Seventeen Grosvenor Square Limited

Company Name	Seventeen Grosvenor Square Limited
Company Status	Active
Company Number	00665102
Category	Private Limited Company
Incorporation Date	14 July 1960(63 years, 10 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	Ahmad Bahman Mohamad Bahman
Date of Birth	January 1922 (Born 102 years ago)
Nationality	Kuwaiti
Status	Current
Appointed	30 April 1991(30 years, 9 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Flat 15 17 Grosvenor Square London W1X 9LD

Director Name	Mrs Yvonne Gill
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(30 years, 9 months after company formation)
Appointment Duration	33 years
Role	Company Director
Correspondence Address	Flat 9 17 Grosvenor Square London W1X 9LD

Director Name	Mr Shihab Tarik Al Said
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Omani
Status	Current
Appointed	26 November 1992(32 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Self Employed
Correspondence Address	Third Floor 4 Stanhope Gate London W1Y 5LA

Director Name	Mrs Shruti Kumari
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	01 June 2009(48 years, 11 months after company formation)
Appointment Duration	14 years, 11 months
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 1 17 Grosvenor Square London W1K 6LV

Director Name	Ms Sherin Ghassan Shaker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	26 May 2013(52 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 17 Grosvenor Square London W1K 6LB

Director Name	Joyceline Rodrigues
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Indian
Status	Current
Appointed	24 October 2014(54 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Flat 7 17 Grosvenor Square London W1K 6LB

Director Name	Mr Davidas Gulab
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 28 March 2013)
Role	Company Director
Correspondence Address	Flat 7 17 Grosvenor Square London W1X 9LD

Director Name	Robert Oliver Hickson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 9 months after company formation)
Appointment Duration	1 year (resigned 26 May 1992)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Church Lane Weston Turville Buckinghamshire HP22 5SQ

Director Name	Mr Jack Claxton
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1992)
Role	Estate Manager
Correspondence Address	Warfield House Warfield Bracknell Berkshire RG12 6BJ

Director Name	Mrs Marcia Early Brocklebank
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1991(30 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 April 2007)
Role	Company Director
Correspondence Address	Flat 4 17 Grosvenor Square London W1X 9LD

Director Name	Mrs Lily Boustany
Date of Birth	July 1926 (Born 97 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	30 April 1991(30 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	Flat 2 17 Grosvenor Square London W1X 9LD

Director Name	Mr Julian David Perham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 May 1994)
Role	Chartered Surveyor
Correspondence Address	177 West Green Road London N15 5EA

Secretary Name	Mr John Hoadley
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 August 1992)
Role	Company Director
Correspondence Address	19 The Rise Bexley Kent DA5 3EJ

Secretary Name	Terence Stanley Harvey
Nationality	British
Status	Resigned
Appointed	21 August 1992(32 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	87 College Road Harrow Weald Harrow Middlesex HA3 6EF

Director Name	Mr Paul Thomas McNicholas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(32 years, 9 months after company formation)
Appointment Duration	9 years (resigned 08 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	55 Chandos Road London N2 9AR

Director Name	Thomas Mandel
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(32 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 February 2004)
Role	Business Consultant
Correspondence Address	Flat 1 17 Grosvenor Square London W1X 9LD

Director Name	Stanley Herbert Munson
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(32 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 January 1994)
Role	Company Director
Correspondence Address	Websters Farm High Street Glinton Peterborough PE6 7LS

Director Name	Valerie Maclaine
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1994(33 years, 6 months after company formation)
Appointment Duration	9 years (resigned 23 January 2003)
Role	Legal Assistant
Correspondence Address	1 Girrick Farm Cottages Nenthorn Kelso Roxburghshire TD5 7SA Scotland

Director Name	Jonathan Henry Coleman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(34 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1996)
Role	Chartered Surveyor
Correspondence Address	9 Hambleden Mill Hambleden Henley On Thames Oxfordshire RG9 3AF

Director Name	Ambassadress Josephine Oliveira Maia
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	29 March 1995(34 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 May 2004)
Role	Ambassadress
Correspondence Address	Flat 6 17 Grosvenor Square London W1X 9LA

Secretary Name	Valerie Maclaine
Nationality	British
Status	Resigned
Appointed	23 May 1995(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	1 Girrick Farm Cottages Nenthorn Kelso Roxburghshire TD5 7SA Scotland

