Company NameTextile Services Association Limited
Company StatusActive
Company Number00169160
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 July 1920(101 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Ivan Peter Kerry
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2000(79 years, 9 months after company formation)
Appointment Duration21 years, 6 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address13 Coronation Road
Mapperley
Nottingham
Nottinghamshire
NG3 5JN
Director NameMr Alastair Murdoch McIntyre McCrae
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2009(88 years, 10 months after company formation)
Appointment Duration12 years, 5 months
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Buckingham Road
Sandiacre
Nottingham
Nottinghamshire
NG10 5PP
Director NameMr Guy James Turvill
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2009(88 years, 10 months after company formation)
Appointment Duration12 years, 5 months
RoleManaging Director Laundry Linen Hire
Country of ResidenceEngland
Correspondence AddressKilsyth 66 Storeys Way
Cambridge
CB3 0DX
Director NameMr Michael William Jones
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2015(94 years, 10 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFishers Services Ltd Riggs Place
Cupar
Fife
KY15 5JA
Scotland
Director NameMr Simon James Fry
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2015(94 years, 10 months after company formation)
Appointment Duration6 years, 5 months
RoleLaunderer
Country of ResidenceEngland
Correspondence Address3 Queen Square
Bloomsbury
London
WC1N 3AR
Director NameCharles Edward Betteridge
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2015(94 years, 10 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressSpaces, The Bower 4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
Director NameMr Mark Leslie Franklin
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2018(97 years, 6 months after company formation)
Appointment Duration3 years, 9 months
RoleSenior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSpaces, The Bower 4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
Director NameMr Mark James Paul Woolfenden
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2018(97 years, 8 months after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAfonwen Laundry Cradock Road
Units D & E, Reading Approach
Reading
RG2 0EE
Director NameMr Pritpal Singh Purewall
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2020(99 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 Edinburgh Avenue
Slough
SL1 4UE
Director NameMr Kevin Michael Godley
Date of BirthDecember 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2020(99 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClean House, Grove Business Park Waltham Road
White Waltham
Maidenhead
Berkshire
SL6 3TN
Director NameKevin Cleghorn
Date of BirthJanuary 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(70 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 April 1994)
RoleGeneral Manager
Correspondence AddressHolly Road
Uttoxeter
Staffordshire
ST14 7LY
Director NameJohn Michael Anthony Cropley
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1991(70 years, 9 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 April 1994)
RoleCompany Director
Correspondence Address4 Woburn Close
Flitwick
Bedford
Bedfordshire
MK45 1TE
Director NameMrs Christina Mary Borastero
Date of BirthNovember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 10 months after company formation)
Appointment Duration11 months (resigned 15 April 1992)
RoleDrycleaner Consultant
Correspondence AddressShambles Middle Brooks
Street
Somerset
BA16 0TU
Director NameMr Clive Brunswick
Date of BirthOctober 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 April 1994)
RoleChartered Engineer
Correspondence Address4 Croye Close
Andover
Hampshire
SP10 3AF
Director NameMr Michael Clark
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 21 April 1994)
RoleTechnical Director
Country of ResidenceEngland
Correspondence Address5 Range Meadow Close
Leamington Spa
Warwickshire
CV32 6RU
Director NameDonald McDonald Fisher
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 10 months after company formation)
Appointment Duration12 years, 11 months (resigned 21 April 2004)
RoleCompany Director
Correspondence AddressArden
Cupar
Fife
Director NameMr Brian Wilfred Goodliffe
Date of BirthAugust 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 23 April 1997)
RoleCompany Chairman/Director
Correspondence Address14 Malmains Way
Park Langley
Beckenham
Kent
BR3 6SA
Director NameMr John Clifford Walton Halliday
Date of BirthAugust 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 26 April 1995)
