Area Properties Limited

Company Name	Area Properties Limited
Company Status	Active
Company Number	00462299
Category	Private Limited Company
Incorporation Date	14 December 1948(75 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Peter Hardy
Nationality	British
Status	Current
Appointed	11 May 1992(43 years, 5 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Correspondence Address	86 Suffolk Road North Harrow Harrow Middlesex HA2 7QG

Director Name	Brian Roy Jones
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(52 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Retired Government Officerc
Country of Residence	England
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Stephen Anthony James Greek
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 May 2007(58 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Local Government Officer
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Pritesh Patel
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2014(65 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Currency Trader
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Ramji Chauhan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(65 years, 11 months after company formation)
Appointment Duration	9 years, 6 months
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Mr Kanti Rabadia
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(71 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Mr Paul Francis Greek
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(73 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired Insurance Broker
Country of Residence	England
Correspondence Address	8 Barn Crescent Stanmore HA7 2RY

Director Name	Chetna Halai
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(74 years, 9 months after company formation)
Appointment Duration	7 months, 1 week
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	David Cherry
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 May 1992)
Role	Company Director
Correspondence Address	55 Courtfield Avenue Harrow Middlesex HA1 2LB

Director Name	Mr Simon Jeremy Collins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 June 1991)
Role	Chartered Accountant
Correspondence Address	9 Silverston Way Stanmore Middx HA7 4HS

Director Name	Edmund Christopher Costelloe
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 June 1991)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hatherleigh Mells Green Mells Frome Somerset HA3 6SX

Director Name	Peter Bramley Parr
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years after company formation)
Appointment Duration	8 years, 5 months (resigned 21 June 1999)
Role	Retired
Correspondence Address	Bosmill House Axmouth Seaton Devon EX12 4BL

Director Name	Mrs Elaine Gillian Grant
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years after company formation)
Appointment Duration	3 years, 3 months (resigned 25 April 1994)
Role	Company Director
Correspondence Address	47 London Road Stanmore Middlesex HA7 4PA

Director Name	Ivor Kyte
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 1996)
Role	Manufacturing Agent
Correspondence Address	68 Pangbourne Drive Stanmore Middlesex HA7 4RB

Director Name	Alfred William Bath
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(42 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 April 1994)
Role	Consultant
Correspondence Address	14 Holland Walk Stanmore Middlesex HA7 3AL

Director Name	Anne Margaret Jobson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(42 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 23 March 2003)
Role	Barrister
Correspondence Address	24 Parkfield Crescent North Harrow Middlesex HA2 6JZ

Director Name	David Julian Ashton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(45 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 April 1995)
Role	Chartered Accountant
Correspondence Address	20 Dalkeith Grove Stanmore Middlesex HA7 4SG

Director Name	Anthony Harry Seymour
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(46 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 June 1998)
Role	Solicitor
Correspondence Address	63 Welldon Crescent Harrow Middlesex HA1 1QW

Director Name	Cyril Daniels
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(46 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	19 Pangbourne Drive Stanmore Middlesex HA7 4QX

Director Name	Peter John Sykes Hawkins
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(47 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2000)
Role	Retired
Correspondence Address	28 Gerard Road Harrow Middlesex HA1 2NE

Director Name	Garry Leon
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(49 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 June 1999)
Role	Investment Manager
Correspondence Address	Flat 8 56 Fitzjohns Avenue London NW3 5LT

Director Name	Gary Stephen Hughes
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(50 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2001)
Role	Accountant
Correspondence Address	65 The Avenue Harrow Middlesex HA3 7DB

Director Name	Marilyn Joy Ashton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(50 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 March 2002)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Tanglewood Close Stanmore Middlesex HA7 3JA

Director Name	Anthony Ferrari
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2003(54 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 November 2014)
Role	Teacher
Correspondence Address	The Eagles West Drive Harrow Weald Middlesex HA3 6TU

Director Name	Christine Anne Bednell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2003(54 years, 3 months after company formation)
Appointment Duration	15 years (resigned 22 March 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 St Edmunds Drive Stanmore Middlesex HA7 2AU

Director Name	Peter Lewis Leapman
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2003(54 years, 3 months after company formation)
Appointment Duration	9 years (resigned 27 March 2012)
Role	Company Director
Correspondence Address	3 Hill Crest Cottages Green Lane Stanmore Middlesex HA7 3AB

Director Name	Barry Macleod Cullinane
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2004(55 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2007)
Role	Political Adviser
Correspondence Address	14 Torrington Drive Harrow Middlesex HA2 8NF

Director Name	Robert Charles Benson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(58 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	26 Brockleyside Stanmore Middx HA7 4US

Director Name	Lord Popat Of Harrow
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2009(60 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2013)
Role	Company Director Hotel Proprietor
Country of Residence	United Kingdom
Correspondence Address	128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Dolar Popat
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2009(60 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Stanmore Hill Stanmore Middlesex HA7 3BY

