Glena Mount (Sutton) Management Company Limited

Company Name	Glena Mount (Sutton) Management Company Limited
Company Status	Active
Company Number	00992239
Category	Private Limited Company
Incorporation Date	20 October 1970(53 years, 6 months ago)

Business Activity

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

Directors

Director Name	Miss Lynda Gale
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 June 2015(44 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Gareth David Mills
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(51 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Prison Officer
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mr Yalmaz Alizadehkhosraghi
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(53 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Ms Joanna Elizabeth Turner
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 February 2024(53 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	18 December 2009(39 years, 2 months after company formation)
Appointment Duration	14 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Russell Louis Cain
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 November 1992)
Role	Company Director
Correspondence Address	13 Glena Mount Sutton Surrey SM1 4HW

Director Name	Mr Daniel Dudley Williams
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 March 1995)
Role	Retired
Correspondence Address	14 Glena Mount Sutton Surrey SM1 4HW

Secretary Name	Mrs Celia Margaret Cady
Nationality	British
Status	Resigned
Appointed	26 September 1991(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	164 Banstead Road Carshalton Surrey SM5 4DW

Director Name	Alan Henry Logsdail
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(22 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 1995)
Role	Retired School Teacher
Correspondence Address	20 Glena Mount Sutton Surrey SM1 4HW

Director Name	Karen Elizabeth Bilyard
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(24 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 February 2005)
Role	Credit Control Superviser
Correspondence Address	12 Glena Mount Benhill Wood Road Sutton Surrey SM1 4HW

Director Name	Ashley Laurence Raven Pritchard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1997)
Role	Sales Executive
Correspondence Address	19 Glena Mount Sutton Surrey SM1 4HW

Secretary Name	Jaqueline Offerman
Nationality	British
Status	Resigned
Appointed	18 September 1995(24 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 1997)
Role	Company Director
Correspondence Address	19 Glena Mount Sutton Surrey SM1 4HW

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	31 October 1997(27 years after company formation)
Appointment Duration	7 years, 4 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Director Name	Paul Anthony Derrett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(27 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2002)
Role	Higher Executive Officer
Correspondence Address	8 Glena Mount Benhill Wood Road Sutton Surrey SM1 4HW

Director Name	John Edward Waite
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(27 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 April 1998)
Role	College Lecturer
Correspondence Address	7 Glena Mount Benhill Wood Road Sutton Surrey SM1 4HW

Director Name	Gary James Wilson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(32 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 February 2008)
Role	IT Consultant
Correspondence Address	22 Glena Mount Sutton Surrey SM1 4HW

Director Name	Brigitte Marlene Roberts
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(36 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 January 2014)
Role	Housewife
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Grahame Andrew Merker
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(37 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 July 2011)
Role	Estimator
Correspondence Address	Flat 12 Glena Mount Sutton Surrey SM1 4HW

Director Name	Mrs Martedi Lauren Merker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(37 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 November 2008)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	12 Glena Mount Benhill Wood Road Sutton Surrey SM1 4HW

Director Name	Miss Lynda Gale
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(39 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 2012)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Glena Mount Benhill Wood Road Sutton Surrey SM1 4HW

Director Name	Mrs Martedi Lauren Merker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(40 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 19 October 2020)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Lisa Dawn Moody
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(43 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Samantha Clair Abbotson-Hill
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(45 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 2020)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Daniel Currie
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2020(49 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 November 2020)
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Benjamin Conway
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2021(50 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 December 2021)
Role	Estate Management
Country of Residence	England
Correspondence Address	94 Park Lane Croydon London CR0 1JB

Secretary Name	Andertons Limited (Corporation)
Status	Resigned
Appointed	14 March 2005(34 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 April 2006)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon CR0 1QG

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2006(35 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Andertons Ltd (Corporation)
Status	Resigned
Appointed	01 October 2009(38 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2009)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Secretary Name	B-Hive Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(39 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 October 2022)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

