Company NameLower Norwood Co-Operative Building Company Limited
Company StatusActive
Company Number00002793
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Richard Michael Balmforth
Date of BirthMarch 1952 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address501 Norwood Road
West Norwood
London
SE27 9DJ
Director NameMrs Pauline Frances Fryer
Date of BirthJuly 1946 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address501 Norwood Road
West Norwood
London
SE27 9DJ
Director NameMs Elizabeth Frances Paris
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration25 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address501 Norwood Road
West Norwood
London
SE27 9DJ
Secretary NameClaire Nicola Hampshire
NationalityBritish
StatusCurrent
Appointed01 October 2006(104 years, 10 months after company formation)
Appointment Duration10 years, 2 months
RoleCompany Director
Correspondence Address501 Norwood Road
West Norwood
London
SE27 9DJ
Director NameMr Mark James Renshaw
Date of BirthSeptember 1973 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2007(106 years after company formation)
Appointment Duration9 years
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address501 Norwood Road
West Norwood
London
SE27 9DJ
Director NameMr Montague Richard Lawrence Long
Date of BirthFebruary 1920 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration16 years (resigned 30 September 2007)
RoleChartered Architect
Correspondence Address110 Epsom Lane North
Tattenham Corner
Epsom
Surrey
KT18 5PS
Secretary NameMrs Pauline Frances Fryer
NationalityBritish
StatusResigned
Appointed03 October 1991(89 years, 10 months after company formation)
Appointment Duration15 years (resigned 30 September 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Abinger Avenue
Cheam
Sutton
Surrey
SM2 7LJ

Location

Registered Address501 Norwood Road
West Norwood
London
SE27 9DJ
RegionLondon
ConstituencyDulwich and West Norwood
CountyGreater London
WardThurlow Park
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

