Full Company Report  |
Includes
|
| Last balance sheet date | 2024-04-30 | |
|---|---|---|
| Employees | £1 | 0% |
| Total assets | £121,088 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 02806805 |
| Record last updated | Tuesday, April 4, 2017 10:10:30 PM UTC |
| Official Address | 64 Baker Street London W1u7gb Marylebone High, Marylebone High Street There are 6,158 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U7GB |
| Sector | Real estate agencies |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Financials | May 12, 2015 | Annual accounts | |
| Registry | Mar 11, 2015 | Annual return | |
| Financials | May 19, 2014 | Annual accounts | |
| Registry | Apr 9, 2014 | Annual return | |
| Financials | Apr 30, 2013 | Annual accounts | |
| Registry | Mar 15, 2013 | Annual return | |
| Financials | Jun 13, 2012 | Annual accounts | |
| Registry | Apr 2, 2012 | Annual return | |
| Registry | Mar 10, 2011 | Annual return 2806... | |
| Financials | Jan 31, 2011 | Annual accounts | |
| Registry | Mar 12, 2010 | Annual return | |
| Registry | Mar 12, 2010 | Change of particulars for director | |
| Financials | Nov 16, 2009 | Annual accounts | |
| Registry | Mar 10, 2009 | Annual return | |
| Financials | Mar 3, 2009 | Annual accounts | |
| Registry | Jun 20, 2008 | Particulars of a mortgage or charge | |
| Financials | May 1, 2008 | Annual accounts | |
| Registry | Apr 24, 2008 | Particulars of a mortgage or charge | |
| Registry | Apr 1, 2008 | Annual return | |
| Registry | May 31, 2007 | Annual return 2806... | |
| Financials | Apr 17, 2007 | Annual accounts | |
| Registry | May 6, 2006 | Particulars of a mortgage or charge | |
| Registry | Apr 18, 2006 | Annual return | |
| Registry | Apr 18, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Financials | Aug 30, 2005 | Annual accounts | |
| Registry | Mar 15, 2005 | Annual return | |
| Registry | Feb 22, 2005 | Resignation of a secretary | |
| Registry | Feb 22, 2005 | Appointment of a secretary | |
| Registry | Jan 18, 2005 | Appointment of a woman as Secretary | |
| Registry | Dec 3, 2004 | Change in situation or address of registered office | |
| Financials | Sep 29, 2004 | Annual accounts | |
| Registry | Mar 15, 2004 | Annual return | |
| Financials | Mar 1, 2004 | Annual accounts | |
| Financials | Apr 23, 2003 | Annual accounts 2806... | |
| Registry | Apr 17, 2003 | Change of name certificate | |
| Registry | Apr 17, 2003 | Company name change | |
| Registry | Apr 8, 2003 | Annual return | |
| Registry | May 23, 2002 | Annual return 2806... | |
| Financials | May 23, 2002 | Annual accounts | |
| Registry | Mar 28, 2001 | Annual return | |
| Financials | Mar 2, 2001 | Annual accounts | |
| Registry | May 26, 2000 | Annual return | |
| Financials | Feb 28, 2000 | Annual accounts | |
| Registry | Apr 3, 1999 | Annual return | |
| Financials | Mar 2, 1999 | Annual accounts | |
| Registry | Apr 8, 1998 | Annual return | |
| Financials | Mar 10, 1998 | Annual accounts | |
| Registry | Apr 7, 1997 | Annual return | |
| Financials | Nov 25, 1996 | Annual accounts | |
| Registry | May 20, 1996 | Director resigned, new director appointed | |
| Financials | May 9, 1996 | Annual accounts | |
| Registry | May 9, 1996 | Director resigned, new director appointed | |
| Registry | Apr 15, 1996 | Annual return | |
| Registry | May 17, 1995 | Annual return 2806... | |
| Financials | Mar 3, 1995 | Annual accounts | |
| Registry | Jul 25, 1994 | Annual return | |
| Registry | Feb 14, 1994 | Change in situation or address of registered office | |
| Registry | Apr 19, 1993 | Director resigned, new director appointed | |
| Registry | Apr 5, 1993 | Four appointments: 2 companies and 2 men | |
