Company NameMiller's Court Tenants Limited
Company StatusActive
Company Number00969851
CategoryPrivate Limited Company
Incorporation Date8 January 1970(52 years 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 NameJulian Earle
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2000(30 years, 8 months after company formation)
Appointment Duration21 years, 4 months
RoleDir Thames Water Services Ltd
Country of ResidenceUnited Kingdom
Correspondence Address1 Parkshot
Richmond
Surrey
TW9 2RD
Director NameMrs Rebecka Elisabet Ottelia Bjurle
Date of BirthFebruary 1968 (Born 54 years ago)
NationalitySwedish
StatusCurrent
Appointed27 May 2014(44 years, 5 months after company formation)
Appointment Duration7 years, 8 months
RoleHouse Wife
Country of ResidenceUnited Kingdom
Correspondence Address1 Parkshot
Richmond
Surrey
TW9 2RD
Director NameMr Nikolas Christopher Solomon
Date of BirthNovember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2015(45 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleBusiness Development Manager
Country of ResidenceEngland
Correspondence Address1 Parkshot
Richmond
Surrey
TW9 2RD
Director NameMs Angela Patricia Tippett
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(45 years, 8 months after company formation)
Appointment Duration6 years, 4 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address1 Parkshot
Richmond
Surrey
TW9 2RD
Director NameMatthew Jacomb
Date of BirthJune 1963 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed23 April 2018(48 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Parkshot
Richmond
Surrey
TW9 2RD
Director NameMr John Francis McGirl
Date of BirthJune 1965 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed30 April 2021(51 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address17 Millers Court Chiswick Mall
London
W4 2PF
Secretary NameBlue Crystal Residential Ltd (Corporation)
StatusCurrent
Appointed04 November 2021(51 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks
Correspondence Address27 Old Gloucester Street 27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Jonathan Caldecourt
Date of BirthAugust 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(22 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 June 1994)
RoleHotelier
Correspondence Address14 Millers Court
London
W4 2PF
Director NameRichard Paul Charles Gapper
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(22 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 01 January 1993)
RoleCompany Director
Correspondence Address2 Millers Court
Chiswick Mall
London
W4 2PF
Director NameMr Samuel Adam Harding
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(22 years, 6 months after company formation)
Appointment Duration1 year (resigned 04 August 1993)
RoleCompany Director
Correspondence Address10 Millers Court
Chiswick Mall
London
W4 2PF
Director NameMr David Livingstone
Date of BirthFebruary 1926 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(22 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 15 June 1994)
RoleRetired
Correspondence Address4 Millers Court
London
W4 2PF
Secretary NameMr Stanley Joseph Wilson
NationalityBritish
StatusResigned
Appointed12 July 1992(22 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 17 November 1992)
RoleCompany Director
Correspondence Address13-14 Dean Street
London
W1V 5AH
Secretary NameDavid Francis Wilson
NationalityBritish
StatusResigned
Appointed17 November 1992(22 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 August 1994)
RoleCompany Director
Correspondence Address13 Wilmot Place
London
NW1 9JP
Director NameMr Donald Edward Peake
Date of BirthMay 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(23 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 June 1994)
RoleCompany Director
Correspondence Address11 Millers Court
London
W4 2PF
Director NameMuriel Joyce Brown
Date of BirthMarch 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1993(23 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 22 May 1999)
RoleCompany Director
Correspondence Address12 Millers Court
Chiswick Mall
London
W4 2PF
Director NameDr David Kaplan
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1994(24 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 16 May 2002)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence Address5 Millers Court
Chiswick Mall
London
W4 2PF
Director NameHilary Marshall-Maclaren
Date of BirthJanuary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1994(24 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 27 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Millers Court
Chiswick Mall
Chiswick
W4 2PF
Secretary NameMr Adam Charles Edward Peake
NationalityBritish
StatusResigned
Appointed15 August 1994(24 years, 7 months after company formation)
Appointment Duration16 years, 2 months (resigned 01 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address363 Upper Richmond Road West
London
SW14 7NX
Director NameJennifer Mary Hamilton Livingstone
Date of BirthJanuary 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1995(25 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 May 1998)
RoleCompany Director
Correspondence Address4 Millers Court Chiswick Mall
Chiswick
London
W4 2PL
Director NameMerrial Crosthwaite
