Residents Association (The Lindens) Limited(The)

Company Name	Residents Association (The Lindens) Limited(The)
Company Status	Active
Company Number	00533939
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 May 1954(69 years, 11 months ago)

Business Activity

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

Directors

Director Name	Miss Eloise Clare Beckles
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 August 2009(55 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Proact Accounting Limited Imagestor House 31 Bridge Road, Palace Gates London N22 7SN

Director Name	Mr John Turner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 June 2011(57 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Proact Accounting Limited Imagestor House 31 Bridge Road, Palace Gates London N22 7SN

Director Name	Ms Karinn Blight McKay Rankin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	04 May 2013(58 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Personal Assistant
Country of Residence	England
Correspondence Address	C/O Proact Accounting Limited Imagestor House 31 Bridge Road, Palace Gates London N22 7SN

Director Name	Miss Charlotte Suzanne Miller
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(65 years after company formation)
Appointment Duration	4 years, 11 months
Role	Nurse
Country of Residence	England
Correspondence Address	C/O Proact Accounting Limited Imagestor House 31 Bridge Road, Palace Gates London N22 7SN

Secretary Name	Mr Garry Mark Hall
Status	Current
Appointed	07 July 2023(69 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	C/O Proact Accounting Limited Imagestor House 31 Bridge Road, Palace Gates London N22 7SN

Director Name	Mr Mehran Imanzadeh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 October 2023(69 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Proact Accounting Limited Imagestor House 31 Bridge Road, Palace Gates London N22 7SN

Director Name	Elizabeth Anna Bock
Date of Birth	June 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(37 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 1997)
Role	Company Director
Correspondence Address	45 The Lindens Finchley London N12 9DL

Director Name	Jennifer Anne Davina Danvers
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(37 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 24 December 1996)
Role	Teacher
Correspondence Address	48 The Lindens London N12 9DL

Director Name	Eileen Davis
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(37 years, 1 month after company formation)
Appointment Duration	2 months (resigned 05 September 1991)
Role	Secretary
Correspondence Address	27 The Lindens London N12 9DJ

Director Name	John Francis Jackson
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(37 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 10 August 2000)
Role	Electrical Supervisor
Correspondence Address	36 The Lindens London N12 9DL

Secretary Name	Mr Kevin David Brown
Nationality	British
Status	Resigned
Appointed	05 July 1991(37 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	10 Beecholme London N12 8RF

Secretary Name	Mr John Turner
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(37 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 December 1997)
Role	Musician
Country of Residence	England
Correspondence Address	46 The Lindens Friern Park London N12 9DL

Director Name	Mr Maurice David Francis
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(37 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 April 1996)
Role	Executive Autos
Correspondence Address	151 Mayfield Avenue London N12 9HY

Director Name	Carole Margaret Gunasekara
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1994(40 years after company formation)
Appointment Duration	18 years, 1 month (resigned 06 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 The Lindens Friern Park London N12 9DL

Director Name	Clare Zoe Osmotherly
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(42 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 August 1999)
Role	Office Manager
Correspondence Address	5 The Lindens Friern Park London N12 9DJ

Director Name	Ms Karinn Blight McKay Rankin
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 February 1998(43 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 1999)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	49 The Lindens Friern Park London N12 9DL

Secretary Name	Carole Margaret Gunasekara
Nationality	British
Status	Resigned
Appointed	10 February 1998(43 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	37 The Lindens Friern Park London N12 9DL

Director Name	Talat Durmusoglu
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(44 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 2004)
Role	Legal Advisor
Correspondence Address	24 The Lindens Friern Park North Finchley London N12 9DJ

Director Name	David Pollock
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(45 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 02 September 2004)
Role	Driving Instructor
Correspondence Address	8 The Lindens Friern Park London N12 9DJ

Director Name	Marc Staal
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(45 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 December 2000)
Role	Quantity Surveyor
Correspondence Address	61 The Lindens Friern Park London N12 9DL

Secretary Name	Mr John Turner
Nationality	British
Status	Resigned
Appointed	14 July 2000(46 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2010)
Role	Musician
Country of Residence	England
Correspondence Address	46 The Lindens Friern Park London N12 9DL

