Halterstone Limited

Company Name	Halterstone Limited
Director	Peter Laurence Murphy
Company Status	Active
Company Number	01077079
Category	Private Limited Company
Incorporation Date	17 October 1972(51 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Laurence Murphy
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 June 1991(18 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Winston House 2 Dollis Park Finchley London N3 1HF

Secretary Name	Mr Matthew Martin Slane
Status	Current
Appointed	01 September 2014(41 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	Winston House 2 Dollis Park Finchley London N3 1HF

Director Name	Mr Paul Adrian Munro
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	15 June 1991(18 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 August 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Totteridge Common Totteridge London N20 8LZ

Secretary Name	Shirley Dwyer
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 June 1992)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Shirley Dwyer
Nationality	British
Status	Resigned
Appointed	15 June 1991(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 June 1992)
Role	Company Director
Correspondence Address	2 Ashington Court Broad Street Clifton Bedfordshire SG17 5RN

Secretary Name	Cheok Peng Lam
Nationality	Malaysian
Status	Resigned
Appointed	15 June 1992(19 years, 8 months after company formation)
Appointment Duration	11 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	5 Kingsway Wembley Middlesex HA9 7QP

Secretary Name	Mmr Joek Hong Quek
Nationality	British
Status	Resigned
Appointed	14 May 1993(20 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 03 December 1993)
Role	Company Director
Correspondence Address	5 Thirston Path Borehamwood Hertfordshire WD6 4RA

Secretary Name	James Wong
Nationality	Malaysian
Status	Resigned
Appointed	03 December 1993(21 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 1995)
Role	Accountant
Correspondence Address	88 Ridgeview Road London N20 0HL

Secretary Name	Mr Paul Williams
Nationality	British
Status	Resigned
Appointed	10 March 2000(27 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 May 2009)
Role	Company Director
Correspondence Address	4 Woodlands Radlett Hertfordshire WD7 7NT

Secretary Name	Mr Peter McKelvey Thompson
Nationality	British
Status	Resigned
Appointed	19 May 2009(36 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Balfour House 741 High Road London N12 0BP

Contact

Website	cavendishandgloucester.co.uk

Location

Registered Address	Winston House 2 Dollis Park Finchley London N3 1HF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Cavendish & Gloucester Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£77,660
Current Liabilities	£1,711

