Company NameTintern Close Residents Society Limited
Company StatusActive
Company Number00973172
CategoryPrivate Limited Company
Incorporation Date24 February 1970(54 years, 2 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 James Toby Brent Khan
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(54 years, 1 month after company formation)
Appointment Duration1 month, 1 week
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address34 Lower Richmond Road
Putney
London
SW15 1JP
Director NameMs Angela Robbins
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(54 years, 1 month after company formation)
Appointment Duration1 month, 1 week
RoleSolicitor
Country of ResidenceEngland
Correspondence Address34 Lower Richmond Road
Putney
London
SW15 1JP
Director NameMiss Sophie Mould
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(54 years, 1 month after company formation)
Appointment Duration1 month, 1 week
RoleNon-Financial Reporting Lead
Country of ResidenceEngland
Correspondence Address34 Lower Richmond Road
Putney
London
SW15 1JP
Director NameMrs Regina Sylvana Bennett
Date of BirthAugust 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(21 years, 9 months after company formation)
Appointment Duration12 years, 9 months (resigned 15 August 2004)
RoleRetired
Correspondence Address12 Tintern Close
Putney
London
SW15 2HF
Director NameLuka Bakovijev
Date of BirthOctober 1928 (Born 95 years ago)
NationalityYugoslavian
StatusResigned
Appointed20 November 1991(21 years, 9 months after company formation)
Appointment Duration2 years (resigned 01 December 1993)
RoleCompany Director
Correspondence Address5 Tintern Close
London
SW15 2HF
Secretary NameRobin Neale Hinde
NationalityBritish
StatusResigned
Appointed20 November 1991(21 years, 9 months after company formation)
Appointment Duration7 years (resigned 21 November 1998)
RoleCompany Director
Correspondence Address1 Queens Drive
Thames Ditton
Surrey
KT7 0TJ
Director NameAzim Hakim Adamjee
Date of BirthJune 1961 (Born 62 years ago)
NationalityKenyan
StatusResigned
Appointed27 October 1992(22 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 19 December 1994)
RoleCompany Director
Correspondence Address4 Tintern Close
Lytton Grove
Putney
London
SW15 2HF
Director NameMiss Deirdre Kirwan-Taylor
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1992(22 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 September 1996)
RoleTravel Consultant
Correspondence Address9 Tintern Close
London
SW15 2HF
Director NameMr Paul Hemming
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1992(22 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1995)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address21 Tintern Close
Lytton Grove
London
SW15 2HF
Director NameMichael Andrew Karat
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1993(22 years, 12 months after company formation)
Appointment Duration3 years, 4 months (resigned 25 June 1996)
RolePharmacist
Correspondence Address13 Tintern Close
Putney
London
SW15 2HF
Director NameJayne English
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(23 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1997)
RoleFinancial Consultant
Correspondence Address7 Tintern Close
Putney
London
SW15 2HF
Director NameMr Michael Frej Andersson
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(26 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 22 February 2004)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address8 Tintern Close
London
SW15 2HF
Director NameMrs Sandra Bridget Bloodworth
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1999(29 years after company formation)
Appointment Duration3 years, 11 months (resigned 06 February 2003)
RoleAirline Manager
Country of ResidenceEngland
Correspondence Address1 Tintern Close
Lytton Grove Putney
London
SW15 2HF
Director NameMaria Hemming
Date of BirthAugust 1958 (Born 65 years ago)
NationalitySpanish
StatusResigned
Appointed21 November 2002(32 years, 9 months after company formation)
Appointment Duration2 years (resigned 30 November 2004)
RoleExecutive Coach
Correspondence Address21 Tintern Close
London
SW15 2HF
Director NameSheonagh Friend
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(33 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 November 2005)
RoleMarketing Manager
Correspondence Address2 Tintern Close
Putney
London
SW15 2HF
Director NameMrs Nicola Mary Makris
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2004(34 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 November 2005)
