| Company Name | Stacdene Properties Limited |
|---|---|
| Director | James Edmund John Stacpoole |
| Company Status | Active |
| Company Number | 01067001 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1972(51 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr James Edmund John Stacpoole |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2002(29 years, 10 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
| Secretary Name | Mr James Edmund John Stacpoole |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2008(36 years, 2 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
| Director Name | Caroline Stacpoole |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 10 March 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Wilby Mews London W11 3NP |
| Director Name | Jane Stacpoole |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 06 November 2003) |
| Role | Housewife |
| Correspondence Address | 1 Queens Road Ealing London W5 2SA |
| Director Name | Mr John Stacpoole |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 26 years (resigned 07 November 2017) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Queens Road Ealing London W5 2SA |
| Secretary Name | Caroline Stacpoole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(19 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 01 November 1997) |
| Role | Company Director |
| Correspondence Address | Flat 5 Bryanston House Dorset Street London W1H 3FQ |
| Secretary Name | Mr Michael John Callanan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1997(25 years, 2 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 25 May 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Applecross Close Coventry West Midlands CV4 8JW |
| Secretary Name | Julie Appleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2005(32 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 27 October 2008) |
| Role | Accountant |
| Correspondence Address | 70a Grand Parade London N4 1DU |
Location
| Registered Address | C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,916,414 |
| Cash | £6,370 |
| Current Liabilities | £61,418 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Charges
| 9 December 1980 | Delivered on: 16 December 1980 Satisfied on: 10 September 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/Hold, 58 & 60 turnham green terrace, W4, london borough of hounslow title no. Ngl 360913. Fully Satisfied |
|---|---|
| 16 November 1979 | Delivered on: 28 November 1979 Satisfied on: 10 September 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: 58 & 60 turnham green terrace, hounslow, london W4. Title no. Ngl 293490. Fully Satisfied |
| 14 October 1977 | Delivered on: 1 November 1977 Satisfied on: 10 September 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: 69 rusthall avenue, acton, london borough of ealing. Title no. Ngl 307663. Fully Satisfied |
| 28 September 1977 | Delivered on: 12 October 1977 Satisfied on: 10 September 2008 Persons entitled: Barclays 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: Site at rear of 46 bath road, hillingdon, london, title no. Ngl 231340. Fully Satisfied |
| 28 September 1977 | Delivered on: 12 October 1977 Satisfied on: 10 September 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: 14 bloom park road, hammersmith, london, title no. Ln 196471. Fully Satisfied |
| 13 July 1977 | Delivered on: 27 July 1977 Satisfied on: 10 September 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: 118/120 (even nos. Only) clarendon road, W11 kensington & chelsea title no: 376490 & 376491. Fully Satisfied |
| 25 November 1976 | Delivered on: 3 December 1976 Satisfied on: 10 September 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: 58-60 (even nos.) turnham green terrace, W4, london borough of ealing, title no. Ngl 293490. Fully Satisfied |
| 20 July 1976 | Delivered on: 29 July 1976 Satisfied on: 10 September 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: 15, linden gardens notting hill, W2 london borough of kensington & chelsea title no 129868. Fully Satisfied |
| 31 October 2008 | Delivered on: 4 November 2008 Satisfied on: 25 November 2011 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party legal charge Secured details: All monies due or to become due from the labyrinth investments limited to the chargee on any account whatsoever. Particulars: Flat 9, 43 grove park road, chiswick, london t/no AGL143359 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 31 October 2008 | Delivered on: 4 November 2008 Satisfied on: 25 November 2011 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party legal charge Secured details: All monies due or to become due from labyrinth investments limited to the chargee on any account whatsoever. Particulars: Flat 2, bryanston house, dorset street, marylebone, london t/no NGL767654 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied |
| 12 October 1993 | Delivered on: 19 October 1993 Satisfied on: 10 September 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H-2 bryanston house dorset street london W1H 3FQ together with all fixtures and fittings and the benefits of all rights licences and the goodwill of the mortgagor. Fully Satisfied |
