75 Torrington Park (Maintenance Company) Limited

Company Name	75 Torrington Park (Maintenance Company) Limited
Company Status	Active
Company Number	00928688
Category	Private Limited Company
Incorporation Date	12 March 1968(56 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Ewa Dunn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Chestnut Tree 45 Oakleigh Park North London N20 9AT

Director Name	Ms Deanna Levine
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 February 1995(26 years, 11 months after company formation)
Appointment Duration	29 years, 2 months
Role	Non Paractising Solicitor
Country of Residence	England
Correspondence Address	42 Ventnor Drive London N20 8BP

Director Name	Mrs Marie Baron
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 June 1999(31 years, 3 months after company formation)
Appointment Duration	24 years, 10 months
Role	Logistics
Country of Residence	England
Correspondence Address	40 Raleigh Drive London N20 0UU

Director Name	Mrs Helen Frances Westbrook
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	04 August 2000(32 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Flat 4 75 Torrington Park London N12 9PN

Director Name	Sally Fowle
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(35 years after company formation)
Appointment Duration	21 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	62 Erskine Hill London NW11 6HG

Director Name	Mr Hitin Shashikant Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 April 2004(36 years, 1 month after company formation)
Appointment Duration	20 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	86 Whitchurch Gardens Edgware Middlesex HA8 6PD

Secretary Name	Mrs Helen Frances Westbrook
Nationality	British
Status	Current
Appointed	25 September 2007(39 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Flat 4 75 Torrington Park London N12 9PN

Director Name	Mr Robert Kuruc
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Slovak
Status	Current
Appointed	09 April 2008(40 years, 1 month after company formation)
Appointment Duration	16 years
Role	Builder
Country of Residence	England
Correspondence Address	Flat 6 & 9 75 Torrington Park London N12 9PN

Director Name	Mr Omid Kehtar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Iranian
Status	Current
Appointed	15 April 2008(40 years, 1 month after company formation)
Appointment Duration	16 years
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 75 Torrington Park North Finchley London N12 9PN

Director Name	Mr Julian Alexander Gonnermann
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 February 2013(44 years, 12 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ravensdale Avenue London N12 9HS

Director Name	Mr Jorge Andreas Annlo Loureda
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Spanish
Status	Current
Appointed	26 November 2014(46 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Talacre Road London NW5 3PH

Director Name	Mr Vardoulakis Sotirios
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(50 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Researcher
Country of Residence	England
Correspondence Address	17 Falkland Road London N8 0NU

Director Name	Mr Peter Goolnik
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1999)
Role	Box Manufacturer
Correspondence Address	75 Torrington Park North Finchley London N12 9PN

Director Name	Ms Susan Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 1995)
Role	Solicitor
Correspondence Address	75 Torrington Park London N12 9PN

Director Name	Mr Donald Haley
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 July 2002)
Role	Printer
Correspondence Address	Flat 1 75 Torrington Park London N12 9PN

Director Name	Mr Eudoros Nicholas Kameros
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 January 2001)
Role	Unemployed
Correspondence Address	Flat 6 75 Torrington Park London N12 9PN

Director Name	Andrew Neil Brodie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 January 2000)
Role	Industrial Designer
Correspondence Address	23 Valley Avenue Friern Barnet London N12 9PG

Director Name	Mr Terry Allford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	4 years (resigned 28 August 1995)
Role	Driver
Correspondence Address	75 Torrington Park London N12 9PN

Secretary Name	Mr Anthony Van Colle
Nationality	British
Status	Resigned
Appointed	07 August 1991(23 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 1995)
Role	Company Director
Correspondence Address	75 Torrington Park London N12 9PN

Secretary Name	Alexander Sheldon
Nationality	British
Status	Resigned
Appointed	22 February 1995(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 22 February 1997)
Role	Manager
Correspondence Address	Flat 12 75 Torrington Park North Finchley London N12 9PN

