Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00219343 |
Record last updated | Friday, June 9, 2023 11:15:35 AM UTC |
Official Address | 45 Holland Park Mews There are 21 companies registered at this street |
Postal Code | W113SP |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Nov 14, 2022 | Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights | |
Registry | May 25, 2022 | Resignation of one Director (a man) | |
Registry | Apr 1, 2015 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jun 13, 2013 | Annual return | |
Registry | Jun 13, 2013 | Change of particulars for director | |
Registry | Jun 13, 2013 | Change of particulars for secretary | |
Financials | Mar 25, 2013 | Annual accounts | |
Registry | Jun 18, 2012 | Annual return | |
Financials | May 9, 2012 | Annual accounts | |
Registry | Jun 2, 2011 | Annual return | |
Financials | May 26, 2011 | Annual accounts | |
Registry | Jun 1, 2010 | Annual return | |
Registry | Jun 1, 2010 | Change of particulars for director | |
Registry | Jun 1, 2010 | Change of particulars for director 2193... | |
Registry | Jun 1, 2010 | Change of particulars for director | |
Financials | Feb 19, 2010 | Annual accounts | |
Registry | Jul 9, 2009 | Annual return | |
Financials | Apr 21, 2009 | Annual accounts | |
Financials | Jun 17, 2008 | Annual accounts 2193... | |
Registry | Jun 4, 2008 | Annual return | |
Registry | Jun 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 28, 2007 | Annual accounts | |
Registry | Jun 28, 2007 | Annual return | |
Registry | May 31, 2007 | Alteration to memorandum and articles | |
Registry | May 31, 2007 | Memorandum of association | |
Financials | Jun 29, 2006 | Annual accounts | |
Registry | Jun 29, 2006 | Annual return | |
Registry | Jun 16, 2005 | Annual return 2193... | |
Financials | Jun 16, 2005 | Annual accounts | |
Registry | Jun 11, 2004 | Annual return | |
Financials | Jun 11, 2004 | Annual accounts | |
Registry | Apr 7, 2004 | Appointment of a director | |
Registry | Apr 1, 2004 | Appointment of a man as Director and Chartered Surveyor | |
Registry | Jun 13, 2003 | Annual return | |
Financials | Jun 13, 2003 | Annual accounts | |
Registry | Jan 21, 2003 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 8, 2002 | Resignation of a secretary | |
Registry | Oct 8, 2002 | Appointment of a secretary | |
Registry | Sep 30, 2002 | Appointment of a man as Chartered Surveyor and Secretary | |
Registry | Jun 12, 2002 | Annual return | |
Financials | Jun 12, 2002 | Annual accounts | |
Financials | Jun 4, 2001 | Annual accounts 2193... | |
Registry | Jun 4, 2001 | Annual return | |
Registry | Jun 5, 2000 | Annual return 2193... | |
Financials | Jun 5, 2000 | Annual accounts | |
Financials | Nov 11, 1999 | Annual accounts 2193... | |
Registry | Jun 7, 1999 | Annual return | |
Registry | Jun 3, 1998 | Annual return 2193... | |
Financials | Jun 2, 1998 | Annual accounts | |
Registry | Jun 5, 1997 | Annual return | |
Financials | Jun 5, 1997 | Annual accounts | |
Registry | Jun 5, 1996 | Annual return | |
Financials | Jun 5, 1996 | Annual accounts | |
Registry | Jun 19, 1995 | Annual return | |
Financials | Jun 19, 1995 | Annual accounts | |
Financials | Jun 17, 1994 | Annual accounts 2193... | |
Registry | Jun 7, 1994 | Annual return | |
Registry | Jun 15, 1993 | Annual return 2193... | |
Financials | Jun 15, 1993 | Annual accounts | |
Financials | Jun 8, 1992 | Annual accounts 2193... | |
Registry | Jun 8, 1992 | Annual return | |
Registry | May 30, 1992 | Appointment of a man as Director and Company Director | |
Registry | Jan 14, 1992 | Director resigned, new director appointed | |
Registry | Jun 10, 1991 | Annual return | |
Financials | Jun 10, 1991 | Annual accounts | |
Registry | Mar 6, 1991 | Particulars of a mortgage or charge | |
Financials | Jun 15, 1990 | Annual accounts | |
Registry | Jun 15, 1990 | Annual return | |
Registry | Jun 14, 1989 | Annual return 2193... | |
Financials | Jun 14, 1989 | Annual accounts | |
Registry | Jun 15, 1988 | Annual return | |
Financials | Jun 15, 1988 | Annual accounts | |
Registry | Aug 11, 1987 | Annual return | |
Financials | Aug 11, 1987 | Annual accounts | |
Financials | Jul 10, 1986 | Annual accounts 2193... | |
Registry | Jul 10, 1986 | Annual return | |
Financials | Jul 28, 1984 | Annual accounts | |
Financials | Jul 11, 1983 | Annual accounts 2193... | |
Registry | Jul 13, 1943 | Alteration to memorandum and articles |