Company NameEuropean Land Investments Limited
Company StatusActive
Company Number01089167
CategoryPrivate Limited Company
Incorporation Date1 January 1973 (46 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Selwyn Isaac Midgen
Date of BirthJune 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(19 years after company formation)
Appointment Duration27 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address38 West Hill Park
Merton Lane
London
N6 6ND
Director NameMr Derek Hayes
Date of BirthSeptember 1933 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2012(39 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Old Rectory Brook Hill
Little Waltham
Essex
CM3 3LJ
Director NameMr Roland Edward Hayes
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2012(39 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Princeton Street
London
WC1R 4BB
Director NameMs Angela Beatriz Eugenia Madronero
Date of BirthDecember 1967 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2012(39 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address18 Princeton Street
London
WC1R 4BB
Director NameMr Neil Thomas Wild
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2012(39 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressRoebuck Inn Banbury Road
North Newington
OX15 6AB
Secretary NameMr Brian Collett
StatusCurrent
Appointed11 April 2012(39 years, 3 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Correspondence AddressSunnyview High Ongar Road
Ongar
Essex
CM5 9LZ
Director NameMr Anthony Michael Midgen
Date of BirthJuly 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years after company formation)
Appointment Duration20 years, 2 months (resigned 12 March 2012)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address27 Pembroke Gardens Close
London
W8 6AR
Director NameMr Keith Andrew Perry
Date of BirthJune 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years after company formation)
Appointment Duration1 year, 3 months (resigned 29 April 1993)
RoleAccountant
Correspondence Address143 Barker Drive
London
NW1 0JZ
Secretary NameMr John Martin Parish
NationalityBritish
StatusResigned
Appointed31 December 1991(19 years after company formation)
Appointment Duration1 year, 8 months (resigned 23 September 1993)
RoleCompany Director
Correspondence Address11 Putman Place
Henley On Thames
Oxfordshire
RG9 1BZ
Secretary NameYoke Ping Chin
NationalityBritish
StatusResigned
Appointed23 September 1993(20 years, 8 months after company formation)
Appointment Duration5 years (resigned 01 October 1998)
RoleSecretary
Correspondence Address17 Southview Avenue
Neasden
London
NW10 1RE
Secretary NameJeremy Philip Bennett
NationalityBritish
StatusResigned
Appointed01 October 1998(25 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 28 November 2001)
RoleCompany Director
Correspondence Address16 Ashburnham Road
Tonbridge
Kent
TN10 3DU
Secretary NameMark Robert Taylor
NationalityBritish
StatusResigned
Appointed28 November 2001(28 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 April 2003)
RoleCompany Director
Correspondence Address24 Cricket Road
Oxford
Oxfordshire
OX4 3DG
Secretary NameNicholas Howard Check
NationalityBritish
StatusResigned
Appointed30 April 2003(30 years, 4 months after company formation)
Appointment Duration7 years, 8 months (resigned 24 December 2010)
RoleCompany Director
Correspondence Address4 Honiton Gardens
Mill Hill
London
NW7 1GF
Secretary NameMr Anthony Midgen
StatusResigned
Appointed24 December 2010(38 years after company formation)
Appointment Duration1 year, 2 months (resigned 12 March 2012)
RoleCompany Director
Correspondence Address27 Pembroke Gardens Close
London
W8 6HR

Contact

Websitewyce.org.uk

Location

Registered Address10 Norwich Street
London
EC4A 1BD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100k at £1European Land Developments LTD
100.00%
Ordinary
1 at £1Mr Roland Edward Hayes
0.00%
Ordinary

Financials

Year2014
Turnover£30,972
Gross Profit£30,001
Net Worth£44,423
Cash£11,011
Current Liabilities£11,495

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2018 (7 months, 4 weeks ago)
Next Return Due14 January 2020 (4 months, 2 weeks from now)

