Company NameLorraine Court(Sutton)Management Limited
Company StatusActive
Company Number00950851
CategoryPrivate Limited Company
Incorporation Date27 March 1969(52 years, 10 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Peter Carbines
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 1989(20 years, 7 months after company formation)
Appointment Duration32 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Lorraine Court
32-34 Cambourne Road
Sutton
Surrey
SM2 6RE
Director NameMr Richard Broadbent
Date of BirthSeptember 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(22 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address16 Lorraine Court
32-34 Camborne Court
Sutton
Surrey
SM2 6RE
Director NameMrs Maureen Scott
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(22 years, 8 months after company formation)
Appointment Duration30 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address7 Lorraine Court
32-34 Camborne Road
Sutton
Surrey
SM2 6RE
Director NameCarolyn Jane Turner
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1995(26 years, 4 months after company formation)
Appointment Duration26 years, 5 months
RoleSenior Social Worker
Country of ResidenceUnited Kingdom
Correspondence Address2 Lorraine Court
Sutton
Surrey
SM2 6RE
Director NameSylvia June Millsom
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2000(31 years, 7 months after company formation)
Appointment Duration21 years, 3 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address20 Lorraine Court
32-34 Cambourne Road
Sutton
Surrey
SM2 6RE
Director NameLucia Helen Dolan
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2007(37 years, 10 months after company formation)
Appointment Duration15 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Lorraine Court
32-34 Camborne Road
Sutton
Surrey
SM2 6RE
Director NameLaura Claire Watts
Date of BirthMay 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2007(38 years, 8 months after company formation)
Appointment Duration14 years, 1 month
RoleBl Controller
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Lorraine Court
32-34 Cambsgrove Road
Sutton
Surrey
SM2 6LQ
Director NamePamela Anne Hickey Jenkin
Date of BirthApril 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2008(38 years, 10 months after company formation)
Appointment Duration14 years
RoleArea Health & Safety Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Lorraine Court
32-34 Camborne Road
Sutton
Surrey
SM2 6RE
Director NameMr Javed Waqar Khan
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2008(38 years, 10 months after company formation)
Appointment Duration14 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address4 Coombe Bank
Kingston Upon Thames
Surrey
KT2 7DN
Director NameDeclan Patrick O'Brian
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2008(38 years, 10 months after company formation)
Appointment Duration14 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Lorraine Court
32-34 Camborne Road
Sutton
Surrey
SM2 6RE
Director NameDr Rene Andre Claude Suite
Date of BirthAugust 1968 (Born 53 years ago)
NationalityTrinidadian
StatusCurrent
Appointed20 April 2008(39 years, 1 month after company formation)
Appointment Duration13 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 10 Lorraine Court Camborne Road
Sutton
Surrey
SM2 6RE
Director NameJames Graham Burns
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2008(39 years, 4 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address148 Banstead Road
Epsom
Surrey
KT17 3HN
Director NameTerence John Ogborn
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2011(42 years, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeeton Beech Drive
Kingswood
Surrey
KT20 6PS
Director NameMiss Claire Jeeawock
Date of BirthMarch 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2012(43 years, 3 months after company formation)
Appointment Duration9 years, 6 months
RoleClient Services Manager
Country of ResidenceEngland
Correspondence Address12 Lorraine Court
32-34camborne Road
Sutton
Surrey
SM2 6RE
Director NameMrs Prabha Menon
Date of BirthSeptember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2019(50 years, 7 months after company formation)
Appointment Duration2 years, 3 months
RoleNone Stated
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 January 2018(48 years, 9 months after company formation)
Appointment Duration4 years
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameMr Ian Bottwood
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(22 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 January 1994)
RoleManufacturing Manager
Correspondence AddressLorraine Court Camborne Road
Sutton
Surrey
SM2 6RE
Director NameMr Peter Carbines
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(22 years, 8 months after company formation)
