Full Company Report |
Includes
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Last balance sheet date | 2019-12-31 |
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Company type | Private Limited Company, Active |
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Company Number | 01984639 |
Record last updated | Sunday, October 13, 2013 2:58:40 PM UTC |
Official Address | 20 Soho Square West End There are 822 companies registered at this street |
Locality | West Endlondon |
Region | WestminsterLondon, England |
Postal Code | W1D3QW |
Sector | Management of real estate on a fee or contract basis |
Document Type | Publication date | Download link | |
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Registry | Jul 25, 2013 | Appointment of a man as Director | |
Registry | Jul 24, 2013 | Resignation of one Director | |
Registry | Feb 1, 2013 | Annual return | |
Financials | Dec 28, 2012 | Annual accounts | |
Registry | Feb 6, 2012 | Annual return | |
Financials | Nov 22, 2011 | Annual accounts | |
Registry | Feb 23, 2011 | Annual return | |
Financials | Oct 29, 2010 | Annual accounts | |
Registry | Feb 4, 2010 | Annual return | |
Registry | Feb 4, 2010 | Change of particulars for director | |
Registry | Feb 4, 2010 | Change of particulars for director 1984... | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Jan 28, 2009 | Annual return | |
Financials | Nov 26, 2008 | Annual accounts | |
Registry | Nov 18, 2008 | Change of accounting reference date | |
Registry | Apr 24, 2008 | Annual return | |
Registry | Apr 24, 2008 | Resignation of a director | |
Financials | Oct 30, 2007 | Annual accounts | |
Financials | Mar 22, 2007 | Annual accounts 1984... | |
Registry | Feb 23, 2007 | Register of members | |
Registry | Feb 23, 2007 | Annual return | |
Registry | Jan 31, 2006 | Annual return 1984... | |
Financials | Nov 17, 2005 | Annual accounts | |
Registry | Feb 2, 2005 | Annual return | |
Registry | Jan 31, 2005 | Resignation of a director | |
Registry | Dec 7, 2004 | Appointment of a director | |
Financials | Nov 15, 2004 | Annual accounts | |
Registry | Sep 13, 2004 | Change in situation or address of registered office | |
Registry | Apr 8, 2004 | Annual return | |
Financials | Mar 24, 2004 | Annual accounts | |
Registry | Jun 21, 2003 | Resignation of a director | |
Registry | Jun 21, 2003 | Resignation of a director 1984... | |
Registry | Jun 13, 2003 | Appointment of a director | |
Registry | May 7, 2003 | Annual return | |
Financials | Dec 10, 2002 | Annual accounts | |
Registry | Jan 24, 2002 | Annual return | |
Financials | Oct 24, 2001 | Annual accounts | |
Registry | Mar 1, 2001 | Change of accounting reference date | |
Registry | Jan 30, 2001 | Annual return | |
Registry | Nov 24, 2000 | Resignation of a director | |
Financials | Nov 15, 2000 | Annual accounts | |
Registry | Oct 6, 2000 | Company name change | |
Registry | Oct 5, 2000 | Change of name certificate | |
Registry | Mar 13, 2000 | Annual return | |
Financials | Mar 10, 2000 | Annual accounts | |
Registry | Oct 8, 1999 | Particulars of a mortgage or charge | |
Registry | Aug 18, 1999 | Register of members | |
Registry | Aug 18, 1999 | Change in situation or address of registered office | |
Registry | Jul 7, 1999 | Auditor's letter of resignation | |
Financials | May 24, 1999 | Annual accounts | |
Registry | Feb 19, 1999 | Appointment of a director | |
Registry | Feb 19, 1999 | Appointment of a director 1984... | |
Registry | Jan 18, 1999 | Change of accounting reference date | |
Registry | Jan 12, 1999 | Annual return | |
Financials | Feb 24, 1998 | Annual accounts | |
Registry | Feb 24, 1998 | Annual return | |
Registry | Jun 8, 1997 | Resignation of a secretary | |
Registry | Jun 8, 1997 | Appointment of a secretary | |
Registry | Apr 23, 1997 | Annual return | |
Registry | Mar 6, 1997 | Appointment of a secretary | |
Registry | Mar 6, 1997 | Resignation of a secretary | |
Financials | Mar 5, 1997 | Annual accounts | |
Registry | Feb 27, 1997 | Annual return | |
Registry | Feb 27, 1997 | Appointment of a secretary | |
Registry | Feb 27, 1997 | Director's particulars changed | |
Financials | Mar 4, 1996 | Annual accounts | |
Registry | Mar 2, 1995 | Annual return | |
Financials | Mar 2, 1995 | Annual accounts | |
Financials | Feb 16, 1994 | Annual accounts 1984... | |
Registry | Jan 25, 1994 | Annual return | |
Registry | Jan 25, 1994 | Location of register of members address changed | |
Registry | Jan 12, 1994 | Register of members | |
Registry | Jun 16, 1993 | Elective resolution | |
Registry | Apr 28, 1993 | Elective resolution 1984... | |
Financials | Feb 21, 1993 | Annual accounts | |
Registry | Feb 17, 1993 | Elective resolution | |
Registry | Jan 27, 1993 | Annual return | |
Registry | Oct 30, 1992 | Annual return 1984... | |
Registry | Sep 25, 1992 | Director resigned, new director appointed | |
Financials | Jul 8, 1992 | Annual accounts | |
Registry | May 12, 1992 | Annual return | |
Registry | Apr 10, 1992 | Director resigned, new director appointed | |
Registry | Dec 3, 1991 | Change in situation or address of registered office | |
Registry | Nov 4, 1991 | Location of register of directors' interests in shares etc | |
Registry | Nov 4, 1991 | Register of members | |
Registry | Jun 16, 1991 | Director resigned, new director appointed | |
Financials | Jun 6, 1991 | Annual accounts | |
Registry | Jun 6, 1991 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Mar 20, 1991 | Change in situation or address of registered office | |
Registry | Nov 14, 1990 | Annual return | |
Financials | Nov 14, 1990 | Annual accounts | |
Registry | Oct 19, 1989 | Shares agreement | |
Registry | Oct 5, 1989 | Wd ad --------- | |
Registry | Oct 2, 1989 | Notice of increase in nominal capital | |
Registry | Oct 2, 1989 | Auth. allotment of shares and debentures | |
Registry | Sep 28, 1989 | Memorandum of association | |
Registry | Sep 26, 1989 | Change of name certificate | |
Financials | Jan 25, 1989 | Annual accounts | |
Registry | Jan 25, 1989 | Annual return | |
Registry | Jul 1, 1988 | Annual return 1984... |