Sixteen St. Marks Hill Limited

Company Name	Sixteen St. Marks Hill Limited
Directors	Louise Kate Harper and Graham Geofrey Rae Marr
Company Status	Active
Company Number	00718901
Category	Private Limited Company
Incorporation Date	23 March 1962(62 years, 1 month 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	Louise Kate Harper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(46 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Financial Risk
Country of Residence	England
Correspondence Address	16 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Secretary Name	Mr Robert Douglas Spencer Heald
Nationality	British
Status	Current
Appointed	13 October 2010(48 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Graham Geofrey Rae Marr
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(53 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	69 Victoria Road Surbiton Surrey KT6 4NX

Director Name	Mr Leon Grabman
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 January 1999)
Role	Retired
Correspondence Address	4 Cleves Court St Marys Hill Surbiton Surrey KT6 4PS

Director Name	Mr Mark Andrew Sparrow
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 07 June 2000)
Role	Commodity Dealer
Correspondence Address	16 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mr Bernard Skerry
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 July 1993)
Role	Retired
Correspondence Address	3 Sheppard Close Beaufort Road Kingston Upon Thames Surrey KT1 2TR

Director Name	Miss Cora Rosenbloom
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2001)
Role	Retire
Correspondence Address	2 Cleves Court St Marks Hill Surbiton Surry KT6 4PS

Director Name	Mrs Siew Imm Connie Lowe
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2001)
Role	Housewife
Correspondence Address	8 Embercourt Road Thames Ditton Surrey KT7 0LQ

Director Name	Miss Marion Jean Lancaster
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Retired
Correspondence Address	11 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mrs Shirin Jivraj
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	8 years (resigned 16 March 2001)
Role	Retired
Correspondence Address	5 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Miss Kathleen Sewell Hinge
Date of Birth	January 1905 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 November 1996)
Role	Retired
Correspondence Address	8 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mrs May Haylor
Date of Birth	March 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 July 1997)
Role	Housewife
Correspondence Address	3 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Miss Shiela Hesketh Harrison
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2001)
Role	Retired
Correspondence Address	12 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mrs Doreen Molly Fox
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2001)
Role	Housewife
Correspondence Address	9 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mr Peter Robert Edmundson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 1994)
Role	Civil Servant
Correspondence Address	15 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mr Robert Frederick Claydon
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 June 1996)
Role	Clerk
Correspondence Address	7 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Cllr Andrew John Bull
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 1996)
Role	Telecom Technician
Correspondence Address	6 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mr Mark Cerrada Benson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 June 2001)
Role	Bank Officer
Correspondence Address	14 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Miss Sarah Jane Batty
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 June 1994)
Role	Computer Programmer
Correspondence Address	19 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Phillip James Austin
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 August 1995)
Role	Computer Analyst Programmer
Correspondence Address	17 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mr William Edward Allen
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 June 1995)
Role	Retired
Correspondence Address	10 St Marks Hill Surbiton Surrey KT6 4PS

Secretary Name	Mr Kingsley Richard Fox
Nationality	British
Status	Resigned
Appointed	28 February 1993(30 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	9 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Frances Bernadette Faulkner
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(31 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 20 June 2001)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Paul Charles Byrne
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(32 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2000)
Role	Civil Servant
Correspondence Address	15 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Heidi Jane Greenstreet
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1994(32 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 March 2000)
Role	Therapeutic Radiographer
Correspondence Address	19 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Secretary Name	Robert Alan Boeg
Nationality	British
Status	Resigned
Appointed	14 July 1995(33 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	28 Portland Place Epsom Surrey KT17 1DL

Director Name	Adrian David Kingwell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(35 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 May 1998)
Role	Sales Executive
Correspondence Address	17 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mr John William Hastings
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(37 years after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2002)
Role	Schoolteacher
Country of Residence	England
Correspondence Address	6 Cleves Court 16 St Marks Hill Surbiton Surrey KT6 4PS

Secretary Name	Mrs Judith Catharine Jones
Nationality	British
Status	Resigned
Appointed	01 December 2000(38 years, 8 months after company formation)
Appointment Duration	9 years (resigned 18 December 2009)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	160 Hook Road Surbiton Surrey KT6 5BZ