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

16 January 1980	Delivered on: 18 January 1980 Satisfied on: 29 July 2010 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: 36, horsham avenue, finchley N12. Title no. Mx 386934.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 November 1979	Delivered on: 30 November 1979 Satisfied on: 29 July 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37, clifton road, finchley london N.3. title no. Mx 325259 together with all fixtures present & future. Fully Satisfied
21 November 1978	Delivered on: 7 December 1978 Satisfied on: 29 July 2010 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: 14 eversley park rd, winchmore hill N21 enfield london. Ngl 334533. Fully Satisfied
22 March 1977	Delivered on: 30 March 1977 Satisfied on: 29 July 2010 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property 30 albany road, hornsey, together with all fixtures whatsoever present and future title no mx 226037. Fully Satisfied
12 August 1976	Delivered on: 17 August 1976 Satisfied on: 29 July 2010 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: 29 queens road, london borough of haringey title no. Mx 270435. Fully Satisfied
25 September 1975	Delivered on: 3 October 1975 Satisfied on: 29 July 2010 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, restbourne avenue, finchley london N3. Fully Satisfied
27 June 1975	Delivered on: 11 July 1975 Satisfied on: 29 July 2010 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: 6 crescent road N.8. london borough of haringey. Fully Satisfied
2 June 1994	Delivered on: 10 June 1994 Satisfied on: 29 July 2010 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: No 2 alroy road in the l/b of haringey t/no MX359320. Fully Satisfied
26 May 1994	Delivered on: 9 June 1994 Satisfied on: 29 July 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
25 January 1993	Delivered on: 1 February 1993 Satisfied on: 29 July 2010 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: 3 ridgeon court, palmerston road, wood green, L.B. of enfield. T/n-EGL231626. Fully Satisfied
27 September 1991	Delivered on: 4 October 1991 Satisfied on: 29 July 2010 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: 17 darwin road, wood green L.borough of haringey t/no mx 357914. Fully Satisfied
6 December 1990	Delivered on: 19 December 1990 Satisfied on: 29 July 2010 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: 2 saville row green street enfield L.B. of enfield. Fully Satisfied
14 March 1990	Delivered on: 3 April 1990 Satisfied on: 29 July 2010 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: Left hand side 184 langham road tottenham london borough of haringey. Fully Satisfied
5 October 1989	Delivered on: 10 October 1989 Satisfied on: 29 July 2010 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: F/H 34 union street barnet in the L.B. of barnet and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1988	Delivered on: 10 October 1988 Satisfied on: 29 July 2010 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: 113 sirdar road wood green london title no ngl 151121 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 August 1986	Delivered on: 18 August 1986 Satisfied on: 29 July 2010 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: 136 abbey road, camden london title no. Ngl 556334. Fully Satisfied
20 January 1986	Delivered on: 3 February 1986 Satisfied on: 29 July 2010 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: 17 kimberley road haringey london title no egl 167192. Fully Satisfied
17 September 1973	Delivered on: 24 September 1973 Satisfied on: 29 July 2010 Persons entitled: First National Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 crescent rd., London N.8. Fully Satisfied
28 May 1985	Delivered on: 13 June 1985 Satisfied on: 29 July 2010 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: 22 elmers drive, kingston road, teddington, richmond-upon-thames, london title no. Mx 177843. Fully Satisfied
15 March 1985	Delivered on: 29 March 1985 Satisfied on: 29 July 2010 Persons entitled: National Westminster 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: 127 friern barnet road southgate london. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 August 1984	Delivered on: 11 September 1984 Satisfied on: 29 July 2010 Persons entitled: National Westminster 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: 25 northgate, high road, london N12 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1984	Delivered on: 2 July 1984 Satisfied on: 29 July 2010 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 49, puller road, barnet, london. Fully Satisfied
6 March 1984	Delivered on: 19 March 1984 Satisfied on: 29 July 2010 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 13/15 gentlemens row, london borough of enfield title no - mx 238959. Fully Satisfied
2 February 1984	Delivered on: 7 February 1984 Satisfied on: 29 July 2010 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: 1 & 2 cumberland road, wood green, london borough of haringey. Title no - ngl 5282. &/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 January 1984	Delivered on: 18 January 1984 Satisfied on: 29 July 2010 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 18 vallance road, haringey, london N22. Title no mx 253385. Fully Satisfied
27 May 1982	Delivered on: 28 May 1982 Satisfied on: 29 July 2010 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: 622 green lanes, london N8. Title no. Ngl 345265. Fully Satisfied
4 November 1980	Delivered on: 17 November 1980 Satisfied on: 22 May 2001 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 37 clifton road barnet london N3. Title no. Mx 325259. Fully Satisfied
2 September 1980	Delivered on: 19 September 1980 Satisfied on: 29 July 2010 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, 84 landseer road, enfield, london, title no. Mx 40563. Fully Satisfied
24 October 1984	Delivered on: 13 November 1984 Satisfied on: 29 July 2010 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: 9 windermere road, upper holloway, islington, london. Fully Satisfied
13 August 2010	Delivered on: 25 August 2010 Persons entitled: National Westminster 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: 34 union street, barnet, hertfordshire any other interests in the property all rents and proceeds of any insurance. Outstanding
28 July 2010	Delivered on: 31 July 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