Appointment Duration12 years, 11 months (resigned 18 November 2004)
RoleComputer Technician
Country of ResidenceEngland
Correspondence Address23 Lorraine Court
32-34 Cambourne Road
Sutton
Surrey
SM2 6RE
Director NameMichael James Dobson
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(22 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 24 June 1998)
RoleComputer Analyst
Correspondence Address18 Lorraine Court
32/34 Camborne Road
Sutton
Surrey
SM2 6RE
Director NameMr Hossein Firoozi
Date of BirthOctober 1935 (Born 86 years ago)
NationalityIranian
StatusResigned
Appointed07 December 1991(22 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 10 March 2000)
RoleEngineer
Correspondence Address9 Lorraine Court Camborne Road
Sutton
Surrey
SM2 6RE
Director NameMr Michael Girdler
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(22 years, 8 months after company formation)
Appointment Duration7 years, 1 month (resigned 27 January 1999)
RoleCivil Servant
Correspondence Address12 Lorraine Court Camborne Road
Sutton
Surrey
SM2 6RE
Secretary NameJoyce Patricia Sinclair
NationalityBritish
StatusResigned
Appointed07 December 1991(22 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 April 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lorraine Court
Camborne Road
Sutton
Surrey
SM2 6RE
Director NameMrs Lorraine Bonham-Pritchard
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(23 years, 1 month after company formation)
Appointment Duration14 years, 3 months (resigned 04 August 2006)
RoleSecretary
Correspondence Address3 Lorraine Court 32-34 Camborne Road
Sutton
Surrey
SM2 6RE
Director NameJane Elizabeth Armstrong
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1994(24 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 October 2000)
RoleAccountant
Correspondence Address20 Lorraine Court
32/34 Camborne Road
Sutton
Surrey
SM2 6RE
Secretary NameMr Charles Robert Stone
NationalityBritish
StatusResigned
Appointed04 April 1995(26 years after company formation)
Appointment Duration6 years, 5 months (resigned 10 September 2001)
RoleCompany Director
Correspondence Address11 Lorraine Court
32-34 Comborne Court
Sutton
Surrey
SM2 6RE
Director NameStephen Mark Cole
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1995(26 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 November 2001)
RoleAnalyst/Developer
Correspondence Address4 Lorraine Court
32/34 Cambourne Road
Sutton
Surrey
SM2 6RE
Director NameLucia Helen Dolan
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2000(30 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 November 2004)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Lorraine Court
32-34 Camborne Road
Sutton
Surrey
SM2 6RE
Secretary NameTrevor James George Hillion
NationalityBritish
StatusResigned
Appointed11 April 2000(31 years after company formation)
Appointment Duration1 year (resigned 25 April 2001)
RoleHouse Husband
Correspondence Address14 Lorraine Court
32/34 Camborne Road
Sutton
Surrey
SM2 6RE
Director NameBrian Dykes
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2000(31 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 November 2004)
RoleIT
Correspondence Address5 Lorraine Court
Sutton
Surrey
SM2 6RE
Director NameRhona Mary Dick
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2001(32 years after company formation)
Appointment Duration3 years, 7 months (resigned 18 November 2004)
RoleEducational Consultant
Correspondence Address121 Fitz Roy Avenue
Harborne
Birmingham
B17 8RG
Secretary NameMrs Lilian Waters
NationalityBritish
StatusResigned
Appointed10 September 2001(32 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 January 2008)
RoleManaging Agent
Correspondence Address4 Clowser Close
Sutton
Surrey
SM1 4TP
Secretary NameMrs Sheila Spoor
NationalityBritish
StatusResigned
Appointed15 January 2008(38 years, 10 months after company formation)
Appointment Duration7 years (resigned 31 January 2015)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address111 Henley Avenue
Sutton
Surrey
SM3 9SE
Director NameSonia Christina Faria Day
Date of BirthSeptember 1976 (Born 45 years ago)
NationalityPortuguese
StatusResigned
Appointed01 February 2008(38 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 January 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Lorraine Court
32-34 Camborne Road
Sutton
Surrey
SM2 6RE
Director NameEllen Mary Burnell
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2011(42 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Lorraine Court 32-34 Camborne Road
Sutton
London
SM2 6RE
Secretary NameMr Paul Francis Martin
StatusResigned
Appointed01 February 2015(45 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 August 2016)
RoleCompany Director
Correspondence Address11a Longcroft Avenue
Banstead
SM7 3AE