Director Name	Bijan Farhangi-Sabet
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(27 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 July 2000)
Role	Trader
Correspondence Address	Flat 8 75 Torrington Park London N12 9PN

Director Name	John David Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(27 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 September 2003)
Role	Care Manager
Correspondence Address	Flat 5 75 Torrington Park North Finchley N12 9PN

Director Name	Nicholas Guy Burton
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1997(28 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 April 2004)
Role	Accountant
Correspondence Address	Flat 12 75 Torrington Park North Finchley London N12 9PN

Secretary Name	Joyce Michelle Levick
Nationality	British
Status	Resigned
Appointed	22 February 1997(28 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	Flat 4 75 Torrington Park North Finchley London N12 9PN

Director Name	Christophe Baron
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	24 June 1999(31 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 August 2000)
Role	Computer Technician
Correspondence Address	Flat 11 75 Torrington Park London N12 9PN

Secretary Name	Nicholas Guy Burton
Nationality	British
Status	Resigned
Appointed	04 August 2000(32 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 2003)
Role	Accountant
Correspondence Address	Flat 12 75 Torrington Park North Finchley London N12 9PN

Director Name	Graham Frederic Jack
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 2003)
Role	Computer Animator
Country of Residence	United Kingdom
Correspondence Address	Flat 8 75 Torrington Park North Finchley London N12 9PN

Director Name	Tania Kamenos
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(32 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 June 2006)
Role	Airline-Ground Staff
Correspondence Address	Flat 6 75 Torrington Park London N12 9PN

Secretary Name	Angela Margaret Jack
Nationality	British
Status	Resigned
Appointed	12 May 2003(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Flat 8 75 Torrington Park Finchley London N12 9PN

Director Name	Philip Chamberlain
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(35 years, 6 months after company formation)
Appointment Duration	4 years (resigned 25 September 2007)
Role	Lottery Distributor
Correspondence Address	Flat 5 75 Torrington Park North Finchley London N12 9PN

Director Name	Mr Martin Alan Hogbin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(35 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 July 2013)
Role	Physicist
Country of Residence	England
Correspondence Address	18 Melrose Road Biggin Hill Westerham Kent TN16 3DA

Director Name	Reza Kassai
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 January 2004(35 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 April 2008)
Role	Doctor
Correspondence Address	Flat 9 75 Torrington Park North Finchley London N12 9PN

Secretary Name	Philip Chamberlain
Nationality	British
Status	Resigned
Appointed	11 October 2004(36 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 2007)
Role	Lottery Distributor
Correspondence Address	Flat 5 75 Torrington Park North Finchley London N12 9PN

Director Name	Mr Steven Fowler
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(39 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 August 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	Flat 5 75 Torrington Park North Finchley London N12 9PN

Director Name	Mrs Luciana Fowler
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2011(43 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 75 Torrington Park London N12 9PN

Location

Registered Address	Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Deanna Levine 8.33% Ordinary
1 at £1	Helen Westbrook 8.33% Ordinary
1 at £1	Hitin Patel 8.33% Ordinary
1 at £1	Jorge Andreas Annlo Loureda 8.33% Ordinary
1 at £1	Karima Laachir & Sotirios Vardoulakis 8.33% Ordinary
1 at £1	Marie Mitchell 8.33% Ordinary
1 at £1	Ms Eva Dunn 8.33% Ordinary
1 at £1	Omid Kehtar 8.33% Ordinary
1 at £1	Robert Kuruc 8.33% Ordinary
1 at £1	Sally Fowle 8.33% Ordinary
1 at £1	Steven Fowler & Luciana Fowler 8.33% Ordinary
1 at £1	Victoria Louise Lowe 8.33% Ordinary

Financials

Year	2014
Net Worth	£9,045
Current Liabilities	£3,400

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Charges

20 June 2018	Delivered on: 26 June 2018 Persons entitled: Alan Cox Associates Limited Classification: A registered charge Particulars: Acer lodge. 75 torrington park. London. N12 9PN. Registered with lr title number: NGL734734. Outstanding

