Company NameVictoria Coach Station Limited
Company StatusActive
Company Number00205610
CategoryPrivate Limited Company
Incorporation Date30 April 1925(96 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6021Other sched passenger land transport
SIC 49319Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Secretary NameHoward Ernest Carter
NationalityBritish
StatusCurrent
Appointed04 September 2006(81 years, 4 months after company formation)
Appointment Duration15 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr Patrick Doig
Date of BirthFebruary 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(88 years, 11 months after company formation)
Appointment Duration7 years, 8 months
RolePlanning & Reporting Controller
Country of ResidenceUnited Kingdom
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameClaire Mann
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(92 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleDirector Of Bus Operations
Country of ResidenceUnited Kingdom
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr Gareth William Powell
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(92 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleDirector Of Strategy
Country of ResidenceUnited Kingdom
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr Geoffrey William Hobbs
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(92 years, 10 months after company formation)
Appointment Duration3 years, 9 months
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address5 Endeavour Square
London
E20 1JN
Director NameMr David Bayliss
Date of BirthJuly 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(66 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 February 1995)
RoleDirector Of Planning
Country of ResidenceEngland
Correspondence Address37 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DB
Director NameProf Stephen Glaister
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(66 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 May 1993)
RoleUniversity Teacher
Country of ResidenceEngland
Correspondence Address39 Huntingdon Street
London
N1 1BP
Director NameMr Ian Harkness
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(66 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1994)
RoleDirector Of London Transport Trading
Correspondence AddressLacey House
Lacey Green
Hylesbury
Bucks
HP27 0RB
Director NameMr Warwick Edward Charles Hillman
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(66 years, 4 months after company formation)
Appointment Duration12 years, 2 months (resigned 02 November 2003)
RoleManaging Director
Correspondence Address13 Cuckoo Hill Drive
Pinner
Middlesex
HA5 3PG
Director NameMr Frederick Graham Simons
Date of BirthNovember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1991(66 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 1994)
RolePublic Transport Consultancy
Correspondence AddressOverhill Park Lane
Snitterfield
Stratford Upon Avon
Warwickshire
CV37 0LT
Secretary NameMr John Jackson
NationalityBritish
StatusResigned
Appointed29 August 1991(66 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 06 April 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Northfield Gardens
Watford
Hertfordshire
WD24 7RF
Director NameMr Norman Victor Cohen
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(69 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1997)
RoleCompany Director
Correspondence Address11 Clifton Avenue
Finchley
London
N3 1BN
Director NameClive Hodson
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1995(69 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 21 July 2000)
RoleManaging Director
Correspondence Address25 Windermere Way
Reigate
Surrey
RH2 0LW
Director NameAlan Brindle
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(72 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 07 December 2001)
RoleCommercial Director
Correspondence Address4 Menzies Court
Shenley Lodge
Milton Keynes
MK5 7HS
Director NameMr William Gilbert Bostock
Date of BirthApril 1949 (Born 72 years ago)
NationalityEnglish
StatusResigned
Appointed19 June 2000(75 years, 2 months after company formation)
Appointment Duration3 years (resigned 11 July 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Clifton Drive
Oundle
Peterborough
Cambridgeshire
PE8 4EP
Director NameMr Richard William Halle
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2000(75 years, 3 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 16 January 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Wilton Grove
London
SW19 3QU
Director NameSir Peter Gerard Hendy
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2001(75 years, 9 months after company formation)
