Three Westwood Hill Limited

Company Name	Three Westwood Hill Limited
Company Status	Active
Company Number	00647600
Category	Private Limited Company
Incorporation Date	21 January 1960(64 years, 3 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	Ms Carol Anne Purdy
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Marion Amelia Mary Ager
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(35 years, 11 months after company formation)
Appointment Duration	28 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Andrew James Coldham
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2002(42 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Plasterer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Nannerl Herriott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 July 2004(44 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Environmental Manager
Country of Residence	Ireland
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Hannah Gwen Wellard
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2006(46 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Carol Margaret Ann Evans
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 August 2008(48 years, 7 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Shuba Krishnan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 June 2009(49 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Government Researcher
Country of Residence	England
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Miss Lena Siobhan Doherty
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	14 August 2012(52 years, 7 months after company formation)
Appointment Duration	11 years, 8 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 7 Greenways 3 Westwood Hill London SE26 6BE

Director Name	Mr Derek Paul Purdy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(56 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Mr Vincenzo Perri
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(59 years, 12 months after company formation)
Appointment Duration	4 years, 3 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Miss Jennifer Gardner
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 October 2020(60 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Secretary Name	Miss Lena Doherty
Status	Current
Appointed	06 November 2020(60 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Mr Robert Cutler
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(60 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Armed Forces
Country of Residence	England
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Ms Sophie Barrow
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(60 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Actor And Music Teacher
Country of Residence	England
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Mr Joseph David Waghorn
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(62 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Ms Rebecca Elizabeth Dyer
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(62 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Assistant Store Manager
Country of Residence	England
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Mrs Daisy Mason
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 1996)
Role	Retired
Correspondence Address	4 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Director Name	Mrs Gina Emily Mary Marks
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 February 1998)
Role	Retired
Correspondence Address	2 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Director Name	Miss Lisa Hanson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 August 2004)
Role	Civil Servant
Correspondence Address	6 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Director Name	Mrs Ellen Evans
Date of Birth	January 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 July 2007)
Role	Retired
Correspondence Address	3 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Director Name	Miss Joyce Diffey
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1993)
Role	Retired
Correspondence Address	8 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Director Name	Mr John Paul Byrne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2000)
Role	Senior Swaps Administrator
Correspondence Address	11 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Director Name	Mrs Grace Ager
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Retired
Correspondence Address	1 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Secretary Name	Miss Jean Margaret Roberts
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(31 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	11 Greenways 3 Westwood Hill Sydenham London SE26 6BD

Director Name	Margaret Cecelia Kyaw Win
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(35 years, 11 months after company formation)
Appointment Duration	16 years, 7 months (resigned 13 August 2012)
Role	Domestic
Country of Residence	United Kingdom
Correspondence Address	7 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Director Name	Melissa Jane Herron Ward
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(35 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 August 2002)
Role	Administrative Officer
Correspondence Address	8 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Director Name	Sharon Harrison
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(38 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2004)
Role	Nurse
Correspondence Address	10 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Director Name	Michael Harrison
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(38 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 February 2004)
Role	National Health Service Employ
Correspondence Address	10 Greenways 3 Westwood Hill Sydneham London SE26 6BE

Director Name	Mr Gerald Boyle
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(40 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 25 October 2011)
Role	Database Manager
Country of Residence	United Kingdom
Correspondence Address	2 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Secretary Name	Gerald Boyle
Nationality	British
Status	Resigned
Appointed	01 April 2000(40 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 August 2009)
Role	Database Manager
Country of Residence	United Kingdom
Correspondence Address	2 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Director Name	Miss Priya Tulasi Krishnan
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(40 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 March 2022)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 7 3 Westwood Hill London SE26 6BE

Director Name	Robert Sean Atwell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(44 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 15 December 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	No 4 Greenways 3 Westwood Hill Sydenham SE26 6BE

Director Name	Peter Murphy
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2004(44 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 20 August 2008)
Role	Systems Administrator
Correspondence Address	10 Greenways 3 Westwood Hill Sydenham SE26 6BE

Director Name	Christopher Joseph Martin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(46 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 September 2014)
Role	Network Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Greenways 3 Westwood Hill Sydenham SE26 6BE

Secretary Name	Miss Priya Tulasi Krishnan
Nationality	British
Status	Resigned
Appointed	19 August 2009(49 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 November 2020)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	11 Greenways 3 Westwood Hill Sydenham London SE26 6BE

Location

Registered Address	Flat 7 3 Westwood Hill London SE26 6BE
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Sydenham
Built Up Area	Greater London

