Roundlistic Limited

Company Name	Roundlistic Limited
Company Status	Active
Company Number	01060415
Category	Private Limited Company
Incorporation Date	5 July 1972(50 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Barry Marsh
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 May 1992(19 years, 10 months after company formation)
Appointment Duration	30 years, 10 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	449 Upper Richmond Road West London SW14 7PR

Director Name	Ms Holly Sutherland
Date of Birth	August 1981 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 June 2010(37 years, 11 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1P 5HH

Director Name	Simon Marsh
Date of Birth	February 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(44 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Amanda Lloyd Marsh
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(19 years, 10 months after company formation)
Appointment Duration	18 years, 1 month (resigned 16 June 2010)
Role	Company Director
Correspondence Address	68 Castelnau Barnes London SW13 9EX

Director Name	Mil Marsh
Date of Birth	December 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1992(19 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 February 2003)
Role	Company Director
Correspondence Address	The Hollies Barnet Road Barnet Hertfordshire EN5 3LG

Secretary Name	Amanda Lloyd Marsh
Nationality	British
Status	Resigned
Appointed	14 May 1992(19 years, 10 months after company formation)
Appointment Duration	24 years, 5 months (resigned 24 October 2016)
Role	Company Director
Correspondence Address	29/30 Fitzroy Square London W1P 5HH

Location

Registered Address	29/30 Fitzroy Square London W1P 5HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

64 at £0.05	Barry Marsh 80.00% Ordinary
16 at £0.05	Holly Sutherland 20.00% Ordinary

Financials

Year	2014
Turnover	£703,000
Gross Profit	£1,071,111
Net Worth	£12,492,355
Cash	£4,120,087
Current Liabilities	£5,399,882

Accounts

Latest Accounts	5 October 2021 (1 year, 5 months ago)
Next Accounts Due	5 July 2023 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 October

Returns

Latest Return	14 May 2022 (10 months, 2 weeks ago)
Next Return Due	28 May 2023 (2 months from now)

