Eighteen Broadlands Road (Management) Limited

Company Name	Eighteen Broadlands Road (Management) Limited
Company Status	Active
Company Number	00937155
Category	Private Limited Company
Incorporation Date	13 August 1968(55 years, 9 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	Mrs Mary Joan Sumeray
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 September 2015(47 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Broadlands Lodge 18 Broadlands Road London N6 4AW

Director Name	Mr Dennis David Cowen
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(48 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Retired Medical Practitioner
Country of Residence	England
Correspondence Address	11 Broadlands Lodge Broadlands Road London N6 4AW

Director Name	Prof Antony Barry Polonsky
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(52 years, 8 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 18 Broadlands Lodge 18 Broadlands Road London N6 4AW

Director Name	Ms Seetha Unninayar Kumar
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(52 years, 8 months after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	England
Correspondence Address	Flat 10 Broadlands Lodge 18 Broadlands Road London N6 4AW

Director Name	Mrs Roslyn Cohen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(52 years, 8 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	Flat 5 Broadlands Lodge 18 Broadlands Road London N6 4AW

Director Name	Freda Phillips
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 1996)
Role	Company Director
Correspondence Address	10 Broadlands Lodge London N6 4AW

Director Name	Stella Hirsh
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Judith Cowen
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 09 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Broadlands Lodge London N6 4AW

Director Name	Mr Dennis David Cowen
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	21 years, 9 months (resigned 09 September 2014)
Role	Retired Medical Practitioner
Country of Residence	England
Correspondence Address	11 Broadlands Lodge London N6 4AW

Director Name	Betty Rebecca Tankel
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 March 2000)
Role	Company Director
Correspondence Address	17 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 March 1997)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Mr Louis Levy
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	7 Broadlands Lodge London N6 4AW

Director Name	Morella Kayman
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 1999)
Role	Retired
Correspondence Address	9 Broadlands Lodge London N6 4AW

Director Name	Mr Gerald Kayman
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 September 1993)
Role	Retired
Correspondence Address	9 Broadlands Lodge Highgate London N6 4AW

Director Name	Michael David Green
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	20 years (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Mr Louis Emanuel Bergman
Date of Birth	September 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	14 Broadlands Lodge London N6 4AW

Director Name	Davina Green
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	16 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Beryl Granditer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 July 1997)
Role	Housewife
Correspondence Address	15 Broadlands Lodge London N6 4AW

Director Name	Sylvia Elks
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Broadlands Lodge Broadlands Road London N6 4AW

Director Name	Mr Peter John Davis
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 August 1996)
Role	Solicitor
Correspondence Address	5 Broadlands Lodge London N6 4AW

Director Name	Jane De Metz
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	8 Broadlands Lodge London N6 4AW

Secretary Name	Morella Kayman
Nationality	British
Status	Resigned
Appointed	30 November 1992(24 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	9 Broadlands Lodge London N6 4AW

Director Name	Jack Kagan
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2001)
Role	Retired
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Barbara Kagan
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(28 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 2001)
Role	Company Director
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Mrs Roslyn Cohen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(31 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Broadlands Lodge Broadlands Road Middlesex London N6 4AW

Secretary Name	Mrs Roslyn Cohen
Nationality	British
Status	Resigned
Appointed	04 March 2001(32 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Broadlands Lodge Broadlands Road Middlesex London N6 4AW

Director Name	Jeffery Samuel Rose
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(32 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 12 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	17 Broadlands Lodge 18 Broadlands Road London N6 4AW

Director Name	Colin Alan Lincoln Kerr
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(32 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 March 2015)
Role	Retired
Country of Residence	England
Correspondence Address	14 Broadlands Lodge Broadlands Road London N6 4AW

Director Name	Alice Ingrid Elizabeth Petterson
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(32 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 24 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	8 Broadlands Lodge 18 Broadlands Road London N6 4AW

Director Name	Prof Herbert Arnold Brant
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(32 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 19 September 2019)
Role	Retired
Country of Residence	England
Correspondence Address	10 Broadlands Lodge 18 Broadlands Road London N6 4AW

