Esher Place Residents Limited

Company Name	Esher Place Residents Limited
Company Status	Active
Company Number	01207956
Category	Private Limited Company
Incorporation Date	17 April 1975(49 years ago)

Business Activity

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

Directors

Director Name	Mr Roger Anthony Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 January 2022(46 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Mr Ulrich Rosendahl
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	16 February 2022(46 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Ms Karen Beverley Megranahan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 December 2022(47 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Mr Donald Hall
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 December 2022(47 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Mrs Kiranjit Chance
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(48 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Mr Timothy Seamus Neligan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(48 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Reed Cottage 3 Wayneflete Tower Avenue Esher Surrey KT10 8QQ

Director Name	Mr Kainne Ron Gary Clements
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(48 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Secretary Name	Mr Charles Spencer King
Status	Current
Appointed	28 November 2023(48 years, 7 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	53 Pelhams Walk Esher KT10 8QA

Director Name	Mr Simon Grant Gallyer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1993)
Role	Solicitor
Correspondence Address	Pineland 54 Wayneflete Tower Avenue Esher Surrey KT10 8QG

Director Name	John Stuart Amies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(16 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1994)
Role	Self Employed Consultant
Correspondence Address	Tower Bend 37 Wayneflete Tower Avenue Esher Place Esher Surrey KT10 8QQ

Secretary Name	Mr Michael John Whelan
Nationality	British
Status	Resigned
Appointed	17 January 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	Miraflores 3 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Mrs Gill Catherine Barrett
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(17 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 February 1997)
Role	Housewife
Correspondence Address	22 Esher Place Avenue Esher Surrey KT10 8PY

Director Name	Mrs Rachel Marion Susan Hahn
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1993(17 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 January 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Pelhams Walk Esher Surrey KT10 8QA

Director Name	Christopher John Green
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1994(18 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 10 November 2003)
Role	Retired Bank Executive
Correspondence Address	46 Pelhams Walk Esher Surrey KT10 8QD

Secretary Name	Ramon Jacobs
Nationality	British
Status	Resigned
Appointed	04 August 1994(19 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 January 1995)
Role	Company Director
Correspondence Address	Trees 3 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Mr David John Archer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1994(19 years, 5 months after company formation)
Appointment Duration	17 years, 5 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Queens Close Lammas Lane Esher Surrey KT10 8NS

Director Name	Mr Paul Gorton Davies
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 February 1997)
Role	Consultant Chemist
Correspondence Address	45 Pelhams Walk Esher Surrey KT10 8QA

Secretary Name	Mr Paul Gorton Davies
Nationality	British
Status	Resigned
Appointed	17 January 1995(19 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 February 1997)
Role	Consultant Chemist
Correspondence Address	45 Pelhams Walk Esher Surrey KT10 8QA

Secretary Name	John Peter Langley
Nationality	British
Status	Resigned
Appointed	03 February 1997(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 October 1998)
Role	Chartered Accountant
Correspondence Address	28 Esher Place Avenue Esher Surrey KT10 8PY

Secretary Name	Roger Keith May
Nationality	British
Status	Resigned
Appointed	02 October 1998(23 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 October 2000)
Role	Financial Consultant
Correspondence Address	11 Winchester Close Esher Surrey KT10 8QH

Director Name	Barry Brenner
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1999(24 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 July 2000)
Role	Company Director
Correspondence Address	14 Esher Place Avenue Esher Surrey KT10 8PY

Secretary Name	Mr Paul Victor Boughton
Nationality	British
Status	Resigned
Appointed	17 October 2000(25 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Esher Place Avenue Esher Surrey KT10 8PU

Director Name	Geoffrey Alan Cox
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2004)
Role	Retired Executive
Correspondence Address	Western Glow 37 Pelhams Walk Esher Surrey KT10 8QA

Director Name	James Nicholas Becher Wickes
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(30 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Pelhams Walk Esher Surrey KT10 8QA

Secretary Name	Colin David Roberts
Nationality	British
Status	Resigned
Appointed	08 August 2006(31 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 26 January 2015)
Role	Chartered Accountant
Correspondence Address	2 Bloomsbury Street London WC1B 3ST

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(36 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2014)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Kennington Park 1-3 Brixton Road London SW9 6DE

Director Name	Mrs Joanna Marina Amis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2012(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 D'Abernon Close Esher Place Avenue Esher Surrey KT10 8PT

Secretary Name	Nicholas Shorthose
Status	Resigned
Appointed	01 November 2017(42 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2019)
Role	Company Director
Correspondence Address	Edgerley Simpson Howe 30 Anyards Road Cobham Surrey KT11 2LA

Director Name	Mr Philip Malcolm Holland
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(43 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 December 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Mr Paul Victor Boughton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(43 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Mr Peter Francis Hedges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(43 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Secretary Name	Mr Paul Victor Boughton
Status	Resigned
Appointed	07 January 2019(43 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 January 2022)
Role	Company Director
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Secretary Name	Mr Nicholas Shorthose
Status	Resigned
Appointed	01 January 2022(46 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 2023)
Role	Company Director
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Director Name	Mr Stuart Hesmondhalgh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2022(46 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 2023)
Role	Programme Manager
Country of Residence	England
Correspondence Address	Thornton House Thornton Road Wimbledon London SW19 4NG

