St.George's Hill Residents Association Limited

Company Name	St.George's Hill Residents Association Limited
Company Status	Active
Company Number	00267063
Category	Private Limited Company
Incorporation Date	16 July 1932(91 years, 10 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	Mr Zubair Ahmad
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(83 years, 9 months after company formation)
Appointment Duration	8 years
Role	Barrister
Country of Residence	England
Correspondence Address	Estate Office St George's Hill Estate West Road Weybridge KT13 0LZ

Director Name	John Benedict Stevens
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(87 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Estate Office St George's Hill Estate West Road Weybridge KT13 0LZ

Director Name	Mrs Neena Shah-Rees
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(87 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office St George's Hill Estate West Road Weybridge KT13 0LZ

Director Name	Catherine Fiona Green
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(88 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Estate Office St George's Hill Estate West Road Weybridge KT13 0LZ

Director Name	Mr Julian Gerard Hugh Briant
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(88 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office St George's Hill Estate West Road Weybridge KT13 0LZ

Director Name	Mr Darren Matthew Johns
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(89 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office St George's Hill Estate West Road Weybridge KT13 0LZ

Director Name	Mr Adam Islef
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	11 March 2024(91 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Investment Banker
Country of Residence	England
Correspondence Address	Estate Office St George's Hill Estate West Road Weybridge KT13 0LZ

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Current
Appointed	04 March 2019(86 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Number 22 Mount Ephraim Tunbridge Wells TN4 8AS

Director Name	Mr Peter Julian De Berigny Wall
Date of Birth	April 1932 (Born 92 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 1992(59 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1994)
Role	Consultant
Correspondence Address	Sparta Rodona Road St Georges Hill Weybridge Surrey KT13 0NP

Director Name	Henry Wynne Denman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(59 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 March 1998)
Role	Consultant
Correspondence Address	The Penthouse Old Avenue St Georges Hill Weybridge Surrey KT13 0QB

Director Name	Michael William Geering
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(59 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 October 1994)
Role	Stockbroker
Correspondence Address	Lion Hill West Road Weybridge Surrey KT13 0LZ

Director Name	Mr Jeffery Warner Etherington
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(59 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1993)
Role	Retired
Correspondence Address	Anodor House Rodona Road Weybridge Surrey KT13 0NP

Secretary Name	Mrs Jennifer Margaret Downes
Nationality	British
Status	Resigned
Appointed	09 April 1992(59 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	45 Halliford Road Sunbury On Thames Middlesex TW16 6DP

Secretary Name	George William Gebler
Nationality	British
Status	Resigned
Appointed	05 December 1994(62 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Grange Road Barton Le Clay Bedfordshire MK45 4RE

Director Name	Robert Bernard Cook
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(62 years, 9 months after company formation)
Appointment Duration	1 week, 5 days (resigned 10 April 1995)
Role	Company Director
Correspondence Address	Lake House Golf Club Road Weybridge Surrey KT13 0NJ

Director Name	Peter Hugh Charles Fraser
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(64 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 January 2000)
Role	Solicitor
Correspondence Address	Waldenhurst South Road Weybridge Surrey KT13 0NA

Secretary Name	Peter John Newbery
Nationality	British
Status	Resigned
Appointed	01 September 1997(65 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 November 2002)
Role	Company Director
Correspondence Address	5 Fairway Heights Clewborough Hill Camberley Surrey GU15 1NJ

Director Name	Douglas John Colliver
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(65 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 July 2001)
Role	Solicitor
Correspondence Address	Sandleford Warreners Lane St Georges Hill Weybridge Surrey KT13 0LH

Director Name	Michael Anthony Cairns
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(67 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Old Avenue Weybridge Surrey KT13 0PY

Director Name	Mrs Philippa Jane Darby
Date of Birth	February 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	14 March 2000(67 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rodona House Rodona Road Weybridge Surrey KT13 0NP

Director Name	Mr Richard Goodwin Baines
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(69 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Georgian House Brooks Close Weybridge Surrey KT13 0LX

Secretary Name	Linda Patricia Headon
Nationality	British
Status	Resigned
Appointed	18 November 2002(70 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 21 December 2011)
Role	Company Director
Correspondence Address	25 Telford Drive Walton On Thames Surrey KT12 2YG

