Curzon Street Management Limited

Company Name	Curzon Street Management Limited
Directors	Alan James Inglis and Hugh Jordan McGeever
Company Status	Active
Company Number	00938787
Category	Private Limited Company
Incorporation Date	13 September 1968(55 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Alan James Inglis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(40 years after company formation)
Appointment Duration	15 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Hugh Jordan McGeever
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(42 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Christopher Paul Martin
Status	Current
Appointed	20 May 2013(44 years, 8 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Mr Mark Anthony Jackson-Stops
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(23 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Rectory High Street, Harrington Northampton Northamptonshire NN6 9NU

Director Name	Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(24 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 12 August 1998)
Role	Chartered Surveyor
Correspondence Address	84 Lawn Road London NW3 2XB

Secretary Name	Anthony John Germain Parsons
Nationality	British
Status	Resigned
Appointed	24 October 1992(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1994)
Role	Company Director
Correspondence Address	15 Parkfield Godalming Surrey GU7 1TP

Secretary Name	Jonathan Michael Gooding
Nationality	British
Status	Resigned
Appointed	31 December 1994(26 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 August 1998)
Role	Company Director
Correspondence Address	84 Lawn Road London NW3 2XB

Director Name	Ashish Rudra
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 January 1995(26 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1998)
Role	Financial Controller
Correspondence Address	33 Osborne Road Hounslow Middlesex TW3 3EP

Director Name	Mr Nigel John Cadbury Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(29 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 08 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Secretary Name	Dr Lisbeth Ann Childs
Nationality	British
Status	Resigned
Appointed	12 August 1998(29 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Dr Lisbeth Ann Childs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(29 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1998)
Role	Company Director
Correspondence Address	17 Gay Street Bath Avon BA1 2PH

Director Name	Mr Timothy Saunders
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(30 years, 3 months after company formation)
Appointment Duration	11 months (resigned 29 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	31 December 1998(30 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Dr Lisbeth Ann Childs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(30 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	63a Sailmakers Court William Morris Way London SW6 2UX

Director Name	Grahame Martin Pritchard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(31 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 September 2000)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	120 St Johns Road Woking Surrey GU21 1PS

Secretary Name	Julie Salam
Nationality	British
Status	Resigned
Appointed	30 June 2000(31 years, 9 months after company formation)
Appointment Duration	12 months (resigned 29 June 2001)
Role	Client Accountant
Correspondence Address	Flat 1 1 Augusta Place Upper Bristol Road Bath BA1 3DD

Director Name	Mr Alan John Coates
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(31 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 January 2005)
Role	Estate Manager
Country of Residence	England
Correspondence Address	10 The Maples Banstead Surrey SM7 3QZ

Director Name	Mr Michael Raymond Rutland
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(32 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Oxlea Road Torquay TQ1 2HF

Secretary Name	Mr Nigel John Cadbury Wilson
Nationality	British
Status	Resigned
Appointed	29 June 2001(32 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 July 2003)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	Westward Sudeley Lodge Winchcombe Cheltenham Gloucestershire GL54 5JB Wales

Director Name	Lucy Cummings
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(34 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 2006)
Role	Management Consultant
Correspondence Address	13 Plympton Street London NW8 8AB

Director Name	Mr Neil Graham Bellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(34 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 July 2006)
Role	Barrister
Correspondence Address	4 Grange Hill London SE25 6SX

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	03 July 2003(34 years, 10 months after company formation)
Appointment Duration	5 years (resigned 24 July 2008)
Role	Company Director
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(35 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(39 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	31 January 2008(39 years, 4 months after company formation)
Appointment Duration	8 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(40 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Secretary Name	Christina Hong Ye
Nationality	British
Status	Resigned
Appointed	01 October 2008(40 years after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 2013)
Role	Company Director
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(44 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2016)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(44 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Contact

Website	rmgltd.co.uk
Telephone	IP
Telephone region	Unknown

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

4 at £1	Residential Management Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,144
Net Worth	£33,764
Cash	£3,721

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 1 week ago)
Next Return Due	23 February 2025 (10 months, 1 week from now)

Charges

14 November 2007	Delivered on: 21 November 2007 Satisfied on: 29 May 2013 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: The security agreement Secured details: All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

14 November 2007

Delivered on: 21 November 2007
Satisfied on: 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)