Director Name	Esther Dee
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(32 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Broadlands Lodge Broadlands Road London N6 4AW

Director Name	John Barry Cohen
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(32 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 August 2010)
Role	Retired
Country of Residence	England
Correspondence Address	5 Broadlands Lodge 18 Broadlands Road London Middlesex N6 4AW

Director Name	Mrs Jennifer Potter
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(47 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Broadlands Lodge 18 Broadlands Road London N6 4AW

Director Name	Miss Jodie Esther Myers
Date of Birth	October 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2018(50 years, 2 months after company formation)
Appointment Duration	9 months (resigned 22 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	923 Finchley Road Golders Green London NW11 7PE

Contact

Telephone	01707 661193
Telephone region	Welwyn Garden City

Location

Registered Address	923 Finchley Road Golders Green London NW11 7PE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Beartrice Simon 5.88% Ordinary
1 at £1	Clive Levy & Jackie Blasi 5.88% Ordinary
1 at £1	Cohen Family Settlement 5.88% Ordinary
1 at £1	Daphne Mammon 5.88% Ordinary
1 at £1	Dennis Svoboda & Jennifer Potter 5.88% Ordinary
1 at £1	Dr Dennis Cowen & Mrs Judith Cowen 5.88% Ordinary
1 at £1	Kinco LTD 5.88% Ordinary
1 at £1	Marshall Cope 5.88% Ordinary
1 at £1	Mr Anthony Polonsky & Mrs Arlene Polonsky 5.88% Ordinary
1 at £1	Mr Joyce Rose & Jeffery Rose 5.88% Ordinary
1 at £1	Mrs Alice Ingrid Elizabeth Petterson 5.88% Ordinary
1 at £1	Mrs Esther Dee 5.88% Ordinary
1 at £1	Mrs Mary Sumeray 5.88% Ordinary
1 at £1	Mrs Stella Hirsh 5.88% Ordinary
1 at £1	Professor Herbert Brant 5.88% Ordinary
1 at £1	Ruth Glickman 5.88% Ordinary
1 at £1	Tatiana Okhotskaya 5.88% Ordinary

Financials

Year	2014
Net Worth	£181,510
Cash	£130,535
Current Liabilities	£10,410

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	24 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

10 April 2001	Delivered on: 17 April 2001 Persons entitled: Sylvia Elksm John & Roslyn Cohen, Steven Myers, Ingrid Harstein, Mr Galushko, Bert Brant,Judith & Dennis Cowen, Beatrice Simon, Ester Deed, Michael Green, Jefferey & Joyce Rose, Stellahirsh and Marshall Cope Classification: Legal charge Secured details: Â£49,000 due or to become due from the company to the chargee. Particulars: The f/h property k/a broadlands lodge 18 broadlands road london t/n EGL315173 being land lying to the north east of broadlands road including garages 7, 9, 11, 12, 13 and 14. Outstanding

10 April 2001

Delivered on: 17 April 2001
Persons entitled: Sylvia Elksm John & Roslyn Cohen, Steven Myers, Ingrid Harstein, Mr Galushko, Bert Brant,Judith & Dennis Cowen, Beatrice Simon, Ester Deed, Michael Green, Jefferey & Joyce Rose, Stellahirsh and Marshall Cope

Classification: Legal charge
Secured details: Â£49,000 due or to become due from the company to the chargee.
Particulars: The f/h property k/a broadlands lodge 18 broadlands road london t/n EGL315173 being land lying to the north east of broadlands road including garages 7, 9, 11, 12, 13 and 14.
Outstanding

