Hillcrest Court Management Limited

Company Name	Hillcrest Court Management Limited
Company Status	Active
Company Number	00924557
Category	Private Limited Company
Incorporation Date	13 December 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	Mr John Kyriakis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	06 November 2008(40 years, 11 months after company formation)
Appointment Duration	15 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	36 Minster Court Hillcrest Road Ealing London W5 1HH

Director Name	Monica Prakash
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Current
Appointed	10 October 2014(46 years, 10 months after company formation)
Appointment Duration	9 years, 6 months
Role	Store Manager
Country of Residence	Sweden
Correspondence Address	Viggbyholmsvagen 88 183 77 Taby Sweden 18377

Director Name	Mr Marek Samaj
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 June 2021(53 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Solutions Architect
Country of Residence	England
Correspondence Address	C/O Whpm Ltd 33-35 High Street Harrow On The Hill Middlesex HA1 3HT

Director Name	Ms Sheelan Al-Sourchi
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 September 2021(53 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Office Manager
Country of Residence	England
Correspondence Address	C/O Whpm Ltd 33-35 High Street Harrow On The Hill Middlesex HA1 3HT

Director Name	Mrs Urmila Uma Waide
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Indian
Status	Current
Appointed	25 February 2022(54 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Whpm Ltd 33-35 High Street Harrow On The Hill Middlesex HA1 3HT

Secretary Name	Wilson Hawkins Property Management Limited (Corporation)
Status	Current
Appointed	07 April 2022(54 years, 4 months after company formation)
Appointment Duration	2 years
Correspondence Address	33-35 High Street Harrow On The Hill Middlesex HA1 3HT

Director Name	Philip Baxter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 May 1993)
Role	Financial Consultant
Correspondence Address	7 Walpole Crescent Teddington Middlesex TW11 8PH

Director Name	Miss Sarah Jane Burbury
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 1992)
Role	Air Hostess
Correspondence Address	Flat 6 Minster Court London W5 1HH

Director Name	Joseph Cohen
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	24 Minster Court Ealing London W5 1HH

Director Name	Mr John Kyriakis
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Minster Court Hillcrest Road Ealing London W5 1HH

Director Name	Mrs Lily Golding
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2000)
Role	Retired
Correspondence Address	Flat 37 Minster Court London W5 1HH

Director Name	Mrs Gillian Livingstone
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 3 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 15 May 1991)
Role	Residential Lettingagent
Correspondence Address	Flat 30 Minster Court London W5 1HH

Secretary Name	Mrs Anna Catharina Zhivotich
Nationality	British
Status	Resigned
Appointed	27 March 1992(24 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	Flat 23 Minster Court London W5 1HH

Director Name	Margaret Evelyn Andrew
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(27 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 November 2008)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	31 Minster Court Hillcrest Road Ealing London W5 1HH

Director Name	Bernard Sokolowski Mirels
Date of Birth	October 1919 (Born 104 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 November 1996(28 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 November 2001)
Role	Retired
Correspondence Address	55 Minster Court Hillcrest Road London W5 1HH

Director Name	Mrs June Kramer
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(28 years, 11 months after company formation)
Appointment Duration	12 years (resigned 06 November 2008)
Role	Retired
Correspondence Address	34 Minster Court Hillcrest Road London W5 1HH

Director Name	Peter Hutchins
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(30 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 April 2004)
Role	Fundraiser
Correspondence Address	17 Minster Court Hillcrest Road London W5 1HH

Director Name	Elsie Farangiz Behruzi
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(30 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 April 2004)
Role	Retired
Correspondence Address	9 Minster Court Hillcrest Road London W5 1HH

Director Name	Sidney Kramer
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(32 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 April 2004)
Role	Company Director
Correspondence Address	34 Minster Court Hillcrest Road London W5 1HH

Director Name	Christopher Michael Baker
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(32 years, 8 months after company formation)
Appointment Duration	14 years (resigned 07 August 2014)
Role	Surveyor
Correspondence Address	28 Minster Court Hillcrest Road London W5 1HH

Secretary Name	David John Turner
Nationality	British
Status	Resigned
Appointed	08 August 2000(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2003)
Role	I.F.A.
Correspondence Address	45 Minster Court Hillcrest Road London W5 1HH

