Orgiv Limited

Company Name	Orgiv Limited
Company Status	Active
Company Number	00913887
Category	Private Limited Company
Incorporation Date	23 August 1967(56 years, 4 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	Hilary Mary Bianchi
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 August 1993(26 years after company formation)
Appointment Duration	30 years, 3 months
Role	Housewife
Country of Residence	Italy
Correspondence Address	Villa Teresa Via Bianchi 42 Pogliana 21050 Bisuschio Varese Italy

Director Name	Guglielno Bianchi
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	20 August 1993(26 years after company formation)
Appointment Duration	30 years, 3 months
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Villa Teresa Via Bianchi 42 Pogliana 21050 Bisuschio Varese Italy

Director Name	Sally Kwan Lay Lim
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	03 December 1998(31 years, 3 months after company formation)
Appointment Duration	25 years
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 18 40 Holland Park London W11 3TD

Director Name	Carol Rae Richardson
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(37 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Sculptor
Country of Residence	United Kingdom
Correspondence Address	40 Holland Park London W11 3RP

Director Name	Martin Roger Richardson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(37 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Holland Park London W11 3RP

Director Name	Mrs Anne Von Guionneau
Date of Birth	March 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	01 November 2015(48 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Mr Rodolphe Aldo Mario Mareuse
Date of Birth	March 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	16 September 2021(54 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	Private Equity
Country of Residence	England
Correspondence Address	Flat 5 40 Holland Park London W11 3RP

Director Name	Dr Nicholas Von Guionneau
Date of Birth	December 1991 (Born 32 years ago)
Nationality	German
Status	Current
Appointed	27 February 2023(55 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE

Director Name	Marianne Dominique Macintyre
Date of Birth	April 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	16 years, 4 months (resigned 15 January 2008)
Role	Actress
Correspondence Address	Flat 17 40 Holland Park London W11 3RP

Director Name	Michael David Macintyre
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	16 years, 4 months (resigned 15 January 2008)
Role	TV Producer
Correspondence Address	Flats 15/16 40 Holland Park London W11 3RP

Director Name	Mr Peter Paul Mulvagh
Date of Birth	July 1927 (Born 96 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	18 years, 2 months (resigned 31 October 2009)
Role	Retired Company Director
Correspondence Address	Ground Floor Flat 19 40 Holland Park London W11 3RP

Director Name	Sir Mervyn Kay Pedelty
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	7 years, 3 months (resigned 03 December 1998)
Role	Chartered Accountant/Director
Correspondence Address	90 Campden Hill Court Campden Hill Road London W8 7HW

Director Name	Ms Susan Elizabeth Pryce
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 1994)
Role	Librarian
Correspondence Address	40 Holland Park London W11 3RP

Director Name	Miss Angela Maria Quayle
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	4 years, 8 months (resigned 25 April 1996)
Role	Secretary
Correspondence Address	6 G2200 Faculty Drive Winston-Salem North Carolina 27106 Foreign

Director Name	Ms Annabel Schofield
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	6 years, 5 months (resigned 05 February 1998)
Role	Actress
Correspondence Address	9233 1/2 West Doheney Road Los Angeles California 90069

Director Name	Mr Christopher John King
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	25 years, 10 months (resigned 21 June 2017)
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	Basement Flat A 40 Holland Park London W11 3RP

Director Name	Mrs Eileen Mulvagh
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	25 years, 8 months (resigned 01 May 2017)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 19 40 Holland Park London W11 3RP

Director Name	Miss Nicola Mary Evans-Gordon
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	8 years, 6 months (resigned 13 March 2000)
Role	Student
Correspondence Address	Top Floor Flat 5 40 Holland Park London W11 3RP

Director Name	Mr Alexander Chlepianov
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1993)
Role	Art Export Consultant Of Phillips Fineart
Correspondence Address	40 Holland Park London W11 3RP

Director Name	Nicholas Dalmahoy Barlow
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	9 years, 6 months (resigned 19 March 2001)
Role	Photographer
Correspondence Address	Ground Floor Park 40 Holland Park London W11 3RP

Secretary Name	Ms Susan Elizabeth Pryce
Nationality	British
Status	Resigned
Appointed	29 August 1991(24 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	40 Holland Park London W11 3RP

Secretary Name	Mr Peter Paul Mulvagh
Nationality	Irish
Status	Resigned
Appointed	28 August 1995(28 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	Ground Floor Flat 19 40 Holland Park London W11 3RP

Director Name	Murray Burns Loake
Date of Birth	January 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(28 years after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 1999)
Role	Media Executive
Correspondence Address	Second Floor Flat 9/10 40 Holland Road London W11 3RP

