Extended Company Report with Annual Accounts    |
Includes
|
| Last balance sheet date | 2023-03-31 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £2,528,594 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 00524766 |
| Record last updated | Sunday, January 21, 2018 6:38:49 AM UTC |
| Official Address | 2 Upper Tachbrook Street London Sw1v1sh Warwick There are 123 companies registered at this street |
| Postal Code | SW1V1SH |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Jun 6, 2017 | Confirmation statement made , with updates | |
| Registry | May 26, 2017 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Jan 4, 2017 | Annual accounts | |
| Registry | Jun 3, 2016 | Annual return | |
| Financials | Nov 15, 2015 | Annual accounts | |
| Registry | Jun 5, 2015 | Annual return | |
| Financials | Dec 22, 2014 | Annual accounts | |
| Registry | Jun 6, 2014 | Annual return | |
| Financials | Nov 25, 2013 | Annual accounts | |
| Registry | Jun 4, 2013 | Annual return | |
| Financials | Dec 19, 2012 | Annual accounts | |
| Registry | Jun 8, 2012 | Annual return | |
| Financials | Dec 30, 2011 | Annual accounts | |
| Registry | Jun 3, 2011 | Annual return | |
| Financials | Jan 5, 2011 | Annual accounts | |
| Registry | Jun 8, 2010 | Annual return | |
| Registry | Jun 8, 2010 | Change of particulars for corporate secretary | |
| Financials | Jan 30, 2010 | Annual accounts | |
| Registry | Jun 3, 2009 | Annual return | |
| Financials | Feb 4, 2009 | Annual accounts | |
| Registry | Jan 30, 2009 | Accounts | |
| Registry | Jan 30, 2009 | Change of accounting reference date | |
| Financials | Sep 10, 2008 | Annual accounts | |
| Registry | May 30, 2008 | Annual return | |
| Registry | Jul 26, 2007 | Annual return 1766517... | |
| Registry | Apr 5, 2007 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Apr 5, 2007 | Declaration in relation to assistance for the acquisition of shares 1945495... | |
| Registry | Apr 5, 2007 | Resignation of a person | |
| Registry | Apr 5, 2007 | Resignation of a person 1945495... | |
| Registry | Apr 5, 2007 | Resolution | |
| Registry | Apr 5, 2007 | Resolution 1945495... | |
| Registry | Apr 5, 2007 | Appointment of a person | |
| Registry | Apr 5, 2007 | Resignation of a person | |
| Registry | Apr 5, 2007 | Resignation of a person 1945439... | |
| Registry | Apr 5, 2007 | Resignation of a person | |
| Registry | Apr 5, 2007 | Declaration in relation to assistance for the acquisition of shares | |
| Registry | Apr 5, 2007 | Change in situation or address of registered office | |
| Registry | Apr 5, 2007 | Resignation of a person | |
| Registry | Apr 5, 2007 | Resignation of a person 1910856... | |
| Registry | Apr 5, 2007 | Appointment of a person | |
| Registry | Apr 5, 2007 | Alteration to memorandum and articles | |
| Financials | Mar 28, 2007 | Annual accounts | |
| Registry | Mar 20, 2007 | Two appointments: a person and a man | |
| Registry | Dec 21, 2006 | Alteration to memorandum and articles | |
| Registry | Dec 21, 2006 | Resolution | |
| Registry | Sep 6, 2006 | Annual return | |
| Financials | Jun 27, 2006 | Annual accounts | |
| Registry | Jun 30, 2005 | Annual return | |
| Financials | Apr 9, 2005 | Annual accounts | |
| Financials | Sep 20, 2004 | Annual accounts 1832248... | |
| Registry | Jun 21, 2004 | Annual return | |
| Financials | Jul 5, 2003 | Annual accounts | |
| Registry | Jun 9, 2003 | Annual return | |
| Registry | Jun 26, 2002 | Annual return 1801291... | |
| Financials | Jun 11, 2002 | Annual accounts | |
| Financials | Sep 10, 2001 | Annual accounts 1787918... | |
| Registry | Jul 2, 2001 | Annual return | |
| Registry | Jul 12, 2000 | Annual return 1880136... | |
| Financials | May 31, 2000 | Annual accounts | |
| Registry | Jul 2, 1999 | Annual return | |
| Financials | May 23, 1999 | Annual accounts | |
| Financials | Jun 25, 1998 | Annual accounts 1909821... | |
| Registry | Jun 25, 1998 | Annual return | |
| Financials | Jun 26, 1997 | Annual accounts | |
| Registry | Jun 23, 1997 | Annual return | |
| Financials | Aug 21, 1996 | Annual accounts | |
| Registry | Jun 19, 1996 | Annual return | |
| Registry | Jul 17, 1995 | Annual return 1910371... | |
| Financials | Jun 22, 1995 | Annual accounts | |
| Financials | Jul 26, 1994 | Annual accounts 1844395... | |
| Registry | Jul 18, 1994 | Annual return | |
| Registry | Jul 28, 1993 | Annual return 1787866... | |
| Financials | Jul 9, 1993 | Annual accounts | |
| Registry | Sep 15, 1992 | Change in situation or address of registered office | |
| Registry | Aug 26, 1992 | Annual return | |
| Financials | Jul 14, 1992 | Annual accounts | |
| Registry | Aug 27, 1991 | Annual return | |
| Financials | Jul 30, 1991 | Annual accounts | |
| Registry | Jun 1, 1991 | Four appointments: a woman and 3 men,: a woman and 3 men | |
| Registry | Aug 15, 1990 | Annual return | |
| Financials | Jul 19, 1990 | Annual accounts | |
| Financials | Jul 11, 1989 | Annual accounts 1866108... | |
| Registry | Jul 11, 1989 | Annual return | |
| Financials | Sep 23, 1988 | Annual accounts | |
| Registry | Aug 11, 1988 | Annual return | |
| Registry | Nov 23, 1987 | Memorandum of association | |
| Financials | Jul 21, 1987 | Annual accounts | |
| Financials | Jul 21, 1987 | Annual accounts 1800984... | |
| Registry | Jul 21, 1987 | Annual return | |
| Registry | Jun 4, 1987 | Resolution | |
| Registry | Jun 4, 1987 | Alter mem and arts | |
| Registry | Sep 30, 1986 | Annual return | |
| Financials | Aug 27, 1986 | Annual accounts | |
| Registry | Oct 17, 1953 | Miscellaneous document | |