Director Name	Stephanie Jackson
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(34 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 May 2004)
Role	Barrister
Correspondence Address	6 Minster Court Hillcrest Road Ealing London W5 1HH

Secretary Name	Peter Hutchins
Nationality	British
Status	Resigned
Appointed	02 October 2003(35 years, 10 months after company formation)
Appointment Duration	7 months (resigned 29 April 2004)
Role	Fundraising Director
Correspondence Address	17 Minster Court Hillcrest Road London W5 1HH

Director Name	Janice Anne Jones
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(36 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 September 2004)
Role	Teacher
Correspondence Address	2 Minster Court Hillcrest Road Ealing London W5 1HH

Director Name	Kishor Mathuradas Devani
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Minster Court Hillcrest Road London W5 1HH

Secretary Name	Keith Gordon Hamilton
Nationality	British
Status	Resigned
Appointed	27 May 2004(36 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 2008)
Role	Financial Controller
Correspondence Address	82 Brunswick Road London W5 1AE

Director Name	Candida Maghzian
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(37 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 November 2008)
Role	Interpreter
Correspondence Address	7 Minster Court 28 Hillcrest Road, Ealing London W5 1HH

Director Name	Sarfeaz Ahmed Khan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(37 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2006)
Role	Prop Director
Correspondence Address	21 Minster Court 28 Hillcrest Road Ealing London W5 1HH

Director Name	Dr Luma Hussain
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2005(37 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2006)
Role	Dentist
Correspondence Address	19 Minster Court Hillcrest Road London W5 1HH

Director Name	Dr John Anthony Hughes
Date of Birth	March 1944 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 2006(38 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 May 2007)
Role	Dental Surgeon
Correspondence Address	43 Minster Court 28 Hillcrest Road Ealing W5 1HH

Director Name	Mozafar Hajian
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(38 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 November 2008)
Role	Business Consultant
Correspondence Address	24 Minster Court 28 Hillcrest Road Ealing W5 1HH

Director Name	Ms Sheelan Al-Sourchi
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(49 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 November 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Mr Adam Elgabri
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2018(50 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2021)
Role	Strategic Communications Analyst
Country of Residence	England
Correspondence Address	204 Northfield Avenue London W13 9SJ

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	06 November 2008(40 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2015)
Correspondence Address	C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF

Secretary Name	Colin Bibra Estate Agents Ltd (Corporation)
Status	Resigned
Appointed	01 June 2015(47 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 April 2022)
Correspondence Address	204 Northfield Avenue London W13 9SJ

Location

Registered Address	Wilson Hawkins Property Management Ltd 33-35 High Street Harrow On The Hill Harrow Middlesex HA1 3HT
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 48.54% -
72 at £1	M. Prakash & Monica Prakash 4.77% Ordinary A
58 at £1	Dr Luma Abdulamir Hussein 3.85% Ordinary A
56 at £1	Dr Anuras Sood & Mrs Sheila Sood 3.71% Ordinary A
56 at £1	John Kyriakis 3.71% Ordinary A
42 at £1	Luiz Otavio Da Rocha Porto 2.79% Ordinary A
42 at £1	Urmila Uma Waide & Brook & Mercer & Hole Trustees LTD 2.79% Ordinary A
34 at £1	M. Palios 2.25% Ordinary A
34 at £1	Mrs Amina Hassan 2.25% Ordinary A
34 at £1	Mrs Betty Simons 2.25% Ordinary A
32 at £1	Edith Hirsch 2.12% Ordinary A
32 at £1	Eric George Herman 2.12% Ordinary A
32 at £1	Kishor M. Devani & Mr S.k. Devani 2.12% Ordinary A
32 at £1	Mr David Wai & Michelle Hooi Feng Wai 2.12% Ordinary A
32 at £1	Mr John Lin Wha Tang 2.12% Ordinary A
32 at £1	Mr Mavinder Parti & Mrs Santosh Parti 2.12% Ordinary A
32 at £1	Mr Michael Farren & Mrs Frances Farren 2.12% Ordinary A
32 at £1	Mrs Margaret Andrew 2.12% Ordinary A
32 at £1	Sze On Lee & Lan Ho Tang 2.12% Ordinary A
32 at £1	Vera Hankinson 2.12% Ordinary A
28 at £1	Mrs Gabriel Gabanye 1.86% Ordinary A

