Company NameChichele Mansions Management Company Limited
Company StatusActive
Company Number00891582
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 November 1966(57 years, 7 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 NameMr Tunde Awoderu
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2011(45 years after company formation)
Appointment Duration12 years, 6 months
RolePrivate Chauffeur
Country of ResidenceUnited Kingdom
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMrs Rachael Lee Anderson
Date of BirthJune 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2016(49 years, 6 months after company formation)
Appointment Duration8 years, 1 month
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMr Michael Benjamin Israel Levey
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2018(51 years, 2 months after company formation)
Appointment Duration6 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameEmily Helene Hutchison
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2023(56 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMiss Elena Mannion
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(25 years after company formation)
Appointment Duration9 months, 4 weeks (resigned 16 September 1992)
RolePublishers Asisstant
Correspondence AddressChichele Mansions Chichele Road
London
NW2 3DG
Director NameDiane Lisa Major
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(25 years after company formation)
Appointment Duration1 year, 2 months (resigned 03 February 1993)
RoleMedical Laboratory Technician
Correspondence Address13a Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameDiane Lisa Major
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(25 years after company formation)
Appointment Duration1 year, 2 months (resigned 03 February 1993)
RoleMedical Laboratory Technician
Correspondence Address13a Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameMr Gillseppe Bemonti
Date of BirthJune 1960 (Born 64 years ago)
NationalityItalia
StatusResigned
Appointed22 November 1991(25 years after company formation)
Appointment Duration2 years (resigned 08 December 1993)
RoleWaiter
Correspondence AddressChichele Mansions Chichele Road
London
NW2 3DG
Director NameMiss Margaret Audrey Bickmore
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(25 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 November 1995)
RoleLibrary Assistant
Correspondence AddressFlat 3a Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameMr David Beskine
Date of BirthJune 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(26 years after company formation)
Appointment Duration1 year, 10 months (resigned 15 September 1994)
RoleAssitant Director Access
Correspondence AddressChichele Mansions Chichele Road
London
NW2 3DG
Director NameMiss Mary Burgess
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1992(26 years after company formation)
Appointment Duration1 year (resigned 08 December 1993)
RoleFashinon Buyer
Correspondence AddressChichele Mansions Chichele Road
London
NW2 3DG
Director NameMs Anna Maria Jalees
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySpanish
StatusResigned
Appointed08 December 1993(27 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 November 1994)
RoleRetired/Student
Country of ResidenceUnited Kingdom
Correspondence Address14b Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameBernadette Rose Rennick
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1993(27 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 14 January 2000)
RoleDental Hygienist
Correspondence Address16a Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameMs Anna Maria Jalees
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySpanish
StatusResigned
Appointed08 December 1993(27 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 23 November 1994)
RoleRetired/Student
Country of ResidenceUnited Kingdom
Correspondence Address14b Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameTeresa Keogh
Date of BirthJune 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1994(28 years after company formation)
Appointment Duration7 years, 2 months (resigned 23 January 2002)
RoleSecretary
Correspondence Address13b Chichele Mansions Chichele Road
London
NW2 3DG
Secretary NameMiss Margaret Audrey Bickmore
NationalityBritish
StatusResigned
Appointed01 April 1995(28 years, 4 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressFlat 3a Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameEva Maria Ingrid Hess
Date of BirthDecember 1959 (Born 64 years ago)
NationalityGerman
StatusResigned
Appointed30 November 1995(29 years after company formation)
Appointment Duration6 years, 1 month (resigned 23 January 2002)
RoleEntertainer
Correspondence Address6a Chichele Mansions
64-82 Chichele Road
London
NW2 3DG
Director NameJohn Edward Biggs
Date of BirthJune 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1998(31 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 19 January 2007)
RoleMotor Mechanic
Correspondence Address2 Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameMonica Elisabeth Owen
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1998(32 years after company formation)
Appointment Duration4 years, 4 months (resigned 07 April 2003)
RoleProjects Manager
Correspondence Address4a Chichele Mansions
Chichele Road
London
NW2 3DG
Secretary NameJohn Edward Biggs
NationalityBritish
StatusResigned
