| Company Name | South View Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 00713332 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1962(62 years, 3 months ago) |
| Previous Name | South View Investments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Erika Suze Crocker |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1961 |
| Appointment Duration | 62 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Director Name | Mr Paul Jacob Crocker |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1979(17 years after company formation) |
| Appointment Duration | 45 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Director Name | Mr Howard Henry Crocker |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1980(18 years, 9 months after company formation) |
| Appointment Duration | 43 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Secretary Name | Erika Suze Crocker |
|---|---|
| Status | Current |
| Appointed | 21 June 2019(57 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Director Name | Mr David Judah Crocker |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1961 |
| Appointment Duration | 57 years, 6 months (resigned 21 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Secretary Name | Mr David Judah Crocker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1961 |
| Appointment Duration | 57 years, 6 months (resigned 21 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
| Director Name | Loraine Sara Da Costa |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1978(16 years after company formation) |
| Appointment Duration | 43 years, 2 months (resigned 29 March 2021) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 44-45 Great Marlborough Street London W1F 7JL |
Contact
| Telephone | 020 72228081 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,044,425 |
| Cash | £189,569 |
| Current Liabilities | £27,714 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 5 August 1983 | Delivered on: 8 August 1983 Satisfied on: 14 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats numbered 1,34,65,66,91,184,246,265,277,299,331,348,406,429,440,448 & 484 at russell court,woburn place,london W.C.1 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 7 January 1981 | Delivered on: 15 January 1981 Satisfied on: 22 July 1993 Persons entitled: Edith Florence Grove Classification: Legal charge Secured details: £3,500. Particulars: F/H 6 wisborough road,southsea,portsmouth,hampshire. Fully Satisfied |
| 10 January 1980 | Delivered on: 18 January 1980 Satisfied on: 25 June 1985 Persons entitled: Vera Silvester Cozens Classification: Legal charge Secured details: £3,000. Particulars: 14 victoria road north,southsea,portsmouth,hants. Fully Satisfied |
| 7 November 1977 | Delivered on: 14 November 1977 Satisfied on: 14 May 1996 Persons entitled: Leslie Edwin Fielder Classification: Legal charge Secured details: £1,500. Particulars: 22 westbrooke road,alton hants. Fully Satisfied |
| 29 September 1977 | Delivered on: 4 October 1977 Satisfied on: 14 May 1996 Persons entitled: Bernard Joseph Stanley Nellie Beatrice Beacon Classification: Legal charge Secured details: £2,000. Particulars: 31 old odiham road,alton,hants. Fully Satisfied |
| 5 May 1977 | Delivered on: 16 May 1977 Satisfied on: 14 May 1996 Persons entitled: Leslie Edwin Fielder Classification: Legal charge Secured details: £1,000. Particulars: 12 mount pleasant road,alton in the county of hants with dwelling house. Fully Satisfied |
| 16 March 2005 | Delivered on: 22 March 2005 Satisfied on: 10 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 97 marlborough court, 61 walton street, london, kensington and chelsea. T/no BGL51954. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 16 March 2005 | Delivered on: 22 March 2005 Satisfied on: 10 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 85 marlborough court, 61 walton street, london, kensington and chelsea. T/no BGL51951. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 25 June 2001 | Delivered on: 7 July 2001 Satisfied on: 10 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 46 apsley house finchley road st.johns wood london NW8 (l/h) t/no;-NGL604612. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 18 June 2001 | Delivered on: 7 July 2001 Satisfied on: 10 July 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 38 apsley house finchley road st john's wood london NW8 NGL604618. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 7 November 1977 | Delivered on: 14 November 1977 Satisfied on: 7 April 2000 Persons entitled: Cyril James Stanley Harley Classification: Legal charge Secured details: £1,250. Particulars: 21 westbrooke road,alton,hants. Fully Satisfied |
| 22 December 1976 | Delivered on: 30 December 1976 Satisfied on: 27 January 1998 Persons entitled: Nancy Casserley Classification: Legal charge Secured details: £1,500 due or to become due from the company to the chargee. Particulars: 7 kingsland road,alton in the county of hampshire. Fully Satisfied |
| 25 March 1994 | Delivered on: 30 March 1994 Satisfied on: 10 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands and premises k/a fifth floor flat 112 hillfield court haverstock hill camden london.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 25 March 1994 | Delivered on: 30 March 1994 Satisfied on: 10 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H lands and premises k/a fourth floor flat 104 hillfield court haverstock hill camden london.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 25 March 1994 | Delivered on: 30 March 1994 Satisfied on: 10 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land premises k/a ground floor flat 84 hillfield court haverstock hill camden london.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 25 March 1994 | Delivered on: 30 March 1994 Satisfied on: 10 July 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and premises k/a ground floor flat 45 hillfield court haverstock hill camden london.