| Company Name | Alnor Properties Limited |
|---|---|
| Director | Peter Laurence Murphy |
| Company Status | Active |
| Company Number | 00490729 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1951(73 years, 3 months ago) |
| Previous Names | Alnor Properties Limited and Lion Housing Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Laurence Murphy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1992(41 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Secretary Name | Mr Matthew Martin Slane |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(63 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Correspondence Address | Winston House 2 Dollis Park London N3 1HF |
| Director Name | Mr Paul Adrian Munro |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 October 1992(41 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 22 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Totteridge Common Totteridge London N20 8LZ |
| Secretary Name | Cheok Peng Lam |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 10 October 1992(41 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 14 May 1993) |
| Role | Company Director |
| Correspondence Address | 5 Kingsway Wembley Middlesex HA9 7QP |
| Secretary Name | Mmr Joek Hong Quek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(42 years, 4 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 03 December 1993) |
| Role | Company Director |
| Correspondence Address | 5 Thirston Path Borehamwood Hertfordshire WD6 4RA |
| Secretary Name | James Wong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 03 December 1993(42 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 30 November 1995) |
| Role | Accountant |
| Correspondence Address | 88 Ridgeview Road London N20 0HL |
| Secretary Name | Shirley Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1995(44 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 March 2000) |
| Role | Company Director |
| Correspondence Address | 2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN |
| Secretary Name | Mr Paul Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2000(49 years, 2 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 June 2009) |
| Role | Company Director |
| Correspondence Address | 4 Woodlands Radlett Hertfordshire WD7 7NT |
| Secretary Name | Mr Peter McKelvey Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2009(58 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Balfour House 741 High Road London N12 0BP |
| Director Name | Mr Richard Charles Jones |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2017(66 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Mr Stuart Mark Jones |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2017(66 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 28 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Winston House Dollis Park London N3 1HF |
| Director Name | Mr Thomas David Murphy |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2017(66 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 Falsgrave Road Falsgrave Road Scarborough N Yorkshire YO12 5EY |
Contact
| Website | cavendishandgloucester.co.uk |
|---|
Location
| Registered Address | Winston House 2 Dollis Park London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | M25 Estates LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Charges
| 30 November 2018 | Delivered on: 13 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Legal charge over freehold property known as 26 westbourne grove. Scarborough. North yorkshire. YO11 2DL. NYK112314. Outstanding |
|---|---|
| 30 November 2018 | Delivered on: 13 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Legal charge over freehold property known as. 4/5 leading post street. Scarborough, YO11 1NP. Nyk 253553 and nyk 100968. Outstanding |
| 30 November 2018 | Delivered on: 13 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 30 albemarle crescent. Scarborough. North yorkshire. YO11 1XX. NYK67355. Outstanding |
| 30 November 2018 | Delivered on: 13 December 2018 Persons entitled: Svenska Handelsbanken Ab ( Publ) Classification: A registered charge Particulars: 1 cromwell terrace. Scarborough. YO11 2DT. NYK265130. Outstanding |
| 30 November 2018 | Delivered on: 13 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 38 aberdeen walk,. Scarborough. YO11 1XW. Title number NYK97160. Outstanding |
| 30 November 2018 | Delivered on: 13 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: A debenture over all estates or interests in any freehold or leasehold property in england or wales now or hereafter belonging to the borrower. Outstanding |
| 30 November 2018 | Delivered on: 13 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Legal charge over the freehold property known as 14-16 eastborough, scarborough, north yorkshire, YO11 1NW. NYK187396 and NYK187397. Outstanding |
| 30 November 2018 | Delivered on: 13 December 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Legal charge over freehold property known as 22 west square, scarborough, north yorkshire, YO11 1TW. NYK165469. Outstanding |
| 1 July 1991 | Delivered on: 19 July 1991 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or knightspur properties PLC to the chargee on any account whatsoever. Particulars: 13 south hill park gardens, hampstead london borough of camden title no. 263387. Fully Satisfied |
| 25 October 1990 | Delivered on: 9 November 1990 Satisfied on: 21 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 south hill park gardens london NW3. Fully Satisfied |
