Company NameLondon County Freehold And Leasehold Properties Ltd(The)
Company StatusActive
Company Number00104007
CategoryPrivate Limited Company
Incorporation Date12 June 1909 (107 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David Leonard Grose
Date of BirthNovember 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(97 years, 10 months after company formation)
Appointment Duration9 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMiss Emily Ann Mousley
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(97 years, 10 months after company formation)
Appointment Duration9 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMrs Kirsty Ann-Marie Wilman
Date of BirthMay 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(107 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Secretary NameMEPC Secretaries Limited (Corporation)
StatusCurrent
Appointed31 December 2001(92 years, 7 months after company formation)
Appointment Duration14 years, 11 months
Correspondence Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8LW
Director NameMr James Aitchison Beveridge
Date of BirthJuly 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(83 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 17 February 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 La Tourne Gardens
Orpington
Kent
BR6 8EJ
Director NameJohn Philip Macarthur Lee
Date of BirthMay 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(83 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 1997)
RoleChartered Accountant
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(83 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 May 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Elgin Crescent
London
W11 2JF
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(83 years, 7 months after company formation)
Appointment Duration10 years, 5 months (resigned 30 June 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed10 January 1993(83 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR
Secretary NameJohn Max Usher
NationalityBritish
StatusResigned
Appointed10 January 1993(83 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 October 1998)
RoleCompany Director
Correspondence Address11 Baron Close
London
N11 3PS
Director NameKevin Peter Monaghan
Date of BirthDecember 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1994(85 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 November 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressPendennis
High Street, Long Wittenham
Abingdon
Oxon
OX14 4QJ
Director NameMr Christopher Mario Moniz
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1996(87 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 August 1999)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address26 The Avenue
Coulsdon
Surrey
CR5 2BN
Director NameJohn Dewi Brychan Price
Date of BirthAugust 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(88 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2001)
RoleChartered Secretary
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed01 August 1997(88 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameNathan James Thompson
Date of BirthJune 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1997(88 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2000)
RoleChartered Surveyor
Correspondence AddressNo 1 Elsynge Road
Wandsworth
London
SW18 2HW
Director NameRobert Thomas Ernest Ware
Date of BirthSeptember 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(89 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 June 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodley Lodge
Duffield Road
Woodley
Berkshire
RG5 4RL
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1999(89 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameStewart McGarrity
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(90 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2003)
RoleChartered Accountant
Correspondence AddressClearwell Cottage
Boulters Lane
Maidenhead
Berkshire
SL6 8TJ
Director NameRichard Anthony Harrold
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(94 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 2005)
RoleChartered Surveyor
Correspondence AddressHill House Farm
Brandon Parva
Norwich
Norfolk
NR9 4DL
Director NameMr James Michael Brady
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(94 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 April 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Director NameMr Gavin Andrew Lewis
Date of BirthMay 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(94 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 May 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Victoria Avenue
Surbiton
Surrey
KT6 5DW
Director NameDavid William Burrowes
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(96 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2008)
RoleDirector Taxation
Country of ResidenceUnited Kingdom
Correspondence Address60 Westwater Way
Didcot
Oxfordshire
OX11 7TY
Director NameMiss Carol Ann Stratton
Date of BirthAugust 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(96 years, 11 months after company formation)
Appointment Duration11 months (resigned 02 April 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address127 Maidstone Road
Ruxley Corner Foots Cray
Sidcup
Kent
DA14 5HX
Director NameMiss Emily Ann Mousley
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(97 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 June 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMr Graham Charles Pierce
Date of BirthSeptember 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2008(98 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 August 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Lausanne Road
London
SE15 2JB

Contact

Websitehermes.co.uk
Telephone01256 840434
Telephone regionBasingstoke

Location

Registered AddressLloyds Chambers
1 Portsoken Street
London
E1 8HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

200 at £0.5Mepc (1946) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 December 2015 (11 months, 3 weeks ago)
Next Return Due16 January 2017 (1 month, 1 week from now)