Director Name	Alan John Robinies
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(46 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 October 2006)
Role	Fitter
Correspondence Address	7 The Lindens Friern Park London N12 9DJ

Director Name	Garry Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(50 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 November 2008)
Role	Fireman
Country of Residence	United Kingdom
Correspondence Address	1 The Lindens Friern Park London N12 9DL

Director Name	Joan Cohen
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(50 years after company formation)
Appointment Duration	5 years (resigned 09 June 2009)
Role	Company Director
Correspondence Address	15 The Lindens Friern Park London N12 9DL

Director Name	Yvette Essen
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2005(51 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 2007)
Role	Journalist
Correspondence Address	31 The Lindens Friern Park London N12 9DL

Director Name	Mr Kiran Edward Grimm
Nationality	British
Status	Resigned
Appointed	13 June 2006(52 years after company formation)
Appointment Duration	11 months (resigned 13 May 2007)
Role	Graphic Designer And Artworker
Country of Residence	United Kingdom
Correspondence Address	23 The Lindens Friern Park London Greater London N12 9DJ

Director Name	Mr Kiran Edward Grimm
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(52 years after company formation)
Appointment Duration	11 months (resigned 13 May 2007)
Role	Graphic Designer And Artworker
Country of Residence	United Kingdom
Correspondence Address	23 The Lindens Friern Park London Greater London N12 9DJ

Director Name	Holly Dwyer-Hall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 May 2007(53 years after company formation)
Appointment Duration	1 year, 10 months (resigned 02 April 2009)
Role	Therapist
Correspondence Address	44 The Lindens Friern Park London N12 9DL

Director Name	Dr Emma Tamsin Maddison
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(53 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2011)
Role	Scientist
Country of Residence	England
Correspondence Address	12 The Lindens Friern Park London N12 9DJ

Director Name	Mauro Tolaini
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(53 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 September 2011)
Role	Technician
Country of Residence	England
Correspondence Address	53 Woodgrange Avenue London N12 0PT

Secretary Name	Ms Michelle Anne Duff
Status	Resigned
Appointed	01 March 2010(55 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 05 September 2010)
Role	Company Director
Correspondence Address	53 The Lindens Friern Park London N12 9DL

Director Name	Mr Lihan Shao
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2010(56 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 July 2011)
Role	Valuation Controller
Country of Residence	United Kingdom
Correspondence Address	18 The Lindens 18 The Lindens Friern Park London N12 9DJ

Director Name	Mr Gerald Feldman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2010(56 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 July 2018)
Role	Licensed London Cab Driver
Country of Residence	England
Correspondence Address	159 Francklyn Gardens Edgware Middlesex HA8 8SB

Director Name	Dr Sarah Michelle Gerver
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2010(56 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 April 2013)
Role	Scientist
Country of Residence	England
Correspondence Address	10 The Lindens Friern Park London N12 9DJ

Secretary Name	Dr Sarah Michelle Gerver
Status	Resigned
Appointed	12 January 2013(58 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 April 2013)
Role	Company Director
Correspondence Address	10 The Lindens The Lindens, Friern Park London N12 9DJ

Director Name	Mr Garry Mark Hall
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2013(59 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	13 Summers Lane London N12 0PE

Location

Registered Address	C/O Proact Accounting Limited Imagestor House 31 Bridge Road, Palace Gates London N22 7SN
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£118,688
Cash	£110,671
Current Liabilities	£5,858

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

14 March 1983	Delivered on: 15 March 1983 Satisfied on: 2 March 1999 Persons entitled: Midland 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: F/H lindens friern park london N12 title nos mx 204071 and mx 143844 and mx 120978. Fully Satisfied
3 December 1980	Delivered on: 11 December 1980 Satisfied on: 2 March 1999 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being the lindens, friern park, london N12, with all fixtures title nos mx 204071 mx 143844 mx 120978. Fully Satisfied