Director Name	Mr David Julian Ashton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(61 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Ramji Chauhan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2013(64 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 March 2014)
Role	Business Development Manager-Pharma Clinix Ltd
Country of Residence	United Kingdom
Correspondence Address	11 Kingfisher Close Off Kenton Lane Harrow Weald Middx HA3 6DA

Director Name	Jennifer Lynda Joy Mintoft
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(65 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United Kingdom England
Correspondence Address	18 Cornfield Road Bushey Hertfordshire WD23 3TB

Director Name	Mr Philip Richard Benjamin
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2018(69 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 September 2023)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Contact

Website	www.propertypal.com
Email address	[email protected]
Telephone	07 884468378
Telephone region	Mobile

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Brian Roy Jones 14.29% Ordinary
1 at £1	Christine Anne Bednell 14.29% Ordinary
1 at £1	David Julian Ashton 14.29% Ordinary
1 at £1	Jennifer Lynda Joy Mintoft 14.29% Ordinary
1 at £1	Pritish Patel 14.29% Ordinary
1 at £1	Ramji Chauhan 14.29% Ordinary
1 at £1	Stephen Anthony James Greek 14.29% Ordinary

Financials

Year	2014
Net Worth	£275,206
Cash	£24,948
Current Liabilities	£779

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Director's details changed for Mr Kanti Rabadia on 2 January 2024 (2 pages)
2 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
2 January 2024	Termination of appointment of Philip Richard Benjamin as a director on 20 September 2023 (1 page)
2 January 2024	Appointment of Chetna Halai as a director on 20 September 2023 (2 pages)
21 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
8 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
27 September 2022	Termination of appointment of David Julian Ashton as a director on 28 June 2022 (1 page)
27 September 2022	Appointment of Mr Paul Francis Greek as a director on 28 June 2022 (2 pages)
31 May 2022	Director's details changed for Mr Philip Richard Benjamin on 31 May 2022 (2 pages)
31 May 2022	Director's details changed for Brian Roy Jones on 31 May 2022 (2 pages)
31 May 2022	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
31 May 2022	Director's details changed for Pritesh Patel on 31 May 2022 (2 pages)
31 May 2022	Director's details changed for Ramji Chauhan on 31 May 2022 (2 pages)
31 May 2022	Director's details changed for Stephen Anthony James Greek on 31 May 2022 (2 pages)
31 May 2022	Director's details changed for Mr David Julian Ashton on 31 May 2022 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 March 2021	Director's details changed for Brian Roy Jones on 12 March 2021 (2 pages)
17 March 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
17 March 2021	Director's details changed for Mr Philip Richard Benjamin on 12 March 2021 (2 pages)
17 March 2021	Director's details changed for Stephen Anthony James Greek on 12 March 2021 (2 pages)
17 March 2021	Director's details changed for Pritesh Patel on 12 March 2021 (2 pages)
17 March 2021	Director's details changed for Ramji Chauhan on 12 March 2021 (2 pages)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (14 pages)
2 November 2020	Termination of appointment of Jennifer Lynda Joy Mintoft as a director on 1 July 2020 (1 page)
2 November 2020	Appointment of Mr Kanti Rabadia as a director on 1 July 2020 (2 pages)
20 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 August 2018	Termination of appointment of Christine Anne Bednell as a director on 22 March 2018 (1 page)
17 July 2018	Appointment of Mr Philip Richard Benjamin as a director on 22 March 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 7 (11 pages)
7 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-07 GBP 7 (11 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 7 (11 pages)
18 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-18 GBP 7 (11 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Appointment of Ramji Chauhan as a director on 1 November 2014 (3 pages)
12 November 2014	Termination of appointment of Anthony Ferrari as a director on 1 November 2014 (2 pages)
12 November 2014	Termination of appointment of Anthony Ferrari as a director on 1 November 2014 (2 pages)
12 November 2014	Termination of appointment of Anthony Ferrari as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Ramji Chauhan as a director on 1 November 2014 (3 pages)
12 November 2014	Appointment of Ramji Chauhan as a director on 1 November 2014 (3 pages)
24 October 2014	Appointment of Pritesh Patel as a director on 28 March 2014 (3 pages)
24 October 2014	Termination of appointment of Ramji Chauhan as a director on 28 March 2014 (2 pages)
24 October 2014	Termination of appointment of Marilyn Joy Ashton as a director on 28 March 2014 (2 pages)
24 October 2014	Termination of appointment of Ramji Chauhan as a director on 28 March 2014 (2 pages)
24 October 2014	Appointment of Jennifer Lynda Joy Mintoft as a director on 28 March 2014 (3 pages)
24 October 2014	Appointment of Pritesh Patel as a director on 28 March 2014 (3 pages)
24 October 2014	Termination of appointment of Marilyn Joy Ashton as a director on 28 March 2014 (2 pages)
24 October 2014	Appointment of Jennifer Lynda Joy Mintoft as a director on 28 March 2014 (3 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7 (11 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 7 (11 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 June 2013	Appointment of Ramji Chauhan as a director (3 pages)
4 June 2013	Appointment of Ramji Chauhan as a director (3 pages)
14 February 2013	Termination of appointment of Lord Popat of Harrow as a director (2 pages)
14 February 2013	Termination of appointment of Lord Popat of Harrow as a director (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (11 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 November 2012	Termination of appointment of Peter Leapman as a director (2 pages)
