Trowlock Island Limited

Company Name	Trowlock Island Limited
Company Status	Active
Company Number	00258758
Category	Private Limited Company
Incorporation Date	2 September 1931(92 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Abigail Aron
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(88 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Cheryl June Street
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(88 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Deirdre Pfaeffli
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(88 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Joanna Sarah Hillyer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(88 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Ms Charlotte Granville-West
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(88 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Joanna Turner
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(91 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	37 Trowlock Island Teddington TW11 9QZ

Director Name	Mrs Rachel Mary Jones
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(91 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	38 Trowlock Island Trowlock Island Teddington TW11 9QZ

Director Name	Roger Boon
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(60 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 20 June 2003)
Role	Financial Accountant
Correspondence Address	11 Kingswood Close Surbiton Surrey KT6 6DZ

Director Name	Mrs Diane McKenna
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(60 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2010)
Role	Secretary
Correspondence Address	16 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Mr Henry William Johncey
Date of Birth	January 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(60 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 June 1995)
Role	Retired
Correspondence Address	16 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Mr Andrew Norman Kingsley-Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(60 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 June 1993)
Role	Police Officer
Correspondence Address	3 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Mr John Wykeham Lavington
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1992(60 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 07 June 2002)
Role	Retired
Correspondence Address	38 Trowlock Island Teddington Middlesex TW11 9QZ

Secretary Name	Mrs Beryl Pettitt
Nationality	British
Status	Resigned
Appointed	20 July 1992(60 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 May 1994)
Role	Company Director
Correspondence Address	4 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Jane Penelope Lovelady
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(62 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 September 1994)
Role	Secretary
Correspondence Address	3 Trowlock Island Teddington Middlesex TW11 9QZ

Secretary Name	Mr John Wykeham Lavington
Nationality	British
Status	Resigned
Appointed	24 May 1994(62 years, 9 months after company formation)
Appointment Duration	8 years (resigned 07 June 2002)
Role	Company Director
Correspondence Address	38 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Mr Patrick George Nagle
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(63 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 1997)
Role	Resource Manager
Country of Residence	United Kingdom
Correspondence Address	17 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Paul Michael Grasby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(64 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2001)
Role	Doctor
Correspondence Address	28 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Brian Harper Lewis
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(66 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 June 2003)
Role	Editor
Correspondence Address	11 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Dora Millicent Johncey
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(67 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 June 2002)
Role	Retired
Correspondence Address	15 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Jane Berrington Bazalgette
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(69 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 July 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	45 High Street Hampton Wick Kingston Upon Thames KT1 4EH

Secretary Name	Jenifer Wyatt
Nationality	British
Status	Resigned
Appointed	07 June 2002(70 years, 9 months after company formation)
Appointment Duration	3 years (resigned 17 June 2005)
Role	Artist
Correspondence Address	12 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Mr Peter John Duggan
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(73 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2009)
Role	Writer
Correspondence Address	30a Trowlock Island Teddington Middlesex TW11 9QZ

Secretary Name	Mrs Vivienne Desiree Mathias
Nationality	British
Status	Resigned
Appointed	22 August 2005(74 years after company formation)
Appointment Duration	14 years, 10 months (resigned 26 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Helen Jane Harris
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(74 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 April 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Mrs Joanna Sarah Hillyer
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(79 years, 8 months after company formation)
Appointment Duration	4 years (resigned 17 April 2015)
Role	Actress
Country of Residence	England
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Mario De-Bilio
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 April 2012(80 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 August 2020)
Role	Property Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	George Thomas McKenna
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(81 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 August 2013)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	16 Trowlock Island Teddington Middlesex TW11 9QZ

Director Name	Bernard Bertram Larden
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(82 years, 8 months after company formation)
Appointment Duration	5 years (resigned 26 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Capt Ken Hewitson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(83 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 August 2020)
Role	Captain Merchant Navy
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Roger Wynn Mathias
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(84 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Bernadette Ann Hewitson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(84 years, 8 months after company formation)
Appointment Duration	3 years (resigned 13 May 2019)
Role	Cabin Crew
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr John Louis Bazalgette
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2019(87 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Ms Tania Maree Mason
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(88 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 July 2021)
Role	Editor
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Ms Tania Maree Mason
Status	Resigned
Appointed	01 August 2020(88 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 July 2021)
Role	Company Director
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