| 10 March 1992 | Delivered on: 25 March 1992 Satisfied on: 14 December 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: 43 and 45 acton high street l/b of ealing. Fully Satisfied |
| 29 January 1986 | Delivered on: 4 February 1986 Satisfied on: 19 February 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 5 October 1983 | Delivered on: 18 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/Hold 89, hammersmith grove, hammersmith, london W6 title no. Ln 146434. Fully Satisfied |
| 20 August 1973 | Delivered on: 23 August 1973 Satisfied on: 10 September 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: Land at rear of 28-46 bath road, hillingdon, middlesex. Fully Satisfied |
| 24 October 2014 | Delivered on: 29 October 2014 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Outstanding |
| 24 October 2014 | Delivered on: 29 October 2014 Persons entitled: Investec Bank (Channel Islands) Limited Classification: A registered charge Particulars: 138 needingworth road, st ives t/no CB161366. Outstanding |
| 31 May 2012 | Delivered on: 2 June 2012 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title and interest in and to all amounts paid or payable in connection with letting licensing or use of flat 2 bryanston house dorset street london. Outstanding |
| 31 May 2012 | Delivered on: 2 June 2012 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company's right title and interest in and to all amounts paid or payable in connection with letting licensing or use of flat 9, 41-43 grove park road london. Outstanding |
| 31 May 2012 | Delivered on: 2 June 2012 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 bryanston house dorset street london t/no NGL767654 the plant and machinery all insurances the goodwill see image for full details. Outstanding |
| 31 May 2012 | Delivered on: 2 June 2012 Persons entitled: Investec Bank (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9, 41-43 grove park road london t/no AGL143359 the plant and machinery all insurances the goodwill see image for full details. Outstanding |
Filing History
| 14 January 2021 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
|---|---|
| 19 November 2020 | Registered office address changed from 11 Bentinck Street London W1U 2EP to Batchworth House Church Street Batchworth Place Rickmansworth Herts WD3 1JE on 19 November 2020 (1 page) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
| 27 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 14 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 5 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 31 August 2018 | Satisfaction of charge 17 in full (4 pages) |
| 31 August 2018 | Satisfaction of charge 16 in full (4 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 7 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 7 November 2017 | Termination of appointment of John Stacpoole as a director on 7 November 2017 (1 page) |
| 7 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 7 November 2017 | Termination of appointment of John Stacpoole as a director on 7 November 2017 (1 page) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 5 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 5 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 29 October 2014 | Registration of charge 010670010020, created on 24 October 2014 (40 pages) |
| 29 October 2014 | Registration of charge 010670010021, created on 24 October 2014 (41 pages) |
| 29 October 2014 | Registration of charge 010670010021, created on 24 October 2014 (41 pages) |
| 29 October 2014 | Registration of charge 010670010020, created on 24 October 2014 (40 pages) |
| 18 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 24 October 2013 | Secretary's details changed for Mr James Edmund John Stacpoole on 15 October 2013 (1 page) |
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Secretary's details changed for Mr James Edmund John Stacpoole on 15 October 2013 (1 page) |
| 24 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Director's details changed for Mr James Edmund John Stacpoole on 15 October 2013 (2 pages) |
| 24 October 2013 | Director's details changed for Mr James Edmund John Stacpoole on 15 October 2013 (2 pages) |
| 21 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 23 October 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 17 (6 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 2 June 2012 | Particulars of a mortgage or charge / charge no: 16 (6 pages) |
| 3 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 30 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 30 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 30 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 30 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages) |
| 15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 17 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 17 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 23 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 23 November 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 19 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Director's details changed for Mr James Stacpoole on 2 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr John Stacpoole on 2 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr John Stacpoole on 2 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr James Stacpoole on 2 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr John Stacpoole on 2 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mr James Stacpoole on 2 October 2009 (2 pages) |
