Extended Company Report with Annual Accounts |
Includes
|
Last balance sheet date | 2022-12-31 | |
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Trade Debtors | £1,197 | +13.45% |
Employees | £1 | 0% |
Total assets | £3,557,265 | +2.46% |
Company type | Private Limited Company, Active |
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Company Number | 00513194 |
Record last updated | Saturday, September 17, 2022 2:38:05 AM UTC |
Official Address | 1 Favart Road Fulham London United Kingdom Sw64az Parsons Green And Walham There are 11 companies registered at this street |
Postal Code | SW64AZ |
Sector | build, buy, development, estate, limit |
Document Type | Publication date | Download link | |
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Registry | Sep 2, 2022 | Appointment of a woman as Director | |
Registry | Aug 1, 2022 | Resignation of one Director (a man) | |
Financials | Sep 14, 2017 | Annual accounts | |
Registry | Jun 8, 2017 | Registration of a charge / charge code | |
Registry | Jan 4, 2017 | Confirmation statement made , with updates | |
Registry | Nov 15, 2016 | Appointment of a woman | |
Registry | Nov 15, 2016 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Oct 31, 2016 | Confirmation statement made , with updates | |
Registry | Oct 27, 2016 | Change of registered office address | |
Financials | Sep 26, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Financials | Sep 23, 2015 | Annual accounts | |
Registry | Sep 18, 2015 | Annual return | |
Financials | Sep 25, 2014 | Annual accounts | |
Registry | Sep 25, 2014 | Annual return | |
Registry | Oct 3, 2013 | Annual return 2591473... | |
Financials | Sep 19, 2013 | Annual accounts | |
Registry | Oct 9, 2012 | Annual return | |
Financials | Sep 28, 2012 | Annual accounts | |
Registry | Sep 4, 2012 | Change of registered office address | |
Registry | Oct 4, 2011 | Annual return | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Nov 15, 2010 | Annual return | |
Registry | Nov 12, 2010 | Change of particulars for director | |
Registry | Oct 27, 2010 | Mortgage | |
Registry | Oct 27, 2010 | Particulars of a mortgage or charge | |
Financials | Oct 2, 2010 | Annual accounts | |
Registry | Mar 8, 2010 | Resignation of one Secretary | |
Registry | Dec 21, 2009 | Resignation of a woman | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Oct 28, 2009 | Annual return | |
Registry | Nov 10, 2008 | Annual return 2594838... | |
Financials | Nov 2, 2008 | Annual accounts | |
Registry | Nov 2, 2008 | Change in situation or address of registered office | |
Registry | Jan 11, 2008 | Annual return | |
Financials | Oct 28, 2007 | Annual accounts | |
Registry | Feb 1, 2007 | Annual return | |
Financials | Oct 24, 2006 | Annual accounts | |
Registry | Oct 24, 2005 | Annual return | |
Financials | Oct 21, 2005 | Annual accounts | |
Financials | Nov 3, 2004 | Annual accounts 1766152... | |
Registry | Sep 28, 2004 | Annual return | |
Financials | Nov 4, 2003 | Annual accounts | |
Registry | Sep 26, 2003 | Annual return | |
Financials | Oct 2, 2002 | Annual accounts | |
Registry | Sep 26, 2002 | Annual return | |
Financials | Nov 3, 2001 | Annual accounts | |
Registry | Sep 21, 2001 | Annual return | |
Registry | Dec 8, 2000 | Annual return 1866356... | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Mar 3, 2000 | Particulars of a mortgage or charge | |
Financials | Nov 1, 1999 | Annual accounts | |
Registry | Sep 16, 1999 | Annual return | |
Registry | Apr 24, 1999 | Particulars of a mortgage or charge | |
Financials | Nov 2, 1998 | Annual accounts | |
Registry | Oct 12, 1998 | Annual return | |
Financials | Oct 30, 1997 | Annual accounts | |
Registry | Sep 19, 1997 | Annual return | |
Registry | Mar 5, 1997 | Annual return 1845848... | |
Financials | Nov 4, 1996 | Annual accounts | |
Financials | Nov 2, 1995 | Annual accounts 1788471... | |
Registry | Oct 16, 1995 | Annual return | |
Registry | Mar 7, 1995 | Director resigned, new director appointed | |
Registry | Oct 21, 1994 | Appointment of a man as Director and Chartered Accountant | |
Registry | Oct 21, 1994 | Resignation of one Director (a man) | |
Registry | Oct 14, 1994 | Annual return | |
Financials | Oct 14, 1994 | Annual accounts | |
Registry | Oct 29, 1993 | Annual return | |
Financials | Oct 27, 1993 | Annual accounts | |
Registry | Oct 14, 1992 | Director resigned, new director appointed | |
Financials | Oct 14, 1992 | Annual accounts | |
Registry | Oct 14, 1992 | Annual return | |
Registry | Sep 21, 1992 | Appointment of a woman | |
Registry | Sep 17, 1992 | Resignation of one Secretary (a man) | |
Registry | Nov 5, 1991 | Annual return | |
Financials | Oct 14, 1991 | Annual accounts | |
Registry | Sep 30, 1991 | Two appointments: 2 men | |
Registry | Mar 17, 1991 | Change in situation or address of registered office | |
Financials | Mar 17, 1991 | Annual accounts | |
Registry | Mar 17, 1991 | Annual return | |
Registry | Jun 2, 1990 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 19, 1990 | Particulars of a mortgage or charge | |
Financials | Oct 31, 1989 | Annual accounts | |
Registry | Oct 31, 1989 | Annual return | |
Financials | Dec 1, 1988 | Annual accounts | |
Registry | Dec 1, 1988 | Annual return | |
Financials | Jun 7, 1988 | Annual accounts | |
Registry | Feb 1, 1988 | Annual return | |
Registry | Jul 22, 1987 | Director resigned, new director appointed | |
Financials | Jun 17, 1987 | Annual accounts | |
Registry | Jun 17, 1987 | Annual return | |
Registry | Nov 12, 1952 | Miscellaneous document |