Director Name	Simon Barnett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(70 years, 9 months after company formation)
Appointment Duration	12 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	Witts End Old Avenue St Georges Hill Weybridge Surrey KT13 0QB

Director Name	Mr Peter Nicholas Jamieson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(71 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 March 2009)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Newlands South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Reginald Frank Heath
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(71 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2006)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Linden Croft Linden Road St Georges Hill Weybridge Surrey KT13 0QW

Director Name	Peter Sydney Gray
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(71 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Runnymede Cavendish Road Weybridge Surrey KT13 0JP

Director Name	Mr Timothy David Edwards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(73 years, 8 months after company formation)
Appointment Duration	5 years (resigned 28 March 2011)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Abbotsmount 1 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Mr Darren Matthew Johns
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(74 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Rockwood Old Avenue Weybridge Surrey KT13 0QA

Director Name	Ms May Chien Busch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(76 years after company formation)
Appointment Duration	5 years, 8 months (resigned 10 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	East Warreners East Road Weybridge Surrey KT13 0LD

Director Name	Joanne De Lapuente
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(76 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingswood East Road St Georges Hill Weybridge Surrey KT13 0LD

Director Name	Lady Deborah Si Yin Buffini
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(77 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 March 2015)
Role	Trustee Of Buffini Chao Foundation (Unpaid)
Country of Residence	England
Correspondence Address	Marie House 5 Baker Street Weybridge Surrey KT13 8AE

Director Name	Mr Bruce Murray Kesterton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(79 years, 8 months after company formation)
Appointment Duration	5 years (resigned 10 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Marie House, 5 Baker Street Weybridge Surrey KT13 8AE

Director Name	Dr Rachel Darroch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(81 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 March 2019)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Marie House, 5 Baker Street Weybridge Surrey KT13 8AE

Director Name	Ms Marion Jane Harwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(82 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Marie House, 5 Baker Street Weybridge Surrey KT13 8AE

Director Name	Mr Paul Arthur Howard
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(86 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 June 2021)
Role	Advisor
Country of Residence	England
Correspondence Address	Marie House, 5 Baker Street Weybridge Surrey KT13 8AE

Contact

Website	www.stgeorgesra.com/
Telephone	01932 859575
Telephone region	Weybridge

Location

Registered Address	Estate Office St George's Hill Estate West Road Weybridge KT13 0LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 95.24% -
1 at £1	Bambridge LTD 0.24% Ordinary
1 at £1	Chatsworth Global Assests LTD 0.24% Ordinary
1 at £1	Chillagoe LTD 0.24% Ordinary
1 at £1	Coach House Estates LTD 0.24% Ordinary
1 at £1	Copper Homes LTD 0.24% Ordinary
1 at £1	Edenfield Investments LTD 0.24% Ordinary
1 at £1	Elverton Investment Corp 0.24% Ordinary
1 at £1	Feature LTD 0.24% Ordinary
1 at £1	Glamis Limited 0.24% Ordinary
1 at £1	Hazelwood Limited 0.24% Ordinary
1 at £1	Heifer International Inc 0.24% Ordinary
1 at £1	Iron Bridge Invest Man LTD 0.24% Ordinary
1 at £1	Jacara Investments Corp 0.24% Ordinary
1 at £1	Maxann Holdings LTD 0.24% Ordinary
1 at £1	Patton Holdings LTD 0.24% Ordinary
1 at £1	Ravenridge Devts LTD 0.24% Ordinary
1 at £1	Roxburg (Bvi) LTD 0.24% Ordinary
1 at £1	Sgh Golf Club LTD 0.24% Ordinary
1 at £1	Sgh Tennis Club LTD 0.24% Ordinary
1 at £1	St Gregory Holding LTD 0.24% Ordinary

Financials

Year	2014
Net Worth	£1,500,040
Cash	£1,525,130
Current Liabilities	£1,137,139

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 1 week from now)

Charges

15 December 2003	Delivered on: 18 December 2003 Satisfied on: 10 February 2009 Persons entitled: Mark Lawrence Brockwell, Matthew John Alan Brockwell and Union Pension Trustees Limited Classification: Security deposit deed 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: The sum of Â£4,112.50. Fully Satisfied