Contact

Website	www.esherplaceresidentslimited.com
Telephone	01372 811663
Telephone region	Esher

Location

Registered Address	Thornton House Thornton Road Wimbledon London SW19 4NG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

-	OTHER 89.39% -
2 at £1	Aeeu 1.01% Ordinary
1 at £1	Dr Kapoor & Dr S. Kapoor 0.51% Ordinary
1 at £1	J.b. Hill 0.51% Ordinary
1 at £1	Mr B. Williams & Mrs Y. Williams 0.51% Ordinary
1 at £1	Mr Bopughton & Mrs P.v. Bopughton 0.51% Ordinary
1 at £1	Mr Doyen & Mrs P. Doyen 0.51% Ordinary
1 at £1	Mr G. Morrill & Mrs P. Morrill 0.51% Ordinary
1 at £1	Mr Hawkins & Mrs O. Hawkins 0.51% Ordinary
1 at £1	Mr Johnstone & Mrs B.g. Johnstone 0.51% Ordinary
1 at £1	Mr Kayes & Mrs B. Kayes 0.51% Ordinary
1 at £1	Mr Pearson & Mrs C.g. Pearson 0.51% Ordinary
1 at £1	Mr Randerson & Mrs M.p. Randerson 0.51% Ordinary
1 at £1	Mr Seddon & Mrs J.e. Seddon 0.51% Ordinary
1 at £1	Mr T. Hoeffken & Mrs B. Bashir 0.51% Ordinary
1 at £1	Mrs K.b. Merganahan 0.51% Ordinary
1 at £1	Ms J.e. Parrack 0.51% Ordinary
1 at £1	Studio Celendine LTD 0.51% Ordinary
1 at £1	Surrey Homes Limited 0.51% Ordinary
1 at £1	W.d. Hall 0.51% Ordinary
1 at £1	Z. Tokatley 0.51% Ordinary

Financials

Year	2014
Turnover	£70,619
Net Worth	£178,033
Cash	£164,960
Current Liabilities	£6,106