Financials

Year	2014
Net Worth	£27,808
Cash	£3,660

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

16 September 2008	Delivered on: 25 September 2008 Satisfied on: 13 November 2014 Persons entitled: Ian Jones Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the assets property and undertaking including f/h minster court hillcrest road london t/n MX290398. Fully Satisfied

16 September 2008

Delivered on: 25 September 2008
Satisfied on: 13 November 2014
Persons entitled: Ian Jones

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the assets property and undertaking including f/h minster court hillcrest road london t/n MX290398.
Fully Satisfied

Filing History

3 April 2024	Confirmation statement made on 24 March 2024 with updates (9 pages)
15 September 2023	Total exemption full accounts made up to 25 December 2022 (7 pages)
14 September 2023	Appointment of Mr Martin James Hitt as a director on 8 September 2023 (2 pages)
14 September 2023	Termination of appointment of Urmila Uma Waide as a director on 8 September 2023 (1 page)
30 July 2023	Registered office address changed from C/O Whpm Ltd 33-35 High Street Harrow on the Hill Middlesex HA1 3HT United Kingdom to Wilson Hawkins Property Management Ltd 33-35 High Street Harrow on the Hill Harrow Middlesex HA1 3HT on 30 July 2023 (1 page)
30 July 2023	Secretary's details changed for Wilson Hawkins Property Management Limited on 30 July 2023 (1 page)
10 July 2023	Appointment of Mr Michael John Anthony Lepper as a director on 25 March 2023 (2 pages)
10 July 2023	Termination of appointment of Sheelan Al-Sourchi as a director on 10 July 2023 (1 page)
24 March 2023	Confirmation statement made on 24 March 2023 with updates (10 pages)
24 March 2023	Director's details changed for Mr John Kyriakis on 24 March 2023 (2 pages)
20 September 2022	Total exemption full accounts made up to 25 December 2021 (6 pages)
8 April 2022	Appointment of Wilson Hawkins Property Management Limited as a secretary on 7 April 2022 (2 pages)
8 April 2022	Registered office address changed from C/O Colin Bibra Estate Agents Ltd 204 Northfield Avenue London W13 9SJ England to C/O Whpm Ltd 33-35 High Street Harrow on the Hill Middlesex HA1 3HT on 8 April 2022 (1 page)
8 April 2022	Termination of appointment of Colin Bibra Estate Agents Ltd as a secretary on 7 April 2022 (1 page)
8 April 2022	Confirmation statement made on 27 March 2022 with updates (9 pages)
3 March 2022	Appointment of Mrs Urmila Uma Waide as a director on 25 February 2022 (2 pages)
2 March 2022	Termination of appointment of Luiz Otavio Da Rocha Porto as a director on 18 February 2022 (1 page)
2 March 2022	Termination of appointment of Ki Mithani as a director on 26 August 2021 (1 page)
30 September 2021	Appointment of Ms Sheelan Al-Sourchi as a director on 27 September 2021 (2 pages)
22 September 2021	Total exemption full accounts made up to 25 December 2020 (6 pages)
14 June 2021	Appointment of Mr Marek Samaj as a director on 9 June 2021 (2 pages)
14 June 2021	Termination of appointment of Adam Elgabri as a director on 11 June 2021 (1 page)
7 April 2021	Confirmation statement made on 27 March 2021 with updates (9 pages)
16 September 2020	Total exemption full accounts made up to 25 December 2019 (6 pages)
2 April 2020	Confirmation statement made on 27 March 2020 with updates (9 pages)
23 September 2019	Total exemption full accounts made up to 25 December 2018 (6 pages)
30 May 2019	Termination of appointment of Roger Watson as a director on 1 October 2018 (1 page)
8 April 2019	Confirmation statement made on 27 March 2019 with updates (10 pages)
4 December 2018	Appointment of Mr Adam Elgabri as a director on 8 October 2018 (2 pages)
7 November 2018	Termination of appointment of Sheelan Al-Sourchi as a director on 7 November 2018 (1 page)
23 October 2018	Appointment of Mr Ki Mithani as a director on 8 October 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 25 December 2017 (7 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with updates (8 pages)
4 April 2018	Appointment of Dr Roger Watson as a director on 31 March 2018 (2 pages)
4 April 2018	Termination of appointment of Armen Sarkisian as a director on 31 March 2018 (1 page)
13 November 2017	Termination of appointment of Diana Wassif as a director on 9 October 2017 (1 page)
13 November 2017	Appointment of Mrs Sheelan Al-Sourchi as a director on 9 October 2017 (2 pages)
13 November 2017	Termination of appointment of Diana Wassif as a director on 9 October 2017 (1 page)
13 November 2017	Appointment of Mrs Sheelan Al-Sourchi as a director on 9 October 2017 (2 pages)
25 September 2017	Unaudited abridged accounts made up to 25 December 2016 (7 pages)
25 September 2017	Unaudited abridged accounts made up to 25 December 2016 (7 pages)