15 December 2003

Delivered on: 18 December 2003
Satisfied on: 10 February 2009
Persons entitled: Mark Lawrence Brockwell, Matthew John Alan Brockwell and Union Pension Trustees Limited

Classification: Security deposit deed
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: The sum of Â£4,112.50.
Fully Satisfied

Filing History

22 December 2020	Appointment of Catherine Fiona Green as a director on 14 December 2020 (2 pages)
22 December 2020	Appointment of Mr Julian Gerard Hugh Briant as a director on 14 December 2020 (2 pages)
20 August 2020	Second filing for the appointment of Mrs Neena Shah-Rees as a director (3 pages)
12 June 2020	Memorandum and Articles of Association (10 pages)
9 April 2020	Confirmation statement made on 1 April 2020 with updates (31 pages)
16 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
13 March 2020	Accounts for a small company made up to 30 September 2019 (19 pages)
11 March 2020	Appointment of John Benedict Stevens as a director on 9 March 2020 (2 pages)
11 March 2020	Appointment of Mrs Neena Shah-Rees as a director on 10 June 2019 ANNOTATION Second Filing a second filed AP01 was registered on 20.08.2020. (2 pages)
14 May 2019	Accounts for a small company made up to 30 September 2018 (18 pages)
12 April 2019	Confirmation statement made on 1 April 2019 with updates (31 pages)
21 March 2019	Appointment of Cripps Secretaries Limited as a secretary on 4 March 2019 (2 pages)
15 March 2019	Termination of appointment of Matthew Neil Stockford as a director on 11 March 2019 (1 page)
15 March 2019	Termination of appointment of Rachel Darroch as a director on 11 March 2019 (1 page)
15 March 2019	Appointment of Mr Paul Arthur Howard as a director on 11 March 2019 (2 pages)
21 February 2019	Register(s) moved to registered inspection location Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS (1 page)
21 February 2019	Register inspection address has been changed to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS (1 page)
10 April 2018	Confirmation statement made on 1 April 2018 with updates (31 pages)
21 March 2018	Accounts for a small company made up to 30 September 2017 (18 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (33 pages)
11 April 2017	Termination of appointment of Bruce Murray Kesterton as a director on 10 April 2017 (1 page)
11 April 2017	Termination of appointment of Bruce Murray Kesterton as a director on 10 April 2017 (1 page)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (33 pages)
28 March 2017	Full accounts made up to 30 September 2016 (17 pages)
28 March 2017	Full accounts made up to 30 September 2016 (17 pages)
16 May 2016	Appointment of Mr Zubair Ahmad as a director on 11 April 2016 (2 pages)
16 May 2016	Appointment of Mr Zubair Ahmad as a director on 11 April 2016 (2 pages)
14 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
14 April 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 420 (35 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 420 (35 pages)
27 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
27 April 2015	Accounts for a small company made up to 30 September 2014 (7 pages)
22 April 2015	Appointment of Mrs Marion Jane Harwood as a director on 13 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Marion Jane Harwood as a director on 13 April 2015 (2 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 420 (34 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 420 (34 pages)
15 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 420 (34 pages)
26 March 2015	Termination of appointment of Deborah Si Yin Buffini as a director on 10 March 2015 (1 page)
26 March 2015	Termination of appointment of Deborah Si Yin Buffini as a director on 10 March 2015 (1 page)
17 October 2014	Appointment of Mr Anthony Morgan as a director on 8 September 2014 (2 pages)
17 October 2014	Appointment of Mr Anthony Morgan as a director on 8 September 2014 (2 pages)
17 October 2014	Appointment of Mr Anthony Morgan as a director on 8 September 2014 (2 pages)
22 September 2014	Termination of appointment of May Chien Busch as a director on 10 March 2014 (1 page)
22 September 2014	Termination of appointment of Klaas Meertens as a director on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of Joanne De Lapuente as a director on 10 March 2014 (1 page)
22 September 2014	Termination of appointment of Klaas Meertens as a director on 22 September 2014 (1 page)
22 September 2014	Termination of appointment of May Chien Busch as a director on 10 March 2014 (1 page)
22 September 2014	Termination of appointment of Joanne De Lapuente as a director on 10 March 2014 (1 page)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 420 (40 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 420 (40 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 420 (40 pages)
1 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
1 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 February 2014	Appointment of Dr Rachel Darroch as a director (2 pages)