RoleQuality Director
Correspondence AddressKent Rigg St Johns Park
Menston
Ilkley
West Yorkshire
LS29 6ES
Director NameMr Dennis Albert Hargreaves
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 10 months after company formation)
Appointment Duration12 years, 11 months (resigned 21 April 2004)
RoleManaging Director
Correspondence Address3 Lady Green Lane
Ince Blundell Hightown
Liverpool
Merseyside
L38 1QB
Secretary NameMr Simon Rawlins
NationalityBritish
StatusResigned
Appointed17 May 1991(70 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 02 May 1997)
RoleCompany Director
Correspondence Address15 Amersham Hill Drive
High Wycombe
Buckinghamshire
HP13 6QX
Director NameJeremy Butt
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(71 years, 9 months after company formation)
Appointment Duration2 years (resigned 21 April 1994)
RoleCompany Director
Correspondence AddressCashel
Kirkireton
Derbyshire
DE4 4JX
Director NameJohn Keith Ellarby
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1993(72 years, 9 months after company formation)
Appointment Duration13 years (resigned 27 April 2006)
RoleCompany Director
Correspondence Address4 Camlea Close
Basingstoke
Hampshire
RG21 3BP
Director NameMr Anthony Hewetson
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1993(72 years, 9 months after company formation)
Appointment Duration4 years (resigned 23 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Buckthorn Close
Wokingham
Berkshire
RG40 5YD
Director NameMr Nigel Maurice Armstrong
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1994(73 years, 9 months after company formation)
Appointment Duration11 years (resigned 21 April 2005)
RoleChairman & Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressThortindale Cottage Coastal Road
Bolton Le Sands
Carnforth
Lancashire
LA5 8JJ
Director NameStephen George Barney
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1994(73 years, 9 months after company formation)
Appointment Duration3 years (resigned 23 April 1997)
RoleDivisional Md
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dower House
77 Brook Street
Wymeswold Loughborough
Leicestershire
LE12 6TT
Director NameMr Colin Hill
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1997(76 years, 9 months after company formation)
Appointment Duration9 years (resigned 27 April 2006)
RoleCompany Director
Correspondence Address14 Monks Hollow
Marlow Bottom
High Wycombe
Buckinghamshire
SL7 3FY
Director NameStewart Cantley
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1997(76 years, 9 months after company formation)
Appointment Duration1 year, 12 months (resigned 22 April 1999)
RoleCompany Director
Correspondence AddressBroadlands Beggars Lane
Longworth
Abingdon
Oxfordshire
OX13 5BL
Secretary NameMurray Robert Fairlie Simpson
NationalityBritish
StatusResigned
Appointed27 May 1997(76 years, 11 months after company formation)
Appointment Duration17 years, 6 months (resigned 24 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
48 Kenilworth Road
London
W5 3UH
Director NameMr Colin Kenneth Dawe
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1999(78 years, 9 months after company formation)
Appointment Duration7 years (resigned 27 April 2006)
RoleManaging Director
Correspondence Address46 New Lane Hill
Tilehurst
Reading
Berkshire
RG30 4JP
Director NameMr Steven Richard Finch
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2003(83 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Regency Court
Langley Road
Watford
Hertfordshire
WD17 4RG
Director NameMr Matthew Edward Max Barker
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2006(85 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2008)
RoleLaundry And Dry Cleaning
Country of ResidenceEngland
Correspondence Address89 Purewell
Christchurch
Dorset
BH23 1EJ
Director NameMr Colin Hill
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2007(86 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 North Croft
Wooburn Green
Buckinghamshire
HP10 0BP
Director NameJulian Alistair Carr
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2009(88 years, 10 months after company formation)
Appointment Duration7 years, 9 months (resigned 01 March 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhistlejacks 90 Canford Cliffs Road
Poole
Dorset
BH13 6HF
Secretary NameDr Roger Edward Salmon
StatusResigned
Appointed06 February 2015(94 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 August 2016)
RoleCompany Director
Correspondence Address3 Queen Square
London
WC1N 3AR
Director NameMr Peter Egan
Date of BirthMarch 1972 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed12 May 2015(94 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Queen Square
Bloomsbury
London
WC1N 3AR