Director Name	Maria Anne Brind
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(39 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2002)
Role	Fund Management
Correspondence Address	10 Cleves Court 16-18 Saint Marks Hill Surbiton Surrey KT6 4PS

Director Name	Louise Kate Evans
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2001(39 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 May 2005)
Role	Regulator Financial Services
Correspondence Address	16 Cleves Court Saint Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mrs Doreen Molly Fox
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(40 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 October 2010)
Role	Retired
Correspondence Address	9 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Sheila Hesketh Harrison
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(40 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 May 2015)
Role	Retired Journalist
Correspondence Address	12 Cleves Court St Marks Hill Surbiton Surrey KT6 4PS

Director Name	Mr Robert Douglas Spencer Heald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(47 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 13 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Manor Cottage 92 Manor Road North Hinchley Wood Esher Surrey KT10 0AE

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£378
Net Worth	£200
Current Liabilities	£756

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

29 August 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
14 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
23 August 2022	Termination of appointment of John William Hastings as a director on 23 August 2022 (1 page)
15 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
8 May 2021	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
14 February 2021	Confirmation statement made on 14 February 2021 with updates (6 pages)
31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
1 December 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (6 pages)
7 November 2019	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 7 November 2019 (1 page)
18 June 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
18 February 2019	Confirmation statement made on 14 February 2019 with updates (6 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
18 February 2018	Confirmation statement made on 14 February 2018 with updates (6 pages)
5 June 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
5 June 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
6 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
6 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
26 September 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
12 July 2016	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 (1 page)
10 March 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
10 March 2016	Total exemption full accounts made up to 30 November 2015 (6 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 200 (7 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 200 (7 pages)
28 August 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption full accounts made up to 30 November 2014 (6 pages)
14 May 2015	Termination of appointment of Sheila Hesketh Harrison as a director on 13 May 2015 (1 page)
14 May 2015	Termination of appointment of Sheila Hesketh Harrison as a director on 13 May 2015 (1 page)
14 May 2015	Appointment of Graham Geofrey Rae Marr as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Graham Geofrey Rae Marr as a director on 13 May 2015 (2 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (7 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 200 (7 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (7 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 200 (7 pages)
5 February 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
5 February 2014	Total exemption full accounts made up to 30 November 2013 (6 pages)
13 May 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
13 May 2013	Total exemption full accounts made up to 30 November 2012 (6 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
30 October 2012	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 (1 page)
29 May 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
29 May 2012	Total exemption full accounts made up to 30 November 2011 (8 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
28 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
28 March 2011	Total exemption full accounts made up to 30 November 2010 (9 pages)
1 March 2011	Director's details changed for Louise Kate Harper on 1 March 2011 (2 pages)
1 March 2011	Director's details changed for Louise Kate Harper on 1 March 2011 (2 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
1 March 2011	Director's details changed for Louise Kate Harper on 1 March 2011 (2 pages)
13 October 2010	Termination of appointment of Doreen Fox as a director (1 page)
13 October 2010	Termination of appointment of Doreen Fox as a director (1 page)
13 October 2010	Termination of appointment of Robert Heald as a director (1 page)
13 October 2010	Termination of appointment of Robert Heald as a director (1 page)
13 October 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
13 October 2010	Appointment of Mr. Robert Douglas Spencer Heald as a secretary (2 pages)
16 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
16 April 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (12 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (12 pages)
15 January 2010	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX on 15 January 2010 (1 page)
21 December 2009	Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
21 December 2009	Termination of appointment of Judith Jones as a secretary (1 page)
21 December 2009	Appointment of Mr. Robert Douglas Spencer Heald as a director (2 pages)
21 December 2009	Termination of appointment of Judith Jones as a secretary (1 page)
17 December 2009	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 December 2009 (2 pages)