Director Name	Anne Christine Nolan
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(28 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2004)
Role	Secretary
Correspondence Address	First Floor Flat 12/14 40 Holland Park London W11 3RP

Director Name	Basil Thomas Richard Scruby
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(28 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 October 2004)
Role	Chartered Accountant
Correspondence Address	First Floor Flat 12/14 40 Holland Park London W11 3RP

Director Name	Marc Bernard Lewis
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(30 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 November 1999)
Role	Surveyor
Correspondence Address	154 Felsham Road Putney London SW15 1DP

Director Name	Mr Anthony Clive Murray
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 September 2001)
Role	Banking
Correspondence Address	9a Ladbroke Grove London W11 3BD

Secretary Name	Mrs Ann Smith
Nationality	British
Status	Resigned
Appointed	25 December 2000(33 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 25 Pembridge Crescent London W11 3DS

Director Name	Christopher Michael Barter
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2001(34 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Investment Banker
Correspondence Address	Flat 5 40 Holland Park London W11 3RP

Director Name	Marc Bernard Lewis
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(35 years, 5 months after company formation)
Appointment Duration	19 years, 12 months (resigned 20 January 2023)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	62 Chipstead Street London SW6 3SS

Director Name	Nicole Yasmine Bakshi
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(38 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2006)
Role	Journalist
Correspondence Address	Flat B 40 Holland Park London W11 3RP

Director Name	James Andrew Buckley
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(39 years after company formation)
Appointment Duration	8 years, 7 months (resigned 07 April 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat B 40 Holland Park London W11 3RP

Director Name	Nina Michaelis
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(40 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Holland Park London W11 3RP

Secretary Name	Mr Pankaj Adatia
Status	Resigned
Appointed	01 April 2011(43 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 08 June 2021)
Role	Company Director
Correspondence Address	1 Rees Drive Middlesex HA7 4YN

Secretary Name	Boyle & Co(Property Management)Ltd (Corporation)
Status	Resigned
Appointed	29 January 1997(29 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 December 2000)
Correspondence Address	12 Tilton Street Fulham London SW6 7LP

Director Name	Felsham Investments Limited (Corporation)
Status	Resigned
Appointed	16 November 1999(32 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2003)
Correspondence Address	154 Felsham Road London SW15 1DP

Location

Registered Address	11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£40

Accounts

Latest Accounts	28 September 2022 (1 year, 2 months ago)
Next Accounts Due	28 June 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	29 August 2023 (3 months, 1 week ago)
Next Return Due	12 September 2024 (9 months from now)