Contact

Websitewww.tsa-uk.org
Telephone020 78439490
Telephone regionLondon

Location

Registered AddressSpaces, The Bower 4 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Financials

Year2012
Turnover£595,698
Gross Profit£260,072
Net Worth£900,906
Cash£70,583
Current Liabilities£68,222

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 July 2021 (3 months ago)
Next Return Due10 August 2022 (9 months, 2 weeks from now)

Charges

30 December 1926Delivered on: 4 January 1927
Persons entitled: Westminster Bank LTD

Classification: Charge
Secured details: All moneys etc.
Particulars: 12 lancaster gate and 7 lancaster mews paddington london title no 105105.
Outstanding

Filing History

30 March 2021Director's details changed for Mr Ivan Peter Kerry on 23 March 2021 (2 pages)
30 March 2021Director's details changed for Mr Ivan Peter Kerry on 23 March 2021 (2 pages)
5 October 2020Memorandum and Articles of Association (10 pages)
5 October 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 September 2020Unaudited abridged accounts made up to 31 December 2019 (10 pages)
3 September 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
14 May 2020Director's details changed for Mr Kevin Michael Godley on 1 May 2020 (2 pages)
14 May 2020Appointment of Mr Kevin Michael Godley as a director on 1 May 2020 (2 pages)
5 March 2020Appointment of Mr Pritpal Singh Purewall as a director on 20 February 2020 (2 pages)
22 November 2019Registered office address changed from The Spaces, the Bower Four 4 Roundwood Avenue Stockley Park London UB11 1AF United Kingdom to Spaces, the Bower 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 22 November 2019 (1 page)
12 November 2019Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2BA England to The Spaces, the Bower Four 4 Roundwood Avenue Stockley Park London UB11 1AF on 12 November 2019 (1 page)
13 September 2019Unaudited abridged accounts made up to 31 December 2018 (10 pages)
9 August 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
3 July 2019Termination of appointment of Jason Clyde Miller as a director on 1 July 2019 (1 page)
13 May 2019Termination of appointment of Adrian John Redgate as a director on 1 May 2019 (1 page)
13 May 2019Termination of appointment of David Ian Stevens as a director on 1 May 2019 (1 page)
12 December 2018Termination of appointment of Philip James Wright as a director on 12 December 2018 (1 page)
4 October 2018Registered office address changed from 3 Queen Square Bloomsbury London WC1N 3AR to Labs House 15-19 Bloomsbury Way London WC1A 2BA on 4 October 2018 (1 page)
27 July 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
26 July 2018Confirmation statement made on 14 July 2018 with no updates (3 pages)
17 July 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
15 May 2018Satisfaction of charge 1 in full (1 page)
11 May 2018All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
12 March 2018Appointment of Mr Mark James Paul Woolfenden as a director on 6 March 2018 (2 pages)
12 March 2018Termination of appointment of Peter Egan as a director on 6 March 2018 (1 page)
4 January 2018Appointment of Mr Mark Leslie Franklin as a director on 2 January 2018 (2 pages)
4 January 2018Appointment of Mr Mark Leslie Franklin as a director on 2 January 2018 (2 pages)
28 September 2017Termination of appointment of James David Oates as a director on 28 September 2017 (1 page)
28 September 2017Termination of appointment of James David Oates as a director on 28 September 2017 (1 page)
24 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 April 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
26 April 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
3 March 2017Appointment of Mr James David Oates as a director on 1 March 2017 (2 pages)
3 March 2017Appointment of Mr James David Oates as a director on 1 March 2017 (2 pages)
2 March 2017Termination of appointment of Julian Alistair Carr as a director on 1 March 2017 (1 page)
2 March 2017Termination of appointment of Julian Alistair Carr as a director on 1 March 2017 (1 page)
5 January 2017Confirmation statement made on 4 January 2017 with updates (4 pages)
5 January 2017Confirmation statement made on 4 January 2017 with updates (4 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (4 pages)
21 December 2016Confirmation statement made on 20 December 2016 with updates (4 pages)
2 December 2016Appointment of Dr Philip James Wright as a director on 1 December 2016 (2 pages)
2 December 2016Appointment of Dr Philip James Wright as a director on 1 December 2016 (2 pages)
25 October 2016Termination of appointment of Roger Edward Salmon as a secretary on 31 August 2016 (1 page)