Charges

1 June 2012	Delivered on: 13 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land lying to the north east of merthyr terrace barnes london borough of richmond upon thames t/no SGL4336. Outstanding
7 February 2008	Delivered on: 14 February 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 15-17 church road, london t/no. SY133600. Outstanding
19 March 1996	Delivered on: 25 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 high street barnes l/b of richmond-upon-thames t/no.TGL52084. Outstanding
19 March 1996	Delivered on: 25 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 447 upper richmond road west mortlake l/b of richmond-upon-thames t/no. SY208560. Outstanding
5 April 1993	Delivered on: 23 April 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat b,15 cardigan road,richmond,l/b of richmond upon thames.t/n tgl 54057. Outstanding
7 January 1991	Delivered on: 15 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 447 upper richmond road west richmond L.B. of richmond upon thames t/no sy 208560. Outstanding
15 January 1991	Delivered on: 15 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 35 high street barnes L.B. of richmond uopn thames t/n tgl 52084. Outstanding
23 June 1988	Delivered on: 5 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 greek street, lonodn borough of city of westminster t/n 185539. Outstanding
14 June 1988	Delivered on: 24 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117 dawes road, fulham london borough of hammersmith & fulham t/n 27188. Outstanding
8 September 1986	Delivered on: 15 September 1986 Persons entitled: Anglia Building Society Classification: Mortgage Secured details: £160,000 and further advances from the company to the charge. Particulars: 1/8 west view london 193B richmond road twickenham, middlesex 227/227A coulsdon road, old coulsdon, surrey. Outstanding
4 July 1986	Delivered on: 10 July 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65/73 sheen lane, mortlake, london borough of richmond upon thames t/n sy 27424. Outstanding
25 March 1985	Delivered on: 15 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 sheen lane, east sheen, london borough of richmond upon thames t/n sgl 37751. Outstanding
11 December 1991	Delivered on: 30 December 1991 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 19 new park court brixton hill london borough of lambeth. Fully Satisfied
11 December 1991	Delivered on: 30 December 1991 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 15, new park court, brixton hill london borough of lambeth. Fully Satisfied
11 December 1991	Delivered on: 30 December 1991 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5,new park court,brixton hill,lb of lambeth. Fully Satisfied
26 January 1976	Delivered on: 30 January 1976 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stonecross cottage, stonecross, st albans, herts, conveyance, dated 8.12.75. Fully Satisfied
14 June 1988	Delivered on: 24 June 1988 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 and 4A church road, farnborough london borough of bromley t/n sgl 192298. Fully Satisfied
20 November 1987	Delivered on: 2 December 1987 Satisfied on: 13 September 2005 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee and further advances. Particulars: L/H 76A second cross road, twickenham, middx. Fully Satisfied
20 November 1987	Delivered on: 1 December 1987 Satisfied on: 13 September 2005 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee and further advances. Particulars: L/H 76, second cross rd twickenham, middx. Fully Satisfied
9 June 1986	Delivered on: 24 June 1986 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/8 west view, clapham, lambeth,london title no ln 120334. Fully Satisfied
23 September 1975	Delivered on: 8 October 1975 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 117 davies road, SW3, london borough of hammersmith. Fully Satisfied
9 June 1986	Delivered on: 24 June 1986 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Delacourt mansions 33 rosendale road west dulwich, lambeth, london title sgl 435070. Fully Satisfied
26 February 1985	Delivered on: 18 March 1985 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59, 61, 63 & 63A cambray rd balham london borough of lambeth title no sgl 160830. Fully Satisfied
26 February 1985	Delivered on: 18 March 1985 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 404 richmond rd, east twickenham, london borough of richmond upon thames title no mx 172558. Fully Satisfied
26 February 1985	Delivered on: 18 March 1985 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elm park estate hornchurch london borough of havering title no egl 149861. Fully Satisfied
26 February 1985	Delivered on: 18 March 1985 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at alexander rd tipton w midlands title no wm 338903. Fully Satisfied
26 February 1985	Delivered on: 18 March 1985 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 & 44A boutham park rd, lincoln, lincolnshire title no ll 30654. Fully Satisfied
14 January 1985	Delivered on: 18 January 1985 Satisfied on: 13 September 2005 Persons entitled: Anglia Building Society Classification: Deed of additional security Secured details: For varying the terms of a deed of aggregation dated 21.11.84. Particulars: 74 & 76 second cross road, twickenham 7 werter road putney. Fully Satisfied