RoleArt Consultant
Country of ResidenceEngland
Correspondence Address19 Tintern Close
London
SW15 2HF
Director NameIan Ramon Bloodworth
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(35 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 November 2008)
RoleEducation
Correspondence Address1 Tintern Close
Lytton Grove Putney
London
SW15 2HF
Director NameDarren Andrew Brooke
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2005(35 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 June 2009)
RoleComputer Programmer
Country of ResidenceUnited Kingdom
Correspondence Address13 Tintern Close
Putney
London
SW15 2HF
Secretary NameAngela Robbins
NationalityBritish
StatusResigned
Appointed17 July 2007(37 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 28 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Tintern Close
Putney
London
SW15 2HF
Director NameMrs Sandra Bridget Bloodworth
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2010(40 years, 7 months after company formation)
Appointment Duration3 years (resigned 17 October 2013)
RoleAirline Manager
Country of ResidenceEngland
Correspondence Address1 Tintern Close
London
SW15 2HF
Secretary NameMrs Nicola Mary Makris
StatusResigned
Appointed28 September 2010(40 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 26 September 2012)
RoleCompany Director
Correspondence Address19 Tintern Close
London
SW15 2HF
Director NameMrs Edith May Light
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2013(43 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 November 2017)
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address34 Gorringe Park Avenue
Mitcham
Surrey
CR4 2DG
Director NameMrs Frances Caroline Farnes
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2016(46 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 25 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Lower Richmond Road
Putney
London
SW15 1JP
Director NameMrs Nicola Mary Makris
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2021(51 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Lower Richmond Road
Putney
London
SW15 1JP
Director NameMrs Sarah Clare Ormerod
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2022(52 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Lower Richmond Road
Putney
SW15 1JP
Director NameMs Bereya Kang
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityAustralian
StatusResigned
Appointed25 December 2022(52 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 March 2024)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Lower Richmond Road
Putney
London
SW15 1JP
Secretary NameScotts (Corporation)
StatusResigned
Appointed21 November 1998(28 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 September 2003)
Correspondence AddressBentley House 4a Disraeli Road
Putney
London
SW15 2DS
Secretary NameR N Hinde Limited (Corporation)
StatusResigned
Appointed02 September 2003(33 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 18 July 2007)
Correspondence AddressHowick
Pursers Lane
Peaslake
Surrey
GU5 9RE
Secretary NameAlico Services Limited (Corporation)
StatusResigned
Appointed26 September 2012(42 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 16 February 2021)
Correspondence Address34 Gorringe Park Avenue
Mitcham
Surrey
CR4 2DG

Location

Registered Address34 Lower Richmond Road
Putney
London
SW15 1JP
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £10Andrew Robert Roy & Catherine Marie-jeanne Lucy Roy
4.76%
Ordinary B
1 at £10Dr Janaka Vasantha Pieris Goontilleke & Mrs J. Goonetilleke
4.76%
Ordinary B
1 at £10Edith May Light & Stephen David Light
4.76%
Ordinary B
1 at £10Frances Caroline Farnes
4.76%
Ordinary B
1 at £10Isabelle Delaux & Colin John Tulley
4.76%
Ordinary B
1 at £10John Brocklebank Buckley & Ann Mary Buckley
4.76%
Ordinary B
1 at £10Kerian Joy Brodie & Jason Ware
4.76%
Ordinary B
1 at £10Mr Darren Brooke & Sharon Brooke
4.76%
Ordinary B
1 at £10Mr Henry Granville Bennett & Mrs Regina Sylvana Bennett
4.76%
Ordinary B
1 at £10Mr Peter John Savill & Mrs Carol Anne Savill-smith
4.76%
Ordinary B
1 at £10Mr Riaz Hakim Adamjee & Mr Hafiz Hakim Adamjee & Mr Azim Hakin Adamjee
4.76%
Ordinary B
1 at £10Mrs Abdelali Dahbi & Mr Rachel Britt Dahbi
4.76%
Ordinary B
1 at £10Mrs Christopher Stephen Hardinge & C. Hardinge
4.76%
Ordinary B
1 at £10Mrs Desanka Bakovljev
4.76%
Ordinary B
1 at £10Mrs Maria Cruz Hemming & Mr Paul Hemming
4.76%
Ordinary B