| 5 November 2008 | Appointment terminated secretary julie appleton (1 page) |
| 5 November 2008 | Secretary appointed james stacpoole (2 pages) |
| 5 November 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 5 November 2008 | Secretary appointed james stacpoole (2 pages) |
| 5 November 2008 | Appointment terminated secretary julie appleton (1 page) |
| 5 November 2008 | Full accounts made up to 31 March 2008 (14 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 4 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 4 November 2008 | Director's change of particulars / james stacpoole / 22/05/2008 (1 page) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 4 November 2008 | Director's change of particulars / james stacpoole / 22/05/2008 (1 page) |
| 4 November 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
| 11 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
| 7 May 2008 | Resolutions
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| 7 May 2008 | Resolutions
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| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 7 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 8 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 5 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 13 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 9 (1 page) |
| 28 April 2008 | Declaration that part of the property/undertaking: released/ceased /part /charge no 6 (1 page) |
| 25 March 2008 | Appointment terminated director caroline stacpoole (1 page) |
| 25 March 2008 | Appointment terminated director caroline stacpoole (1 page) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 3 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
| 20 November 2007 | Return made up to 22/10/07; full list of members (7 pages) |
| 20 November 2007 | Return made up to 22/10/07; full list of members (7 pages) |
| 19 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 19 January 2007 | Full accounts made up to 31 March 2006 (13 pages) |
| 24 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 24 November 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 22 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 22 November 2005 | Full accounts made up to 31 March 2005 (12 pages) |
| 14 November 2005 | Return made up to 22/10/05; full list of members
|
| 14 November 2005 | Return made up to 22/10/05; full list of members
|
| 6 June 2005 | New secretary appointed (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | New secretary appointed (1 page) |
| 6 June 2005 | Secretary resigned (1 page) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 2004 | Return made up to 22/10/04; full list of members
|
| 9 November 2004 | Return made up to 22/10/04; full list of members
|
| 20 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 20 October 2004 | Full accounts made up to 31 March 2004 (13 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 5 February 2004 | Full accounts made up to 31 March 2003 (13 pages) |
| 29 November 2003 | Director resigned (1 page) |
| 29 November 2003 | Return made up to 22/10/03; full list of members
|
| 29 November 2003 | Return made up to 22/10/03; full list of members
|
| 29 November 2003 | Director resigned (1 page) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 19 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 19 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 8 November 2002 | Return made up to 22/10/02; full list of members
|
| 8 November 2002 | Return made up to 22/10/02; full list of members
|
| 31 December 2001 | Return made up to 22/10/01; full list of members
|
| 31 December 2001 | Return made up to 22/10/01; full list of members
|
| 4 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 4 October 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 20 February 2001 | Return made up to 22/10/00; full list of members (7 pages) |
| 20 February 2001 | Return made up to 22/10/00; full list of members (7 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 16 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 16 November 1999 | Return made up to 22/10/99; full list of members (7 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 5 January 1999 | Return made up to 22/10/98; no change of members
|
| 5 January 1999 | Return made up to 22/10/98; no change of members
|
| 7 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 7 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 8 January 1998 | Return made up to 22/10/97; no change of members
|
| 8 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | New secretary appointed (2 pages) |
| 8 January 1998 | Return made up to 22/10/97; no change of members
|
| 30 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 14 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 November 1996 | Return made up to 22/10/96; full list of members (9 pages) |
