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 | 01547081 |
Record last updated | Tuesday, September 19, 2023 1:03:15 PM UTC |
Official Address | 36 Hook Road Surbiton Hill There are 29 companies registered at this street |
Locality | Surbiton Hilllondon |
Region | Kingston Upon ThamesLondon, England |
Postal Code | KT65BH |
Sector | Management of real estate on a fee or contract basis |
Document Type | Publication date | Download link | |
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Registry | Sep 18, 2023 | Appointment of a man as Company Director and Director | |
Registry | Sep 18, 2023 | Resignation of one Director (a man) | |
Registry | May 25, 2022 | Appointment of a man as Director and Retired | |
Registry | May 24, 2022 | Resignation of one Director (a man) | |
Registry | Mar 31, 2022 | Appointment of a man as Consultant and Director | |
Registry | Dec 16, 2019 | Resignation of one Director (a woman) | |
Registry | Sep 26, 2018 | Resignation of one Director (a woman) 1547... | |
Registry | Mar 8, 2017 | Appointment of a woman | |
Registry | Apr 2, 2013 | Annual return | |
Financials | Dec 15, 2012 | Annual accounts | |
Registry | Jun 2, 2012 | Notice of striking-off action discontinued | |
Registry | May 30, 2012 | Annual return | |
Registry | May 1, 2012 | First notification of strike-off action in london gazette | |
Financials | Dec 27, 2011 | Annual accounts | |
Registry | Mar 22, 2011 | Annual return | |
Financials | Dec 19, 2010 | Annual accounts | |
Registry | Mar 15, 2010 | Annual return | |
Registry | Mar 15, 2010 | Change of particulars for director | |
Registry | Mar 15, 2010 | Change of particulars for director 1547... | |
Financials | Jan 29, 2010 | Annual accounts | |
Registry | Mar 31, 2009 | Annual return | |
Financials | Feb 2, 2009 | Annual accounts | |
Registry | Jan 23, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 16, 2008 | Annual return | |
Financials | May 9, 2007 | Annual accounts | |
Financials | Mar 13, 2007 | Annual accounts 1547... | |
Registry | Jan 12, 2007 | Annual return | |
Registry | Dec 20, 2005 | Annual return 1547... | |
Financials | Nov 14, 2005 | Annual accounts | |
Registry | Jan 10, 2005 | Annual return | |
Registry | Apr 8, 2004 | Annual return 1547... | |
Registry | Apr 7, 2004 | Appointment of a secretary | |
Financials | Apr 7, 2004 | Annual accounts | |
Financials | Mar 12, 2003 | Annual accounts 1547... | |
Registry | Jan 9, 2003 | Annual return | |
Registry | Dec 14, 2001 | Annual return 1547... | |
Financials | Nov 29, 2001 | Annual accounts | |
Registry | Jan 17, 2001 | Appointment of a director | |
Registry | Jan 17, 2001 | Annual return | |
Financials | Nov 29, 2000 | Annual accounts | |
Registry | Jan 6, 2000 | Annual return | |
Financials | Apr 13, 1999 | Annual accounts | |
Registry | Apr 13, 1999 | Annual return | |
Financials | Jan 4, 1999 | Annual accounts | |
Registry | Feb 10, 1998 | Annual return | |
Financials | Dec 19, 1997 | Annual accounts | |
Registry | Dec 19, 1997 | Exemption from appointing auditors | |
Registry | Nov 10, 1997 | Appointment of a secretary | |
Registry | Nov 10, 1997 | Appointment of a director | |
Registry | Sep 4, 1997 | Two appointments: 2 men | |
Registry | Dec 23, 1996 | Exemption from appointing auditors | |
Registry | Dec 23, 1996 | Annual return | |
Financials | Dec 23, 1996 | Annual accounts | |
Registry | Dec 23, 1996 | Appointment of a director | |
Registry | Dec 23, 1996 | Director's particulars changed | |
Registry | Jan 5, 1996 | Annual return | |
Registry | Jan 5, 1996 | Director resigned, new director appointed | |
Registry | Jan 5, 1996 | Director resigned, new director appointed 1547... | |
Financials | Jan 4, 1996 | Annual accounts | |
Registry | Jan 4, 1996 | Exemption from appointing auditors | |
Registry | Jun 12, 1995 | Exemption from appointing auditors 1547... | |
Financials | Jun 12, 1995 | Annual accounts | |
Registry | Mar 1, 1995 | Annual return | |
Registry | Jan 26, 1994 | Director's particulars changed | |
Registry | Jan 26, 1994 | Annual return | |
Registry | Apr 23, 1993 | Exemption from appointing auditors | |
Financials | Apr 23, 1993 | Annual accounts | |
Registry | Mar 1, 1993 | Director resigned, new director appointed | |
Registry | Mar 1, 1993 | Annual return | |
Registry | Mar 1, 1993 | Director's particulars changed | |
Registry | Mar 30, 1992 | Annual return | |
Financials | Nov 18, 1991 | Annual accounts | |
Registry | Nov 18, 1991 | Exemption from appointing auditors | |
Registry | May 16, 1991 | Annual return | |
Financials | Dec 22, 1989 | Annual accounts | |
Registry | Dec 22, 1989 | Annual return | |
Registry | Dec 22, 1989 | Exemption from appointing auditors | |
Registry | Jan 9, 1989 | Annual return | |
Financials | Jan 9, 1989 | Annual accounts | |
Registry | Jan 9, 1989 | Exemption from appointing auditors | |
Registry | Dec 14, 1987 | Annual return | |
Financials | Dec 14, 1987 | Annual accounts | |
Registry | Dec 14, 1987 | Exemption from appointing auditors | |
Registry | Oct 16, 1987 | First gazette |