Filing History

4 December 2023	Registered office address changed from Flat 4 75 Torrington Park London N12 9PN England to Devonshire House Manor Way Borehamwood WD6 1QQ on 4 December 2023 (1 page)
22 November 2023	Confirmation statement made on 22 November 2023 with updates (5 pages)
5 September 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
5 September 2023	Termination of appointment of Ewa Dunn as a director on 1 August 2023 (1 page)
27 June 2023	Micro company accounts made up to 24 December 2022 (3 pages)
21 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 24 December 2021 (3 pages)
9 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 24 December 2020 (3 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
18 July 2020	Micro company accounts made up to 24 December 2019 (3 pages)
12 August 2019	Micro company accounts made up to 24 December 2018 (2 pages)
9 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
3 June 2019	Director's details changed for Ms Deanna Levine on 30 May 2019 (2 pages)
31 May 2019	Director's details changed for Ms Deanna Levine on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Mrs Marie Mitchell on 30 May 2019 (2 pages)
30 May 2019	Termination of appointment of Karima Laachir as a director on 14 February 2019 (1 page)
30 May 2019	Director's details changed for Sally Fowle on 30 May 2019 (2 pages)
30 May 2019	Appointment of Mr Vardoulakis Sotirios as a director on 14 February 2019 (2 pages)
30 May 2019	Director's details changed for Mr Robert Kuruc on 30 May 2019 (2 pages)
30 May 2019	Director's details changed for Ms Eva Dunn on 29 May 2019 (2 pages)
30 May 2019	Termination of appointment of Victoria Louise Lowe as a director on 3 May 2019 (1 page)
28 August 2018	Micro company accounts made up to 24 December 2017 (2 pages)
6 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
3 July 2018	Registered office address changed from 31 Croxdale Road Borehamwood Hertfordshire WD6 4QA to Flat 4 75 Torrington Park London N12 9PN on 3 July 2018 (1 page)
26 June 2018	Registration of charge 009286880001, created on 20 June 2018 (42 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
28 July 2017	Micro company accounts made up to 24 December 2016 (2 pages)
28 July 2017	Micro company accounts made up to 24 December 2016 (2 pages)
30 August 2016	Micro company accounts made up to 24 December 2015 (3 pages)
30 August 2016	Micro company accounts made up to 24 December 2015 (3 pages)
23 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 12 (16 pages)
14 August 2015	Micro company accounts made up to 24 December 2014 (3 pages)
14 August 2015	Micro company accounts made up to 24 December 2014 (3 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 12 (16 pages)
14 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 12 (16 pages)
6 July 2015	Termination of appointment of Marie Claude Zadmehr as a director on 26 November 2014 (1 page)
6 July 2015	Appointment of Mr Jorge Andreas Annlo Loureda as a director on 26 November 2014 (2 pages)
6 July 2015	Appointment of Mr Jorge Andreas Annlo Loureda as a director on 26 November 2014 (2 pages)
6 July 2015	Termination of appointment of Marie Claude Zadmehr as a director on 26 November 2014 (1 page)
19 August 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 12 (16 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 12 (16 pages)
19 August 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
19 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 12 (16 pages)
21 October 2013	Appointment of Dr Karima Laachir as a director (2 pages)
21 October 2013	Appointment of Dr Karima Laachir as a director (2 pages)
18 September 2013	Termination of appointment of Martin Hogbin as a director (1 page)
18 September 2013	Termination of appointment of Martin Hogbin as a director (1 page)
18 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 12 (15 pages)
18 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 12 (15 pages)
18 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 12 (15 pages)
17 September 2013	Termination of appointment of Martin Hogbin as a director (1 page)
17 September 2013	Termination of appointment of Martin Hogbin as a director (1 page)
17 September 2013	Termination of appointment of Martin Hogbin as a director (1 page)
17 September 2013	Termination of appointment of Martin Hogbin as a director (1 page)
20 August 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
20 August 2013	Total exemption small company accounts made up to 24 December 2012 (3 pages)
18 March 2013	Termination of appointment of Luciana Fowler as a director (1 page)
18 March 2013	Appointment of Mr Julian Alexander Gonnerman as a director (2 pages)
18 March 2013	Appointment of Mr Julian Alexander Gonnerman as a director (2 pages)
18 March 2013	Termination of appointment of Luciana Fowler as a director (1 page)
13 August 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (16 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (16 pages)