25 October 2016Termination of appointment of Roger Edward Salmon as a secretary on 31 August 2016 (1 page)
25 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
18 July 2016Annual return made up to 22 June 2016 no member list (7 pages)
18 July 2016Director's details changed for Alastair Murdoch Mcintyre Mccrar on 22 June 2016 (2 pages)
18 July 2016Annual return made up to 22 June 2016 no member list (7 pages)
18 July 2016Director's details changed for Alastair Murdoch Mcintyre Mccrar on 22 June 2016 (2 pages)
15 July 2016Appointment of Adri John Redgate as a director on 24 February 2016 (3 pages)
15 July 2016Appointment of Adri John Redgate as a director on 24 February 2016 (3 pages)
10 May 2016Appointment of Jason Clyde Miller as a director on 12 August 2015 (3 pages)
10 May 2016Appointment of Jason Clyde Miller as a director on 12 August 2015 (3 pages)
23 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
17 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(13 pages)
10 September 2015Appointment of Mr Simon James Fry as a director on 12 May 2015 (3 pages)
10 September 2015Appointment of Mr Simon James Fry as a director on 12 May 2015 (3 pages)
10 July 2015Termination of appointment of Christopher Sander as a director on 12 May 2015 (2 pages)
10 July 2015Termination of appointment of Bruce Alexander Mchardy as a director on 12 May 2015 (2 pages)
10 July 2015Termination of appointment of Christopher Sander as a director on 12 May 2015 (2 pages)
10 July 2015Termination of appointment of Bruce Alexander Mchardy as a director on 12 May 2015 (2 pages)
30 June 2015Appointment of Peter Egan as a director on 12 May 2015 (3 pages)
30 June 2015Appointment of Michael William Jones as a director on 12 May 2015 (3 pages)
30 June 2015Appointment of Charles Edward Betteridge as a director on 12 May 2015 (4 pages)
30 June 2015Annual return made up to 22 June 2015 (16 pages)
30 June 2015Appointment of Peter Egan as a director on 12 May 2015 (3 pages)
30 June 2015Appointment of Michael William Jones as a director on 12 May 2015 (3 pages)
30 June 2015Appointment of Charles Edward Betteridge as a director on 12 May 2015 (4 pages)
30 June 2015Annual return made up to 22 June 2015 (16 pages)
17 May 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
17 May 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
10 March 2015Termination of appointment of Murray Robert Fairlie Simpson as a secretary on 24 November 2014 (2 pages)
10 March 2015Appointment of Dr Roger Edward Salmon as a secretary on 6 February 2015 (4 pages)
10 March 2015Appointment of Dr Roger Edward Salmon as a secretary on 6 February 2015 (4 pages)
10 March 2015Termination of appointment of Murray Robert Fairlie Simpson as a secretary on 24 November 2014 (2 pages)
10 March 2015Appointment of Dr Roger Edward Salmon as a secretary on 6 February 2015 (4 pages)
12 November 2014Director's details changed for Julian Alistair Carr on 1 July 2014 (3 pages)
12 November 2014Director's details changed for Julian Alistair Carr on 1 July 2014 (3 pages)
12 November 2014Director's details changed for Julian Alistair Carr on 1 July 2014 (3 pages)
27 October 2014Annual return made up to 20 October 2014 (21 pages)
27 October 2014Annual return made up to 20 October 2014 (21 pages)
11 July 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
11 July 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
5 August 2013Annual return made up to 31 July 2013 (19 pages)
5 August 2013Annual return made up to 31 July 2013 (19 pages)
5 July 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
5 July 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
11 July 2012Annual return made up to 17 May 2012 (19 pages)
11 July 2012Annual return made up to 17 May 2012 (19 pages)
9 July 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
9 July 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
15 June 2012Termination of appointment of Michael Woolfenden as a director (1 page)
15 June 2012Termination of appointment of Roger Oliver as a director (1 page)
15 June 2012Termination of appointment of Michael Woolfenden as a director (1 page)
15 June 2012Termination of appointment of Roger Oliver as a director (1 page)
24 June 2011Annual return made up to 17 May 2011 (21 pages)
24 June 2011Annual return made up to 17 May 2011 (21 pages)
28 April 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
28 April 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
15 March 2011Registered office address changed from 5 Portland Place London W1B 1PW on 15 March 2011 (1 page)
15 March 2011Registered office address changed from 5 Portland Place London W1B 1PW on 15 March 2011 (1 page)
20 July 2010Appointment of Mr Michael Paul Woolfenden as a director (3 pages)