Charges

30 November 2015Delivered on: 9 December 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 95 high street banbury.
Outstanding
30 November 2015Delivered on: 2 December 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Southfield house 11 liverpool gardens worthing.
Outstanding
30 November 2015Delivered on: 2 December 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 3-5 lower brook street rugeley.
Outstanding
30 November 2015Delivered on: 4 December 2015
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
31 August 2007Delivered on: 8 September 2007
Satisfied on: 22 February 2012
Persons entitled: Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries

Classification: Legal charge
Secured details: All monies due or to become due from the borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land known as radio house, 79-84 aston road north, aston t/no WM528919 and f/h land lying to the east of aston road north t/no WM546023 by way of fixed charge the interset in all rental income and the interest in and benefit of such guarantee or security for the payment of any rental income.
Fully Satisfied
14 January 2005Delivered on: 15 January 2005
Satisfied on: 22 February 2012
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Legal charge
Secured details: All monies due or to become due from the borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h land being 224-232 (even numbers) high street and 14-20 (even numbers) newham road erdington t/n WK106261 and all rental income,. See the mortgage charge document for full details.
Fully Satisfied
24 March 2004Delivered on: 1 April 2004
Satisfied on: 22 February 2012
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Charge
Secured details: All monies due or to become due from the borrower to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the f/h property k/a pentagon house sir frank whittle road derby DE21 4XA t/n DY176605 and all rental income. See the mortgage charge document for full details.
Fully Satisfied
15 March 2004Delivered on: 23 March 2004
Satisfied on: 22 February 2012
Persons entitled: Anglo Irish Asset Finance PLC

Classification: Charge
Secured details: All monies due or to become due from branchdoor limited to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in or arising from the property (l/h k/a phase ii the io centre lodge farm northampton) under or arising from the co-ownership agreement; all rental income.
Fully Satisfied
4 February 2004Delivered on: 6 February 2004
Satisfied on: 22 February 2012
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: Telford house units L1 to L5 launton road industrial estate bicester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
23 December 2002Delivered on: 23 December 2002
Satisfied on: 22 February 2012
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Legal charge
Secured details: All monies due or to become due from torfield court (eastbourne) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Freehold land and buildings on the north-west side of college road, perry barr, birmingham t/n WM15773. Charges and assigns all rental income and any guarantee or security for the payment of any rental income. By way of fixed charge its interest in and benefit of such guarantee or security.
Fully Satisfied
30 April 2001Delivered on: 15 May 2001
Satisfied on: 22 February 2012
Persons entitled: Guardian Assurance PLC

Classification: Legal charge as amended by the supplemental deed
Secured details: All moneys and liabilities due and owing by doninigton investments limited (donington) to the chargee pursuant to the provisions of the legal charge made between (1) the chargee (2) donington and (3) donington and the company and the supplemental deed made between the parties.
Particulars: F/H properties k/a castle court shopping precinct, ponteland, castle morpeth, northumberland provisional t/no ND94294, f/h land k/a unit S1 herald park, macon way, crewe t/no CH364580, f/h land k/a unit S2 herald park, macon way, crewe, cheshire t/no CH353005 (for full details of all properties see form 395).
Fully Satisfied
23 March 2001Delivered on: 4 April 2001
Satisfied on: 22 February 2012
Persons entitled: Anglo Irish Bank Corporation