8 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (16 pages)
18 August 2011	Appointment of Mrs Luciana Fowler as a director (2 pages)
18 August 2011	Appointment of Mrs Luciana Fowler as a director (2 pages)
18 August 2011	Termination of appointment of Steven Fowler as a director (1 page)
18 August 2011	Termination of appointment of Steven Fowler as a director (1 page)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (16 pages)
12 August 2011	Director's details changed for Marie Claude Zadmehr on 5 August 2011 (1 page)
12 August 2011	Director's details changed for Marie Claude Zadmehr on 5 August 2011 (1 page)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (16 pages)
12 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (16 pages)
12 August 2011	Director's details changed for Marie Claude Zadmehr on 5 August 2011 (1 page)
9 August 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
9 August 2011	Total exemption small company accounts made up to 24 December 2010 (4 pages)
16 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 24 December 2009 (4 pages)
24 August 2010	Director's details changed for Marie Claude Zadmehr on 5 August 2010 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (16 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (16 pages)
24 August 2010	Director's details changed for Marie Claude Zadmehr on 5 August 2010 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (16 pages)
24 August 2010	Director's details changed for Marie Claude Zadmehr on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Sally Fowle on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Ms Eva Dunn on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Sally Fowle on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Ms Eva Dunn on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Robert Kuruc on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Victoria Louise Lowe on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Robert Kuruc on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Ms Eva Dunn on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Victoria Louise Lowe on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Robert Kuruc on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Victoria Louise Lowe on 5 August 2010 (2 pages)
9 August 2010	Director's details changed for Sally Fowle on 5 August 2010 (2 pages)
9 October 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
9 October 2009	Total exemption small company accounts made up to 24 December 2008 (4 pages)
11 September 2009	Return made up to 05/08/09; full list of members (10 pages)
11 September 2009	Return made up to 05/08/09; full list of members (10 pages)
21 October 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
21 October 2008	Total exemption small company accounts made up to 24 December 2007 (4 pages)
10 September 2008	Return made up to 05/08/08; full list of members (11 pages)
10 September 2008	Return made up to 05/08/08; full list of members (11 pages)
9 September 2008	Appointment terminated director khosrow zadmehr (1 page)
9 September 2008	Appointment terminated director reza kassai (1 page)
9 September 2008	Appointment terminated director khosrow zadmehr (1 page)
9 September 2008	Director appointed robert kuruc (2 pages)
9 September 2008	Appointment terminated director reza kassai (1 page)
9 September 2008	Director appointed omid kehtar (2 pages)
9 September 2008	Director appointed robert kuruc (2 pages)
9 September 2008	Director appointed omid kehtar (2 pages)
20 March 2008	Director appointed steven fowler (2 pages)
20 March 2008	Director appointed steven fowler (2 pages)
12 March 2008	Appointment terminated director philip chamberlain (2 pages)
12 March 2008	Appointment terminated director philip chamberlain (2 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
18 October 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
18 October 2007	Total exemption small company accounts made up to 24 December 2006 (4 pages)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Director's particulars changed (1 page)
8 August 2007	Return made up to 05/08/07; full list of members (6 pages)
8 August 2007	Return made up to 05/08/07; full list of members (6 pages)
7 August 2007	Location of register of members (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Location of register of members (1 page)
7 August 2007	Director's particulars changed (1 page)
25 October 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
25 October 2006	Total exemption small company accounts made up to 24 December 2005 (4 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
22 August 2006	Return made up to 05/08/06; full list of members (6 pages)
22 August 2006	Return made up to 05/08/06; full list of members (6 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
14 October 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
14 October 2005	Total exemption small company accounts made up to 24 December 2004 (4 pages)
17 August 2005	Return made up to 05/08/05; full list of members (6 pages)