Charges

3 March 1995Delivered on: 24 March 1995
Satisfied on: 29 July 2000
Persons entitled: Orderdaily Company Limited

Classification: Rental deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this rent deposit deed.
Particulars: £6,000.
Fully Satisfied
23 February 1984Delivered on: 25 February 1984
Satisfied on: 6 July 1990
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 14/5/1947 and deeds supplemental thereto.
Particulars: F/H 779/785 (odd nos inc.) bristol rd. South, northfields, birmingham title no. Wk 115655. l/h 1/13 (odd nos. Inc.) headstone drive wealdstone, harrow, london title no. Ngl 212842.
Fully Satisfied
20 December 1976Delivered on: 24 December 1976
Satisfied on: 18 February 1994
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due under the terms of a guarantee dated 20/12/76.
Particulars: 779/785 bristol rd, birmingham.
Fully Satisfied
30 July 1976Delivered on: 16 August 1976
Satisfied on: 18 February 1994
Persons entitled: N M Rothschild & Sons Limited

Classification: Charge
Secured details: For further securing all monies due or to become due from mepc limited to the chargee under the terms of a loan agreement dated 7 december 1973 secured by a charge dated 7 january 1974.
Particulars: Land at gregory's bank worcs. Tog. With factory & buildings (for all details see doc. 665).
Fully Satisfied
30 April 1974Delivered on: 14 May 1974
Satisfied on: 18 February 1994
Persons entitled: The Prudential Assurance by LTD.

Classification: Sub-mortgage
Secured details: Effecting substituting of security dated 30TH april 1974 for securing debenture stock of the company secured by trust deed dated may 14TH 1947 and deeds supplemental thereto.
Particulars: Freehold properties and leasehold properties in various parts of london, for details see doc 654.
Fully Satisfied
24 August 1973Delivered on: 29 August 1973
Satisfied on: 18 February 1994
Persons entitled: The Prudential Assurance Co LTD

Classification: Supplemental trust deed
Secured details: Spplemental trust deed effecting substitution of security for the purpose of securing debenture stock of the company secured by a trust deed dated 14TH may 1947 and deeds supplemented thereto.
Particulars: 94/99 riverview gardens barnes SW13 title sgl 140478 (see doc 650).
Fully Satisfied
5 July 1973Delivered on: 6 July 1973
Satisfied on: 18 February 1994
Persons entitled: The Prudential Assurance Co LTD

Classification: Legal charge
Secured details: The company secured by a trust deed dated 14/5/47 and deeds supplemental thereto.
Particulars: (A) 1-13 (odd numbers inclusive) headstone drive, wealdstone (b) premises at luckyn lane basildon essex (c) premises at miles gray rd. Basildon essex.
Fully Satisfied
29 September 1972Delivered on: 18 October 1972
Satisfied on: 18 February 1994
Persons entitled: The Prudential Assurance Co LTD

Classification: Supp trust deed containing a legal charge.
Secured details: Trust deed effecting substitution of security dated 29TH sept 19729.
Particulars: Freehold and leasehold properties in birmingham worcestershire, glos, warwickshire & staffs (see doc 645 for details) also chrles st leics.
Fully Satisfied
28 March 1972Delivered on: 12 April 1972
Satisfied on: 18 February 1994
Persons entitled: The Prudential Assurance Company LTD

Classification: Effecting substitution of security legal charge
Secured details: All monies secured by a trust deed dated 14/5/47 & deeds supplemental thereto.
Particulars: 2 bamborough gdns, london W12 21,23 & 25 goldhawk rd, london W12 1/5 (odd) preston new rd, 2/8 (even) marshside rd, churchtown, southport, lancs 19/23 woburn place london WC1.
Fully Satisfied
25 January 1972Delivered on: 4 February 1972
Satisfied on: 18 February 1994
Persons entitled: The Prudential Assurance Company LTD