Filing History

11 December 2023	Confirmation statement made on 30 November 2023 with updates (5 pages)
30 May 2023	Unaudited abridged accounts made up to 24 March 2023 (8 pages)
12 December 2022	Termination of appointment of Dennis David Cowen as a director on 4 December 2022 (1 page)
9 December 2022	Confirmation statement made on 30 November 2022 with updates (5 pages)
23 September 2022	Termination of appointment of Stella Hirsh as a director on 31 January 2022 (1 page)
17 June 2022	Unaudited abridged accounts made up to 24 March 2022 (8 pages)
13 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
28 June 2021	Unaudited abridged accounts made up to 24 March 2021 (7 pages)
8 April 2021	Appointment of Professor Antony Barry Polonsky as a director on 1 April 2021 (2 pages)
8 April 2021	Appointment of Mrs Roslyn Cohen as a director on 1 April 2021 (2 pages)
8 April 2021	Appointment of Ms Seetha Unninayar Kumar as a director on 1 April 2021 (2 pages)
10 February 2021	Confirmation statement made on 30 November 2020 with updates (5 pages)
6 November 2020	Termination of appointment of Esther Dee as a director on 21 October 2020 (1 page)
14 August 2020	Unaudited abridged accounts made up to 24 March 2020 (7 pages)
16 December 2019	Confirmation statement made on 30 November 2019 with updates (5 pages)
20 September 2019	Termination of appointment of Herbert Arnold Brant as a director on 19 September 2019 (1 page)
23 July 2019	Termination of appointment of Jodie Esther Myers as a director on 22 July 2019 (1 page)
26 June 2019	Unaudited abridged accounts made up to 24 March 2019 (7 pages)
29 April 2019	Termination of appointment of Jennifer Potter as a director on 29 April 2019 (1 page)
12 December 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
29 October 2018	Appointment of Miss Jodie Esther Myers as a director on 24 October 2018 (2 pages)
26 October 2018	Termination of appointment of Alice Ingrid Elizabeth Petterson as a director on 24 October 2018 (1 page)
26 June 2018	Total exemption full accounts made up to 24 March 2018 (7 pages)
5 February 2018	Satisfaction of charge 1 in full (1 page)
19 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
5 December 2017	Appointment of Mr Dennis David Cowen as a director on 11 July 2017 (2 pages)
5 December 2017	Termination of appointment of Dennis David Cowen as a director on 11 June 2017 (1 page)
5 December 2017	Appointment of Mr Dennis David Cowen as a director on 11 July 2017 (2 pages)
5 December 2017	Appointment of Mr Dennis David Cowen as a director on 11 June 2017 (2 pages)
12 June 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
12 June 2017	Total exemption full accounts made up to 24 March 2017 (7 pages)
13 January 2017	Registered office address changed from Broadlands Lodge, 18, Broadlands Road, London N6 4AW to 923 Finchley Road Golders Green London NW11 7PE on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from Broadlands Lodge, 18, Broadlands Road, London N6 4AW to 923 Finchley Road Golders Green London NW11 7PE on 13 January 2017 (1 page)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 August 2016	Termination of appointment of Jeffery Samuel Rose as a director on 12 August 2016 (1 page)
12 August 2016	Termination of appointment of Jeffery Samuel Rose as a director on 12 August 2016 (1 page)
20 July 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 17 (11 pages)
4 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 17 (11 pages)
4 September 2015	Appointment of Mrs Mary Joan Sumeray as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Jennifer Potter as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Mary Joan Sumeray as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Jennifer Potter as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Jennifer Potter as a director on 3 September 2015 (2 pages)
4 September 2015	Appointment of Mrs Mary Joan Sumeray as a director on 3 September 2015 (2 pages)
24 June 2015	Termination of appointment of Colin Alan Lincoln Kerr as a director on 4 March 2015 (1 page)
24 June 2015	Termination of appointment of Colin Alan Lincoln Kerr as a director on 4 March 2015 (1 page)
24 June 2015	Termination of appointment of Colin Alan Lincoln Kerr as a director on 4 March 2015 (1 page)
10 June 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
10 June 2015	Total exemption small company accounts made up to 24 March 2015 (6 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 17 (10 pages)
5 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 17 (10 pages)
11 September 2014	Termination of appointment of Dennis David Cowen as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Judith Cowen as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Dennis David Cowen as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Dennis David Cowen as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Judith Cowen as a director on 9 September 2014 (1 page)