Filing History

6 September 2023	Confirmation statement made on 29 August 2023 with updates (5 pages)
29 June 2023	Micro company accounts made up to 28 September 2022 (3 pages)
1 March 2023	Appointment of Dr Nicholas Von Guionneau as a director on 27 February 2023 (2 pages)
1 March 2023	Termination of appointment of Marc Bernard Lewis as a director on 20 January 2023 (1 page)
1 September 2022	Confirmation statement made on 29 August 2022 with updates (4 pages)
24 June 2022	Micro company accounts made up to 28 September 2021 (3 pages)
20 September 2021	Appointment of Mr Rodolphe Aldo Mario Mareuse as a director on 16 September 2021 (2 pages)
9 September 2021	Confirmation statement made on 29 August 2021 with updates (5 pages)
9 September 2021	Termination of appointment of Jonathan Dennis Vanderkar as a director on 1 September 2021 (1 page)
15 June 2021	Termination of appointment of Pankaj Adatia as a secretary on 8 June 2021 (1 page)
15 June 2021	Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 15 June 2021 (1 page)
5 January 2021	Micro company accounts made up to 28 September 2020 (3 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 January 2020	Micro company accounts made up to 28 September 2019 (3 pages)
16 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
15 February 2019	Micro company accounts made up to 28 September 2018 (3 pages)
26 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
16 March 2018	Total exemption full accounts made up to 28 September 2017 (3 pages)
28 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
28 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
27 June 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
27 June 2017	Total exemption small company accounts made up to 28 September 2016 (3 pages)
22 June 2017	Termination of appointment of Christopher John King as a director on 21 June 2017 (1 page)
22 June 2017	Termination of appointment of Christopher John King as a director on 21 June 2017 (1 page)
9 May 2017	Termination of appointment of Eileen Mulvagh as a director on 1 May 2017 (1 page)
9 May 2017	Termination of appointment of Eileen Mulvagh as a director on 1 May 2017 (1 page)
24 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
16 May 2016	Total exemption full accounts made up to 28 September 2015 (5 pages)
16 May 2016	Total exemption full accounts made up to 28 September 2015 (5 pages)
28 April 2016	Appointment of Mrs Anne Von Guionneau as a director on 1 November 2015 (2 pages)
28 April 2016	Appointment of Mrs Anne Von Guionneau as a director on 1 November 2015 (2 pages)
16 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 40 (13 pages)
16 November 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 40 (13 pages)
9 June 2015	Total exemption full accounts made up to 28 September 2014 (5 pages)
9 June 2015	Total exemption full accounts made up to 28 September 2014 (5 pages)
9 April 2015	Termination of appointment of Nina Michaelis as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of James Andrew Buckley as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of Nina Michaelis as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of James Andrew Buckley as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of James Andrew Buckley as a director on 7 April 2015 (1 page)
9 April 2015	Termination of appointment of Nina Michaelis as a director on 7 April 2015 (1 page)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 40 (15 pages)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 40 (15 pages)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 (1 page)
9 April 2014	Total exemption full accounts made up to 28 September 2013 (5 pages)
9 April 2014	Total exemption full accounts made up to 28 September 2013 (5 pages)
8 November 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 40 (15 pages)
8 November 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 40 (15 pages)
8 April 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
8 April 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
11 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (15 pages)
11 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (15 pages)
11 July 2012	Total exemption full accounts made up to 28 September 2011 (5 pages)
11 July 2012	Total exemption full accounts made up to 28 September 2011 (5 pages)
9 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (15 pages)
9 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (15 pages)
29 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011	Appointment of Mr Pankaj Adatia as a secretary (2 pages)
29 June 2011	Termination of appointment of Ann Smith as a secretary (1 page)
11 April 2011	Total exemption full accounts made up to 28 September 2010 (5 pages)
11 April 2011	Total exemption full accounts made up to 28 September 2010 (5 pages)
21 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (15 pages)
21 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (15 pages)
20 October 2010	Director's details changed for Marc Bernard Lewis on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Nina Michaelis on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Carol Rae Richardson on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Sally Kwan Lay Lim on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for James Andrew Buckley on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Hilary Mary Bianchi on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Nina Michaelis on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Mr Christopher John King on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Hilary Mary Bianchi on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Jonathan Dennis Vanderkar on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for James Andrew Buckley on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Guglielno Bianchi on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Martin Roger Richardson on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Sally Kwan Lay Lim on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Guglielno Bianchi on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Marc Bernard Lewis on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Jonathan Dennis Vanderkar on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Mrs Eileen Mulvagh on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Carol Rae Richardson on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Mr Christopher John King on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Mrs Eileen Mulvagh on 29 August 2010 (2 pages)
20 October 2010	Director's details changed for Martin Roger Richardson on 29 August 2010 (2 pages)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 (1 page)
23 June 2010	Total exemption full accounts made up to 28 September 2009 (4 pages)
23 June 2010	Total exemption full accounts made up to 28 September 2009 (4 pages)
17 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (11 pages)
17 November 2009	Termination of appointment of Peter Mulvagh as a director (1 page)
17 November 2009	Termination of appointment of Peter Mulvagh as a director (1 page)
