Full Company Report |
Includes
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Last balance sheet date | 2024-12-25 |
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Company type | Private Limited Company, Active |
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Company Number | 02050969 |
Record last updated | Wednesday, April 23, 2025 3:45:29 AM UTC |
Official Address | 10 Perrins Lane Hampstead Town There are 67 companies registered at this street |
Locality | Hampstead Townlondon |
Region | CamdenLondon, England |
Postal Code | NW31QY |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
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Registry | Oct 22, 2024 | Resignation of one Secretary (a man) | |
Registry | Oct 22, 2024 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Financials | Sep 11, 2013 | Annual accounts | |
Registry | Jan 3, 2013 | Annual return | |
Financials | Feb 20, 2012 | Annual accounts | |
Registry | Jan 19, 2012 | Annual return | |
Financials | Feb 25, 2011 | Annual accounts | |
Registry | Jan 4, 2011 | Annual return | |
Financials | Apr 14, 2010 | Annual accounts | |
Registry | Jan 4, 2010 | Annual return | |
Registry | Oct 29, 2009 | Change of particulars for director | |
Registry | Oct 29, 2009 | Change of particulars for director 2050... | |
Registry | Oct 27, 2009 | Change of particulars for secretary | |
Financials | Oct 11, 2009 | Annual accounts | |
Registry | Jan 5, 2009 | Annual return | |
Financials | Oct 23, 2008 | Annual accounts | |
Registry | Jan 3, 2008 | Annual return | |
Financials | Oct 23, 2007 | Annual accounts | |
Registry | Jan 5, 2007 | Annual return | |
Financials | Oct 23, 2006 | Annual accounts | |
Registry | Mar 7, 2006 | Annual return | |
Financials | Oct 28, 2005 | Annual accounts | |
Registry | Jan 17, 2005 | Annual return | |
Financials | Oct 26, 2004 | Annual accounts | |
Registry | Dec 23, 2003 | Annual return | |
Financials | Oct 22, 2003 | Annual accounts | |
Registry | Feb 8, 2003 | Annual return | |
Financials | Oct 28, 2002 | Annual accounts | |
Registry | Jan 4, 2002 | Annual return | |
Financials | Oct 26, 2001 | Annual accounts | |
Registry | Jan 12, 2001 | Annual return | |
Financials | May 24, 2000 | Annual accounts | |
Registry | Feb 18, 2000 | Annual return | |
Financials | Oct 25, 1999 | Annual accounts | |
Registry | Feb 15, 1999 | Annual return | |
Financials | Oct 13, 1998 | Annual accounts | |
Registry | Jan 9, 1998 | Annual return | |
Financials | Oct 22, 1997 | Annual accounts | |
Registry | Dec 27, 1996 | Annual return | |
Financials | Jan 18, 1996 | Annual accounts | |
Registry | Dec 22, 1995 | Annual return | |
Financials | Mar 28, 1995 | Annual accounts | |
Registry | Dec 21, 1994 | Annual return | |
Financials | Sep 28, 1994 | Annual accounts | |
Registry | Jan 5, 1994 | Annual return | |
Financials | Jun 17, 1993 | Annual accounts | |
Registry | Dec 22, 1992 | Annual return | |
Financials | Jul 28, 1992 | Annual accounts | |
Registry | Feb 18, 1992 | Annual return | |
Registry | Dec 31, 1991 | Two appointments: a man and a woman | |
Registry | Jul 19, 1991 | Director resigned, new director appointed | |
Registry | May 22, 1991 | Change in situation or address of registered office | |
Registry | May 22, 1991 | Director resigned, new director appointed | |
Registry | May 22, 1991 | Annual return | |
Financials | May 22, 1991 | Annual accounts | |
Financials | May 22, 1991 | Annual accounts 2050... | |
Registry | Apr 29, 1991 | Appointment of a man as Chartered Accountant and Director | |
Registry | Feb 22, 1990 | Annual return | |
Registry | Feb 22, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Nov 20, 1989 | Annual return | |
Registry | Nov 21, 1988 | Notice of new accounting reference date given during the course of an accounting reference period | |
Registry | Nov 9, 1988 | Wd ad --------- | |
Registry | Nov 1, 1988 | Exemption from appointing auditors | |
Registry | Nov 1, 1988 | Director resigned, new director appointed | |
Registry | Nov 1, 1988 | Annual return | |
Registry | Jun 25, 1987 | Director resigned, new director appointed | |
Registry | Jun 22, 1987 | Director resigned, new director appointed 2050... | |
Registry | Jun 22, 1987 | Change in situation or address of registered office | |
Registry | Jun 22, 1987 | Director resigned, new director appointed | |
Registry | Aug 29, 1986 | Certificate of incorporation |