Company NameFitzroy Court (Shepherd's Hill) Limited
Company StatusActive
Company Number00815710
CategoryPrivate Limited Company
Incorporation Date14 August 1964(59 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Lily Tripathi
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2001(36 years, 12 months after company formation)
Appointment Duration22 years, 8 months
RolePR Manager
Country of ResidenceEngland
Correspondence Address11 Fitzroy Court
57-59 Shepherds Hill
London
N6 5RD
Director NameMr Michael Deane Jacks
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2012(48 years, 2 months after company formation)
Appointment Duration11 years, 5 months
RoleShipping Manager
Country of ResidenceEngland
Correspondence AddressFlat 17 Fitzroy Court
London
N6 5RD
Director NameMiss Joanna Louise Jamilly
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2013(49 years, 3 months after company formation)
Appointment Duration10 years, 5 months
RoleAnalyst
Country of ResidenceEngland
Correspondence AddressFlat 1 Fitzroy Court
57-59 Shepherds Hill
London
N6 5RD
Director NameMr Wesley Dunton
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2019(55 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleDigital Marketing Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Fitzroy Court
Shepherds Hill
London
N6 5RD
Director NameDaniel Joseph Barry
Date of BirthMay 1917 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(28 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 July 1996)
RoleRetired
Correspondence AddressFlat 16 Fitzroy Court
London
N6 5RD
Director NameMr Colin Michael James
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(28 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 19 September 2000)
RoleCompany Director
Correspondence AddressFlat 25 Fitzroy Court
57 Shepherds Hill
London
N6 5RD
Secretary NameMargery Eileen Isaac
Date of BirthAugust 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(28 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 October 1993)
RoleCompany Director
Correspondence AddressFlat 17 Fitzroy Court
57/59 Shepherds Hill
Highgate
London
N6 5RD
Secretary NameJennifer Mary Prentice
NationalityBritish
StatusResigned
Appointed01 November 1993(29 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 September 1995)
RoleCompany Director
Correspondence AddressFlat 10 Fitzroy Court
London
N6 5RD
Director NameMargery Eileen Isaac
Date of BirthAugust 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed07 September 1994(30 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 22 February 1996)
RoleRetired
Correspondence AddressFlat 17 Fitzroy Court
57/59 Shepherds Hill
Highgate
London
N6 5RD
Secretary NameMargery Eileen Isaac
NationalityBritish
StatusResigned
Appointed16 May 1995(30 years, 9 months after company formation)
Appointment Duration9 months, 1 week (resigned 22 February 1996)
RoleCompany Director
Correspondence AddressFlat 17 Fitzroy Court
57/59 Shepherds Hill
Highgate
London
N6 5RD
Director NameDaniel Antopolski
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1995(31 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 13 November 1996)
RoleLegal Translator
Correspondence AddressFlat 21 Fitzroy Court
Shepherds Hill Highgate
London
N6 5RD
Director NameRudolf Antopolski
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 October 1995(31 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 19 August 1996)
RoleProperty Development
Correspondence AddressFlat 5 Fitzroy Court
57-59 Shepherds Hill
London
N6 5RD
Director NameBarrie Thomas O'Brien
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(31 years, 4 months after company formation)
Appointment Duration11 months (resigned 13 November 1996)
RoleCompany Director
Correspondence Address20 Fitzroy Court
London
N6 5RD
Director NameRichard Charles Austin Caston
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1996(31 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 October 1997)
RoleInvestment Manager
Correspondence Address14 Fitzroy Court
57-59 Shepherds Hill
London
N6 5RD
Secretary NameRudolf Antopolski
NationalityBritish
StatusResigned
Appointed22 February 1996(31 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 14 July 1996)
RoleCompany Director
Correspondence AddressFlat 18 Fitzroy Court
57/59 Shepherds Hill
London
N6 5RD
Director NameProf John Russell Hinnells
Date of BirthAugust 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1996(31 years, 11 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 13 November 1996)
RoleUniversity Professor
Correspondence Address10 Fitzroy Court
57/59 Shepherds Hill Highgate
London