11 September 2014	Termination of appointment of Judith Cowen as a director on 9 September 2014 (1 page)
22 July 2014	Statement of capital on 22 July 2014 GBP 17 (4 pages)
22 July 2014	Statement of capital on 22 July 2014 GBP 17 (4 pages)
22 July 2014	Resolutions RES13 ‐ Share premium reduced & new share structure 24/06/2014 (5 pages)
22 July 2014	Solvency Statement dated 24/06/14 (1 page)
22 July 2014	Statement by Directors (1 page)
22 July 2014	Solvency Statement dated 24/06/14 (1 page)
22 July 2014	Resolutions RES13 ‐ Share premium reduced & new share structure 24/06/2014 (5 pages)
22 July 2014	Statement by Directors (1 page)
3 June 2014	Total exemption small company accounts made up to 24 March 2014 (7 pages)
3 June 2014	Total exemption small company accounts made up to 24 March 2014 (7 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-09 (12 pages)
9 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-09 (12 pages)
2 May 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
2 May 2013	Total exemption small company accounts made up to 24 March 2013 (6 pages)
10 December 2012	Termination of appointment of Sylvia Elks as a director (1 page)
10 December 2012	Termination of appointment of Sylvia Elks as a director (1 page)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
10 December 2012	Termination of appointment of Michael Green as a director (1 page)
10 December 2012	Termination of appointment of Michael Green as a director (1 page)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (11 pages)
14 June 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
14 June 2012	Total exemption small company accounts made up to 24 March 2012 (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (13 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (13 pages)
18 November 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
18 November 2011	Total exemption small company accounts made up to 24 March 2011 (5 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 16 (4 pages)
31 December 2010	Cancellation of shares. Statement of capital on 31 December 2010 GBP 16 (4 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (13 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (13 pages)
22 December 2010	Termination of appointment of John Cohen as a director (1 page)
22 December 2010	Termination of appointment of John Cohen as a director (1 page)
12 May 2010	Total exemption small company accounts made up to 24 March 2010 (7 pages)
12 May 2010	Total exemption small company accounts made up to 24 March 2010 (7 pages)
19 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
19 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (13 pages)
15 January 2010	Director's details changed for Mr Dennis David Cowen on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Esther Dee on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Mr Dennis David Cowen on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Colin Alan Lincoln Kerr on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Esther Dee on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Professor Herbert Arnold Brant on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Sylvia Elks on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Michael David Green on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Jeffery Samuel Rose on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Judith Cowen on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Sylvia Elks on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Judith Cowen on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Colin Alan Lincoln Kerr on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Alice Ingrid Elizabeth Petterson on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Stella Hirsh on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for John Barry Cohen on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Jeffery Samuel Rose on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for John Barry Cohen on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Professor Herbert Arnold Brant on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Michael David Green on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Alice Ingrid Elizabeth Petterson on 31 December 2009 (2 pages)
15 January 2010	Director's details changed for Stella Hirsh on 31 December 2009 (2 pages)
26 June 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
26 June 2009	Total exemption small company accounts made up to 24 March 2009 (5 pages)
23 December 2008	Appointment terminate, secretary roslyn cohen logged form (1 page)
23 December 2008	Appointment terminate, secretary roslyn cohen logged form (1 page)
15 December 2008	Appointment terminated secretary roslyn cohen (1 page)
15 December 2008	Appointment terminated secretary roslyn cohen (1 page)
15 December 2008	Return made up to 30/11/08; full list of members (12 pages)
15 December 2008	Return made up to 30/11/08; full list of members (12 pages)