Date of BirthJanuary 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(26 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 12 March 2003)
RoleRetired
Correspondence Address3 Millers Court
Chiswick Mall
London
W4 2PF
Director NameEveline Sara Dyer
Date of BirthNovember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed30 May 1996(26 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 May 1997)
RoleCompany Director
Correspondence Address10 Millers Court
Chiswick Mall
London
W4 2PF
Director NameMr David Brown
Date of BirthOctober 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1999(29 years, 4 months after company formation)
Appointment Duration2 years, 12 months (resigned 16 May 2002)
RoleRetired
Correspondence Address12 Millers Court
Chiswick Mall
London
W4 2PF
Director NameMarilyn Schroeder
Date of BirthFebruary 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1999(29 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 November 2000)
RoleEducator
Correspondence Address16 Millers Court
Chiswick Mall
London
W4 2PF
Director NameMrs Patricia Rodda
Date of BirthMay 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2000(30 years, 4 months after company formation)
Appointment Duration2 years (resigned 16 May 2002)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Millers Court
Chiswick Mall
London
W4 2PF
Director NameAngus Maclaren
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2002(32 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 14 January 2014)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address95 Station Road
Hampton
Middx
TW12 2BD
Director NameBruce Campbell
Date of BirthJune 1966 (Born 55 years ago)
NationalityZimbabwean
StatusResigned
Appointed16 May 2002(32 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 May 2007)
RoleSolicitor
Correspondence Address6 Millers Court
Chiswick Mall
Chiswick
London
W4 2PF
Director NameCharles Jennings
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2002(32 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 December 2006)
RoleSolicitor
Correspondence Address17 Millers Court
Chiswick Mall
Chiswick
London
W4 2PF
Director NameStephanie Crawley
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(32 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 December 2002)
RoleCreative Director
Correspondence Address4 Millers Court
Chiswick Mall
London
W4 2PF
Director NameKathleen Ann Orme
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2003(33 years, 2 months after company formation)
Appointment Duration1 year (resigned 31 March 2004)
RoleMarried Woman
Correspondence Address1 Millers Court
Chiswick Mall
London
W4 2PF
Director NameTimothy Joseph Brennan
Date of BirthJuly 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 2006(36 years, 11 months after company formation)
Appointment Duration9 years, 1 month (resigned 06 February 2016)
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence Address454/458 Chiswick High Road
London
W4 5TT
Secretary NameTimothy Joseph Brennan
NationalityAmerican
StatusResigned
Appointed19 December 2006(36 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 19 December 2006)
RoleInvestment Banking
Country of ResidenceUnited Kingdom
Correspondence Address4 Millers Court
Chiswick Mall
London
W4 2PF
Secretary NameMrs Winifred Letitia Tumin
NationalityBritish
StatusResigned
Appointed19 December 2006(36 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 19 December 2006)
RoleRetired Part Time Insurance Co
Correspondence Address1 Millers Court
Chiswick Mall
London
W4 2PF
Director NameMr Andrew Paul Raynor
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(40 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 May 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address454/458 Chiswick High Road
London
W4 5TT
Director NamePaul James Gullett
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(40 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 31 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address454/458 Chiswick High Road
London
W4 5TT
Director NameMr John Francis McGirl
Date of BirthJune 1965 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed27 May 2014(44 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 April 2016)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address454/458 Chiswick High Road
London
W4 5TT
Director NameMrs Rebecka Elisabet Ottelia Bjurle
Date of BirthFebruary 1968 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed27 May 2014(44 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 03 March 2021)
RoleHouse Wife
Country of ResidenceUnited Kingdom
Correspondence Address1 Parkshot
Richmond
Surrey
TW9 2RD
Director NameMr John Mc Girl
Date of BirthJune 1965 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed08 April 2016(46 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 November 2018)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address17 Millers Court
London
W4 2PF
Secretary NameMiss Pelin Ergun Martin
StatusResigned
Appointed13 November 2020(50 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 04 November 2021)
RoleCompany Director
Correspondence AddressBlue Crystal Residential Ltd, 27 Old Gloucester St
London
WC1N 3AX