Appointed02 June 2000(33 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 November 2001)
RoleMotor Mechanic
Correspondence Address2 Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameClarissa Caleo Green
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2000(33 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 November 2002)
RolePublishing Assistant
Correspondence Address3a Chichele Mansions
64-82 Chichele Road
London
NW2 3DG
Director NameMohammed Safdar Alam
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(34 years after company formation)
Appointment Duration1 year, 6 months (resigned 20 June 2002)
RoleBanker
Correspondence Address11a Chichele Mansions
Chichele Road
London
NW2 3DG
Secretary NameIrene Biggs
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2001(35 years after company formation)
Appointment Duration5 years, 2 months (resigned 28 January 2007)
RoleRetired
Correspondence AddressFlat 2 Chichele Mansions
Chichele Road
London
NW2 3DG
Secretary NameIrene Biggs
NationalityBritish
StatusResigned
Appointed05 November 2001(35 years after company formation)
Appointment Duration5 years, 2 months (resigned 28 January 2007)
RoleRetired
Correspondence AddressFlat 2 Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameEugene Anojan Regis
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(35 years, 7 months after company formation)
Appointment Duration9 years (resigned 13 July 2011)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 13a Chichele Mansions
68-82 Chichele Road
Cricklewood
London
NW2 3DG
Director NameRachael Lee Anderson
Date of BirthJune 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2004(37 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 November 2008)
RoleMarketing Managing
Correspondence Address11a Chichele Mansions
Chichele Road
Cricklewood
NW2 3DG
Director NameClare Ettinghausen
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(40 years after company formation)
Appointment Duration1 year, 10 months (resigned 24 September 2008)
RoleCharity Manager
Correspondence Address12a Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameMr Tunde Awoderu
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(40 years after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 2011)
RolePrivate Chauffeur
Country of ResidenceUnited Kingdom
Correspondence Address1 Chichele Mansion
Chichele Road
London
NW2 3DG
Director NameMr Tunde Awoderu
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(40 years after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 2011)
RolePrivate Chauffeur
Country of ResidenceUnited Kingdom
Correspondence Address1 Chichele Mansion
Chichele Road
London
NW2 3DG
Director NameMr Tunde Awoderu
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(40 years after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 2011)
RolePrivate Chauffeur
Country of ResidenceUnited Kingdom
Correspondence Address1 Chichele Mansion
Chichele Road
London
NW2 3DG
Secretary NameSharon Walshe
NationalityIrish
StatusResigned
Appointed28 February 2007(40 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 September 2008)
RoleIT Consultant
Correspondence Address12b Chichele Mansions
London
NW2 3DG
Director NameAnnabella Procktor
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(41 years after company formation)
Appointment Duration6 years, 3 months (resigned 12 March 2014)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameNicholas Procktor
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(41 years after company formation)
Appointment Duration6 years, 3 months (resigned 12 March 2014)
RolePilot
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameMr Benjamin Samuel Camm-Jones
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2014(47 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 07 November 2015)
RolePublic Relations Officer
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameMr Maqsood Malik
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2015(48 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 March 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameDr Fernando Araujo Garcia
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2015(48 years, 11 months after company formation)
Appointment Duration2 years (resigned 27 October 2017)
RoleTour Guide
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 13b Chichele Mansions
Chichele Road
London
NW2 3DG
Director NameMrs Rachael Lee Anderson
Date of BirthJune 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2016(49 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 09 October 2023)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Director NameRachel Boothroyd
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2017(50 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 16 March 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL

Location

Registered AddressEgale 1 80 St Albans Road
Watford
Herts
WD17 1DL
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End30 March

Returns

Latest Return15 November 2023 (6 months, 2 weeks ago)
Next Return Due29 November 2024 (6 months from now)

Charges

22 April 1985Delivered on: 3 May 1985
Satisfied on: 2 October 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Chichele mansions chichele road, london borough of brent. Title no. Ngl 446504.
Fully Satisfied
7 December 1982Delivered on: 22 December 1982
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H chichele mansions chuchile road willisden london NW2 title no. Mx 387002.