20 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
26 September 2016	Termination of appointment of Alan Kin Wah Tang as a director on 16 September 2016 (1 page)
26 September 2016	Termination of appointment of Alan Kin Wah Tang as a director on 16 September 2016 (1 page)
23 September 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,508 (12 pages)
31 March 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,508 (12 pages)
20 October 2015	Appointment of Mrs Diana Wassif as a director on 20 October 2015 (2 pages)
20 October 2015	Appointment of Mrs Diana Wassif as a director on 20 October 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 25 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 25 December 2014 (4 pages)
6 August 2015	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 1 June 2015 (2 pages)
6 August 2015	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 1 June 2015 (2 pages)
6 August 2015	Registered office address changed from C/O C/O Colin Bibra 204 Northfields Avenue London W13 9st England to C/O Colin Bibra Estate Agents Ltd 204 Northfield Avenue London W13 9SJ on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from C/O C/O Colin Bibra 204 Northfields Avenue London W13 9st England to C/O Colin Bibra Estate Agents Ltd 204 Northfield Avenue London W13 9SJ on 6 August 2015 (1 page)
6 August 2015	Appointment of Colin Bibra Estate Agents Ltd as a secretary on 1 June 2015 (2 pages)
6 August 2015	Registered office address changed from C/O C/O Colin Bibra 204 Northfields Avenue London W13 9st England to C/O Colin Bibra Estate Agents Ltd 204 Northfield Avenue London W13 9SJ on 6 August 2015 (1 page)
30 June 2015	Termination of appointment of Cosec Management Services Limited as a secretary on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O C/O Colin Bibra 204 Northfields Avenue London W13 9st on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to C/O C/O Colin Bibra 204 Northfields Avenue London W13 9st on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Cosec Management Services Limited as a secretary on 30 June 2015 (1 page)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,508 (11 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,508 (11 pages)
13 November 2014	Satisfaction of charge 1 in full (4 pages)
13 November 2014	Satisfaction of charge 1 in full (4 pages)
6 November 2014	Appointment of Monica Prakash as a director on 10 October 2014 (3 pages)
6 November 2014	Appointment of Monica Prakash as a director on 10 October 2014 (3 pages)
22 October 2014	Appointment of Armen Sarkisian as a director on 8 October 2014 (3 pages)
22 October 2014	Appointment of Armen Sarkisian as a director on 8 October 2014 (3 pages)
22 October 2014	Appointment of Armen Sarkisian as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Mr Alan Kin Wah Tang as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Mr Alan Kin Wah Tang as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Mr Alan Kin Wah Tang as a director on 8 October 2014 (3 pages)
30 August 2014	Termination of appointment of Christopher Michael Baker as a director on 7 August 2014 (2 pages)
30 August 2014	Appointment of Luiz Otavio Da Rocha Porto as a director on 7 August 2014 (3 pages)
30 August 2014	Termination of appointment of Christopher Michael Baker as a director on 7 August 2014 (2 pages)
30 August 2014	Termination of appointment of Christopher Michael Baker as a director on 7 August 2014 (2 pages)
30 August 2014	Appointment of Luiz Otavio Da Rocha Porto as a director on 7 August 2014 (3 pages)
30 August 2014	Appointment of Luiz Otavio Da Rocha Porto as a director on 7 August 2014 (3 pages)
7 August 2014	Total exemption small company accounts made up to 25 December 2013 (8 pages)
7 August 2014	Total exemption small company accounts made up to 25 December 2013 (8 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,476 (9 pages)
22 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,476 (9 pages)
2 December 2013	Termination of appointment of Janet Wilkes as a director (1 page)
2 December 2013	Termination of appointment of Janet Wilkes as a director (1 page)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (10 pages)
5 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (10 pages)
5 April 2013	Total exemption small company accounts made up to 25 December 2012 (7 pages)
5 April 2013	Total exemption small company accounts made up to 25 December 2012 (7 pages)
14 May 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (11 pages)
18 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (11 pages)
10 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 (1 page)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012	Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