N6 5RD
Director NameLila Holt
Date of BirthJuly 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1996(31 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 October 2000)
RoleRetired
Correspondence Address6 Fitzroy Court
57/59 Shepherds Hill Highgate
London
N6 5RD
Director NameBruce George Greenlees
Date of BirthOctober 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed02 July 1996(31 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 12 December 1996)
RoleBanking
Correspondence Address11 Fitzroy Court
57/59 Shepherds Hill Highgate
London
N6 5RD
Director NameIngeborg Hanna Oppenheimer
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1996(31 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 07 November 2000)
RoleRetired
Correspondence Address22 Fitzroy Court
57/59 Shepherds Hill Highgate
London
N6 5RD
Director NameTimothy Austin Caston
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1997(32 years, 8 months after company formation)
Appointment Duration6 months (resigned 15 October 1997)
RoleEngineer
Correspondence Address115 Albury Drive
Pinner
Middlesex
HA5 3RJ
Director NameMargaret D'Armenia
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1998(33 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 August 2001)
RoleRtd Civil Servant
Country of ResidenceUnited Kingdom
Correspondence Address14 Fitzroy Court
Shepherds Hill Highgate
London
N6 5RD
Secretary NameMargaret D`Armenia
NationalityBritish
StatusResigned
Appointed30 October 1998(34 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 August 2001)
RoleCompany Director
Correspondence Address14 Fitzroy Court
Shepherds Hill Highgate
London
N6 5RD
Director NamePanayiotis Klerides
Date of BirthJune 1946 (Born 77 years ago)
NationalityCypriot
StatusResigned
Appointed07 November 2000(36 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 02 August 2001)
RoleLegal Advisor
Correspondence AddressPhidiou Str 29 Strovolos
Nicosia
2059
Foreign
Director NameLeonard Herman
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2001(36 years, 12 months after company formation)
Appointment Duration9 months (resigned 30 April 2002)
RoleSolicitor
Correspondence AddressFlat 24 Fitzroy Court
57-59 Shepherds Hill
London
N6 5RD
Director NameMs Marion Elizabeth Goldby
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2001(36 years, 12 months after company formation)
Appointment Duration14 years, 2 months (resigned 14 October 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address21 Fitzroy Court
57-59 Shepherds Hill
London
N6 5RD
Director NameMaria Mercedes Davidson
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2002(38 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 05 March 2006)
RoleLegal Executive
Correspondence Address25 Fitzroy Court
Shepherds Hill
London
N6 5RD
Director NameSusan Elise Lewisohn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2003(39 years, 1 month after company formation)
Appointment Duration5 years (resigned 15 October 2008)
RoleWriter
Correspondence Address22 Fitzroy Court
Shepherds Hill
London
N6 5RD
Director NameMr Edward John Lewisohn
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2003(39 years, 1 month after company formation)
Appointment Duration12 years (resigned 14 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Fitzroy Court
Shepherds Hill
London
N6 5RD
Director NameMr Alex Khosrowpour
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(42 years, 2 months after company formation)
Appointment Duration9 years (resigned 14 October 2015)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address18 Fitzroy Court
London
N6 5RD
Director NameMichael Khosrowpour
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(42 years, 2 months after company formation)
Appointment Duration12 months (resigned 30 September 2007)
RoleCompany Director
Correspondence Address18 Fitzroy Court
London
N6 5RD
Director NameHenrietta Jane Iremonger
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2006(42 years, 2 months after company formation)
Appointment Duration2 years (resigned 15 October 2008)
RoleRetired
Correspondence Address25 Fitzroy Court
Shepherds Hill
London
N6 5RD
Secretary NameBushey Secretaries And Registrars Limited (Corporation)
StatusResigned
Appointed25 September 2001(37 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 30 April 2009)
Correspondence Address191 Sparrows Herne
Bushey Heath
Hertfordshire
WD23 1AJ

Contact

Telephone020 83401786
Telephone regionLondon

Location

Registered AddressEgale 1
80 St Albans Road
Watford
Herts
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £1Mr Alex Khosrowpour
8.33%
Ordinary