| 6 November 1996 | Return made up to 22/10/96; full list of members (9 pages) |
| 27 March 1996 | Return made up to 22/10/95; no change of members
|
| 27 March 1996 | Return made up to 22/10/95; no change of members
|
| 23 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 23 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 4 May 1995 | Amended full accounts made up to 31 March 1994 (12 pages) |
| 4 May 1995 | Amended full accounts made up to 31 March 1994 (12 pages) |
| 7 April 1995 | Location of register of members (1 page) |
| 7 April 1995 | Registered office changed on 07/04/95 from: wellington house 273-275 high street london colney st.albans,herts.AL2 1EU (1 page) |
| 7 April 1995 | Location of register of members (1 page) |
| 7 April 1995 | Registered office changed on 07/04/95 from: wellington house 273-275 high street london colney st.albans,herts.AL2 1EU (1 page) |
| 7 April 1995 | Location of register of directors' interests (1 page) |
| 7 April 1995 | Location of register of directors' interests (1 page) |
| 31 January 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 31 January 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (10 pages) |
| 24 November 1994 | Return made up to 22/10/94; no change of members (7 pages) |
| 24 November 1994 | Return made up to 22/10/94; no change of members (7 pages) |
| 9 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 9 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 7 December 1993 | Return made up to 22/10/93; full list of members (6 pages) |
| 7 December 1993 | Return made up to 22/10/93; full list of members (6 pages) |
| 19 October 1993 | Particulars of mortgage/charge (3 pages) |
| 19 October 1993 | Particulars of mortgage/charge (3 pages) |
| 11 January 1993 | Return made up to 22/10/92; full list of members (7 pages) |
| 11 January 1993 | Return made up to 22/10/92; full list of members (7 pages) |
| 27 October 1992 | Full accounts made up to 31 March 1992 (9 pages) |
| 27 October 1992 | Full accounts made up to 31 March 1992 (9 pages) |
| 25 March 1992 | Particulars of mortgage/charge (3 pages) |
| 25 March 1992 | Particulars of mortgage/charge (3 pages) |
| 14 November 1991 | Return made up to 22/10/91; full list of members (8 pages) |
| 14 November 1991 | Return made up to 22/10/91; full list of members (8 pages) |
| 1 November 1991 | Full accounts made up to 31 March 1991 (9 pages) |
| 1 November 1991 | Full accounts made up to 31 March 1991 (9 pages) |
| 28 July 1991 | Registered office changed on 28/07/91 from: 101 kenton road kenton harrow middx HA3 0AN (1 page) |
| 28 July 1991 | Registered office changed on 28/07/91 from: 101 kenton road kenton harrow middx HA3 0AN (1 page) |
| 26 October 1990 | Return made up to 22/10/90; full list of members (5 pages) |
| 26 October 1990 | Return made up to 22/10/90; full list of members (5 pages) |
| 16 October 1990 | Full accounts made up to 31 March 1990 (11 pages) |
| 16 October 1990 | Full accounts made up to 31 March 1990 (11 pages) |
| 21 March 1990 | Return made up to 02/09/89; full list of members (5 pages) |
| 21 March 1990 | Return made up to 02/09/89; full list of members (5 pages) |
| 13 October 1989 | Full accounts made up to 31 March 1989 (12 pages) |
| 13 October 1989 | Full accounts made up to 31 March 1989 (12 pages) |
| 27 September 1988 | Full accounts made up to 31 March 1988 (11 pages) |
| 27 September 1988 | Return made up to 26/09/88; full list of members (4 pages) |
| 27 September 1988 | Full accounts made up to 31 March 1988 (11 pages) |
| 27 September 1988 | Return made up to 26/09/88; full list of members (4 pages) |
| 1 July 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1988 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 March 1988 | Registered office changed on 11/03/88 from: imperial life house 390-400 high road wembley middlesex HA9 6TH (1 page) |
| 11 March 1988 | Registered office changed on 11/03/88 from: imperial life house 390-400 high road wembley middlesex HA9 6TH (1 page) |
| 2 November 1987 | Full accounts made up to 31 March 1987 (11 pages) |
| 2 November 1987 | Return made up to 26/10/87; full list of members (5 pages) |
| 2 November 1987 | Return made up to 26/10/87; full list of members (5 pages) |
| 2 November 1987 | Full accounts made up to 31 March 1987 (11 pages) |
| 4 December 1986 | New director appointed (2 pages) |
| 4 December 1986 | New director appointed (2 pages) |
| 15 October 1986 | Full accounts made up to 31 March 1986 (11 pages) |
| 15 October 1986 | Full accounts made up to 31 March 1986 (11 pages) |
| 15 October 1986 | Return made up to 29/09/86; full list of members (4 pages) |
| 15 October 1986 | Return made up to 29/09/86; full list of members (4 pages) |
| 4 February 1986 | Particulars of mortgage/charge (3 pages) |
| 4 February 1986 | Particulars of mortgage/charge (3 pages) |
| 4 February 1986 | Particulars of mortgage/charge (3 pages) |
| 4 February 1986 | Particulars of mortgage/charge (3 pages) |
| 30 May 1975 | Annual return made up to 01/03/74 (4 pages) |
| 30 May 1975 | Annual return made up to 01/03/74 (4 pages) |
| 21 August 1972 | Incorporation (10 pages) |
| 21 August 1972 | Incorporation (10 pages) |