South London Residential 2 Limited

Company Name	South London Residential 2 Limited
Directors	Simon John Hooper and Ravindran Uthayakumar
Company Status	Active
Company Number	00423149
Category	Private Limited Company
Incorporation Date	6 November 1946(77 years, 6 months ago)
Previous Name	St.Pier Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Simon John Hooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(76 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berners Street 5th Floor London W1T 3ND

Director Name	Mr Ravindran Uthayakumar
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(76 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berners Street 5th Floor London W1T 3ND

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 June 2021(74 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Floor 6 125 London Wall London EC2Y 5AS

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	01 June 2021(74 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	Floor 6 125 London Wall London EC2Y 5AS

Director Name	Mr Colin David St Pier
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 March 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines Salcombe Devon TQ8 8JW

Director Name	Dawn Mary St Pier
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 March 2008)
Role	Property
Correspondence Address	The Pines Main Road Salcombe Devon TQ8 8JW

Secretary Name	Dawn Mary St Pier
Nationality	British
Status	Resigned
Appointed	08 August 1991(44 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	The Pines Main Road Salcombe Devon TQ8 8JW

Director Name	Mr Alexander Hugh St Pier
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(46 years, 10 months after company formation)
Appointment Duration	25 years, 1 month (resigned 10 October 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Saxon House Castle Street Guildford Surrey GU1 3UW

Director Name	Mrs Cheryll Linda Mary Beck
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(59 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kenedy Thurlestone Kingsbridge Devon TQ7 3NP

Director Name	Mr Philip Mark St Pier
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(59 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 2007)
Role	Farmer
Country of Residence	England
Correspondence Address	Shawswell Farmhouse Rendcomb Cirencester Gloucestershire GL7 7HD Wales

Director Name	Mr Martin Raymond Augustine Beck
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(60 years, 6 months after company formation)
Appointment Duration	4 months (resigned 29 August 2007)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Kennedy Thurlestone Kingsbridge Devon TQ7 3NP

Secretary Name	Susan York
Nationality	British
Status	Resigned
Appointed	31 March 2008(61 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 October 2018)
Role	Book Keeper
Correspondence Address	Saxon House Castle Street Guildford Surrey GU1 3UW

Director Name	Mr David Yeates Adams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2008(62 years after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Darling House 35 Clevedon Road Twickenham Middlesex TW1 2TU

Director Name	Mr David Harold Adamson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(62 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Malcolm Drive Surbiton Surrey KT6 6QS

Director Name	Mr David Yeates Adams
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(65 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 July 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Saxon House Castle Street Guildford Surrey GU1 3UW

Director Name	Mrs Jemma Louise St. Pier
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(67 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	Saxon House Castle Street Guildford Surrey GU1 3UW

Director Name	Mrs Annabel Jane Duffy
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2015(68 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 October 2018)
Role	Widow
Country of Residence	England
Correspondence Address	Saxon House Castle Street Guildford Surrey GU1 3UW

Director Name	Mr Hugo Marcus Vernon Black
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(71 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sloane Square London SW1W 8ER

Director Name	Mr Alex Druttman
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(71 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Sloane Square London SW1W 8ER

Secretary Name	Mr Michael David Danielle
Status	Resigned
Appointed	10 October 2018(71 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 20 November 2018)
Role	Company Director
Correspondence Address	15 Sloane Square London SW1W 8ER

Secretary Name	Mr Thomas Perfect
Status	Resigned
Appointed	20 November 2018(72 years, 1 month after company formation)
Appointment Duration	5 months (resigned 25 April 2019)
Role	Company Director
Correspondence Address	15 Sloane Square London SW1W 8ER

Secretary Name	Mr Gagandeep Singh Gill
Status	Resigned
Appointed	06 June 2019(72 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 2021)
Role	Company Director
Correspondence Address	15 Sloane Square London SW1W 8ER

Director Name	Mr James Read Pennington
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2022(75 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berners Street 5th Floor London W1T 3ND

Director Name	Mr James William Keast
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(75 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berners Street 5th Floor London W1T 3ND

Director Name	Mr Michael David Daniell
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2023(76 years, 7 months after company formation)
Appointment Duration	4 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Berners Street 5th Floor London W1T 3ND

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	06 June 2019(72 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 2021)
Correspondence Address	5th Floor 1 Lumley Street London W1K 6JE

Contact

Website	stpier.co.uk
Telephone	01483 563366
Telephone region	Guildford

Location

Registered Address	42 Berners Street 5th Floor London W1T 3ND
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