Secretary NameAblesafe Limited (Corporation)
StatusResigned
Appointed01 November 2010(40 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 August 2015)
Correspondence Address2 Old Court Mews 311a Chase Road
London
N14 6JS

Location

Registered AddressBlue Crystal Residential Ltd, 27
Old Gloucester Street
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

40 at £0.5Neil Jenkins
8.70%
Ordinary B
-OTHER
8.70%
-
1 at £10A.c. Radcliffe (Holdings) LTD
4.35%
Ordinary A
1 at £10Alexander Joseph Ranald Shaw & Robert Ross Vallings & Alison Margaret Shaw
4.35%
Ordinary A
1 at £10Angela Tippett
4.35%
Ordinary A
1 at £10Cynthia Mary Mardon Taylor & Nicholas John Mardon Taylor
4.35%
Ordinary A
1 at £10David Kaplan
4.35%
Ordinary A
1 at £10Elizabeth Hayward Bray & John Joseph Bray
4.35%
Ordinary A
1 at £10G.p. Maxwell
4.35%
Ordinary A
1 at £10J.f. Mcgirl
4.35%
Ordinary A
1 at £10John Julian Earle
4.35%
Ordinary A
1 at £10Mr John Hancock
4.35%
Ordinary A
1 at £10Mr Sidney Bloch
4.35%
Ordinary A
1 at £10Mr Timothy Vernon Nethercoat
4.35%
Ordinary A
1 at £10Mrs A.t. Gilewicz & Mr L.b. Gilewicz
4.35%
Ordinary A
1 at £10Mrs I.a.r.f. Lofdahl-bentzer
4.35%
Ordinary A
1 at £10Mrs Patricia Rodda
4.35%
Ordinary A
1 at £10Mrs Winfred Lettia Tumim
4.35%
Ordinary A
1 at £10Nikolas Soloman
4.35%
Ordinary A
1 at £10Oliver James Taylor
4.35%
Ordinary A
1 at £10R.e.o. Bjurle & C.f. Bjurle
4.35%
Ordinary A

Financials

Year2014
Net Worth£230
Cash£20,612
Current Liabilities£1,919

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 July 2021 (6 months, 2 weeks ago)
Next Return Due26 July 2022 (6 months from now)

Filing History

24 May 2021Total exemption full accounts made up to 31 December 2020 (3 pages)
30 April 2021Appointment of Mr John Francis Mcgirl as a director on 30 April 2021 (2 pages)
3 March 2021Termination of appointment of Rebecka Elisabet Ottelia Bjurle as a director on 3 March 2021 (1 page)
11 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
13 November 2020Appointment of Miss Pelin Ergun Martin as a secretary on 13 November 2020 (2 pages)
5 October 2020Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to Blue Crystal Residential Ltd, 27 Old Gloucester Street London WC1N 3AX on 5 October 2020 (1 page)
2 September 2020Confirmation statement made on 12 July 2020 with updates (6 pages)
15 July 2019Confirmation statement made on 12 July 2019 with updates (6 pages)
28 February 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
23 November 2018Termination of appointment of John Mc Girl as a director on 12 November 2018 (1 page)
28 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
4 September 2018Confirmation statement made on 12 July 2018 with updates (6 pages)
2 May 2018Appointment of Matthew Jacomb as a director on 23 April 2018 (2 pages)
26 April 2018Director's details changed for Mr Nikolas Christopher Solomon on 25 April 2018 (2 pages)
26 April 2018Director's details changed for Julian Earle on 25 April 2018 (2 pages)
26 April 2018Director's details changed for Ms Angela Patricia Tippett on 25 April 2018 (2 pages)
26 April 2018Director's details changed for Mrs Rebecka Elisabet Ottelia Bjurle on 25 April 2018 (2 pages)
26 April 2018Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to 1 Parkshot Richmond Surrey TW9 2rd on 26 April 2018 (1 page)
12 March 2018Registered office address changed from 454/458 Chiswick High Road London London W4 5TT to 1 Parkshot Richmond Surrey TW9 2rd on 12 March 2018 (1 page)
21 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
21 August 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
14 July 2017Confirmation statement made on 12 July 2017 with updates (6 pages)
14 July 2017Confirmation statement made on 12 July 2017 with updates (6 pages)
17 November 2016Confirmation statement made on 12 July 2016 with updates (7 pages)
17 November 2016Confirmation statement made on 12 July 2016 with updates (7 pages)
25 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 April 2016Appointment of Mr John Mc Girl as a director on 8 April 2016 (2 pages)
12 April 2016Appointment of Mr John Mc Girl as a director on 8 April 2016 (2 pages)
8 April 2016Termination of appointment of Timothy Joseph Brennan as a director on 6 February 2016 (1 page)
8 April 2016Termination of appointment of John Francis Mcgirl as a director on 8 April 2016 (1 page)
8 April 2016Termination of appointment of Timothy Joseph Brennan as a director on 6 February 2016 (1 page)
8 April 2016Termination of appointment of John Francis Mcgirl as a director on 8 April 2016 (1 page)
5 January 2016Termination of appointment of Paul James Gullett as a director on 31 December 2015 (1 page)
5 January 2016Termination of appointment of Paul James Gullett as a director on 31 December 2015 (1 page)
28 September 2015Appointment of Ms Angela Patricia Tippett as a director on 1 September 2015 (2 pages)
28 September 2015Appointment of Ms Angela Patricia Tippett as a director on 1 September 2015 (2 pages)
28 September 2015Appointment of Ms Angela Patricia Tippett as a director on 1 September 2015 (2 pages)
22 September 2015Appointment of Mr John Francis Mcgirl as a director on 12 May 2014
  • ANNOTATION Rectified AP01 was removed from the public register on 22/09/2015 as it was invalid or ineffective.
