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Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 1, 2024)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2024-04-01

Company type	Private Limited Company, Active
Company Number	06540964
Record last updated	Saturday, April 26, 2025 8:11:23 AM UTC
Official Address	26 Riverside House Osiers Road Thamesfield There are 13 companies registered at this street
Locality	Thamesfieldlondon
Region	WandsworthLondon, England
Postal Code	SW181NH
Sector	Dormant Company

Anthony Ian Schroeder (born on Sep 10, 1966), 38 companies
Torquil Charles FFlorance Barrow Sligo-Young (born on Jul 20, 1959), 12 companies
Roy Summers (born on Jun 24, 1935), 21 companies
Gail Elizabeth Khan (born on Mar 15, 1972), 4 companies
Keith Ronald Wilson (born on Aug 1, 1947), 6 companies
Christopher Jon Taylor (born on Feb 6, 1971), 191 companies
Henal Patel, 17 companies
Severine Pascale Bequin, 28 companies

Document Type	Publication date	Download link
Registry	Feb 26, 2025	Resignation of one Director (a man)
Registry	Feb 26, 2025	Appointment of a woman as Director
Registry	Apr 13, 2022	Resignation of one Secretary (a man)
Registry	Apr 13, 2022	Appointment of a man as Secretary
Registry	Apr 14, 2021	Resignation of one Secretary (a man)
Registry	Mar 6, 2017	Two appointments: 2 men
Financials	Apr 11, 2013	Annual accounts
Registry	Mar 21, 2013	Annual return
Financials	Apr 18, 2012	Annual accounts
Registry	Mar 20, 2012	Annual return
Financials	Apr 28, 2011	Annual accounts
Registry	Mar 21, 2011	Annual return
Financials	Apr 28, 2010	Annual accounts
Registry	Mar 30, 2010	Annual return
Registry	Mar 30, 2010	Change of particulars for director
Registry	Mar 30, 2010	Change of particulars for director 6540...
Registry	Nov 17, 2009	Statement of companies objects
Registry	Nov 17, 2009	Alteration to memorandum and articles
Financials	Apr 22, 2009	Annual accounts
Registry	Mar 31, 2009	Annual return
Registry	Jul 18, 2008	Notice of change of directors or secretaries or in their particulars
Registry	Mar 20, 2008	Three appointments: 3 men