20 July 2010Appointment of Mr Michael Paul Woolfenden as a director (3 pages)
16 July 2010Annual return made up to 14 June 2010 (20 pages)
16 July 2010Termination of appointment of Colin Hill as a director (2 pages)
16 July 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
16 July 2010Termination of appointment of Terence Sheldon as a director (2 pages)
16 July 2010Annual return made up to 14 June 2010 (20 pages)
16 July 2010Termination of appointment of Terence Sheldon as a director (2 pages)
16 July 2010Termination of appointment of Colin Hill as a director (2 pages)
16 July 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
9 December 2009Registered office address changed from 7 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 9 December 2009 (2 pages)
9 December 2009Registered office address changed from 7 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 9 December 2009 (2 pages)
9 December 2009Registered office address changed from 7 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA on 9 December 2009 (2 pages)
29 June 2009Appointment terminated director martyn lewis (1 page)
29 June 2009Director appointed guy james turvill (2 pages)
29 June 2009Director appointed christopher sander (2 pages)
29 June 2009Director appointed roger stephen oliver (2 pages)
29 June 2009Director appointed bruce mchardy (2 pages)
29 June 2009Director appointed alastair murdoch mcintyre mccrar (2 pages)
29 June 2009Director appointed julian alistair carr (2 pages)
29 June 2009Appointment terminated director martyn lewis (1 page)
29 June 2009Director appointed guy james turvill (2 pages)
29 June 2009Director appointed christopher sander (2 pages)
29 June 2009Director appointed roger stephen oliver (2 pages)
29 June 2009Director appointed bruce mchardy (2 pages)
29 June 2009Director appointed alastair murdoch mcintyre mccrar (2 pages)
29 June 2009Director appointed julian alistair carr (2 pages)
3 June 2009Annual return made up to 17/05/09 (3 pages)
3 June 2009Appointment terminated director matthew barker (1 page)
3 June 2009Annual return made up to 17/05/09 (3 pages)
3 June 2009Appointment terminated director matthew barker (1 page)
13 March 2009Full accounts made up to 31 December 2008 (14 pages)
13 March 2009Full accounts made up to 31 December 2008 (14 pages)
6 June 2008Annual return made up to 17/05/08 (4 pages)
6 June 2008Appointment terminated director john shonfeld (1 page)
6 June 2008Annual return made up to 17/05/08 (4 pages)
6 June 2008Appointment terminated director john shonfeld (1 page)
21 April 2008Full accounts made up to 31 December 2007 (14 pages)
21 April 2008Full accounts made up to 31 December 2007 (14 pages)
20 June 2007New director appointed (2 pages)
20 June 2007Director resigned (1 page)
20 June 2007New director appointed (2 pages)
20 June 2007Director resigned (1 page)
19 June 2007Annual return made up to 17/05/07
  • 363(288) ‐ Director resigned
(6 pages)
19 June 2007Annual return made up to 17/05/07
  • 363(288) ‐ Director resigned
(6 pages)
23 April 2007Full accounts made up to 31 December 2006 (15 pages)
23 April 2007Full accounts made up to 31 December 2006 (15 pages)
22 June 2006New director appointed (2 pages)
22 June 2006New director appointed (2 pages)
22 June 2006New director appointed (2 pages)
22 June 2006New director appointed (2 pages)
14 June 2006Annual return made up to 17/05/06 (11 pages)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Annual return made up to 17/05/06 (11 pages)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
14 June 2006Director resigned (1 page)
12 April 2006Full accounts made up to 31 December 2005 (13 pages)
12 April 2006Full accounts made up to 31 December 2005 (13 pages)
8 June 2005Annual return made up to 17/05/05 (12 pages)
8 June 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
8 June 2005New director appointed (2 pages)
8 June 2005Annual return made up to 17/05/05 (12 pages)
8 June 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
8 June 2005Director resigned (1 page)
8 June 2005New director appointed (2 pages)
16 May 2005Full accounts made up to 31 December 2004 (12 pages)
16 May 2005Full accounts made up to 31 December 2004 (12 pages)
20 July 2004New director appointed (2 pages)
20 July 2004New director appointed (2 pages)
14 June 2004New director appointed (1 page)
14 June 2004New director appointed (1 page)
14 June 2004New director appointed (2 pages)
14 June 2004New director appointed (3 pages)
14 June 2004Annual return made up to 17/05/04
  • 363(288) ‐ Director resigned
(11 pages)
14 June 2004New director appointed (1 page)
14 June 2004New director appointed (1 page)
14 June 2004New director appointed (2 pages)
14 June 2004New director appointed (3 pages)
14 June 2004Annual return made up to 17/05/04