Appointment Duration5 years (resigned 10 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Cambridge Place
Bath
BA2 6AB
Secretary NameMr William Gilbert Bostock
NationalityEnglish
StatusResigned
Appointed07 April 2003(77 years, 12 months after company formation)
Appointment Duration3 months, 1 week (resigned 15 July 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence Address15 Clifton Drive
Oundle
Peterborough
Cambridgeshire
PE8 4EP
Director NameRichard Philip James Webster
Date of BirthMay 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2003(78 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 10 July 2007)
RoleAccountant
Correspondence Address386 Victoria Place
300 Vauxhall Bridge Road
London
SW1V 1AA
Secretary NameJacqueline Anne Gregory
NationalityBritish
StatusResigned
Appointed15 July 2003(78 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 04 June 2004)
RoleChartered Secretary
Correspondence Address8 Wynches Farm Drive
St Albans
Hertfordshire
AL4 0XH
Director NameMr Michael John Weston
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 August 2003(78 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 23 April 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTfl Secretariat Windsor House 42-50 Victoria Stree
London
SW1H 0TL
Secretary NameJoanne Marie Chance
NationalityBritish
StatusResigned
Appointed07 June 2004(79 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2007)
RoleCompany Director
Correspondence Address21 Charnock
Swanley
Kent
BR8 8NL
Secretary NameLouisa Dianne Sherry
NationalityBritish
StatusResigned
Appointed07 June 2004(79 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 April 2005)
RoleCompany Director
Correspondence Address5 Cainhoe Road
Clophill
Bedfordshire
MK45 4AN
Secretary NameFiona Brown Smith
NationalityBritish
StatusResigned
Appointed01 April 2005(79 years, 11 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 December 2005)
RoleCompany Director
Correspondence AddressThe Little Rectory
Whilton
Northamptonshire
NN11 2NU
Secretary NamePeter William McGuirk
NationalityBritish
StatusResigned
Appointed24 December 2005(80 years, 8 months after company formation)
Appointment Duration9 months, 1 week (resigned 29 September 2006)
RoleCompany Director
Correspondence Address11 Barley Mead
Danbury
Chelmsford
Essex
CM3 4RP
Secretary NameJeffrey Henderson Pipe
NationalityBritish
StatusResigned
Appointed04 September 2006(81 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 09 July 2010)
RoleCompany Director
Correspondence Address51 Cape Road
Warwick
Warwickshire
CV34 5AA
Director NameMr David Allen Brown
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2007(81 years, 10 months after company formation)
Appointment Duration4 years (resigned 31 March 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTfl Secretariat Windsor House 42-50 Victoria Stree
London
SW1H 0TL
Director NameMr Richard William Halle
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2007(82 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 October 2010)
RoleDirector Of Strategy, Surface
Country of ResidenceEngland
Correspondence AddressTfl Secretariat Windsor House 42-50 Victoria Stree
London
SW1H 0TL
Director NameMr David Charles Hendry
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2008(82 years, 10 months after company formation)
Appointment Duration6 years (resigned 31 March 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressTfl Secretariat Windsor House 42-50 Victoria Stree
London
SW1H 0TL
Secretary NameMs Ellen Howard
StatusResigned
Appointed02 October 2008(83 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 July 2011)
RoleCompany Director
Correspondence AddressTfl Secretariat Windsor House 42-50 Victoria Stree
London
SW1H 0TL
Director NameMr Leon Alistair Daniels
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(86 years after company formation)
Appointment Duration6 years, 8 months (resigned 20 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTfl Secretariat Windsor House 42-50 Victoria Stree
London
SW1H 0TL
Director NameMr Garrett Russell Emmerson
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(88 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2017)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressTfl Secretariat Windsor House 42-50 Victoria Stree
London
SW1H 0TL
Director NameMr Peter Andrew Blake
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2014(89 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 November 2017)
RoleDirector Of Service Operations
Country of ResidenceEngland
Correspondence AddressTfl Secretariat Windsor House 42-50 Victoria Stree
London
SW1H 0TL