4 February 2014	Appointment of Dr Rachel Darroch as a director (2 pages)
27 September 2013	Appointment of Mr Matthew Neil Stockford as a director (2 pages)
27 September 2013	Appointment of Mr Matthew Neil Stockford as a director (2 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (37 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (37 pages)
24 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (37 pages)
15 March 2013	Full accounts made up to 30 September 2012 (14 pages)
15 March 2013	Full accounts made up to 30 September 2012 (14 pages)
6 February 2013	Appointment of Mr Klaas Meertens as a director (2 pages)
6 February 2013	Appointment of Mr Klaas Meertens as a director (2 pages)
2 October 2012	Termination of appointment of Darren Johns as a director (1 page)
2 October 2012	Termination of appointment of Darren Johns as a director (1 page)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (38 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (38 pages)
1 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (38 pages)
26 April 2012	Appointment of Mr Bruce Murray Kesterton as a director (2 pages)
26 April 2012	Appointment of Mr Bruce Murray Kesterton as a director (2 pages)
18 April 2012	Full accounts made up to 30 September 2011 (16 pages)
18 April 2012	Full accounts made up to 30 September 2011 (16 pages)
14 March 2012	Termination of appointment of George Steel as a director (1 page)
14 March 2012	Termination of appointment of George Steel as a director (1 page)
21 December 2011	Termination of appointment of Linda Headon as a secretary (1 page)
21 December 2011	Termination of appointment of Linda Headon as a secretary (1 page)
20 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (36 pages)
20 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (36 pages)
20 June 2011	Annual return made up to 9 April 2011 with a full list of shareholders (36 pages)
29 March 2011	Termination of appointment of Timothy Edwards as a director (1 page)
29 March 2011	Termination of appointment of Timothy Edwards as a director (1 page)
10 March 2011	Full accounts made up to 30 September 2010 (13 pages)
10 March 2011	Full accounts made up to 30 September 2010 (13 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (31 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (31 pages)
4 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (31 pages)
9 April 2010	Full accounts made up to 30 September 2009 (13 pages)
9 April 2010	Full accounts made up to 30 September 2009 (13 pages)
23 March 2010	Termination of appointment of Peter Gray as a director (2 pages)
23 March 2010	Termination of appointment of Peter Gray as a director (2 pages)
25 November 2009	Resolutions RES13 ‐ Purchase contract 30/09/2009 (1 page)
25 November 2009	Resolutions RES13 ‐ Purchase contract 30/09/2009 (1 page)
12 November 2009	Appointment of Deborah Si Yin Buffini as a director (3 pages)
12 November 2009	Appointment of Deborah Si Yin Buffini as a director (3 pages)
6 July 2009	Full accounts made up to 30 September 2008 (13 pages)
6 July 2009	Full accounts made up to 30 September 2008 (13 pages)
24 April 2009	Return made up to 09/04/09; change of members (9 pages)
24 April 2009	Return made up to 09/04/09; change of members (9 pages)
16 April 2009	Appointment terminated director peter jamieson (1 page)
16 April 2009	Appointment terminated director bruce kesterton (1 page)
16 April 2009	Appointment terminated director peter jamieson (1 page)
16 April 2009	Appointment terminated director bruce kesterton (1 page)
26 February 2009	Director appointed joanne de lapuente (2 pages)
26 February 2009	Director appointed joanne de lapuente (2 pages)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 July 2008	Director appointed may busch (2 pages)
30 July 2008	Director appointed may busch (2 pages)
15 April 2008	Return made up to 09/04/08; change of members (32 pages)
15 April 2008	Return made up to 09/04/08; change of members (32 pages)
6 February 2008	Full accounts made up to 30 September 2007 (13 pages)
6 February 2008	Full accounts made up to 30 September 2007 (13 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
11 May 2007	Return made up to 09/04/07; full list of members (38 pages)
11 May 2007	Return made up to 09/04/07; full list of members (38 pages)
12 March 2007	Full accounts made up to 30 September 2006 (13 pages)
12 March 2007	Full accounts made up to 30 September 2006 (13 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
5 May 2006	Return made up to 09/04/06; change of members (32 pages)
5 May 2006	Return made up to 09/04/06; change of members (32 pages)
31 March 2006	New director appointed (3 pages)
31 March 2006	New director appointed (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
17 February 2006	Full accounts made up to 30 September 2005 (13 pages)
17 February 2006	Full accounts made up to 30 September 2005 (13 pages)