4 July 2008	Total exemption small company accounts made up to 24 March 2008 (5 pages)
4 July 2008	Total exemption small company accounts made up to 24 March 2008 (5 pages)
19 December 2007	Return made up to 30/11/07; full list of members (7 pages)
19 December 2007	Return made up to 30/11/07; full list of members (7 pages)
29 June 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
29 June 2007	Total exemption small company accounts made up to 24 March 2007 (5 pages)
25 January 2007	Return made up to 30/11/06; change of members (11 pages)
25 January 2007	Return made up to 30/11/06; change of members (11 pages)
14 June 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
14 June 2006	Total exemption small company accounts made up to 24 March 2006 (5 pages)
14 December 2005	Return made up to 30/11/05; no change of members (11 pages)
14 December 2005	Return made up to 30/11/05; no change of members (11 pages)
16 September 2005	Total exemption small company accounts made up to 24 March 2005 (6 pages)
16 September 2005	Total exemption small company accounts made up to 24 March 2005 (6 pages)
24 December 2004	Return made up to 30/11/04; full list of members (14 pages)
24 December 2004	Return made up to 30/11/04; full list of members (14 pages)
10 June 2004	Total exemption small company accounts made up to 24 March 2004 (6 pages)
10 June 2004	Total exemption small company accounts made up to 24 March 2004 (6 pages)
13 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
13 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
11 August 2003	Total exemption full accounts made up to 24 March 2003 (12 pages)
11 August 2003	Total exemption full accounts made up to 24 March 2003 (12 pages)
8 March 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
8 March 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (16 pages)
9 January 2003	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Total exemption full accounts made up to 24 March 2002 (8 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Total exemption full accounts made up to 24 March 2002 (8 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	New director appointed (2 pages)
16 October 2002	New director appointed (2 pages)
28 December 2001	Total exemption full accounts made up to 24 March 2001 (9 pages)
28 December 2001	Total exemption full accounts made up to 24 March 2001 (9 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
17 April 2001	Particulars of mortgage/charge (4 pages)
17 April 2001	Particulars of mortgage/charge (4 pages)
21 February 2001	Â£ nc 53/69 15/02/01 (1 page)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
21 February 2001	Ad 15/02/01--------- Â£ si 14@1=14 Â£ ic 53/67 (4 pages)
21 February 2001	Ad 15/02/01--------- Â£ si 14@1=14 Â£ ic 53/67 (4 pages)
21 February 2001	Â£ nc 53/69 15/02/01 (1 page)
21 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
28 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (15 pages)
28 December 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director resigned (15 pages)
30 May 2000	Full accounts made up to 24 March 2000 (9 pages)
30 May 2000	Full accounts made up to 24 March 2000 (9 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Return made up to 30/11/99; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Return made up to 30/11/99; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
6 July 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (9 pages)
6 July 1999	Return made up to 30/11/98; full list of members 363(288) ‐ Director resigned (9 pages)
6 July 1999	Full accounts made up to 24 March 1999 (9 pages)
6 July 1999	Full accounts made up to 24 March 1999 (9 pages)
23 June 1998	Full accounts made up to 24 March 1998 (9 pages)
23 June 1998	Full accounts made up to 24 March 1998 (9 pages)
12 December 1997	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
12 December 1997	Return made up to 30/11/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1997	Full accounts made up to 24 March 1997 (9 pages)
4 July 1997	Full accounts made up to 24 March 1997 (9 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
18 March 1997	Director resigned (1 page)
18 March 1997	Director resigned (1 page)
2 January 1997	Return made up to 30/11/96; change of members (13 pages)
2 January 1997	Return made up to 30/11/96; change of members (13 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 24 March 1996 (9 pages)
11 July 1996	Full accounts made up to 24 March 1996 (9 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
31 January 1996	Return made up to 30/11/95; full list of members (17 pages)
31 January 1996	Return made up to 30/11/95; full list of members (17 pages)
23 May 1995	Full accounts made up to 24 March 1995 (9 pages)
23 May 1995	Full accounts made up to 24 March 1995 (9 pages)
10 June 1986	Return made up to 31/12/85; full list of members (6 pages)
13 August 1968	Incorporation (16 pages)
13 August 1968	Incorporation (16 pages)