Classification: Legal charge
Secured details: Further securing all monies secured by a trust deed dated 14/5/47.
Particulars: Land rear of 124, king st, hammersmith.
Fully Satisfied
30 September 1971Delivered on: 20 October 1971
Satisfied on: 18 February 1994
Persons entitled: The Prudential Assurance Company LTD

Classification: Sub-mortgage
Secured details: For further securing the monies secured by a trust deed dated 14TH may 1947 and supplemental trust deed dated 30TH sept 1971.
Particulars: Legal charge dated 30TH sept 1971 "gordon mansions" block "a" frances street, london.
Fully Satisfied
30 September 1971Delivered on: 1 October 1971
Satisfied on: 18 February 1994
Persons entitled: The Prudential Assurance Company LTD

Classification: Mortgage
Secured details: Charge effecting substitution of security for securing all monies secured by a trust deed dated 14 may 1947 & deeds supplemental thereto.
Particulars: Legal charge dated 30TH september 1971 (see doc for details).
Fully Satisfied
3 March 1971Delivered on: 5 March 1971
Satisfied on: 18 February 1994
Persons entitled: Prudential Assurance Co. LTD

Classification: Effecting substitution of security sub-mortgage
Secured details: All monies secured by a trust deed DATED14 may 1947 & deeds supplemental thereto.
Particulars: The benefit of a mortgage dated 3 march 1971 on various properties in london (see doc. 626 for full details).
Fully Satisfied
20 April 1970Delivered on: 30 April 1970
Satisfied on: 18 February 1994
Persons entitled: Prudential Assurance Co LTD

Classification: Supplemental trust deed effecting substitution of security
Secured details: For the purpose of securing debenture stock secured by a trust deed dated 14TH may 1947 and deeds supplemental thereto.
Particulars: Blocks land 2 castlenau gardens, S.W. 13. 1-75 (all nos.) heathfield court, heathfield terrace, chiswick. 1-59 (all nos) hulington court, ranelagh gardens, fulham. 50-60 (even nos.) lyncroft mansions, hampstead. 62-84 (even nos.) lyncroft mansions hampstead. 86-102 (even nos.) lyncroft mansions, hampstead. Neville court, grove end road st. Marylebone & 12 abbey road north gate, prince albert rd (see doc. 603 for further details).
Fully Satisfied
31 December 1969Delivered on: 9 January 1970
Satisfied on: 18 February 1994
Persons entitled: Prudential Assurance Co LTD

Classification: Legal charge
Secured details: Effecting substitution of security for securing all monies due or to become due from the company to the chargee secured by a trust deed dated 14TH may 1947 & deeds supplemental thereto.
Particulars: Freehold properties: vulcan road, norwich park works, ashburton road, (2) trafford park, manchester (3) warehouse premises, richmond road, trafford park, manchester & leasehold premises. (4) bridgford house, trent bridge, nottingham.
Fully Satisfied
16 May 1969Delivered on: 16 May 1969
Satisfied on: 18 February 1994
Persons entitled: Prudential Assurance Co LTD

Classification: Legal charge
Secured details: For further securing all monies due from the company to the chargee secured by a trust deed dated 14TH may 1947 & deeds supplemental thereto.
Particulars: F/H land in bexley, kent at the rear of "normandene" forstal rd, aylesford.
Fully Satisfied
27 February 1969Delivered on: 12 March 1969
Satisfied on: 18 February 1994
Persons entitled: Prudential Assurance Co LTD

Classification: Legal charge
Secured details: Effecting substitution of security for securing debenture stock secured by trust deed 14-5-47 & deeds suppl.
Particulars: Various properties (see doc 583 for details).
Fully Satisfied
5 April 1965Delivered on: 11 February 1969
Satisfied on: 18 February 1994
Persons entitled: The Manufacturers Life Insurance Company

Classification: Legal charge
Secured details: £375,000.
Particulars: Scala house, holloway circus, birmingham.
Fully Satisfied
1 January 1968Delivered on: 4 January 1968
Satisfied on: 18 February 1994
Persons entitled: The Prudential Assurance Co LTD.

