Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2016-09-30 | |
|---|---|---|
| Net Worth | £5,551,786 | -1.18% |
| Liabilities | £92,634 | +79.19% |
| Total assets | £5,644,420 | -1.38% |
| Shareholder's funds | £5,551,786 | -1.18% |
| Total liabilities | £92,634 | +79.19% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00749313 |
| Record last updated | Wednesday, October 9, 2013 4:16:41 PM UTC |
| Official Address | Dover House 34 Stret West End There are 44 companies registered at this street |
| Postal Code | W1S4NG |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Financials | Aug 30, 2013 | Annual accounts | |
| Registry | Apr 25, 2013 | Annual return | |
| Financials | Sep 20, 2012 | Annual accounts | |
| Registry | May 8, 2012 | Annual return | |
| Financials | Sep 30, 2011 | Annual accounts | |
| Registry | Aug 18, 2011 | Change of registered office address | |
| Registry | May 5, 2011 | Annual return | |
| Registry | Apr 5, 2011 | Resignation of one Director | |
| Registry | Apr 5, 2011 | Resignation of one Secretary | |
| Financials | Sep 28, 2010 | Annual accounts | |
| Registry | Apr 23, 2010 | Annual return | |
| Registry | Apr 23, 2010 | Change of particulars for director | |
| Registry | Apr 23, 2010 | Change of particulars for director 7493... | |
| Financials | Oct 12, 2009 | Annual accounts | |
| Registry | Aug 5, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Registry | May 16, 2009 | Auditor's letter of resignation | |
| Registry | May 9, 2009 | Auditor's letter of resignation 7493... | |
| Registry | Apr 20, 2009 | Annual return | |
| Registry | Apr 20, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Apr 20, 2009 | Register of members | |
| Registry | Oct 1, 2008 | Change in situation or address of registered office | |
| Financials | Jun 18, 2008 | Annual accounts | |
| Registry | Apr 22, 2008 | Annual return | |
| Registry | Apr 21, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 16, 2007 | Particulars of a mortgage or charge | |
| Financials | Jun 7, 2007 | Annual accounts | |
| Registry | Apr 29, 2007 | Annual return | |
| Financials | Jun 19, 2006 | Annual accounts | |
| Registry | Apr 26, 2006 | Annual return | |
| Financials | Jul 28, 2005 | Annual accounts | |
| Registry | Apr 29, 2005 | Annual return | |
| Registry | Apr 12, 2005 | Section 175 comp act 06 08 | |
| Registry | Aug 5, 2004 | Resignation of a secretary | |
| Registry | Aug 5, 2004 | Appointment of a secretary | |
| Financials | May 13, 2004 | Annual accounts | |
| Registry | May 13, 2004 | Annual return | |
| Registry | May 21, 2003 | Annual return 7493... | |
| Financials | May 21, 2003 | Annual accounts | |
| Financials | May 23, 2002 | Annual accounts 7493... | |
| Registry | Apr 26, 2002 | Annual return | |
| Financials | Jun 1, 2001 | Annual accounts | |
| Registry | May 24, 2001 | Annual return | |
| Registry | May 16, 2000 | Annual return 7493... | |
| Financials | May 16, 2000 | Annual accounts | |
| Registry | May 12, 1999 | Annual return | |
| Financials | May 12, 1999 | Annual accounts | |
| Financials | Jun 15, 1998 | Annual accounts 7493... | |
| Registry | May 20, 1998 | Annual return | |
| Financials | Jun 11, 1997 | Annual accounts | |
| Registry | May 22, 1997 | Annual return | |
| Registry | May 22, 1996 | Annual return 7493... | |
| Registry | May 22, 1996 | Change in situation or address of registered office | |
| Registry | May 16, 1996 | Change in situation or address of registered office 7493... | |
| Financials | May 8, 1996 | Annual accounts | |
| Financials | Aug 18, 1995 | Annual accounts 7493... | |
| Registry | Jun 13, 1995 | Annual return | |
| Registry | Jan 18, 1995 | Director resigned, new director appointed | |
| Financials | Aug 7, 1994 | Annual accounts | |
| Registry | Jun 14, 1994 | Annual return | |
| Financials | Aug 16, 1993 | Annual accounts | |
| Registry | Jun 21, 1993 | Annual return | |
| Registry | Sep 14, 1992 | Change in situation or address of registered office | |
| Registry | Jul 1, 1992 | Annual return | |
| Financials | Jun 4, 1992 | Annual accounts | |
| Financials | Jul 26, 1991 | Annual accounts 7493... | |
| Registry | Jun 25, 1991 | Annual return | |
| Registry | Jun 4, 1991 | Director resigned, new director appointed | |
| Registry | May 13, 1991 | Four appointments: 3 men and a woman | |
| Registry | May 15, 1990 | Annual return | |
| Financials | May 15, 1990 | Annual accounts | |
| Financials | May 24, 1989 | Annual accounts 7493... | |
| Registry | May 24, 1989 | Annual return | |
| Registry | May 15, 1989 | Director resigned, new director appointed | |
| Financials | Jul 20, 1988 | Annual accounts | |
| Registry | Jul 20, 1988 | Annual return | |
| Financials | Jul 28, 1987 | Annual accounts | |
| Registry | Jul 28, 1987 | Annual return | |
| Registry | Jun 10, 1987 | Alter mem and arts | |
| Registry | Sep 12, 1986 | Director resigned, new director appointed | |
| Financials | Jul 16, 1986 | Annual accounts | |
| Registry | Jul 16, 1986 | Annual return | |
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