(2 pages)
22 September 2015Appointment of Mr John Francis Mcgirl as a director on 12 May 2014
  • ANNOTATION Rectified AP01 was removed from the public register on 22/09/2015 as it was invalid or ineffective.
(2 pages)
10 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 230
(9 pages)
10 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 230
(9 pages)
6 August 2015Termination of appointment of Ablesafe Limited as a secretary on 1 August 2015 (1 page)
6 August 2015Termination of appointment of Ablesafe Limited as a secretary on 1 August 2015 (1 page)
6 August 2015Termination of appointment of Ablesafe Limited as a secretary on 1 August 2015 (1 page)
6 August 2015Termination of appointment of Ablesafe Limited as a secretary on 1 August 2015 (1 page)
6 August 2015Termination of appointment of Ablesafe Limited as a secretary on 1 August 2015 (1 page)
6 August 2015Termination of appointment of Ablesafe Limited as a secretary on 1 August 2015 (1 page)
3 June 2015Appointment of Mr Nikolas Christopher Solomon as a director on 31 May 2015 (2 pages)
3 June 2015Termination of appointment of Andrew Paul Raynor as a director on 31 May 2015 (1 page)
3 June 2015Appointment of Mr Nikolas Christopher Solomon as a director on 31 May 2015 (2 pages)
3 June 2015Termination of appointment of Andrew Paul Raynor as a director on 31 May 2015 (1 page)
24 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 October 2014Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 454/458 Chiswick High Road London London W4 5TT on 9 October 2014 (1 page)
9 October 2014Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 454/458 Chiswick High Road London London W4 5TT on 9 October 2014 (1 page)
9 October 2014Registered office address changed from 2 Old Court Mews 311a Chase Road London N14 6JS to 454/458 Chiswick High Road London London W4 5TT on 9 October 2014 (1 page)
2 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 230
(9 pages)
2 September 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 230
(9 pages)
13 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 August 2014Appointment of Mr John Francis Mcgirl as a director on 12 May 2014 (2 pages)
3 July 2014Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
3 July 2014Registered office address changed from 95 Station Road Hampton Middx TW12 2BD United Kingdom on 3 July 2014 (1 page)
3 July 2014Registered office address changed from 95 Station Road Hampton Middx TW12 2BD United Kingdom on 3 July 2014 (1 page)
3 July 2014Secretary's details changed for Ablesafe Limited on 31 May 2014 (1 page)
3 July 2014Registered office address changed from 95 Station Road Hampton Middx TW12 2BD United Kingdom on 3 July 2014 (1 page)
3 June 2014Appointment of Rebecka Bjurle as a director (2 pages)
3 June 2014Appointment of John Mcgirl as a director (2 pages)
3 June 2014Appointment of Rebecka Bjurle as a director (2 pages)
3 June 2014Appointment of John Mcgirl as a director (2 pages)
4 February 2014Termination of appointment of Angus Maclaren as a director (1 page)
4 February 2014Termination of appointment of Angus Maclaren as a director (1 page)
17 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 230
(7 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
Statement of capital on 2013-07-17
  • GBP 230
(7 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
25 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
28 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
7 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 February 2011Director's details changed for John Julian Earle on 1 September 2010 (2 pages)
24 February 2011Appointment of Paul James Gullett as a director (2 pages)
24 February 2011Appointment of Andrew Paul Raynor as a director (2 pages)
24 February 2011Director's details changed for John Julian Earle on 1 September 2010 (2 pages)
24 February 2011Director's details changed for John Julian Earle on 1 September 2010 (2 pages)
24 February 2011Appointment of Paul James Gullett as a director (2 pages)
24 February 2011Appointment of Andrew Paul Raynor as a director (2 pages)
18 November 2010Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
18 November 2010Director's details changed for John Julian Earle on 1 January 2010 (2 pages)
18 November 2010Director's details changed for Angus Maclaren on 1 January 2010 (2 pages)
18 November 2010Director's details changed for Timothy Joseph Brennan on 1 January 2010 (2 pages)
18 November 2010Director's details changed for John Julian Earle on 1 January 2010 (2 pages)
18 November 2010Director's details changed for Angus Maclaren on 1 January 2010 (2 pages)
18 November 2010Director's details changed for Timothy Joseph Brennan on 1 January 2010 (2 pages)
