About

Registered Number: 02661801
Date of Incorporation: 11/11/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 222 Upper Richmond Road West, London, SW14 8AH

 

Having been setup in 1991, Reservations 2000 Ltd are based in London. The current directors of the company are listed as Whelan, Paul Andrew, Horrox, Linda Jean, Bray, Adrian Foster, Horrox, Derek Leonard, Marreiros, Susan Alice, Patel, Aekta Niraj at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHELAN, Paul Andrew 12 November 2007 - 1
BRAY, Adrian Foster N/A 31 December 1995 1
HORROX, Derek Leonard 11 November 1991 21 November 1991 1
MARREIROS, Susan Alice 21 November 1991 17 November 1994 1
PATEL, Aekta Niraj 03 September 2018 17 September 2019 1
Secretary Name Appointed Resigned Total Appointments
HORROX, Linda Jean 11 November 1991 21 November 1991 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 11 November 2019
TM01 - Termination of appointment of director 02 October 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 14 November 2018
AP01 - Appointment of director 05 September 2018
AP01 - Appointment of director 05 September 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 16 December 2015
AD01 - Change of registered office address 26 August 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 24 November 2014
CH01 - Change of particulars for director 17 November 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 30 November 2007
288a - Notice of appointment of directors or secretaries 30 November 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 23 November 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 15 March 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 13 April 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 20 May 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 28 April 1996
288 - N/A 11 January 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 26 May 1995
288 - N/A 22 December 1994
363s - Annual Return 17 November 1994
395 - Particulars of a mortgage or charge 14 September 1994
AA - Annual Accounts 05 May 1994
363s - Annual Return 25 November 1993
AA - Annual Accounts 03 June 1993
363s - Annual Return 18 November 1992
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
288 - N/A 28 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 15 November 1991
NEWINC - New incorporation documents 11 November 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 September 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.