| Company Name | 27-31 The Pavement Limited |
|---|---|
| Directors | Meyrick Edward Douglas Ferguson and Nora Ferguson |
| Company Status | Active |
| Company Number | 00646198 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1960(64 years, 3 months ago) |
| Previous Name | Cophil Properties Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Meyrick Edward Douglas Ferguson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2016(56 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House, 46-48 East Street Epsom KT17 1HQ |
| Secretary Name | Mr Meyrick Edward Douglas Ferguson |
|---|---|
| Status | Current |
| Appointed | 15 November 2016(56 years, 11 months after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | Nightingale House 46-48 East Street Epsom KT17 1HQ |
| Director Name | Mrs Nora Ferguson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 September 2021(61 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
| Director Name | Mr Martyn Lewis Philip Cohen |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(32 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 15 November 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 1 The Avenue Horley Surrey RH6 7EU |
| Secretary Name | Hannah Rosalind Glassar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(32 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 17 Beehive Close Borehamwood Hertfordshire WD6 3HP |
| Director Name | Jacqueline Cohen |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(37 years, 7 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 15 November 2016) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 1 The Avenue Horley Surrey RH6 7EU |
| Secretary Name | Chloe Madden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2006(46 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 15 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Gatton Park Road Redhill Surrey RH1 2EB |
| Director Name | Mr Paul Duffield Davies |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Welsh |
| Status | Resigned |
| Appointed | 15 November 2016(56 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 September 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Nightingale House 46-48 East Street Epsom KT17 1HQ |
| Director Name | Mr James Matthew Sawer |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2016(56 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 28 September 2021) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Nightingale House, 46-48 East Street Epsom KT17 1HQ |
Contact
| Website | cophil.co.uk |
|---|
Location
| Registered Address | Nightingale House 46-48 East Street Epsom KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50k at £1 | Martyn Lewis Philip Cohen 100.00% Ordinary |
|---|---|
| 1 at £1 | Mrs J. Cohen 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £291,048 |
| Cash | £100,883 |
| Current Liabilities | £187,655 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 4 weeks from now) |
Charges
| 17 August 1982 | Delivered on: 26 August 1982 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 29 ternney road lambeth london SW2 title no: 452903. Fully Satisfied |
|---|---|
| 17 August 1982 | Delivered on: 26 August 1982 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 75 bromfelde road, wandsworth london SW4 title no: ln 57768. Fully Satisfied |
| 17 August 1982 | Delivered on: 26 August 1982 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 2 valmer road southwark. London SE5 title no: 295104. Fully Satisfied |
| 17 August 1982 | Delivered on: 26 August 1982 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 75 gellatly road lewisham london SE14 title no: ln 158379. Fully Satisfied |
| 17 August 1982 | Delivered on: 26 August 1982 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 4 ringstead road lewisham, london SE6 title no: ln 90767. Fully Satisfied |
| 24 June 1987 | Delivered on: 30 June 1987 Satisfied on: 19 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 & 60 harbour parade, ramsgate, county of kent title no. K38347. Fully Satisfied |
| 7 October 1986 | Delivered on: 15 October 1986 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 wickham road, l/b of lewisham t/n - 297176. Fully Satisfied |
| 26 June 1989 | Delivered on: 28 June 1989 Satisfied on: 16 June 2000 Persons entitled: Commercial Union Life Assurance Company LTD Classification: Legal charge Secured details: Sterling pounds 275,000.00 & all other moneys due or to become due from the company to the chargee under the terms of the chargee. Particulars: 1/15 windsor court & 27/31 the pavement clapham common london SW4 reg title no. 136916. Fully Satisfied |
| 24 June 1987 | Delivered on: 30 June 1987 Satisfied on: 3 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74/75, denmark road, rear of old bake house wimbledon village, london borough of merton. As comprised in a transfer dated 24.6.1987. Fully Satisfied |
| 26 February 1986 | Delivered on: 5 March 1986 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 ringstead road, london borough of lewisham. Title no ln 90767. Fully Satisfied |
| 8 August 1985 | Delivered on: 14 August 1985 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement, 6 maberley road, l/b of croydon. Fully Satisfied |
| 18 August 1986 | Delivered on: 27 August 1986 Satisfied on: 22 August 1989 Persons entitled: Benchmark Trust Limited 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 property k/a 7 crescent grove, clapham london SW4 t/n - sgl 129062. Fully Satisfied |