200k at £0.1	St Pier Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,703,075
Gross Profit	£9,951,188
Net Worth	£12,384,294
Cash	£7,451,017
Current Liabilities	£1,765,938

Accounts

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

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

5 December 2018	Delivered on: 11 December 2018 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Secured Parties Classification: A registered charge Particulars: F/H land comprising 64 adley street hackney london t/no LN43551. Outstanding
28 June 2013	Delivered on: 6 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 26, 27, 29, 30, 31, 33,34, 36, 37, 38 and 39 bonfield road london and 2, 4, 16, 18, 20, 22, 24, 26 albion way london and 18 clarendon rise london and land between 20 and 22 clarendon rise london t/no LN209369. 2, 6 and 8 foxmore street london t/no LN217305. 4 foxmore street london t/no LN179098. For details of further property charged please refer to the deed. Notification of addition to or amendment of charge. Outstanding
28 June 2013	Delivered on: 6 July 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 June 2009	Delivered on: 23 June 2009 Satisfied on: 13 August 2013 Persons entitled: Nationwide Building Society (As Agent and Security Agent for Itself and on Behalf of the Finance Parties) Classification: Debenture Secured details: All monies due or to become due from the company and st. Pier holdings limited to the chargee and/or any other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charges please see form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 June 2002	Delivered on: 17 July 2002 Satisfied on: 20 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 to 50 waldemar avenue mansions colehill lane fulham london borough of hammersmith and fulham t/n BGL7106. Fully Satisfied
4 January 1978	Delivered on: 16 January 1978 Satisfied on: 13 July 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: London house, high st. Cran leigh surrey title no. Sy 292035. Fully Satisfied