17 December 2009	Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 17 December 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
1 October 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
13 March 2009	Return made up to 28/02/09; full list of members (12 pages)
13 March 2009	Return made up to 28/02/09; full list of members (12 pages)
28 October 2008	Director appointed louise kate harper (2 pages)
28 October 2008	Director appointed louise kate harper (2 pages)
13 August 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
13 August 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
7 July 2008	Return made up to 28/02/08; no change of members 363(287) ‐ Registered office changed on 07/07/08 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2008	Return made up to 28/02/08; no change of members 363(287) ‐ Registered office changed on 07/07/08 363(353) ‐ Location of register of members address changed (7 pages)
12 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
12 September 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
4 April 2007	Return made up to 28/02/07; no change of members (7 pages)
4 April 2007	Return made up to 28/02/07; no change of members (7 pages)
18 August 2006	Full accounts made up to 30 November 2005 (11 pages)
18 August 2006	Full accounts made up to 30 November 2005 (11 pages)
10 April 2006	Return made up to 28/02/06; full list of members (9 pages)
10 April 2006	Return made up to 28/02/06; full list of members (9 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
25 April 2005	Full accounts made up to 30 November 2004 (11 pages)
25 April 2005	Full accounts made up to 30 November 2004 (11 pages)
10 March 2005	Return made up to 28/02/05; full list of members (10 pages)
10 March 2005	Return made up to 28/02/05; full list of members (10 pages)
28 May 2004	Full accounts made up to 30 November 2003 (11 pages)
28 May 2004	Full accounts made up to 30 November 2003 (11 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
5 March 2004	Return made up to 28/02/04; no change of members 363(287) ‐ Registered office changed on 05/03/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2004	Return made up to 28/02/04; no change of members 363(287) ‐ Registered office changed on 05/03/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Full accounts made up to 30 November 2002 (11 pages)
7 November 2003	Full accounts made up to 30 November 2002 (11 pages)
27 February 2003	Return made up to 28/02/03; no change of members (7 pages)
27 February 2003	Return made up to 28/02/03; no change of members (7 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
30 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
30 September 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
26 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
26 March 2002	Return made up to 28/02/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
21 May 2001	Return made up to 28/02/01; change of members; amend (10 pages)
21 May 2001	Return made up to 28/02/01; change of members; amend (10 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Return made up to 28/02/01; full list of members (10 pages)
22 February 2001	Return made up to 28/02/01; full list of members (10 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
21 February 2001	Registered office changed on 21/02/01 from: thorogood house 34 tolworth close tolworth surbiton surrey KT6 7EP (1 page)
21 February 2001	Full accounts made up to 30 November 2000 (9 pages)
21 February 2001	Registered office changed on 21/02/01 from: thorogood house 34 tolworth close tolworth surbiton surrey KT6 7EP (1 page)
21 February 2001	Full accounts made up to 30 November 2000 (9 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 June 2000	Full accounts made up to 30 November 1999 (5 pages)
12 June 2000	Full accounts made up to 30 November 1999 (5 pages)
6 March 2000	Return made up to 28/02/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
6 March 2000	Return made up to 28/02/00; change of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 1999	Full accounts made up to 30 November 1998 (6 pages)
9 July 1999	Full accounts made up to 30 November 1998 (6 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
9 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director resigned (10 pages)
9 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director resigned (10 pages)
6 May 1998	Full accounts made up to 30 November 1997 (6 pages)
6 May 1998	Full accounts made up to 30 November 1997 (6 pages)
6 March 1998	Return made up to 28/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
6 March 1998	Return made up to 28/02/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
12 August 1997	Full accounts made up to 30 November 1996 (6 pages)
12 August 1997	Full accounts made up to 30 November 1996 (6 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
6 March 1997	Return made up to 28/02/97; change of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
6 March 1997	Return made up to 28/02/97; change of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
30 July 1996	Full accounts made up to 30 November 1995 (6 pages)
30 July 1996	Full accounts made up to 30 November 1995 (6 pages)
13 March 1996	Return made up to 28/02/96; change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
13 March 1996	Return made up to 28/02/96; change of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
21 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
21 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
8 August 1995	Registered office changed on 08/08/95 from: 9,cleves court 16/18,st.marks hill surbiton surrey KT6 4PS (1 page)
8 August 1995	Registered office changed on 08/08/95 from: 9,cleves court 16/18,st.marks hill surbiton surrey KT6 4PS (1 page)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Sixteen St. Marks Hill Limited

Business Activity

Directors

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Financials

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