33k at £10Pauline F. Fryer
8.05%
Ordinary
28.5k at £10Ruth M. Cadman
6.95%
Ordinary
25.3k at £10Jacqueline De Kerckhove
6.16%
Ordinary
22.2k at £10Marilyn J. Bailey
5.41%
Ordinary
18.3k at £10Montague R.l. Long Trust
4.46%
Ordinary
17.7k at £10Charles S.e Long
4.32%
Ordinary
16.8k at £10Beryl A. Knight
4.10%
Ordinary
16k at £10Hilary M. Hale
3.90%
Ordinary
16k at £10Elizabeth St Clair
3.89%
Ordinary
15.2k at £10Eric C.f Lacey
3.70%
Ordinary
15.1k at £10Jacqueline Lacey
3.68%
Ordinary
12.5k at £10Michael S. Foot
3.05%
Ordinary
12.2k at £10A.o. Moody
2.98%
Ordinary
11.1k at £10Gillian Wilkins
2.71%
Ordinary
10.2k at £10Nicholas J. Long
2.48%
Ordinary
8.9k at £10Judith M. Elioart
2.16%
Ordinary
7.8k at £10Michael Denyer
1.90%
Ordinary
7.8k at £10Elizabeth F. Paris
1.89%
Ordinary
7.6k at £10David E.j Denyer
1.85%
Ordinary
7.6k at £10Peter J.a Fryer
1.85%
Ordinary
5.9k at £10David A. Hyde
1.45%
Ordinary
6k at £10Stephen J. Balmforth
1.45%
Ordinary
5.8k at £10Geraldine E. Balmforth
1.42%
Ordinary
5.7k at £10Yvonne A. Fairlamb
1.38%
Ordinary
4.8k at £10Sarah Cadman
1.16%
Ordinary
4.7k at £10Claire N.p Hampshire
1.14%
Ordinary
4.7k at £10Mark A.p Fryer
1.14%
Ordinary
3.8k at £10Geraldine Balforth Re J M Balmforth E
0.93%
Ordinary
3.8k at £10Geraldine E Re Miss S E Balmforth
0.93%
Ordinary
3.8k at £10Jane E. Stevens
0.92%
Ordinary
3.7k at £10Rachel C. Fulstow
0.89%
Ordinary
3.4k at £10Anne K. Bailey
0.83%
Ordinary
3.4k at £10Elizabeth Carey
0.82%
Ordinary
3.2k at £10Rosamund Rodwell
0.77%
Ordinary
3.1k at £10Mrs Violet A. Long
0.76%
Ordinary
2.7k at £10Anthony Cadman
0.65%
Ordinary
2.7k at £10Simon P. Woodhead
0.65%
Ordinary
2.1k at £10Mrs Margaret J. Warwick
0.52%
Ordinary
1.9k at £10James M. Balmforth
0.45%
Ordinary
1.9k at £10Sarah Balmforth
0.45%
Ordinary
1.8k at £10Mrs Jean R. Inglefield
0.44%
Ordinary
1.8k at £10Samantha Groom
0.44%
Ordinary
1.8k at £10Amanda C. Groom
0.43%
Ordinary
1.8k at £10John P. Baker
0.43%
Ordinary
1.6k at £10Farrokh T. Byramjee
0.39%
Ordinary
1.4k at £10Anthony W. Bailey
0.35%
Ordinary
1.3k at £10Terence J. Bussey
0.32%
Ordinary
1.1k at £10Adrian Hyde
0.27%
Ordinary
1.1k at £10Richard Balmforth Re Jm Balmforth
0.27%
Ordinary
1.1k at £10Richard M Balmforth Re Miss S E Balmforth R
0.27%
Ordinary
1.1k at £10Richard M. Balmforth
0.27%
Ordinary
973 at £10Raymond Bussey
0.24%
Ordinary
831 at £10Philippa M. Hyde
0.20%
Ordinary
757 at £10Rupert Carey
0.18%
Ordinary
700 at £10Judith A. Renshaw
0.17%
Ordinary
623 at £10Matthew Stevens
0.15%
Ordinary
422 at £10Nicola A. Rodwell
0.10%
Ordinary
422 at £10Paul A. Rodwell
0.10%
Ordinary
327 at £10James Knight
0.08%
Ordinary
303 at £10Piers Carey
0.07%
Ordinary
265 at £10Emma-louise Lacey Aston
0.06%
Ordinary
233 at £10Hugo Cadman
0.06%
Ordinary
255 at £10Kathryn L. Denyer
0.06%
Ordinary
233 at £10Piers Cadman
0.06%
Ordinary
207 at £10Gail Nunn
0.05%
Ordinary
185 at £10Judith A Renshaw Re Phoebe O Renshaw
0.05%
Ordinary
176 at £10Adrian P.d. Re Miss Charlotte M. Hyde
0.04%
Ordinary
136 at £10Halle Baker
0.03%
Ordinary
108 at £10Mark J. Renshaw
0.03%
Ordinary
76 at £10Anthony G. Cadman
0.02%
Ordinary
100 at £10Claire N Hampshire Re Miss A B Hampshire
0.02%
Ordinary
100 at £10Claire N Hampshire Re Miss F S Hampshire
0.02%
Ordinary
76 at £10Jennifer Hyde
0.02%
Ordinary
100 at £10Mark A P Fryer Re Jack E H Fryer
0.02%
Ordinary
100 at £10Mark A P Re William Fryer
0.02%
Ordinary
57 at £10Elaine C. Whitworth
0.01%
Ordinary
31 at £10Mary Fryer
0.01%
Ordinary
56 at £10Nicholas Offord
0.01%
Ordinary
31 at £10Thomas Hampshire
0.01%
Ordinary

Financials

Year2014
Net Worth£14,492,715
Cash£132,515
Current Liabilities£593,533

Accounts

Latest Accounts31 March 2015 (1 year, 8 months ago)
Next Accounts Due31 December 2016 (3 weeks, 6 days from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return3 October 2015 (1 year, 2 months ago)
Next Return Due31 October 2016 (overdue)

Charges

3 November 1999Delivered on: 17 November 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 105 high street banstead surrey t/n-SY82292. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
25 March 1998Delivered on: 1 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 222 high street beckenham kent t/no;-SGL525087. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
25 March 1998Delivered on: 1 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 5 and 7 sydenham road sydenham london borough of lewisham t/no;=-SGL175662. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
25 March 1998Delivered on: 1 April 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 240 242 and 242A high street beckenham kent t/no;-SGL387518. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
28 March 1990Delivered on: 11 April 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/Hold property 240 high street beckenham london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
8 March 1989Delivered on: 15 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 22 the broadway cheam l/b of sutton. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
14 April 2015Delivered on: 29 April 2015
Persons entitled: Bank of Cyprus UK Limited

Classification: A registered charge
Particulars: Devonshire chambers the square bakewell derbyshire title number DY319748.
Outstanding
28 March 2013Delivered on: 6 April 2013
Persons entitled: Bank of Cyprus UK Limited

Classification: Legal charge
Secured details: £750,000.00 due or to become due.
Particulars: 280, 280A, 282, 282A and 282B norwood road and york house york hill west norwood london.
Outstanding
28 March 2013Delivered on: 6 April 2013
Persons entitled: Bank of Cyprus UK Limited