1 at £10Mrs Nicola Mary Makris
4.76%
Ordinary B
1 at £10Mrs Nora Andersson & Mr Michael Frej Andersson
4.76%
Ordinary B
1 at £10Ms Angela Mary Robbins
4.76%
Ordinary B
1 at £10Ms Brenda Margaret Rowley
4.76%
Ordinary B
1 at £10Ms Holly Isabel Wingate
4.76%
Ordinary B
1 at £10Trevor Zhen Lee & Mark Sheng Lee & Janet B.k. Tan & Alexander Wei Lee
4.76%
Ordinary B

Financials

Year2014
Net Worth£13,371
Cash£9,732
Current Liabilities£2,286

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return19 April 2023 (1 year ago)
Next Return Due3 May 2024 (3 days from now)

Filing History

26 February 2024Micro company accounts made up to 31 May 2023 (5 pages)
18 July 2023Termination of appointment of Frances Caroline Farnes as a director on 25 December 2022 (1 page)
12 July 2023Compulsory strike-off action has been discontinued (1 page)
11 July 2023First Gazette notice for compulsory strike-off (1 page)
11 July 2023Termination of appointment of a director (1 page)
10 July 2023Appointment of Ms Bereya Kang as a director on 25 December 2022 (2 pages)
10 July 2023Confirmation statement made on 19 April 2023 with updates (4 pages)
10 March 2023Micro company accounts made up to 31 May 2022 (5 pages)
6 July 2022Appointment of Mrs Sarah Clare Ormerod as a director on 1 June 2022 (2 pages)
6 July 2022Director's details changed for Mrs Sarah Clare Ormerod on 1 June 2022 (2 pages)
6 July 2022Director's details changed for Mrs Sarah Clare Ormerod on 1 June 2022 (2 pages)
6 July 2022Termination of appointment of Holly Isabel Wingate as a director on 1 June 2022 (1 page)
6 July 2022Termination of appointment of Nicola Mary Makris as a director on 1 June 2022 (1 page)
28 April 2022Confirmation statement made on 19 April 2022 with updates (7 pages)
19 January 2022Micro company accounts made up to 31 May 2021 (5 pages)
10 August 2021Appointment of Mrs Holly Isabel Wingate as a director on 1 June 2021 (2 pages)
10 August 2021Appointment of Mrs Nicola Mary Makris as a director on 1 June 2021 (2 pages)
10 August 2021Termination of appointment of Edith May Light as a director on 1 June 2021 (1 page)
10 August 2021Termination of appointment of Sarah Clare Ormerod as a director on 1 June 2021 (1 page)
22 April 2021Confirmation statement made on 19 April 2021 with no updates (3 pages)
16 February 2021Termination of appointment of Alico Services Limited as a secretary on 16 February 2021 (1 page)
8 February 2021Micro company accounts made up to 31 May 2020 (5 pages)
28 May 2020Registered office address changed from 34 Gorringe Park Avenue Mitcham Surrey CR4 2DG to 34 Lower Richmond Road Putney London SW15 1JP on 28 May 2020 (1 page)
6 May 2020Confirmation statement made on 19 April 2020 with no updates (3 pages)
19 February 2020Total exemption full accounts made up to 31 May 2019 (4 pages)
24 April 2019Confirmation statement made on 19 April 2019 with no updates (3 pages)
8 April 2019Appointment of Mrs Edith May Light as a director on 1 April 2019 (2 pages)
15 March 2019Total exemption full accounts made up to 31 May 2018 (4 pages)
6 July 2018Previous accounting period shortened from 30 June 2018 to 31 May 2018 (1 page)
15 June 2018Confirmation statement made on 19 April 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 30 June 2017 (4 pages)
19 December 2017Total exemption full accounts made up to 30 June 2017 (4 pages)
14 December 2017Termination of appointment of Holly Isabel Wingate as a director on 16 November 2017 (1 page)
14 December 2017Termination of appointment of Holly Isabel Wingate as a director on 16 November 2017 (1 page)
1 December 2017Appointment of Miss Sarah Clare Ormerod as a director on 16 November 2017 (2 pages)
1 December 2017Appointment of Miss Sarah Clare Ormerod as a director on 16 November 2017 (2 pages)
30 November 2017Termination of appointment of Edith May Light as a director on 16 November 2017 (1 page)
30 November 2017Termination of appointment of Edith May Light as a director on 16 November 2017 (1 page)
16 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 210
(6 pages)
19 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 210
(6 pages)
6 April 2016Appointment of Mrs Frances Caroline Farnes as a director on 21 March 2016 (2 pages)
6 April 2016Appointment of Mrs Frances Caroline Farnes as a director on 21 March 2016 (2 pages)
15 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 210
(7 pages)
15 December 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 210
(7 pages)