18 November 2010Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
18 November 2010Director's details changed for John Julian Earle on 1 January 2010 (2 pages)
18 November 2010Director's details changed for Angus Maclaren on 1 January 2010 (2 pages)
18 November 2010Director's details changed for Timothy Joseph Brennan on 1 January 2010 (2 pages)
10 November 2010Registered office address changed from C/O Peake & Co St Clements House 27-28 Clement's Lane London EC4N 7AE on 10 November 2010 (1 page)
10 November 2010Appointment of Ablesafe Limited as a secretary (2 pages)
10 November 2010Termination of appointment of Adam Peake as a secretary (1 page)
10 November 2010Registered office address changed from C/O Peake & Co St Clements House 27-28 Clement's Lane London EC4N 7AE on 10 November 2010 (1 page)
10 November 2010Appointment of Ablesafe Limited as a secretary (2 pages)
10 November 2010Termination of appointment of Adam Peake as a secretary (1 page)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
15 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
13 April 2010Registered office address changed from Peake and Company 363 Upper Richmond Road West Sheen London SW14 7NX on 13 April 2010 (1 page)
13 April 2010Registered office address changed from Peake and Company 363 Upper Richmond Road West Sheen London SW14 7NX on 13 April 2010 (1 page)
11 March 2010Termination of appointment of Winifred Tumin as a director (2 pages)
11 March 2010Termination of appointment of Winifred Tumin as a director (2 pages)
23 February 2010Termination of appointment of Bruce Campbell as a director (1 page)
23 February 2010Termination of appointment of Bruce Campbell as a director (1 page)
21 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
3 September 2009Return made up to 12/07/09; full list of members (13 pages)
3 September 2009Return made up to 12/07/09; full list of members (13 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 August 2008Return made up to 12/07/08; full list of members (16 pages)
13 August 2008Return made up to 12/07/08; full list of members (16 pages)
23 October 2007Return made up to 12/07/07; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
23 October 2007Return made up to 12/07/07; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
5 October 2007Secretary resigned (1 page)
5 October 2007Secretary resigned (1 page)
18 September 2007Secretary resigned (1 page)
18 September 2007Secretary resigned (1 page)
20 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 August 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 April 2007New secretary appointed;new director appointed (2 pages)
16 April 2007New secretary appointed;new director appointed (2 pages)
14 March 2007New secretary appointed;new director appointed (2 pages)
14 March 2007New secretary appointed;new director appointed (2 pages)
27 February 2007Secretary resigned;director resigned (1 page)
27 February 2007Director resigned (1 page)
27 February 2007Secretary resigned;director resigned (1 page)
27 February 2007Director resigned (1 page)
13 November 2006Secretary's particulars changed (1 page)
13 November 2006Secretary's particulars changed (1 page)
3 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
3 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
10 August 2006Return made up to 12/07/06; full list of members (8 pages)
10 August 2006Return made up to 12/07/06; full list of members (8 pages)
20 July 2006Director resigned (1 page)
20 July 2006Director resigned (1 page)
9 August 2005Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
9 August 2005Return made up to 12/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(14 pages)
15 June 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
15 June 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
25 April 2005Registered office changed on 25/04/05 from: suite 411 parkway house sheen lane london SW14 8LS (1 page)
25 April 2005Registered office changed on 25/04/05 from: suite 411 parkway house sheen lane london SW14 8LS (1 page)
15 March 2005Director resigned (1 page)
15 March 2005Director resigned (1 page)
2 March 2005Return made up to 12/07/04; no change of members (9 pages)
2 March 2005Return made up to 12/07/04; no change of members (9 pages)
4 March 2004Total exemption small company accounts made up to 31 December 2003 (11 pages)
4 March 2004Total exemption small company accounts made up to 31 December 2003 (11 pages)
18 September 2003Return made up to 12/07/03; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 September 2003Return made up to 12/07/03; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 August 2003Secretary's particulars changed (1 page)