Shareholders

55 at £1	Carol Evans 8.80% Ordinary
55 at £1	Hannah Gwen Wellard 8.80% Ordinary
55 at £1	Ms Carol Anne Sanders 8.80% Ordinary
55 at £1	Ms Priya Krishnan & Shuba Krishnan 8.80% Ordinary
55 at £1	Shuba Krishnan 8.80% Ordinary
50 at £1	Alexander Parsons 8.00% Ordinary
50 at £1	Andrew James Coldham 8.00% Ordinary
50 at £1	Lena Doherty 8.00% Ordinary
50 at £1	Marion Ager 8.00% Ordinary
50 at £1	Ms Nannerl Herriot 8.00% Ordinary
50 at £1	Ms Priya Krishnan 8.00% Ordinary
50 at £1	Ross Reed & Charlotte Yirrell 8.00% Ordinary

Financials

Year	2014
Turnover	£12,324
Net Worth	£12,978
Cash	£10,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 2 weeks ago)
Next Return Due	12 January 2025 (8 months, 4 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
5 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
15 June 2022	Micro company accounts made up to 31 December 2021 (3 pages)
25 March 2022	Appointment of Ms Rebecca Elizabeth Dyer as a director on 14 March 2022 (2 pages)
25 March 2022	Appointment of Mr Joseph David Waghorn as a director on 14 March 2022 (2 pages)
24 March 2022	Termination of appointment of Priya Tulasi Krishnan as a director on 14 March 2022 (1 page)
9 January 2022	Confirmation statement made on 29 December 2021 with updates (4 pages)
21 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 August 2021	Director's details changed for Andrew James Coldham on 22 August 2021 (2 pages)
22 August 2021	Director's details changed for Ms Sophie Barrow on 22 August 2021 (2 pages)
22 August 2021	Director's details changed for Nannerl Herriott on 22 August 2021 (2 pages)
22 August 2021	Director's details changed for Mr Robert Cutler on 22 August 2021 (2 pages)
22 August 2021	Director's details changed for Miss Jennifer Gardner on 22 August 2021 (2 pages)
22 August 2021	Director's details changed for Marion Amelia Mary Ager on 22 August 2021 (2 pages)
22 August 2021	Director's details changed for Shuba Krishnan on 22 August 2021 (2 pages)
22 August 2021	Director's details changed for Carol Margaret Ann Evans on 22 August 2021 (2 pages)
22 August 2021	Director's details changed for Mr Vincenzo Perri on 22 August 2021 (2 pages)
22 August 2021	Director's details changed for Miss Priya Tulasi Krishnan on 22 August 2021 (2 pages)
22 August 2021	Secretary's details changed for Miss Lena Siobhan Doherty on 22 August 2021 (1 page)
21 March 2021	Appointment of Mr Derek Paul Purdy as a director on 1 June 2016 (2 pages)
20 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
15 January 2021	Cessation of Lena Siobhan Doherty as a person with significant control on 6 November 2020 (1 page)
15 January 2021	Notification of a person with significant control statement (2 pages)
8 December 2020	Appointment of Ms Sophie Barrow as a director on 20 November 2020 (2 pages)
6 December 2020	Appointment of Mr Robert Cutler as a director on 20 November 2020 (2 pages)
6 December 2020	Termination of appointment of Priya Tulasi Krishnan as a secretary on 20 November 2020 (1 page)
6 November 2020	Notification of Lena Siobhan Doherty as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Cessation of Priya Tulasi Krishnan as a person with significant control on 6 November 2020 (1 page)
6 November 2020	Appointment of Miss Lena Siobhan Doherty as a secretary on 6 November 2020 (2 pages)
6 November 2020	Registered office address changed from No 11 Greenways 3 Westwood Hill Sydenham London SE26 6BE to Flat 7 3 Westwood Hill London SE26 6BE on 6 November 2020 (1 page)
6 October 2020	Appointment of Miss Jennifer Gardner as a director on 6 October 2020 (2 pages)
6 October 2020	Termination of appointment of Charlotte Amy Yirrell as a director on 6 October 2019 (1 page)
6 October 2020	Termination of appointment of Ross David Reed as a director on 6 October 2020 (1 page)
5 October 2020	Director's details changed for Mr Vincenzo Perri on 5 October 2020 (2 pages)
24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 January 2020	Confirmation statement made on 29 December 2019 with updates (5 pages)
2 January 2020	Appointment of Mr Vincenzo Perri as a director on 2 January 2020 (2 pages)
2 January 2020	Director's details changed for Ms Carol Anne Sanders on 2 January 2020 (2 pages)
2 January 2020	Termination of appointment of Alexander John Randall Parsons as a director on 2 January 2020 (1 page)
2 January 2020	Director's details changed for Nannerl Herriott on 2 January 2020 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 625 (13 pages)
17 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 625 (13 pages)
17 January 2016	Director's details changed for Mr Alexander John Randall Parsons on 17 January 2016 (2 pages)
17 January 2016	Director's details changed for Mr Alexander John Randall Parsons on 17 January 2016 (2 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 January 2015	Director's details changed for Mr Alexander John Randall Parsons on 23 January 2015 (2 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 625 (13 pages)
23 January 2015	Director's details changed for Mr Alexander John Randall Parsons on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Hannah Gwen Wellard on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Shuba Krishnan on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Priya Tulasi Krishnan on 23 January 2015 (2 pages)
23 January 2015	Appointment of Miss Charlotte Amy Yirrell as a director on 3 September 2014 (2 pages)
23 January 2015	Appointment of Mr Ross David Reed as a director on 3 September 2014 (2 pages)
23 January 2015	Appointment of Mr Ross David Reed as a director on 3 September 2014 (2 pages)
23 January 2015	Appointment of Miss Charlotte Amy Yirrell as a director on 3 September 2014 (2 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 625 (13 pages)
23 January 2015	Appointment of Miss Charlotte Amy Yirrell as a director on 3 September 2014 (2 pages)
23 January 2015	Appointment of Mr Ross David Reed as a director on 3 September 2014 (2 pages)