14 March 1983

Delivered on: 15 March 1983
Satisfied on: 2 March 1999
Persons entitled: Midland 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: F/H lindens friern park london N12 title nos mx 204071 and mx 143844 and mx 120978.
Fully Satisfied

3 December 1980

Delivered on: 11 December 1980
Satisfied on: 2 March 1999
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and premises being the lindens, friern park, london N12, with all fixtures title nos mx 204071 mx 143844 mx 120978.
Fully Satisfied

Filing History

11 October 2023	Appointment of Mr Mehran Imanzadeh as a director on 11 October 2023 (2 pages)
17 July 2023	Appointment of Mr Garry Mark Hall as a secretary on 7 July 2023 (2 pages)
17 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
24 April 2023	Total exemption full accounts made up to 30 September 2022 (5 pages)
16 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
1 February 2022	Micro company accounts made up to 30 September 2021 (4 pages)
27 January 2022	Registered office address changed from C/O Chambers, Rutland & Crauford 845D High Road London N12 8PT to C/O Proact Accounting Limited Imagestor House 31 Bridge Road, Palace Gates London N22 7SN on 27 January 2022 (1 page)
12 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
11 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
17 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
27 May 2019	Appointment of Miss Charlotte Suzanne Miller as a director on 17 May 2019 (2 pages)
18 April 2019	Micro company accounts made up to 30 September 2018 (4 pages)
10 September 2018	Termination of appointment of Kiran Edward Grimm as a director on 1 September 2018 (1 page)
16 July 2018	Director's details changed for Mr John Turner on 5 July 2018 (2 pages)
15 July 2018	Termination of appointment of Gerald Feldman as a director on 5 July 2018 (1 page)
15 July 2018	Director's details changed for Miss Eloise Clare Beckles on 5 July 2018 (2 pages)
15 July 2018	Director's details changed for Ms Karinn Blight Mckay Rankin on 5 July 2018 (2 pages)
6 July 2018	Director's details changed for Mr John Turner on 6 July 2018 (2 pages)
6 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
11 July 2017	Withdrawal of a person with significant control statement on 11 July 2017 (2 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 January 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (4 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
7 September 2015	Termination of appointment of Garry Mark Hall as a director on 6 September 2015 (1 page)
7 September 2015	Termination of appointment of Garry Mark Hall as a director on 6 September 2015 (1 page)
8 July 2015	Appointment of Mr Kiran Edward Grimm as a director on 3 May 2015 (3 pages)
8 July 2015	Appointment of Mr Kiran Edward Grimm as a director on 3 May 2015 (3 pages)
8 July 2015	Appointment of Mr Kiran Edward Grimm as a director on 3 May 2015 (3 pages)
6 July 2015	Annual return made up to 5 July 2015 no member list (7 pages)
6 July 2015	Annual return made up to 5 July 2015 no member list (7 pages)
6 July 2015	Annual return made up to 5 July 2015 no member list (7 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 July 2014	Annual return made up to 5 July 2014 no member list (7 pages)
6 July 2014	Annual return made up to 5 July 2014 no member list (7 pages)
26 February 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
26 February 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
29 July 2013	Appointment of Mr Garry Mark Hall as a director (2 pages)
29 July 2013	Appointment of Mr Garry Mark Hall as a director (2 pages)
9 July 2013	Annual return made up to 5 July 2013 no member list (6 pages)
9 July 2013	Annual return made up to 5 July 2013 no member list (6 pages)
9 July 2013	Annual return made up to 5 July 2013 no member list (6 pages)
8 July 2013	Register inspection address has been changed from C/O Mrs C Gunasekara 37 the Lindens Friern Park London N12 9DL England (1 page)
8 July 2013	Register inspection address has been changed from C/O Mrs C Gunasekara 37 the Lindens Friern Park London N12 9DL England (1 page)
19 May 2013	Appointment of Ms Karinn Blight Mckay Rankin as a director (2 pages)
19 May 2013	Appointment of Ms Karinn Blight Mckay Rankin as a director (2 pages)
15 May 2013	Resolutions RES13 ‐ No satallite dish on chimney 02/05/2013 (1 page)
