July 2023 | Termination of appointment of Naureen Shariff as a director on 27 July 2023 (1 page) |
12 September 2022 | Confirmation statement made on 8 September 2022 with updates (5 pages) |
18 August 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
29 September 2021 | Termination of appointment of Salimah Kassam as a director on 28 September 2021 (1 page) |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
8 September 2021 | Confirmation statement made on 8 September 2021 with updates (6 pages) |
10 February 2021 | Confirmation statement made on 3 December 2020 with updates (6 pages) |
18 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
11 March 2020 | Appointment of Ms Indu Ramaswamy as a director on 11 March 2020 (2 pages) |
3 February 2020 | Termination of appointment of Louise Rachel Fox as a director on 30 January 2020 (1 page) |
10 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
28 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
15 March 2019 | Director's details changed for Ms Salimah Kassam on 15 March 2019 (2 pages) |
6 December 2018 | Confirmation statement made on 3 December 2018 with updates (6 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
12 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
21 November 2017 | Appointment of Ms Salimah Kassam as a director on 15 November 2017 (2 pages) |
21 November 2017 | Appointment of Ms Salimah Kassam as a director on 15 November 2017 (2 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
24 July 2017 | Termination of appointment of Frances Walker as a director on 21 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Frances Walker as a director on 21 July 2017 (1 page) |
14 December 2016 | Confirmation statement made on 3 December 2016 with updates (8 pages) |
14 December 2016 | Confirmation statement made on 3 December 2016 with updates (8 pages) |
12 December 2016 | Director's details changed for Ms Naureen Sheriff on 12 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Ms Naureen Sheriff on 12 December 2016 (2 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 August 2016 | Termination of appointment of Susanne Madsen as a director on 23 August 2016 (1 page) |
23 August 2016 | Termination of appointment of Susanne Madsen as a director on 23 August 2016 (1 page) |
16 December 2015 | Appointment of Ms Naureen Shariff as a director on 15 November 2015 (2 pages) |
16 December 2015 | Director's details changed for Ms Naureen Shariff on 16 December 2015 (2 pages) |
16 December 2015 | Director's details changed for Ms Naureen Shariff on 16 December 2015 (2 pages) |
16 December 2015 | Appointment of Ms Naureen Shariff as a director on 15 November 2015 (2 pages) |
8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 June 2015 | Termination of appointment of Paul Anthony Vigus as a director on 3 June 2015 (1 page) |
4 June 2015 | Termination of appointment of Paul Anthony Vigus as a director on 3 June 2015 (1 page) |
4 June 2015 | Appointment of Ms Louise Rachel Fox as a director on 3 June 2015 (2 pages) |
4 June 2015 | Appointment of Ms Susanne Madsen as a director on 3 June 2015 (2 pages) |
4 June 2015 | Appointment of Ms Louise Rachel Fox as a director on 3 June 2015 (2 pages) |
4 June 2015 | Appointment of Ms Louise Rachel Fox as a director on 3 June 2015 (2 pages) |
4 June 2015 | Appointment of Ms Susanne Madsen as a director on 3 June 2015 (2 pages) |
4 June 2015 | Appointment of Ms Susanne Madsen as a director on 3 June 2015 (2 pages) |
4 June 2015 | Termination of appointment of Paul Anthony Vigus as a director on 3 June 2015 (1 page) |
1 May 2015 | Termination of appointment of Indu Ramaswamy as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Indu Ramaswamy as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Zoran Stjepic as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Zoran Stjepic as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Zoran Stjepic as a director on 1 May 2015 (1 page) |
1 May 2015 | Termination of appointment of Indu Ramaswamy as a director on 1 May 2015 (1 page) |
13 January 2015 | Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH England to Hamilton Chase Estate Agents 141 High Street Barnet Hertfordshire EN5 5UZ on 13 January 2015 (1 page) |
13 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH England to Hamilton Chase Estate Agents 141 High Street Barnet Hertfordshire EN5 5UZ on 13 January 2015 (1 page) |
13 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
8 September 2014 | Registered office address changed from C/O Connect Accounting 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from C/O Connect Accounting 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from C/O Connect Accounting 3 Somerset Road New Barnet Barnet Hertfordshire EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH on 8 September 2014 (1 page) |