| 14 May 1990 | Delivered on: 26 May 1990 Satisfied on: 21 April 1999 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 south hill park gardens london NW3. Fully Satisfied |
| 7 March 1960 | Delivered on: 17 March 1960 Satisfied on: 21 April 1999 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 159,161, praed st and 26,27,28 london st. London W2. Title no. Ln 56728. Fully Satisfied |
Filing History
| 3 January 2024 | Cessation of Progression Properties Limited as a person with significant control on 3 January 2024 (1 page) |
|---|---|
| 3 January 2024 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
| 30 September 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
| 7 September 2023 | Appointment of Mr Matthew Martin Slane as a director on 7 September 2023 (2 pages) |
| 29 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
| 1 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 12 May 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 28 March 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 21 March 2022 | Termination of appointment of Thomas David Murphy as a director on 25 February 2022 (1 page) |
| 8 March 2022 | Registered office address changed from 143a Victoria Road Scarborough N Yorkshire YO11 1SY to Winston House 2 Dollis Park London N3 1HF on 8 March 2022 (2 pages) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2021 | Director's details changed for Mr Peter Laurence Murphy on 27 October 2021 (2 pages) |
| 27 October 2021 | Registered office address changed from Winston House Dollis Park London N3 1HF England to 143a Victoria Road Scarborough N Yorkshire YO11 1SY on 27 October 2021 (2 pages) |
| 7 October 2021 | Registered office address changed from 143a Victoria Road Scarborough North Yorkshire YO11 1SY to Winston House Dollis Park London N3 1HF on 7 October 2021 (1 page) |
| 29 June 2021 | Registered office address changed from Winston House Dollis Park London N3 1HF to 143a Victoria Road Scarborough North Yorkshire YO11 1SY on 29 June 2021 (2 pages) |
| 7 June 2021 | Micro company accounts made up to 30 December 2019 (3 pages) |
| 3 June 2021 | Micro company accounts made up to 30 December 2018 (3 pages) |
| 22 April 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 16 November 2020 | Director's details changed for Mr Thomas David Murphy on 2 November 2020 (2 pages) |
| 17 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 13 December 2018 | Registration of charge 004907290007, created on 30 November 2018 (16 pages) |
| 13 December 2018 | Registration of charge 004907290005, created on 30 November 2018 (16 pages) |
| 13 December 2018 | Registration of charge 004907290006, created on 30 November 2018 (16 pages) |
| 13 December 2018 | Registration of charge 004907290012, created on 30 November 2018 (19 pages) |
| 13 December 2018 | Registration of charge 004907290008, created on 30 November 2018 (16 pages) |
| 13 December 2018 | Registration of charge 004907290010, created on 30 November 2018 (16 pages) |
| 13 December 2018 | Registration of charge 004907290009, created on 30 November 2018 (17 pages) |
| 13 December 2018 | Registration of charge 004907290011, created on 30 November 2018 (16 pages) |
| 21 November 2018 | Notification of Progression Properties Limited as a person with significant control on 2 October 2018 (1 page) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 5 October 2018 | Termination of appointment of Stuart Mark Jones as a director on 28 September 2018 (1 page) |
| 5 October 2018 | Termination of appointment of Richard Charles Jones as a director on 28 September 2018 (1 page) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 15 March 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
| 20 January 2017 | Appointment of Mr Stuart Mark Jones as a director on 10 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Mr Thomas David Murphy as a director on 10 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Mr Richard Charles Jones as a director on 10 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Mr Richard Charles Jones as a director on 10 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Mr Thomas David Murphy as a director on 10 January 2017 (2 pages) |
| 20 January 2017 | Appointment of Mr Stuart Mark Jones as a director on 10 January 2017 (2 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 15 September 2015 | Registered office address changed from Winston House Dollis Park London N3 1HF England to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from Winston House Dollis Park London N3 1HF England to Winston House Dollis Park London N3 1HF on 15 September 2015 (1 page) |
| 14 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 14 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 14 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page) |
| 14 November 2014 | Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages) |
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 9 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 September 2012 (1 page) |
| 14 September 2012 | Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 14 September 2012 (1 page) |
| 14 September 2012 | Director's details changed for Mr Peter Laurence Murphy on 14 September 2012 (2 pages) |
| 14 September 2012 | Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 14 September 2012 (1 page) |
| 14 September 2012 | Director's details changed for Mr Peter Laurence Murphy on 14 September 2012 (2 pages) |
