Full Company Report |
Includes
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Last balance sheet date | 2024-03-31 |
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Company type | Private Limited Company, Active |
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Company Number | 02076454 |
Record last updated | Wednesday, April 8, 2020 2:16:18 AM UTC |
Official Address | 17 Cannon Place Hampstead London Nw31eh Town, Hampstead Town There are 8 companies registered at this street |
Locality | Hampstead Townlondon |
Region | CamdenLondon, England |
Postal Code | NW31EH |
Sector | resident, property, management, dormant |
Document Type | Publication date | Download link | |
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Registry | Apr 1, 2020 | Appointment of a man as Secretary | |
Registry | Mar 31, 2020 | Resignation of one Secretary (a woman) | |
Registry | Apr 8, 2016 | Annual return | |
Registry | Apr 7, 2016 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Financials | Dec 12, 2015 | Annual accounts | |
Registry | May 21, 2015 | Annual return | |
Financials | Dec 2, 2014 | Annual accounts | |
Registry | Apr 3, 2014 | Annual return | |
Financials | Nov 28, 2013 | Annual accounts | |
Registry | Apr 15, 2013 | Annual return | |
Financials | Oct 30, 2012 | Annual accounts | |
Registry | Apr 17, 2012 | Annual return | |
Financials | Jan 18, 2012 | Annual accounts | |
Registry | Jul 7, 2011 | Annual return | |
Financials | Apr 15, 2010 | Annual accounts | |
Registry | Apr 8, 2010 | Annual return | |
Financials | Feb 2, 2010 | Annual accounts | |
Registry | Oct 15, 2009 | Annual return | |
Registry | Oct 15, 2009 | Change of particulars for director | |
Financials | Jan 21, 2009 | Annual accounts | |
Registry | Aug 29, 2008 | Annual return | |
Registry | Jul 9, 2008 | Appointment of a man as Director | |
Financials | Jan 29, 2008 | Annual accounts | |
Registry | Jun 18, 2007 | Appointment of a man as Director and Banker | |
Registry | Jun 18, 2007 | Resignation of one Poster Dealer and one Director (a man) | |
Registry | Apr 13, 2007 | Annual return | |
Financials | Feb 1, 2007 | Annual accounts | |
Registry | Apr 7, 2006 | Annual return | |
Financials | Feb 4, 2006 | Annual accounts | |
Registry | Apr 6, 2005 | Annual return | |
Financials | Jan 12, 2005 | Annual accounts | |
Registry | Apr 23, 2004 | Annual return | |
Financials | Feb 5, 2004 | Annual accounts | |
Registry | Nov 27, 2003 | Annual return | |
Financials | Feb 3, 2003 | Annual accounts | |
Registry | Apr 5, 2002 | Annual return | |
Financials | Jan 14, 2002 | Annual accounts | |
Registry | Oct 31, 2001 | Resignation of a woman | |
Registry | Apr 6, 2001 | Annual return | |
Financials | Jan 30, 2001 | Annual accounts | |
Registry | Apr 7, 2000 | Annual return | |
Financials | Jan 27, 2000 | Annual accounts | |
Registry | Apr 2, 1999 | Annual return | |
Financials | Jan 31, 1999 | Annual accounts | |
Registry | May 7, 1998 | Annual return | |
Registry | Apr 7, 1997 | Annual return 2076... | |
Registry | Apr 7, 1997 | Appointment of a secretary | |
Financials | Apr 7, 1997 | Annual accounts | |
Registry | Apr 7, 1997 | Director's particulars changed | |
Registry | Jan 26, 1997 | Appointment of a woman | |
Registry | Jan 26, 1997 | Resignation of a woman | |
Registry | Apr 11, 1996 | Annual return | |
Financials | Apr 3, 1996 | Annual accounts | |
Registry | Mar 26, 1996 | Director resigned, new director appointed | |
Registry | Mar 26, 1996 | Director resigned, new director appointed 2076... | |
Registry | Mar 26, 1996 | Director resigned, new director appointed | |
Registry | Feb 16, 1996 | Resignation of 2 people: a woman and a man | |
Registry | Apr 7, 1995 | Annual return | |
Financials | Apr 7, 1995 | Annual accounts | |
Registry | May 20, 1994 | Annual return | |
Financials | May 17, 1994 | Annual accounts | |
Registry | Jun 24, 1993 | Annual return | |
Registry | May 14, 1993 | Director resigned, new director appointed | |
Registry | Apr 25, 1993 | Director resigned, new director appointed 2076... | |
Registry | Apr 25, 1993 | Annual return | |
Registry | Apr 25, 1993 | Director's particulars changed | |
Financials | Apr 23, 1993 | Annual accounts | |
Registry | Sep 27, 1991 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Aug 8, 1991 | Annual return | |
Registry | Aug 2, 1991 | Appointment of a man as Director and Art Dealer | |
Registry | Aug 2, 1991 | Resignation of one Housewife and one Director (a man) | |
Financials | Jun 4, 1991 | Annual accounts | |
Registry | Apr 30, 1991 | Five appointments: 2 men and 3 women,: 2 men and 3 women | |
Financials | Apr 5, 1991 | Annual accounts | |
Registry | Apr 3, 1990 | Annual return | |
Registry | Nov 10, 1989 | Annual return 2076... | |
Financials | Jun 14, 1989 | Annual accounts | |
Financials | Jun 9, 1988 | Annual accounts 2076... | |
Registry | May 17, 1988 | Exemption from appointing auditors | |
Registry | May 16, 1988 | Annual return | |
Registry | Nov 21, 1986 | Certificate of incorporation |