23 April 2014 | Resolutions
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23 April 2014 | Resolutions
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27 March 2014 | Appointment of Mr Zoran Stjepic as a director (2 pages) |
27 March 2014 | Appointment of Mr Zoran Stjepic as a director (2 pages) |
25 March 2014 | Termination of appointment of Pamela Davison as a director (1 page) |
25 March 2014 | Termination of appointment of Pamela Davison as a director (1 page) |
4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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1 October 2013 | Appointment of Ms Frances Walker as a director (2 pages) |
1 October 2013 | Appointment of Ms Frances Walker as a director (2 pages) |
30 September 2013 | Termination of appointment of Leonor Stjepic as a director (1 page) |
30 September 2013 | Termination of appointment of Leonor Stjepic as a director (1 page) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
24 July 2013 | Appointment of Ms Leonor Stjepic as a director (2 pages) |
24 July 2013 | Director's details changed for Ms Pamela Ann Davison on 1 April 2013 (2 pages) |
24 July 2013 | Director's details changed for Mr Arfan Mohammed Syeed on 1 April 2013 (2 pages) |
24 July 2013 | Appointment of Ms Leonor Stjepic as a director (2 pages) |
24 July 2013 | Director's details changed for Ms Pamela Ann Davison on 1 April 2013 (2 pages) |
24 July 2013 | Director's details changed for Mr Arfan Mohammed Syeed on 1 April 2013 (2 pages) |
24 July 2013 | Director's details changed for Ms Pamela Ann Davison on 1 April 2013 (2 pages) |
24 July 2013 | Director's details changed for Ms Pamela Ann Davison on 1 April 2013 (2 pages) |
22 July 2013 | Termination of appointment of Susan Yoe as a director (1 page) |
22 July 2013 | Termination of appointment of Susan Yoe as a director (1 page) |
22 July 2013 | Appointment of Hamilton Chase Estates Ltd as a secretary (2 pages) |
22 July 2013 | Appointment of Hamilton Chase Estates Ltd as a secretary (2 pages) |
22 July 2013 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary (1 page) |
22 July 2013 | Termination of appointment of Fairfield Company Secretaries Limited as a secretary (1 page) |
9 July 2013 | Registered office address changed from the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU United Kingdom on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU United Kingdom on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from the Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU United Kingdom on 9 July 2013 (1 page) |
19 June 2013 | Termination of appointment of Richard Pell as a director (1 page) |
19 June 2013 | Termination of appointment of Richard Pell as a director (1 page) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (10 pages) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (10 pages) |
7 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (10 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
1 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders
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1 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders
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1 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders
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4 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders
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4 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders
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4 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders
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13 December 2011 | Termination of appointment of Zoran Stjepic as a director (1 page) |
13 December 2011 | Termination of appointment of Zoran Stjepic as a director (1 page) |
8 December 2011 | Termination of appointment of Leonor Stjepic as a director (1 page) |
8 December 2011 | Termination of appointment of Leonor Stjepic as a director (1 page) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
31 August 2011 | Appointment of Ms Indu Ramaswamy as a director (2 pages) |
31 August 2011 | Appointment of Ms Indu Ramaswamy as a director (2 pages) |
31 August 2011 | Appointment of Mr Richard Pell as a director (2 pages) |
31 August 2011 | Appointment of Mr Zoran Stjepic as a director (2 pages) |
31 August 2011 | Appointment of Mr Zoran Stjepic as a director (2 pages) |
31 August 2011 | Appointment of Mr Richard Pell as a director (2 pages) |
22 February 2011 | Appointment of Paul Anthony Vigus as a director (3 pages) |