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 8 May 1992 | Delivered on: 12 May 1992 Satisfied on: 18 August 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 75 marlborough chelsea london together with all fixtures and fittings now or at any time hereafter on the property; and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 8 May 1992 | Delivered on: 12 May 1992 Satisfied on: 14 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 95 marlborough chelsea london together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 8 May 1992 | Delivered on: 12 May 1992 Satisfied on: 14 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 85 marlborough chelsea london together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 8 May 1992 | Delivered on: 12 May 1992 Satisfied on: 27 January 1998 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0/H 75 marlborough chelsea london together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 28 April 1992 | Delivered on: 6 May 1992 Satisfied on: 14 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 35 belmont close mount pleasant l/b of enfield together with all fixtures and fittings now or at any time hereafter on the property;and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 28 April 1992 | Delivered on: 6 May 1992 Satisfied on: 14 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 34 belmont close mount pleasant l/b of enfield together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 15 December 1976 | Delivered on: 21 December 1976 Satisfied on: 14 May 1996 Persons entitled: Bernard Joseph Stanley Nellie Beatrice Beacon Vera S Wield Percy W Wield Classification: Legal charge Secured details: £2,000. Particulars: 37 old odiham rd. Alton hants. Fully Satisfied |
| 28 April 1992 | Delivered on: 6 May 1992 Satisfied on: 14 May 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 32 belmont close mount pleasant l/b of enfield together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 28 April 1992 | Delivered on: 6 May 1992 Satisfied on: 7 April 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 31 belmont close mount pleasant l/b of enfield together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 28 April 1992 | Delivered on: 6 May 1992 Satisfied on: 7 April 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 20 belmont close mount pleasant l/b of enfield together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 28 April 1992 | Delivered on: 6 May 1992 Satisfied on: 26 April 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being 10 belmont close mount pleasant l/b of enfield together with all fixtures and fittings now or at any time hereafter on the property;and the benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 1 November 1988 | Delivered on: 9 November 1988 Satisfied on: 14 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 79 apsley house finchley road st.john's road l/b of westminster t/no ngl 604606 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 November 1988 | Delivered on: 9 November 1988 Satisfied on: 14 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 76 apsley house finchley road st.john's wood l/b of westminster t/no ngl 604607 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 November 1988 | Delivered on: 9 November 1988 Satisfied on: 14 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 46 apsley house finchley road st.john's wood l/b of westminster t/no ngl 604612 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 November 1988 | Delivered on: 9 November 1988 Satisfied on: 14 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 38 apsley house finchley road st.john's wood l/b of westminster t/no ngl 604618 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 November 1988 | Delivered on: 9 November 1988 Satisfied on: 14 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 37 apsley house finchley road st john's wood l/b of westminster t/no ngl 604617 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 1 November 1988 | Delivered on: 9 November 1988 Satisfied on: 14 May 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 35 apsley house finchley road st.john's wood l/b of westminster t/no ngl 604605 and or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 15 December 1976 | Delivered on: 21 December 1976 Satisfied on: 14 May 1996 Persons entitled: Miss L. Lander Classification: Legal charge Secured details: £3,150. Particulars: 13 and 15 upper grove rd. Alton, hants. Fully Satisfied |
Filing History
| 21 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 5 August 2020 | Resolutions
|
| 5 August 2020 | Memorandum and Articles of Association (37 pages) |
| 3 July 2020 | Resolutions
|
| 27 May 2020 | Director's details changed for Erika Suze Crocker on 1 March 2020 (2 pages) |
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 4 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 October 2019 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 11 October 2019 (1 page) |
| 24 July 2019 | Termination of appointment of David Judah Crocker as a director on 21 June 2019 (1 page) |
| 24 July 2019 | Termination of appointment of David Judah Crocker as a secretary on 21 June 2019 (2 pages) |
| 24 July 2019 | Appointment of Erika Suze Crocker as a secretary on 21 June 2019 (3 pages) |
| 12 July 2019 | Change of details for Mr Paul Crocker as a person with significant control on 12 July 2019 (2 pages) |
| 12 July 2019 | Director's details changed for Mr Paul Crocker on 12 July 2019 (2 pages) |
| 23 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
| 4 February 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 24 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 4 September 2017 | Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages) |
| 4 September 2017 | Director's details changed for Mr Paul Crocker on 4 September 2017 (2 pages) |
| 4 September 2017 | Change of details for Mr Paul Crocker as a person with significant control on 4 September 2017 (2 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 30 March 2016 | Resolutions
|
| 30 March 2016 | Statement of company's objects (2 pages) |
| 30 March 2016 | Statement of company's objects (2 pages) |
| 30 March 2016 | Resolutions
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 5 December 2014 | Director's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages) |
| 5 December 2014 | Director's details changed for Loraine Sara Da Costa on 1 October 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr David Judah Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Erika Suze Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr David Judah Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Secretary's details changed for Mr David Judah Crocker on 23 September 2014 (1 page) |
| 23 September 2014 | Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Howard Henry Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Paul Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Mr Howard Henry Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Director's details changed for Erika Suze Crocker on 23 September 2014 (2 pages) |
| 23 September 2014 | Secretary's details changed for Mr David Judah Crocker on 23 September 2014 (1 page) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 25 April 2013 | Accounts for a small company made up to 31 July 2012 (8 pages) |
