Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-03-31 | |
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Employees | £0 | 0% |
Total assets | £2,568 | 0% |
Company type | Private Limited Company, Active |
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Company Number | 01096718 |
Record last updated | Saturday, April 24, 2021 1:11:05 PM UTC |
Official Address | 3 Cadogan Court Gardens 1 D'oyley Street Hans Town There are 2 companies registered at this street |
Postal Code | SW1X9AQ |
Sector | Management of real estate on a fee or contract basis |
Document Type | Publication date | Download link | |
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Registry | Apr 22, 2021 | Appointment of a man as Chartered Surveyor and Director | |
Registry | Mar 3, 2021 | Resignation of one Director (a woman) | |
Registry | Dec 9, 2015 | Appointment of a man as Company Director and Director | |
Registry | Jan 14, 2014 | Appointment of a man as Secretary | |
Registry | Jan 14, 2014 | Resignation of one Secretary | |
Financials | Dec 23, 2013 | Annual accounts | |
Registry | Dec 13, 2013 | Appointment of a man as Secretary | |
Registry | Nov 7, 2013 | Resignation of one Secretary (a man) | |
Registry | Jan 11, 2013 | Annual return | |
Financials | Jan 3, 2013 | Annual accounts | |
Registry | Jan 30, 2012 | Annual return | |
Registry | Jan 29, 2012 | Resignation of one Director | |
Financials | Dec 30, 2011 | Annual accounts | |
Registry | Dec 11, 2011 | Resignation of a woman | |
Registry | Feb 23, 2011 | Annual return | |
Registry | Feb 23, 2011 | Change of particulars for director | |
Financials | Dec 16, 2010 | Annual accounts | |
Registry | Jan 16, 2010 | Appointment of a woman as Director | |
Registry | Jan 15, 2010 | Annual return | |
Registry | Jan 15, 2010 | Change of particulars for director | |
Registry | Jan 15, 2010 | Resignation of one Director | |
Registry | Jan 15, 2010 | Change of particulars for director | |
Registry | Jan 15, 2010 | Resignation of one Secretary | |
Registry | Jan 8, 2010 | Resignation of one Consultant and one Director (a man) | |
Registry | Jan 7, 2010 | Resignation of one Secretary (a man) and one Company Secretary | |
Registry | Jan 7, 2010 | Appointment of a person as Director | |
Financials | Dec 22, 2009 | Annual accounts | |
Registry | Dec 14, 2009 | Two appointments: 2 women,: 2 women | |
Registry | Nov 2, 2009 | Appointment of a man as Secretary | |
Registry | Jul 1, 2009 | Appointment of a man as Secretary 1096... | |
Registry | Jan 29, 2009 | Annual return | |
Financials | Jan 6, 2009 | Annual accounts | |
Registry | Jan 31, 2008 | Annual return | |
Financials | Jan 7, 2008 | Annual accounts | |
Registry | Feb 14, 2007 | Annual return | |
Financials | Dec 22, 2006 | Annual accounts | |
Registry | Dec 22, 2006 | Appointment of a director | |
Registry | Dec 11, 2006 | Appointment of a woman | |
Registry | Dec 5, 2006 | Resignation of a director | |
Registry | Nov 15, 2006 | Resignation of a woman | |
Registry | Jun 20, 2006 | Change in situation or address of registered office | |
Registry | Jan 24, 2006 | Annual return | |
Financials | Jan 5, 2006 | Annual accounts | |
Financials | Jan 17, 2005 | Annual accounts 1096... | |
Registry | Jan 14, 2005 | Annual return | |
Registry | Feb 18, 2004 | Annual return 1096... | |
Financials | Dec 15, 2003 | Annual accounts | |
Registry | Feb 11, 2003 | Annual return | |
Financials | Dec 30, 2002 | Annual accounts | |
Registry | Mar 12, 2002 | Annual return | |
Financials | Jan 15, 2002 | Annual accounts | |
Financials | Jun 20, 2001 | Annual accounts 1096... | |
Registry | Jan 23, 2001 | Annual return | |
Registry | Jan 23, 2000 | Annual return 1096... | |
Financials | Dec 13, 1999 | Annual accounts | |
Registry | Feb 10, 1999 | Annual return | |
Financials | Oct 21, 1998 | Annual accounts | |
Registry | Jan 30, 1998 | Annual return | |
Financials | Dec 8, 1997 | Annual accounts | |
Registry | Jan 16, 1997 | Annual return | |
Financials | Dec 3, 1996 | Annual accounts | |
Registry | Jan 23, 1996 | Annual return | |
Financials | Dec 4, 1995 | Annual accounts | |
Registry | Jan 19, 1995 | Annual return | |
Financials | Dec 1, 1994 | Annual accounts | |
Registry | Nov 21, 1994 | Director resigned, new director appointed | |
Registry | Nov 9, 1994 | Appointment of a man as Secretary and Company Secretary | |
Registry | Nov 9, 1994 | Resignation of one Secretary (a man) | |
Registry | Jun 29, 1994 | Annual return | |
Registry | Jun 29, 1994 | Director's particulars changed | |
Financials | Feb 11, 1994 | Annual accounts | |
Registry | Jan 21, 1993 | Annual return | |
Financials | Jan 21, 1993 | Annual accounts | |
Registry | Jan 11, 1993 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
Registry | Nov 23, 1992 | Director resigned, new director appointed | |
Registry | Oct 15, 1992 | Director resigned, new director appointed 1096... | |
Financials | May 22, 1992 | Annual accounts | |
Registry | Apr 30, 1992 | Annual return | |
Registry | Apr 30, 1992 | Registered office changed | |
Registry | Jun 14, 1991 | Annual return | |
Registry | Apr 16, 1991 | Director resigned, new director appointed | |
Financials | Apr 16, 1991 | Annual accounts | |
Financials | Mar 29, 1990 | Annual accounts 1096... | |
Registry | Mar 21, 1990 | Annual return | |
Financials | Mar 29, 1989 | Annual accounts | |
Registry | Mar 29, 1989 | Annual return | |
Registry | Nov 28, 1988 | Director resigned, new director appointed | |
Registry | Apr 26, 1988 | Annual return | |
Financials | Apr 26, 1988 | Annual accounts | |
Financials | Dec 29, 1986 | Annual accounts 1096... | |
Registry | Dec 29, 1986 | Annual return | |
Registry | Sep 22, 1986 | Director resigned, new director appointed |