| 25 June 1985 | Delivered on: 11 July 1985 Persons entitled: E Manson & Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over f/h property k/a 58 & 60 harbour parade ramsgate T.N. K38347 (see doc M64 for details) with all buildings, erections fixtures, fittings fixed plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 11 June 1985 | Delivered on: 1 July 1985 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 wickham road london borough of lewisham title no sgl 393031. Fully Satisfied |
| 20 November 1984 | Delivered on: 26 November 1984 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 lansdowne gardens london borough of lambeth title no. Ln 239170. Fully Satisfied |
| 5 January 1984 | Delivered on: 13 April 1984 Persons entitled: Barclays Bank PLC Classification: Further guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied |
| 17 June 1983 | Delivered on: 27 June 1983 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 17 August 1982 | Delivered on: 26 August 1982 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 2 ringstead road lewisham london SE6 title no: 58710. Fully Satisfied |
| 17 August 1982 | Delivered on: 26 August 1982 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 48 broad green avenue, west croydon london. Title no: s 4118546. Fully Satisfied |
| 17 August 1982 | Delivered on: 26 August 1982 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 6 ringstead road lewisham london SE6 title no: ln 86422. Fully Satisfied |
| 17 August 1982 | Delivered on: 26 August 1982 Satisfied on: 22 August 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 17 priot sheet greenwich, london SE10 title no: ln 73740. Fully Satisfied |
| 12 October 1984 | Delivered on: 18 October 1984 Satisfied on: 6 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 61, high street, penge, london borough of bromley t/no - K127195. Fully Satisfied |
| 28 September 2021 | Delivered on: 4 October 2021 Persons entitled: C.Hoare & Co. Classification: A registered charge Particulars: The premises at 1-15 windsor court and 27 - 31 the pavement, london registered at hm land registry under title no: 136916. Outstanding |
| 1 April 2009 | Delivered on: 8 April 2009 Persons entitled: Cophill Properties Limited Classification: Rent deposit deed Secured details: £13,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit is charged to the landlord in relation to the g/f shop at 29 the pavement clapham as security of payment of the rent see image for full details. Outstanding |
| 23 October 2007 | Delivered on: 26 October 2007 Persons entitled: National Westminster 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: 1-15 windsor court and 27-31 the pavement clapham london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 6 July 2001 | Delivered on: 11 July 2001 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-15 (inclusive) windsor court and 27-31 (inclusive) the pavement london SW4. Outstanding |
| 16 March 2001 | Delivered on: 22 March 2001 Persons entitled: Martyn Lewis Phillip Cohen Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-15 (inclusive) windsor court and 27-31 (inclusive) the pavement london SW4. Outstanding |
| 16 August 2000 | Delivered on: 22 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 monson road redhill surrey. Outstanding |
| 16 August 2000 | Delivered on: 22 August 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 monson road redhill surrey. Outstanding |
| 30 May 2000 | Delivered on: 5 June 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 30 October 1989 | Delivered on: 8 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 203 coldharbour lane brixton l/b of lambeth t/no sgl 489029. Outstanding |
| 30 October 1989 | Delivered on: 8 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings to the south west of padfield road l/b of lambeth t/no sgl 509322. Outstanding |
| 26 June 1989 | Delivered on: 13 July 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-15 windsor court 27-31 pavement clapham l/b of lambeth t/no 136916. Outstanding |
| 5 January 1987 | Delivered on: 9 January 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 203, coldharbour lane, l/b of lambeth t/no - ln 41107. Outstanding |
| 21 April 1983 | Delivered on: 29 April 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 61 highs treet penge, london borough of bromley. Outstanding |
Filing History
| 21 February 2024 | Micro company accounts made up to 31 December 2023 (5 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 31 July 2023 with updates (4 pages) |
| 20 January 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with updates (5 pages) |
| 31 January 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 28 October 2021 | Appointment of Mrs Nora Ferguson as a director on 28 September 2021 (2 pages) |
| 15 October 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 4 October 2021 | Registration of charge 006461980035, created on 28 September 2021 (7 pages) |
| 30 September 2021 | Termination of appointment of James Matthew Sawer as a director on 28 September 2021 (1 page) |
| 30 September 2021 | Termination of appointment of Paul Duffield Davies as a director on 28 September 2021 (1 page) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 6 May 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 9 February 2021 | Director's details changed for Mr Meyrick Edward Douglas Ferguson on 17 August 2020 (2 pages) |
| 9 February 2021 | Change of details for Mr Meyrick Edward Douglas Ferguson as a person with significant control on 17 August 2020 (2 pages) |
| 31 July 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 7 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 23 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 August 2017 | Cessation of Martyn Lewis Philip Cohen as a person with significant control on 15 November 2016 (1 page) |
