TARGETBASE CLAYDON HEELEY LIMITED
Address
TARGETBASE CLAYDON HEELEY LIMITED
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
Classification:
LONDON
NW1 5QT
(899 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
02421407
Incorporation Date:
11 Sep 1989
(27 Years old)
Financial Year End:
31 Dec
Capital:
£5,608.00
on 28 Oct 2014
For period ending:
31 Dec 2013
Filed on:
16 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
28 Oct 2014
Filed on:
28 Oct 2014
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Map
Recently Filed Documents - 165 available
- Termination of appointment of director - £4.99
- Annual Return As At 28 Oct 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 - £4.99
- AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 - £4.99
Directors and Secretaries
| Sally Bray | |
| 30 Mar 2000 ⇒ Present ( 16 Years ) | Company Secretary |
| Brian Curran | |
| 18 Jul 2013 ⇒ Present ( 3 Years ) | Director |
| Dennis Gillespie | |
| 30 Apr 2014 ⇒ Present ( 2 Years ) | Director |
| Peter Trueman | |
| 30 Apr 2014 ⇒ Present ( 2 Years ) | Director |
Previous Company Names
ZULU NETWORK LIMITED
Changed 1 Jul 2008
CLAYDON HEELEY JONES MASON LIMITED
Changed 8 May 2006
CLAYDON HEELEY INTERNATIONAL LIMITED
Changed 31 Jan 2001
Previous Addresses
THE GLASSMILL
1 BATTERSEA BRIDGE
LONDON
SW11 3BZ
1 BATTERSEA BRIDGE
LONDON
SW11 3BZ
Changed 9 Sep 1998
AMES HOUSE
6 DUKE OF YORK STREET
LONDON
SW1Y 6LJ
6 DUKE OF YORK STREET
LONDON
SW1Y 6LJ
Changed 18 Jul 1995
2 BACHES STREET
LONDON
N1 6UB
LONDON
N1 6UB
Changed 13 Nov 1989
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
48 | £507,535.52 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.targetbaseclaydonheeley.org.uk
www.targetbaseclaydonheeley.org
www.targetbaseclaydonheeley.net
www.targetbaseclaydonheeley.marketing
www.targetbaseclaydonheeley.and
www.targetbaseclaydonheeley.markets
www.targetbaseclaydonheeley.agency
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 16 Oct 2014 | 10 |
| 31 Dec 2012 | 10 May 2013 | 5 |
| 31 Dec 2011 | 31 May 2012 | 5 |
| 31 Dec 2010 | 6 Jun 2011 | 6 |
| 31 Dec 2009 | 23 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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