  • 363(288) ‐ Director resigned
(11 pages)
19 March 2004Full accounts made up to 31 December 2003 (12 pages)
19 March 2004Full accounts made up to 31 December 2003 (12 pages)
24 June 2003Full accounts made up to 31 December 2002 (12 pages)
24 June 2003Full accounts made up to 31 December 2002 (12 pages)
10 June 2003Annual return made up to 17/05/03
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
10 June 2003Annual return made up to 17/05/03
  • 363(288) ‐ Secretary's particulars changed;director resigned
(10 pages)
9 June 2003New director appointed (3 pages)
9 June 2003New director appointed (3 pages)
24 May 2003New director appointed (2 pages)
24 May 2003New director appointed (2 pages)
7 June 2002Annual return made up to 17/05/02
  • 363(288) ‐ Director resigned
(11 pages)
7 June 2002New director appointed (2 pages)
7 June 2002Annual return made up to 17/05/02
  • 363(288) ‐ Director resigned
(11 pages)
7 June 2002New director appointed (2 pages)
19 March 2002Full accounts made up to 31 December 2001 (12 pages)
19 March 2002Full accounts made up to 31 December 2001 (12 pages)
7 December 2001Auditor's resignation (1 page)
7 December 2001Auditor's resignation (1 page)
6 July 2001Full accounts made up to 31 December 2000 (14 pages)
6 July 2001Full accounts made up to 31 December 2000 (14 pages)
15 June 2001Annual return made up to 17/05/01
  • 363(288) ‐ Director resigned
(9 pages)
15 June 2001Annual return made up to 17/05/01
  • 363(288) ‐ Director resigned
(9 pages)
16 June 2000New director appointed (3 pages)
16 June 2000New director appointed (3 pages)
14 June 2000Annual return made up to 17/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 June 2000New director appointed (2 pages)
14 June 2000New director appointed (2 pages)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
14 June 2000Annual return made up to 17/05/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
14 June 2000New director appointed (2 pages)
14 June 2000New director appointed (2 pages)
14 June 2000Director resigned (1 page)
14 June 2000Director resigned (1 page)
19 April 2000Full accounts made up to 31 December 1999 (13 pages)
19 April 2000Full accounts made up to 31 December 1999 (13 pages)
11 June 1999Annual return made up to 17/05/99 (10 pages)
11 June 1999New director appointed (2 pages)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
11 June 1999Annual return made up to 17/05/99 (10 pages)
11 June 1999New director appointed (2 pages)
11 June 1999Director resigned (1 page)
11 June 1999Director resigned (1 page)
17 May 1999Full accounts made up to 31 December 1998 (13 pages)
17 May 1999Full accounts made up to 31 December 1998 (13 pages)
11 June 1998New director appointed (2 pages)
11 June 1998New director appointed (2 pages)
11 June 1998Annual return made up to 17/05/98
  • 363(288) ‐ Director resigned
(10 pages)
11 June 1998New director appointed (2 pages)
11 June 1998New director appointed (2 pages)
11 June 1998Annual return made up to 17/05/98
  • 363(288) ‐ Director resigned
(10 pages)
27 May 1998Full accounts made up to 31 December 1997 (13 pages)
27 May 1998Full accounts made up to 31 December 1997 (13 pages)
23 June 1997New secretary appointed (2 pages)
23 June 1997New director appointed (2 pages)
23 June 1997New secretary appointed (2 pages)
23 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
13 June 1997Annual return made up to 17/05/97
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
13 June 1997Annual return made up to 17/05/97
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
13 May 1997Full accounts made up to 31 December 1996 (13 pages)
13 May 1997Full accounts made up to 31 December 1996 (13 pages)
21 May 1996Full accounts made up to 31 December 1995 (28 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
21 May 1996Annual return made up to 17/05/96
  • 363(288) ‐ Director resigned
(10 pages)
21 May 1996Full accounts made up to 31 December 1995 (28 pages)
21 May 1996New director appointed (2 pages)
21 May 1996New director appointed (2 pages)
21 May 1996Annual return made up to 17/05/96
  • 363(288) ‐ Director resigned
(10 pages)
26 June 1995Full accounts made up to 31 December 1994 (41 pages)
26 June 1995Full accounts made up to 31 December 1994 (41 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (682 pages)
10 July 1992Memorandum and Articles of Association (28 pages)
10 July 1992Memorandum and Articles of Association (28 pages)
27 February 1989Company name changed\certificate issued on 27/02/89 (2 pages)
27 February 1989Company name changed\certificate issued on 27/02/89 (2 pages)
29 April 1936Company name changed\certificate issued on 29/04/36 (10 pages)
20 July 1920Incorporation (61 pages)