Secretary Name	Thomas Mandel
Nationality	British
Status	Resigned
Appointed	01 May 1997(36 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Flat 1 17 Grosvenor Square London W1X 9LD

Director Name	Mr Christopher Brian Gilmour
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(41 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2006)
Role	Director Architecht
Country of Residence	United Kingdom
Correspondence Address	3 Old Park View Enfield Middlesex EN2 7EG

Director Name	John Scott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2003(42 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 January 2004)
Role	Manager
Correspondence Address	Brookfield House Blackford Auchterarder Perthshire PH4 1RF Scotland

Director Name	Golnar Rais Larizadeh
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(44 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 August 2006)
Role	Company Director
Correspondence Address	Flat 6 17 Grosvenor Square London W1K 6LB

Director Name	Mohammed Mehdi Larizadeh
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(46 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2014)
Role	Retired
Correspondence Address	Flat 6 17 Grosvenor Square London W1 6LB

Director Name	Charles William Brocklebank
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(46 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2012)
Role	Retired
Correspondence Address	Mill Farm Marsh Road Stoke By Nayland Colchester Suffolk CO6 4TD

Director Name	Mrs Marcia Ingrid Green
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(46 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 12-18 Hill Street London W1J 5NH

Director Name	Ajitsingh Medtia
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(47 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	7 Grosvenor Square London W1K 4AG

Director Name	Raghav Raj Ranawat
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(47 years after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 2009)
Role	Project Manager
Correspondence Address	7 Grosvenor Square London W1K 4AG

Director Name	Howerd Michael Green
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2007(47 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 17 Grosvenor Square London W1K 6LB

Secretary Name	John Allan Ernest Smith
Nationality	British
Status	Resigned
Appointed	12 December 2007(47 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bramleys Rectory Lane Ightham Sevenoaks Kent TN15 9AJ

Secretary Name	John Allan Ernest Smith
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2007(47 years, 5 months after company formation)
Appointment Duration	3 years (resigned 16 December 2010)
Role	Company Director
Correspondence Address	Bramleys Rectory Lane Ightham Sevenoaks Kent TN15 9AJ

Secretary Name	Sec Co Limited (Corporation)
Status	Resigned
Appointed	23 February 2011(50 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 January 2019)
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2012
Current Liabilities	£16,195

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Charges

24 May 1962	Delivered on: 29 May 1962 Satisfied on: 10 April 2010 Persons entitled: Lloyds Bank Limited Classification: Mortgage Secured details: Mortgage for further securing all moneys due etc. from princes instruments limited. Secured by a charge dated 27 january 1960. Particulars: 16/17 grosvenor square, westminster, london and premises in george yard. Westminster. Fully Satisfied

24 May 1962

Delivered on: 29 May 1962
Satisfied on: 10 April 2010
Persons entitled: Lloyds Bank Limited

Classification: Mortgage
Secured details: Mortgage for further securing all moneys due etc. from princes instruments limited. Secured by a charge dated 27 january 1960.
Particulars: 16/17 grosvenor square, westminster, london and premises in george yard. Westminster.
Fully Satisfied