Classification: Legal charge
Secured details: For securing all monies secured by trust deed 14/5/47 and deed of exchange dated 3/6/67 supplemental thereto.
Particulars: Area of land approx. 444 acres situate between new lane, havant, southampton and land of british railways.
Fully Satisfied
30 November 1967Delivered on: 21 December 1967
Satisfied on: 18 February 1994
Persons entitled: Prudential Assurance Co LTD

Classification: Legal charge
Secured details: Effecting substitution for securing all monies secured by a trust deed dated 14TH may 1947 and deeds supplemental thereto.
Particulars: Piece of land approximately 204 sq ft north of victoria road, burgess hill, sussex part of factory d.
Fully Satisfied
12 December 1963Delivered on: 24 December 1963
Satisfied on: 18 February 1994
Persons entitled: Prudential Assurance Co LTD.

Classification: Legal charge by way of substituted security
Secured details: For securing all moneys secured by a trust deed dated 14TH may 1947 and deeds supplemental thereto.
Particulars: Various f/h premises in :- havant, hants, ipswich, suffolk, gregory's bank, worcester, yeovil, somerset (see doc. 523 for full details).
Fully Satisfied
15 November 1963Delivered on: 26 November 1963
Satisfied on: 18 February 1994
Persons entitled: Prudential Assurance Co LTD.

Classification: Legal charge
Secured details: For securing the debenture stock and premium & all other monies secured by a trust deed dated 14 may 1947 & deeds supplemental thereto.
Particulars: L/H premises blocks 1-13 (cons. Incl.) 1-82 (cons incl.) antrim mansions, antrim rd hampstead, london (see doc. 522 for full details).
Fully Satisfied
1 November 1963Delivered on: 18 November 1963
Satisfied on: 18 February 1994
Persons entitled: Prudential Assurance Co LTD

Classification: Trust deed
Fully Satisfied
11 October 1962Delivered on: 13 October 1962
Satisfied on: 18 February 1994
Persons entitled: The Prudential Assurance Co LTD

Classification: Deed of release mortgage
Secured details: The debenture stock and premium and all other moneys secured by a trust deed dated 4TH may, 1947.
Particulars: Block 'e' bedford court mansions, bedford avenue, holborn WC1.
Fully Satisfied
27 February 1961Delivered on: 2 March 1961
Satisfied on: 18 February 1994
Persons entitled: Trustees of the Keysign Provident Fund.

Classification: Supplemental equitable charge for further securing sums from time to time due from the company to the charges secured by two charges dated respectively 28TH 02 1950 & 2ND august 1156.
Secured details: (See col 3).
Particulars: 1-8 cholmeley court southwood lane, highgate middx. Title no mx 262726.
Fully Satisfied