480 at £0.05	Mr R. Mathias & Mrs V. Mathias 8.73% Ordinary
320 at £0.05	Ms M. Newing & Mr C. Higginson 5.82% Ordinary
241 at £0.05	Mrs H.j. Harris 4.38% Ordinary
222 at £0.05	J. Balzegette 4.04% Ordinary
200 at £0.05	N. Upton 3.64% Ordinary
-	OTHER 20.36% -
162 at £0.05	Ms A.c. Aron & Mr T.j. Wellspring 2.95% Ordinary
160 at £0.05	Miss J.m. Pearl & Mr J. Mizan 2.91% Ordinary
160 at £0.05	Mr B. Harper-lewis & Mrs E. James 2.91% Ordinary
160 at £0.05	Mr B. Larden 2.91% Ordinary
160 at £0.05	Mr C. Street & Mrs C. Street 2.91% Ordinary
160 at £0.05	Mr J. Lavington & Mrs F. Lavington 2.91% Ordinary
160 at £0.05	Mr K. Nisson & Mrs C. Nisson 2.91% Ordinary
160 at £0.05	Mr Nagle 2.91% Ordinary
160 at £0.05	Mrs D. De Bilio & Mr M. De Bilio 2.91% Ordinary
160 at £0.05	Mrs J. Hillyer 2.91% Ordinary
160 at £0.05	Mrs J. Windsor 2.91% Ordinary
160 at £0.05	Mrs J. Wyatt 2.91% Ordinary
160 at £0.05	Mrs N. Smith & Mr C. Smith 2.91% Ordinary
160 at £0.05	Ms L. Watson 2.91% Ordinary
675 at £0.05	Royal Canoe Club 12.27% Ordinary

Financials

Year	2014
Net Worth	£185,010
Cash	£178,965
Current Liabilities	£13,166

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

25 October 1971	Delivered on: 9 November 1971 Satisfied on: 29 September 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trowlock island as described in a conveyance dated 16/10/31 floating charge over all monies plant machinery implements utensils furniture & equipment. Fully Satisfied

25 October 1971

Delivered on: 9 November 1971
Satisfied on: 29 September 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Trowlock island as described in a conveyance dated 16/10/31 floating charge over all monies plant machinery implements utensils furniture & equipment.
Fully Satisfied