13 September 1984	Delivered on: 21 September 1984 Satisfied on: 10 June 1988 Persons entitled: Walthamstow Building Society Classification: Legal charge Secured details: £115,002.00. Particulars: F/H no 8 wilmington square, eastbourne e sussex. No 18, cardigan road richmond upon thames 316/31-6A upper richmond road, east sheen, london SW14. No 55 woodcote road, wallington surrey. T/nos sy 137278 esx 878876 sy 278191 sgl 391876. Fully Satisfied
13 September 1984	Delivered on: 21 September 1984 Satisfied on: 13 September 2005 Persons entitled: Walthamstow Building Society Classification: Legal charge Secured details: £18,665.00. Particulars: F/H 18 wethersfield road, colchester essex. Fully Satisfied
29 July 1975	Delivered on: 5 August 1975 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 cavendish rd, st. Albans hertfordshire. Fully Satisfied
19 March 1984	Delivered on: 23 March 1984 Satisfied on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 42/44 arundel terrace, barnes SW3 london borough of richmond upon thames t/n sy 232004. Fully Satisfied
23 January 1984	Delivered on: 27 January 1984 Satisfied on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 449 upper richmond road west, sheen london borough of richmond upon thames t/n sy 326667. Fully Satisfied
12 January 1984	Delivered on: 18 January 1984 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 84-88 wiltshire rd, chaddenden, derby, derbyshire t/n dy 900. Fully Satisfied
19 December 1983	Delivered on: 23 December 1983 Satisfied on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 76 camberwell, church street, camberwell, SE5 london borough of southwark title no: 173460. Fully Satisfied
19 December 1983	Delivered on: 23 December 1983 Satisfied on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 22/22A st anns road, barnes SW13 london borough of richmond upon thames title no: sy 129457. Fully Satisfied
19 October 1983	Delivered on: 26 October 1983 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 164 new road rainham essex. Fully Satisfied
19 October 1983	Delivered on: 26 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 316 and 316A upper richmond road west east sheen SW14 london borough of richmond upon thames. Fully Satisfied
26 September 1983	Delivered on: 30 September 1983 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 7 werter road, putney SW15, london borough of wandsworth title no ln 111850. Fully Satisfied
12 September 1983	Delivered on: 19 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 81,83,85 & 87 mount park road, ruislip hillingdon & london mx 210518. Fully Satisfied
13 September 1983	Delivered on: 19 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H station house, selling, near favershm kent k 550772. Fully Satisfied
9 July 1975	Delivered on: 24 July 1975 Satisfied on: 13 September 2005 Persons entitled: Auqlia Building Societys Classification: Legal charge Secured details: £10,000. Particulars: Caroline court, 28, st. Luke's rd, kensington, W11 subject to the registered leases in respeet of flats 1,3, 5 and 7 for the terms of 99 yrs from the 25TH day of march 1974. Fully Satisfied
12 September 1983	Delivered on: 19 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 wilmington square east bourne east sussex esx 87866. Fully Satisfied
12 September 1983	Delivered on: 19 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "devon house" church hill winchmore hill, enfield, london N21. Fully Satisfied
2 June 1983	Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 wethersfield rd colchester essex. Fully Satisfied
2 June 1985	Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat d 15 cardigan rd richmond, london borough of richmond upon thames no sgl 232167. Fully Satisfied
2 June 1983	Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat c 15 cardrigan rd, richmond londa borough of richmond upon thames title no sgl 232166. Fully Satisfied
2 June 1983	Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat b,15 cardigan rd richmond, london borough of richmond upon thames title no sgl 232164. Fully Satisfied
2 June 1983	Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 cardigan rd, richmond london borough of richmond upon thames title no sy 137278. Fully Satisfied
2 June 1983	Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5/7 mill st, bedworth warwickshire, title no wk 182168. Fully Satisfied
7 February 1983	Delivered on: 9 February 1983 Satisfied on: 13 September 2005 Persons entitled: Anglia Building Society Classification: Deed of additional security Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage and deed of covenant dated 3/6/81. Particulars: F/H 31 & 33 talbot road harringay london N15 title nos mx 109240 mx 178133. Fully Satisfied
18 August 1982	Delivered on: 25 August 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 hallam street, london W1 title no sgl 351449. Fully Satisfied
30 May 1975	Delivered on: 5 June 1975 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28, filmer road, S.W.6 london borough of hammersmith. Title no. Ngl 236135. Fully Satisfied
18 August 1982	Delivered on: 25 August 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 talbot road, haringey, london n 17. title no mx 178133. Fully Satisfied