5 at £1Afsar Daya
4.17%
Ordinary
5 at £1Dr S.s. Pattni
4.17%
Ordinary
5 at £1Executors Of Estate Of Hans Rickman
4.17%
Ordinary
5 at £1I. Hopkinson & M. Hopkinson
4.17%
Ordinary
5 at £1Ian Taylor
4.17%
Ordinary
5 at £1Karen Chen
4.17%
Ordinary
5 at £1Katharine Pattinson
4.17%
Ordinary
5 at £1Leonard Herman
4.17%
Ordinary
5 at £1Lila Holt
4.17%
Ordinary
5 at £1Louis Permayer
4.17%
Ordinary
5 at £1Margaret D'armenia
4.17%
Ordinary
5 at £1Mr Arnaud Joel Campa
4.17%
Ordinary
5 at £1Mr E.j. Lewisohn & S. Lewisohn
4.17%
Ordinary
5 at £1Mr Jonathan Simon Middleburgh & Mr David Maxwell Middleburgh
4.17%
Ordinary
5 at £1Mr S. Middleburgh
4.17%
Ordinary
5 at £1Mrs Lily Tripathi
4.17%
Ordinary
5 at £1Ms Joanna Louise Jamilly
4.17%
Ordinary
5 at £1Ms Marion Elizabeth Goldby
4.17%
Ordinary
5 at £1Ms Wendy Morris & Mr John Brown
4.17%
Ordinary
5 at £1Perminder Singh Dubb
4.17%
Ordinary
5 at £1Raphael Michel Jacquet & Michael Dean Jacks
4.17%
Ordinary
5 at £1S.m. Dancygier
4.17%
Ordinary

Financials

Year2014
Net Worth£68,778
Current Liabilities£28,574

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return11 October 2023 (6 months ago)
Next Return Due25 October 2024 (6 months, 2 weeks from now)

Filing History

11 October 2023Confirmation statement made on 11 October 2023 with updates (6 pages)
19 September 2023Accounts for a dormant company made up to 31 December 2022 (10 pages)
13 October 2022Confirmation statement made on 11 October 2022 with updates (6 pages)
27 September 2022Accounts for a dormant company made up to 31 December 2021 (10 pages)
11 October 2021Confirmation statement made on 11 October 2021 with updates (6 pages)
27 September 2021Accounts for a dormant company made up to 31 December 2020 (10 pages)
7 January 2021Appointment of Mr Wesley Dunton as a director on 5 December 2019 (2 pages)
4 January 2021Confirmation statement made on 11 October 2020 with updates (6 pages)
3 December 2020Accounts for a dormant company made up to 31 December 2019 (9 pages)
27 November 2019Confirmation statement made on 11 October 2019 with updates (6 pages)
27 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
14 November 2018Notification of Lily Tripathi as a person with significant control on 9 November 2017 (2 pages)
14 November 2018Notification of Joanna Louise Jamilly as a person with significant control on 9 November 2017 (2 pages)
14 November 2018Notification of Michael Deane Jacks as a person with significant control on 9 November 2017 (2 pages)
14 November 2018Confirmation statement made on 11 October 2018 with updates (6 pages)
13 November 2018Withdrawal of a person with significant control statement on 13 November 2018 (2 pages)
19 September 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018Termination of appointment of Margaret D'Armenia as a director on 9 November 2017 (1 page)
25 October 2017Confirmation statement made on 11 October 2017 with updates (6 pages)
25 October 2017Confirmation statement made on 11 October 2017 with updates (6 pages)
11 August 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 August 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 December 2016Confirmation statement made on 18 October 2016 with updates (7 pages)
19 December 2016Confirmation statement made on 18 October 2016 with updates (7 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
22 September 2016Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 December 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 120
(7 pages)
4 December 2015Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 4 December 2015 (1 page)
4 December 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 120
(7 pages)
4 December 2015Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 4 December 2015 (1 page)
3 December 2015Appointment of Margaret D'armenia as a director on 27 October 2015 (2 pages)
3 December 2015Termination of appointment of Edward John Lewisohn as a director on 14 October 2015 (1 page)
3 December 2015Termination of appointment of Edward John Lewisohn as a director on 14 October 2015 (1 page)
3 December 2015Termination of appointment of Sanjeev Pattni as a director on 14 October 2015 (1 page)
3 December 2015Termination of appointment of Alex Khosrowpour as a director on 14 October 2015 (1 page)
3 December 2015Termination of appointment of Sanjeev Pattni as a director on 14 October 2015 (1 page)
3 December 2015Termination of appointment of Marion Elizabeth Goldby as a director on 14 October 2015 (1 page)
3 December 2015Termination of appointment of Alex Khosrowpour as a director on 14 October 2015 (1 page)