Filing History

7 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 September 2023	Confirmation statement made on 30 August 2023 with updates (8 pages)
10 October 2022	Termination of appointment of Joanna Sarah Hillyer as a director on 10 October 2022 (1 page)
10 October 2022	Termination of appointment of Cheryl June Street as a director on 10 October 2022 (1 page)
10 October 2022	Appointment of Mrs Joanna Turner as a director on 10 October 2022 (2 pages)
10 October 2022	Appointment of Mrs Rachel Mary Jones as a director on 10 October 2022 (2 pages)
13 September 2022	Confirmation statement made on 30 August 2022 with updates (8 pages)
8 September 2022	Confirmation statement made on 20 July 2022 with updates (4 pages)
16 August 2022	Termination of appointment of Deirdre Pfaeffli as a director on 8 August 2022 (1 page)
29 April 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
11 January 2022	Director's details changed for Ms Abby Aron on 11 January 2022 (2 pages)
13 October 2021	Compulsory strike-off action has been discontinued (1 page)
12 October 2021	First Gazette notice for compulsory strike-off (1 page)
8 October 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
8 October 2021	Notification of a person with significant control statement (2 pages)
8 July 2021	Termination of appointment of Tania Maree Mason as a director on 8 July 2021 (1 page)
8 July 2021	Cessation of Tania Maree Mason as a person with significant control on 8 July 2021 (1 page)
8 July 2021	Termination of appointment of Tania Maree Mason as a secretary on 8 July 2021 (1 page)
18 June 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
29 March 2021	Termination of appointment of Mary Newing as a director on 29 March 2021 (1 page)
13 January 2021	Withdrawal of a person with significant control statement on 13 January 2021 (2 pages)
13 January 2021	Notification of Tania Maree Mason as a person with significant control on 1 August 2020 (2 pages)
7 October 2020	Second filing for the appointment of Ms Tania Maree Mason as a director (3 pages)
6 October 2020	Termination of appointment of Mario De-Bilio as a director on 1 August 2020 (1 page)
5 October 2020	Appointment of Ms Tania Maree Mason as a secretary on 1 August 2020 (2 pages)
30 September 2020	Termination of appointment of a director (1 page)
29 September 2020	Termination of appointment of Roger Wynn Mathias as a director on 1 August 2020 (1 page)
29 September 2020	Appointment of Ms Tania Maree Mason as a director on 1 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/10/2020 (3 pages)
29 September 2020	Termination of appointment of Charles Rowley Street as a director on 1 August 2020 (1 page)
29 September 2020	Termination of appointment of Ken Hewitson as a director on 1 August 2020 (1 page)
29 September 2020	Appointment of Ms Mary Newing as a director on 1 August 2020 (2 pages)
29 September 2020	Appointment of Abby Aron as a director on 1 August 2020 (2 pages)
29 September 2020	Appointment of Mrs Joanna Sarah Hillyer as a director on 1 August 2020 (2 pages)
29 September 2020	Appointment of Mrs Cheryl June Street as a director on 1 August 2020 (2 pages)
29 September 2020	Appointment of Ms Charlotte Granville-West as a director on 1 August 2020 (2 pages)
29 September 2020	Appointment of Mrs Deirdre Pfaeffli as a director on 1 August 2020 (2 pages)
17 August 2020	Termination of appointment of John Louis Bazalgette as a director on 13 June 2020 (1 page)
17 August 2020	Confirmation statement made on 20 July 2020 with updates (8 pages)
17 August 2020	Termination of appointment of Juliette Mary Windsor as a director on 26 June 2020 (1 page)
17 August 2020	Termination of appointment of Vivienne Desiree Mathias as a secretary on 26 June 2020 (1 page)
12 May 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with updates (8 pages)
19 July 2019	Termination of appointment of Bernard Bertram Larden as a director on 26 April 2019 (1 page)
19 July 2019	Director's details changed for Captain Ken Hewitson on 19 July 2019 (2 pages)
19 July 2019	Director's details changed for Juliette Mary Windsor on 19 July 2019 (2 pages)
19 July 2019	Appointment of Mr John Louis Bazalgette as a director on 26 April 2019 (2 pages)
19 July 2019	Termination of appointment of Bernadette Ann Hewitson as a director on 13 May 2019 (1 page)
8 April 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
20 August 2018	Confirmation statement made on 20 July 2018 with updates (8 pages)
8 August 2018	Cessation of Bernadette Ann Hewitson as a person with significant control on 22 April 2016 (1 page)
8 August 2018	Cessation of Charles Rowley Street as a person with significant control on 20 July 2016 (1 page)
8 August 2018	Cessation of Vivienne Desiree Mathias as a person with significant control on 20 July 2016 (1 page)
8 August 2018	Cessation of Ken Hewitson as a person with significant control on 20 July 2016 (1 page)
8 August 2018	Cessation of Roger Wynn Mathias as a person with significant control on 22 April 2016 (1 page)
8 August 2018	Notification of a person with significant control statement (2 pages)