Classification: Legal charge
Secured details: All liabilities of the borrower owed or expressed to be owed to any of the beneficiaries under or arising from the anglo debenture whether or not originally owed to any of the beneficiaries and whether owed jointly or severally as principal or surety or in any other capacity.
Particulars: By way of first fixed charge the interest in or arising from the property k/a 50-58 (even numbers) victoria road horley surrey t/no SY529728 together with all rental income and any guarantee or security for the payment of any rental income.
Fully Satisfied
1 February 2001Delivered on: 12 February 2001
Satisfied on: 22 February 2012
Persons entitled: Woolwich PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage or any offer of loan or on any account whatsoever.
Particulars: F/H property k/a becton house cowley oxford t/no ON83795 and all other (if any) the property comprised in or subject to the terms contained in the co-ownership deed.
Fully Satisfied
10 November 2000Delivered on: 22 November 2000
Satisfied on: 22 February 2012
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Co-ownership charge
Secured details: All liabilities of the borrower owed or expressed to be owed to any of the beneficiaries under or arising from the anglo debenture whether or not originally owed to any of the beneficiaries and whether owed jointly or severally as principal or surety or in any other capacity.
Particulars: Leasehold property k/a 34,35 and 36 bennetts hill and 38 waterloo street birmingham t/n WK95708 under or arising from the co-ownership agreement all rental income and any guarantee or security for the payment of the rental income.
Fully Satisfied
18 December 1997Delivered on: 31 December 1997
Satisfied on: 22 February 2012
Persons entitled: Guardian Assurance PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage all right title estate and other interests in 42 stepney street llanelli t/n-WA655660 together with all buildings structures fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery; by way of fixed and floating charges over the undertaking and all the assets both present and future including goodwill, present and future book debts.. See the mortgage charge document for full details.
Fully Satisfied
1 August 1997Delivered on: 6 August 1997
Satisfied on: 20 January 1998
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: The freehold property known as phases 2 & 3 herald park macon way crewe cheshire part title number CH270177. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
28 March 1996Delivered on: 16 April 1996
Satisfied on: 22 February 2012
Persons entitled: Guardian Assurance PLC

Classification: Legal charge
Secured details: £6,590,000 and all other monies due or to become due from the company to the chargee.
Particulars: 1 and 2 weaver point second avenue crewe t/n CH292694.
Fully Satisfied
27 July 1995Delivered on: 1 August 1995
Satisfied on: 22 February 2012
Persons entitled: Allied Dunbar Assurance PLC

Classification: Legal charge
Secured details: £770,000.00 and all other monies due or to become due from the company and/or all or any of the other companies or individuals named therein to the chargee on any account whatsoever under the terms of the charge.
Particulars: All that freehold property known as 11-21 (odd) bank plain and 2-6 (even) bank street norwich.
Fully Satisfied
29 September 1994Delivered on: 13 October 1994
Satisfied on: 22 February 2012
Persons entitled: Allied Dunbar Assurance PLC

Classification: Legal charge
Secured details: £550,000 and all other monies due or to become due from queensgate properties limited to the chargee on any account whatsoever.
Particulars: F.h property k/a 1 silver street lincoln. See the mortgage charge document for full details.
Fully Satisfied
2 September 1994Delivered on: 19 September 1994
Satisfied on: 22 February 2012
Persons entitled: Allied Dunbar Assurance PLC

Classification: Legal charge
Secured details: £350,000 and all other monies due or to become due from evenbright limited to the chargee under the terms of the charge.
Particulars: F/H property k/a land and buildings on the south west side of northern road newark-on-trent newark and sherwood nottinghamshire. See the mortgage charge document for full details.
Fully Satisfied
29 September 1993Delivered on: 19 October 1993
Satisfied on: 20 November 1997
Persons entitled: Guardian Assurance PLC

Classification: Legal charge
Secured details: For securing £600,000.00 and all other monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H property shortly k/a 20 great portland street london t/no ngl 94592.
Fully Satisfied
26 August 1993Delivered on: 1 September 1993
Satisfied on: 22 February 2012
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 units p and other land at the herald park macon way crewe cheshire and or the proceeds of sale thereof and the goodwill of the business together with the full benefit of all licences.t/n cm 326649 (part).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
23 August 1993Delivered on: 26 August 1993
Satisfied on: 22 February 2012
Persons entitled: Guardian Assurance PLC