Classification: Legal charge
Secured details: £750,000.00 due or to become due.
Particulars: 477 norwood road west norwood london.
Outstanding
28 March 2013Delivered on: 6 April 2013
Persons entitled: Bank of Cyprus UK Limited

Classification: Legal charge
Secured details: £750,000.00 due or to become due.
Particulars: 1 york house york hill london.
Outstanding
23 July 1987Delivered on: 11 August 1987
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company and/or the south london co-operative building company limited to the chargee.
Particulars: 5/7 sydenham road, SE26 title no sgl 175662 & the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
28 March 2013Delivered on: 6 April 2013
Persons entitled: Bank of Cyprus UK Limited

Classification: Legal charge
Secured details: £750,000.00 due or to become due.
Particulars: 2 york house york hill london.
Outstanding
28 March 2013Delivered on: 6 April 2013
Persons entitled: Bank of Cyprus UK Limited

Classification: Legal charge
Secured details: £750,000.00 due or to become due.
Particulars: 4 york house york hill london.
Outstanding
28 March 2013Delivered on: 6 April 2013
Persons entitled: Bank of Cyprus UK Limited

Classification: Legal charge
Secured details: £750,000.00 due or to become due.
Particulars: York house york hill london.
Outstanding
16 January 2007Delivered on: 20 January 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 131-133 mortimer street and 14 bank street herne bay kent t/n K515950,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
19 April 2005Delivered on: 29 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land known as 109/109A high street banstead surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
18 April 2005Delivered on: 19 April 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 29 and 31 london road east grinstead t/n SX18032. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
25 March 2004Delivered on: 3 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 47/47A high street chesham bucks. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
13 May 2002Delivered on: 21 May 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 344 and 346 norwood road, lambeth t/no. TGL147734. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
19 December 2001Delivered on: 20 December 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 199/201 high street, orpington kent BR6 opf. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding
21 December 2000Delivered on: 29 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold property known as 497 norwood road london; tgl 20685. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
10 June 1968Delivered on: 24 June 1968
Persons entitled: Westminster Bank LTD

Classification: Charge
Secured details: All monies due etc. from company & south london co-op building company, LTD on any account whatsoever.
Particulars: 463, norwood road west norwood, SE 27.
Outstanding
28 February 1989Delivered on: 6 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Part Satisfied

