Glendene Property Maintenance Limited

Company Name	Glendene Property Maintenance Limited
Company Status	Active
Company Number	00880746
Category	Private Limited Company
Incorporation Date	3 June 1966(57 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Stern
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Craig Miles Maclagan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(40 years, 11 months after company formation)
Appointment Duration	17 years
Role	Tennis Coach
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Magoalena Matgorzata Stefan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(46 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Alexander Fabio Raccagni
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Italian
Status	Current
Appointed	12 February 2013(46 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Gahtan Ahmed Vahidy
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(46 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mrs Anastacia Long
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(50 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Majed Solaim
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	21 January 2019(52 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Younan Estefanos
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(55 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Ms Ahinis Kaur Sethi
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(57 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Secretary Name	Grace Miller & Co. Ltd (Corporation)
Status	Current
Appointed	01 April 2004(37 years, 10 months after company formation)
Appointment Duration	20 years
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Gerald Samuel Morris
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	32 years, 3 months (resigned 25 March 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Director Name	Mr Johannes Boudewisn Van Dalen
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 29 June 2012)
Role	Project Manager - Offshire Oil And Gas Installatio
Country of Residence	Netherlands
Correspondence Address	6 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Director Name	Mrs Eda Ilse-Lotte Spalding
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	21 years (resigned 01 January 2013)
Role	Retired
Country of Residence	Luxembourg
Correspondence Address	9 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Director Name	Mrs Beatrice Mary Seal
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2003)
Role	Retired
Correspondence Address	4 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Director Name	Mr Harold Stanley Rich
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 August 2001)
Role	Retired
Correspondence Address	10 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Director Name	Mr Vincenzo Oliveri
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Businessman
Correspondence Address	1 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Director Name	Mr John Edward Arthur Major
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	12 years (resigned 06 January 2004)
Role	Chartered Accountant
Correspondence Address	2 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Director Name	Mr Henry Christopher Chambers
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 November 1997)
Role	Retired
Correspondence Address	8 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Director Name	Charles David Cranmer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 November 1994)
Role	Chartered Accountant
Correspondence Address	Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	Mr Peter Claudius Gautier-Smith
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	13 years (resigned 07 January 2005)
Role	Retired
Correspondence Address	11 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Secretary Name	Charles David Cranmer
Nationality	British
Status	Resigned
Appointed	22 December 1991(25 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN

Secretary Name	Mr John Edward Arthur Major
Nationality	British
Status	Resigned
Appointed	18 November 1993(27 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	2 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Director Name	Matthew Norton Lynas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(28 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 August 2002)
Role	Treasury Analyst
Correspondence Address	1 Glendene 115 Victoria Drive London SW19 6PR

Director Name	Thomas Ernest Lovatt
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(30 years, 8 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 December 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Glendene 115 Victoria Drive London SW19 6PR

Director Name	Mrs Jacqueline Tucker
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1999(32 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 13 May 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Mr Peter Claudius Gautier-Smith
Nationality	British
Status	Resigned
Appointed	01 April 2001(34 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 April 2004)
Role	Company Director
Correspondence Address	11 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Director Name	Karen Lynne Goodier
Date of Birth	September 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2001(35 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 August 2003)
Role	Systems Consultant
Correspondence Address	10 Glendene 115 Victoria Drive Wimbledon London SW19 6PR

Director Name	Thomas Nigel Hyde
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2002(36 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2006)
Role	Accountant
Correspondence Address	1 Glendene 115 Victoria Drive London SW19 6PR

Director Name	Jules Elliott Sysum
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2003(37 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 12 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Glendene 115 Victoria Drive London SW19 6PR

Director Name	Mr Shaukat Enver Murad
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(37 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 April 2007)
Role	Businessman
Correspondence Address	33 Copsem Lane Esher Surrey KT10 9HJ

Director Name	David John Renwick
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2004(37 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 March 2006)
Role	Banker
Correspondence Address	2 Glendene 115 Victoria Drive London SW19 6PR