Classification: Legal charge
Secured details: £6,620,000 and all other monies due from donington investments limited to the chargee.
Particulars: (A)-unit S1 herald park,macon way,crewe,cheshire; (b)-unit S2 herald park,macon way,crewe,cheshire; (c)-units 1 and 2 weaver point,second ave,crewe,cheshire.
Fully Satisfied
16 May 1991Delivered on: 4 June 1991
Satisfied on: 22 February 2012
Persons entitled: Insulag Bv

Classification: Mortgage
Secured details: 175,000 and all other monies due or to become due from the company to the chargee under the terms of this charge.
Particulars: The company's equitable interest in the f/h property k/a 48 and 50 st. John street london EC1.
Fully Satisfied
17 September 1990Delivered on: 27 September 1990
Satisfied on: 14 December 1995
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: Castle court shopping precinct, ponteland county of northumberland and/or the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

18 September 2017Accounts for a small company made up to 31 December 2016 (11 pages)
10 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
29 September 2016Full accounts made up to 31 December 2015 (14 pages)
1 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
(8 pages)
9 December 2015Registration of charge 010891670161, created on 30 November 2015 (43 pages)
4 December 2015Registration of charge 010891670158, created on 30 November 2015 (42 pages)
2 December 2015Registration of charge 010891670159, created on 30 November 2015 (40 pages)
2 December 2015Registration of charge 010891670160, created on 30 November 2015 (40 pages)
29 July 2015Full accounts made up to 31 December 2014 (13 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100,000
(8 pages)
9 July 2014Secretary's details changed for Mr Brian Collett on 4 June 2014 (1 page)
9 July 2014Secretary's details changed for Mr Brian Collett on 4 June 2014 (1 page)
8 May 2014Full accounts made up to 31 December 2013 (13 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100,000
(8 pages)
12 June 2013Full accounts made up to 31 December 2012 (13 pages)
14 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
7 August 2012Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
2 August 2012Accounts for a small company made up to 31 October 2011 (6 pages)
14 June 2012Appointment of Ms Angela Beatriz Eugenia Madronero as a director (2 pages)
7 June 2012Appointment of Mr Brian Collett as a secretary (2 pages)
1 June 2012Appointment of Mr Neil Thomas Wild as a director (2 pages)
1 June 2012Appointment of Mr Roland Edward Hayes as a director (2 pages)
1 June 2012Appointment of Mr Derek Hayes as a director (2 pages)
1 June 2012Registered office address changed from 2Nd Floor 43-44 Berners Street London W1T 3ND United Kingdom on 1 June 2012 (1 page)
1 June 2012Registered office address changed from 2Nd Floor 43-44 Berners Street London W1T 3ND United Kingdom on 1 June 2012 (1 page)
26 April 2012Termination of appointment of Anthony Midgen as a secretary (1 page)
25 April 2012Termination of appointment of Anthony Midgen as a director (1 page)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 157 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 156 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 155 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 154 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 147 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 144 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 135 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 134 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 133 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 130 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 129 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 128 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 125 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 124 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 119 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 117 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 113 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 110 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 109 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 102 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 98 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
28 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
6 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 March 2011Accounts for a small company made up to 31 October 2010 (6 pages)