18 August 1982	Delivered on: 25 August 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 talbot road, haringey. London N17. Title no mx 109240. Fully Satisfied
18 August 1982	Delivered on: 25 August 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H surrey court, 55 woodcote road, wallington, surrey, title no sy 278791. Fully Satisfied
15 June 1982	Delivered on: 29 June 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 509, 511, 513 norwood road london. Title no 359120. Fully Satisfied
21 May 1982	Delivered on: 27 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 117 to 147 (odd numbers) mount park road ruislip london borough of hillingdon title no mx 162930. Fully Satisfied
21 May 1982	Delivered on: 27 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 to 111 (odd no`s only) mount park rd,ruislip, london borough of hillingdon title no: mx 121929. Fully Satisfied
21 May 1982	Delivered on: 27 May 1982 Satisfied on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8 the pavement, clapham, london borough of lambeth. Title no: sgl 329620. Fully Satisfied
21 May 1982	Delivered on: 27 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 105, 107, 109 and 111 mount park road ruislip london borough of hillingdon title mx 210517. Fully Satisfied
25 March 1982	Delivered on: 2 April 1982 Satisfied on: 13 September 2005 Persons entitled: Concord Leasing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the lease purchase agreement. Particulars: 1 new 8088 (90 tow) coles crane serial no. 41736, the lease - purchase agreements and any sub-lease in connection therewith and all guarantees and other security in respect of sub-leases. Fully Satisfied
3 March 1982	Delivered on: 18 March 1982 Satisfied on: 13 September 2005 Persons entitled: Anglia Building Society Classification: Mortgage deed Secured details: £350,000. Particulars: F/H property known as 260 to 272A brixton hill london borough of lambeth title no. Sgl 142425. Fully Satisfied
30 December 1974	Delivered on: 14 January 1975 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4/4A church road and 3/4 plumbridge yard faenborough kent. Fully Satisfied
4 March 1982	Delivered on: 18 March 1982 Satisfied on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as new park court brixton hill london borough of lambeth title no sgl 142425. Fully Satisfied
5 October 1981	Delivered on: 19 October 1981 Satisfied on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 136 derkes lane, potters bar, herts.title no: hd 58317. Fully Satisfied
5 October 1981	Delivered on: 14 October 1981 Satisfied on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 19 summers road, farncombe, goldalming, surrey. Title no: sy 501646. Fully Satisfied
5 October 1981	Delivered on: 14 October 1981 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 56 second avenue, mortlake S.w 14 borough of richmond, title no: sgl 37936. Fully Satisfied
5 October 1981	Delivered on: 14 October 1981 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19. greek street W1 city of westminster title no. 185539. Fully Satisfied
20 August 1981	Delivered on: 7 September 1981 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21/23 avondale road, mortlake richmond upon thames title no sy 133720. Fully Satisfied
23 July 1981	Delivered on: 7 August 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 46/46A white mart lane barnes title no sgl 140203. Fully Satisfied
3 June 1981	Delivered on: 5 June 1981 Satisfied on: 13 September 2005 Persons entitled: Anglia Building Society Classification: Mortgage Secured details: £40,000. Particulars: Freehold properties 1-12 york house lawrie park road sydenham, london and 171-173 mare street hackney london E8 title no 43747 and 198273. Fully Satisfied
8 April 1980	Delivered on: 23 April 1980 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 18 lullcrest court shoot-up-hill, camden london NW2. Title no ngl 369091. Fully Satisfied
8 April 1980	Delivered on: 23 April 1980 Satisfied on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 22 hillcrest court shoot-up-hill camden london NW2 title no ngl 369092. Fully Satisfied
1 April 1974	Delivered on: 19 April 1974 Satisfied on: 13 September 2005 Persons entitled: Dugdale Building Development Co LTD Classification: Legal charge Secured details: £7,500 and all other monies due or to become due from the company to the chargee. Particulars: 28 st. Luke's road kensington W11. Fully Satisfied
3 April 1980	Delivered on: 11 April 1980 Satisfied on: 13 September 2005 Persons entitled: Chemco Equipment Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a master lease purchase agreement dated 3/4/1980. Particulars: All rights title and benefit of the mortgage in and to an equipment agreement. Fully Satisfied
29 February 1980	Delivered on: 14 March 1980 Persons entitled: Ladyridge Properties Limited Classification: Legal charge Secured details: £50,000. Particulars: 1-12 york house lawrie park road sydenham SE26 title no-19273. Fully Satisfied
19 February 1980	Delivered on: 25 February 1980 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 town row house, holyhead, gwynedd. Fully Satisfied
