Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00919189 |
Record last updated | Tuesday, May 9, 2017 5:48:45 PM UTC |
Official Address | Third Floor 90 Wigmore Street London W1u3rd Marylebone High, Marylebone High Street There are 2,630 companies registered at this street |
Postal Code | W1U3RD |
Sector | Buying and selling of own real estate |
Document Type | Publication date | Download link | |
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Registry | Oct 17, 2016 | Confirmation statement made , with updates | |
Financials | Jun 15, 2016 | Annual accounts | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 19, 2015 | Annual return | |
Financials | Sep 10, 2015 | Annual accounts | |
Registry | Oct 20, 2014 | Annual return | |
Financials | Mar 10, 2014 | Annual accounts | |
Registry | Oct 21, 2013 | Annual return | |
Financials | Sep 20, 2013 | Annual accounts | |
Registry | Oct 25, 2012 | Annual return | |
Financials | Aug 3, 2012 | Annual accounts | |
Registry | Nov 14, 2011 | Annual return | |
Financials | Jul 20, 2011 | Annual accounts | |
Registry | Oct 19, 2010 | Change of particulars for secretary | |
Registry | Oct 19, 2010 | Change of particulars for director | |
Registry | Oct 18, 2010 | Annual return | |
Registry | Oct 18, 2010 | Change of particulars for director | |
Registry | Oct 15, 2010 | Change of particulars for secretary | |
Financials | Jul 16, 2010 | Annual accounts | |
Registry | Nov 18, 2009 | Annual return | |
Registry | Nov 18, 2009 | Change of particulars for director | |
Registry | Nov 18, 2009 | Change of particulars for secretary | |
Financials | Sep 3, 2009 | Annual accounts | |
Registry | Oct 28, 2008 | Annual return | |
Financials | Oct 6, 2008 | Annual accounts | |
Registry | Oct 18, 2007 | Annual return | |
Financials | Sep 25, 2007 | Annual accounts | |
Financials | Oct 17, 2006 | Annual accounts 1753212... | |
Registry | Oct 17, 2006 | Annual return | |
Registry | Nov 10, 2005 | Annual return 1844998... | |
Financials | Oct 21, 2005 | Annual accounts | |
Registry | Oct 22, 2004 | Annual return | |
Financials | Oct 13, 2004 | Annual accounts | |
Financials | Oct 30, 2003 | Annual accounts 1753405... | |
Registry | Oct 10, 2003 | Annual return | |
Registry | Oct 26, 2002 | Annual return 1831943... | |
Financials | Sep 20, 2002 | Annual accounts | |
Registry | Nov 9, 2001 | Annual return | |
Financials | Oct 12, 2001 | Annual accounts | |
Registry | Dec 12, 2000 | Annual return | |
Financials | Oct 10, 2000 | Annual accounts | |
Registry | Mar 2, 2000 | Change in situation or address of registered office | |
Registry | Nov 30, 1999 | Annual return | |
Financials | Oct 22, 1999 | Annual accounts | |
Registry | Nov 3, 1998 | Annual return | |
Financials | Nov 3, 1998 | Annual accounts | |
Financials | Oct 29, 1997 | Annual accounts 1801054... | |
Registry | Oct 29, 1997 | Annual return | |
Financials | Oct 21, 1996 | Annual accounts | |
Financials | Oct 21, 1996 | Annual accounts 1831456... | |
Registry | Oct 21, 1996 | Annual return | |
Registry | Nov 10, 1995 | Annual return 1766392... | |
Financials | Oct 4, 1995 | Annual accounts | |
Registry | Nov 24, 1994 | Annual return | |
Registry | Nov 24, 1994 | Director's particulars changed | |
Registry | Nov 23, 1994 | Director resigned, new director appointed | |
Financials | Oct 12, 1994 | Annual accounts | |
Registry | Sep 1, 1994 | Resignation of one Property Manager and one Director (a man) | |
Registry | Oct 20, 1993 | Annual return | |
Financials | Oct 20, 1993 | Annual accounts | |
Registry | Jul 8, 1993 | Auditor's letter of resignation | |
Registry | Jan 13, 1993 | Resolution | |
Registry | Jan 13, 1993 | Exemption from appointing auditors | |
Registry | Nov 1, 1992 | Annual return | |
Financials | Sep 18, 1992 | Annual accounts | |
Registry | Oct 22, 1991 | Annual return | |
Financials | Oct 22, 1991 | Annual accounts | |
Registry | Oct 4, 1991 | Three appointments: 3 men | |
Registry | Nov 27, 1990 | Annual return | |
Financials | Nov 19, 1990 | Annual accounts | |
Registry | Oct 25, 1989 | Memorandum of association | |
Financials | Oct 9, 1989 | Annual accounts | |
Registry | Oct 9, 1989 | Annual return | |
Registry | Feb 2, 1989 | Annual return 1831575... | |
Financials | Feb 2, 1989 | Annual accounts | |
Registry | Nov 3, 1988 | Particulars of a mortgage or charge | |
Registry | Apr 29, 1988 | Particulars of a mortgage or charge 1753404... | |
Registry | Feb 28, 1988 | Annual return | |
Financials | Feb 28, 1988 | Annual accounts | |
Registry | Nov 6, 1987 | Change in situation or address of registered office | |
Financials | Mar 6, 1987 | Annual accounts | |
Registry | Mar 6, 1987 | Annual return | |
Registry | Oct 9, 1986 | Change in situation or address of registered office |