| 3 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 3 August 2017 | Notification of Meyrick Edward Douglas Ferguson as a person with significant control on 15 December 2016 (2 pages) |
| 3 August 2017 | Notification of Meyrick Edward Douglas Ferguson as a person with significant control on 15 December 2016 (2 pages) |
| 3 August 2017 | Notification of Paul Duffield Davies as a person with significant control on 15 December 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
| 3 August 2017 | Notification of James Matthew Sawer as a person with significant control on 15 November 2016 (2 pages) |
| 3 August 2017 | Notification of Paul Duffield Davies as a person with significant control on 15 December 2016 (2 pages) |
| 3 August 2017 | Cessation of Martyn Lewis Philip Cohen as a person with significant control on 15 November 2016 (1 page) |
| 3 August 2017 | Notification of James Matthew Sawer as a person with significant control on 15 November 2016 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 November 2016 | Resolutions
|
| 24 November 2016 | Resolutions
|
| 23 November 2016 | Appointment of Mr Paul Duffield Davies as a director on 15 November 2016 (2 pages) |
| 23 November 2016 | Registered office address changed from 1 the Avenue Horley Surrey RH6 7EU to Nightingale House 46-48 East Street Epsom KT17 1HQ on 23 November 2016 (1 page) |
| 23 November 2016 | Appointment of Mr Meyrick Edward Douglas Ferguson as a secretary on 15 November 2016 (2 pages) |
| 23 November 2016 | Termination of appointment of Chloe Madden as a secretary on 15 November 2016 (1 page) |
| 23 November 2016 | Appointment of Mr Meyrick Edward Douglas Ferguson as a secretary on 15 November 2016 (2 pages) |
| 23 November 2016 | Appointment of Mr Meyrick Edward Douglas Ferguson as a director on 15 November 2016 (2 pages) |
| 23 November 2016 | Appointment of Mr Meyrick Edward Douglas Ferguson as a director on 15 November 2016 (2 pages) |
| 23 November 2016 | Termination of appointment of Martyn Lewis Philip Cohen as a director on 15 November 2016 (1 page) |
| 23 November 2016 | Appointment of Mr James Matthew Sawer as a director on 15 November 2016 (2 pages) |
| 23 November 2016 | Appointment of Mr Paul Duffield Davies as a director on 15 November 2016 (2 pages) |
| 23 November 2016 | Appointment of Mr James Matthew Sawer as a director on 15 November 2016 (2 pages) |
| 23 November 2016 | Termination of appointment of Chloe Madden as a secretary on 15 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Martyn Lewis Philip Cohen as a director on 15 November 2016 (1 page) |
| 23 November 2016 | Registered office address changed from 1 the Avenue Horley Surrey RH6 7EU to Nightingale House 46-48 East Street Epsom KT17 1HQ on 23 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Jacqueline Cohen as a director on 15 November 2016 (1 page) |
| 23 November 2016 | Termination of appointment of Jacqueline Cohen as a director on 15 November 2016 (1 page) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 October 2016 | Satisfaction of charge 34 in full (4 pages) |
| 26 October 2016 | Satisfaction of charge 34 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 32 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 27 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 14 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 26 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 22 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 14 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 26 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 28 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 30 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 32 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 22 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 25 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 30 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 28 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 29 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 29 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 31 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 25 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 27 in full (4 pages) |
| 1 October 2016 | Satisfaction of charge 31 in full (4 pages) |
| 22 August 2016 | Satisfaction of charge 33 in full (2 pages) |
| 22 August 2016 | Satisfaction of charge 33 in full (2 pages) |
| 14 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 14 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 13 August 2015 | Director's details changed for Martyn Lewis Philip Cohen on 23 July 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from Flintstones 3a Oak Lodge Drive Salfords Redhill Surrey RH1 5EB to 1 the Avenue Horley Surrey RH6 7EU on 13 August 2015 (1 page) |
| 13 August 2015 | Director's details changed for Jacqueline Cohen on 23 July 2015 (2 pages) |
| 13 August 2015 | Registered office address changed from Flintstones 3a Oak Lodge Drive Salfords Redhill Surrey RH1 5EB to 1 the Avenue Horley Surrey RH6 7EU on 13 August 2015 (1 page) |
| 13 August 2015 | Director's details changed for Jacqueline Cohen on 23 July 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Martyn Lewis Philip Cohen on 23 July 2015 (2 pages) |
| 8 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 9 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 October 2010 | Secretary's details changed for Chloe Madden on 14 October 2010 (2 pages) |