1 April 1970	Delivered on: 2 November 1979 Satisfied on: 13 September 2005 Persons entitled: Anglia Hastings & Thane Building Society, of Moulton Park, Northampton Classification: Mortgage Secured details: £2100. Particulars: L/H premises known as flat 3, ambassador court, 17, 18 & 19 craven terrace, paddington, london W2 title no ngl 3602. Fully Satisfied
24 July 1979	Delivered on: 2 August 1979 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49, archel road west kensington W14, london borough of fulham. Fully Satisfied
22 June 1979	Delivered on: 11 July 1979 Satisfied on: 16 February 2021 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h premises known as numbers 260 to 272A blixton hill. London bor. Of lambeth title no sgl 142425. Fully Satisfied
22 June 1979	Delivered on: 3 July 1979 Satisfied on: 13 September 2005 Persons entitled: Twentieth Centurey Building Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New park court, 260-272A brixton hill, london SW2. Fully Satisfied
10 April 1979	Delivered on: 30 April 1979 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hardwicke court and part of netherby, queens road and land on the east side of foxholes, walton on thames, surrey title no sy 353175. Fully Satisfied
9 April 1979	Delivered on: 19 April 1979 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 88 mill lane. NW6 camden title no wn 56871. Fully Satisfied
6 April 1979	Delivered on: 17 April 1979 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tour road house, hill street, holyhead,gwynedd. Fully Satisfied
20 November 1973	Delivered on: 26 November 1973 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 st luke's road kensington W11. Fully Satisfied
15 March 1979	Delivered on: 20 March 1979 Satisfied on: 13 September 2005 Persons entitled: Anglia Hastings and Thanet Building Society Classification: Mortgage deed Secured details: £10,000. Particulars: F/Hold property known as 4 and 4A church road, farnborough, & the london borough of bromley 5 the no sgl 192298. Fully Satisfied
2 March 1979	Delivered on: 16 March 1979 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hillcrest court, 54 shootyn hill, london borough camden title no ngl 240020. Fully Satisfied
24 August 1978	Delivered on: 4 September 1978 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39A, 41 & 43 mill lane. Camden, NW6 london borough of camden title nos 101029, & 225583. Fully Satisfied
24 April 1978	Delivered on: 5 May 1978 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 254 wimbledon broadway SW19 london borough of merton title no sgl 50365. Fully Satisfied
24 April 1978	Delivered on: 5 May 1978 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79 norbury crescent sw 16 london borough of croydon title no sy 42665. Fully Satisfied
4 April 1978	Delivered on: 24 April 1978 Satisfied on: 13 September 2005 Persons entitled: Concord Credit LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the term of a master lease purchase agreement dated 4/4/78. Particulars: One dymo 100/4 system with ancillary equipment one 3408 keyboard one 1100 keyboard one acm output module. Fully Satisfied
2 February 1978	Delivered on: 9 February 1978 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kenilworth lodge, farnan road streatham SW16 london. Fully Satisfied
2 February 1978	Delivered on: 9 February 1978 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Farnan lodge, farnan road streatham SW16 london. Fully Satisfied
2 February 1978	Delivered on: 9 February 1978 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192, 194 & 196 north end road, wst kensington W14 london. Fully Satisfied
2 November 1976	Delivered on: 16 November 1976 Satisfied on: 13 September 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 87 york st. London borough or westminster title no ln 111424. Fully Satisfied
16 October 1973	Delivered on: 31 October 1973 Satisfied on: 13 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 margravine road. Fulham hammersmith greater london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
16 February 2021	Satisfaction of charge 24 in full (1 page)
16 February 2021	Satisfaction of charge 30 in full (1 page)
16 February 2021	Satisfaction of charge 37 in full (1 page)
16 February 2021	Satisfaction of charge 38 in full (1 page)
16 February 2021	Satisfaction of charge 39 in full (1 page)
16 February 2021	Satisfaction of charge 65 in full (1 page)
16 February 2021	Satisfaction of charge 43 in full (1 page)
16 February 2021	Satisfaction of charge 66 in full (1 page)
16 February 2021	Satisfaction of charge 68 in full (1 page)
16 February 2021	Satisfaction of charge 69 in full (1 page)
16 February 2021	Satisfaction of charge 94 in full (1 page)
16 February 2021	Satisfaction of charge 78 in full (1 page)
16 February 2021	Satisfaction of charge 81 in full (1 page)
16 February 2021	Satisfaction of charge 82 in full (1 page)
16 February 2021	Satisfaction of charge 85 in full (1 page)
16 February 2021	Satisfaction of charge 87 in full (1 page)
16 February 2021	Satisfaction of charge 88 in full (1 page)
16 February 2021	Satisfaction of charge 89 in full (1 page)
16 February 2021	Satisfaction of charge 93 in full (1 page)
16 February 2021	Satisfaction of charge 95 in full (1 page)
16 February 2021	Satisfaction of charge 96 in full (1 page)