Director Name	Michael Anthony Platt
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(38 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 July 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Roberto Disanto
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 March 2007(40 years, 9 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 January 2022)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Dr Soliman Abdulaziz Solaim
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Saudi
Status	Resigned
Appointed	12 February 2013(46 years, 8 months after company formation)
Appointment Duration	4 years (resigned 20 February 2017)
Role	Retired
Country of Residence	Saudi Arabia
Correspondence Address	84 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr Kiret Singh
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 October 2013(47 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 March 2024)
Role	Chartered Tax Adviser
Country of Residence	England
Correspondence Address	84 Coombe Road New Malden KT3 4QS

Location

Registered Address	84 Coombe Road New Malden KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

935 at £1	Craig Miles Maclagan 9.15% Ordinary A
935 at £1	J.s.m. Singh 9.15% Ordinary A
935 at £1	Mrs Jacqueline Tucker 9.15% Ordinary A
935 at £1	Soliman Solaim 9.15% Ordinary A
875 at £1	G.a. Vahidy 8.56% Ordinary A
875 at £1	G.s. Morris 8.56% Ordinary A
875 at £1	M.m. Stefan 8.56% Ordinary A
875 at £1	P. Stern 8.56% Ordinary A
505 at £1	Roberto Bruno Di Santo 4.94% Ordinary A
370 at £1	A.f. Raccagni 3.62% Ordinary A
1.9k at £1	Janet Platt & Michael Platt 18.44% Ordinary A
2 at £10	A.f. Raccagni 0.20% Ordinary
2 at £10	Craig Miles Maclagan 0.20% Ordinary
2 at £10	G.a. Vahidy 0.20% Ordinary
2 at £10	G.s. Morris 0.20% Ordinary
2 at £10	J.s.m. Singh 0.20% Ordinary
2 at £10	M.m. Stefan 0.20% Ordinary
2 at £10	Michael Platt & Janet Platt 0.20% Ordinary
2 at £10	Mrs Jacqueline Tucker 0.20% Ordinary
2 at £10	P. Stern 0.20% Ordinary
2 at £10	Roberto Bruno Di Santo 0.20% Ordinary
2 at £10	Soliman Solaim 0.20% Ordinary