Classification: The security agreement
Secured details: All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 9 February 2024 with no updates (3 pages)
30 December 2023	Full accounts made up to 31 March 2023 (15 pages)
3 July 2023	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page)
3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
12 June 2023	Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023 (2 pages)
8 February 2023	Full accounts made up to 31 March 2022 (16 pages)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
25 July 2022	Memorandum and Articles of Association (32 pages)
25 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 February 2022	Confirmation statement made on 27 January 2022 with no updates (3 pages)
5 January 2022	Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021 (2 pages)
21 December 2021	Full accounts made up to 31 March 2021 (15 pages)
20 December 2021	Secretary's details changed for Christopher Paul Martin on 1 December 2021 (1 page)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
4 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
22 March 2021	Full accounts made up to 31 March 2020 (14 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 March 2019 (14 pages)
26 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 March 2018 (14 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 March 2017 (13 pages)
15 September 2017	Full accounts made up to 31 March 2017 (13 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 September 2016	Full accounts made up to 31 March 2016 (13 pages)
29 September 2016	Full accounts made up to 31 March 2016 (13 pages)
7 June 2016	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
7 June 2016	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
11 January 2016	Director's details changed for Hugh Jordan Mcgeever on 31 December 2015 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (7 pages)
11 January 2016	Director's details changed for Hugh Jordan Mcgeever on 31 December 2015 (2 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
19 August 2015	Full accounts made up to 31 March 2015 (12 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (8 pages)
2 January 2015	Director's details changed for Mr David Cowans on 31 December 2014 (2 pages)
2 January 2015	Secretary's details changed for Christopher Paul Martin on 31 December 2014 (1 page)
2 January 2015	Director's details changed for Mr David Cowans on 31 December 2014 (2 pages)
2 January 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 31 December 2014 (2 pages)
2 January 2015	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
2 January 2015	Secretary's details changed for Christopher Paul Martin on 31 December 2014 (1 page)
2 January 2015	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
2 January 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 31 December 2014 (2 pages)
16 October 2014	Full accounts made up to 31 March 2014 (12 pages)
16 October 2014	Full accounts made up to 31 March 2014 (12 pages)
6 January 2014	Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 4 (7 pages)
6 January 2014	Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013 (2 pages)
2 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
23 July 2013	Full accounts made up to 31 December 2012 (20 pages)
23 July 2013	Full accounts made up to 31 December 2012 (20 pages)
10 June 2013	Appointment of Christopher Paul Martin as a secretary (2 pages)
10 June 2013	Appointment of Mr David Cowans as a director (2 pages)
10 June 2013	Termination of appointment of Christina Ye as a secretary (1 page)
10 June 2013	Appointment of Mr David Cowans as a director (2 pages)
10 June 2013	Appointment of Christopher Paul Martin as a secretary (2 pages)
10 June 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
10 June 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
10 June 2013	Termination of appointment of Christina Ye as a secretary (1 page)
29 May 2013	Satisfaction of charge 1 in full (4 pages)
29 May 2013	Satisfaction of charge 1 in full (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 July 2012	Full accounts made up to 31 December 2011 (12 pages)
19 July 2012	Full accounts made up to 31 December 2011 (12 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 April 2011	Appointment of Hugh Mcgeever as a director (2 pages)
14 April 2011	Appointment of Hugh Mcgeever as a director ANNOTATION The document is a duplicate of AP01 registered on 14/04/2011 (3 pages)
14 April 2011	Appointment of Hugh Mcgeever as a director ANNOTATION The document is a duplicate of AP01 registered on 14/04/2011 (3 pages)
14 April 2011	Appointment of Hugh Mcgeever as a director (2 pages)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Full accounts made up to 31 December 2008 (7 pages)
2 December 2009	Full accounts made up to 31 December 2008 (7 pages)
18 November 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
18 November 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
16 February 2009	Auditor's resignation (1 page)
16 February 2009	Auditor's resignation (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
26 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 October 2008	Director appointed alan james inglis (1 page)
27 October 2008	Director appointed alan james inglis (1 page)
13 October 2008	Appointment terminated secretary robin johnson (1 page)
13 October 2008	Appointment terminated secretary robin johnson (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
7 October 2008	Director appointed andrew timothy jenkinson (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (10 pages)
7 October 2008	Director appointed andrew timothy jenkinson (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (10 pages)
2 October 2008	Secretary appointed christina hong ye (1 page)
2 October 2008	Secretary appointed christina hong ye (1 page)
17 September 2008	Full accounts made up to 31 December 2006 (10 pages)
17 September 2008	Full accounts made up to 31 December 2006 (10 pages)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
30 July 2008	Appointment terminated secretary juliet bellis (1 page)
30 July 2008	Appointment terminated secretary juliet bellis (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