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £10Claire Jeeawock
4.35%
Ordinary
1 at £10David Mcdowell
4.35%
Ordinary
1 at £10Dr F.t. Nadir
4.35%
Ordinary
1 at £10Ehv Services (Maintenance) LTD
4.35%
Ordinary
1 at £10Ellen Mary Burnell
4.35%
Ordinary
1 at £10Ian David Rowe
4.35%
Ordinary
1 at £10Laura Watts
4.35%
Ordinary
1 at £10Miss C.j. Turner
4.35%
Ordinary
1 at £10Miss L.h. Dolan
4.35%
Ordinary
1 at £10Miss S.j. Millsom
4.35%
Ordinary
1 at £10Mr D.p. O'brien
4.35%
Ordinary
1 at £10Mr F. Kesvani
4.35%
Ordinary
1 at £10Mr J. Khan
4.35%
Ordinary
1 at £10Mr J. Larkin
4.35%
Ordinary
1 at £10Mr P. Carbines
4.35%
Ordinary
1 at £10Mr R. Suite
4.35%
Ordinary
1 at £10Mr R.f. Broadbent
4.35%
Ordinary
1 at £10Mr S.n. Memon
4.35%
Ordinary
1 at £10Mrs J.p. Sinclair
4.35%
Ordinary
1 at £10Mrs M.e. Scott
4.35%
Ordinary
1 at £10Pamela Hickey-jenkins
4.35%
Ordinary
1 at £10Russell Tinniswood & Sarah Louise Tinniswood
4.35%
Ordinary
1 at £10Terence John Ogborn & Cynthia Joan Ogborn
4.35%
Ordinary