23 January 2015	Director's details changed for Ms Carol Anne Sanders on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Shuba Krishnan on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Hannah Gwen Wellard on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Priya Tulasi Krishnan on 23 January 2015 (2 pages)
23 January 2015	Director's details changed for Ms Carol Anne Sanders on 23 January 2015 (2 pages)
18 January 2015	Termination of appointment of Christopher Joseph Martin as a director on 3 September 2014 (1 page)
18 January 2015	Termination of appointment of Christopher Joseph Martin as a director on 3 September 2014 (1 page)
18 January 2015	Termination of appointment of Christopher Joseph Martin as a director on 3 September 2014 (1 page)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 625 (15 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 625 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
14 January 2013	Director's details changed for Nannerl Herriott on 12 January 2013 (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (15 pages)
14 January 2013	Director's details changed for Nannerl Herriott on 12 January 2013 (2 pages)
13 January 2013	Director's details changed for Christopher Joseph Martin on 12 January 2013 (2 pages)
13 January 2013	Termination of appointment of Kyaw Nil as a director (1 page)
13 January 2013	Director's details changed for Christopher Joseph Martin on 12 January 2013 (2 pages)
13 January 2013	Appointment of Ms Lena Siobhan Doherty as a director (2 pages)
13 January 2013	Appointment of Ms Lena Siobhan Doherty as a director (2 pages)
13 January 2013	Termination of appointment of Margaret Kyaw Win as a director (1 page)
13 January 2013	Termination of appointment of Margaret Kyaw Win as a director (1 page)
13 January 2013	Termination of appointment of Kyaw Nil as a director (1 page)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 January 2012	Director's details changed for Carol Margaret Ann Evans on 14 January 2012 (2 pages)
23 January 2012	Director's details changed for Carol Margaret Ann Evans on 14 January 2012 (2 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
22 January 2012	Termination of appointment of Gerald Boyle as a director (1 page)
22 January 2012	Termination of appointment of Gerald Boyle as a director (1 page)
22 January 2012	Termination of appointment of Robert Atwell as a director (1 page)
22 January 2012	Appointment of Mr Alexander John Randall Parsons as a director (2 pages)
22 January 2012	Appointment of Mr Alexander John Randall Parsons as a director (2 pages)
22 January 2012	Termination of appointment of Robert Atwell as a director (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011	Director's details changed for Gerald Boyle on 23 January 2011 (2 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (17 pages)
24 January 2011	Director's details changed for Gerald Boyle on 23 January 2011 (2 pages)
23 January 2011	Director's details changed for Robert Sean Atwell on 23 January 2011 (2 pages)
23 January 2011	Director's details changed for Shuba Krishnan on 23 January 2011 (2 pages)
23 January 2011	Director's details changed for Shuba Krishnan on 23 January 2011 (2 pages)
23 January 2011	Director's details changed for Robert Sean Atwell on 23 January 2011 (2 pages)
4 January 2011	Director's details changed for Nannerl Herriott on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Robert Sean Atwell on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Nannerl Herriott on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Robert Sean Atwell on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Gerald Boyle on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Robert Sean Atwell on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Gerald Boyle on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Gerald Boyle on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Nannerl Herriott on 4 January 2011 (2 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
5 January 2010	Director's details changed for Nannerl Herriott on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Ms Carol Anne Sanders on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew James Coldham on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Margaret Cecelia Kyaw Win on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Shuba Krishnan on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Gerald Boyle on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Kyaw Win Nil on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Shuba Krishnan on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Sean Atwell on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Joseph Martin on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Shuba Krishnan on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Marion Amelia Mary Ager on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Hannah Gwen Wellard on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Nannerl Herriott on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Margaret Cecelia Kyaw Win on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Hannah Gwen Wellard on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Gerald Boyle on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Sean Atwell on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Priya Tulasi Krishnan on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Kyaw Win Nil on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Marion Amelia Mary Ager on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew James Coldham on 4 January 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Ms Carol Anne Sanders on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Priya Tulasi Krishnan on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Carol Margaret Ann Evans on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Margaret Cecelia Kyaw Win on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Kyaw Win Nil on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Joseph Martin on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Marion Amelia Mary Ager on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Gerald Boyle on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Robert Sean Atwell on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Christopher Joseph Martin on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew James Coldham on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Hannah Gwen Wellard on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Priya Tulasi Krishnan on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Carol Margaret Ann Evans on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Nannerl Herriott on 4 January 2010 (2 pages)