Filing History

26 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
5 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
25 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
9 July 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
30 April 2021	Confirmation statement made on 20 April 2021 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with updates (5 pages)
11 July 2019	Second filing of Confirmation Statement dated 25/04/2018 (6 pages)
21 June 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
21 January 2019	Termination of appointment of Sec Co Limited as a secretary on 21 January 2019 (1 page)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
1 May 2018	Confirmation statement made on 25 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/07/2019. (4 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 May 2016	Director's details changed for Joyceline Rodrigues on 25 April 2016 (2 pages)
10 May 2016	Director's details changed for Joyceline Rodrigues on 25 April 2016 (2 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (11 pages)
3 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (11 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (11 pages)
16 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (11 pages)
15 July 2015	Termination of appointment of Mohammed Mehdi Larizadeh as a director on 30 September 2014 (1 page)
15 July 2015	Termination of appointment of Mohammed Mehdi Larizadeh as a director on 30 September 2014 (1 page)
5 January 2015	Appointment of Joyceline Rodrigues as a director on 24 October 2014 (3 pages)
5 January 2015	Appointment of Joyceline Rodrigues as a director on 24 October 2014 (3 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (11 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (11 pages)
30 August 2013	Appointment of Ms Sherin Ghassan Shaker as a director (2 pages)
30 August 2013	Termination of appointment of Ahmad Shaker as a director (1 page)
30 August 2013	Termination of appointment of Ahmad Shaker as a director (1 page)
30 August 2013	Appointment of Ms Sherin Ghassan Shaker as a director (2 pages)
12 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders (11 pages)
12 August 2013	Termination of appointment of Davidas Gulab as a director (1 page)
12 August 2013	Annual return made up to 25 May 2013 with a full list of shareholders (11 pages)
12 August 2013	Termination of appointment of Davidas Gulab as a director (1 page)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (12 pages)
2 August 2012	Termination of appointment of Charles Brocklebank as a director (1 page)
2 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (12 pages)
2 August 2012	Termination of appointment of Charles Brocklebank as a director (1 page)
23 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
23 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 July 2012	Director's details changed for Mrs Shruti Kumari Medtia on 22 June 2012 (2 pages)
7 July 2012	Director's details changed for Mrs Shruti Kumari Medtia on 22 June 2012 (2 pages)
12 June 2012	Secretary's details changed (2 pages)
12 June 2012	Secretary's details changed (2 pages)
12 June 2012	Secretary's details changed for {officer_name} (2 pages)
25 October 2011	Amended accounts made up to 31 December 2008 (5 pages)
25 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
25 October 2011	Amended accounts made up to 31 December 2009 (4 pages)
25 October 2011	Amended accounts made up to 31 December 2009 (4 pages)
25 October 2011	Amended accounts made up to 31 December 2008 (5 pages)
25 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (13 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (13 pages)
30 March 2011	Appointment of Sec Co Limited as a secretary (3 pages)
30 March 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 March 2011 (2 pages)
30 March 2011	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 March 2011 (2 pages)
30 March 2011	Appointment of Sec Co Limited as a secretary (3 pages)
17 January 2011	Termination of appointment of John Smith as a secretary (2 pages)
17 January 2011	Termination of appointment of John Smith as a secretary (2 pages)
13 January 2011	Auditor's resignation (1 page)
13 January 2011	Aud stat 519 (1 page)
13 January 2011	Aud stat 519 (1 page)
13 January 2011	Auditor's resignation (1 page)
10 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 November 2010	Director's details changed for Mr David Gulab on 19 October 2010 (2 pages)
9 November 2010	Director's details changed for Mr David Gulab on 19 October 2010 (2 pages)
1 October 2010	Termination of appointment of Raghav Ranawat as a director (1 page)
1 October 2010	Termination of appointment of Raghav Ranawat as a director (1 page)
1 October 2010	Termination of appointment of Howerd Green as a director (1 page)
1 October 2010	Termination of appointment of Howerd Green as a director (1 page)
7 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (12 pages)
7 July 2010	Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP on 7 July 2010 (1 page)
7 July 2010	Termination of appointment of a director (1 page)
7 July 2010	Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP on 7 July 2010 (1 page)
7 July 2010	Termination of appointment of a director (1 page)
7 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (12 pages)
7 July 2010	Registered office address changed from 136 Pinner Road Northwood Middx HA6 1BP on 7 July 2010 (1 page)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2009	Termination of appointment of Raghav Ranawat as a director (1 page)
16 November 2009	Termination of appointment of Raghav Ranawat as a director (1 page)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 June 2009	Director appointed mrs shruti kumari medtia (1 page)
2 June 2009	Director appointed mrs shruti kumari medtia (1 page)
1 June 2009	Appointment terminated director ajitsingh medtia (1 page)
1 June 2009	Appointment terminated director ajitsingh medtia (1 page)
5 May 2009	Return made up to 25/04/09; full list of members (11 pages)
5 May 2009	Return made up to 25/04/09; full list of members (11 pages)
22 October 2008	Registered office changed on 22/10/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
