Full Company Report  |
Includes
|
| Last balance sheet date | 2019-06-30 | |
|---|---|---|
| Employees | £0 | 0% |
| Total assets | £283,292 | 0% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01094194 |
| Record last updated | Wednesday, February 28, 2024 9:40:03 AM UTC |
| Official Address | 39 Eaton House Upper Grosvenor Street West End There are 8 companies registered at this street |
| Locality | West Endlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1K2NG |
| Sector | Other letting and operating of own or leased real estate |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Feb 27, 2024 | Resignation of one Secretary (a man) | |
| Registry | Feb 27, 2024 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Jul 4, 2013 | Appointment of a man as Secretary | |
| Registry | Jul 4, 2013 | Resignation of one Secretary | |
| Registry | Jun 15, 2013 | Resignation of one Director | |
| Registry | Jun 15, 2013 | Resignation of one Secretary | |
| Financials | Mar 26, 2013 | Annual accounts | |
| Registry | Jan 1, 2013 | Appointment of a man as Secretary | |
| Registry | Dec 24, 2012 | Annual return | |
| Financials | Jan 6, 2012 | Annual accounts | |
| Registry | Dec 23, 2011 | Annual return | |
| Registry | Feb 24, 2011 | Annual return 1094... | |
| Registry | Feb 24, 2011 | Change of registered office address | |
| Financials | Aug 12, 2010 | Annual accounts | |
| Financials | Jan 9, 2010 | Annual accounts 1094... | |
| Registry | Jan 7, 2010 | Annual return | |
| Registry | Jan 7, 2010 | Change of particulars for director | |
| Registry | Jan 26, 2009 | Annual return | |
| Financials | Jan 9, 2009 | Annual accounts | |
| Financials | Jan 9, 2009 | Annual accounts 1094... | |
| Registry | Oct 15, 2008 | Annual return | |
| Financials | May 10, 2007 | Annual accounts | |
| Registry | Feb 3, 2007 | Annual return | |
| Financials | May 2, 2006 | Annual accounts | |
| Registry | Jan 31, 2006 | Annual return | |
| Financials | May 4, 2005 | Annual accounts | |
| Registry | Apr 29, 2005 | Annual return | |
| Registry | Apr 29, 2005 | Resignation of a director | |
| Financials | Apr 20, 2004 | Annual accounts | |
| Registry | Feb 11, 2004 | Annual return | |
| Financials | Jan 3, 2003 | Annual accounts | |
| Financials | Jun 12, 2002 | Annual accounts 1094... | |
| Registry | Dec 19, 2001 | Annual return | |
| Registry | Sep 18, 2001 | Resignation of a director | |
| Registry | Sep 18, 2001 | Appointment of a director | |
| Registry | Sep 18, 2001 | Appointment of a director 1094... | |
| Registry | Aug 30, 2001 | Appointment of a man as Property Manager and Director | |
| Registry | Aug 20, 2001 | Change of name certificate | |
| Financials | Jan 4, 2001 | Annual accounts | |
| Registry | Jan 4, 2001 | Annual return | |
| Financials | Feb 4, 2000 | Annual accounts | |
| Registry | Jan 28, 2000 | Annual return | |
| Registry | Dec 15, 1998 | Annual return 1094... | |
| Financials | Nov 5, 1998 | Annual accounts | |
| Financials | Mar 3, 1998 | Annual accounts 1094... | |
| Registry | Feb 3, 1998 | Annual return | |
| Financials | Apr 15, 1997 | Annual accounts | |
| Registry | Jan 29, 1997 | Annual return | |
| Registry | Jun 24, 1996 | Particulars of a mortgage or charge | |
| Registry | Jun 24, 1996 | Particulars of a mortgage or charge 1094... | |
| Registry | Jun 24, 1996 | Particulars of a mortgage or charge | |
| Registry | Apr 3, 1996 | Annual return | |
| Registry | Mar 26, 1996 | Director resigned, new director appointed | |
| Financials | Sep 5, 1995 | Annual accounts | |
| Financials | Mar 30, 1995 | Annual accounts 1094... | |
| Registry | Jan 17, 1995 | Annual return | |
| Registry | May 25, 1994 | Annual return 1094... | |
| Financials | May 6, 1994 | Annual accounts | |
| Registry | Apr 12, 1994 | Change in situation or address of registered office | |
| Financials | May 6, 1993 | Annual accounts | |
| Registry | Mar 23, 1993 | Annual return | |
| Registry | Aug 13, 1992 | Change in situation or address of registered office | |
| Financials | Jun 15, 1992 | Annual accounts | |
| Financials | May 7, 1992 | Annual accounts 1094... | |
| Registry | May 5, 1992 | Exemption from appointing auditors | |
| Registry | May 5, 1992 | Annual return | |
| Registry | Jun 28, 1991 | Annual return 1094... | |
| Registry | Apr 2, 1991 | Change in situation or address of registered office | |
| Registry | Mar 28, 1990 | Annual return | |
| Financials | Mar 21, 1989 | Annual accounts | |
| Registry | Mar 21, 1989 | Annual return | |
| Financials | Mar 21, 1988 | Annual accounts | |
| Registry | Mar 21, 1988 | Annual return | |
| Registry | Mar 30, 1987 | Annual return 1094... | |
| Registry | Mar 28, 1987 | Change in situation or address of registered office | |
| Financials | Oct 11, 1986 | Annual accounts | |
| Registry | Oct 8, 1986 | Change in situation or address of registered office | |
| Registry | Jan 3, 1974 | Miscellaneous document | |