14 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 December 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 210
(6 pages)
12 December 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 210
(6 pages)
1 December 2014Appointment of Mrs Holly Isabel Wingate as a director on 30 November 2014 (2 pages)
1 December 2014Termination of appointment of Lucinda Jane Pullinger as a director on 30 November 2014 (1 page)
1 December 2014Appointment of Mrs Holly Isabel Wingate as a director on 30 November 2014 (2 pages)
1 December 2014Termination of appointment of Lucinda Jane Pullinger as a director on 30 November 2014 (1 page)
14 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 November 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 210
(6 pages)
16 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 210
(6 pages)
27 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 November 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 November 2013Registered office address changed from 19 Tintern Close London SW15 2HF England on 20 November 2013 (1 page)
20 November 2013Appointment of Mrs Edith May Light as a director (2 pages)
20 November 2013Registered office address changed from 19 Tintern Close London SW15 2HF England on 20 November 2013 (1 page)
20 November 2013Appointment of Mrs Edith May Light as a director (2 pages)
7 November 2013Appointment of Mrs Lucinda Jane Pullinger as a director (2 pages)
7 November 2013Appointment of Mrs Lucinda Jane Pullinger as a director (2 pages)
6 November 2013Termination of appointment of Sandra Bloodworth as a director (1 page)
6 November 2013Termination of appointment of Sandra Bloodworth as a director (1 page)
6 November 2013Termination of appointment of Nicola Makris as a director (1 page)
6 November 2013Termination of appointment of Nicola Makris as a director (1 page)
17 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
17 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
17 December 2012Termination of appointment of Nicola Makris as a secretary (1 page)
17 December 2012Appointment of Alico Services Limited as a secretary (2 pages)
17 December 2012Appointment of Alico Services Limited as a secretary (2 pages)
17 December 2012Termination of appointment of Nicola Makris as a secretary (1 page)
15 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
28 November 2011Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
17 April 2011Termination of appointment of Angela Robbins as a director (1 page)
17 April 2011Termination of appointment of Angela Robbins as a director (1 page)
21 February 2011Total exemption small company accounts made up to 23 June 2010 (5 pages)
21 February 2011Total exemption small company accounts made up to 23 June 2010 (5 pages)
25 January 2011Director's details changed for Mrs Sandra Bridget Bloodworth on 25 January 2011 (2 pages)
25 January 2011Director's details changed for Mrs Sandra Bridget Bloodworth on 25 January 2011 (2 pages)
23 December 2010Termination of appointment of Peter Stewart as a director (1 page)
23 December 2010Termination of appointment of Peter Stewart as a director (1 page)
25 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
25 November 2010Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
25 November 2010Director's details changed for Angela Robbins on 24 November 2010 (2 pages)
25 November 2010Director's details changed for Angela Robbins on 24 November 2010 (2 pages)
25 October 2010Registered office address changed from 11 Tintern Close Putney London SW15 2HF on 25 October 2010 (1 page)
25 October 2010Registered office address changed from 11 Tintern Close Putney London SW15 2HF on 25 October 2010 (1 page)
23 October 2010Appointment of Mrs Nicola Mary Makris as a secretary (1 page)
23 October 2010Appointment of Mrs Sandra Bridget Bloodworth as a director (2 pages)
23 October 2010Termination of appointment of Angela Robbins as a secretary (1 page)
23 October 2010Appointment of Mrs Sandra Bridget Bloodworth as a director (2 pages)
23 October 2010Appointment of Mrs Nicola Mary Makris as a secretary (1 page)
23 October 2010Termination of appointment of Angela Robbins as a secretary (1 page)
23 October 2010Appointment of Mrs Nicola Mary Makris as a director (2 pages)
23 October 2010Appointment of Mrs Nicola Mary Makris as a director (2 pages)
29 March 2010Total exemption full accounts made up to 23 June 2009 (9 pages)
29 March 2010Total exemption full accounts made up to 23 June 2009 (9 pages)