Fully Satisfied

Filing History

10 February 2021Accounts for a dormant company made up to 31 March 2020 (8 pages)
16 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 November 2020Director's details changed for Mr Michael Benjamin Israel Levey on 2 November 2020 (2 pages)
21 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
22 July 2019Accounts for a dormant company made up to 31 March 2019 (8 pages)
11 March 2019Termination of appointment of Maqsood Malik as a director on 4 March 2019 (1 page)
19 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
23 October 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 January 2018Appointment of Mr Michael Benjamin Israel Levey as a director on 16 January 2018 (2 pages)
22 December 2017Accounts for a dormant company made up to 31 March 2017 (7 pages)
21 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017Director's details changed for Mrs Rachael Lee Anderson on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Mrs Rachael Lee Anderson on 21 November 2017 (2 pages)
21 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
21 November 2017Director's details changed for Mr Maqsood Malik on 21 November 2017 (2 pages)
21 November 2017Director's details changed for Mr Maqsood Malik on 21 November 2017 (2 pages)
27 October 2017Termination of appointment of Fernando Araujo Garcia as a director on 27 October 2017 (1 page)
27 October 2017Termination of appointment of Fernando Araujo Garcia as a director on 27 October 2017 (1 page)
5 September 2017Appointment of Rachel Boothroyd as a director on 21 March 2017 (2 pages)
5 September 2017Appointment of Rachel Boothroyd as a director on 21 March 2017 (2 pages)
6 January 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
6 January 2017Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
24 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
24 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
11 May 2016Appointment of Mrs Rachael Lee Anderson as a director on 26 April 2016 (2 pages)
11 May 2016Appointment of Mrs Rachael Lee Anderson as a director on 26 April 2016 (2 pages)
4 December 2015Termination of appointment of Benjamin Samuel Camm-Jones as a director on 7 November 2015 (1 page)
4 December 2015Annual return made up to 15 November 2015 no member list (4 pages)
4 December 2015Termination of appointment of Benjamin Samuel Camm-Jones as a director on 7 November 2015 (1 page)
4 December 2015Annual return made up to 15 November 2015 no member list (4 pages)
3 November 2015Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
19 October 2015Appointment of Dr Fernando Araujo Garcia as a director on 7 October 2015 (2 pages)
19 October 2015Appointment of Dr Fernando Araujo Garcia as a director on 7 October 2015 (2 pages)
19 October 2015Appointment of Dr Fernando Araujo Garcia as a director on 7 October 2015 (2 pages)
18 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
18 September 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
5 August 2015Appointment of Mr Maqsood Malik as a director on 17 March 2015 (2 pages)
5 August 2015Appointment of Mr Maqsood Malik as a director on 17 March 2015 (2 pages)
24 March 2015Director's details changed (2 pages)
24 March 2015Director's details changed (2 pages)
24 March 2015Termination of appointment of David John Tomas-Merrills as a director on 17 March 2015 (1 page)
24 March 2015Termination of appointment of David John Tomas-Merrills as a director on 17 March 2015 (1 page)
11 December 2014Annual return made up to 15 November 2014 no member list (4 pages)
11 December 2014Annual return made up to 15 November 2014 no member list (4 pages)
19 August 2014Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 (1 page)
19 August 2014Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 19 August 2014 (1 page)
14 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 March 2014Termination of appointment of Nicholas Procktor as a director (1 page)
17 March 2014Termination of appointment of Annabella Procktor as a director (1 page)
17 March 2014Appointment of Mr Benjamin Samuel Camm-Jones as a director (2 pages)
17 March 2014Appointment of Mr Benjamin Samuel Camm-Jones as a director (2 pages)
17 March 2014Termination of appointment of Annabella Procktor as a director (1 page)
17 March 2014Termination of appointment of Nicholas Procktor as a director (1 page)
22 November 2013Annual return made up to 15 November 2013 no member list (5 pages)
22 November 2013Annual return made up to 15 November 2013 no member list (5 pages)
10 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 July 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2012Annual return made up to 15 November 2012 no member list (5 pages)
19 November 2012Annual return made up to 15 November 2012 no member list (5 pages)
11 June 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
11 June 2012Total exemption full accounts made up to 31 March 2012 (6 pages)
25 November 2011Annual return made up to 15 November 2011 no member list (5 pages)
25 November 2011Annual return made up to 15 November 2011 no member list (5 pages)
23 November 2011Appointment of Mr Tunde Awoderu as a director (2 pages)
23 November 2011Appointment of Mr Tunde Awoderu as a director (2 pages)