15 May 2013	Resolutions RES13 ‐ No satallite dish on chimney 02/05/2013 (1 page)
3 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
3 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
29 April 2013	Termination of appointment of Sarah Gerver as a secretary (1 page)
29 April 2013	Termination of appointment of Sarah Gerver as a secretary (1 page)
29 April 2013	Termination of appointment of Sarah Gerver as a director (1 page)
29 April 2013	Termination of appointment of Sarah Gerver as a director (1 page)
18 January 2013	Appointment of Dr Sarah Michelle Gerver as a secretary (2 pages)
18 January 2013	Appointment of Dr Sarah Michelle Gerver as a secretary (2 pages)
24 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
24 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
24 July 2012	Annual return made up to 5 July 2012 no member list (7 pages)
7 July 2012	Termination of appointment of Carole Gunasekara as a director (1 page)
7 July 2012	Termination of appointment of Carole Gunasekara as a director (1 page)
24 April 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
24 April 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
29 September 2011	Termination of appointment of Mauro Tolaini as a director (1 page)
29 September 2011	Termination of appointment of Mauro Tolaini as a director (1 page)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2011	Register inspection address has been changed from C/O Michelle Duff 53, the Lindens Friern Park London England N12 9DL England (1 page)
14 July 2011	Register(s) moved to registered inspection location (1 page)
14 July 2011	Annual return made up to 5 July 2011 no member list (9 pages)
14 July 2011	Register inspection address has been changed from C/O Michelle Duff 53, the Lindens Friern Park London England N12 9DL England (1 page)
14 July 2011	Annual return made up to 5 July 2011 no member list (9 pages)
14 July 2011	Register(s) moved to registered inspection location (1 page)
14 July 2011	Annual return made up to 5 July 2011 no member list (9 pages)
11 July 2011	Termination of appointment of Lihan Shao as a director (1 page)
11 July 2011	Termination of appointment of Lihan Shao as a director (1 page)
27 June 2011	Appointment of Mr John Turner as a director (2 pages)
27 June 2011	Appointment of Mr John Turner as a director (2 pages)
2 May 2011	Termination of appointment of Emma Maddison as a director (1 page)
2 May 2011	Termination of appointment of Emma Maddison as a director (1 page)
28 February 2011	Full accounts made up to 30 September 2010 (12 pages)
28 February 2011	Full accounts made up to 30 September 2010 (12 pages)
17 January 2011	Appointment of Dr Sarah Michelle Gerver as a director (2 pages)
17 January 2011	Appointment of Dr Sarah Michelle Gerver as a director (2 pages)
27 November 2010	Appointment of Mr Gerald Feldman as a director (2 pages)
27 November 2010	Appointment of Mr Gerald Feldman as a director (2 pages)
25 November 2010	Appointment of Mr Lihan Shao as a director (2 pages)
25 November 2010	Appointment of Mr Lihan Shao as a director (2 pages)
14 September 2010	Termination of appointment of Michelle Duff as a secretary (1 page)
14 September 2010	Termination of appointment of Michelle Duff as a secretary (1 page)
21 July 2010	Director's details changed for Dr Emma Tamsin Maddison on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Dr Emma Tamsin Maddison on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mauro Tolaini on 1 July 2010 (2 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Director's details changed for Dr Emma Tamsin Maddison on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mauro Tolaini on 1 July 2010 (2 pages)
21 July 2010	Director's details changed for Carole Margaret Gunasekara on 1 January 2010 (2 pages)
21 July 2010	Director's details changed for Mauro Tolaini on 1 July 2010 (2 pages)
21 July 2010	Annual return made up to 5 July 2010 no member list (6 pages)
21 July 2010	Director's details changed for Carole Margaret Gunasekara on 1 January 2010 (2 pages)
21 July 2010	Register inspection address has been changed (1 page)
21 July 2010	Director's details changed for Carole Margaret Gunasekara on 1 January 2010 (2 pages)
21 July 2010	Annual return made up to 5 July 2010 no member list (6 pages)