Filing History

13 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(4 pages)
3 July 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
22 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
19 June 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 February 2014Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
3 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
(4 pages)
22 October 2013Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
8 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
17 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
22 December 2011Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 (2 pages)
30 September 2011Full accounts made up to 31 December 2010 (11 pages)
24 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
20 December 2010Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
6 August 2010Termination of appointment of Graham Pierce as a director (1 page)
15 June 2010Full accounts made up to 31 December 2009 (9 pages)
23 December 2009Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
23 December 2009Secretary's details changed for Mepc Secretaries Limited on 23 December 2009 (1 page)
24 October 2009Statement of capital on 24 October 2009
  • GBP 100
(4 pages)
24 October 2009Statement by directors (1 page)
24 October 2009Solvency statement dated 21/10/09 (1 page)
24 October 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premum account reduced to nil
(1 page)
7 May 2009Full accounts made up to 31 December 2008 (9 pages)
30 December 2008Return made up to 19/12/08; full list of members (4 pages)
26 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
3 September 2008Full accounts made up to 31 December 2007 (10 pages)
1 February 2008New director appointed (1 page)
1 February 2008Director resigned (1 page)
7 January 2008Return made up to 19/12/07; full list of members (3 pages)
28 August 2007Full accounts made up to 31 December 2006 (11 pages)
16 April 2007New director appointed (2 pages)
16 April 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
16 April 2007New director appointed (2 pages)
20 December 2006Return made up to 19/12/06; full list of members (3 pages)
3 August 2006Auditor's resignation (1 page)
18 July 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006Full accounts made up to 30 September 2005 (8 pages)
16 May 2006New director appointed (5 pages)
11 May 2006New director appointed (4 pages)
11 May 2006Director resigned (1 page)
20 December 2005Return made up to 19/12/05; full list of members (2 pages)
16 December 2005Director resigned (1 page)
3 August 2005Full accounts made up to 30 September 2004 (8 pages)
4 January 2005Return made up to 24/12/04; full list of members (6 pages)
13 October 2004Auditor's resignation (2 pages)
26 July 2004Full accounts made up to 30 September 2003 (8 pages)
6 July 2004Director's particulars changed (1 page)
22 June 2004Secretary's particulars changed (1 page)
2 February 2004Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004Return made up to 24/12/03; full list of members (6 pages)
14 November 2003Director's particulars changed (1 page)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (5 pages)
9 October 2003New director appointed (4 pages)
22 July 2003New director appointed (5 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
12 May 2003Full accounts made up to 30 September 2002 (9 pages)
2 January 2003Return made up to 24/12/02; full list of members (6 pages)
27 May 2002Full accounts made up to 30 September 2001 (10 pages)
10 April 2002Director's particulars changed (1 page)
10 January 2002Director resigned (1 page)
10 January 2002Secretary resigned (1 page)
10 January 2002New secretary appointed (2 pages)
3 January 2002Return made up to 24/12/01; full list of members (7 pages)
11 May 2001Full accounts made up to 30 September 2000 (10 pages)
4 January 2001Director resigned (1 page)
29 December 2000Return made up to 24/12/00; full list of members (8 pages)
1 December 2000Director resigned (1 page)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
29 July 2000Declaration of satisfaction of mortgage/charge (1 page)
6 June 2000Full accounts made up to 30 September 1999 (10 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000Return made up to 24/12/99; no change of members (18 pages)
8 October 1999Amended full accounts made up to 30 September 1998 (12 pages)
1 September 1999Director's particulars changed (1 page)
26 August 1999Director resigned (1 page)
26 August 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
16 April 1999Full accounts made up to 30 September 1998 (13 pages)
19 March 1999Director's particulars changed (1 page)
15 March 1999New director appointed (4 pages)
20 January 1999Return made up to 10/01/99; change of members (19 pages)
14 October 1998Secretary resigned (1 page)
1 October 1998New director appointed (4 pages)
11 May 1998Location of register of directors' interests (1 page)
1 May 1998Location of register of members (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12, st. James's square london SW1Y 4LB. (1 page)
30 March 1998Full accounts made up to 30 September 1997 (11 pages)
24 March 1998Secretary's particulars changed (1 page)
13 February 1998Return made up to 10/01/98; full list of members (18 pages)
3 December 1997Ad 20/11/97--------- £ si 29541596@.5=14770798 £ ic 9168875/23939673 (2 pages)
3 December 1997£ nc 12000000/26770798 19/11/97 (2 pages)
30 October 1997New director appointed (2 pages)
18 August 1997New director appointed (2 pages)
18 August 1997Director resigned (1 page)
18 August 1997New secretary appointed (2 pages)
18 August 1997Secretary resigned (1 page)
8 July 1997Secretary's particulars changed (1 page)
8 July 1997Secretary's particulars changed (1 page)
30 June 1997Auditor's resignation (5 pages)
5 March 1997Director resigned (1 page)
20 February 1997Full accounts made up to 30 September 1996 (11 pages)
28 January 1997Return made up to 10/01/97; no change of members (14 pages)
21 June 1996New director appointed (2 pages)
30 January 1996Return made up to 10/01/96; no change of members (9 pages)
18 January 1996Full accounts made up to 30 September 1995 (11 pages)
24 March 1995Particulars of mortgage/charge (8 pages)