4 May 2005	Return made up to 09/04/05; full list of members (36 pages)
4 May 2005	Return made up to 09/04/05; full list of members (36 pages)
14 March 2005	Full accounts made up to 30 September 2004 (13 pages)
14 March 2005	Full accounts made up to 30 September 2004 (13 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
25 May 2004	Return made up to 09/04/04; change of members (26 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Return made up to 09/04/04; change of members (26 pages)
25 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
15 March 2004	Full accounts made up to 30 September 2003 (12 pages)
15 March 2004	Full accounts made up to 30 September 2003 (12 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
10 February 2004	Registered office changed on 10/02/04 from: waterloo room,terminal house station approach shepperton middlesex TW17 8AS (1 page)
10 February 2004	Registered office changed on 10/02/04 from: waterloo room,terminal house station approach shepperton middlesex TW17 8AS (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
17 January 2004	Auditor's resignation (1 page)
17 January 2004	Auditor's resignation (1 page)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
5 August 2003	New director appointed (1 page)
5 August 2003	New director appointed (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
21 May 2003	Return made up to 09/04/03; full list of members (31 pages)
21 May 2003	Return made up to 09/04/03; full list of members (31 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
19 March 2003	Full accounts made up to 30 September 2002 (12 pages)
19 March 2003	Full accounts made up to 30 September 2002 (12 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
2 May 2002	Return made up to 09/04/02; full list of members (28 pages)
2 May 2002	Return made up to 09/04/02; full list of members (28 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
7 March 2002	Full accounts made up to 30 September 2001 (10 pages)
7 March 2002	Full accounts made up to 30 September 2001 (10 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
26 April 2001	Return made up to 09/04/01; change of members (33 pages)
26 April 2001	Return made up to 09/04/01; change of members (33 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
22 February 2001	Full accounts made up to 30 September 2000 (12 pages)
22 February 2001	Full accounts made up to 30 September 2000 (12 pages)
9 May 2000	Return made up to 09/04/00; full list of members (38 pages)
9 May 2000	Return made up to 09/04/00; full list of members (38 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
8 March 2000	Full accounts made up to 30 September 1999 (12 pages)
8 March 2000	Full accounts made up to 30 September 1999 (12 pages)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
12 May 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary's particulars changed (21 pages)
12 May 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Secretary's particulars changed (21 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
2 March 1999	Full accounts made up to 30 September 1998 (12 pages)
2 March 1999	Full accounts made up to 30 September 1998 (12 pages)
12 May 1998	Return made up to 09/04/98; bulk list available separately (7 pages)
12 May 1998	Return made up to 09/04/98; bulk list available separately (7 pages)
16 March 1998	Full accounts made up to 30 September 1997 (12 pages)
16 March 1998	Full accounts made up to 30 September 1997 (12 pages)
11 March 1998	New director appointed (3 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (3 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Return made up to 09/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
18 February 1997	Full accounts made up to 30 September 1996 (12 pages)
18 February 1997	Full accounts made up to 30 September 1996 (12 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
14 May 1996	Return made up to 09/04/96; full list of members (18 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	Return made up to 09/04/96; full list of members (18 pages)
14 May 1996	New director appointed (2 pages)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
18 February 1996	Full accounts made up to 30 September 1995 (13 pages)
18 February 1996	Full accounts made up to 30 September 1995 (13 pages)
10 May 1995	Return made up to 09/04/95; full list of members (10 pages)
10 May 1995	Return made up to 09/04/95; full list of members (10 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	Director resigned (2 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	Director resigned (2 pages)
6 March 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
6 March 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
5 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 April 1978	Memorandum and Articles of Association (13 pages)
3 April 1978	Memorandum and Articles of Association (13 pages)
16 July 1932	Incorporation (25 pages)
16 July 1932	Incorporation (25 pages)