16 February 2021	Satisfaction of charge 97 in full (1 page)
26 January 2021	Micro company accounts made up to 5 October 2020 (3 pages)
22 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 5 October 2019 (8 pages)
17 June 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 5 October 2018 (11 pages)
22 October 2018	Previous accounting period extended from 5 April 2018 to 5 October 2018 (1 page)
4 June 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
27 December 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
27 December 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
31 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 5 April 2016 (12 pages)
5 January 2017	Total exemption full accounts made up to 5 April 2016 (12 pages)
1 November 2016	Termination of appointment of Amanda Lloyd Marsh as a secretary on 24 October 2016 (1 page)
1 November 2016	Appointment of Simon Marsh as a director on 24 October 2016 (2 pages)
1 November 2016	Termination of appointment of Amanda Lloyd Marsh as a secretary on 24 October 2016 (1 page)
1 November 2016	Appointment of Simon Marsh as a director on 24 October 2016 (2 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (4 pages)
7 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4 (4 pages)
12 January 2016	Total exemption full accounts made up to 5 April 2015 (13 pages)
12 January 2016	Total exemption full accounts made up to 5 April 2015 (13 pages)
22 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (4 pages)
22 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4 (4 pages)
16 January 2015	Total exemption full accounts made up to 5 April 2014 (14 pages)
16 January 2015	Total exemption full accounts made up to 5 April 2014 (14 pages)
16 January 2015	Total exemption full accounts made up to 5 April 2014 (14 pages)
23 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (4 pages)
23 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 4 (4 pages)
4 January 2014	Full accounts made up to 5 April 2013 (16 pages)
4 January 2014	Full accounts made up to 5 April 2013 (16 pages)
4 January 2014	Full accounts made up to 5 April 2013 (16 pages)
9 December 2013	Director's details changed for Barry Marsh on 3 December 2013 (2 pages)
9 December 2013	Director's details changed for Barry Marsh on 3 December 2013 (2 pages)
9 December 2013	Director's details changed for Barry Marsh on 3 December 2013 (2 pages)
9 December 2013	Director's details changed for Barry Marsh on 3 December 2013 (2 pages)
9 December 2013	Director's details changed for Barry Marsh on 3 December 2013 (2 pages)
9 December 2013	Director's details changed for Barry Marsh on 3 December 2013 (2 pages)
21 October 2013	Director's details changed for Holly Marsh on 28 September 2013 (2 pages)
21 October 2013	Director's details changed for Holly Marsh on 28 September 2013 (2 pages)
16 September 2013	Director's details changed for Holly Marsh on 2 September 2013 (2 pages)
16 September 2013	Director's details changed for Holly Marsh on 2 September 2013 (2 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
10 January 2013	Full accounts made up to 5 April 2012 (17 pages)
10 January 2013	Full accounts made up to 5 April 2012 (17 pages)
10 January 2013	Full accounts made up to 5 April 2012 (17 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 97 (5 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 97 (5 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
28 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
5 December 2011	Full accounts made up to 5 April 2011 (17 pages)
5 December 2011	Full accounts made up to 5 April 2011 (17 pages)
5 December 2011	Full accounts made up to 5 April 2011 (17 pages)
7 June 2011	Director's details changed for Holly Marsh on 13 May 2011 (2 pages)
7 June 2011	Director's details changed for Holly Marsh on 13 May 2011 (2 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Director's details changed for Barry Marsh on 13 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Amanda Lloyd Marsh on 13 May 2011 (1 page)
31 May 2011	Director's details changed for Barry Marsh on 13 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Amanda Lloyd Marsh on 13 May 2011 (1 page)
14 December 2010	Full accounts made up to 5 April 2010 (16 pages)
14 December 2010	Full accounts made up to 5 April 2010 (16 pages)
14 December 2010	Full accounts made up to 5 April 2010 (16 pages)
19 July 2010	Appointment of Holly Marsh as a director (3 pages)
19 July 2010	Termination of appointment of Amanda Marsh as a director (2 pages)
19 July 2010	Termination of appointment of Amanda Marsh as a director (2 pages)
19 July 2010	Appointment of Holly Marsh as a director (3 pages)
29 June 2010	Sub-division of shares on 11 June 2010 (5 pages)
29 June 2010	Resolutions RES13 ‐ Sub division 11/06/2010 (1 page)
29 June 2010	Sub-division of shares on 11 June 2010 (5 pages)
29 June 2010	Resolutions RES13 ‐ Sub division 11/06/2010 (1 page)
23 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
11 January 2010	Full accounts made up to 5 April 2009 (16 pages)
11 January 2010	Full accounts made up to 5 April 2009 (16 pages)
11 January 2010	Full accounts made up to 5 April 2009 (16 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 5 April 2008 (21 pages)
1 February 2009	Full accounts made up to 5 April 2008 (21 pages)