Filing History

18 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
18 August 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 (1 page)
15 July 2023	Full accounts made up to 31 December 2022 (21 pages)
14 June 2023	Appointment of Mr Michael David Daniell as a director on 5 June 2023 (2 pages)
14 June 2023	Termination of appointment of James William Keast as a director on 5 June 2023 (1 page)
14 June 2023	Appointment of Mr Simon John Hooper as a director on 5 June 2023 (2 pages)
14 June 2023	Termination of appointment of James Read Pennington as a director on 5 June 2023 (1 page)
27 February 2023	Full accounts made up to 31 December 2021 (24 pages)
11 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
11 July 2022	Registered office address changed from 15 Sloane Square London SW1W 8ER to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022 (1 page)
12 April 2022	Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022 (1 page)
24 February 2022	Appointment of Mr James Read Pennington as a director on 11 February 2022 (2 pages)
24 February 2022	Termination of appointment of Alex Druttman as a director on 16 February 2022 (1 page)
24 February 2022	Appointment of Mr James William Keast as a director on 16 February 2022 (2 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
20 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
19 July 2021	Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021 (2 pages)
16 July 2021	Termination of appointment of Gagandeep Singh Gill as a secretary on 30 June 2021 (1 page)
16 July 2021	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021 (1 page)
14 September 2020	Full accounts made up to 31 December 2019 (21 pages)
13 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
29 June 2020	Cessation of Europa Fund V (No.1) Lp as a person with significant control on 10 October 2018 (1 page)
29 June 2020	Notification of South London Residential 1 Limited as a person with significant control on 10 October 2018 (2 pages)
29 June 2020	Cessation of Europa Fund V (No.2) Lp as a person with significant control on 10 October 2018 (1 page)
26 February 2020	Cessation of South London Residential 1 Limited as a person with significant control on 10 October 2018 (1 page)
26 February 2020	Notification of Europa Fund V (No.1) Lp as a person with significant control on 10 October 2018 (1 page)
26 February 2020	Notification of Europa Fund V (No.2) Lp as a person with significant control on 10 October 2018 (1 page)
20 January 2020	Change of details for St. Pier Group Limited as a person with significant control on 25 October 2018 (2 pages)
4 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
24 July 2019	Full accounts made up to 31 December 2018 (19 pages)
7 June 2019	Appointment of Mr Gagandeep Singh Gill as a secretary on 6 June 2019 (2 pages)
7 June 2019	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019 (2 pages)
7 June 2019	Termination of appointment of Thomas Perfect as a secretary on 25 April 2019 (1 page)
11 December 2018	Registration of charge 004231490006, created on 5 December 2018 (49 pages)
20 November 2018	Termination of appointment of Michael David Danielle as a secretary on 20 November 2018 (1 page)
20 November 2018	Appointment of Mr Thomas Perfect as a secretary on 20 November 2018 (2 pages)
7 November 2018	Memorandum and Articles of Association (14 pages)
25 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-10 (2 pages)
25 October 2018	Change of name notice (2 pages)
23 October 2018	Appointment of Mr Alex Druttman as a director on 10 October 2018 (2 pages)
23 October 2018	Appointment of Mr Michael David Danielle as a secretary on 10 October 2018 (3 pages)
23 October 2018	Appointment of Mr Hugo Marcus Vernon Black as a director on 10 October 2018 (2 pages)
22 October 2018	Termination of appointment of Susan York as a secretary on 10 October 2018 (2 pages)
22 October 2018	Termination of appointment of Annabel Jane Duffy as a director on 10 October 2018 (1 page)
22 October 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages)
22 October 2018	Termination of appointment of Jemma Louise St. Pier as a director on 10 October 2018 (1 page)
22 October 2018	Termination of appointment of Alexander Hugh St Pier as a director on 10 October 2018 (1 page)
22 October 2018	Registered office address changed from Saxon House Castle Street Guildford Surrey GU1 3UW to 15 Sloane Square London SW1W 8ER on 22 October 2018 (2 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 March 2018 (22 pages)
7 July 2018	Satisfaction of charge 004231490004 in full (4 pages)
7 July 2018	Satisfaction of charge 004231490005 in full (4 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
14 August 2017	Full accounts made up to 31 March 2017 (20 pages)
14 August 2017	Full accounts made up to 31 March 2017 (20 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
16 August 2016	Full accounts made up to 31 March 2016 (16 pages)
16 August 2016	Full accounts made up to 31 March 2016 (16 pages)
14 September 2015	Full accounts made up to 31 March 2015 (17 pages)
14 September 2015	Full accounts made up to 31 March 2015 (17 pages)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 20,000 (4 pages)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 20,000 (4 pages)
7 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 20,000 (4 pages)
12 March 2015	Appointment of Mrs Annabel Jane Duffy as a director on 13 February 2015 (2 pages)
12 March 2015	Appointment of Mrs Annabel Jane Duffy as a director on 13 February 2015 (2 pages)
19 August 2014	Full accounts made up to 31 March 2014 (17 pages)
19 August 2014	Full accounts made up to 31 March 2014 (17 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 20,000 (3 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 20,000 (3 pages)
7 August 2014	Appointment of Mrs Jemma Louise St. Pier as a director on 7 August 2014 (2 pages)
7 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 20,000 (3 pages)