8 August 2018	Cessation of Mario De-Bilio as a person with significant control on 20 July 2016 (1 page)
8 August 2018	Cessation of Bernard Bertram Larden as a person with significant control on 20 July 2016 (1 page)
8 August 2018	Cessation of Juliette Mary Windsor as a person with significant control on 20 July 2016 (1 page)
27 April 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
19 March 2018	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
28 March 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
28 March 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (16 pages)
26 July 2016	Confirmation statement made on 20 July 2016 with updates (16 pages)
13 July 2016	Director's details changed for Captain Ken Hewitsun on 1 July 2016 (2 pages)
13 July 2016	Director's details changed for Captain Ken Hewitsun on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr Roger Wynn Mathias as a director on 22 April 2016 (2 pages)
13 July 2016	Appointment of Mrs Bernadette Ann Hewitson as a director on 22 April 2016 (2 pages)
13 July 2016	Termination of appointment of Richard Llewelyn Pugh as a director on 1 March 2016 (1 page)
13 July 2016	Appointment of Mr Roger Wynn Mathias as a director on 22 April 2016 (2 pages)
13 July 2016	Termination of appointment of Laura Watson as a director on 22 April 2016 (1 page)
13 July 2016	Termination of appointment of Richard Llewelyn Pugh as a director on 1 March 2016 (1 page)
13 July 2016	Termination of appointment of Laura Watson as a director on 22 April 2016 (1 page)
13 July 2016	Appointment of Mrs Bernadette Ann Hewitson as a director on 22 April 2016 (2 pages)
7 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 April 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
29 September 2015	Satisfaction of charge 1 in full (1 page)
29 September 2015	Satisfaction of charge 1 in full (1 page)
26 August 2015	Register(s) moved to registered inspection location 4 Trowlock Island Teddington Middlesex TW11 9QZ (2 pages)
26 August 2015	Register(s) moved to registered inspection location 4 Trowlock Island Teddington Middlesex TW11 9QZ (2 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 275 (13 pages)
21 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 275 (13 pages)
17 May 2015	Termination of appointment of Roger Wynn Mathias as a director on 17 April 2015 (2 pages)
17 May 2015	Termination of appointment of Helen Jane Harris as a director on 17 April 2015 (2 pages)
17 May 2015	Appointment of Juliette Mary Windsor as a director on 17 April 2015 (3 pages)
17 May 2015	Termination of appointment of Helen Jane Harris as a director on 17 April 2015 (2 pages)
17 May 2015	Termination of appointment of Roger Wynn Mathias as a director on 17 April 2015 (2 pages)
17 May 2015	Termination of appointment of Joanna Sarah Hillyer as a director on 17 April 2015 (2 pages)
17 May 2015	Appointment of Captain Ken Hewitsun as a director on 17 April 2015 (3 pages)
17 May 2015	Appointment of Juliette Mary Windsor as a director on 17 April 2015 (3 pages)
17 May 2015	Appointment of Richard Llewelyn Pugh as a director on 17 April 2015 (3 pages)
17 May 2015	Appointment of Richard Llewelyn Pugh as a director on 17 April 2015 (3 pages)
17 May 2015	Termination of appointment of Joanna Sarah Hillyer as a director on 17 April 2015 (2 pages)
17 May 2015	Appointment of Captain Ken Hewitsun as a director on 17 April 2015 (3 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 275 (11 pages)
24 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 275 (11 pages)
23 July 2014	Appointment of Bernard Bertram Larden as a director on 25 April 2014 (3 pages)
23 July 2014	Appointment of Bernard Bertram Larden as a director on 25 April 2014 (3 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 May 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
24 October 2013	Registered office address changed from , 45 High Street, Hampton Wick, Kingston upon Thames, KT1 4EH on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from , 45 High Street, Hampton Wick, Kingston upon Thames, KT1 4EH on 24 October 2013 (1 page)
24 September 2013	Termination of appointment of George Mckenna as a director (1 page)
24 September 2013	Termination of appointment of George Mckenna as a director (1 page)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (11 pages)
29 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (11 pages)
4 June 2013	Appointment of George Thomas Mckenna as a director (2 pages)
4 June 2013	Appointment of George Thomas Mckenna as a director (2 pages)
14 May 2013	Register inspection address has been changed (2 pages)
14 May 2013	Register inspection address has been changed (2 pages)
21 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 March 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
7 August 2012	Director's details changed for Mario De-Bilio on 1 July 2012 (2 pages)
7 August 2012	Director's details changed for Joanna Sarah Hillyer on 7 August 2011 (2 pages)
7 August 2012	Director's details changed for Joanna Sarah Hillyer on 7 August 2011 (2 pages)
