Stanmore Links Limited

Company Name	Stanmore Links Limited
Company Status	Active
Company Number	00210169
Category	Private Limited Company
Incorporation Date	5 December 1925(98 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	David Niccol
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(87 years, 4 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	England
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Director Name	Mr Vinod Pankhania
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(91 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Director Name	Mr Kirit Khushal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(91 years, 4 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	England
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Director Name	Mr Pat Donelan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(93 years, 4 months after company formation)
Appointment Duration	5 years
Role	Building Contractor
Country of Residence	England
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Secretary Name	Mr James Reynolds
Status	Current
Appointed	10 August 2020(94 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Director Name	Dinesh Varsani
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(95 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Director Name	Mr Dinesh Varsani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(95 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	37 Dimsdale Drive London NW9 8HS

Director Name	Mr Arvindkumar Naran Hirani
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(95 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Tax Accountant
Country of Residence	England
Correspondence Address	45 Methuen Road Edgware HA8 6EU

Director Name	Mr Richard Freeman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	05 August 2021(95 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	31 Wellington Road Pinner HA5 4NF

Director Name	Mr Mick Devlin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	05 August 2021(95 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Forge Close Chipperfield Kings Langley WD4 9DL

Director Name	Rex Edward Dorey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(65 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1993)
Role	Printer
Correspondence Address	White Cottage Brookshill Drive Harrow Middx HA3 6SB

Director Name	Mr John Frederick Coleman
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(65 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 April 1994)
Role	Solicitor
Correspondence Address	54 Gordon Avenue Stanmore Middlesex HA7 3QH

Secretary Name	Mr Peter Frederick Wise
Nationality	British
Status	Resigned
Appointed	18 April 1991(65 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	40 Langland Crescent Stanmore Middlesex HA7 1NG

Director Name	Mr Kenneth William Buck
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(66 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 April 1995)
Role	Elecrical Engineer
Country of Residence	England
Correspondence Address	2 Hilltop Way Stanmore Middlesex HA7 3DB

Secretary Name	Maj Lionel James Pertwee
Nationality	British
Status	Resigned
Appointed	02 April 1992(66 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 April 1995)
Role	Company Director
Correspondence Address	Dubai 6 Morse Close Harefield Middlesex UB9 6RA

Director Name	Paul David Dworkin
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(67 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 1995)
Role	Retired
Correspondence Address	Flat 3 Roxborough 9 Portarlington Road Bournemouth Dorset BH4 8BU

Director Name	Mr Donald Graham Frame
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(67 years, 4 months after company formation)
Appointment Duration	6 years (resigned 08 April 1999)
Role	Electrical Contractor
Correspondence Address	3 Trevor Close Harrow Weald Middlesex HA3 6AE

Director Name	Philip Harvey Brockhurst
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	06 April 1995(69 years, 4 months after company formation)
Appointment Duration	6 years (resigned 05 April 2001)
Role	Accountant
Correspondence Address	14 Mentmore Court Howell Hill Close, Mentmore Leighton Buzzard Bedfordshire LU7 0TZ

Secretary Name	Anthony Winston Schooling
Nationality	British
Status	Resigned
Appointed	10 April 1995(69 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2001)
Role	Secretary
Correspondence Address	22 Orford Court Marsh Lane Stanmore Middlesex HA7 4TQ

Director Name	Rex Edward Dorey
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(70 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Clock Tower Lodge Oxhey Lane Bushey Watford Hertfordshire WD19 5RB

Director Name	Phyllis Lilian Bocarro
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(70 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 2002)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Courtens Mews Belmont Lane Stanmore Middlesex HA7 2SP

Director Name	Mr Mervyn Crossick
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(74 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 April 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	7 Maxwell Court 67 Eton Avenue London NW3 3EY

Director Name	Paul Cowley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(74 years, 4 months after company formation)
Appointment Duration	5 years (resigned 07 April 2005)
Role	Hairdresser
Correspondence Address	35 Pine Gardens Ruislip Middlesex HA4 9TU

Secretary Name	Mr Mervyn Crossick
Nationality	British
Status	Resigned
Appointed	30 September 2001(75 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Maxwell Court 67 Eton Avenue London NW3 3EY

Secretary Name	Hannah Maria Bateman
Nationality	British
Status	Resigned
Appointed	07 May 2002(76 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2005)
Role	Company Director
Correspondence Address	12 Summit Avenue Kingsbury London NW9 0TH

Director Name	Phyllis Lilian Bocarro
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(77 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 April 2004)
Role	Travel Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Courtens Mews Belmont Lane Stanmore Middlesex HA7 2SP

Secretary Name	Allan Stephen Mark Knott
Nationality	British
Status	Resigned
Appointed	16 June 2006(80 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 14 August 2020)
Role	Company Director
Correspondence Address	38 Morgan Close Luton Bedfordshire LU4 9GL