22 February 2011 | Appointment of Ms Pamela Ann Davison as a director (3 pages) |
22 February 2011 | Appointment of Susan Patricia Yoe as a director (3 pages) |
22 February 2011 | Appointment of Mr Arfan Mohammed Syeed as a director (3 pages) |
22 February 2011 | Appointment of Ms Pamela Ann Davison as a director (3 pages) |
22 February 2011 | Appointment of Susan Patricia Yoe as a director (3 pages) |
22 February 2011 | Appointment of Mr Arfan Mohammed Syeed as a director (3 pages) |
22 February 2011 | Appointment of Paul Anthony Vigus as a director (3 pages) |
18 February 2011 | Termination of appointment of Indu Ramaswamy as a director (1 page) |
18 February 2011 | Termination of appointment of Leonor Stjepic as a secretary (1 page) |
18 February 2011 | Termination of appointment of Sharon Smith Dos Santos as a director (1 page) |
18 February 2011 | Termination of appointment of Richard Pell as a director (1 page) |
18 February 2011 | Termination of appointment of Richard Pell as a director (1 page) |
18 February 2011 | Termination of appointment of Indu Ramaswamy as a director (1 page) |
18 February 2011 | Termination of appointment of Zoran Stjepic as a director (1 page) |
18 February 2011 | Termination of appointment of Leonor Stjepic as a secretary (1 page) |
18 February 2011 | Termination of appointment of Sharon Smith Dos Santos as a director (1 page) |
18 February 2011 | Termination of appointment of Zoran Stjepic as a director (1 page) |
29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (10 pages) |
29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (10 pages) |
29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (10 pages) |
14 December 2010 | Registered office address changed from Campden Hill House 192-196 Campden Hill Road London W8 7TH on 14 December 2010 (1 page) |
14 December 2010 | Appointment of Fairfield Company Secretaries Limited as a secretary (2 pages) |
14 December 2010 | Appointment of Fairfield Company Secretaries Limited as a secretary (2 pages) |
14 December 2010 | Registered office address changed from Campden Hill House 192-196 Campden Hill Road London W8 7TH on 14 December 2010 (1 page) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 January 2010 | Amended accounts made up to 31 December 2008 (4 pages) |
12 January 2010 | Amended accounts made up to 31 December 2008 (4 pages) |
30 December 2009 | Director's details changed for Indu Ramaswamy on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Zoran Stjepic on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Sharon Elaine Smith on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Richard Pell on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Zoran Stjepic on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Richard Pell on 30 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
30 December 2009 | Director's details changed for Sharon Elaine Smith on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Indu Ramaswamy on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Leonor Stjepic on 30 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
30 December 2009 | Director's details changed for Leonor Stjepic on 30 December 2009 (2 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
30 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 March 2008 | Return made up to 03/12/07; no change of members (8 pages) |
14 March 2008 | Return made up to 03/12/07; no change of members (8 pages) |
1 March 2008 | Director appointed zoran stjepic (2 pages) |
1 March 2008 | Director appointed zoran stjepic (2 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 March 2007 | Return made up to 03/12/06; full list of members (2 pages) |
8 March 2007 | Return made up to 03/12/06; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
26 January 2006 | New secretary appointed;new director appointed (2 pages) |
26 January 2006 | New secretary appointed;new director appointed (2 pages) |
5 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
5 January 2006 | Return made up to 03/12/05; full list of members (2 pages) |
5 January 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
25 October 2005 | New director appointed (2 pages) |
25 October 2005 | New director appointed (2 pages) |
15 September 2005 | Registered office changed on 15/09/05 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
15 September 2005 | Registered office changed on 15/09/05 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Secretary resigned (1 page) |
14 January 2005 | New secretary appointed (2 pages) |
14 January 2005 | New secretary appointed (2 pages) |
14 January 2005 | Secretary resigned (1 page) |
3 December 2004 | Incorporation (14 pages) |
3 December 2004 | Incorporation (14 pages) |