7 August 2014	Appointment of Mrs Jemma Louise St. Pier as a director on 7 August 2014 (2 pages)
7 August 2014	Appointment of Mrs Jemma Louise St. Pier as a director on 7 August 2014 (2 pages)
24 September 2013	Full accounts made up to 31 March 2013 (14 pages)
24 September 2013	Full accounts made up to 31 March 2013 (14 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (3 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (3 pages)
30 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30 (3 pages)
13 August 2013	Satisfaction of charge 3 in full (4 pages)
13 August 2013	Satisfaction of charge 3 in full (4 pages)
18 July 2013	Termination of appointment of David Adams as a director (2 pages)
18 July 2013	Termination of appointment of David Adams as a director (2 pages)
17 July 2013	Resolutions RES13 ‐ Interim dividend 03/07/2013 (3 pages)
17 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 July 2013	Resolutions RES13 ‐ Interim dividend 03/07/2013 (3 pages)
17 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 July 2013	Resolutions RES13 ‐ Dividend 03/07/2013 (3 pages)
17 July 2013	Resolutions RES13 ‐ 02/07/2013 (5 pages)
17 July 2013	Resolutions RES13 ‐ Dividend 03/07/2013 (3 pages)
17 July 2013	Resolutions RES13 ‐ 02/07/2013 (5 pages)
6 July 2013	Registration of charge 004231490004 (18 pages)
6 July 2013	Registration of charge 004231490004 (18 pages)
6 July 2013	Registration of charge 004231490005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (21 pages)
6 July 2013	Registration of charge 004231490005 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (21 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
6 August 2012	Full accounts made up to 31 March 2012 (14 pages)
11 November 2011	Appointment of Mr David Yeates Adams as a director (2 pages)
11 November 2011	Appointment of Mr David Yeates Adams as a director (2 pages)
26 September 2011	Full accounts made up to 31 March 2011 (16 pages)
26 September 2011	Full accounts made up to 31 March 2011 (16 pages)
20 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
20 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
20 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
17 September 2010	Secretary's details changed for Susan York on 6 August 2010 (1 page)
17 September 2010	Director's details changed for Mr Alexander Hugh St Pier on 6 August 2010 (2 pages)
17 September 2010	Secretary's details changed for Susan York on 6 August 2010 (1 page)
17 September 2010	Secretary's details changed for Susan York on 6 August 2010 (1 page)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Mr Alexander Hugh St Pier on 6 August 2010 (2 pages)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
17 September 2010	Director's details changed for Mr Alexander Hugh St Pier on 6 August 2010 (2 pages)
9 August 2010	Full accounts made up to 31 March 2010 (16 pages)
9 August 2010	Full accounts made up to 31 March 2010 (16 pages)
2 August 2010	Termination of appointment of Martin Beck as a director (1 page)
2 August 2010	Termination of appointment of David Adams as a director (1 page)
2 August 2010	Termination of appointment of David Adamson as a director (1 page)
2 August 2010	Termination of appointment of David Adams as a director (1 page)
2 August 2010	Termination of appointment of David Adamson as a director (1 page)
2 August 2010	Termination of appointment of Martin Beck as a director (1 page)
2 August 2010	Termination of appointment of Philip St Pier as a director (1 page)
2 August 2010	Termination of appointment of Philip St Pier as a director (1 page)
10 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (7 pages)
10 November 2009	Annual return made up to 6 August 2009 with a full list of shareholders (7 pages)
21 September 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
21 September 2009	Accounts for a medium company made up to 31 March 2009 (15 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
23 June 2009	Particulars of a mortgage or charge / charge no: 3 (15 pages)
18 June 2009	Director appointed david harold adamson (1 page)
18 June 2009	Director appointed david harold adamson (1 page)
4 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
17 December 2008	Director appointed david yeates adams (2 pages)
17 December 2008	Director appointed david yeates adams (2 pages)
27 November 2008	Director appointed martin raymond augustine beck (2 pages)
27 November 2008	Director appointed philip mark st pier (2 pages)
27 November 2008	Director appointed philip mark st pier (2 pages)
27 November 2008	Director appointed martin raymond augustine beck (2 pages)
20 November 2008	Full accounts made up to 31 March 2008 (16 pages)
20 November 2008	Full accounts made up to 31 March 2008 (16 pages)
29 September 2008	Return made up to 06/08/08; full list of members (8 pages)
29 September 2008	Return made up to 06/08/08; full list of members (8 pages)
11 June 2008	Appointment terminated secretary dawn st pier (1 page)
11 June 2008	Appointment terminated secretary dawn st pier (1 page)
5 April 2008	Secretary appointed susan york (1 page)
5 April 2008	Secretary appointed susan york (1 page)
20 March 2008	Appointment terminated director colin st pier (1 page)
20 March 2008	Appointment terminated director dawn st pier (1 page)
20 March 2008	Appointment terminated director colin st pier (1 page)
20 March 2008	Appointment terminated director dawn st pier (1 page)
6 March 2008	Gbp ic 220000/20000\21/02/08\gbp sr 200000@1=200000\ (1 page)
6 March 2008	Gbp ic 220000/20000\21/02/08\gbp sr 200000@1=200000\ (1 page)
25 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2007	Return made up to 06/08/07; full list of members (6 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Return made up to 06/08/07; full list of members (6 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Secretary's particulars changed (1 page)
26 October 2007	Full accounts made up to 31 March 2007 (16 pages)
26 October 2007	Full accounts made up to 31 March 2007 (16 pages)