28 August 2003Secretary's particulars changed (1 page)
27 August 2003Registered office changed on 27/08/03 from: 5 lock road richmond surrey TW10 7LQ (1 page)
27 August 2003Registered office changed on 27/08/03 from: 5 lock road richmond surrey TW10 7LQ (1 page)
3 April 2003Director resigned (1 page)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
3 April 2003Director resigned (1 page)
3 April 2003New director appointed (2 pages)
3 April 2003New director appointed (2 pages)
27 March 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
27 March 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
22 January 2003Director resigned (1 page)
22 January 2003Director resigned (1 page)
3 September 2002Return made up to 12/07/02; full list of members (15 pages)
3 September 2002Return made up to 12/07/02; full list of members (15 pages)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
16 July 2002Director resigned (1 page)
16 July 2002Director resigned (1 page)
16 July 2002Director resigned (1 page)
16 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
5 July 2002Director resigned (1 page)
15 May 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
15 May 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
4 February 2002Return made up to 12/07/01; change of members (9 pages)
4 February 2002Return made up to 12/07/01; change of members (9 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
26 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
17 October 2000Full accounts made up to 31 December 1999 (10 pages)
17 October 2000Full accounts made up to 31 December 1999 (10 pages)
27 September 2000Return made up to 12/07/00; change of members (8 pages)
27 September 2000Return made up to 12/07/00; change of members (8 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
10 February 2000Registered office changed on 10/02/00 from: 11 duke street st james's london SW1Y 6BN (1 page)
10 February 2000Registered office changed on 10/02/00 from: 11 duke street st james's london SW1Y 6BN (1 page)
7 October 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
7 October 1999New director appointed (2 pages)
5 October 1999Return made up to 12/07/99; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
5 October 1999Director resigned (1 page)
5 October 1999Director resigned (1 page)
5 October 1999Return made up to 12/07/99; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
4 October 1999Full accounts made up to 31 December 1998 (11 pages)
4 October 1999Full accounts made up to 31 December 1998 (11 pages)
14 September 1998Return made up to 12/07/98; change of members (8 pages)
14 September 1998Return made up to 12/07/98; change of members (8 pages)
11 September 1998Director resigned (1 page)
11 September 1998Director resigned (1 page)
11 September 1998Full accounts made up to 31 December 1997 (11 pages)
11 September 1998Director resigned (1 page)
11 September 1998Director resigned (1 page)
11 September 1998Full accounts made up to 31 December 1997 (11 pages)
27 October 1997Full accounts made up to 31 December 1996 (10 pages)
27 October 1997Full accounts made up to 31 December 1996 (10 pages)
23 September 1997Return made up to 12/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
23 September 1997Return made up to 12/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
29 May 1997Registered office changed on 29/05/97 from: rothschild house 21 rothschild road london W4 5HS (1 page)
29 May 1997Registered office changed on 29/05/97 from: rothschild house 21 rothschild road london W4 5HS (1 page)
14 October 1996Return made up to 12/07/96; full list of members (8 pages)
14 October 1996New director appointed (2 pages)
14 October 1996New director appointed (2 pages)
14 October 1996Return made up to 12/07/96; full list of members (8 pages)
14 October 1996New director appointed (2 pages)
14 October 1996New director appointed (2 pages)
6 October 1996New director appointed (2 pages)
6 October 1996New director appointed (2 pages)
8 May 1996Full accounts made up to 31 December 1995 (14 pages)
8 May 1996Full accounts made up to 31 December 1995 (14 pages)
10 November 1995New director appointed (2 pages)
10 November 1995New director appointed (2 pages)
13 September 1995Return made up to 12/07/95; full list of members (8 pages)
13 September 1995Return made up to 12/07/95; full list of members (8 pages)
12 May 1995Auditor's resignation (2 pages)
12 May 1995Auditor's resignation (2 pages)
25 September 1978Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 September 1978Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
8 January 1970Incorporation (21 pages)
8 January 1970Incorporation (21 pages)