Director Name	Mr Vincent Burke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(82 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 April 2011)
Role	Retired
Correspondence Address	9 Holmwood Close North Harrow Middx North Harrow HA2 6JX

Director Name	Geoff Bard
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2009(83 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 April 2012)
Role	Retired
Correspondence Address	Tile Croft 22 Aylmer Drive Stanmore Middlesex HA7 3EG

Director Name	Peter Bowley
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(84 years, 4 months after company formation)
Appointment Duration	3 years (resigned 04 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Director Name	Michael John Collins
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(86 years, 4 months after company formation)
Appointment Duration	12 months (resigned 04 April 2013)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Director Name	Anthony Joseph Allen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(88 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Director Name	Mr Naz Elghoul
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(91 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 04 April 2019)
Role	Policeman
Country of Residence	England
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Director Name	Mr Kirti Amin
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(91 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Director Name	Ms Elizabeth Bowen
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2018(92 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL

Contact

Telephone	020 89542599
Telephone region	London

Location

Registered Address	The Club House 29 Gordon Avenue Stanmore Middlesex HA7 2RL
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£270,321
Cash	£68,268
Current Liabilities	£246,576

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Charges

24 November 2022	Delivered on: 24 November 2022 Persons entitled: Nationwide Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, â€˜intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding
3 November 2022	Delivered on: 10 November 2022 Persons entitled: Nationwide Finance Limited Classification: A registered charge Particulars: The chargor with full title guarantee as a continuing security for the payment and discharge of the secured liabilities hereby charges to nationwide by way of legal mortgage the property (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefitting the property.. The property. Firstly, all that freehold property situate and known as: 19 vernon drive, harrow weald, HA7 2BP as the same is contained in title number MX101076. Outstanding
5 August 2005	Delivered on: 16 August 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Account number 18644875 in relation to such account. See the mortgage charge document for full details. Outstanding
18 March 2002	Delivered on: 19 March 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
18 March 2002	Delivered on: 19 March 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a 19 vernon drive harrow weald in the london borough of harrow. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 August 1991	Delivered on: 29 August 1991 Satisfied on: 19 March 2002 Persons entitled: Allied Breweries LTD Classification: Legal charge Secured details: Â£36,000 & all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a 19 vernon drive, harrow, weald, middx. Fully Satisfied