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011Director's details changed for Mr Anthony Michael Midgen on 1 January 2010 (2 pages)
11 January 2011Director's details changed for Mr Anthony Michael Midgen on 1 January 2010 (2 pages)
10 January 2011Appointment of Mr Anthony Midgen as a secretary (2 pages)
10 January 2011Termination of appointment of Nicholas Check as a secretary (1 page)
5 August 2010Accounts for a small company made up to 31 October 2009 (6 pages)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 April 2009Full accounts made up to 31 October 2008 (14 pages)
20 January 2009Return made up to 31/12/08; full list of members (4 pages)
20 January 2009Location of debenture register (1 page)
20 January 2009Location of register of members (1 page)
20 January 2009Registered office changed on 20/01/2009 from 2ND floor, 43 - 44 berners street london W1T 3ND (1 page)
27 October 2008Registered office changed on 27/10/2008 from 295 regent street london W1B 2HL (1 page)
7 April 2008Full accounts made up to 31 October 2007 (13 pages)
4 January 2008Return made up to 31/12/07; full list of members (2 pages)
8 September 2007Particulars of mortgage/charge (7 pages)
24 August 2007Full accounts made up to 31 October 2006 (13 pages)
12 June 2007Accounting reference date shortened from 30/04/07 to 31/10/06 (1 page)
2 January 2007Return made up to 31/12/06; full list of members (2 pages)
26 September 2006Full accounts made up to 30 April 2006 (14 pages)
1 February 2006Full accounts made up to 30 April 2005 (14 pages)
13 January 2006Return made up to 31/12/05; full list of members (2 pages)
28 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 January 2005Particulars of mortgage/charge (6 pages)
1 November 2004Full accounts made up to 30 April 2004 (15 pages)
1 April 2004Particulars of mortgage/charge (6 pages)
23 March 2004Particulars of mortgage/charge (6 pages)
6 February 2004Particulars of mortgage/charge (3 pages)
29 January 2004Return made up to 31/12/03; full list of members (7 pages)
16 December 2003Full accounts made up to 30 April 2003 (16 pages)
15 May 2003New secretary appointed (2 pages)
15 May 2003Secretary resigned (1 page)
7 April 2003Return made up to 31/12/02; full list of members (7 pages)
19 March 2003Accounting reference date extended from 31/01/03 to 30/04/03 (1 page)
18 March 2003Auditor's resignation (1 page)
25 February 2003Amended full accounts made up to 30 April 2002 (5 pages)
6 February 2003Accounting reference date shortened from 30/04/03 to 31/01/03 (1 page)
23 December 2002Particulars of mortgage/charge (6 pages)
16 October 2002Full accounts made up to 30 April 2002 (17 pages)
18 March 2002Secretary's particulars changed (1 page)
1 March 2002Return made up to 31/12/01; full list of members (6 pages)
6 December 2001Secretary resigned (1 page)
6 December 2001New secretary appointed (2 pages)
24 September 2001Full accounts made up to 30 April 2001 (16 pages)
15 May 2001Particulars of mortgage/charge (6 pages)
4 April 2001Particulars of mortgage/charge (7 pages)
12 February 2001Particulars of mortgage/charge (8 pages)
12 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
22 November 2000Particulars of mortgage/charge (5 pages)
27 October 2000Secretary's particulars changed (1 page)
25 August 2000Full accounts made up to 30 April 2000 (17 pages)
23 February 2000Full accounts made up to 30 April 1999 (18 pages)
7 January 2000Return made up to 31/12/99; full list of members (6 pages)
23 February 1999Auditor's resignation (1 page)
29 January 1999Return made up to 31/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 October 1998Secretary resigned (1 page)
6 October 1998New secretary appointed (2 pages)
23 September 1998Full accounts made up to 30 April 1998 (16 pages)
20 January 1998Declaration of satisfaction of mortgage/charge (1 page)
11 January 1998Return made up to 31/12/97; no change of members (6 pages)
20 November 1997Declaration of satisfaction of mortgage/charge (1 page)
8 September 1997Full accounts made up to 30 April 1997 (9 pages)
6 August 1997Particulars of mortgage/charge (3 pages)
8 January 1997Return made up to 31/12/96; full list of members (8 pages)
23 September 1996Full accounts made up to 30 April 1996 (17 pages)
6 May 1996Director's particulars changed (1 page)
16 April 1996Particulars of mortgage/charge (3 pages)
7 March 1996Director's particulars changed (1 page)
5 January 1996Return made up to 31/12/95; no change of members (8 pages)
14 December 1995Declaration of satisfaction of mortgage/charge (2 pages)
7 September 1995Full accounts made up to 30 April 1995 (17 pages)
1 August 1995Particulars of mortgage/charge (4 pages)