7 August 2012	Director's details changed for Mario De-Bilio on 1 July 2012 (2 pages)
7 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (10 pages)
7 August 2012	Director's details changed for Mario De-Bilio on 1 July 2012 (2 pages)
7 August 2012	Director's details changed for Joanna Sarah Hillyer on 7 August 2011 (2 pages)
6 August 2012	Director's details changed for Laura Watson on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Jane Berrington Bazalgette on 6 August 2011 (2 pages)
6 August 2012	Director's details changed for Helen Jane Harris on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Charles Rowley Street on 1 July 2012 (2 pages)
6 August 2012	Secretary's details changed for Vivienne Desiree Mathias on 6 August 2011 (1 page)
6 August 2012	Director's details changed for Laura Watson on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Charles Rowley Street on 1 July 2012 (2 pages)
6 August 2012	Termination of appointment of Jane Bazalgette as a director (1 page)
6 August 2012	Director's details changed for Laura Watson on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Roger Wynn Mathias on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Helen Jane Harris on 1 July 2012 (2 pages)
6 August 2012	Secretary's details changed for Vivienne Desiree Mathias on 6 August 2011 (1 page)
6 August 2012	Director's details changed for Jane Berrington Bazalgette on 6 August 2011 (2 pages)
6 August 2012	Termination of appointment of Jane Bazalgette as a director (1 page)
6 August 2012	Director's details changed for Roger Wynn Mathias on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Roger Wynn Mathias on 1 July 2012 (2 pages)
6 August 2012	Secretary's details changed for Vivienne Desiree Mathias on 6 August 2011 (1 page)
6 August 2012	Director's details changed for Helen Jane Harris on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Charles Rowley Street on 1 July 2012 (2 pages)
6 August 2012	Director's details changed for Jane Berrington Bazalgette on 6 August 2011 (2 pages)
12 June 2012	Appointment of Mario De-Bilio as a director (2 pages)
12 June 2012	Appointment of Mario De-Bilio as a director (2 pages)
30 April 2012	Resolutions RES13 ‐ Company affairs 20/04/2012 (1 page)
30 April 2012	Resolutions RES13 ‐ Company affairs 20/04/2012 (1 page)
2 March 2012	Full accounts made up to 31 December 2011 (11 pages)
2 March 2012	Full accounts made up to 31 December 2011 (11 pages)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (13 pages)
11 August 2011	Director's details changed for Laura Watson on 19 July 2011 (2 pages)
11 August 2011	Director's details changed for Jane Berrington Bazalgette on 19 July 2011 (2 pages)
11 August 2011	Director's details changed for Laura Watson on 19 July 2011 (2 pages)
11 August 2011	Director's details changed for Charles Rowley Street on 19 July 2011 (2 pages)
11 August 2011	Director's details changed for Charles Rowley Street on 19 July 2011 (2 pages)
11 August 2011	Director's details changed for Jane Berrington Bazalgette on 19 July 2011 (2 pages)
11 August 2011	Director's details changed for Helen Jane Harris on 19 July 2011 (2 pages)
11 August 2011	Director's details changed for Helen Jane Harris on 19 July 2011 (2 pages)
11 August 2011	Termination of appointment of Caroline Nisson as a director (1 page)
11 August 2011	Termination of appointment of Caroline Nisson as a director (1 page)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (13 pages)
9 May 2011	Termination of appointment of John Bazalgette as a director (2 pages)
9 May 2011	Termination of appointment of John Bazalgette as a director (2 pages)
9 May 2011	Termination of appointment of Diane Mckenna as a director (2 pages)
9 May 2011	Termination of appointment of Diane Mckenna as a director (2 pages)
9 May 2011	Appointment of Joanna Sarah Hillyer as a director (2 pages)
9 May 2011	Appointment of Joanna Sarah Hillyer as a director (2 pages)
9 May 2011	Appointment of Caroline Ruth Agnes Nisson as a director (2 pages)
9 May 2011	Appointment of Caroline Ruth Agnes Nisson as a director (2 pages)
25 March 2011	Full accounts made up to 31 December 2010 (11 pages)
25 March 2011	Full accounts made up to 31 December 2010 (11 pages)
19 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (17 pages)
19 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (17 pages)
10 August 2010	Director's details changed for Helen Jane Harris on 1 October 2009 (3 pages)
10 August 2010	Director's details changed for Helen Jane Harris on 1 October 2009 (3 pages)
10 August 2010	Director's details changed for Helen Jane Harris on 1 October 2009 (3 pages)
28 July 2010	Director's details changed for Roger Wynn Mathias on 1 February 2010 (3 pages)
28 July 2010	Director's details changed for Roger Wynn Mathias on 1 February 2010 (3 pages)
28 July 2010	Director's details changed for Roger Wynn Mathias on 1 February 2010 (3 pages)
12 February 2010	Full accounts made up to 31 December 2009 (11 pages)
12 February 2010	Full accounts made up to 31 December 2009 (11 pages)