Filing History

2 November 2020	Termination of appointment of Kirti Amin as a director on 10 September 2020 (1 page)
29 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
19 August 2020	Appointment of Mr James Reynolds as a secretary on 10 August 2020 (2 pages)
14 August 2020	Termination of appointment of Elizabeth Bowen as a director on 31 July 2020 (1 page)
14 August 2020	Termination of appointment of Allan Stephen Mark Knott as a secretary on 14 August 2020 (1 page)
17 May 2020	Confirmation statement made on 8 May 2020 with updates (22 pages)
29 October 2019	Satisfaction of charge 2 in full (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
21 May 2019	Confirmation statement made on 8 May 2019 with updates (22 pages)
19 May 2019	Termination of appointment of Lee Patterson as a director on 4 April 2019 (1 page)
19 May 2019	Appointment of Mr Pat Donelan as a director on 4 April 2019 (2 pages)
19 May 2019	Termination of appointment of Naz Elghoul as a director on 4 April 2019 (1 page)
5 December 2018	Compulsory strike-off action has been discontinued (1 page)
5 December 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
23 May 2018	Appointment of Ms Elizabeth Bowen as a director on 5 April 2018 (2 pages)
22 May 2018	Confirmation statement made on 8 May 2018 with updates (22 pages)
22 May 2018	Appointment of Mr Alan David Wright as a director on 5 April 2018 (2 pages)
22 May 2018	Termination of appointment of Hasmukh Pattni as a director on 5 April 2018 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (25 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (25 pages)
25 May 2017	Appointment of Mr Vinod Pankhania as a director on 6 April 2017 (2 pages)
25 May 2017	Appointment of Mr Kirit Khushal as a director on 6 April 2017 (2 pages)
25 May 2017	Appointment of Mr Vinod Pankhania as a director on 6 April 2017 (2 pages)
25 May 2017	Termination of appointment of Harpal Singh Punia as a director on 6 April 2017 (1 page)
25 May 2017	Appointment of Mr Kirit Khushal as a director on 6 April 2017 (2 pages)
25 May 2017	Appointment of Mr Naz Elghoul as a director on 6 April 2017 (2 pages)
25 May 2017	Appointment of Mr Lee Patterson as a director on 6 April 2017 (2 pages)
25 May 2017	Termination of appointment of Harpal Singh Punia as a director on 6 April 2017 (1 page)
25 May 2017	Appointment of Mr Lee Patterson as a director on 6 April 2017 (2 pages)
25 May 2017	Appointment of Mr Kirti Amin as a director on 6 April 2017 (2 pages)
25 May 2017	Termination of appointment of Peter Heslington as a director on 6 April 2017 (1 page)
25 May 2017	Appointment of Mr Naz Elghoul as a director on 6 April 2017 (2 pages)
25 May 2017	Appointment of Mr Kirti Amin as a director on 6 April 2017 (2 pages)
25 May 2017	Termination of appointment of Peter Heslington as a director on 6 April 2017 (1 page)
12 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 165.5 (26 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 165.5 (26 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 June 2015	Appointment of Mr Peter Heslington as a director on 2 April 2015 (2 pages)
16 June 2015	Appointment of Mr Peter Heslington as a director on 2 April 2015 (2 pages)
16 June 2015	Appointment of Mr Peter Heslington as a director on 2 April 2015 (2 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 165.5 (26 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 165.5 (26 pages)
5 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 165.5 (26 pages)
4 June 2015	Termination of appointment of Francis Joseph Keegan as a director on 2 April 2015 (1 page)
4 June 2015	Termination of appointment of Francis Joseph Keegan as a director on 2 April 2015 (1 page)
4 June 2015	Termination of appointment of Francis Joseph Keegan as a director on 2 April 2015 (1 page)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 July 2014	Termination of appointment of a director (2 pages)
16 July 2014	Termination of appointment of a director (2 pages)
16 July 2014	Appointment of Anthony Joseph Allen as a director on 3 April 2014 (3 pages)
16 July 2014	Appointment of Anthony Joseph Allen as a director on 3 April 2014 (3 pages)
16 July 2014	Appointment of Anthony Joseph Allen as a director on 3 April 2014 (3 pages)
13 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 154 (24 pages)
13 June 2014	Termination of appointment of Moira Hamill as a director (1 page)
13 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 154 (24 pages)
13 June 2014	Termination of appointment of Moira Hamill as a director (1 page)
13 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 154 (24 pages)
7 January 2014	Appointment of David Niccol as a director (3 pages)
7 January 2014	Appointment of Hasmukh Pattni as a director (3 pages)
7 January 2014	Appointment of David Niccol as a director (3 pages)
7 January 2014	Appointment of Hasmukh Pattni as a director (3 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
3 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (21 pages)
3 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (21 pages)
3 July 2013	Appointment of Mr Francis Joseph Keegan as a director (3 pages)
3 July 2013	Appointment of Mr Francis Joseph Keegan as a director (3 pages)
3 July 2013	Annual return made up to 8 May 2013 with a full list of shareholders (21 pages)
12 June 2013	Appointment of Mr Harpal Singh Punia as a director (3 pages)
12 June 2013	Termination of appointment of Lionel Josephs as a director (2 pages)
12 June 2013	Appointment of Mr Harpal Singh Punia as a director (3 pages)
12 June 2013	Termination of appointment of Peter Bowley as a director (2 pages)
12 June 2013	Termination of appointment of Michael Collins as a director (2 pages)
12 June 2013	Termination of appointment of Michael Collins as a director (2 pages)
12 June 2013	Termination of appointment of Peter Bowley as a director (2 pages)
12 June 2013	Termination of appointment of Lionel Josephs as a director (2 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
14 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 August 2012	Termination of appointment of Robert Katz as a director (2 pages)
7 August 2012	Termination of appointment of Robert Katz as a director (2 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (26 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (26 pages)
14 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (26 pages)
7 June 2012	Termination of appointment of William Mckeever as a director (2 pages)
7 June 2012	Termination of appointment of Michael Tomkys as a director (2 pages)
7 June 2012	Appointment of Michael John Collins as a director (3 pages)
7 June 2012	Termination of appointment of Michael Tomkys as a director (2 pages)
7 June 2012	Appointment of Moira Rose Hamill as a director (3 pages)
7 June 2012	Appointment of Michael John Collins as a director (3 pages)