Financials

Year	2014
Net Worth	£42,594
Current Liabilities	£6,123

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Filing History

26 March 2024	Termination of appointment of Gerald Samuel Morris as a director on 25 March 2024 (1 page)
19 March 2024	Appointment of Ms Ahinis Kaur Sethi as a director on 6 March 2024 (2 pages)
19 March 2024	Termination of appointment of Kiret Singh as a director on 5 March 2024 (1 page)
28 February 2024	Registered office address changed from C/O Grace Miller & Co. Ltd 84 Coombe Road New Malden Surrey KT3 4QS to 84 Coombe Road New Malden KT3 4QS on 28 February 2024 (1 page)
3 January 2024	Confirmation statement made on 22 December 2023 with updates (4 pages)
6 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
5 January 2023	Confirmation statement made on 22 December 2022 with updates (5 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 May 2022	Appointment of Mr Younan Estefanos as a director on 11 May 2022 (2 pages)
8 February 2022	Termination of appointment of Roberto Disanto as a director on 14 January 2022 (1 page)
9 January 2022	Confirmation statement made on 22 December 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
7 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
4 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 January 2020	Confirmation statement made on 22 December 2019 with updates (5 pages)
10 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 October 2019	Termination of appointment of Michael Anthony Platt as a director on 30 July 2019 (1 page)
31 January 2019	Appointment of Mr Majed Solaim as a director on 21 January 2019 (2 pages)
4 January 2019	Confirmation statement made on 22 December 2018 with updates (5 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 February 2017	Termination of appointment of Soliman Abdulaziz Solaim as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Soliman Abdulaziz Solaim as a director on 20 February 2017 (1 page)
20 February 2017	Appointment of Mrs Anastacia Long as a director on 1 February 2017 (2 pages)
20 February 2017	Appointment of Mrs Anastacia Long as a director on 1 February 2017 (2 pages)
9 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 22 December 2016 with updates (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 May 2016	Termination of appointment of Jacqueline Tucker as a director on 13 May 2016 (1 page)
17 May 2016	Termination of appointment of Jacqueline Tucker as a director on 13 May 2016 (1 page)
2 February 2016	Director's details changed for Mr Gahtan Ahmed Vahidy on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Peter Stern on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Kiret Singh on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Dr Soliman Abdulaziz Solaim on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Mrs Jacqueline Tucker on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Gahtan Ahmed Vahidy on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Magoalena Matgorzata Stefan on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Peter Stern on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Kiret Singh on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Mrs Jacqueline Tucker on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Dr Soliman Abdulaziz Solaim on 1 February 2016 (2 pages)
2 February 2016	Director's details changed for Magoalena Matgorzata Stefan on 1 February 2016 (2 pages)
29 January 2016	Director's details changed for Mr Peter Stern on 1 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Peter Stern on 1 January 2016 (2 pages)
25 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,220 (13 pages)
25 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 10,220 (13 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,220 (13 pages)
23 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,220 (13 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 June 2014	Appointment of Kiret Singh as a director (3 pages)
18 June 2014	Appointment of Kiret Singh as a director (3 pages)
12 March 2014	Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Roberto Disanto on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Roberto Disanto on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Michael Anthony Platt on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Roberto Disanto on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Michael Anthony Platt on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Roberto Disanto on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Roberto Disanto on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Roberto Disanto on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Craig Miles Maclagan on 12 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Gerald Samuel Morris on 12 March 2014 (2 pages)
13 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,220 (15 pages)
13 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 10,220 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
1 August 2013	Termination of appointment of Jules Elliott Sysum as a director (1 page)
1 August 2013	Termination of appointment of Jules Elliott Sysum as a director (1 page)
17 April 2013	Appointment of Dr Soliman Solaim as a director (3 pages)
17 April 2013	Appointment of Dr Soliman Solaim as a director (3 pages)
4 April 2013	Appointment of Mr Gahtan Ahmed Vahidy as a director (3 pages)
4 April 2013	Appointment of Mr Gahtan Ahmed Vahidy as a director (3 pages)
15 March 2013	Appointment of Alexander Raccagni as a director (3 pages)
15 March 2013	Appointment of Alexander Raccagni as a director (3 pages)
1 March 2013	Appointment of Magoalena Matgorzata Stefan as a director (3 pages)
1 March 2013	Appointment of Magoalena Matgorzata Stefan as a director (3 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (13 pages)
18 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (13 pages)
17 January 2013	Termination of appointment of Eda Spalding as a director (1 page)
17 January 2013	Termination of appointment of Eda Spalding as a director (1 page)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 June 2012	Termination of appointment of Johannes Van Dalen as a director (1 page)
29 June 2012	Termination of appointment of Johannes Van Dalen as a director (1 page)
19 June 2012	Termination of appointment of Richard Wear as a director (1 page)
19 June 2012	Termination of appointment of Richard Wear as a director (1 page)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (15 pages)
13 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (15 pages)
15 December 2011	Termination of appointment of Thomas Lovatt as a director (1 page)
15 December 2011	Termination of appointment of Thomas Lovatt as a director (1 page)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 September 2011	Registered office address changed from 2a Lambton Road London SW20 0LR on 14 September 2011 (1 page)
14 September 2011	Secretary's details changed for Grace Miller & Co on 12 September 2011 (2 pages)
14 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (16 pages)