15 February 2010Duplicate form - appointment of p stewart filed electronically (2 pages)
15 February 2010Duplicate form- termination oc d brooke filed electronically (1 page)
15 February 2010Duplicate form- termination oc d brooke filed electronically (1 page)
15 February 2010Duplicate form - appointment of p stewart filed electronically (2 pages)
10 February 2010Termination of appointment of Peter Savill as a director (1 page)
10 February 2010Duplicate termination form for mr d brooke (1 page)
10 February 2010Termination of appointment of Peter Savill as a director (1 page)
10 February 2010Appointment of Peter John Savill as a director (2 pages)
10 February 2010Appointment of Mr Peter Charles Nicholas Stewart as a director (1 page)
10 February 2010Annual return made up to 19 November 2009 (15 pages)
10 February 2010Annual return made up to 19 November 2009 (15 pages)
10 February 2010Appointment of Mr Peter Charles Nicholas Stewart as a director (2 pages)
10 February 2010Appointment of Peter John Savill as a director (2 pages)
10 February 2010Appointment of Mr Peter Charles Nicholas Stewart as a director (1 page)
10 February 2010Duplicate termination form for mr d brooke (1 page)
10 February 2010Appointment of Mr Peter Charles Nicholas Stewart as a director (2 pages)
9 February 2010Termination of appointment of Darren Brooke as a director (1 page)
9 February 2010Termination of appointment of Darren Brooke as a director (1 page)
23 April 2009Total exemption full accounts made up to 23 June 2008 (15 pages)
23 April 2009Total exemption full accounts made up to 23 June 2008 (15 pages)
26 February 2009Return made up to 19/11/08; full list of members (8 pages)
26 February 2009Return made up to 19/11/08; full list of members (8 pages)
8 February 2009Appointment terminate, director ian ramon bloodworth logged form (1 page)
8 February 2009Appointment terminate, director ian ramon bloodworth logged form (1 page)
13 January 2009Appointment terminated director ian bloodworth (1 page)
13 January 2009Appointment terminated director ian bloodworth (1 page)
29 April 2008Total exemption small company accounts made up to 23 June 2007 (3 pages)
29 April 2008Total exemption small company accounts made up to 23 June 2007 (3 pages)
3 January 2008Return made up to 19/11/07; full list of members
  • 363(287) ‐ Registered office changed on 03/01/08
(16 pages)
3 January 2008Return made up to 19/11/07; full list of members
  • 363(287) ‐ Registered office changed on 03/01/08
(16 pages)
29 August 2007New secretary appointed (2 pages)
29 August 2007New secretary appointed (2 pages)
23 August 2007Director resigned (2 pages)
23 August 2007Director resigned (2 pages)
25 July 2007Registered office changed on 25/07/07 from: bentley house 4A disraeli road putney SW15 2DS (1 page)
25 July 2007Secretary resigned (1 page)
25 July 2007Registered office changed on 25/07/07 from: bentley house 4A disraeli road putney SW15 2DS (1 page)
25 July 2007Secretary resigned (1 page)
28 December 2006Return made up to 19/11/06; full list of members (17 pages)
28 December 2006Return made up to 19/11/06; full list of members (17 pages)
15 November 2006Total exemption small company accounts made up to 23 June 2006 (3 pages)
15 November 2006Total exemption small company accounts made up to 23 June 2006 (3 pages)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
7 December 2005Director resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Return made up to 19/11/05; change of members (8 pages)
7 December 2005Director resigned (1 page)
7 December 2005Director resigned (1 page)
7 December 2005Return made up to 19/11/05; change of members (8 pages)
29 September 2005Total exemption full accounts made up to 23 June 2005 (12 pages)
29 September 2005Total exemption full accounts made up to 23 June 2005 (12 pages)
25 April 2005Total exemption full accounts made up to 23 June 2004 (12 pages)
25 April 2005Total exemption full accounts made up to 23 June 2004 (12 pages)
10 December 2004Director resigned (1 page)
10 December 2004Director resigned (1 page)
2 December 2004Return made up to 19/11/04; change of members (8 pages)
2 December 2004New director appointed (3 pages)
2 December 2004Return made up to 19/11/04; change of members (8 pages)
2 December 2004New director appointed (3 pages)
26 October 2004New director appointed (2 pages)
26 October 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
29 September 2004New director appointed (2 pages)
15 September 2004New director appointed (2 pages)