| 25 April 2013 | Accounts for a small company made up to 31 July 2012 (8 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
| 9 October 2012 | Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages) |
| 9 October 2012 | Director's details changed for Howard Henry Crocker on 9 October 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Howard Henry Crocker on 20 April 2012 (2 pages) |
| 24 April 2012 | Director's details changed for Howard Henry Crocker on 20 April 2012 (2 pages) |
| 5 March 2012 | Accounts for a small company made up to 31 July 2011 (8 pages) |
| 5 March 2012 | Accounts for a small company made up to 31 July 2011 (8 pages) |
| 5 January 2012 | Director's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages) |
| 5 January 2012 | Director's details changed for Loraine Sara Da Costa on 1 January 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (9 pages) |
| 7 November 2011 | Director's details changed for Loraine Sara Da Costa on 7 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Loraine Sara Da Costa on 7 November 2011 (2 pages) |
| 7 November 2011 | Director's details changed for Loraine Sara Da Costa on 7 November 2011 (2 pages) |
| 7 April 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
| 7 April 2011 | Accounts for a small company made up to 31 July 2010 (8 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (9 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 25 October 2010 | Director's details changed for Howard Henry Crocker on 4 September 2010 (2 pages) |
| 19 April 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 19 April 2010 | Accounts for a small company made up to 31 July 2009 (7 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 21 July 2009 | Director's change of particulars / howard crocker / 20/07/2009 (1 page) |
| 21 July 2009 | Director's change of particulars / howard crocker / 20/07/2009 (1 page) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages) |
| 14 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (2 pages) |
| 27 April 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 27 April 2009 | Accounts for a small company made up to 31 July 2008 (7 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 4 June 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 4 June 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 21 January 2008 | Director's particulars changed (1 page) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 9 January 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Director's particulars changed (1 page) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 19 July 2006 | Auditor's resignation (1 page) |
| 19 July 2006 | Auditor's resignation (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 14 July 2006 | Registered office changed on 14/07/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members
|
| 4 January 2006 | Return made up to 31/12/05; full list of members
|
| 9 June 2005 | Registered office changed on 09/06/05 from: 150,aldersgate street, london. EC1A 4EJ (1 page) |
| 9 June 2005 | Registered office changed on 09/06/05 from: 150,aldersgate street, london. EC1A 4EJ (1 page) |
| 4 May 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 4 May 2005 | Accounts for a small company made up to 31 July 2004 (7 pages) |
| 22 March 2005 | Particulars of mortgage/charge (3 pages) |
| 22 March 2005 | Particulars of mortgage/charge (3 pages) |
| 22 March 2005 | Particulars of mortgage/charge (3 pages) |
| 22 March 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 2 June 2004 | Accounts for a small company made up to 31 July 2003 (7 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 12 May 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 25 February 2003 | Director's particulars changed (1 page) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 23 May 2002 | Accounts for a small company made up to 31 July 2001 (9 pages) |
| 23 May 2002 | Accounts for a small company made up to 31 July 2001 (9 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 7 July 2001 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Particulars of mortgage/charge (3 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (9 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (9 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 8 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2001 | Director's particulars changed (1 page) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 8 February 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2001 | Director's particulars changed (1 page) |
| 8 February 2001 | Director's particulars changed (1 page) |
| 8 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 February 2001 | Director's particulars changed (1 page) |
| 7 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 March 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 9 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 15 October 1999 | Director's particulars changed (1 page) |
| 4 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 1999 | Director's particulars changed (1 page) |
| 4 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 1999 | Director's particulars changed (1 page) |
| 4 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 October 1999 | Director's particulars changed (1 page) |
| 1 October 1999 | Director's particulars changed (1 page) |
| 18 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 July 1998 (8 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (13 pages) |
| 1 February 1999 | Return made up to 31/12/98; full list of members (13 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (11 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (11 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 27 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 January 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 21 March 1997 | Director's particulars changed (1 page) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (11 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members (11 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 12 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 14 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 March 1996 | Return made up to 31/12/95; full list of members (12 pages) |
| 12 March 1996 | Return made up to 31/12/95; full list of members (12 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 11 March 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 26 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 19 January 1962 | Incorporation (12 pages) |
| 19 January 1962 | Incorporation (12 pages) |