23 September 2011	Total exemption small company accounts made up to 25 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 25 December 2010 (6 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (11 pages)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (11 pages)
23 September 2010	Total exemption small company accounts made up to 25 December 2009 (8 pages)
23 September 2010	Total exemption small company accounts made up to 25 December 2009 (8 pages)
8 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (26 pages)
8 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (26 pages)
2 January 2010	Accounts for a small company made up to 25 December 2008 (6 pages)
2 January 2010	Accounts for a small company made up to 25 December 2008 (6 pages)
9 June 2009	Return made up to 27/03/09; full list of members (24 pages)
9 June 2009	Return made up to 27/03/09; full list of members (24 pages)
6 May 2009	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 (1 page)
6 May 2009	Secretary's change of particulars / cosec management services LIMITED / 06/05/2009 (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 31 minster court hillcrest road london W5 1HH (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 31 minster court hillcrest road london W5 1HH (1 page)
16 January 2009	Accounts made up to 25 December 2007 (11 pages)
16 January 2009	Accounts made up to 25 December 2007 (11 pages)
6 January 2009	Director appointed john kyriakis (2 pages)
6 January 2009	Director appointed john kyriakis (2 pages)
3 December 2008	Appointment terminated director mozafar hajian (1 page)
3 December 2008	Appointment terminated director mozafar hajian (1 page)
20 November 2008	Appointment terminated director john tang (1 page)
20 November 2008	Appointment terminated director margaret andrew (1 page)
20 November 2008	Appointment terminated secretary keith hamilton (1 page)
20 November 2008	Appointment terminated director santosh parti (1 page)
20 November 2008	Appointment terminated director john tang (1 page)
20 November 2008	Appointment terminated secretary keith hamilton (1 page)
20 November 2008	Appointment terminated director alaa saleh (1 page)
20 November 2008	Secretary appointed cosec management services LIMITED (2 pages)
20 November 2008	Appointment terminated director june kramer (1 page)
20 November 2008	Appointment terminated director urmila waide (1 page)
20 November 2008	Appointment terminated director santosh parti (1 page)
20 November 2008	Appointment terminated director urmila waide (1 page)
20 November 2008	Appointment terminated director candida maghzian (1 page)
20 November 2008	Appointment terminated director alaa saleh (1 page)
20 November 2008	Appointment terminated director margaret andrew (1 page)
20 November 2008	Secretary appointed cosec management services LIMITED (2 pages)
20 November 2008	Appointment terminated director june kramer (1 page)
20 November 2008	Appointment terminated director candida maghzian (1 page)
25 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2008	Return made up to 27/03/08; full list of members (29 pages)
7 July 2008	Return made up to 27/03/08; full list of members (29 pages)
25 September 2007	Accounts made up to 25 December 2006 (9 pages)
25 September 2007	Accounts made up to 25 December 2006 (9 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
14 May 2007	Return made up to 27/03/07; change of members 363(288) ‐ Director's particulars changed (13 pages)
14 May 2007	Return made up to 27/03/07; change of members 363(288) ‐ Director's particulars changed (13 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
13 July 2006	Return made up to 27/03/06; change of members (11 pages)
13 July 2006	Return made up to 27/03/06; change of members (11 pages)
12 July 2006	Accounts made up to 25 December 2005 (9 pages)
12 July 2006	Accounts made up to 25 December 2005 (9 pages)
4 November 2005	Accounts made up to 31 December 2004 (11 pages)
4 November 2005	Accounts made up to 31 December 2004 (11 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
19 July 2005	New director appointed (2 pages)
14 July 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (26 pages)
14 July 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (26 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
5 August 2004	New director appointed (1 page)
5 August 2004	New director appointed (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New secretary appointed (2 pages)
6 July 2004	Secretary resigned;director resigned (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Secretary resigned;director resigned (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