3 December 2015Termination of appointment of Marion Elizabeth Goldby as a director on 14 October 2015 (1 page)
3 December 2015Appointment of Margaret D'Armenia as a director on 27 October 2015 (2 pages)
20 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 August 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 November 2014Director's details changed for Miss Joanna Louise Jamilly on 17 November 2014 (2 pages)
17 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120
(12 pages)
17 November 2014Director's details changed for Miss Joanna Louise Jamilly on 17 November 2014 (2 pages)
17 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120
(12 pages)
12 November 2014Director's details changed for Mr Michael Deane Jacks on 13 May 2014 (2 pages)
12 November 2014Director's details changed for Miss Joanna Louise Jamilly on 11 November 2013 (2 pages)
12 November 2014Director's details changed for Mr Michael Deane Jacks on 13 May 2014 (2 pages)
12 November 2014Director's details changed for Mr Michael Deane Jacks on 11 August 2014 (2 pages)
12 November 2014Director's details changed for Mr Michael Deane Jacks on 13 May 2014 (2 pages)
12 November 2014Director's details changed for Miss Joanna Louise Jamilly on 13 May 2014 (2 pages)
12 November 2014Director's details changed for Miss Joanna Louise Jamilly on 13 May 2014 (2 pages)
12 November 2014Director's details changed for Mr Michael Deane Jacks on 11 August 2014 (2 pages)
12 November 2014Director's details changed for Miss Joanna Louise Jamilly on 11 November 2013 (2 pages)
12 November 2014Director's details changed for Mr Michael Deane Jacks on 13 May 2014 (2 pages)
10 November 2014Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 10 November 2014 (1 page)
10 November 2014Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 10 November 2014 (1 page)
5 June 2014Full accounts made up to 31 December 2013 (9 pages)
5 June 2014Full accounts made up to 31 December 2013 (9 pages)
13 December 2013Appointment of Miss Joanna Louise Jamilly as a director (2 pages)
13 December 2013Appointment of Miss Joanna Louise Jamilly as a director (2 pages)
23 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 120
(10 pages)
23 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 120
(10 pages)
24 May 2013Full accounts made up to 31 December 2012 (9 pages)
24 May 2013Full accounts made up to 31 December 2012 (9 pages)
12 November 2012Appointment of Mr Michael Deane Jacks as a director (2 pages)
12 November 2012Appointment of Mr Michael Deane Jacks as a director (2 pages)
22 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
22 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (9 pages)
27 June 2012Full accounts made up to 31 December 2011 (9 pages)
27 June 2012Full accounts made up to 31 December 2011 (9 pages)
7 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
7 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (9 pages)
5 May 2011Full accounts made up to 31 December 2010 (9 pages)
5 May 2011Full accounts made up to 31 December 2010 (9 pages)
18 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
18 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (9 pages)
22 July 2010Accounts made up to 31 December 2009 (9 pages)
22 July 2010Accounts made up to 31 December 2009 (9 pages)
17 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (13 pages)
17 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (13 pages)
2 November 2009Director's details changed for Marion Elizabeth Goldby on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Marion Elizabeth Goldby on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Lily Tripathi on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Marion Elizabeth Goldby on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Lily Tripathi on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Dr Sanjeev Pattni on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Dr Sanjeev Pattni on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Alex Khosrowpour on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Alex Khosrowpour on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Lily Tripathi on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Edward John Lewisohn on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Alex Khosrowpour on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Edward John Lewisohn on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Dr Sanjeev Pattni on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Edward John Lewisohn on 2 November 2009 (2 pages)
14 September 2009Full accounts made up to 31 December 2008 (9 pages)
14 September 2009Full accounts made up to 31 December 2008 (9 pages)