15 September 2004New director appointed (2 pages)
27 August 2004Director resigned (1 page)
27 August 2004Director resigned (1 page)
13 August 2004Director resigned (1 page)
13 August 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
7 January 2004Director resigned (1 page)
23 December 2003Return made up to 20/11/03; full list of members (17 pages)
23 December 2003Return made up to 20/11/03; full list of members (17 pages)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
29 October 2003Director resigned (1 page)
17 October 2003Total exemption full accounts made up to 23 June 2003 (12 pages)
17 October 2003Total exemption full accounts made up to 23 June 2003 (12 pages)
6 October 2003New director appointed (2 pages)
6 October 2003New director appointed (2 pages)
15 September 2003Secretary resigned (1 page)
15 September 2003New secretary appointed (1 page)
15 September 2003New secretary appointed (1 page)
15 September 2003Secretary resigned (1 page)
17 February 2003Director resigned (1 page)
17 February 2003Director resigned (1 page)
18 December 2002New director appointed (2 pages)
18 December 2002New director appointed (2 pages)
11 December 2002Total exemption full accounts made up to 23 June 2002 (12 pages)
11 December 2002Total exemption full accounts made up to 23 June 2002 (12 pages)
9 December 2002Return made up to 20/11/02; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
9 December 2002Return made up to 20/11/02; change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 February 2002Total exemption small company accounts made up to 23 June 2001 (3 pages)
13 February 2002Total exemption small company accounts made up to 23 June 2001 (3 pages)
7 December 2001New director appointed (2 pages)
7 December 2001New director appointed (2 pages)
30 November 2001Return made up to 20/11/01; change of members (8 pages)
30 November 2001Return made up to 20/11/01; change of members (8 pages)
12 February 2001Accounts for a small company made up to 23 June 2000 (3 pages)
12 February 2001Accounts for a small company made up to 23 June 2000 (3 pages)
3 January 2001New director appointed (2 pages)
3 January 2001New director appointed (2 pages)
27 December 2000Return made up to 20/11/00; full list of members (8 pages)
27 December 2000Return made up to 20/11/00; full list of members (8 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
24 December 1999Full accounts made up to 30 June 1999 (10 pages)
24 December 1999Full accounts made up to 30 June 1999 (10 pages)
2 December 1999Return made up to 20/11/99; full list of members (7 pages)
2 December 1999Return made up to 20/11/99; full list of members (7 pages)
29 March 1999New director appointed (2 pages)
29 March 1999New director appointed (2 pages)
17 December 1998Return made up to 20/11/98; full list of members (6 pages)
17 December 1998New secretary appointed (2 pages)
17 December 1998Return made up to 20/11/98; full list of members (6 pages)
17 December 1998New secretary appointed (2 pages)
17 December 1998Secretary resigned (1 page)
17 December 1998Secretary resigned (1 page)
3 November 1998Full accounts made up to 23 June 1998 (11 pages)
3 November 1998Full accounts made up to 23 June 1998 (11 pages)
12 January 1998Director resigned (1 page)
12 January 1998Director resigned (1 page)
18 December 1997Return made up to 20/11/97; change of members (6 pages)
18 December 1997Return made up to 20/11/97; change of members (6 pages)
8 December 1997Full accounts made up to 23 June 1997 (9 pages)
8 December 1997Full accounts made up to 23 June 1997 (9 pages)
19 March 1997Full accounts made up to 23 June 1996 (9 pages)
19 March 1997Full accounts made up to 23 June 1996 (9 pages)
2 December 1996Return made up to 20/11/96; full list of members (6 pages)
2 December 1996Return made up to 20/11/96; full list of members (6 pages)
29 September 1996Director resigned (1 page)
29 September 1996Director resigned (1 page)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
5 July 1996Director resigned (1 page)
5 July 1996Director resigned (1 page)
12 April 1996Auditor's resignation (1 page)
12 April 1996Auditor's resignation (1 page)
30 November 1995Return made up to 20/11/95; no change of members (4 pages)
30 November 1995New director appointed (2 pages)
30 November 1995New director appointed (2 pages)
30 November 1995Return made up to 20/11/95; no change of members (4 pages)
17 March 1993Memorandum and Articles of Association (17 pages)
17 March 1993Memorandum and Articles of Association (17 pages)