4 June 2004	Accounts made up to 25 December 2003 (10 pages)
4 June 2004	Accounts made up to 25 December 2003 (10 pages)
14 April 2004	Return made up to 27/03/04; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 14/04/04 (10 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Return made up to 27/03/04; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 14/04/04 (10 pages)
14 April 2004	New secretary appointed (2 pages)
8 May 2003	Accounts made up to 25 December 2002 (10 pages)
8 May 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director resigned (12 pages)
8 May 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Director resigned (12 pages)
8 May 2003	Accounts made up to 25 December 2002 (10 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
25 July 2002	Accounts made up to 25 December 2001 (9 pages)
25 July 2002	Accounts made up to 25 December 2001 (9 pages)
9 May 2002	Return made up to 27/03/02; change of members 363(288) ‐ Director resigned (13 pages)
9 May 2002	Return made up to 27/03/02; change of members 363(288) ‐ Director resigned (13 pages)
11 May 2001	Accounts made up to 25 December 2000 (9 pages)
11 May 2001	Accounts made up to 25 December 2000 (9 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Return made up to 27/03/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (10 pages)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: 23 minster court hillcrest road ealing london W5 1HH (1 page)
8 September 2000	New secretary appointed;new director appointed (2 pages)
8 September 2000	Secretary resigned (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 23 minster court hillcrest road ealing london W5 1HH (1 page)
8 September 2000	Secretary resigned (1 page)
14 August 2000	Accounts made up to 25 December 1999 (9 pages)
14 August 2000	Accounts made up to 25 December 1999 (9 pages)
13 April 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 363(288) ‐ Director resigned (11 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Return made up to 27/03/00; full list of members 363(287) ‐ Registered office changed on 13/04/00 363(288) ‐ Director resigned (11 pages)
11 June 1999	Accounts made up to 25 December 1998 (9 pages)
11 June 1999	Accounts made up to 25 December 1998 (9 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
14 April 1999	Return made up to 27/03/99; full list of members (8 pages)
14 April 1999	Return made up to 27/03/99; full list of members (8 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
12 October 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
12 October 1998	Accounts for a small company made up to 25 December 1997 (5 pages)
29 April 1998	Return made up to 27/03/98; full list of members 363(287) ‐ Registered office changed on 29/04/98 363(288) ‐ Director resigned (9 pages)
29 April 1998	Return made up to 27/03/98; full list of members 363(287) ‐ Registered office changed on 29/04/98 363(288) ‐ Director resigned (9 pages)
15 October 1997	Accounts for a small company made up to 25 December 1996 (7 pages)
15 October 1997	Accounts for a small company made up to 25 December 1996 (7 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Return made up to 27/03/97; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 April 1997	Return made up to 27/03/97; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 October 1996	Accounts for a small company made up to 25 December 1995 (4 pages)
8 October 1996	Accounts for a small company made up to 25 December 1995 (4 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
28 April 1996	Return made up to 27/03/96; full list of members (8 pages)
28 April 1996	Return made up to 27/03/96; full list of members (8 pages)
10 July 1995	Accounts for a small company made up to 25 December 1994 (7 pages)
10 July 1995	Accounts for a small company made up to 25 December 1994 (7 pages)
19 April 1995	Return made up to 27/03/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Return made up to 27/03/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
23 April 1990	Return made up to 27/03/90; full list of members (6 pages)
8 November 1989	Resolutions SRES13 ‐ Special resolution (1 page)
11 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1989	Return made up to 10/05/89; full list of members (6 pages)
3 May 1989	Accounts for a small company made up to 25 December 1988 (4 pages)
7 April 1988	Return made up to 04/04/88; full list of members (6 pages)
14 March 1988	Accounts for a small company made up to 25 December 1987 (4 pages)
28 April 1987	Accounts for a small company made up to 25 December 1986 (4 pages)
28 April 1987	Return made up to 23/03/87; full list of members (7 pages)
13 December 1967	Incorporation (16 pages)
13 December 1967	Incorporation (16 pages)