3 September 2009	Location of register of members (1 page)
3 September 2009	Location of register of members (1 page)
13 August 2009	Return made up to 20/07/09; no change of members (7 pages)
13 August 2009	Return made up to 20/07/09; no change of members (7 pages)
6 April 2009	Appointment terminated director peter duggan (1 page)
6 April 2009	Director appointed laura watson (4 pages)
6 April 2009	Appointment terminated director peter duggan (1 page)
6 April 2009	Director appointed laura watson (4 pages)
23 January 2009	Full accounts made up to 31 December 2008 (11 pages)
23 January 2009	Full accounts made up to 31 December 2008 (11 pages)
1 August 2008	Return made up to 20/07/08; full list of members (13 pages)
1 August 2008	Return made up to 20/07/08; full list of members (13 pages)
3 March 2008	Full accounts made up to 31 December 2007 (11 pages)
3 March 2008	Full accounts made up to 31 December 2007 (11 pages)
3 August 2007	Return made up to 20/07/07; full list of members (13 pages)
3 August 2007	Return made up to 20/07/07; full list of members (13 pages)
10 March 2007	Full accounts made up to 31 December 2006 (11 pages)
10 March 2007	Full accounts made up to 31 December 2006 (11 pages)
10 August 2006	Return made up to 20/07/06; full list of members (13 pages)
10 August 2006	Return made up to 20/07/06; full list of members (13 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
31 May 2006	Full accounts made up to 31 December 2005 (11 pages)
31 May 2006	Full accounts made up to 31 December 2005 (11 pages)
21 November 2005	Return made up to 20/07/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
21 November 2005	Return made up to 20/07/05; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New secretary appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned;director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
29 July 2004	Return made up to 20/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/07/04 363(288) ‐ Director's particulars changed (9 pages)
29 July 2004	Return made up to 20/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 29/07/04 363(288) ‐ Director's particulars changed (9 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
27 May 2004	Full accounts made up to 31 December 2003 (13 pages)
27 May 2004	Full accounts made up to 31 December 2003 (13 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Return made up to 20/07/03; full list of members (12 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Return made up to 20/07/03; full list of members (12 pages)
16 September 2003	New director appointed (2 pages)
15 June 2003	Full accounts made up to 31 December 2002 (12 pages)
15 June 2003	Full accounts made up to 31 December 2002 (12 pages)
8 August 2002	Return made up to 20/07/02; change of members (11 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Return made up to 20/07/02; change of members (11 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	Secretary resigned;director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
8 August 2001	Return made up to 20/07/01; change of members (10 pages)
8 August 2001	Return made up to 20/07/01; change of members (10 pages)
12 June 2001	Full accounts made up to 31 December 2000 (10 pages)
12 June 2001	Full accounts made up to 31 December 2000 (10 pages)
10 August 2000	Return made up to 20/07/00; full list of members (11 pages)
10 August 2000	Return made up to 20/07/00; full list of members (11 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
16 November 1999	Return made up to 20/07/99; change of members (8 pages)
16 November 1999	Return made up to 20/07/99; change of members (8 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Return made up to 20/07/98; change of members (8 pages)
10 August 1998	Return made up to 20/07/98; change of members (8 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	New director appointed (2 pages)
31 July 1997	Full accounts made up to 31 December 1996 (9 pages)
31 July 1997	Return made up to 20/07/97; full list of members (10 pages)
31 July 1997	Full accounts made up to 31 December 1996 (9 pages)
31 July 1997	Return made up to 20/07/97; full list of members (10 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	Director resigned (2 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 August 1996	New director appointed (1 page)
28 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 1996	Full accounts made up to 31 December 1995 (10 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Return made up to 20/07/95; full list of members (8 pages)
13 September 1995	Return made up to 20/07/95; full list of members (8 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	New director appointed (2 pages)
25 August 1995	Full accounts made up to 31 December 1994 (10 pages)
25 August 1995	Full accounts made up to 31 December 1994 (10 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
1 February 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
2 September 1931	Incorporation (42 pages)
2 September 1931	Incorporation (42 pages)