4 at £1	Glena Mount (Sutton) Management Company LTD 9.30% Ordinary
2 at £1	Andrew Hart 4.65% Ordinary
2 at £1	Fernando Mardomingo 4.65% Ordinary
2 at £1	Irmina Karolak 4.65% Ordinary
2 at £1	K.y. O'keeffe 4.65% Ordinary
2 at £1	Leonard Michael Matthews 4.65% Ordinary
2 at £1	Lynda Jane Gale 4.65% Ordinary
2 at £1	Michael Roberts 4.65% Ordinary
2 at £1	Mr Alan H. Logsdail & Mrs Irene Logsdale 4.65% Ordinary
2 at £1	Mr Barry Payne & Mrs Julie E. Payne 4.65% Ordinary
2 at £1	Mr Darren Plumridge & Jaqueline Ann Plumridge 4.65% Ordinary
2 at £1	Mr Grahame Andrew Merkers & Martedi Lauren Merker 4.65% Ordinary
2 at £1	Mr M. Gazeri 4.65% Ordinary
2 at £1	Mr Shaun C. Mchugh & Mastedi Lauren Marker 4.65% Ordinary
2 at £1	Mrs Sylvia P. Beharrell 4.65% Ordinary
2 at £1	Richard Morrill Roberts 4.65% Ordinary
1 at £1	Amanda Michelle Gray 2.33% Ordinary
1 at £1	Gareth Mills 2.33% Ordinary
1 at £1	James John Abbotson-hill & Samantha Claire Munns 2.33% Ordinary
1 at £1	Joshua Vairavanathan & Jayasri Ratnaventhan 2.33% Ordinary
1 at £1	Michael David Fels & Denise Myra Greene 2.33% Ordinary
1 at £1	Milan Duchovny & Anna Maria Duchovna 2.33% Ordinary
1 at £1	Miss Lisa D. Moody & Mastedi Lauren Marker 2.33% Ordinary
1 at £1	Mr David J. Read & Miss Donna J. Read 2.33% Ordinary
1 at £1	Ms Sarah Maio 2.33% Ordinary

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

24 August 1994	Delivered on: 30 August 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
28 November 1989	Delivered on: 7 December 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

24 August 1994

Delivered on: 30 August 1994
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

28 November 1989

Delivered on: 7 December 1989
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