| 14 September 2012 | Secretary's details changed for Mr Peter Mckelvey Thompson on 14 September 2012 (1 page) |
| 21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 6 July 2012 | Company name changed lion housing LIMITED\certificate issued on 06/07/12
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| 6 July 2012 | Company name changed lion housing LIMITED\certificate issued on 06/07/12
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| 28 June 2012 | Resolutions
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| 28 June 2012 | Resolutions
|
| 22 June 2012 | Change of name notice (2 pages) |
| 22 June 2012 | Change of name notice (2 pages) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 (1 page) |
| 21 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Change of name notice (2 pages) |
| 6 May 2011 | Change of name notice (2 pages) |
| 6 May 2011 | Company name changed alnor properties LIMITED\certificate issued on 06/05/11
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| 6 May 2011 | Company name changed alnor properties LIMITED\certificate issued on 06/05/11
|
| 21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 21 February 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 20 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 20 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 18 September 2009 | Location of debenture register (1 page) |
| 18 September 2009 | Location of debenture register (1 page) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Appointment terminated secretary paul williams (1 page) |
| 18 September 2009 | Secretary appointed peter mckelvey thompson (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from winston house 2 dollis park london N3 1HF (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from winston house 2 dollis park london N3 1HF (1 page) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Secretary appointed peter mckelvey thompson (1 page) |
| 18 September 2009 | Appointment terminated secretary paul williams (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 5 June 2009 | Registered office changed on 05/06/2009 from 2A alexandra grove north finchley london N12 8NU (1 page) |
| 26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 12 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 17 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 17 June 2008 | Full accounts made up to 31 December 2007 (8 pages) |
| 7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 22 June 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 14 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 26 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 26 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 9 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 9 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 25 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 25 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 26 October 2004 | Return made up to 24/09/04; full list of members
|
| 26 October 2004 | Return made up to 24/09/04; full list of members
|
| 11 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 11 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
| 18 February 2004 | Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page) |
| 30 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 21 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 21 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 16 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 29 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 29 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 19 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 19 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 31 October 2000 | Return made up to 10/10/00; full list of members
|
| 31 October 2000 | Return made up to 10/10/00; full list of members
|
| 23 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 23 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 17 March 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Secretary resigned (1 page) |
| 22 October 1999 | Return made up to 10/10/99; full list of members
|
| 22 October 1999 | Return made up to 10/10/99; full list of members
|
| 30 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 30 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 1998 | Return made up to 10/10/98; full list of members (8 pages) |
| 20 October 1998 | Return made up to 10/10/98; full list of members (8 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 18 September 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 16 October 1997 | Return made up to 10/10/97; no change of members (6 pages) |
| 16 October 1997 | Return made up to 10/10/97; no change of members (6 pages) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page) |
| 11 February 1997 | Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 September 1996 | Director resigned (2 pages) |
| 4 September 1996 | Director resigned (2 pages) |
| 9 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 9 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 15 November 1995 | Return made up to 10/10/95; full list of members (12 pages) |
| 15 November 1995 | Return made up to 10/10/95; full list of members (12 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 2 November 1994 | Full accounts made up to 31 December 1993 (12 pages) |
| 2 November 1994 | Full accounts made up to 31 December 1993 (12 pages) |
| 20 January 1951 | Incorporation (17 pages) |