18 September 2007	Director resigned (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (2 pages)
14 September 2007	Secretary's particulars changed (1 page)
14 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
31 August 2007	Director's particulars changed (1 page)
31 August 2007	Director's particulars changed (1 page)
13 July 2007	New director appointed (3 pages)
13 July 2007	New director appointed (3 pages)
16 October 2006	Full accounts made up to 31 March 2006 (17 pages)
16 October 2006	Full accounts made up to 31 March 2006 (17 pages)
19 September 2006	Return made up to 06/08/06; full list of members (6 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Return made up to 06/08/06; full list of members (6 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
31 July 2006	New director appointed (3 pages)
31 July 2006	New director appointed (3 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
26 October 2005	Full accounts made up to 31 March 2005 (16 pages)
26 October 2005	Full accounts made up to 31 March 2005 (16 pages)
2 September 2005	Return made up to 06/08/05; full list of members (10 pages)
2 September 2005	Return made up to 06/08/05; full list of members (10 pages)
22 October 2004	Return made up to 06/08/04; full list of members (9 pages)
22 October 2004	Return made up to 06/08/04; full list of members (9 pages)
12 October 2004	Full accounts made up to 31 March 2004 (16 pages)
12 October 2004	Full accounts made up to 31 March 2004 (16 pages)
29 October 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 October 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 October 2003	Full accounts made up to 31 March 2003 (18 pages)
17 October 2003	Full accounts made up to 31 March 2003 (18 pages)
30 September 2002	Full accounts made up to 31 March 2002 (17 pages)
30 September 2002	Full accounts made up to 31 March 2002 (17 pages)
12 September 2002	Return made up to 06/08/02; full list of members (8 pages)
12 September 2002	Return made up to 06/08/02; full list of members (8 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
17 July 2002	Particulars of mortgage/charge (3 pages)
9 August 2001	Return made up to 06/08/01; no change of members (6 pages)
9 August 2001	Return made up to 06/08/01; no change of members (6 pages)
30 July 2001	Memorandum and Articles of Association (8 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 July 2001	Memorandum and Articles of Association (8 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2001	Full accounts made up to 31 March 2001 (17 pages)
27 July 2001	Full accounts made up to 31 March 2001 (17 pages)
31 August 2000	Return made up to 06/08/00; no change of members (6 pages)
31 August 2000	Return made up to 06/08/00; no change of members (6 pages)
25 July 2000	Full accounts made up to 31 March 2000 (18 pages)
25 July 2000	Full accounts made up to 31 March 2000 (18 pages)
24 February 2000	Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page)
24 February 2000	Accounting reference date shortened from 05/04/00 to 31/03/00 (1 page)
21 December 1999	Full accounts made up to 5 April 1999 (17 pages)
21 December 1999	Full accounts made up to 5 April 1999 (17 pages)
21 December 1999	Full accounts made up to 5 April 1999 (17 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1999	Return made up to 06/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 February 1999	Registered office changed on 22/02/99 from: albion house wathen road dorking RH4 1RR (1 page)
22 February 1999	Registered office changed on 22/02/99 from: albion house wathen road dorking RH4 1RR (1 page)
8 January 1999	Full accounts made up to 5 April 1998 (12 pages)
8 January 1999	Full accounts made up to 5 April 1998 (12 pages)
8 January 1999	Full accounts made up to 5 April 1998 (12 pages)
24 September 1998	Return made up to 06/08/98; full list of members (6 pages)
24 September 1998	Return made up to 06/08/98; full list of members (6 pages)
28 November 1997	Full accounts made up to 5 April 1997 (12 pages)
28 November 1997	Full accounts made up to 5 April 1997 (12 pages)
28 November 1997	Full accounts made up to 5 April 1997 (12 pages)
22 August 1997	Return made up to 06/08/97; no change of members (4 pages)
22 August 1997	Return made up to 06/08/97; no change of members (4 pages)
9 January 1997	Full accounts made up to 5 April 1996 (13 pages)
9 January 1997	Full accounts made up to 5 April 1996 (13 pages)
9 January 1997	Full accounts made up to 5 April 1996 (13 pages)
3 August 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1996	Return made up to 06/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1995	Full accounts made up to 5 April 1995 (12 pages)
11 December 1995	Full accounts made up to 5 April 1995 (12 pages)
11 December 1995	Full accounts made up to 5 April 1995 (12 pages)
15 August 1995	Return made up to 06/08/95; no change of members (6 pages)
15 August 1995	Return made up to 06/08/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (108 pages)
4 October 1993	New director appointed (2 pages)
4 October 1993	New director appointed (2 pages)
10 September 1993	New director appointed (1 page)
10 September 1993	New director appointed (1 page)
28 November 1990	Accounts made up to 5 April 1980 (8 pages)
28 November 1990	Accounts made up to 5 April 1980 (8 pages)
28 November 1990	Accounts made up to 5 April 1980 (8 pages)
16 March 1983	Accounts made up to 5 April 1982 (13 pages)
16 March 1983	Accounts made up to 5 April 1982 (13 pages)
16 March 1983	Accounts made up to 5 April 1982 (13 pages)
16 November 1981	Accounts made up to 5 April 1981 (8 pages)
16 November 1981	Accounts made up to 5 April 1981 (8 pages)
16 November 1981	Accounts made up to 5 April 1981 (8 pages)
6 November 1946	Certificate of incorporation (1 page)
6 November 1946	Certificate of incorporation (1 page)
6 November 1946	Incorporation (34 pages)
6 November 1946	Incorporation (34 pages)

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