Filing History

7 February 2024	Micro company accounts made up to 31 March 2023 (3 pages)
7 February 2024	Confirmation statement made on 13 October 2023 with no updates (3 pages)
1 February 2024	Registered office address changed from 160 City Road C/O Libery Pm Ltd London EC1V 2NX to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 February 2024 (2 pages)
22 January 2024	Registered office address changed from PO Box 4385 00992239 - Companies House Default Address Cardiff CF14 8LH to 160 City Road C/O Libery Pm Ltd London EC1V 2NX on 22 January 2024 (2 pages)
2 January 2024	First Gazette notice for compulsory strike-off (1 page)
7 June 2023	Registered office address changed to PO Box 4385, 00992239 - Companies House Default Address, Cardiff, CF14 8LH on 7 June 2023 (1 page)
12 April 2023	Termination of appointment of Lisa Dawn Moody as a director on 24 October 2022 (1 page)
20 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
18 October 2022	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 160 City Road London EC1V 2NX on 18 October 2022 (1 page)
18 October 2022	Appointment of Miss Lisa Dawn Moody as a director on 31 March 2022 (2 pages)
18 October 2022	Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 16 October 2022 (1 page)
13 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
13 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
20 September 2022	Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page)
27 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page)
7 April 2022	Secretary's details changed for Hml Company Secretarial Services Limited on 7 April 2022 (1 page)
23 December 2021	Termination of appointment of Benjamin Conway as a director on 20 December 2021 (1 page)
23 December 2021	Appointment of Mr Gareth David Mills as a director on 20 December 2021 (2 pages)
12 October 2021	Confirmation statement made on 8 October 2021 with updates (7 pages)
28 April 2021	Micro company accounts made up to 31 March 2021 (7 pages)
9 February 2021	Appointment of Mr Benjamin Conway as a director on 13 January 2021 (2 pages)
9 February 2021	Termination of appointment of Daniel Currie as a director on 17 November 2020 (1 page)
13 November 2020	Termination of appointment of Martedi Lauren Merker as a director on 19 October 2020 (1 page)
21 October 2020	Confirmation statement made on 8 October 2020 with updates (7 pages)
8 October 2020	Termination of appointment of Samantha Clair Abbotson-Hill as a director on 7 October 2020 (1 page)
12 May 2020	Micro company accounts made up to 31 March 2020 (7 pages)
11 March 2020	Appointment of Mr Daniel Currie as a director on 13 January 2020 (2 pages)
18 October 2019	Micro company accounts made up to 31 March 2019 (7 pages)
23 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
22 May 2019	Secretary's details changed for Hml Company Secretarial Services Limited on 1 March 2019 (1 page)
24 September 2018	Confirmation statement made on 10 September 2018 with updates (7 pages)
26 July 2018	Micro company accounts made up to 31 March 2018 (6 pages)
28 June 2018	Appointment of Mrs Martedi Lauren Merker as a director on 18 July 2011 (2 pages)
13 November 2017	Termination of appointment of Martedi Lauren Merker as a director on 9 November 2017 (1 page)
13 November 2017	Termination of appointment of Martedi Lauren Merker as a director on 9 November 2017 (1 page)
13 September 2017	Confirmation statement made on 10 September 2017 with updates (7 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with updates (7 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
10 October 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
15 July 2016	Appointment of Mrs Samantha Clair Abbotson-Hill as a director on 16 June 2016 (2 pages)
15 July 2016	Appointment of Mrs Samantha Clair Abbotson-Hill as a director on 16 June 2016 (2 pages)
20 June 2016	Termination of appointment of Lynda Gale as a director on 16 June 2016 (1 page)
20 June 2016	Termination of appointment of Lynda Gale as a director on 16 June 2016 (1 page)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 43 (6 pages)
25 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 43 (6 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
7 July 2015	Appointment of Miss Lynda Gale as a director on 4 June 2015 (2 pages)
7 July 2015	Appointment of Miss Lynda Gale as a director on 4 June 2015 (2 pages)
7 July 2015	Appointment of Miss Lynda Gale as a director on 4 June 2015 (2 pages)
24 October 2014	Termination of appointment of Lisa Dawn Moody as a director on 20 October 2014 (1 page)
24 October 2014	Termination of appointment of Lisa Dawn Moody as a director on 20 October 2014 (1 page)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 43 (6 pages)
29 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 43 (6 pages)
31 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
31 August 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
27 February 2014	Appointment of Miss Lisa Dawn Moody as a director (2 pages)
27 February 2014	Appointment of Miss Lisa Dawn Moody as a director (2 pages)
28 January 2014	Termination of appointment of Brigitte Roberts as a director (1 page)
28 January 2014	Termination of appointment of Brigitte Roberts as a director (1 page)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 43 (6 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 43 (6 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
25 June 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
28 February 2013	Director's details changed for Mrs Martedi Lauren Merker on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Mrs Martedi Lauren Merker on 28 February 2013 (2 pages)
22 October 2012	Termination of appointment of Lynda Gale as a director (1 page)
22 October 2012	Termination of appointment of Lynda Gale as a director (1 page)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (8 pages)
8 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
8 June 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (8 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 August 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 July 2011	Termination of appointment of Grahame Merker as a director (1 page)
22 July 2011	Appointment of Mrs Martedi Lauren Merker as a director (2 pages)
22 July 2011	Appointment of Mrs Martedi Lauren Merker as a director (2 pages)
22 July 2011	Termination of appointment of Grahame Merker as a director (1 page)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
18 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 12 October 2010 (1 page)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (8 pages)
24 September 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
24 September 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
24 September 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