Financials

Year2014
Net Worth£13,320
Cash£14,812

Accounts

Latest Accounts28 September 2021 (3 months, 3 weeks ago)
Next Accounts Due28 June 2023 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 September

Returns

Latest Return7 December 2021 (1 month, 2 weeks ago)
Next Return Due21 December 2022 (11 months from now)

Filing History

17 March 2021Micro company accounts made up to 28 September 2020 (3 pages)
12 February 2021Termination of appointment of Joyce Patricia Sinclair as a director on 8 August 2020 (1 page)
12 February 2021Termination of appointment of Ian David Rowe as a director on 26 June 2019 (1 page)
14 January 2021Confirmation statement made on 7 December 2020 with no updates (3 pages)
17 April 2020Micro company accounts made up to 28 September 2019 (2 pages)
9 December 2019Confirmation statement made on 7 December 2019 with updates (7 pages)
29 October 2019Appointment of Mrs Prahba Menon as a director on 15 October 2019 (2 pages)
6 June 2019Micro company accounts made up to 28 September 2018 (2 pages)
2 January 2019Confirmation statement made on 7 December 2018 with updates (6 pages)
19 December 2018Previous accounting period extended from 31 March 2018 to 28 September 2018 (1 page)
5 September 2018Termination of appointment of Russell Tinniswood as a director on 12 November 2015 (1 page)
14 August 2018Appointment of Hml Company Secretarial Services Limited as a secretary on 1 January 2018 (2 pages)
14 August 2018Registered office address changed from 16 32-34 Camborne Road Sutton SM2 6RE England to 94 Park Lane Croydon Surrey CR0 1JB on 14 August 2018 (1 page)
31 January 2018Registered office address changed from 11a Longcroft Avenue Banstead SM7 3AE England to 16 32-34 Camborne Road Sutton SM2 6RE on 31 January 2018 (1 page)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016Confirmation statement made on 7 December 2016 with updates (7 pages)
14 December 2016Confirmation statement made on 7 December 2016 with updates (7 pages)
2 September 2016Termination of appointment of Paul Francis Martin as a secretary on 31 August 2016 (1 page)
2 September 2016Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY to 11a Longcroft Avenue Banstead SM7 3AE on 2 September 2016 (1 page)
2 September 2016Termination of appointment of Paul Francis Martin as a secretary on 31 August 2016 (1 page)
2 September 2016Registered office address changed from Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY to 11a Longcroft Avenue Banstead SM7 3AE on 2 September 2016 (1 page)
11 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 230
(21 pages)
11 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 230
(21 pages)
11 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 230
(21 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 November 2015Termination of appointment of Ellen Mary Burnell as a director on 6 November 2014 (1 page)
11 November 2015Termination of appointment of Ellen Mary Burnell as a director on 6 November 2014 (1 page)
11 November 2015Termination of appointment of Ellen Mary Burnell as a director on 6 November 2014 (1 page)
10 February 2015Appointment of Mr Paul Francis Martin as a secretary on 1 February 2015 (2 pages)
10 February 2015Appointment of Mr Paul Francis Martin as a secretary on 1 February 2015 (2 pages)
10 February 2015Appointment of Mr Paul Francis Martin as a secretary on 1 February 2015 (2 pages)
3 February 2015Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 3 February 2015 (1 page)
3 February 2015Termination of appointment of Sheila Spoor as a secretary on 31 January 2015 (1 page)
3 February 2015Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 3 February 2015 (1 page)
3 February 2015Registered office address changed from 6 Lind Road Sutton Surrey SM1 4PJ to Mallards House 31 Pullman Lane Godalming Surrey GU7 1XY on 3 February 2015 (1 page)
3 February 2015Termination of appointment of Sheila Spoor as a secretary on 31 January 2015 (1 page)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 230
(23 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 230
(23 pages)
9 December 2014Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 230
(23 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 230
(23 pages)
23 December 2013Termination of appointment of Sonia Day as a director (1 page)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 230
(23 pages)
23 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 230
(23 pages)
23 December 2013Termination of appointment of Sonia Day as a director (1 page)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 February 2013Appointment of Miss Claire Jeeawock as a director (2 pages)
15 February 2013Appointment of Miss Claire Jeeawock as a director (2 pages)
24 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (23 pages)
24 December 2012Termination of appointment of Keith Michael as a director (1 page)
24 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (23 pages)
24 December 2012Annual return made up to 7 December 2012 with a full list of shareholders (23 pages)
24 December 2012Termination of appointment of Keith Michael as a director (1 page)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
9 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012Termination of appointment of Janet Plowman as a director (1 page)
18 April 2012Appointment of Mr Terence John Ogborn as a director (2 pages)
18 April 2012Termination of appointment of Janet Plowman as a director (1 page)
18 April 2012Appointment of Mr Terence John Ogborn as a director (2 pages)
22 February 2012Appointment of Terence John Ogborn as a director (3 pages)
22 February 2012Appointment of Terence John Ogborn as a director (3 pages)
6 January 2012Appointment of Ellen Mary Burnell as a director (2 pages)
6 January 2012Appointment of Ellen Mary Burnell as a director (2 pages)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (23 pages)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (23 pages)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (23 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (23 pages)
20 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (23 pages)
20 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (23 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (20 pages)
30 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (20 pages)
30 December 2009Annual return made up to 7 December 2009 with a full list of shareholders (20 pages)
22 December 2009Director's details changed for Ian David Rowe on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Laura Claire Watts on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Carolyn Jane Turner on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Russell Tinniswood on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Dr Rene Andre Claude Suite on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Miss Maureen Scott on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Janet Plowman on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Declan Patrick O'brian on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Sylvia June Millsom on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Keith James Michael on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Javed Waqar Khan on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Pamela Anne Hickey Jenkin on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Lucia Helen Dolan on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Sonia Christina Faria Day on 6 December 2009 (2 pages)
22 December 2009Director's details changed for James Graham Burns on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Peter Carbines on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Joyce Patricia Sinclair on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Richard Broadbent on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Ian David Rowe on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Laura Claire Watts on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Carolyn Jane Turner on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Russell Tinniswood on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Dr Rene Andre Claude Suite on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Miss Maureen Scott on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Janet Plowman on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Declan Patrick O'brian on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Sylvia June Millsom on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Keith James Michael on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Javed Waqar Khan on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Pamela Anne Hickey Jenkin on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Lucia Helen Dolan on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Sonia Christina Faria Day on 6 December 2009 (2 pages)
