Extended Company Report with Annual Accounts |
Includes
|
Company type | Private Limited Company, Active |
---|---|
Company Number | 00526746 |
Record last updated | Thursday, July 16, 2020 2:30:19 AM UTC |
Official Address | New Burlington House 1075 Finchley Road London Nw110pu Garden Suburb There are 1,672 companies registered at this street |
Locality | Garden Suburblondon |
Region | BarnetLondon, England |
Postal Code | NW110PU |
Sector | Other letting and operating of own or leased real estate |
Document Type | Publication date | Download link | |
---|---|---|---|
Registry | Feb 28, 2020 | Resignation of one Secretary (a man) | |
Registry | Jan 16, 2018 | Statement of capital | |
Registry | Jan 16, 2018 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jan 16, 2018 | Solvency statement | |
Registry | Jan 16, 2018 | Statement of companies objects | |
Registry | Jan 16, 2018 | Resolution | |
Financials | Oct 30, 2017 | Annual accounts | |
Registry | Oct 25, 2017 | Confirmation statement made , with updates | |
Financials | Jan 5, 2017 | Annual accounts | |
Registry | Nov 24, 2016 | Appointment of a person as Secretary | |
Registry | Nov 24, 2016 | Resignation of one Secretary | |
Registry | Oct 26, 2016 | Confirmation statement made , with updates | |
Registry | Oct 24, 2016 | Appointment of a man as Secretary | |
Registry | Oct 24, 2016 | Resignation of one Secretary (a man) | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Nov 19, 2015 | Annual return | |
Financials | Sep 11, 2015 | Annual accounts | |
Registry | Nov 4, 2014 | Annual return | |
Financials | Nov 4, 2014 | Annual accounts | |
Registry | Oct 23, 2013 | Annual return | |
Financials | Aug 21, 2013 | Annual accounts | |
Financials | Dec 21, 2012 | Annual accounts 7872775... | |
Registry | Nov 9, 2012 | Annual return | |
Financials | Dec 19, 2011 | Annual accounts | |
Registry | Nov 1, 2011 | Annual return | |
Financials | Dec 17, 2010 | Annual accounts | |
Registry | Nov 3, 2010 | Annual return | |
Financials | Jan 29, 2010 | Annual accounts | |
Registry | Nov 4, 2009 | Annual return | |
Financials | Dec 10, 2008 | Annual accounts | |
Registry | Oct 31, 2008 | Annual return | |
Financials | Jan 30, 2008 | Amended accounts | |
Financials | Jan 18, 2008 | Annual accounts | |
Registry | Oct 23, 2007 | Annual return | |
Financials | Jan 30, 2007 | Annual accounts | |
Registry | Oct 24, 2006 | Annual return | |
Financials | Jan 9, 2006 | Annual accounts | |
Registry | Nov 10, 2005 | Annual return | |
Registry | Aug 12, 2005 | Appointment of a person | |
Registry | Aug 12, 2005 | Resignation of a person | |
Registry | Jul 13, 2005 | Appointment of a man as Secretary | |
Registry | Jul 13, 2005 | Resignation of one Company Director and one Director (a man) | |
Financials | Jan 28, 2005 | Annual accounts | |
Registry | Nov 29, 2004 | Annual return | |
Financials | Jan 28, 2004 | Annual accounts | |
Registry | Nov 6, 2003 | Annual return | |
Registry | Jan 27, 2003 | Register of members | |
Registry | Jan 27, 2003 | Change in situation or address of registered office | |
Financials | Jan 15, 2003 | Annual accounts | |
Registry | Oct 31, 2002 | Annual return | |
Financials | Jan 28, 2002 | Annual accounts | |
Registry | Nov 15, 2001 | Annual return | |
Financials | Feb 2, 2001 | Annual accounts | |
Registry | Nov 6, 2000 | Annual return | |
Registry | Aug 1, 2000 | Change in situation or address of registered office | |
Financials | Feb 3, 2000 | Annual accounts | |
Registry | Oct 26, 1999 | Annual return | |
Financials | Jan 28, 1999 | Annual accounts | |
Registry | Oct 28, 1998 | Annual return | |
Registry | Oct 27, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Oct 27, 1998 | Notice of change of directors or secretaries or in their particulars 1910303... | |
Financials | Feb 1, 1998 | Annual accounts | |
Registry | Oct 27, 1997 | Annual return | |
Financials | Jun 13, 1997 | Annual accounts | |
Registry | Oct 27, 1996 | Annual return | |
Financials | Jul 16, 1996 | Annual accounts | |
Registry | Dec 5, 1995 | Director resigned, new director appointed | |
Registry | Nov 1, 1995 | Annual return | |
Registry | Oct 25, 1994 | Annual return 1801533... | |
Financials | Feb 8, 1994 | Annual accounts | |
Registry | Nov 2, 1993 | Annual return | |
Financials | Feb 5, 1993 | Annual accounts | |
Registry | Jan 11, 1993 | Annual return | |
Registry | Oct 23, 1992 | Four appointments: 2 men and 2 women,: 2 men and 2 women | |
Financials | Jun 29, 1992 | Annual accounts | |
Registry | Feb 5, 1992 | Director resigned, new director appointed | |
Financials | Jan 30, 1992 | Annual accounts | |
Registry | Nov 7, 1991 | Annual return | |
Financials | Mar 5, 1991 | Annual accounts | |
Registry | Nov 5, 1990 | Annual return | |
Registry | Mar 23, 1990 | Annual return 1766464... | |
Financials | Jan 3, 1990 | Annual accounts | |
Registry | Apr 24, 1989 | Annual return | |
Financials | Dec 12, 1988 | Annual accounts | |
Financials | Jan 5, 1988 | Annual accounts 1767430... | |
Registry | Nov 9, 1987 | Annual return | |
Registry | Nov 6, 1986 | Annual return 1766582... | |
Financials | Sep 4, 1986 | Annual accounts | |
Registry | Aug 19, 1986 | Particulars of a mortgage or charge | |
Registry | Aug 19, 1986 | Particulars of a mortgage or charge 1866353... | |
Registry | Mar 29, 1955 | Miscellaneous document | |
Registry | Dec 10, 1953 | Miscellaneous document 1844832... |