17 August 2005	Return made up to 05/08/05; full list of members (6 pages)
11 November 2004	New secretary appointed (2 pages)
11 November 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	Secretary resigned (1 page)
18 October 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
18 October 2004	Total exemption small company accounts made up to 24 December 2003 (4 pages)
15 October 2004	Return made up to 05/08/04; full list of members (15 pages)
15 October 2004	Registered office changed on 15/10/04 from: brentmead house britannia road london N12 9RU (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Registered office changed on 15/10/04 from: brentmead house britannia road london N12 9RU (1 page)
15 October 2004	Return made up to 05/08/04; full list of members (15 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	Director resigned (1 page)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
20 February 2004	New director appointed (1 page)
20 February 2004	New director appointed (1 page)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
19 November 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
19 November 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
5 November 2003	Total exemption small company accounts made up to 24 December 2002 (3 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Total exemption small company accounts made up to 24 December 2002 (3 pages)
5 November 2003	Secretary resigned (1 page)
27 October 2003	New director appointed (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	New director appointed (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	New director appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (1 page)
19 June 2003	New secretary appointed (1 page)
19 June 2003	Secretary resigned (1 page)
5 November 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
5 November 2002	Total exemption full accounts made up to 24 December 2001 (8 pages)
7 October 2002	Return made up to 05/08/02; change of members (15 pages)
7 October 2002	Return made up to 05/08/02; change of members (15 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (2 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
2 November 2001	Total exemption full accounts made up to 24 December 2000 (8 pages)
2 November 2001	Total exemption full accounts made up to 24 December 2000 (8 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Return made up to 05/08/01; full list of members (12 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 05/08/01; full list of members (12 pages)
13 October 2000	Full accounts made up to 24 December 1999 (8 pages)
13 October 2000	Full accounts made up to 24 December 1999 (8 pages)
25 August 2000	Secretary resigned;director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned;director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	Return made up to 05/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Return made up to 05/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
25 August 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: brentmead house britannia road london N12 9RU (1 page)
8 March 2000	Return made up to 05/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/00 (13 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Return made up to 05/08/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/03/00 (13 pages)
8 March 2000	Registered office changed on 08/03/00 from: brentmead house britannia road london N12 9RU (1 page)
8 March 2000	Director resigned (1 page)
13 September 1999	Full accounts made up to 24 December 1998 (9 pages)
13 September 1999	Full accounts made up to 24 December 1998 (9 pages)
27 October 1998	Full accounts made up to 24 December 1997 (10 pages)
27 October 1998	Full accounts made up to 24 December 1997 (10 pages)
28 September 1998	Return made up to 05/08/98; no change of members (8 pages)
28 September 1998	Return made up to 05/08/98; no change of members (8 pages)
24 October 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Secretary resigned;director resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 1997	Full accounts made up to 24 December 1996 (5 pages)
24 October 1997	Full accounts made up to 24 December 1996 (5 pages)
24 October 1997	Secretary resigned;director resigned (1 page)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New director appointed (2 pages)
20 January 1997	Full accounts made up to 24 December 1995 (5 pages)
20 January 1997	Full accounts made up to 24 December 1995 (5 pages)
9 December 1996	Return made up to 05/08/96; full list of members (10 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	Return made up to 05/08/96; full list of members (10 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
23 October 1995	Full accounts made up to 24 December 1994 (5 pages)
23 October 1995	Full accounts made up to 24 December 1994 (5 pages)

75 Torrington Park (Maintenance Company) Limited

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