18 September 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
7 September 2023	Appointment of Mr Matthew Martin Slane as a director on 7 September 2023 (2 pages)
9 June 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
23 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
25 June 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
4 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
8 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
31 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (10 pages)
9 October 2016	Full accounts made up to 31 December 2015 (10 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
24 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
27 May 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park Finchley London N3 1HF on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Balfour House 741 High Road London N12 0BP to Winston House 2 Dollis Park Finchley London N3 1HF on 27 May 2015 (1 page)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (3 pages)
14 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
14 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
14 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
14 November 2014	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 (1 page)
14 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
14 November 2014	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 (2 pages)
30 August 2014	Full accounts made up to 31 December 2013 (11 pages)
30 August 2014	Full accounts made up to 31 December 2013 (11 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (3 pages)
23 August 2013	Accounts made up to 31 December 2012 (10 pages)
23 August 2013	Accounts made up to 31 December 2012 (10 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
23 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (3 pages)
21 August 2012	Accounts made up to 31 December 2011 (10 pages)
21 August 2012	Accounts made up to 31 December 2011 (10 pages)
21 June 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 21 June 2012 (1 page)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 21 June 2012 (1 page)
21 June 2012	Director's details changed for Mr Peter Laurence Murphy on 21 June 2012 (2 pages)
21 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 21 June 2012 (1 page)
21 June 2012	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 21 June 2012 (1 page)
21 June 2012	Secretary's details changed for Mr Peter Mckelvey Thompson on 21 June 2012 (1 page)
21 June 2012	Director's details changed for Mr Peter Laurence Murphy on 21 June 2012 (2 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Accounts made up to 31 December 2010 (10 pages)
14 June 2011	Accounts made up to 31 December 2010 (10 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 31 (5 pages)
16 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
11 August 2010	Accounts made up to 31 December 2009 (10 pages)
11 August 2010	Accounts made up to 31 December 2009 (10 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
31 July 2010	Particulars of a mortgage or charge / charge no: 30 (5 pages)
11 August 2009	Accounts made up to 31 December 2008 (10 pages)
11 August 2009	Accounts made up to 31 December 2008 (10 pages)
16 June 2009	Return made up to 22/05/09; full list of members (3 pages)
16 June 2009	Return made up to 22/05/09; full list of members (3 pages)
5 June 2009	Registered office changed on 05/06/2009 from 2 dollis park finchley central london N3 1HF (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 2 dollis park finchley central london N3 1HF (1 page)
26 May 2009	Appointment terminated secretary paul williams (1 page)
26 May 2009	Appointment terminated secretary paul williams (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Secretary appointed peter mckelvey thompson (1 page)
26 May 2009	Secretary appointed peter mckelvey thompson (1 page)
26 May 2009	Location of register of members (1 page)
26 May 2009	Location of debenture register (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
26 May 2009	Registered office changed on 26/05/2009 from 2A alexandra grove north finchley london N12 8NU (1 page)
31 July 2008	Accounts made up to 31 December 2007 (11 pages)
31 July 2008	Accounts made up to 31 December 2007 (11 pages)
23 May 2008	Return made up to 22/05/08; full list of members (3 pages)
23 May 2008	Return made up to 22/05/08; full list of members (3 pages)
18 August 2007	Return made up to 22/05/07; no change of members (6 pages)
18 August 2007	Return made up to 22/05/07; no change of members (6 pages)
22 June 2007	Accounts made up to 31 December 2006 (13 pages)
22 June 2007	Accounts made up to 31 December 2006 (13 pages)
26 July 2006	Accounts made up to 31 December 2005 (13 pages)
26 July 2006	Accounts made up to 31 December 2005 (13 pages)
22 May 2006	Return made up to 22/05/06; full list of members (2 pages)
22 May 2006	Return made up to 22/05/06; full list of members (2 pages)
26 May 2005	Return made up to 26/05/05; full list of members (2 pages)
26 May 2005	Return made up to 26/05/05; full list of members (2 pages)
25 May 2005	Accounts made up to 31 December 2004 (13 pages)
25 May 2005	Accounts made up to 31 December 2004 (13 pages)
11 August 2004	Accounts made up to 31 December 2003 (12 pages)
11 August 2004	Accounts made up to 31 December 2003 (12 pages)
6 August 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 2004	Return made up to 08/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
18 February 2004	Registered office changed on 18/02/04 from: gloucester house woodside lane north finchley london N12 8TP (1 page)
4 September 2003	Return made up to 15/06/02; full list of members (6 pages)
4 September 2003	Return made up to 15/06/02; full list of members (6 pages)
21 August 2003	Accounts made up to 31 December 2002 (11 pages)
21 August 2003	Accounts made up to 31 December 2002 (11 pages)
27 June 2003	Return made up to 15/06/03; full list of members (6 pages)
27 June 2003	Return made up to 15/06/03; full list of members (6 pages)
29 August 2002	Accounts made up to 31 December 2001 (11 pages)
29 August 2002	Accounts made up to 31 December 2001 (11 pages)
19 September 2001	Accounts made up to 31 December 2000 (11 pages)
19 September 2001	Accounts made up to 31 December 2000 (11 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
22 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2000	Accounts made up to 31 December 1999 (10 pages)
5 October 2000	Accounts made up to 31 December 1999 (10 pages)
19 July 2000	Return made up to 15/06/00; full list of members (6 pages)
19 July 2000	Return made up to 15/06/00; full list of members (6 pages)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	Secretary resigned (1 page)
30 September 1999	Accounts made up to 31 December 1998 (12 pages)
30 September 1999	Accounts made up to 31 December 1998 (12 pages)
5 July 1999	Return made up to 15/06/99; full list of members (8 pages)
5 July 1999	Return made up to 15/06/99; full list of members (8 pages)
17 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
2 February 1999	Accounts made up to 31 March 1998 (11 pages)
2 February 1999	Accounts made up to 31 March 1998 (11 pages)
30 June 1998	Return made up to 15/06/98; no change of members (6 pages)
30 June 1998	Return made up to 15/06/98; no change of members (6 pages)
4 February 1998	Accounts made up to 31 March 1997 (15 pages)
4 February 1998	Accounts made up to 31 March 1997 (15 pages)
26 August 1997	Return made up to 15/06/97; no change of members (6 pages)
26 August 1997	Return made up to 15/06/97; no change of members (6 pages)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 27 john street london WC1N 2BL (1 page)
3 February 1997	Accounts made up to 31 March 1996 (12 pages)
3 February 1997	Accounts made up to 31 March 1996 (12 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	Director resigned (1 page)
27 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 August 1996	Memorandum and Articles of Association (8 pages)
27 August 1996	Memorandum and Articles of Association (8 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
16 July 1996	Return made up to 15/06/96; full list of members (9 pages)
27 February 1996	Accounts made up to 31 March 1995 (12 pages)
27 February 1996	Accounts made up to 31 March 1995 (12 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
13 December 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Return made up to 15/06/95; no change of members (10 pages)
7 August 1995	Return made up to 15/06/95; no change of members (10 pages)

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