Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01195060 |
Record last updated | Sunday, September 24, 2023 6:29:04 PM UTC |
Official Address | Wilberforce House Station Road West Hendon There are 158 companies registered at this street |
Postal Code | NW44QE |
Sector | Management of real estate on a fee or contract basis |
Document Type | Publication date | Download link | |
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Registry | Sep 12, 2023 | Two appointments: 2 men | |
Registry | Mar 31, 2023 | Resignation of one Director (a man) | |
Registry | Aug 15, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Oct 29, 2017 | Two appointments: 2 men | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (25-50%) | |
Registry | Apr 8, 2013 | Annual return | |
Financials | Jan 21, 2013 | Annual accounts | |
Registry | Apr 3, 2012 | Annual return | |
Financials | Jan 13, 2012 | Annual accounts | |
Registry | Mar 30, 2011 | Annual return | |
Financials | Jan 17, 2011 | Annual accounts | |
Registry | Apr 16, 2010 | Annual return | |
Registry | Apr 16, 2010 | Change of particulars for director | |
Registry | Apr 16, 2010 | Change of particulars for director 1195... | |
Registry | Apr 16, 2010 | Change of particulars for director | |
Financials | Feb 2, 2010 | Annual accounts | |
Registry | Apr 1, 2009 | Appointment of a man as Director | |
Registry | Mar 31, 2009 | Annual return | |
Registry | Mar 27, 2009 | Appointment of a man as Director | |
Financials | Feb 10, 2009 | Annual accounts | |
Registry | May 1, 2008 | Annual return | |
Financials | Oct 21, 2007 | Annual accounts | |
Financials | Oct 21, 2007 | Annual accounts 1195... | |
Registry | May 10, 2007 | Annual return | |
Registry | Apr 26, 2006 | Resignation of a director | |
Registry | Apr 6, 2006 | Annual return | |
Financials | Feb 17, 2006 | Annual accounts | |
Registry | Aug 12, 2005 | Appointment of a director | |
Registry | Aug 4, 2005 | Appointment of a woman | |
Registry | Jun 14, 2005 | Resignation of a director | |
Registry | Apr 1, 2005 | Annual return | |
Financials | Jan 11, 2005 | Annual accounts | |
Registry | Apr 27, 2004 | Annual return | |
Financials | Mar 3, 2004 | Annual accounts | |
Registry | Apr 25, 2003 | Appointment of a director | |
Registry | Apr 25, 2003 | Appointment of a director 1195... | |
Registry | Apr 25, 2003 | Appointment of a director | |
Registry | Apr 23, 2003 | Annual return | |
Financials | Feb 27, 2003 | Annual accounts | |
Registry | Jun 15, 2002 | Resignation of a director | |
Registry | Apr 25, 2002 | Annual return | |
Financials | Feb 7, 2002 | Annual accounts | |
Registry | Nov 2, 2001 | Particulars of a mortgage or charge | |
Registry | Apr 10, 2001 | Annual return | |
Financials | Dec 18, 2000 | Annual accounts | |
Registry | Nov 15, 2000 | Appointment of a director | |
Registry | May 22, 2000 | Annual return | |
Registry | Mar 2, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Financials | Mar 1, 2000 | Annual accounts | |
Registry | Apr 20, 1999 | Appointment of a director | |
Registry | Apr 14, 1999 | Annual return | |
Registry | Mar 18, 1999 | Change of name certificate | |
Financials | Mar 1, 1999 | Annual accounts | |
Registry | Oct 22, 1998 | Resignation of a director | |
Registry | Oct 22, 1998 | Resignation of a director 1195... | |
Registry | Apr 15, 1998 | Annual return | |
Financials | Feb 20, 1998 | Annual accounts | |
Registry | Sep 8, 1997 | Nc inc already adjusted | |
Registry | May 19, 1997 | Change in situation or address of registered office | |
Registry | Apr 28, 1997 | Annual return | |
Registry | Mar 4, 1997 | Appointment of a director | |
Financials | Jan 25, 1997 | Annual accounts | |
Registry | Dec 9, 1996 | Appointment of a man as Company Director and Director | |
Registry | Apr 28, 1996 | Annual return | |
Financials | Feb 18, 1996 | Annual accounts | |
Registry | Dec 20, 1995 | Director resigned, new director appointed | |
Registry | Dec 20, 1995 | Director resigned, new director appointed 1195... | |
Registry | Oct 4, 1995 | Change in situation or address of registered office | |
Registry | Sep 1, 1995 | Two appointments: 2 men | |
Registry | Apr 6, 1995 | Annual return | |
Financials | Jan 10, 1995 | Annual accounts | |
Registry | Apr 17, 1994 | Annual return | |
Financials | Jan 17, 1994 | Annual accounts | |
Registry | May 7, 1993 | Annual return | |
Financials | Jan 20, 1993 | Annual accounts | |
Registry | Apr 26, 1992 | Annual return | |
Registry | Apr 26, 1992 | Registered office changed | |
Registry | Mar 30, 1992 | Appointment of a woman as Secretary | |
Financials | Jan 19, 1992 | Annual accounts | |
Registry | May 23, 1991 | Annual return | |
Financials | Jan 7, 1991 | Annual accounts | |
Registry | May 16, 1990 | Annual return | |
Financials | Mar 13, 1990 | Annual accounts | |
Registry | Jun 28, 1989 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 21, 1989 | Annual return | |
Financials | Apr 27, 1989 | Annual accounts | |
Registry | Jun 7, 1988 | Annual return | |
Registry | Mar 22, 1988 | Particulars of a mortgage or charge | |
Financials | Feb 3, 1988 | Annual accounts | |
Registry | Aug 4, 1987 | Annual return | |
Financials | May 11, 1987 | Annual accounts | |
Registry | Apr 23, 1987 | Director resigned, new director appointed | |
Registry | Apr 23, 1987 | Change in situation or address of registered office | |
Registry | Jul 18, 1986 | Annual return | |
Financials | Jun 6, 1986 | Annual accounts |