Contact

Websitetfl.gov.uk
Telephone07 206811871
Telephone regionMobile

Location

Registered Address5 Endeavour Square
London
E20 1JN
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£8,635,000
Net Worth£9,274,000
Cash£2,025,000
Current Liabilities£1,524,000

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due31 December 2021 (4 weeks, 1 day from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return6 June 2021 (5 months, 4 weeks ago)
Next Return Due20 June 2022 (6 months, 2 weeks from now)

Charges

11 March 1964Delivered on: 17 March 1964
Persons entitled:
T.W.H.Gailey
A.F.R.Carling

Classification: Legal charge
Secured details: For further securing debenture stich not exceeding at any one time £100.000 secured by a trust deed dated 1ST april 1946.
Particulars: Land abutting on elizabeth street, hark lane, spring gardens place, buckingham palace road, london SW1.
Outstanding
17 April 1946Delivered on: 17 April 1946
Persons entitled: B Smith

Classification: Series of debentures
Outstanding

Filing History

3 April 2021Termination of appointment of Claire Mann as a director on 5 March 2021 (1 page)
11 February 2021Memorandum and Articles of Association (35 pages)
11 February 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
15 January 2021Audit exemption subsidiary accounts made up to 31 March 2020 (42 pages)
15 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
15 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
15 January 2021Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
18 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
28 February 2020Full accounts made up to 31 March 2019 (35 pages)
11 November 2019Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
7 November 2019Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
1 November 2019Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019Confirmation statement made on 6 June 2019 with updates (4 pages)
7 February 2019Full accounts made up to 31 March 2018 (35 pages)
19 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 June 2018Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
18 June 2018Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
18 June 2018Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
17 June 2018Cessation of Transport Trading Limited as a person with significant control on 6 April 2016 (1 page)
1 May 2018Appointment of Mr Geoffrey William Hobbs as a director on 1 March 2018 (2 pages)
8 January 2018Registered office address changed from Tfl Secretariat Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
8 January 2018Registered office address changed from Tfl Secretariat Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
5 January 2018Full accounts made up to 31 March 2017 (36 pages)
5 January 2018Full accounts made up to 31 March 2017 (36 pages)
29 December 2017Termination of appointment of Peter Andrew Blake as a director on 30 November 2017 (1 page)
29 December 2017Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
29 December 2017Termination of appointment of Peter Andrew Blake as a director on 30 November 2017 (1 page)
29 December 2017Termination of appointment of Leon Alistair Daniels as a director on 20 December 2017 (1 page)
25 October 2017Appointment of Claire Mann as a director on 23 October 2017 (2 pages)
25 October 2017Appointment of Gareth William Powell as a director on 23 October 2017 (2 pages)
25 October 2017Appointment of Claire Mann as a director on 23 October 2017 (2 pages)
25 October 2017Appointment of Gareth William Powell as a director on 23 October 2017 (2 pages)
29 June 2017Termination of appointment of Garrett Emmerson as a director on 30 April 2017 (1 page)
29 June 2017Termination of appointment of Garrett Emmerson as a director on 30 April 2017 (1 page)
8 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
2 November 2016Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
21 September 2016Full accounts made up to 31 March 2016 (34 pages)
21 September 2016Full accounts made up to 31 March 2016 (34 pages)
12 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
17 October 2015Full accounts made up to 31 March 2015 (33 pages)
17 October 2015Full accounts made up to 31 March 2015 (33 pages)
14 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 400,000
(5 pages)
14 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 400,000
(5 pages)
26 August 2015Auditor's resignation (1 page)
26 August 2015Auditor's resignation (1 page)
25 August 2015Auditor's resignation (1 page)
25 August 2015Auditor's resignation (1 page)
28 April 2015Termination of appointment of Michael John Weston as a director on 23 April 2015 (1 page)