24 September 2010	Termination of appointment of Hml Andertons Ltd as a secretary (1 page)
20 April 2010	Appointment of Miss Lynda Gale as a director (2 pages)
20 April 2010	Appointment of Miss Lynda Gale as a director (2 pages)
1 February 2010	Director's details changed for Brigitte Marlene Roberts on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brigitte Marlene Roberts on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Brigitte Marlene Roberts on 1 February 2010 (2 pages)
20 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (12 pages)
20 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (12 pages)
8 October 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
8 October 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
8 October 2009	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
8 October 2009	Appointment of Hml Andertons Ltd as a secretary (2 pages)
1 September 2009	Full accounts made up to 31 March 2009 (10 pages)
1 September 2009	Full accounts made up to 31 March 2009 (10 pages)
15 December 2008	Full accounts made up to 31 March 2008 (11 pages)
15 December 2008	Full accounts made up to 31 March 2008 (11 pages)
21 November 2008	Appointment terminated director martedi merker (1 page)
21 November 2008	Director appointed grahame andrew merker (1 page)
21 November 2008	Appointment terminated director martedi merker (1 page)
21 November 2008	Director appointed grahame andrew merker (1 page)
26 September 2008	Return made up to 24/09/08; full list of members (11 pages)
26 September 2008	Return made up to 24/09/08; full list of members (11 pages)
9 June 2008	Secretary appointed hml company secretarial services (1 page)
9 June 2008	Secretary appointed hml company secretarial services (1 page)
6 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
6 June 2008	Appointment terminated secretary andertons LIMITED (1 page)
12 May 2008	Director appointed mrs martedi lauren merker (1 page)
12 May 2008	Director appointed mrs martedi lauren merker (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
29 November 2007	Full accounts made up to 31 March 2007 (10 pages)
29 November 2007	Full accounts made up to 31 March 2007 (10 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
25 September 2007	Return made up to 24/09/07; full list of members (8 pages)
25 September 2007	Return made up to 24/09/07; full list of members (8 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
6 December 2006	Full accounts made up to 31 March 2006 (10 pages)
6 December 2006	Full accounts made up to 31 March 2006 (10 pages)
19 October 2006	Return made up to 24/09/06; full list of members (8 pages)
19 October 2006	Return made up to 24/09/06; full list of members (8 pages)
11 July 2006	New director appointed (1 page)
11 July 2006	New director appointed (1 page)
14 February 2006	Return made up to 24/09/05; change of members (7 pages)
14 February 2006	Return made up to 24/09/05; change of members (7 pages)
31 January 2006	Full accounts made up to 31 March 2005 (10 pages)
31 January 2006	Full accounts made up to 31 March 2005 (10 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 2005	Director resigned (1 page)
14 March 2005	New secretary appointed (1 page)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (1 page)
14 March 2005	Secretary resigned (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (11 pages)
5 February 2005	Full accounts made up to 31 March 2004 (11 pages)
26 November 2004	Return made up to 24/09/04; full list of members (17 pages)
26 November 2004	Return made up to 24/09/04; full list of members (17 pages)
27 January 2004	Full accounts made up to 31 March 2003 (10 pages)
27 January 2004	Full accounts made up to 31 March 2003 (10 pages)
7 October 2003	Return made up to 24/09/03; change of members (7 pages)
7 October 2003	Return made up to 24/09/03; change of members (7 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
28 January 2003	Full accounts made up to 31 March 2002 (10 pages)
21 October 2002	Return made up to 24/09/02; no change of members (7 pages)
21 October 2002	Return made up to 24/09/02; no change of members (7 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (10 pages)
26 January 2002	Full accounts made up to 31 March 2001 (10 pages)
12 November 2001	Return made up to 24/09/01; full list of members (23 pages)
12 November 2001	Return made up to 24/09/01; full list of members (23 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
5 December 2000	Full accounts made up to 31 March 2000 (10 pages)
7 November 2000	Return made up to 24/09/00; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
7 November 2000	Return made up to 24/09/00; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
11 January 2000	Full accounts made up to 31 March 1999 (10 pages)
5 October 1999	Return made up to 24/09/99; change of members (8 pages)
5 October 1999	Return made up to 24/09/99; change of members (8 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
15 October 1998	Registered office changed on 15/10/98 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
15 October 1998	Return made up to 24/09/98; full list of members (7 pages)
15 October 1998	Return made up to 24/09/98; full list of members (7 pages)
15 October 1998	Registered office changed on 15/10/98 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 5/7 selsdon road south croydon surrey CR2 6PU (1 page)
19 May 1998	Return made up to 24/09/97; no change of members (4 pages)
19 May 1998	Return made up to 24/09/97; no change of members (4 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
29 January 1998	Full accounts made up to 31 March 1997 (10 pages)
9 December 1997	Registered office changed on 09/12/97 from: 19 glena mount sutton surrey SM1 4HW (1 page)
9 December 1997	Registered office changed on 09/12/97 from: 19 glena mount sutton surrey SM1 4HW (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Secretary resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
24 November 1997	New secretary appointed (2 pages)
24 November 1997	New secretary appointed (2 pages)
20 January 1997	Full accounts made up to 31 March 1996 (10 pages)
20 January 1997	Full accounts made up to 31 March 1996 (10 pages)
26 September 1996	Return made up to 24/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/09/96 (4 pages)
26 September 1996	Return made up to 24/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/09/96 (4 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New director appointed (2 pages)
25 October 1995	New secretary appointed (2 pages)
25 October 1995	New director appointed (2 pages)
17 August 1995	Full accounts made up to 31 March 1995 (11 pages)
17 August 1995	Full accounts made up to 31 March 1995 (11 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 October 1970	Incorporation (16 pages)
20 October 1970	Incorporation (16 pages)