21 May 2009Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
21 May 2009Registered office changed on 21/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
9 May 2009Appointment terminated secretary bushey secretaries and registrars LIMITED (1 page)
9 May 2009Appointment terminated secretary bushey secretaries and registrars LIMITED (1 page)
11 November 2008Appointment terminated director henrietta iremonger (1 page)
11 November 2008Appointment terminated director henrietta iremonger (1 page)
11 November 2008Director appointed dr sanjeev pattni (2 pages)
11 November 2008Appointment terminated director susan lewisohn (1 page)
11 November 2008Appointment terminated director hans rickman (1 page)
11 November 2008Appointment terminated director hans rickman (1 page)
11 November 2008Appointment terminated director susan lewisohn (1 page)
11 November 2008Director appointed dr sanjeev pattni (2 pages)
20 October 2008Return made up to 18/10/08; full list of members (14 pages)
20 October 2008Return made up to 18/10/08; full list of members (14 pages)
11 August 2008Full accounts made up to 31 December 2007 (8 pages)
11 August 2008Full accounts made up to 31 December 2007 (8 pages)
13 November 2007Return made up to 18/10/07; full list of members (11 pages)
13 November 2007Return made up to 18/10/07; full list of members (11 pages)
31 October 2007Director resigned (1 page)
31 October 2007Director resigned (1 page)
8 September 2007Accounts made up to 31 December 2006 (8 pages)
8 September 2007Accounts made up to 31 December 2006 (8 pages)
28 February 2007New director appointed (2 pages)
28 February 2007New director appointed (2 pages)
10 December 2006Return made up to 18/10/06; full list of members (9 pages)
10 December 2006Return made up to 18/10/06; full list of members (9 pages)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
15 June 2006Accounts made up to 31 December 2005 (8 pages)
15 June 2006Director resigned (1 page)
15 June 2006Accounts made up to 31 December 2005 (8 pages)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (2 pages)
29 November 2005Return made up to 18/10/05; no change of members (8 pages)
29 November 2005Return made up to 18/10/05; no change of members (8 pages)
4 July 2005Accounts made up to 31 December 2004 (8 pages)
4 July 2005Accounts made up to 31 December 2004 (8 pages)
15 December 2004Return made up to 18/10/04; full list of members (11 pages)
15 December 2004Return made up to 18/10/04; full list of members (11 pages)
31 March 2004Accounts made up to 31 December 2003 (8 pages)
31 March 2004Accounts made up to 31 December 2003 (8 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
28 October 2003New director appointed (1 page)
28 October 2003Return made up to 18/10/03; change of members (7 pages)
28 October 2003New director appointed (1 page)
28 October 2003Return made up to 18/10/03; change of members (7 pages)
12 August 2003Accounts made up to 31 December 2002 (8 pages)
12 August 2003Accounts made up to 31 December 2002 (8 pages)
14 November 2002Return made up to 18/10/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 November 2002Director resigned (1 page)
14 November 2002New director appointed (2 pages)
14 November 2002Return made up to 18/10/02; full list of members
  • 363(287) ‐ Registered office changed on 14/11/02
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
14 November 2002New director appointed (2 pages)
14 November 2002Director resigned (1 page)
9 August 2002Accounts made up to 31 December 2001 (7 pages)
9 August 2002Accounts made up to 31 December 2001 (7 pages)
23 May 2002Director resigned (1 page)
23 May 2002Director resigned (1 page)
5 December 2001Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
(9 pages)
5 December 2001Return made up to 18/10/01; full list of members
  • 363(287) ‐ Registered office changed on 05/12/01
(9 pages)
14 November 2001New secretary appointed (2 pages)
14 November 2001New secretary appointed (2 pages)
24 September 2001New director appointed (2 pages)
24 September 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001Secretary resigned;director resigned (1 page)
29 August 2001Secretary resigned;director resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
27 July 2001Accounts made up to 31 December 2000 (12 pages)
27 July 2001Accounts made up to 31 December 2000 (12 pages)
4 July 2001Director resigned (1 page)
4 July 2001Director resigned (1 page)
22 December 2000New director appointed (2 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
22 December 2000New director appointed (2 pages)
22 December 2000Director resigned (1 page)