6 December 2007	New director appointed (6 pages)
6 December 2007	New director appointed (6 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 March 2007	Accounting reference date extended from 23/12/06 to 31/12/06 (1 page)
20 March 2007	Accounting reference date extended from 23/12/06 to 31/12/06 (1 page)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
25 October 2006	Full accounts made up to 23 December 2005 (7 pages)
25 October 2006	Full accounts made up to 23 December 2005 (7 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 November 2005	Full accounts made up to 23 December 2004 (6 pages)
10 November 2005	Full accounts made up to 23 December 2004 (6 pages)
18 August 2005	Director's particulars changed (1 page)
18 August 2005	Director's particulars changed (1 page)
22 March 2005	Return made up to 31/12/04; full list of members (8 pages)
22 March 2005	Return made up to 31/12/04; full list of members (8 pages)
17 January 2005	Accounting reference date extended from 23/06/04 to 23/12/04 (1 page)
17 January 2005	Accounting reference date extended from 23/06/04 to 23/12/04 (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
28 May 2004	Return made up to 31/12/03; full list of members (8 pages)
28 May 2004	Return made up to 31/12/03; full list of members (8 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	Full accounts made up to 23 June 2003 (8 pages)
27 April 2004	New director appointed (3 pages)
27 April 2004	Full accounts made up to 23 June 2003 (8 pages)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london greater london SE19 2EZ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: phoenix house 84-88 church road london greater london SE19 2EZ (1 page)
15 July 2003	Registered office changed on 15/07/03 from: 41 paradise walk london SW3 4JL (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Registered office changed on 15/07/03 from: 41 paradise walk london SW3 4JL (1 page)
15 July 2003	New director appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
4 April 2003	Full accounts made up to 23 June 2002 (6 pages)
4 April 2003	Full accounts made up to 23 June 2002 (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 July 2002	Ad 11/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
9 July 2002	Ad 11/06/02--------- Â£ si 2@1=2 Â£ ic 2/4 (3 pages)
3 July 2002	Registered office changed on 03/07/02 from: ship house 35 battersea square london SW11 3RA (1 page)
3 July 2002	Registered office changed on 03/07/02 from: ship house 35 battersea square london SW11 3RA (1 page)
17 June 2002	Director's particulars changed (1 page)
17 June 2002	Director's particulars changed (1 page)
2 May 2002	Full accounts made up to 23 June 2001 (4 pages)
2 May 2002	Full accounts made up to 23 June 2001 (4 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	New secretary appointed (2 pages)
20 August 2001	Registered office changed on 20/08/01 from: kings court parsonage lane bath BA1 1ER (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Registered office changed on 20/08/01 from: kings court parsonage lane bath BA1 1ER (1 page)
20 August 2001	Secretary resigned (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Resolutions RES13 ‐ Dir app/cos actions rat 20/06/01 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Resolutions RES13 ‐ Dir app/cos actions rat 20/06/01 (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
30 May 2001	Full accounts made up to 23 June 2000 (4 pages)
30 May 2001	Full accounts made up to 23 June 2000 (4 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Secretary resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New secretary appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
21 March 2000	Full accounts made up to 23 June 1999 (5 pages)
21 March 2000	Full accounts made up to 23 June 1999 (5 pages)
9 March 2000	Return made up to 31/12/99; full list of members (6 pages)
9 March 2000	Return made up to 31/12/99; full list of members (6 pages)
20 December 1999	Director's particulars changed (1 page)
20 December 1999	Director's particulars changed (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
23 April 1999	Full accounts made up to 23 June 1998 (5 pages)
23 April 1999	Full accounts made up to 23 June 1998 (5 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	New secretary appointed;new director appointed (5 pages)
15 January 1999	Secretary resigned;director resigned (1 page)
15 January 1999	New secretary appointed;new director appointed (5 pages)
15 January 1999	Return made up to 31/12/98; full list of members (8 pages)
15 January 1999	Return made up to 31/12/98; full list of members (8 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
27 November 1998	Registered office changed on 27/11/98 from: 146 cromwell road london SW7 4EF (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 146 cromwell road london SW7 4EF (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
2 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
2 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
15 September 1998	New director appointed (3 pages)
15 September 1998	New director appointed (3 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
13 July 1998	Return made up to 31/12/97; no change of members (4 pages)
13 July 1998	Return made up to 31/12/97; no change of members (4 pages)
7 April 1998	Full accounts made up to 23 June 1997 (4 pages)
7 April 1998	Full accounts made up to 23 June 1997 (4 pages)
21 April 1997	Full accounts made up to 23 June 1996 (4 pages)
21 April 1997	Full accounts made up to 23 June 1996 (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
12 April 1996	Full accounts made up to 23 June 1995 (4 pages)
12 April 1996	Full accounts made up to 23 June 1995 (4 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
7 April 1995	Full accounts made up to 23 June 1994 (4 pages)
7 April 1995	Full accounts made up to 23 June 1994 (4 pages)
29 March 1995	Return made up to 31/12/94; no change of members (4 pages)
29 March 1995	Return made up to 31/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
13 September 1968	Incorporation (20 pages)
13 September 1968	Incorporation (20 pages)