28 April 2015Termination of appointment of Michael John Weston as a director on 23 April 2015 (1 page)
29 December 2014Full accounts made up to 31 March 2014 (32 pages)
29 December 2014Full accounts made up to 31 March 2014 (32 pages)
29 August 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 400,000
(5 pages)
29 August 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 400,000
(5 pages)
11 July 2014Appointment of Mr Peter Andrew Blake as a director (2 pages)
11 July 2014Appointment of Mr Peter Andrew Blake as a director (2 pages)
1 April 2014Appointment of Mr Patrick Doig as a director (2 pages)
1 April 2014Appointment of Mr Patrick Doig as a director (2 pages)
31 March 2014Termination of appointment of David Hendry as a director (1 page)
31 March 2014Termination of appointment of David Hendry as a director (1 page)
15 October 2013Appointment of Mr Garrett Emmerson as a director (2 pages)
15 October 2013Appointment of Mr Garrett Emmerson as a director (2 pages)
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 400,000
(4 pages)
29 August 2013Annual return made up to 29 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 400,000
(4 pages)
31 July 2013Full accounts made up to 31 March 2013 (32 pages)
31 July 2013Full accounts made up to 31 March 2013 (32 pages)
30 August 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
27 July 2012Full accounts made up to 31 March 2012 (32 pages)
27 July 2012Full accounts made up to 31 March 2012 (32 pages)
5 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (4 pages)
18 August 2011Full accounts made up to 31 March 2011 (38 pages)
18 August 2011Full accounts made up to 31 March 2011 (38 pages)
18 July 2011Termination of appointment of Ellen Howard as a secretary (1 page)
18 July 2011Termination of appointment of Ellen Howard as a secretary (1 page)
28 April 2011Appointment of Leon Alistair Daniels as a director (2 pages)
28 April 2011Appointment of Leon Alistair Daniels as a director (2 pages)
13 April 2011Termination of appointment of David Brown as a director (1 page)
13 April 2011Termination of appointment of David Brown as a director (1 page)
11 October 2010Termination of appointment of Richard Halle as a director (1 page)
11 October 2010Termination of appointment of Richard Halle as a director (1 page)
31 August 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
31 August 2010Director's details changed for Mr Richard William Halle on 1 August 2010 (2 pages)
31 August 2010Director's details changed for Mr Michael John Weston on 1 August 2010 (2 pages)
31 August 2010Director's details changed for David Allen Brown on 1 August 2010 (2 pages)
31 August 2010Director's details changed for Mr David Hendry on 1 August 2010 (2 pages)
31 August 2010Secretary's details changed for Ms Ellen Howard on 1 August 2010 (1 page)
31 August 2010Secretary's details changed for Howard Ernest Carter on 1 August 2010 (1 page)
31 August 2010Director's details changed for Mr Richard William Halle on 1 August 2010 (2 pages)
31 August 2010Director's details changed for Mr Michael John Weston on 1 August 2010 (2 pages)
31 August 2010Director's details changed for David Allen Brown on 1 August 2010 (2 pages)
31 August 2010Director's details changed for Mr David Hendry on 1 August 2010 (2 pages)
31 August 2010Secretary's details changed for Ms Ellen Howard on 1 August 2010 (1 page)
31 August 2010Secretary's details changed for Howard Ernest Carter on 1 August 2010 (1 page)
31 August 2010Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
31 August 2010Director's details changed for Mr Richard William Halle on 1 August 2010 (2 pages)
31 August 2010Director's details changed for Mr Michael John Weston on 1 August 2010 (2 pages)
31 August 2010Director's details changed for David Allen Brown on 1 August 2010 (2 pages)
31 August 2010Director's details changed for Mr David Hendry on 1 August 2010 (2 pages)
31 August 2010Secretary's details changed for Ms Ellen Howard on 1 August 2010 (1 page)
31 August 2010Secretary's details changed for Howard Ernest Carter on 1 August 2010 (1 page)
27 July 2010Full accounts made up to 31 March 2010 (23 pages)
27 July 2010Full accounts made up to 31 March 2010 (23 pages)
9 July 2010Termination of appointment of Jeffrey Pipe as a secretary (1 page)
9 July 2010Termination of appointment of Jeffrey Pipe as a secretary (1 page)
8 September 2009Return made up to 29/08/09; full list of members (4 pages)
8 September 2009Return made up to 29/08/09; full list of members (4 pages)
30 July 2009Full accounts made up to 31 March 2009 (23 pages)
30 July 2009Full accounts made up to 31 March 2009 (23 pages)
13 January 2009Full accounts made up to 31 March 2008 (23 pages)