14 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (16 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (17 pages)
15 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (17 pages)
8 January 2010	Director's details changed for Mr Johannes Boudewisn Van Dalen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Gerald Samuel Morris on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Jacqueline Tucker on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Johannes Boudewisn Van Dalen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Roberto Disanto on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Jules Elliott Sysum on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Johannes Boudewisn Van Dalen on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Stern on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Eda Ilse-Lotte Spalding on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard Wear on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Stern on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Gerald Samuel Morris on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Roberto Disanto on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Jacqueline Tucker on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Grace Miller & Co on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Peter Stern on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Jules Elliott Sysum on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Anthony Platt on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Anthony Platt on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Jacqueline Tucker on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard Wear on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Gerald Samuel Morris on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Thomas Ernest Lovatt on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Eda Ilse-Lotte Spalding on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Craig Miles Maclagan on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Grace Miller & Co on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Thomas Ernest Lovatt on 8 January 2010 (2 pages)
8 January 2010	Secretary's details changed for Grace Miller & Co on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Jules Elliott Sysum on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Thomas Ernest Lovatt on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Richard Wear on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mrs Eda Ilse-Lotte Spalding on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Craig Miles Maclagan on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Roberto Disanto on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Michael Anthony Platt on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Craig Miles Maclagan on 8 January 2010 (2 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 January 2009	Return made up to 22/12/08; full list of members (14 pages)
15 January 2009	Return made up to 22/12/08; full list of members (14 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 February 2008	Return made up to 22/12/07; no change of members (11 pages)
11 February 2008	Return made up to 22/12/07; no change of members (11 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
22 May 2007	New director appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
24 March 2007	New director appointed (2 pages)
24 March 2007	New director appointed (2 pages)
30 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director resigned (17 pages)
30 January 2007	Return made up to 22/12/06; full list of members 363(288) ‐ Director resigned (17 pages)
28 December 2006	Director resigned (1 page)
28 December 2006	Director resigned (1 page)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
12 January 2006	Return made up to 22/12/05; full list of members (16 pages)
12 January 2006	Return made up to 22/12/05; full list of members (16 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 January 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
4 January 2005	Return made up to 22/12/04; full list of members (16 pages)
4 January 2005	Return made up to 22/12/04; full list of members (16 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Registered office changed on 24/05/04 from: no 11 glendene 115 victoria drive wimbledon london SW19 6PR (1 page)
24 May 2004	Registered office changed on 24/05/04 from: no 11 glendene 115 victoria drive wimbledon london SW19 6PR (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
7 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
7 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (17 pages)
2 December 2003	New director appointed (1 page)
2 December 2003	New director appointed (1 page)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 January 2003	Return made up to 22/12/02; full list of members (15 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
3 January 2003	Return made up to 22/12/02; full list of members (15 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
18 January 2002	Return made up to 22/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/02 (13 pages)
18 January 2002	Return made up to 22/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/01/02 (13 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
28 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 December 2000	Return made up to 22/12/00; full list of members (13 pages)
28 December 2000	Return made up to 22/12/00; full list of members (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (5 pages)
2 February 2000	Full accounts made up to 31 March 1999 (5 pages)
25 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 January 2000	Return made up to 22/12/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 March 1999	Return made up to 22/12/98; no change of members (6 pages)
25 March 1999	Return made up to 22/12/98; no change of members (6 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (5 pages)
26 January 1999	Full accounts made up to 31 March 1998 (5 pages)
23 January 1998	Full accounts made up to 31 March 1997 (5 pages)
23 January 1998	Full accounts made up to 31 March 1997 (5 pages)
14 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Return made up to 22/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
14 January 1998	New director appointed (2 pages)
26 February 1997	Return made up to 22/12/96; no change of members (6 pages)
26 February 1997	Return made up to 22/12/96; no change of members (6 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
4 February 1997	Full accounts made up to 31 March 1996 (5 pages)
8 February 1996	Full accounts made up to 31 March 1995 (5 pages)
8 February 1996	Full accounts made up to 31 March 1995 (5 pages)
1 February 1996	Return made up to 22/12/95; no change of members (6 pages)
1 February 1996	Return made up to 22/12/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
11 December 1989	Ad 02/05/89--------- Â£ si 10@10 Â£ si 10000@1 (2 pages)
11 December 1989	Ad 02/05/89--------- Â£ si 10@10 Â£ si 10000@1 (2 pages)

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