21 November 2011Appointment of Mr David John Tomas-Merrills as a director (2 pages)
21 November 2011Appointment of Mr David John Tomas-Merrills as a director (2 pages)
7 October 2011Termination of appointment of Tunde Awoderu as a director (1 page)
7 October 2011Termination of appointment of Tunde Awoderu as a director (1 page)
23 September 2011Termination of appointment of Anna Jalees as a director (1 page)
23 September 2011Termination of appointment of Fernando Garcia as a director (1 page)
23 September 2011Termination of appointment of Anna Jalees as a director (1 page)
23 September 2011Termination of appointment of Fernando Garcia as a director (1 page)
15 July 2011Termination of appointment of Eugene Regis as a director (1 page)
15 July 2011Termination of appointment of Eugene Regis as a director (1 page)
12 July 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
12 July 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
22 November 2010Annual return made up to 15 November 2010 no member list (7 pages)
22 November 2010Annual return made up to 15 November 2010 no member list (7 pages)
6 October 2010Appointment of Ms Anna Maria Jalees as a director (2 pages)
6 October 2010Appointment of Ms Anna Maria Jalees as a director (2 pages)
15 July 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
15 July 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
27 November 2009Director's details changed for Annabella Procktor on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Dr Fernando Araujo Garcia on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Nicholas Procktor on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Tunde Awoderu on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Eugene Anojan Regis on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Nicholas Procktor on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Dr Fernando Araujo Garcia on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Tunde Awoderu on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Annabella Procktor on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Eugene Anojan Regis on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Dr Fernando Araujo Garcia on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Nicholas Procktor on 1 October 2009 (2 pages)
27 November 2009Director's details changed for Tunde Awoderu on 1 October 2009 (2 pages)
27 November 2009Annual return made up to 15 November 2009 no member list (4 pages)
27 November 2009Director's details changed for Annabella Procktor on 1 October 2009 (2 pages)
27 November 2009Annual return made up to 15 November 2009 no member list (4 pages)
27 November 2009Director's details changed for Eugene Anojan Regis on 1 October 2009 (2 pages)
11 August 2009Total exemption full accounts made up to 31 March 2009 (6 pages)
11 August 2009Total exemption full accounts made up to 31 March 2009 (6 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)
13 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
13 January 2009Total exemption full accounts made up to 31 March 2008 (6 pages)
18 November 2008Annual return made up to 15/11/08 (3 pages)
18 November 2008Annual return made up to 15/11/08 (3 pages)
17 November 2008Appointment terminated director rachael anderson (1 page)
17 November 2008Appointment terminated director rachael anderson (1 page)
7 October 2008Appointment terminated director and secretary sharon walshe (1 page)
7 October 2008Appointment terminated director clare ettinghausen (1 page)
7 October 2008Appointment terminated director clare ettinghausen (1 page)
7 October 2008Director appointed fernando aravjo garcia (2 pages)
7 October 2008Director appointed fernando aravjo garcia (2 pages)
7 October 2008Appointment terminated director and secretary sharon walshe (1 page)
24 June 2008Registered office changed on 24/06/2008 from 73-75 mortimer street london W1W 7SQ (2 pages)
24 June 2008Registered office changed on 24/06/2008 from 73-75 mortimer street london W1W 7SQ (2 pages)
12 December 2007Annual return made up to 15/11/07
  • 363(353) ‐ Location of register of members address changed
(5 pages)
12 December 2007Annual return made up to 15/11/07
  • 363(353) ‐ Location of register of members address changed
(5 pages)
12 December 2007New director appointed (2 pages)
12 December 2007New director appointed (2 pages)
12 December 2007New director appointed (2 pages)
12 December 2007New director appointed (2 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 September 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 March 2007Secretary resigned (1 page)
3 March 2007New secretary appointed (1 page)
3 March 2007New secretary appointed (1 page)
3 March 2007Secretary resigned (1 page)
7 February 2007Director resigned (1 page)
7 February 2007Director resigned (1 page)
18 December 2006Annual return made up to 15/11/06 (6 pages)
18 December 2006New director appointed (2 pages)
18 December 2006Annual return made up to 15/11/06 (6 pages)
18 December 2006New director appointed (2 pages)
29 November 2006Director resigned (1 page)
29 November 2006New director appointed (2 pages)
29 November 2006Director resigned (1 page)
29 November 2006New director appointed (2 pages)
22 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