22 October 2008	Registered office changed on 22/10/2008 from 2ND floor king house 5-11 westbourne grove london W2 4UA (1 page)
22 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
27 June 2008	Return made up to 25/04/08; full list of members (12 pages)
27 June 2008	Return made up to 25/04/08; full list of members (12 pages)
19 June 2008	Director appointed raghan raj ranawat (2 pages)
19 June 2008	Director appointed raghan raj ranawat (2 pages)
18 June 2008	Director appointed raghav raj ranawat (2 pages)
18 June 2008	Director appointed raghav raj ranawat (2 pages)
10 June 2008	Secretary appointed john allan ernest smith (2 pages)
10 June 2008	Secretary appointed john allan ernest smith (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
17 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 December 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Secretary resigned (1 page)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
17 May 2007	Return made up to 25/04/07; full list of members (14 pages)
17 May 2007	Return made up to 25/04/07; full list of members (14 pages)
17 November 2006	New director appointed (3 pages)
17 November 2006	New director appointed (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (10 pages)
16 June 2006	Full accounts made up to 31 December 2005 (10 pages)
18 May 2006	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 363(288) ‐ Director resigned (15 pages)
18 May 2006	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 18/05/06 363(288) ‐ Director resigned (15 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	New director appointed (2 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
3 June 2005	Full accounts made up to 31 December 2004 (10 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Return made up to 25/04/05; full list of members (15 pages)
29 April 2005	Return made up to 25/04/05; full list of members (15 pages)
18 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned (15 pages)
18 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary resigned (15 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
19 May 2004	Full accounts made up to 31 December 2003 (10 pages)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 June 2003	Return made up to 30/04/03; full list of members (16 pages)
1 June 2003	Return made up to 30/04/03; full list of members (16 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
29 May 2003	Full accounts made up to 31 December 2002 (10 pages)
17 June 2002	Full accounts made up to 31 December 2001 (10 pages)
17 June 2002	Full accounts made up to 31 December 2001 (10 pages)
28 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director resigned (16 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director resigned (16 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
8 June 2001	Full accounts made up to 31 December 2000 (10 pages)
8 June 2001	Full accounts made up to 31 December 2000 (10 pages)
1 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 May 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 February 2001	Registered office changed on 28/02/01 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
28 February 2001	Registered office changed on 28/02/01 from: rowan house field lane teddington middlesex TW11 9AW (1 page)
6 July 2000	Return made up to 30/04/00; full list of members (12 pages)
6 July 2000	Return made up to 30/04/00; full list of members (12 pages)
16 May 2000	Full accounts made up to 31 December 1999 (10 pages)
16 May 2000	Full accounts made up to 31 December 1999 (10 pages)
21 September 1999	Full accounts made up to 31 December 1998 (10 pages)
21 September 1999	Full accounts made up to 31 December 1998 (10 pages)
13 September 1999	Return made up to 30/04/99; full list of members (12 pages)
13 September 1999	Return made up to 30/04/99; full list of members (12 pages)
1 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 August 1998	Return made up to 30/04/98; change of members (10 pages)
25 August 1998	Return made up to 30/04/98; change of members (10 pages)
21 May 1998	Full accounts made up to 31 December 1997 (8 pages)
21 May 1998	Full accounts made up to 31 December 1997 (8 pages)
9 June 1997	Return made up to 30/04/97; change of members (10 pages)
9 June 1997	Return made up to 30/04/97; change of members (10 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (8 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (8 pages)
3 March 1997	Registered office changed on 03/03/97 from: buchanan house 24-30 holborn london EC1N 2JN (1 page)
3 March 1997	Registered office changed on 03/03/97 from: buchanan house 24-30 holborn london EC1N 2JN (1 page)
25 May 1996	Return made up to 30/04/96; full list of members (10 pages)
25 May 1996	Return made up to 30/04/96; full list of members (10 pages)
23 May 1996	Full accounts made up to 31 December 1995 (9 pages)
23 May 1996	Full accounts made up to 31 December 1995 (9 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
8 June 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/95 (8 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
24 May 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/05/95 (8 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
29 July 1994	New director appointed (2 pages)
29 July 1994	New director appointed (2 pages)
22 February 1994	Director resigned;new director appointed (2 pages)
22 February 1994	Director resigned;new director appointed (2 pages)
12 May 1993	New director appointed (2 pages)
12 May 1993	New director appointed (2 pages)
1 December 1992	New director appointed (2 pages)
1 December 1992	New director appointed (2 pages)
1 July 1992	Director resigned;new director appointed (2 pages)
1 July 1992	Director resigned;new director appointed (2 pages)
5 July 1991	Director resigned (4 pages)
5 July 1991	Director resigned (4 pages)
25 May 1988	New director appointed (4 pages)
25 May 1988	New director appointed (4 pages)
18 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 March 1987	New director appointed (2 pages)
14 March 1987	New director appointed (2 pages)
2 September 1986	New director appointed (2 pages)
2 September 1986	New director appointed (2 pages)
14 July 1960	Incorporation (17 pages)