22 December 2009Director's details changed for James Graham Burns on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Peter Carbines on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Joyce Patricia Sinclair on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Richard Broadbent on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Ian David Rowe on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Carolyn Jane Turner on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Laura Claire Watts on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Dr Rene Andre Claude Suite on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Russell Tinniswood on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Janet Plowman on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Miss Maureen Scott on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Sylvia June Millsom on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Declan Patrick O'brian on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Keith James Michael on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Pamela Anne Hickey Jenkin on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Javed Waqar Khan on 6 December 2009 (2 pages)
22 December 2009Director's details changed for James Graham Burns on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Peter Carbines on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Sonia Christina Faria Day on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Lucia Helen Dolan on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Joyce Patricia Sinclair on 6 December 2009 (2 pages)
22 December 2009Director's details changed for Mr Richard Broadbent on 6 December 2009 (2 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 December 2008Return made up to 07/12/08; full list of members (17 pages)
24 December 2008Return made up to 07/12/08; full list of members (17 pages)
12 August 2008Director appointed james graham burns (2 pages)
12 August 2008Director appointed james graham burns (2 pages)
7 May 2008Director appointed dr rene andre claude suite (2 pages)
7 May 2008Director appointed dr rene andre claude suite (2 pages)
5 February 2008New director appointed (2 pages)
5 February 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
25 January 2008New director appointed (2 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2008Secretary resigned (1 page)
18 January 2008New secretary appointed (1 page)
18 January 2008Secretary resigned (1 page)
18 January 2008New secretary appointed (1 page)
11 December 2007Return made up to 07/12/07; full list of members (8 pages)
11 December 2007Return made up to 07/12/07; full list of members (8 pages)
13 March 2007New director appointed (2 pages)
13 March 2007New director appointed (2 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 December 2006Return made up to 07/12/06; full list of members (8 pages)
14 December 2006Registered office changed on 14/12/06 from: 6 lind road suton surrey SM1 1PJ (1 page)
14 December 2006Return made up to 07/12/06; full list of members (8 pages)
14 December 2006Registered office changed on 14/12/06 from: 6 lind road suton surrey SM1 1PJ (1 page)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (2 pages)
19 October 2006Director resigned (1 page)
19 October 2006Director resigned (2 pages)
21 April 2006Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page)
21 April 2006Registered office changed on 21/04/06 from: 4 clowser close sutton surrey SM1 4TP (1 page)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 January 2006Return made up to 07/12/05; no change of members (8 pages)
3 January 2006Return made up to 07/12/05; no change of members (8 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 January 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 December 2004Return made up to 07/12/04; change of members
  • 363(288) ‐ Director resigned
(14 pages)
24 December 2004Return made up to 07/12/04; change of members
  • 363(288) ‐ Director resigned
(14 pages)
31 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
31 December 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
23 December 2003Director resigned (1 page)
23 December 2003Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
23 December 2003Director resigned (1 page)
23 December 2003Return made up to 07/12/03; full list of members
  • 363(288) ‐ Director resigned
(18 pages)
2 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 December 2002Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
20 December 2002Return made up to 07/12/02; full list of members
  • 363(288) ‐ Director resigned
(17 pages)
26 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 December 2001Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(17 pages)
18 December 2001Return made up to 07/12/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(17 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
11 December 2001New director appointed (2 pages)
5 October 2001Registered office changed on 05/10/01 from: 14 lorraine court 32-34 camborne road sutton surrey SM2 6RE (1 page)
5 October 2001New secretary appointed (2 pages)
5 October 2001Registered office changed on 05/10/01 from: 14 lorraine court 32-34 camborne road sutton surrey SM2 6RE (1 page)
5 October 2001New secretary appointed (2 pages)
15 August 2001Director resigned (1 page)
15 August 2001New director appointed (2 pages)
15 August 2001Director resigned (1 page)
15 August 2001New director appointed (2 pages)
29 January 2001Full accounts made up to 31 March 2000 (8 pages)
29 January 2001Full accounts made up to 31 March 2000 (8 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(15 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001New director appointed (2 pages)
4 January 2001Return made up to 07/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(15 pages)
24 May 2000Registered office changed on 24/05/00 from: 11 lorraine court 32-34 camborne road sutton surrey SM2 6RE (1 page)
24 May 2000New secretary appointed (2 pages)
24 May 2000New secretary appointed (2 pages)
24 May 2000Registered office changed on 24/05/00 from: 11 lorraine court 32-34 camborne road sutton surrey SM2 6RE (1 page)
26 January 2000Full accounts made up to 31 March 1999 (8 pages)
26 January 2000Full accounts made up to 31 March 1999 (8 pages)
21 December 1999Return made up to 07/12/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999Return made up to 07/12/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
31 January 1999Accounts for a small company made up to 31 March 1998 (4 pages)
5 January 1999Return made up to 07/12/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
5 January 1999Return made up to 07/12/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (2 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (2 pages)
6 January 1998Return made up to 07/12/97; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 06/01/98
(14 pages)
6 January 1998Return made up to 07/12/97; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 06/01/98
(14 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
22 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
16 December 1996New director appointed (2 pages)
16 December 1996Return made up to 07/12/96; change of members (14 pages)
16 December 1996New director appointed (2 pages)
16 December 1996Return made up to 07/12/96; change of members (14 pages)
1 February 1996Return made up to 07/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/02/96
  • 363(353) ‐ Location of register of members address changed
(14 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996New director appointed (2 pages)
1 February 1996Return made up to 07/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/02/96
  • 363(353) ‐ Location of register of members address changed
(14 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (2 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (2 pages)
3 August 1995Return made up to 07/12/94; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 03/08/95
(14 pages)
3 August 1995Return made up to 07/12/94; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 03/08/95
(14 pages)
1 August 1995Registered office changed on 01/08/95 from: nutt & oliver,solicitors 24 bride lane london EC4Y 8DS (1 page)
1 August 1995Registered office changed on 01/08/95 from: nutt & oliver,solicitors 24 bride lane london EC4Y 8DS (1 page)
6 June 1995Secretary resigned;new secretary appointed (2 pages)
6 June 1995Secretary resigned;new secretary appointed (2 pages)
27 March 1969Incorporation (13 pages)
27 March 1969Incorporation (13 pages)