13 January 2009Full accounts made up to 31 March 2008 (23 pages)
24 October 2008Director appointed mr david hendry (1 page)
24 October 2008Director appointed mr david hendry (1 page)
2 October 2008Secretary appointed ms ellen howard (1 page)
2 October 2008Secretary appointed ms ellen howard (1 page)
10 September 2008Return made up to 29/08/08; full list of members (4 pages)
10 September 2008Registered office changed on 10/09/2008 from windsor house 42-50 victoria street london SW1H 0TL (1 page)
10 September 2008Return made up to 29/08/08; full list of members (4 pages)
10 September 2008Registered office changed on 10/09/2008 from windsor house 42-50 victoria street london SW1H 0TL (1 page)
4 September 2008Registered office changed on 04/09/2008 from victoria coach station 164 buckingham palace road london SW1W 9TP (1 page)
4 September 2008Registered office changed on 04/09/2008 from victoria coach station 164 buckingham palace road london SW1W 9TP (1 page)
30 October 2007Return made up to 29/08/07; full list of members (3 pages)
30 October 2007Secretary resigned (1 page)
30 October 2007Return made up to 29/08/07; full list of members (3 pages)
30 October 2007Secretary resigned (1 page)
2 October 2007New director appointed (1 page)
2 October 2007New director appointed (1 page)
1 October 2007Director resigned (1 page)
1 October 2007Director resigned (1 page)
22 July 2007Full accounts made up to 31 March 2007 (23 pages)
22 July 2007Full accounts made up to 31 March 2007 (23 pages)
11 July 2007Memorandum and Articles of Association (8 pages)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
11 July 2007Memorandum and Articles of Association (8 pages)
11 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
16 March 2007Director's particulars changed (1 page)
16 March 2007Director's particulars changed (1 page)
6 March 2007New director appointed (1 page)
6 March 2007New director appointed (1 page)
24 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2006Full accounts made up to 31 March 2006 (23 pages)
15 November 2006Full accounts made up to 31 March 2006 (23 pages)
8 November 2006Return made up to 29/08/06; full list of members (2 pages)
8 November 2006Return made up to 29/08/06; full list of members (2 pages)
25 October 2006Secretary resigned (1 page)
25 October 2006Secretary resigned (1 page)
6 September 2006New secretary appointed (1 page)
6 September 2006New secretary appointed (1 page)
6 September 2006New secretary appointed (1 page)
6 September 2006New secretary appointed (1 page)
6 June 2006Director's particulars changed (1 page)
6 June 2006Director's particulars changed (1 page)
16 February 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
9 January 2006New secretary appointed (2 pages)
9 January 2006New secretary appointed (2 pages)
23 December 2005Secretary resigned (1 page)
23 December 2005Secretary resigned (1 page)
31 October 2005Full accounts made up to 31 March 2005 (20 pages)
31 October 2005Full accounts made up to 31 March 2005 (20 pages)
9 September 2005Return made up to 29/08/05; full list of members (8 pages)
9 September 2005Return made up to 29/08/05; full list of members (8 pages)
29 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
29 June 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
12 April 2005Secretary resigned (1 page)
12 April 2005New secretary appointed (2 pages)
12 April 2005Secretary resigned (1 page)
12 April 2005New secretary appointed (2 pages)
26 October 2004Full accounts made up to 31 March 2004 (19 pages)
26 October 2004Full accounts made up to 31 March 2004 (19 pages)
8 September 2004Return made up to 29/08/04; full list of members (8 pages)
8 September 2004Return made up to 29/08/04; full list of members (8 pages)
22 June 2004New secretary appointed (2 pages)
22 June 2004New secretary appointed (2 pages)
22 June 2004Secretary resigned (1 page)
22 June 2004New secretary appointed (2 pages)
22 June 2004New secretary appointed (2 pages)
22 June 2004Secretary resigned (1 page)
22 December 2003Total exemption full accounts made up to 31 March 2003 (28 pages)
22 December 2003Total exemption full accounts made up to 31 March 2003 (28 pages)
3 December 2003Location of register of members (1 page)
3 December 2003Location of register of members (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
21 October 2003Return made up to 29/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 October 2003Return made up to 29/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 October 2003New director appointed (2 pages)
8 October 2003New director appointed (2 pages)
17 September 2003Director resigned (1 page)
