Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2023-04-05 | |
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Employees | £1 | 0% |
Total assets | £287,674 | +2.60% |
Company type | Private Limited Company, Active |
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Company Number | 00460046 |
Record last updated | Sunday, December 31, 2023 10:05:42 AM UTC |
Official Address | Harben House Parade Finchley Road Swiss Cottage There are 144 companies registered at this street |
Postal Code | NW36LH |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Download link | |
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Registry | Dec 22, 2023 | Three appointments: 2 men and a woman | |
Registry | Dec 22, 2023 | Resignation of 5 people: 2 men and 3 women | |
Registry | Nov 3, 2022 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Nov 3, 2022 | Resignation of 3 people: a man and 2 women | |
Registry | Mar 22, 2022 | Two appointments: a man and a woman | |
Registry | Mar 22, 2022 | Two appointments: a man and a woman 4600... | |
Registry | Mar 22, 2022 | Resignation of a woman | |
Registry | Apr 6, 2016 | Appointment of a woman | |
Registry | Aug 20, 2014 | Annual return | |
Financials | Sep 19, 2013 | Annual accounts | |
Registry | Aug 19, 2013 | Annual return | |
Financials | Dec 11, 2012 | Annual accounts | |
Registry | Aug 14, 2012 | Annual return | |
Financials | Nov 23, 2011 | Annual accounts | |
Registry | Aug 11, 2011 | Annual return | |
Financials | Nov 5, 2010 | Annual accounts | |
Registry | Aug 11, 2010 | Annual return | |
Registry | Aug 11, 2010 | Change of particulars for director | |
Financials | Dec 18, 2009 | Annual accounts | |
Registry | Aug 18, 2009 | Annual return | |
Financials | Jan 7, 2009 | Annual accounts | |
Registry | Aug 19, 2008 | Annual return | |
Registry | Aug 19, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 27, 2008 | Resignation of a director | |
Registry | Feb 27, 2008 | Appointment of a man as Secretary | |
Financials | Jan 3, 2008 | Annual accounts | |
Registry | Nov 13, 2007 | Appointment of a man as Secretary | |
Registry | Oct 1, 2007 | Annual return | |
Financials | Jan 11, 2007 | Annual accounts | |
Registry | Sep 11, 2006 | Annual return | |
Financials | Jan 13, 2006 | Annual accounts | |
Registry | Aug 25, 2005 | Annual return | |
Financials | Jan 13, 2005 | Annual accounts | |
Registry | Sep 6, 2004 | Annual return | |
Financials | Jan 25, 2004 | Annual accounts | |
Registry | Sep 3, 2003 | Annual return | |
Financials | Jan 20, 2003 | Annual accounts | |
Registry | Sep 16, 2002 | Annual return | |
Financials | Jan 25, 2002 | Annual accounts | |
Registry | Oct 24, 2001 | Annual return | |
Financials | Jan 12, 2001 | Annual accounts | |
Registry | Oct 16, 2000 | Resignation of a secretary | |
Registry | Sep 21, 2000 | Annual return | |
Registry | Apr 1, 2000 | Resignation of one Secretary (a man) | |
Financials | Jan 17, 2000 | Annual accounts | |
Registry | Jan 17, 2000 | Resignation of a director | |
Registry | Dec 31, 1999 | Resignation of one Accountant and one Director (a man) | |
Registry | Nov 9, 1999 | Appointment of a director | |
Registry | Nov 9, 1999 | Appointment of a secretary | |
Registry | Oct 22, 1999 | Two appointments: 2 men | |
Registry | Sep 3, 1999 | Annual return | |
Financials | Feb 2, 1999 | Annual accounts | |
Registry | Oct 21, 1998 | Annual return | |
Financials | Jan 26, 1998 | Annual accounts | |
Registry | Sep 1, 1997 | Annual return | |
Financials | Feb 3, 1997 | Annual accounts | |
Registry | Sep 10, 1996 | Annual return | |
Registry | May 9, 1996 | Director resigned, new director appointed | |
Financials | Jan 29, 1996 | Annual accounts | |
Registry | Aug 25, 1995 | Annual return | |
Registry | Aug 24, 1995 | Resignation of one Director (a man) | |
Financials | Feb 10, 1995 | Annual accounts | |
Registry | Sep 27, 1994 | Annual return | |
Registry | Mar 3, 1994 | Director resigned, new director appointed | |
Financials | Feb 17, 1994 | Annual accounts | |
Registry | Oct 3, 1993 | Annual return | |
Registry | Oct 3, 1993 | Director's particulars changed | |
Financials | Feb 11, 1993 | Annual accounts | |
Registry | Oct 14, 1992 | Annual return | |
Financials | Apr 1, 1992 | Annual accounts | |
Registry | Sep 30, 1991 | Annual return | |
Registry | Aug 6, 1991 | Three appointments: 2 men and a woman | |
Financials | Apr 23, 1991 | Annual accounts | |
Registry | Sep 27, 1990 | Annual return | |
Financials | Sep 27, 1990 | Annual accounts | |
Registry | Aug 2, 1990 | Particulars of a mortgage or charge | |
Registry | Aug 1, 1990 | Removal of secretary/director | |
Registry | Sep 28, 1989 | Director resigned, new director appointed | |
Financials | May 18, 1989 | Annual accounts | |
Registry | May 18, 1989 | Annual return | |
Registry | Sep 16, 1988 | Annual return 4600... | |
Financials | Sep 16, 1988 | Annual accounts | |
Registry | Aug 21, 1987 | Annual return | |
Financials | Aug 21, 1987 | Annual accounts | |
Registry | Sep 26, 1986 | Annual return | |
Financials | Sep 26, 1986 | Annual accounts | |
Financials | Sep 18, 1982 | Annual accounts 4600... |