TARGETBASE CLAYDON HEELEY LIMITED
Address
TARGETBASE CLAYDON HEELEY LIMITED
239 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
Classification:
LONDON
NW1 5QT
(817 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
02421407
Incorporation Date:
11 Sep 1989
(28 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 ( 18 Years ) | Company Secretary |
| Brian Curran | |
| 18 Jul 2013 ⇒ Present ( 4 Years ) | Director |
| Dennis Gillespie | |
| 30 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Peter Trueman | |
| 30 Apr 2014 ⇒ Present ( 4 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 |
Domain Names
The following domain names are available.
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
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