17 November 2009	Annual return made up to 29 August 2009 with a full list of shareholders (11 pages)
8 June 2009	Total exemption full accounts made up to 28 September 2008 (4 pages)
8 June 2009	Total exemption full accounts made up to 28 September 2008 (4 pages)
17 October 2008	Return made up to 29/08/08; full list of members (12 pages)
17 October 2008	Return made up to 29/08/08; full list of members (12 pages)
14 July 2008	Director appointed nina michaelis (2 pages)
14 July 2008	Director appointed nina michaelis (2 pages)
2 July 2008	Total exemption full accounts made up to 28 September 2007 (4 pages)
2 July 2008	Total exemption full accounts made up to 28 September 2007 (4 pages)
28 March 2008	Appointment terminated director michael macintyre (1 page)
28 March 2008	Appointment terminated director marianne macintyre (1 page)
28 March 2008	Appointment terminated director marianne macintyre (1 page)
28 March 2008	Appointment terminated director michael macintyre (1 page)
25 September 2007	Return made up to 29/08/07; full list of members (7 pages)
25 September 2007	Return made up to 29/08/07; full list of members (7 pages)
16 March 2007	Total exemption full accounts made up to 28 September 2006 (4 pages)
16 March 2007	Total exemption full accounts made up to 28 September 2006 (4 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
2 November 2006	Return made up to 29/08/06; full list of members (7 pages)
2 November 2006	Return made up to 29/08/06; full list of members (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
9 May 2006	Total exemption full accounts made up to 28 September 2005 (4 pages)
9 May 2006	Total exemption full accounts made up to 28 September 2005 (4 pages)
10 November 2005	Return made up to 29/08/05; full list of members (7 pages)
10 November 2005	Return made up to 29/08/05; full list of members (7 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 April 2005	Total exemption full accounts made up to 28 September 2004 (4 pages)
5 April 2005	Total exemption full accounts made up to 28 September 2004 (4 pages)
1 October 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
1 October 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (18 pages)
10 June 2004	Total exemption full accounts made up to 28 September 2003 (4 pages)
10 June 2004	Total exemption full accounts made up to 28 September 2003 (4 pages)
5 November 2003	Return made up to 29/08/03; full list of members; amend (18 pages)
5 November 2003	Return made up to 29/08/03; full list of members; amend (18 pages)
30 September 2003	Return made up to 29/08/03; full list of members (18 pages)
30 September 2003	Return made up to 29/08/03; full list of members (18 pages)
9 June 2003	Total exemption full accounts made up to 28 September 2002 (5 pages)
9 June 2003	Total exemption full accounts made up to 28 September 2002 (5 pages)
3 March 2003	New director appointed (4 pages)
3 March 2003	New director appointed (4 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
25 September 2002	Return made up to 29/08/02; full list of members (18 pages)
25 September 2002	Return made up to 29/08/02; full list of members (18 pages)
17 August 2002	Total exemption full accounts made up to 28 September 2001 (5 pages)
17 August 2002	Total exemption full accounts made up to 28 September 2001 (5 pages)
17 July 2002	Registered office changed on 17/07/02 from: c/o homes management suite 15 100 westbourne grove london W2 5RU (1 page)
17 July 2002	Registered office changed on 17/07/02 from: c/o homes management suite 15 100 westbourne grove london W2 5RU (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	Director resigned (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
12 September 2001	Return made up to 29/08/01; full list of members (16 pages)
12 September 2001	Return made up to 29/08/01; full list of members (16 pages)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Secretary resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 12 tilton street london SW6 7LP (1 page)
29 January 2001	Secretary resigned (1 page)
29 January 2001	New secretary appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 12 tilton street london SW6 7LP (1 page)
28 December 2000	Full accounts made up to 28 September 2000 (4 pages)
28 December 2000	Full accounts made up to 28 September 2000 (4 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
10 August 2000	Full accounts made up to 28 September 1999 (5 pages)
10 August 2000	Full accounts made up to 28 September 1999 (5 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
8 September 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 September 1999	Return made up to 29/08/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
30 July 1999	Full accounts made up to 28 September 1998 (5 pages)
30 July 1999	Full accounts made up to 28 September 1998 (5 pages)
18 December 1998	Director resigned (1 page)
18 December 1998	Director resigned (1 page)
8 September 1998	Return made up to 29/08/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 September 1998	Return made up to 29/08/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
20 January 1998	Full accounts made up to 28 September 1997 (5 pages)
20 January 1998	Full accounts made up to 28 September 1997 (5 pages)
20 October 1997	Return made up to 29/08/97; full list of members; amend (14 pages)
20 October 1997	Return made up to 29/08/97; full list of members; amend (14 pages)
9 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
9 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
26 August 1997	Full accounts made up to 31 October 1996 (5 pages)
26 August 1997	Full accounts made up to 31 October 1996 (5 pages)
2 July 1997	Accounting reference date shortened from 31/10/97 to 28/09/97 (1 page)
2 July 1997	Accounting reference date shortened from 31/10/97 to 28/09/97 (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 40 holland park london W11 3RP (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 40 holland park london W11 3RP (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Return made up to 29/08/96; change of members 363(288) ‐ Director resigned (10 pages)
18 October 1996	New director appointed (3 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (3 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Return made up to 29/08/96; change of members 363(288) ‐ Director resigned (10 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
31 March 1996	Full accounts made up to 31 October 1995 (7 pages)
31 March 1996	Full accounts made up to 31 October 1995 (7 pages)
17 January 1996	Return made up to 29/08/95; no change of members (10 pages)
17 January 1996	Return made up to 29/08/95; no change of members (10 pages)
2 January 1996	Full accounts made up to 31 October 1994 (7 pages)
2 January 1996	Full accounts made up to 31 October 1994 (7 pages)
2 January 1996	New secretary appointed (2 pages)
2 January 1996	New secretary appointed (2 pages)
25 April 1995	Secretary resigned;director resigned (2 pages)
25 April 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
23 August 1967	Incorporation (15 pages)
23 August 1967	Incorporation (15 pages)

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