Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 | |
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Employees | £5 | 0% |
Total assets | £932,540 | +1.94% |
Company type | Private Limited Company, Active |
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Company Number | 01331374 |
Record last updated | Friday, June 28, 2019 2:04:31 AM UTC |
Official Address | 39 Welbeck Street Marylebone High, Marylebone High Street There are 2,087 companies registered at this street |
Postal Code | W1G8DH |
Sector | Residents property management |
Document Type | Publication date | Download link | |
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Registry | Jun 19, 2019 | Appointment of a woman as Director | |
Registry | May 11, 2018 | Appointment of a woman | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Registry | Aug 19, 2013 | Appointment of a man as Director | |
Registry | Aug 14, 2013 | Annual return | |
Registry | Jul 10, 2013 | Change of particulars for secretary | |
Registry | Jul 10, 2013 | Change of particulars for director | |
Financials | Jun 4, 2013 | Annual accounts | |
Registry | Aug 8, 2012 | Annual return | |
Registry | Jun 28, 2012 | Change of registered office address | |
Registry | Jun 19, 2012 | Appointment of a man as Company Director and Director | |
Financials | May 24, 2012 | Annual accounts | |
Registry | May 24, 2012 | Resignation of one Director | |
Registry | Nov 3, 2011 | Annual return | |
Registry | Sep 26, 2011 | Resignation of one Director | |
Financials | Jul 1, 2011 | Annual accounts | |
Registry | Aug 9, 2010 | Annual return | |
Registry | Jul 14, 2010 | Appointment of a woman as Director | |
Registry | Jul 14, 2010 | Resignation of one Director | |
Financials | Jun 21, 2010 | Annual accounts | |
Registry | Sep 4, 2009 | Annual return | |
Financials | May 13, 2009 | Annual accounts | |
Registry | Aug 20, 2008 | Annual return | |
Financials | Jun 12, 2008 | Annual accounts | |
Registry | Aug 16, 2007 | Annual return | |
Registry | Jul 26, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 26, 2007 | Notice of increase in nominal capital | |
Registry | Jul 26, 2007 | £ nc 1000/1500000 | |
Financials | Jul 5, 2007 | Annual accounts | |
Registry | Aug 17, 2006 | Annual return | |
Registry | Aug 17, 2006 | Appointment of a director | |
Financials | Jun 23, 2006 | Annual accounts | |
Registry | Sep 23, 2005 | Annual return | |
Financials | Aug 11, 2005 | Annual accounts | |
Registry | Nov 23, 2004 | Resignation of a secretary | |
Registry | Nov 23, 2004 | Appointment of a secretary | |
Registry | Oct 1, 2004 | Appointment of a man as Secretary | |
Registry | Aug 18, 2004 | Annual return | |
Registry | Aug 12, 2004 | Appointment of a director | |
Financials | Jul 26, 2004 | Annual accounts | |
Registry | Aug 31, 2003 | Annual return | |
Financials | May 28, 2003 | Annual accounts | |
Registry | Oct 22, 2002 | Annual return | |
Financials | Jul 22, 2002 | Annual accounts | |
Registry | Sep 17, 2001 | Annual return | |
Registry | Aug 20, 2001 | Resignation of a director | |
Financials | Jul 9, 2001 | Annual accounts | |
Registry | Sep 7, 2000 | Annual return | |
Financials | Jun 22, 2000 | Annual accounts | |
Registry | May 8, 2000 | Resignation of a director | |
Registry | May 8, 2000 | Resignation of a director 1331... | |
Registry | Sep 3, 1999 | Annual return | |
Registry | Aug 27, 1999 | Appointment of a director | |
Registry | Aug 27, 1999 | Appointment of a director 1331... | |
Financials | Aug 23, 1999 | Annual accounts | |
Registry | Jul 26, 1999 | Appointment of a man as Director and Financial Controller | |
Registry | Sep 14, 1998 | Annual return | |
Financials | Jul 6, 1998 | Annual accounts | |
Registry | Dec 12, 1997 | Annual return | |
Financials | Jun 24, 1997 | Annual accounts | |
Registry | Sep 23, 1996 | Annual return | |
Financials | Jul 9, 1996 | Annual accounts | |
Registry | Oct 19, 1995 | Annual return | |
Registry | Sep 12, 1995 | Director resigned, new director appointed | |
Registry | Jul 28, 1995 | Director resigned, new director appointed 1331... | |
Registry | Jul 28, 1995 | Director resigned, new director appointed | |
Financials | Jul 10, 1995 | Annual accounts | |
Financials | Dec 7, 1994 | Annual accounts 1331... | |
Registry | Aug 15, 1994 | Annual return | |
Registry | Aug 22, 1993 | Annual return 1331... | |
Financials | Jul 25, 1993 | Annual accounts | |
Registry | Sep 16, 1992 | Annual return | |
Financials | Aug 4, 1992 | Annual accounts | |
Registry | Jan 3, 1992 | Director resigned, new director appointed | |
Registry | Oct 22, 1991 | Director resigned, new director appointed 1331... | |
Registry | Sep 4, 1991 | Annual return | |
Financials | Sep 4, 1991 | Annual accounts | |
Registry | Aug 29, 1991 | Director resigned, new director appointed | |
Registry | Aug 8, 1991 | Appointment of a man as Director and Consultant Radiologist | |
Financials | Sep 12, 1990 | Annual accounts | |
Registry | Sep 12, 1990 | Annual return | |
Registry | Sep 15, 1989 | Annual return 1331... | |
Financials | Sep 15, 1989 | Annual accounts | |
Financials | Aug 24, 1988 | Annual accounts 1331... | |
Registry | Aug 24, 1988 | Annual return | |
Registry | Aug 24, 1987 | Annual return 1331... | |
Financials | Aug 24, 1987 | Annual accounts | |
Financials | Oct 29, 1986 | Annual accounts 1331... | |
Registry | Oct 15, 1986 | Director resigned, new director appointed | |
Registry | Oct 3, 1986 | Annual return |