Extended Company Report with Annual Accounts |
Includes
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Last balance sheet date | 2018-12-31 | |
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Total assets | £99 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01642169 |
Record last updated | Tuesday, August 3, 2021 1:11:26 PM UTC |
Official Address | 38 Fitzjohns Avenue Hampstead London Nw35nb Frognal And, Frognal And Fitzjohns There are 79 companies registered at this street |
Postal Code | NW35NB |
Sector | Management of real estate on a fee or contract basis |
Document Type | Publication date | Download link | |
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Registry | Jul 31, 2021 | Resignation of one Director (a man) | |
Registry | Oct 31, 2017 | Confirmation statement made , with updates | |
Financials | May 16, 2017 | Annual accounts | |
Registry | Nov 6, 2016 | Confirmation statement made , with updates | |
Registry | Oct 24, 2016 | Appointment of a woman | |
Financials | Apr 6, 2016 | Annual accounts | |
Registry | Nov 26, 2015 | Annual return | |
Financials | May 11, 2015 | Annual accounts | |
Registry | Jan 26, 2015 | Return of allotment of shares | |
Registry | Oct 31, 2014 | Annual return | |
Financials | Apr 22, 2014 | Annual accounts | |
Registry | Oct 31, 2013 | Annual return | |
Financials | Apr 10, 2013 | Annual accounts | |
Registry | Mar 16, 2013 | Change of particulars for secretary | |
Registry | Mar 16, 2013 | Appointment of a person as Secretary | |
Registry | Oct 31, 2012 | Annual return | |
Registry | Aug 6, 2012 | Appointment of a person as Director | |
Registry | Aug 4, 2012 | Appointment of a man as Director and Quantitative Analyst | |
Registry | Jul 23, 2012 | Appointment of a woman as Secretary | |
Registry | May 31, 2012 | Change of particulars for director | |
Registry | May 31, 2012 | Resignation of one Director | |
Registry | May 31, 2012 | Resignation of one Secretary | |
Registry | May 30, 2012 | Resignation of one Film Maker and one Director (a man) | |
Financials | Mar 22, 2012 | Annual accounts | |
Registry | Nov 6, 2011 | Annual return | |
Financials | Mar 10, 2011 | Annual accounts | |
Registry | Nov 12, 2010 | Annual return | |
Registry | Nov 12, 2010 | Change of particulars for director | |
Registry | Nov 12, 2010 | Change of particulars for director 2659293... | |
Registry | Nov 12, 2010 | Change of particulars for director | |
Registry | Nov 12, 2010 | Change of particulars for director 2659293... | |
Registry | Nov 12, 2010 | Change of particulars for director | |
Financials | Mar 25, 2010 | Annual accounts | |
Registry | Nov 26, 2009 | Annual return | |
Financials | Mar 27, 2009 | Annual accounts | |
Registry | Nov 11, 2008 | Annual return | |
Financials | Mar 5, 2008 | Annual accounts | |
Registry | Nov 28, 2007 | Annual return | |
Financials | Mar 3, 2007 | Annual accounts | |
Registry | Nov 8, 2006 | Annual return | |
Financials | Jun 28, 2006 | Annual accounts | |
Registry | Nov 10, 2005 | Annual return | |
Financials | Apr 12, 2005 | Annual accounts | |
Registry | Mar 31, 2005 | Appointment of a person | |
Registry | Mar 18, 2005 | Appointment of a man as Director and Attorney | |
Registry | Feb 23, 2005 | Resignation of a person | |
Registry | Feb 23, 2005 | Appointment of a person | |
Registry | Feb 23, 2005 | Resignation of a director | |
Registry | Feb 23, 2005 | Resignation of a person | |
Registry | Feb 9, 2005 | Appointment of a woman | |
Registry | Nov 4, 2004 | Annual return | |
Financials | Apr 26, 2004 | Annual accounts | |
Registry | Nov 12, 2003 | Annual return | |
Registry | Oct 9, 2003 | Appointment of a person | |
Registry | Oct 9, 2003 | Resignation of a person | |
Registry | Sep 10, 2003 | Appointment of a woman | |
Registry | Sep 10, 2003 | Resignation of one Educational Author and one Director (a man) | |
Financials | Jul 28, 2003 | Annual accounts | |
Registry | Nov 15, 2002 | Annual return | |
Financials | May 8, 2002 | Annual accounts | |
Registry | Oct 27, 2001 | Annual return | |
Registry | Oct 27, 2001 | Resignation of a person | |
Financials | Jul 27, 2001 | Annual accounts | |
Registry | Jan 31, 2001 | Appointment of a person | |
Registry | Jan 21, 2001 | Resignation of a woman | |
Registry | Jan 21, 2001 | Appointment of a man as Director and Educational Author | |
Registry | Nov 23, 2000 | Annual return | |
Financials | Apr 13, 2000 | Annual accounts | |
Registry | Nov 9, 1999 | Annual return | |
Financials | May 18, 1999 | Annual accounts | |
Registry | Oct 22, 1998 | Annual return | |
Financials | May 12, 1998 | Annual accounts | |
Registry | Nov 6, 1997 | Annual return | |
Registry | Apr 11, 1997 | Appointment of a person | |
Registry | Apr 11, 1997 | Resignation of a person | |
Registry | Apr 11, 1997 | Appointment of a director | |
Registry | Apr 11, 1997 | Appointment of a person | |
Financials | Mar 24, 1997 | Annual accounts | |
Registry | Dec 28, 1996 | Appointment of a woman | |
Registry | Dec 18, 1996 | Appointment of a man as Film Maker and Secretary | |
Registry | Nov 13, 1996 | Annual return | |
Financials | Apr 29, 1996 | Annual accounts | |
Registry | Oct 26, 1995 | Annual return | |
Financials | May 16, 1995 | Annual accounts | |
Registry | Oct 27, 1994 | Annual return | |
Registry | Oct 27, 1994 | Annual return 1766155... | |
Financials | Apr 19, 1994 | Annual accounts | |
Registry | Nov 4, 1993 | Annual return | |
Registry | Nov 4, 1993 | Annual return 1944962... | |
Financials | Oct 11, 1993 | Annual accounts | |
Registry | Nov 16, 1992 | Director resigned, new director appointed | |
Registry | Nov 3, 1992 | Director's particulars changed | |
Registry | Nov 3, 1992 | Annual return | |
Financials | Jul 1, 1992 | Annual accounts | |
Registry | Mar 18, 1992 | Elective resolution | |
Registry | Mar 18, 1992 | Resolution | |
Registry | Mar 17, 1992 | Annual return | |
Registry | Mar 17, 1992 | Annual return 1879661... | |
Registry | Feb 6, 1992 | Director resigned, new director appointed | |
Registry | Feb 6, 1992 | Annual return |