7 June 2012	Termination of appointment of Geoff Bard as a director (2 pages)
7 June 2012	Appointment of Moira Rose Hamill as a director (3 pages)
7 June 2012	Termination of appointment of Geoff Bard as a director (2 pages)
7 June 2012	Termination of appointment of William Mckeever as a director (2 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (24 pages)
14 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (24 pages)
14 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (24 pages)
31 May 2011	Termination of appointment of Vincent Burke as a director (2 pages)
31 May 2011	Termination of appointment of Vincent Burke as a director (2 pages)
31 May 2011	Termination of appointment of Paul Hodsman as a director (2 pages)
31 May 2011	Termination of appointment of Paul Hodsman as a director (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
25 September 2010	Full accounts made up to 31 December 2009 (14 pages)
7 June 2010	Termination of appointment of Mehdi Salam as a director (2 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (27 pages)
7 June 2010	Termination of appointment of Donald Frame as a director (2 pages)
7 June 2010	Appointment of Peter Bowley as a director (3 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (27 pages)
7 June 2010	Termination of appointment of Mehdi Salam as a director (2 pages)
7 June 2010	Appointment of Peter Bowley as a director (3 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (27 pages)
7 June 2010	Termination of appointment of Donald Frame as a director (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
21 August 2009	Return made up to 08/05/09; full list of members (20 pages)
21 August 2009	Return made up to 08/05/09; full list of members (20 pages)
29 July 2009	Appointment terminated director roger montague (1 page)
29 July 2009	Appointment terminated director jack macnamara (1 page)
29 July 2009	Director appointed william mckeever (2 pages)
29 July 2009	Director appointed robert katz (2 pages)
29 July 2009	Director appointed robert katz (2 pages)
29 July 2009	Appointment terminated director jack macnamara (1 page)
29 July 2009	Director appointed geoff bard (2 pages)
29 July 2009	Director appointed geoff bard (2 pages)
29 July 2009	Appointment terminated director roger montague (1 page)
29 July 2009	Director appointed william mckeever (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
3 November 2008	Full accounts made up to 31 December 2007 (14 pages)
14 July 2008	Return made up to 08/05/08; full list of members 363(287) ‐ Registered office changed on 14/07/08 (14 pages)
14 July 2008	Return made up to 08/05/08; full list of members 363(287) ‐ Registered office changed on 14/07/08 (14 pages)
4 June 2008	Director appointed mr vincent burke (1 page)
4 June 2008	Director appointed mr paul hodsman (1 page)
4 June 2008	Director appointed mr lionel josephs (2 pages)
4 June 2008	Director appointed mr vincent burke (1 page)
4 June 2008	Director appointed mr mehdi salam (1 page)
4 June 2008	Director appointed mr mehdi salam (1 page)
4 June 2008	Director appointed mr lionel josephs (2 pages)
4 June 2008	Director appointed mr paul hodsman (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Return made up to 08/05/07; full list of members (16 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Return made up to 08/05/07; full list of members (16 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Return made up to 08/05/06; change of members (11 pages)
24 October 2006	Return made up to 08/05/06; change of members (11 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
25 July 2005	Return made up to 08/05/05; change of members 363(288) ‐ Director resigned (14 pages)
25 July 2005	Return made up to 08/05/05; change of members 363(288) ‐ Director resigned (14 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
14 October 2004	Director resigned (1 page)
26 August 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary resigned (34 pages)
26 August 2004	Return made up to 08/05/04; full list of members 363(288) ‐ Secretary resigned (34 pages)
24 August 2004	Return made up to 08/05/01; change of members (12 pages)
24 August 2004	Return made up to 08/05/01; change of members (12 pages)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
20 February 2004	Return made up to 08/05/03; no change of members (10 pages)
20 February 2004	Return made up to 08/05/03; no change of members (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Return made up to 08/05/02; no change of members 363(288) ‐ Director resigned (10 pages)
6 July 2002	Return made up to 08/05/02; no change of members 363(288) ‐ Director resigned (10 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (29 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	New director appointed (2 pages)
17 May 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (29 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 November 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
14 July 1999	Return made up to 11/04/99; change of members 363(288) ‐ Director resigned (8 pages)
14 July 1999	Return made up to 11/04/99; change of members 363(288) ‐ Director resigned (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
22 June 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 June 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
2 November 1997	Full accounts made up to 31 December 1996 (14 pages)
17 June 1997	Return made up to 11/04/97; full list of members (22 pages)
17 June 1997	Return made up to 11/04/97; full list of members (22 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
17 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
5 August 1996	New director appointed (2 pages)
22 July 1996	Return made up to 11/04/96; no change of members 363(287) ‐ Registered office changed on 22/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
22 July 1996	Return made up to 11/04/96; no change of members 363(287) ‐ Registered office changed on 22/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 October 1995	Full accounts made up to 31 December 1994 (13 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	Director resigned (4 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
9 May 1995	Return made up to 11/04/95; no change of members 363(288) ‐ Director resigned (6 pages)
28 April 1995	New secretary appointed (4 pages)
28 April 1995	Secretary resigned (4 pages)
28 April 1995	Secretary resigned (4 pages)
28 April 1995	New secretary appointed (4 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 May 1988	Full accounts made up to 31 December 1987 (12 pages)
24 May 1988	Full accounts made up to 31 December 1987 (12 pages)
19 May 1980	Articles of association (2 pages)
19 May 1980	Articles of association (2 pages)
5 December 1925	Incorporation (44 pages)
5 December 1925	Incorporation (44 pages)

Stanmore Links Limited

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