| 14 October 2010 | Secretary's details changed for Chloe Madden on 14 October 2010 (1 page) |
| 14 October 2010 | Secretary's details changed for Chloe Madden on 14 October 2010 (1 page) |
| 14 October 2010 | Secretary's details changed for Chloe Madden on 14 October 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Registered office address changed from , Flintstonrs 3a Oak Lodge Drive, Salfords, Redhill, Surrey, RH1 5EB on 1 September 2010 (1 page) |
| 1 September 2010 | Director's details changed for Jacqueline Cohen on 31 July 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Jacqueline Cohen on 31 July 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from , Flintstonrs 3a Oak Lodge Drive, Salfords, Redhill, Surrey, RH1 5EB on 1 September 2010 (1 page) |
| 1 September 2010 | Registered office address changed from , Flintstonrs 3a Oak Lodge Drive, Salfords, Redhill, Surrey, RH1 5EB on 1 September 2010 (1 page) |
| 18 August 2010 | Registered office address changed from , Cygnet House, 98 Graham Road, Wimbledon, London.SW19 3SS on 18 August 2010 (1 page) |
| 18 August 2010 | Registered office address changed from , Cygnet House, 98 Graham Road, Wimbledon, London.SW19 3SS on 18 August 2010 (1 page) |
| 26 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (4 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 34 (3 pages) |
| 22 December 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 31/07/07; full list of members (5 pages) |
| 7 November 2008 | Director's change of particulars / martyn cohen / 07/11/2008 (1 page) |
| 7 November 2008 | Director's change of particulars / martyn cohen / 07/11/2008 (1 page) |
| 7 November 2008 | Return made up to 31/07/07; full list of members (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 October 2007 | Particulars of mortgage/charge (3 pages) |
| 26 October 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 September 2006 | New secretary appointed (2 pages) |
| 25 September 2006 | New secretary appointed (2 pages) |
| 25 September 2006 | Secretary resigned (1 page) |
| 25 September 2006 | Secretary resigned (1 page) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 21 August 2006 | Director's particulars changed (1 page) |
| 21 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 August 2005 | Director's particulars changed (2 pages) |
| 24 August 2005 | Director's particulars changed (1 page) |
| 24 August 2005 | Director's particulars changed (2 pages) |
| 24 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 July 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 29 July 2004 | Return made up to 31/07/04; full list of members (8 pages) |
| 22 October 2003 | Director's particulars changed (1 page) |
| 22 October 2003 | Director's particulars changed (1 page) |
| 22 October 2003 | Director's particulars changed (1 page) |
| 22 October 2003 | Director's particulars changed (1 page) |
| 11 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 6 August 2003 | Director's particulars changed (1 page) |
| 6 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 6 August 2003 | Director's particulars changed (1 page) |
| 6 August 2003 | Director's particulars changed (1 page) |
| 6 August 2003 | Director's particulars changed (1 page) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 August 2002 | Return made up to 31/07/02; full list of members
|
| 1 August 2002 | Return made up to 31/07/02; full list of members
|
| 21 September 2001 | Return made up to 31/07/01; full list of members
|
| 21 September 2001 | Return made up to 31/07/01; full list of members
|
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 July 2001 | Particulars of mortgage/charge (3 pages) |
| 11 July 2001 | Particulars of mortgage/charge (3 pages) |
| 22 March 2001 | Particulars of mortgage/charge (3 pages) |
| 22 March 2001 | Particulars of mortgage/charge (3 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 22 August 2000 | Particulars of mortgage/charge (3 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 9 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 16 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 June 2000 | Particulars of mortgage/charge (4 pages) |
| 5 June 2000 | Particulars of mortgage/charge (4 pages) |
| 1 September 1999 | Memorandum and Articles of Association (12 pages) |
| 1 September 1999 | Memorandum and Articles of Association (12 pages) |
| 1 September 1999 | Resolutions
|
| 1 September 1999 | Resolutions
|
| 5 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 5 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 10 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
| 10 August 1998 | Return made up to 31/07/98; full list of members (7 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | New director appointed (2 pages) |
| 29 July 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 29 July 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 July 1996 | Return made up to 31/07/96; no change of members
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| 30 July 1996 | Return made up to 31/07/96; no change of members
|
| 30 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 14 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 14 August 1995 | Return made up to 31/07/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 8 March 1991 | £ nc 100/50000 15/08/90 (1 page) |
| 8 March 1991 | £ nc 100/50000 15/08/90 (1 page) |
| 8 March 1991 | Resolutions
|
| 8 March 1991 | Ad 29/08/90--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
| 8 March 1991 | Resolutions
|
| 8 March 1991 | Ad 29/08/90--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |