Company NameCamure Limited
Company StatusActive
Company Number00962672
CategoryPrivate Limited Company
Incorporation Date25 September 1969(52 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9301Wash & dry clean textile & fur
SIC 96010Washing and (dry-)cleaning of textile and fur products

Directors

Secretary NameZoe Rachel Williams
NationalityBritish
StatusCurrent
Appointed30 September 2002(33 years after company formation)
Appointment Duration19 years, 4 months
RoleStudent
Correspondence Address139 Ballards Lane
Finchley
London
N3 1LJ
Director NameMs Zara Sless
Date of BirthJune 1987 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2005(35 years, 10 months after company formation)
Appointment Duration16 years, 6 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address139 Ballards Lane
Finchley
London
N3 1LJ
Director NameMs Zoe Rachel Williams
Date of BirthSeptember 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2010(40 years, 5 months after company formation)
Appointment Duration11 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address139 Ballards Lane
Finchley
London
N3 1LJ
Director NameMs Yaelle Sless
Date of BirthJune 1994 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2012(42 years, 9 months after company formation)
Appointment Duration9 years, 7 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address139 Ballards Lane
Finchley
London
N3 1LJ
Director NameMr Ivor Sless
Date of BirthJanuary 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(22 years, 5 months after company formation)
Appointment Duration17 years, 8 months (resigned 17 November 2009)
RoleEngineer
Correspondence Address41 The Ridgeway
Finchley
London
N3 2PQ
Director NameMrs Sandra Sless
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1992(22 years, 5 months after company formation)
Appointment Duration9 years (resigned 06 April 2001)
RoleSecretary
Correspondence Address17 Heath Road
Potters Bar
Hertfordshire
EN6 1LG
Secretary NameMrs Sandra Sless
NationalityBritish
StatusResigned
Appointed14 March 1992(22 years, 5 months after company formation)
Appointment Duration9 years (resigned 06 April 2001)
RoleCompany Director
Correspondence Address17 Heath Road
Potters Bar
Hertfordshire
EN6 1LG
Director NameMr Kuraish Quettawala
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(31 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2002)
RoleAccountant
Correspondence Address83 Beaufort Park
London
NW11 6BX
Secretary NameMr Ivor Sless
NationalityBritish
StatusResigned
Appointed06 April 2001(31 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address10 The Vale
Acton
London
W3 7SB

Contact

Telephone020 82027176
Telephone regionLondon

Location

Registered Address139 Ballards Lane
Finchley
London
N3 1LJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London

Shareholders

100 at £1Executors Of Estate Of Ivor Sless
100.00%
Ordinary

Financials

Year2014
Net Worth£6,659,381
Cash£41,825
Current Liabilities£907,669

Accounts

Latest Accounts31 March 2021 (10 months ago)
Next Accounts Due31 December 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 March 2021 (10 months, 2 weeks ago)
Next Return Due28 March 2022 (1 month, 4 weeks from now)

Charges

20 September 2021Delivered on: 22 September 2021
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
11 July 2016Delivered on: 19 July 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Freehold property at 88-96 (even) oldhill street london title number EGL437209.
Outstanding
11 December 2013Delivered on: 20 December 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H 48-50 belsize lane london t/nos NGL291109 & NGL206210.
Outstanding
20 September 2011Delivered on: 21 September 2011
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9/9A ashbourne parade london t/no. NGL11238 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 298 holloway road, london, NGL668254 see image for full details.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 2 the vale, acton, london, t/no: AGL80942 see image for full details.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property known as 382 uxbridge road, london, t/no: LN96546.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 250 uxbridge road london t/no LN54730.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 54 belsize lane london t/no NGL330021.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H flat 10, 33-35 adelaide road london t/no NGL869633.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 108 askew road london t/no NGL382097.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 213 lower clapton road london t/no 283539.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 112 upper clapton road london t/no NGL275104.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 330A holloway road london t/no. NGL372031.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 302-304 holloway road london t/no. NGL862828.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 300 holloway road london t/no. NGL305736.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a ground floor shop, 42 vivian avenue, london t/no NGL712691.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 37 cricklewood broadway, london t/no NGL229851.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 78 marchmont street, london t/no NGL160547.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 243 east india dock road, london t/no NGL258894.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 7 pearson road, telford t/no SL142561.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2 kings parade, askew road, londond t/no LN249953.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 139 ballards lane, londond t/no MX469323.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 64 lupus street, london t/no NGL691934.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 202 archway road london t/n AGL114283.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 47 englands lane london t/n NGL717516.
Outstanding
24 June 2011Delivered on: 2 July 2011
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a ground floor shop 6 canfield gardens london t/n NGL628534.
Outstanding

Filing History

16 December 2021Total exemption full accounts made up to 31 March 2021 (12 pages)
22 September 2021Registration of charge 009626720066, created on 20 September 2021 (53 pages)
19 March 2021Confirmation statement made on 14 March 2021 with updates (4 pages)
19 March 2021Cessation of Julian Landau as Executor to the Estate of Ivor Sless as a person with significant control on 2 March 2021 (1 page)
19 March 2021Notification of Zoe Rachel Williams as a person with significant control on 2 March 2021 (2 pages)
19 March 2021Notification of Zara Sless as a person with significant control on 2 March 2021 (2 pages)
19 March 2021Notification of Yaelle Sless as a person with significant control on 2 March 2021 (2 pages)
19 March 2021Cessation of Antony Davis as Executor to the Estate of Ivor Sless as a person with significant control on 24 December 2020 (1 page)
19 March 2021Statement of capital following an allotment of shares on 2 March 2021
  • GBP 150
(3 pages)
15 February 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
15 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
5 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
14 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
7 March 2019Change of details for Antony Davis as Executor to the Estate of Ivor Sless as a person with significant control on 7 March 2019 (2 pages)
17 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
22 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
21 December 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
14 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
14 March 2017Confirmation statement made on 14 March 2017 with updates (6 pages)
30 January 2017Director's details changed for Zara Sless on 27 January 2017 (2 pages)
30 January 2017Director's details changed for Zara Sless on 27 January 2017 (2 pages)
29 December 2016Director's details changed for Yaelle Sless on 12 December 2016 (2 pages)
29 December 2016Director's details changed for Yaelle Sless on 12 December 2016 (2 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (10 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (10 pages)
19 July 2016Registration of charge 009626720065, created on 11 July 2016 (12 pages)
19 July 2016Registration of charge 009626720065, created on 11 July 2016 (12 pages)
12 April 2016Director's details changed for Zoe Rachel Williams on 11 April 2016 (2 pages)
12 April 2016Director's details changed for Zoe Rachel Williams on 11 April 2016 (2 pages)
23 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
23 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
27 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
31 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(4 pages)
31 March 2014Annual return made up to 14 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013Registration of charge 009626720064 (12 pages)
20 December 2013Registration of charge 009626720064 (12 pages)
19 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
19 March 2013Director's details changed for Zara Sless on 18 October 2012 (2 pages)
19 March 2013Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
19 March 2013Director's details changed for Zara Sless on 18 October 2012 (2 pages)
6 January 2013Accounts for a small company made up to 31 March 2012 (8 pages)
6 January 2013Accounts for a small company made up to 31 March 2012 (8 pages)
30 August 2012Director's details changed for Zoe Rachel Williams on 30 August 2012 (2 pages)
30 August 2012Director's details changed for Zara Sless on 30 August 2012 (2 pages)
30 August 2012Appointment of Yaelle Sless as a director (2 pages)
30 August 2012Director's details changed for Zoe Rachel Williams on 30 August 2012 (2 pages)
30 August 2012Director's details changed for Zara Sless on 30 August 2012 (2 pages)
30 August 2012Appointment of Yaelle Sless as a director (2 pages)
21 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
21 March 2012Director's details changed for Zoe Rachel Williams on 14 March 2012 (2 pages)
21 March 2012Director's details changed for Zara Sless on 14 March 2011 (2 pages)
21 March 2012Secretary's details changed for Zoe Rachel Williams on 14 March 2012 (1 page)
21 March 2012Annual return made up to 14 March 2012 with a full list of shareholders (3 pages)
21 March 2012Director's details changed for Zoe Rachel Williams on 14 March 2012 (2 pages)
21 March 2012Director's details changed for Zara Sless on 14 March 2011 (2 pages)
21 March 2012Secretary's details changed for Zoe Rachel Williams on 14 March 2012 (1 page)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
12 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 January 2012Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012Accounts for a small company made up to 31 March 2011 (8 pages)
20 December 2011Director's details changed for Zoe Rachel Sless on 19 December 2011 (2 pages)
20 December 2011Secretary's details changed for Zoe Rachel Sless on 19 December 2011 (1 page)
20 December 2011Director's details changed for Zoe Rachel Sless on 19 December 2011 (2 pages)
20 December 2011Secretary's details changed for Zoe Rachel Sless on 19 December 2011 (1 page)
21 September 2011Particulars of a mortgage or charge / charge no: 63 (5 pages)
21 September 2011Particulars of a mortgage or charge / charge no: 63 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 42 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 41 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 40 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 62 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 61 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 60 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 59 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 56 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 54 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 57 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 58 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 55 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 47 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 46 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 45 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 44 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 43 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 48 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 49 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 50 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 53 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 52 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 51 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 41 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 42 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 45 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 43 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 46 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 47 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 40 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 44 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 48 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 49 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 50 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 51 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 52 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 53 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 55 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 56 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 54 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 57 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 58 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 59 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 60 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 62 (5 pages)
2 July 2011Particulars of a mortgage or charge / charge no: 61 (5 pages)
23 June 2011Particulars of a mortgage or charge / charge no: 39 (9 pages)
23 June 2011Particulars of a mortgage or charge / charge no: 39 (9 pages)
18 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
18 March 2011Director's details changed for Zara Sless on 14 March 2011 (2 pages)
18 March 2011Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
18 March 2011Director's details changed for Zara Sless on 14 March 2011 (2 pages)
10 March 2011Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
10 March 2011Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
10 March 2011Current accounting period shortened from 5 April 2011 to 31 March 2011 (1 page)
10 January 2011Accounts for a medium company made up to 5 April 2010 (20 pages)
10 January 2011Accounts for a medium company made up to 5 April 2010 (20 pages)
10 January 2011Accounts for a medium company made up to 5 April 2010 (20 pages)
31 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 March 2010Full accounts made up to 5 April 2009 (18 pages)
30 March 2010Full accounts made up to 5 April 2009 (18 pages)
30 March 2010Full accounts made up to 5 April 2009 (18 pages)
24 March 2010Particulars of a mortgage or charge / charge no: 38 (5 pages)
24 March 2010Particulars of a mortgage or charge / charge no: 38 (5 pages)
8 March 2010Director's details changed for Zara Sless on 8 March 2010 (2 pages)
8 March 2010Secretary's details changed for Zoe Rachel Sless on 8 March 2010 (1 page)
8 March 2010Appointment of Zoe Rachel Sless as a director (2 pages)
8 March 2010Director's details changed for Zara Sless on 8 March 2010 (2 pages)
8 March 2010Secretary's details changed for Zoe Rachel Sless on 8 March 2010 (1 page)
8 March 2010Director's details changed for Zara Sless on 8 March 2010 (2 pages)
8 March 2010Secretary's details changed for Zoe Rachel Sless on 8 March 2010 (1 page)
8 March 2010Appointment of Zoe Rachel Sless as a director (2 pages)
25 February 2010Director's details changed for Zara Sless on 25 February 2010 (2 pages)
25 February 2010Secretary's details changed for Zoe Rachel Sless on 25 February 2010 (1 page)
25 February 2010Director's details changed for Zara Sless on 25 February 2010 (2 pages)
25 February 2010Secretary's details changed for Zoe Rachel Sless on 25 February 2010 (1 page)
25 January 2010Termination of appointment of Ivor Sless as a director (1 page)
25 January 2010Termination of appointment of Ivor Sless as a director (1 page)
9 January 2010Auditor's resignation (1 page)
9 January 2010Auditor's resignation (1 page)
6 May 2009Full accounts made up to 5 April 2008 (18 pages)
6 May 2009Full accounts made up to 5 April 2008 (18 pages)
6 May 2009Full accounts made up to 5 April 2008 (18 pages)
16 March 2009Return made up to 14/03/09; full list of members (3 pages)
16 March 2009Return made up to 14/03/09; full list of members (3 pages)
6 August 2008Full accounts made up to 5 April 2007 (18 pages)
6 August 2008Full accounts made up to 5 April 2007 (18 pages)
6 August 2008Full accounts made up to 5 April 2007 (18 pages)
10 April 2008Return made up to 14/03/08; full list of members (3 pages)
10 April 2008Return made up to 14/03/08; full list of members (3 pages)
16 May 2007Full accounts made up to 5 April 2006 (18 pages)
16 May 2007Full accounts made up to 5 April 2006 (18 pages)
16 May 2007Full accounts made up to 5 April 2006 (18 pages)
5 April 2007Return made up to 14/03/07; full list of members (2 pages)
5 April 2007Director's particulars changed (1 page)
5 April 2007Return made up to 14/03/07; full list of members (2 pages)
5 April 2007Director's particulars changed (1 page)
10 January 2007Declaration of satisfaction of mortgage/charge (1 page)
10 January 2007Declaration of satisfaction of mortgage/charge (1 page)
22 December 2006Particulars of mortgage/charge (3 pages)
22 December 2006Particulars of mortgage/charge (3 pages)
7 December 2006Particulars of mortgage/charge (3 pages)
7 December 2006Particulars of mortgage/charge (3 pages)
3 April 2006Full accounts made up to 5 April 2005 (19 pages)
3 April 2006Full accounts made up to 5 April 2005 (19 pages)
3 April 2006Full accounts made up to 5 April 2005 (19 pages)
17 March 2006Return made up to 14/03/06; full list of members (2 pages)
17 March 2006Return made up to 14/03/06; full list of members (2 pages)
16 August 2005New director appointed (2 pages)
16 August 2005New director appointed (2 pages)
21 March 2005Return made up to 14/03/05; full list of members (2 pages)
21 March 2005Return made up to 14/03/05; full list of members (2 pages)
10 March 2005Particulars of mortgage/charge (3 pages)
10 March 2005Particulars of mortgage/charge (3 pages)
25 January 2005Full accounts made up to 5 April 2004 (18 pages)
25 January 2005Full accounts made up to 5 April 2004 (18 pages)
25 January 2005Full accounts made up to 5 April 2004 (18 pages)
9 September 2004Particulars of mortgage/charge (3 pages)
9 September 2004Particulars of mortgage/charge (3 pages)
23 March 2004Return made up to 14/03/04; full list of members (6 pages)
23 March 2004Return made up to 14/03/04; full list of members (6 pages)
8 March 2004Particulars of mortgage/charge (3 pages)
8 March 2004Particulars of mortgage/charge (3 pages)
7 February 2004Full accounts made up to 5 April 2003 (19 pages)
7 February 2004Full accounts made up to 5 April 2003 (19 pages)
7 February 2004Full accounts made up to 5 April 2003 (19 pages)
21 January 2004Particulars of mortgage/charge (3 pages)
21 January 2004Particulars of mortgage/charge (3 pages)
21 January 2004Particulars of mortgage/charge (3 pages)
21 January 2004Particulars of mortgage/charge (3 pages)
21 January 2004Particulars of mortgage/charge (3 pages)
21 January 2004Particulars of mortgage/charge (3 pages)
1 July 2003Particulars of mortgage/charge (3 pages)
1 July 2003Particulars of mortgage/charge (3 pages)
26 June 2003Particulars of mortgage/charge (3 pages)
26 June 2003Particulars of mortgage/charge (3 pages)
26 April 2003Particulars of mortgage/charge (3 pages)
26 April 2003Particulars of mortgage/charge (3 pages)
8 April 2003Director's particulars changed (1 page)
8 April 2003Director's particulars changed (1 page)
27 March 2003Return made up to 14/03/03; full list of members (6 pages)
27 March 2003Return made up to 14/03/03; full list of members (6 pages)
6 February 2003Full accounts made up to 5 April 2002 (19 pages)
6 February 2003Full accounts made up to 5 April 2002 (19 pages)
6 February 2003Full accounts made up to 5 April 2002 (19 pages)
18 November 2002New secretary appointed (2 pages)
18 November 2002Director resigned (2 pages)
18 November 2002Secretary resigned (2 pages)
18 November 2002New secretary appointed (2 pages)
18 November 2002Director resigned (2 pages)
18 November 2002Secretary resigned (2 pages)
29 October 2002Registered office changed on 29/10/02 from: no 10 the vale acton london W3 7SB (2 pages)
29 October 2002Registered office changed on 29/10/02 from: no 10 the vale acton london W3 7SB (2 pages)
21 March 2002Return made up to 14/03/02; full list of members (6 pages)
21 March 2002Return made up to 14/03/02; full list of members (6 pages)
6 February 2002Full accounts made up to 5 April 2001 (16 pages)
6 February 2002Full accounts made up to 5 April 2001 (16 pages)
6 February 2002Full accounts made up to 5 April 2001 (16 pages)
6 June 2001Secretary resigned;director resigned (1 page)
6 June 2001New director appointed (2 pages)
6 June 2001New secretary appointed (2 pages)
6 June 2001Secretary resigned;director resigned (1 page)
6 June 2001New director appointed (2 pages)
6 June 2001New secretary appointed (2 pages)
27 March 2001Return made up to 14/03/01; full list of members (6 pages)
27 March 2001Return made up to 14/03/01; full list of members (6 pages)
7 February 2001Full accounts made up to 5 April 2000 (16 pages)
7 February 2001Full accounts made up to 5 April 2000 (16 pages)
7 February 2001Full accounts made up to 5 April 2000 (16 pages)
27 March 2000Return made up to 14/03/00; full list of members (6 pages)
27 March 2000Return made up to 14/03/00; full list of members (6 pages)
9 February 2000Full accounts made up to 5 April 1999 (15 pages)
9 February 2000Full accounts made up to 5 April 1999 (15 pages)
9 February 2000Full accounts made up to 5 April 1999 (15 pages)
20 April 1999Return made up to 14/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 April 1999Return made up to 14/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 February 1999Full accounts made up to 5 April 1998 (20 pages)
9 February 1999Full accounts made up to 5 April 1998 (20 pages)
9 February 1999Full accounts made up to 5 April 1998 (20 pages)
26 March 1998Return made up to 14/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
26 March 1998Return made up to 14/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 February 1998Full accounts made up to 5 April 1997 (15 pages)
1 February 1998Full accounts made up to 5 April 1997 (15 pages)
1 February 1998Full accounts made up to 5 April 1997 (15 pages)
8 April 1997Return made up to 14/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
8 April 1997Return made up to 14/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 February 1997Full accounts made up to 5 April 1996 (15 pages)
3 February 1997Full accounts made up to 5 April 1996 (15 pages)
3 February 1997Full accounts made up to 5 April 1996 (15 pages)
28 March 1996Return made up to 14/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 March 1996Return made up to 14/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 February 1996Full accounts made up to 5 April 1995 (15 pages)
7 February 1996Full accounts made up to 5 April 1995 (15 pages)
7 February 1996Full accounts made up to 5 April 1995 (15 pages)
13 March 1995Return made up to 14/03/95; no change of members (4 pages)
13 March 1995Return made up to 14/03/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (129 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
1 December 1993Full accounts made up to 5 April 1993 (14 pages)
1 December 1993Full accounts made up to 5 April 1993 (14 pages)
1 December 1993Full accounts made up to 5 April 1993 (14 pages)
7 April 1992Full accounts made up to 5 April 1991 (12 pages)
7 April 1992Secretary resigned;new secretary appointed (2 pages)
7 April 1992Full accounts made up to 5 April 1991 (12 pages)
7 April 1992Full accounts made up to 5 April 1991 (12 pages)
7 April 1992Secretary resigned;new secretary appointed (2 pages)
30 March 1990Return made up to 14/03/90; full list of members (4 pages)
30 March 1990Return made up to 14/03/90; full list of members (4 pages)
20 March 1990Full accounts made up to 5 April 1989 (13 pages)
20 March 1990Full accounts made up to 5 April 1989 (13 pages)
20 March 1990Full accounts made up to 5 April 1989 (13 pages)
21 August 1989Full accounts made up to 5 April 1988 (13 pages)
21 August 1989Full accounts made up to 5 April 1988 (13 pages)
21 August 1989Full accounts made up to 5 April 1988 (13 pages)
27 June 1989Return made up to 31/12/88; full list of members (5 pages)
27 June 1989Return made up to 31/12/88; full list of members (5 pages)
23 June 1989Annual return made up to 31/12/88 (5 pages)
23 June 1989Annual return made up to 31/12/88 (5 pages)
10 March 1988Return made up to 31/12/87; full list of members (4 pages)
10 March 1988Return made up to 31/12/87; full list of members (4 pages)
14 May 1985Annual return made up to 31/10/84 (3 pages)
14 May 1985Annual return made up to 31/10/84 (3 pages)
13 June 1984Annual return made up to 31/12/83 (3 pages)
13 June 1984Annual return made up to 31/12/83 (3 pages)
5 August 1983Annual return made up to 31/10/82 (4 pages)
5 August 1983Annual return made up to 31/10/82 (4 pages)
9 November 1981Annual return made up to 31/10/81 (4 pages)
9 November 1981Annual return made up to 31/10/81 (4 pages)
31 July 1980Annual return made up to 24/07/80 (4 pages)
31 July 1980Annual return made up to 24/07/80 (4 pages)
20 October 1979Annual return made up to 05/09/79 (4 pages)
20 October 1979Annual return made up to 05/09/79 (4 pages)
19 June 1978Annual return made up to 08/06/78 (4 pages)
19 June 1978Annual return made up to 08/06/78 (4 pages)
12 August 1977Annual return made up to 03/06/77 (4 pages)
12 August 1977Annual return made up to 03/06/77 (4 pages)
29 April 1977Annual return made up to 22/06/76 (4 pages)
29 April 1977Annual return made up to 22/06/76 (4 pages)
30 June 1976Annual return made up to 22/06/76 (4 pages)
30 June 1976Annual return made up to 22/06/76 (4 pages)
28 April 1976Annual return made up to 09/10/74 (4 pages)
28 April 1976Annual return made up to 09/10/74 (4 pages)
17 March 1976Annual return made up to 03/09/75 (4 pages)
17 March 1976Annual return made up to 03/09/75 (4 pages)
25 September 1969Incorporation (16 pages)
25 September 1969Incorporation (16 pages)