5 January 2010	Director's details changed for Carol Margaret Ann Evans on 4 January 2010 (2 pages)
5 January 2010	Register inspection address has been changed (1 page)
5 January 2010	Director's details changed for Ms Carol Anne Sanders on 4 January 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 September 2009	Secretary appointed priya tulasi krishnan (2 pages)
18 September 2009	Secretary appointed priya tulasi krishnan (2 pages)
26 August 2009	Appointment terminated secretary gerald boyle (1 page)
26 August 2009	Appointment terminated secretary gerald boyle (1 page)
23 July 2009	Appointment terminated director ellen evans (1 page)
23 July 2009	Director appointed shuba krishnan (2 pages)
23 July 2009	Director appointed shuba krishnan (2 pages)
23 July 2009	Appointment terminated director ellen evans (1 page)
17 April 2009	Director appointed carol margaret ann evans (2 pages)
17 April 2009	Director appointed carol margaret ann evans (2 pages)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Return made up to 31/12/08; full list of members (11 pages)
24 March 2009	Registered office changed on 24/03/2009 from no 2 greenwaysl 3 westwood hill sydenham london SE26 6BE (1 page)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Registered office changed on 24/03/2009 from no 2 greenwaysl 3 westwood hill sydenham london SE26 6BE (1 page)
24 March 2009	Return made up to 31/12/08; full list of members (11 pages)
24 March 2009	Location of debenture register (1 page)
23 March 2009	Appointment terminated director peter murphy (1 page)
23 March 2009	Appointment terminated director peter murphy (1 page)
29 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 February 2008	Return made up to 31/12/07; full list of members (7 pages)
6 February 2008	Return made up to 31/12/07; full list of members (7 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (16 pages)
2 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director resigned (16 pages)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 January 2006	Return made up to 31/12/05; full list of members (16 pages)
31 January 2006	Return made up to 31/12/05; full list of members (16 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (17 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Return made up to 31/12/04; full list of members (17 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	New director appointed (1 page)
3 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
30 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/01/03 (18 pages)
25 January 2003	Registered office changed on 25/01/03 from: 2 greenways 3 westwood hill london SE26 6BE (1 page)
25 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/01/03 (18 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 2 greenways 3 westwood hill london SE26 6BE (1 page)
25 January 2003	Director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
22 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 June 2001	Director resigned (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
31 January 2001	Return made up to 31/12/00; full list of members (11 pages)
31 January 2001	Return made up to 31/12/00; full list of members (11 pages)
8 May 2000	Registered office changed on 08/05/00 from: 11 greenways 3 westwood hill sydenham london SE26 6BE (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	New secretary appointed;new director appointed (2 pages)
8 May 2000	Registered office changed on 08/05/00 from: 11 greenways 3 westwood hill sydenham london SE26 6BE (1 page)
8 May 2000	New director appointed (2 pages)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
28 February 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 February 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 January 2000	Return made up to 31/12/99; full list of members (10 pages)
29 January 2000	Return made up to 31/12/99; full list of members (10 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
23 April 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
21 January 1999	New director appointed (2 pages)
4 September 1998	Full accounts made up to 31 December 1997 (5 pages)
4 September 1998	Full accounts made up to 31 December 1997 (5 pages)
5 February 1998	Director resigned (1 page)
5 February 1998	Return made up to 31/12/97; full list of members (10 pages)
5 February 1998	Return made up to 31/12/97; full list of members (10 pages)
5 February 1998	Director resigned (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (5 pages)
2 September 1997	Full accounts made up to 31 December 1996 (5 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (8 pages)
8 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director resigned (8 pages)
21 May 1996	Full accounts made up to 31 December 1995 (5 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Full accounts made up to 31 December 1995 (5 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 January 1996	New director appointed (2 pages)
26 May 1995	Full accounts made up to 31 December 1994 (5 pages)
26 May 1995	Full accounts made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
21 January 1960	Incorporation (15 pages)
21 January 1960	Incorporation (15 pages)

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