22 December 2000Director resigned (1 page)
16 November 2000Return made up to 18/10/00; change of members (8 pages)
16 November 2000Return made up to 18/10/00; change of members (8 pages)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
19 October 2000Accounts made up to 31 December 1999 (12 pages)
19 October 2000Accounts made up to 31 December 1999 (12 pages)
16 February 2000New director appointed (2 pages)
16 February 2000New director appointed (2 pages)
16 February 2000New director appointed (2 pages)
16 February 2000New director appointed (2 pages)
9 November 1999Return made up to 18/10/99; full list of members (14 pages)
9 November 1999Return made up to 18/10/99; full list of members (14 pages)
12 October 1999Accounts made up to 31 December 1998 (12 pages)
12 October 1999Accounts made up to 31 December 1998 (12 pages)
5 February 1999Director resigned (1 page)
5 February 1999Director resigned (1 page)
4 November 1998Return made up to 18/10/98; change of members (8 pages)
4 November 1998Return made up to 18/10/98; change of members (8 pages)
14 October 1998Accounts made up to 31 December 1997 (11 pages)
14 October 1998Accounts made up to 31 December 1997 (11 pages)
19 August 1998Director resigned (1 page)
19 August 1998Director resigned (1 page)
15 January 1998New director appointed (2 pages)
15 January 1998New director appointed (2 pages)
4 December 1997Return made up to 18/10/97; change of members (8 pages)
4 December 1997Return made up to 18/10/97; change of members (8 pages)
13 November 1997Director resigned (1 page)
13 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
5 November 1997Director resigned (1 page)
2 October 1997Accounts made up to 31 December 1996 (11 pages)
2 October 1997Accounts made up to 31 December 1996 (11 pages)
2 May 1997New director appointed (2 pages)
2 May 1997New director appointed (2 pages)
14 February 1997New director appointed (2 pages)
14 February 1997New director appointed (2 pages)
8 January 1997Director resigned (1 page)
8 January 1997Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
21 November 1996Director resigned (1 page)
19 November 1996Return made up to 18/10/96; full list of members (10 pages)
19 November 1996Return made up to 18/10/96; full list of members (10 pages)
2 September 1996Director resigned (1 page)
2 September 1996Director resigned (1 page)
15 August 1996New secretary appointed (2 pages)
15 August 1996New secretary appointed (2 pages)
5 August 1996Auditor's resignation (2 pages)
5 August 1996Auditor's resignation (2 pages)
31 July 1996New director appointed (1 page)
31 July 1996Director resigned (2 pages)
31 July 1996Secretary resigned (1 page)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (1 page)
31 July 1996New director appointed (2 pages)
31 July 1996Director resigned (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996New director appointed (2 pages)
31 July 1996Director resigned (2 pages)
31 July 1996Secretary resigned (1 page)
31 July 1996New director appointed (1 page)
31 July 1996New director appointed (1 page)
31 July 1996Director resigned (2 pages)
11 June 1996Accounts made up to 31 December 1995 (11 pages)
11 June 1996Accounts made up to 31 December 1995 (11 pages)
14 March 1996New secretary appointed (2 pages)
14 March 1996Director resigned (1 page)
14 March 1996New secretary appointed (2 pages)
14 March 1996Director resigned (1 page)
15 February 1996New director appointed (2 pages)
15 February 1996New director appointed (2 pages)
12 January 1996Director resigned (2 pages)
12 January 1996Director resigned (2 pages)
5 January 1996New director appointed (2 pages)
5 January 1996New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
15 November 1995Director resigned (2 pages)
15 November 1995Director resigned (2 pages)
15 November 1995Return made up to 18/10/95; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 November 1995Return made up to 18/10/95; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 1995New director appointed (2 pages)
2 November 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
11 October 1995New director appointed (2 pages)
4 October 1995Secretary resigned (2 pages)
4 October 1995Secretary resigned (2 pages)
25 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)
25 July 1995Accounts for a small company made up to 31 December 1994 (8 pages)
1 June 1995Director resigned (2 pages)
1 June 1995Director resigned (2 pages)
1 June 1995New secretary appointed (2 pages)
1 June 1995New secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
14 August 1964Incorporation (14 pages)
14 August 1964Incorporation (14 pages)