21 July 2010	Annual return made up to 5 July 2010 no member list (6 pages)
11 July 2010	Termination of appointment of Omar Vaswani as a director (1 page)
11 July 2010	Termination of appointment of Omar Vaswani as a director (1 page)
14 April 2010	Full accounts made up to 30 September 2009 (11 pages)
14 April 2010	Full accounts made up to 30 September 2009 (11 pages)
29 March 2010	Termination of appointment of Kiran Grimm as a director (1 page)
29 March 2010	Termination of appointment of Kiran Grimm as a director (1 page)
1 March 2010	Director's details changed for Miss Eloise Clare Beckles on 1 March 2010 (2 pages)
1 March 2010	Secretary's details changed for Ms Michelle Anne Durr on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Ms Michelle Anne Durr on 1 March 2010 (1 page)
1 March 2010	Secretary's details changed for Ms Michelle Anne Durr on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Miss Eloise Clare Beckles on 1 March 2010 (2 pages)
1 March 2010	Appointment of Ms Michelle Anne Durr as a secretary (1 page)
1 March 2010	Appointment of Ms Michelle Anne Durr as a secretary (1 page)
1 March 2010	Director's details changed for Miss Eloise Clare Beckles on 1 March 2010 (2 pages)
28 February 2010	Termination of appointment of John Turner as a secretary (1 page)
28 February 2010	Termination of appointment of John Turner as a secretary (1 page)
2 February 2010	Registered office address changed from , Breeze & Wyles, 114 Fore Street, Hertford, Herts, SG14 1AG on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from , Breeze & Wyles, 114 Fore Street, Hertford, Herts, SG14 1AG on 2 February 2010 (1 page)
2 February 2010	Registered office address changed from , Breeze & Wyles, 114 Fore Street, Hertford, Herts, SG14 1AG on 2 February 2010 (1 page)
23 September 2009	Director appointed miss eloise clare beckles (1 page)
23 September 2009	Director appointed miss eloise clare beckles (1 page)
21 July 2009	Annual return made up to 05/07/09 (3 pages)
21 July 2009	Annual return made up to 05/07/09 (3 pages)
15 June 2009	Appointment terminated director joan cohen (1 page)
15 June 2009	Director appointed mr kiran grimm (1 page)
15 June 2009	Appointment terminated director joan cohen (1 page)
15 June 2009	Director appointed mr kiran grimm (1 page)
14 April 2009	Appointment terminated director holly dwyer-hall (1 page)
14 April 2009	Appointment terminated director holly dwyer-hall (1 page)
28 March 2009	Full accounts made up to 30 September 2008 (12 pages)
28 March 2009	Full accounts made up to 30 September 2008 (12 pages)
12 November 2008	Director appointed mr omar vaswani (1 page)
12 November 2008	Director appointed mr omar vaswani (1 page)
11 November 2008	Appointment terminated director garry hall (1 page)
11 November 2008	Appointment terminated director garry hall (1 page)
6 November 2008	Director's change of particulars / emma cadman / 16/08/2008 (1 page)
6 November 2008	Director's change of particulars / emma cadman / 16/08/2008 (1 page)
15 July 2008	Annual return made up to 05/07/08 (4 pages)
15 July 2008	Annual return made up to 05/07/08 (4 pages)
28 March 2008	Full accounts made up to 30 September 2007 (12 pages)
28 March 2008	Full accounts made up to 30 September 2007 (12 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (2 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
6 August 2007	Annual return made up to 05/07/07 363(288) ‐ Director's particulars changed (6 pages)
6 August 2007	Annual return made up to 05/07/07 363(288) ‐ Director's particulars changed (6 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
21 March 2007	Full accounts made up to 30 September 2006 (12 pages)
21 March 2007	Full accounts made up to 30 September 2006 (12 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
20 July 2006	Annual return made up to 05/07/06 363(287) ‐ Registered office changed on 20/07/06 (6 pages)
20 July 2006	Annual return made up to 05/07/06 363(287) ‐ Registered office changed on 20/07/06 (6 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	Director resigned (1 page)
20 April 2006	Full accounts made up to 30 September 2005 (11 pages)
20 April 2006	Full accounts made up to 30 September 2005 (11 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
14 July 2005	Annual return made up to 05/07/05 (6 pages)
14 July 2005	Annual return made up to 05/07/05 (6 pages)