Filing History

29 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4,104,000
(10 pages)
29 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 4,104,000
(10 pages)
21 October 2015Accounts for a small company made up to 31 March 2015 (8 pages)
29 April 2015Registration of charge 000027930023, created on 14 April 2015 (6 pages)
17 April 2015Satisfaction of charge 3 in part (4 pages)
19 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4,104,000
(10 pages)
19 November 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 4,104,000
(10 pages)
9 October 2014Accounts for a small company made up to 31 March 2014 (8 pages)
14 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 4,104,000
(10 pages)
14 November 2013Director's details changed for Mr Mark James Renshaw on 1 November 2012 (2 pages)
14 November 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 4,104,000
(10 pages)
14 November 2013Director's details changed for Mr Mark James Renshaw on 1 November 2012 (2 pages)
14 October 2013Accounts for a small company made up to 31 March 2013 (8 pages)
6 April 2013Particulars of a mortgage or charge / charge no: 17 (5 pages)
6 April 2013Particulars of a mortgage or charge / charge no: 18 (5 pages)
6 April 2013Particulars of a mortgage or charge / charge no: 19 (5 pages)
6 April 2013Particulars of a mortgage or charge / charge no: 21 (5 pages)
6 April 2013Particulars of a mortgage or charge / charge no: 22 (5 pages)
6 April 2013Particulars of a mortgage or charge / charge no: 20 (5 pages)
26 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (10 pages)
26 October 2012Annual return made up to 3 October 2012 with a full list of shareholders (10 pages)
10 October 2012Accounts for a small company made up to 31 March 2012 (9 pages)
9 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
9 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (10 pages)
20 September 2011Accounts for a small company made up to 31 March 2011 (9 pages)
3 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
3 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (10 pages)
2 October 2010Accounts for a small company made up to 31 March 2010 (9 pages)
17 November 2009Appointment of Mr Mark James Renshaw as a director (1 page)
17 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (26 pages)
17 November 2009Director's details changed for Elizabeth Frances Paris on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mrs Pauline Frances Fryer on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Richard Michael Balmforth on 2 October 2009 (2 pages)
17 November 2009Secretary's details changed for Claire Nicola Hampshire on 2 October 2009 (1 page)
17 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (26 pages)
17 November 2009Director's details changed for Elizabeth Frances Paris on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mrs Pauline Frances Fryer on 2 October 2009 (2 pages)
17 November 2009Director's details changed for Mr Richard Michael Balmforth on 2 October 2009 (2 pages)
17 November 2009Secretary's details changed for Claire Nicola Hampshire on 2 October 2009 (1 page)
29 September 2009Accounts for a small company made up to 31 March 2009 (10 pages)
9 April 2009Registered office changed on 09/04/2009 from 19 croxted road west dulwich london SE21 8SZ (1 page)
11 December 2008Return made up to 03/10/08; full list of members (24 pages)
26 September 2008Accounts for a small company made up to 31 March 2008 (8 pages)
30 October 2007Director resigned (1 page)
30 October 2007Return made up to 03/10/07; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 30/10/07
(8 pages)
20 September 2007Accounts for a small company made up to 31 March 2007 (8 pages)
20 January 2007Particulars of mortgage/charge (3 pages)
17 November 2006Return made up to 03/10/06; change of members; amend (10 pages)
8 November 2006New secretary appointed (2 pages)
8 November 2006Return made up to 03/10/06; change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(10 pages)
12 October 2006Accounts for a small company made up to 31 March 2006 (8 pages)
15 November 2005Return made up to 03/10/05; full list of members (13 pages)
19 October 2005Particulars of contract relating to shares (3 pages)
19 October 2005Ad 22/09/05--------- £ si [email protected]=2052000 £ ic 2052000/4104000 (16 pages)
29 September 2005Accounts for a small company made up to 31 March 2005 (7 pages)
28 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 September 2005£ nc 2052000/4104000 21/09/05 (2 pages)
29 April 2005Particulars of mortgage/charge (3 pages)
19 April 2005Particulars of mortgage/charge (7 pages)
19 October 2004Return made up to 03/10/04; change of members (9 pages)
5 October 2004Accounts for a small company made up to 31 March 2004 (7 pages)
3 April 2004Particulars of mortgage/charge (2 pages)
23 October 2003Return made up to 03/10/03; full list of members (22 pages)
30 September 2003Accounts for a small company made up to 31 March 2003 (7 pages)
31 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 October 2002Return made up to 03/10/02; change of members (9 pages)
6 October 2002Accounts for a small company made up to 31 March 2002 (7 pages)
21 May 2002Particulars of mortgage/charge (3 pages)
20 December 2001Particulars of mortgage/charge (3 pages)
15 October 2001Return made up to 03/10/01; change of members (7 pages)
25 September 2001Accounts for a small company made up to 31 March 2001 (6 pages)
29 December 2000Particulars of mortgage/charge (3 pages)
13 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
23 October 2000Return made up to 03/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 October 2000Ad 26/09/00--------- £ si [email protected]=1026000 £ ic 1026000/2052000 (12 pages)
23 October 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
23 October 2000£ nc 1026000/2052000 26/09/00 (1 page)
17 November 1999Particulars of mortgage/charge (3 pages)
19 October 1999Return made up to 03/10/99; full list of members (20 pages)
4 October 1999Accounts for a small company made up to 31 March 1999 (6 pages)
16 October 1998Return made up to 03/10/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
20 November 1997Particulars of contract relating to shares (4 pages)
20 November 1997Ad 16/09/97--------- £ si [email protected] (4 pages)
27 October 1997Return made up to 03/10/97; full list of members (8 pages)
17 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
17 October 1997Resolutions
  • SRES13 ‐ Special resolution
(3 pages)
17 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
17 October 1997£ nc 450000/1026000 16/09/97 (1 page)
3 December 1996Return made up to 03/10/96; no change of members (4 pages)
27 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
7 December 1995Registered office changed on 07/12/95 from: 46 knights hill, west norwood, london SE27 0JB (1 page)
7 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
3 November 1995Return made up to 03/10/95; full list of members (6 pages)
21 April 1995Memorandum and Articles of Association (33 pages)
21 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
11 April 1990Particulars of mortgage/charge (3 pages)
15 March 1989Particulars of mortgage/charge (3 pages)
6 March 1989Particulars of mortgage/charge (3 pages)
11 August 1987Particulars of property mortgage/charge (3 pages)
24 June 1968Particulars of property mortgage/charge (4 pages)
13 December 1901Incorporation (35 pages)