16 November 2012	Termination of appointment of Peter Leapman as a director (2 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
13 February 2012	Director's details changed for Lord Popat of Stanmore on 1 January 2011 (2 pages)
13 February 2012	Director's details changed for Stephen Anthony James Greek on 31 July 2011 (2 pages)
13 February 2012	Director's details changed for Lord Popat of Stanmore on 1 January 2011 (2 pages)
13 February 2012	Director's details changed for Stephen Anthony James Greek on 31 July 2011 (2 pages)
13 February 2012	Director's details changed for Lord Popat of Stanmore on 1 January 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 May 2011	Memorandum and Articles of Association (10 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2011	Memorandum and Articles of Association (10 pages)
27 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 May 2011	Appointment of Marilyn Joy Ashton as a director (3 pages)
24 May 2011	Appointment of Marilyn Joy Ashton as a director (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
27 January 2011	Director's details changed for Dolar Popat on 31 July 2010 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (11 pages)
27 January 2011	Director's details changed for Dolar Popat on 31 July 2010 (2 pages)
10 January 2011	Termination of appointment of Dolar Popat as a director (1 page)
10 January 2011	Termination of appointment of Dolar Popat as a director (1 page)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 August 2010	Appointment of David Julian Ashton as a director (3 pages)
12 August 2010	Appointment of David Julian Ashton as a director (3 pages)
16 February 2010	Appointment of Dolar Popat as a director (2 pages)
16 February 2010	Appointment of Dolar Popat as a director (2 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 December 2009	Appointment of Dolar Popat as a director (3 pages)
9 December 2009	Appointment of Dolar Popat as a director (3 pages)
20 January 2009	Secretary's change of particulars / peter hardy / 01/01/2008 (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
20 January 2009	Return made up to 31/12/08; full list of members (6 pages)
20 January 2009	Appointment terminated director robert benson (1 page)
20 January 2009	Secretary's change of particulars / peter hardy / 01/01/2008 (1 page)
20 January 2009	Appointment terminated director robert benson (1 page)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008	Director's change of particulars / anthony ferrari / 01/01/2007 (1 page)
2 July 2008	Director's change of particulars / anthony ferrari / 01/01/2007 (1 page)
2 July 2008	Return made up to 31/12/07; full list of members (7 pages)
2 July 2008	Director appointed robert charles benson (1 page)
2 July 2008	Director appointed robert charles benson (1 page)
2 July 2008	Appointment terminated director jack shrimpton (1 page)
2 July 2008	Appointment terminated director jack shrimpton (1 page)
2 July 2008	Return made up to 31/12/07; full list of members (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
7 March 2007	Director resigned (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (5 pages)
6 February 2007	Return made up to 31/12/06; full list of members (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 May 2006	Registered office changed on 10/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (11 pages)
11 January 2006	Return made up to 31/12/05; full list of members (11 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
5 July 2004	Director resigned (1 page)
5 July 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
12 January 2004	Return made up to 31/12/03; full list of members (12 pages)
12 January 2004	Return made up to 31/12/03; full list of members (12 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (11 pages)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (11 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
20 December 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 January 2002	Return made up to 31/12/01; full list of members (10 pages)
29 January 2002	Return made up to 31/12/01; full list of members (10 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
29 January 2001	Full accounts made up to 31 March 2000 (8 pages)
12 January 2001	Return made up to 31/12/00; full list of members (10 pages)
12 January 2001	Return made up to 31/12/00; full list of members (10 pages)
29 January 2000	Full accounts made up to 31 March 1999 (9 pages)
29 January 2000	Return made up to 31/12/99; full list of members (10 pages)
29 January 2000	Full accounts made up to 31 March 1999 (9 pages)
29 January 2000	Return made up to 31/12/99; full list of members (10 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
5 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (6 pages)
26 January 1999	New director appointed (2 pages)
14 December 1998	Memorandum and Articles of Association (9 pages)
14 December 1998	Memorandum and Articles of Association (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members (8 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
2 February 1997	Full accounts made up to 31 March 1996 (6 pages)
17 January 1997	Return made up to 31/12/96; change of members (8 pages)
17 January 1997	Return made up to 31/12/96; change of members (8 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	Director resigned (1 page)
7 February 1996	Full accounts made up to 31 March 1995 (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (6 pages)
10 January 1996	Return made up to 31/12/95; change of members (8 pages)
10 January 1996	Return made up to 31/12/95; change of members (8 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
16 August 1995	Director resigned;new director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
16 March 1989	Full accounts made up to 31 March 1988 (8 pages)
5 May 1988	Full accounts made up to 31 March 1987 (7 pages)
24 January 1987	Full accounts made up to 31 March 1986 (4 pages)

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