8 February 2005	Full accounts made up to 30 September 2004 (10 pages)
8 February 2005	Full accounts made up to 30 September 2004 (10 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
9 July 2004	Annual return made up to 05/07/04 (6 pages)
9 July 2004	Annual return made up to 05/07/04 (6 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
6 April 2004	Full accounts made up to 30 September 2003 (12 pages)
6 April 2004	Full accounts made up to 30 September 2003 (12 pages)
14 July 2003	Annual return made up to 05/07/03 (6 pages)
14 July 2003	Annual return made up to 05/07/03 (6 pages)
1 April 2003	Full accounts made up to 30 September 2002 (11 pages)
1 April 2003	Full accounts made up to 30 September 2002 (11 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
11 July 2002	Annual return made up to 05/07/02 (6 pages)
11 July 2002	Annual return made up to 05/07/02 (6 pages)
18 April 2002	Full accounts made up to 30 September 2001 (12 pages)
18 April 2002	Full accounts made up to 30 September 2001 (12 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
24 July 2001	Annual return made up to 05/07/01 363(353) ‐ Location of register of members address changed (5 pages)
24 July 2001	Annual return made up to 05/07/01 363(353) ‐ Location of register of members address changed (5 pages)
19 March 2001	Full accounts made up to 30 September 2000 (11 pages)
19 March 2001	Full accounts made up to 30 September 2000 (11 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
13 July 2000	Annual return made up to 05/07/00 363(287) ‐ Registered office changed on 13/07/00 (4 pages)
13 July 2000	Annual return made up to 05/07/00 363(287) ‐ Registered office changed on 13/07/00 (4 pages)
3 April 2000	Full accounts made up to 30 September 1999 (11 pages)
3 April 2000	Full accounts made up to 30 September 1999 (11 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
4 August 1999	Annual return made up to 05/07/99 363(288) ‐ Director's particulars changed (6 pages)
4 August 1999	Annual return made up to 05/07/99 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
8 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
8 July 1999	Resolutions SRES13 ‐ Special resolution (1 page)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
2 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 1999	Full accounts made up to 30 September 1998 (11 pages)
19 February 1999	Full accounts made up to 30 September 1998 (11 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
15 July 1998	Form 287 (1 page)
15 July 1998	Form 287 (1 page)
10 July 1998	Annual return made up to 05/07/98 363(287) ‐ Registered office changed on 10/07/98 363(353) ‐ Location of register of members address changed (6 pages)
10 July 1998	Annual return made up to 05/07/98 363(287) ‐ Registered office changed on 10/07/98 363(353) ‐ Location of register of members address changed (6 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
23 April 1998	Full accounts made up to 30 September 1997 (11 pages)
23 April 1998	Full accounts made up to 30 September 1997 (11 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New secretary appointed (2 pages)
12 February 1998	New director appointed (2 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
22 December 1997	Secretary resigned;director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
17 July 1997	Annual return made up to 05/07/97 363(288) ‐ Director resigned (6 pages)
17 July 1997	Annual return made up to 05/07/97 363(288) ‐ Director resigned (6 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 30 September 1996 (10 pages)
27 March 1997	Full accounts made up to 30 September 1996 (10 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
18 July 1996	Annual return made up to 05/07/96 (6 pages)
18 July 1996	Annual return made up to 05/07/96 (6 pages)
9 April 1996	Full accounts made up to 30 September 1995 (8 pages)
9 April 1996	Full accounts made up to 30 September 1995 (8 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
28 June 1995	Annual return made up to 05/07/95 (6 pages)
28 June 1995	Annual return made up to 05/07/95 (6 pages)
31 May 1994	Memorandum and Articles of Association (16 pages)
31 May 1994	Memorandum and Articles of Association (16 pages)
29 May 1954	Incorporation (21 pages)
29 May 1954	Incorporation (21 pages)