17 September 2003Director resigned (1 page)
19 August 2003New director appointed (2 pages)
19 August 2003New director appointed (2 pages)
16 August 2003Secretary resigned (1 page)
16 August 2003New secretary appointed (2 pages)
16 August 2003Secretary resigned (1 page)
16 August 2003New secretary appointed (2 pages)
24 April 2003New secretary appointed (2 pages)
24 April 2003Secretary resigned (1 page)
24 April 2003New secretary appointed (2 pages)
24 April 2003Secretary resigned (1 page)
15 November 2002Full accounts made up to 31 March 2002 (14 pages)
15 November 2002Full accounts made up to 31 March 2002 (14 pages)
8 September 2002Return made up to 29/08/02; full list of members (7 pages)
8 September 2002Return made up to 29/08/02; full list of members (7 pages)
29 June 2002Auditor's resignation (2 pages)
29 June 2002Auditor's resignation (2 pages)
3 January 2002Full accounts made up to 31 March 2001 (13 pages)
3 January 2002Full accounts made up to 31 March 2001 (13 pages)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
24 September 2001Return made up to 29/08/01; full list of members (7 pages)
24 September 2001Return made up to 29/08/01; full list of members (7 pages)
19 February 2001New director appointed (4 pages)
19 February 2001New director appointed (4 pages)
6 February 2001Director resigned (1 page)
6 February 2001Director resigned (1 page)
25 September 2000Full accounts made up to 31 March 2000 (12 pages)
25 September 2000Return made up to 29/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 September 2000Full accounts made up to 31 March 2000 (12 pages)
25 September 2000Return made up to 29/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 August 2000New director appointed (2 pages)
3 August 2000New director appointed (2 pages)
1 August 2000Director resigned (1 page)
1 August 2000Director resigned (1 page)
29 June 2000New director appointed (2 pages)
29 June 2000New director appointed (2 pages)
26 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
26 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
12 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
12 April 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(4 pages)
8 September 1999Full accounts made up to 31 March 1999 (12 pages)
8 September 1999Return made up to 29/08/99; no change of members (4 pages)
8 September 1999Full accounts made up to 31 March 1999 (12 pages)
8 September 1999Return made up to 29/08/99; no change of members (4 pages)
7 September 1998Full accounts made up to 31 March 1998 (12 pages)
7 September 1998Return made up to 29/08/98; no change of members (4 pages)
7 September 1998Full accounts made up to 31 March 1998 (12 pages)
7 September 1998Return made up to 29/08/98; no change of members (4 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
6 November 1997Full accounts made up to 31 March 1997 (12 pages)
6 November 1997Return made up to 29/08/97; full list of members (6 pages)
6 November 1997Full accounts made up to 31 March 1997 (12 pages)
6 November 1997Return made up to 29/08/97; full list of members (6 pages)
19 September 1996Full accounts made up to 31 March 1996 (13 pages)
19 September 1996Return made up to 29/08/96; full list of members (6 pages)
19 September 1996Full accounts made up to 31 March 1996 (13 pages)
19 September 1996Return made up to 29/08/96; full list of members (6 pages)
30 August 1995Return made up to 29/08/95; no change of members (4 pages)
30 August 1995Full accounts made up to 31 March 1995 (13 pages)
30 August 1995Return made up to 29/08/95; no change of members (4 pages)
30 August 1995Full accounts made up to 31 March 1995 (13 pages)
10 August 1989Memorandum and Articles of Association (38 pages)
10 August 1989Memorandum and Articles of Association (38 pages)
30 June 1987Full accounts made up to 31 December 1986 (14 pages)
30 June 1987Full accounts made up to 31 December 1986 (14 pages)
14 May 1986Full accounts made up to 31 December 1985 (16 pages)
14 May 1986Full accounts made up to 31 December 1985 (16 pages)
30 May 1984Accounts made up to 31 December 1984 (17 pages)
30 May 1984Accounts made up to 31 December 1984 (17 pages)
25 May 1984Accounts made up to 31 December 1983 (6 pages)
25 May 1984Accounts made up to 31 December 1983 (6 pages)
9 November 1964Particulars of mortgage/charge (4 pages)
9 November 1964Particulars of mortgage/charge (4 pages)
17 March 1964Particulars of mortgage/charge (4 pages)
17 March 1964Particulars of mortgage/charge (4 pages)
17 April 1946Particulars of mortgage/charge (4 pages)
17 April 1946Particulars of mortgage/charge (4 pages)
30 April 1925Incorporation (17 pages)
30 April 1925Incorporation (17 pages)