1 February 2009	Full accounts made up to 5 April 2008 (21 pages)
30 May 2008	Return made up to 14/05/08; full list of members (4 pages)
30 May 2008	Return made up to 14/05/08; full list of members (4 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
14 February 2008	Particulars of mortgage/charge (3 pages)
6 February 2008	Full accounts made up to 5 April 2007 (15 pages)
6 February 2008	Full accounts made up to 5 April 2007 (15 pages)
6 February 2008	Full accounts made up to 5 April 2007 (15 pages)
5 June 2007	Return made up to 14/05/07; full list of members (2 pages)
5 June 2007	Return made up to 14/05/07; full list of members (2 pages)
29 January 2007	Full accounts made up to 5 April 2006 (15 pages)
29 January 2007	Full accounts made up to 5 April 2006 (15 pages)
29 January 2007	Full accounts made up to 5 April 2006 (15 pages)
24 May 2006	Return made up to 14/05/06; full list of members (2 pages)
24 May 2006	Return made up to 14/05/06; full list of members (2 pages)
8 February 2006	Full accounts made up to 5 April 2005 (18 pages)
8 February 2006	Full accounts made up to 5 April 2005 (18 pages)
8 February 2006	Full accounts made up to 5 April 2005 (18 pages)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2005	Return made up to 14/05/05; full list of members (2 pages)
25 July 2005	Return made up to 14/05/05; full list of members (2 pages)
20 June 2005	Auditor's resignation (1 page)
20 June 2005	Auditor's resignation (1 page)
28 January 2005	Full accounts made up to 5 April 2004 (18 pages)
28 January 2005	Full accounts made up to 5 April 2004 (18 pages)
28 January 2005	Full accounts made up to 5 April 2004 (18 pages)
18 May 2004	Return made up to 14/05/04; full list of members (5 pages)
18 May 2004	Return made up to 14/05/04; full list of members (5 pages)
29 January 2004	Full accounts made up to 5 April 2003 (17 pages)
29 January 2004	Full accounts made up to 5 April 2003 (17 pages)
29 January 2004	Full accounts made up to 5 April 2003 (17 pages)
6 June 2003	Return made up to 14/05/03; full list of members (5 pages)
6 June 2003	Return made up to 14/05/03; full list of members (5 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 5 April 2002 (16 pages)
4 February 2003	Full accounts made up to 5 April 2002 (16 pages)
4 February 2003	Full accounts made up to 5 April 2002 (16 pages)
14 July 2002	Return made up to 14/05/02; full list of members (6 pages)
14 July 2002	Return made up to 14/05/02; full list of members (6 pages)
2 February 2002	Full accounts made up to 5 April 2001 (16 pages)
2 February 2002	Full accounts made up to 5 April 2001 (16 pages)
2 February 2002	Full accounts made up to 5 April 2001 (16 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
24 May 2001	Return made up to 14/05/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 5 April 2000 (14 pages)
2 February 2001	Full accounts made up to 5 April 2000 (14 pages)
2 February 2001	Full accounts made up to 5 April 2000 (14 pages)
28 June 2000	Return made up to 14/05/00; full list of members (7 pages)
28 June 2000	Return made up to 14/05/00; full list of members (7 pages)
27 January 2000	Full accounts made up to 5 April 1999 (14 pages)
27 January 2000	Full accounts made up to 5 April 1999 (14 pages)
27 January 2000	Full accounts made up to 5 April 1999 (14 pages)
6 June 1999	Return made up to 14/05/99; full list of members (7 pages)
6 June 1999	Return made up to 14/05/99; full list of members (7 pages)
8 February 1999	Full accounts made up to 5 April 1998 (13 pages)
8 February 1999	Full accounts made up to 5 April 1998 (13 pages)
8 February 1999	Full accounts made up to 5 April 1998 (13 pages)
31 May 1998	Return made up to 14/05/98; full list of members (7 pages)
31 May 1998	Return made up to 14/05/98; full list of members (7 pages)
26 January 1998	Full accounts made up to 5 April 1997 (16 pages)
26 January 1998	Full accounts made up to 5 April 1997 (16 pages)
26 January 1998	Full accounts made up to 5 April 1997 (16 pages)
28 May 1997	Return made up to 14/05/97; full list of members (7 pages)
28 May 1997	Return made up to 14/05/97; full list of members (7 pages)
6 February 1997	Full accounts made up to 5 April 1996 (15 pages)
6 February 1997	Full accounts made up to 5 April 1996 (15 pages)
6 February 1997	Full accounts made up to 5 April 1996 (15 pages)
6 June 1996	Return made up to 14/05/96; full list of members (7 pages)
6 June 1996	Return made up to 14/05/96; full list of members (7 pages)
25 March 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Particulars of mortgage/charge (3 pages)
25 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Full accounts made up to 5 April 1995 (15 pages)
5 March 1996	Full accounts made up to 5 April 1995 (15 pages)
5 March 1996	Full accounts made up to 5 April 1995 (15 pages)
12 February 1996	Director's particulars changed (1 page)
12 February 1996	Director's particulars changed (1 page)
23 May 1995	Return made up to 14/05/95; full list of members (16 pages)
23 May 1995	Return made up to 14/05/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (338 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
5 July 1972	Certificate of incorporation (1 page)
5 July 1972	Certificate of incorporation (1 page)

Roundlistic Limited

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