3 January 2006New director appointed (2 pages)
3 January 2006Director resigned (1 page)
3 January 2006Director resigned (1 page)
3 January 2006New director appointed (2 pages)
9 December 2005Accounts for a small company made up to 31 March 2005 (5 pages)
9 December 2005Accounts for a small company made up to 31 March 2005 (5 pages)
25 November 2005Annual return made up to 15/11/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 November 2005Annual return made up to 15/11/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
22 November 2004Annual return made up to 15/11/04 (5 pages)
22 November 2004Annual return made up to 15/11/04 (5 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
18 August 2004Accounts for a small company made up to 31 March 2004 (5 pages)
18 August 2004Accounts for a small company made up to 31 March 2004 (5 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
5 December 2003Annual return made up to 15/11/03 (4 pages)
5 December 2003Annual return made up to 15/11/03 (4 pages)
4 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
4 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
1 June 2003Director resigned (1 page)
1 June 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
9 December 2002Director resigned (1 page)
21 November 2002Annual return made up to 15/11/02
  • 363(287) ‐ Registered office changed on 21/11/02
(6 pages)
21 November 2002Annual return made up to 15/11/02
  • 363(287) ‐ Registered office changed on 21/11/02
(6 pages)
16 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
16 November 2002Accounts for a small company made up to 31 March 2002 (6 pages)
29 June 2002New director appointed (2 pages)
29 June 2002Director resigned (1 page)
29 June 2002New director appointed (2 pages)
29 June 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
30 January 2002New director appointed (2 pages)
30 January 2002New director appointed (2 pages)
19 December 2001Director resigned (1 page)
19 December 2001Director resigned (1 page)
3 December 2001Annual return made up to 22/11/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 December 2001Annual return made up to 22/11/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 November 2001Accounts for a small company made up to 31 March 2001 (7 pages)
28 November 2001Accounts for a small company made up to 31 March 2001 (7 pages)
26 November 2001Secretary resigned (1 page)
26 November 2001Secretary resigned (1 page)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
16 November 2001New secretary appointed (2 pages)
16 November 2001New secretary appointed (2 pages)
2 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2001Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
15 December 2000New director appointed (2 pages)
13 December 2000Annual return made up to 22/11/00
  • 363(353) ‐ Location of register of members address changed
(5 pages)
13 December 2000Annual return made up to 22/11/00
  • 363(353) ‐ Location of register of members address changed
(5 pages)
31 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
31 October 2000Accounts for a small company made up to 31 March 2000 (7 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
1 September 2000New director appointed (2 pages)
24 July 2000New secretary appointed (2 pages)
24 July 2000New secretary appointed (2 pages)
14 July 2000Secretary resigned (1 page)
14 July 2000Secretary resigned (1 page)
21 February 2000Director resigned (1 page)
21 February 2000Director resigned (1 page)
7 December 1999Annual return made up to 22/11/99 (5 pages)
7 December 1999Annual return made up to 22/11/99 (5 pages)
19 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
19 October 1999Accounts for a small company made up to 31 March 1999 (7 pages)
11 December 1998Annual return made up to 22/11/98 (6 pages)
11 December 1998New director appointed (2 pages)
11 December 1998Annual return made up to 22/11/98 (6 pages)
11 December 1998New director appointed (2 pages)
21 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
21 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
16 September 1998Director resigned (1 page)
1 September 1998New director appointed (2 pages)
1 September 1998New director appointed (2 pages)
8 December 1997Annual return made up to 22/11/97 (6 pages)
8 December 1997Annual return made up to 22/11/97 (6 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
28 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
5 December 1996Annual return made up to 22/11/96 (4 pages)
5 December 1996Annual return made up to 22/11/96 (4 pages)
7 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
5 January 1996New director appointed (2 pages)
5 January 1996New director appointed (2 pages)
7 December 1995Annual return made up to 22/11/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
7 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
7 December 1995Annual return made up to 22/11/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
7 December 1995Accounts for a small company made up to 31 March 1995 (7 pages)
6 April 1995Secretary resigned;new secretary appointed (2 pages)
6 April 1995Secretary resigned;new secretary appointed (2 pages)
9 November 1966Incorporation (23 pages)
9 November 1966Incorporation (23 pages)