LONDON DIVING CHAMBER LTD
NORTHWOOD HILLS

Hellopages » Greater London » Hillingdon » HA6 1PQ

Company number 05132807
Status Active
Incorporation Date 19 May 2004
Company Type Private Limited Company
Address LYNX HOUSE, FERNDOWN, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1PQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200 ; Total exemption small company accounts made up to 31 May 2015; Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015. The most likely internet sites of LONDON DIVING CHAMBER LTD are www.londondivingchamber.co.uk, and www.london-diving-chamber.co.uk. The predicted number of employees is 50 to 60. The company’s age is twenty-one years and seven months. London Diving Chamber Ltd is a Private Limited Company. The company registration number is 05132807. London Diving Chamber Ltd has been working since 19 May 2004. The present status of the company is Active. The registered address of London Diving Chamber Ltd is Lynx House Ferndown Northwood Hills Middlesex England Ha6 1pq. The company`s financial liabilities are £1622.11k. It is £-70.02k against last year. The cash in hand is £726.55k. It is £9.04k against last year. And the total assets are £1730.59k, which is £-19.6k against last year. EDEN, Jules Christopher is a Director of the company. WILSON, Simon John is a Director of the company. Secretary BOARD, Christopher Nigel has been resigned. Secretary CHIN, Tuck Yew has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director BOARD, Christopher Nigel has been resigned. Director EDEN, Belinda Jane has been resigned. Director EDEN, Jules Christopher has been resigned. Director HORNICK, Claire has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Specialists medical practice activities".


london diving chamber Key Finiance

LIABILITIES £1622.11k
-5%
CASH £726.55k
+1%
TOTAL ASSETS £1730.59k
-2%
All Financial Figures

Current Directors

Director
EDEN, Jules Christopher
Appointed Date: 15 November 2013
63 years old
Director
WILSON, Simon John
Appointed Date: 03 January 2007
55 years old

Resigned Directors

Secretary
BOARD, Christopher Nigel
Resigned: 20 January 2014
Appointed Date: 01 January 2007
Secretary
CHIN, Tuck Yew
Resigned: 03 January 2007
Appointed Date: 20 May 2004
Secretary
UK SECRETARIES LTD
Resigned: 20 May 2004
Appointed Date: 19 May 2004
Director
BOARD, Christopher Nigel
Resigned: 20 January 2014
Appointed Date: 01 January 2007
69 years old
Director
EDEN, Belinda Jane
Resigned: 24 August 2004
Appointed Date: 20 May 2004
61 years old
Director
EDEN, Jules Christopher
Resigned: 28 August 2009
Appointed Date: 24 August 2004
63 years old
Director
HORNICK, Claire
Resigned: 02 December 2009
Appointed Date: 01 January 2007
62 years old
Director
UK DIRECTORS LTD
Resigned: 20 May 2004
Appointed Date: 19 May 2004

LONDON DIVING CHAMBER LTD Events

29 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
21 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Oct 2015
Registered office address changed from 4 Admiral House Cardinal Way Wealdstone Middlesex HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015
21 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 200
02 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
27 May 2004
Secretary resigned
27 May 2004
Director resigned
25 May 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004
Incorporation

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