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Filing History

24 January 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 January 2024	Memorandum and Articles of Association (8 pages)
5 January 2024	Micro company accounts made up to 30 April 2023 (3 pages)
10 December 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 December 2023	Memorandum and Articles of Association (8 pages)
29 November 2023	Appointment of Mr Timothy Seamus Neligan as a director on 27 November 2023 (2 pages)
28 November 2023	Appointment of Mr Kainne Ron Gary Clements as a director on 27 November 2023 (2 pages)
28 November 2023	Termination of appointment of Nicholas Shorthose as a director on 28 November 2023 (1 page)
28 November 2023	Appointment of Mr Charles Spencer King as a secretary on 28 November 2023 (2 pages)
28 November 2023	Termination of appointment of Nicholas Shorthose as a secretary on 28 November 2023 (1 page)
28 November 2023	Termination of appointment of Stuart Hesmondhalgh as a director on 28 November 2023 (1 page)
28 November 2023	Appointment of Mrs Kiranjit Chance as a director on 27 November 2023 (2 pages)
25 October 2023	Confirmation statement made on 6 October 2023 with updates (15 pages)
7 July 2023	Termination of appointment of Roger Edward Lown as a director on 6 July 2023 (1 page)
19 June 2023	Termination of appointment of Peter Francis Hedges as a director on 19 June 2023 (1 page)
13 January 2023	Micro company accounts made up to 30 April 2022 (13 pages)
31 December 2022	Appointment of Mr Donald Hall as a director on 30 December 2022 (2 pages)
29 December 2022	Appointment of Ms Karen Beverley Megranahan as a director on 14 December 2022 (2 pages)
18 November 2022	Termination of appointment of Craig Robert Turner as a director on 17 November 2022 (1 page)
1 November 2022	Confirmation statement made on 6 October 2022 with updates (15 pages)
21 February 2022	Appointment of Mr Ulrich Rosendahl as a director on 16 February 2022 (2 pages)
12 January 2022	Termination of appointment of Kieran John Mitchell as a director on 10 January 2022 (1 page)
11 January 2022	Appointment of Mr Roger Edward Lown as a director on 8 January 2022 (2 pages)
11 January 2022	Appointment of Mr Craig Robert Turner as a director on 8 January 2022 (2 pages)
11 January 2022	Appointment of Mr Stuart Hesmondhalgh as a director on 8 January 2022 (2 pages)
11 January 2022	Appointment of Mr Roger Anthony Jones as a director on 8 January 2022 (2 pages)
7 January 2022	Termination of appointment of Sarah Holland as a director on 7 January 2022 (1 page)
7 January 2022	Appointment of Mr Nicholas Shorthose as a secretary on 1 January 2022 (2 pages)
7 January 2022	Termination of appointment of Michelle Hubbard as a director on 7 January 2022 (1 page)
7 January 2022	Termination of appointment of Salvatore Ruocco as a director on 7 January 2022 (1 page)
7 January 2022	Termination of appointment of Paul Victor Boughton as a secretary on 1 January 2022 (1 page)
15 November 2021	Termination of appointment of Alexander Kravetz as a director on 4 November 2021 (1 page)
15 November 2021	Termination of appointment of Paul Victor Boughton as a director on 15 November 2021 (1 page)
16 October 2021	Confirmation statement made on 6 October 2021 with updates (15 pages)
27 July 2021	Micro company accounts made up to 30 April 2021 (14 pages)
6 January 2021	Appointment of Ms Michelle Hubbard as a director on 4 January 2021 (2 pages)
6 January 2021	Termination of appointment of Philip Malcolm Holland as a director on 24 December 2020 (1 page)
6 January 2021	Appointment of Ms Sarah Holland as a director on 5 January 2021 (2 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with updates (15 pages)
27 August 2020	Micro company accounts made up to 30 April 2020 (14 pages)
25 August 2020	Director's details changed for Nicholas Shorthose on 24 August 2020 (2 pages)
25 August 2020	Secretary's details changed for Mr Paul Victor Boughton on 24 August 2020 (1 page)
25 August 2020	Director's details changed for Mr Peter Francis Hedges on 24 August 2020 (2 pages)
25 August 2020	Director's details changed for Mr Philip Malcolm Holland on 24 August 2020 (2 pages)
25 August 2020	Director's details changed for Mr Kieran John Mitchell on 24 August 2020 (2 pages)
25 August 2020	Director's details changed for Mr Paul Victor Boughton on 24 August 2020 (2 pages)
25 August 2020	Director's details changed for Mr Alexander Kravetz on 24 August 2020 (2 pages)
7 April 2020	Appointment of Mr Salvatore Ruocco as a director on 7 April 2020 (2 pages)
13 February 2020	Termination of appointment of Colin Robert Trower as a director on 12 February 2020 (1 page)
24 October 2019	Micro company accounts made up to 30 April 2019 (13 pages)
23 October 2019	Confirmation statement made on 10 October 2019 with updates (17 pages)
11 October 2019	Director's details changed for Nicholas Shorthose on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Kieran John Mitchell on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Nicholas Shorthose on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Colin Robert Trower on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Philip Malcolm Holland on 9 October 2019 (2 pages)
9 October 2019	Secretary's details changed for Mr Paul Victor Boughton on 9 October 2019 (1 page)
9 October 2019	Director's details changed for Mr Paul Victor Boughton on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Peter Francis Hedges on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Alexander Kravetz on 9 October 2019 (2 pages)
7 January 2019	Appointment of Mr Paul Victor Boughton as a director on 7 January 2019 (2 pages)
7 January 2019	Termination of appointment of Nicholas Shorthose as a secretary on 7 January 2019 (1 page)
7 January 2019	Appointment of Mr Paul Victor Boughton as a secretary on 7 January 2019 (2 pages)
7 January 2019	Appointment of Mr Peter Francis Hedges as a director on 7 January 2019 (2 pages)
4 January 2019	Termination of appointment of Christine Frances Warriner-Gallyer as a director on 4 January 2019 (1 page)
4 January 2019	Appointment of Mr Philip Malcolm Holland as a director on 4 January 2019 (2 pages)
29 October 2018	Micro company accounts made up to 30 April 2018 (11 pages)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (18 pages)
23 February 2018	Resolutions RES13 ‐ General meeting convened and held, on tuesday 7TH november 2017. 07/11/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 February 2018	Termination of appointment of Elaine Louise Mitchell as a director on 5 December 2017 (1 page)
19 January 2018	Accounts for a small company made up to 30 April 2017 (16 pages)
8 December 2017	Appointment of Nicholas Shorthose as a secretary on 1 November 2017 (3 pages)
8 December 2017	Appointment of Nicholas Shorthose as a secretary on 1 November 2017 (3 pages)
24 October 2017	Confirmation statement made on 12 October 2017 with updates (18 pages)
24 October 2017	Confirmation statement made on 12 October 2017 with updates (18 pages)
7 September 2017	Appointment of Alexander Kravetz as a director on 26 June 2017 (3 pages)
7 September 2017	Appointment of Alexander Kravetz as a director on 26 June 2017 (3 pages)
10 January 2017	Full accounts made up to 30 April 2016 (20 pages)
10 January 2017	Full accounts made up to 30 April 2016 (20 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (18 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (18 pages)
10 October 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 211 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 211 (3 pages)
25 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 198 (21 pages)
25 May 2016	Termination of appointment of James Ludovic Sikora as a director on 4 April 2016 (1 page)
25 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 198 (21 pages)
25 May 2016	Termination of appointment of James Ludovic Sikora as a director on 4 April 2016 (1 page)
5 February 2016	Full accounts made up to 30 April 2015 (12 pages)
5 February 2016	Full accounts made up to 30 April 2015 (12 pages)
26 January 2016	Termination of appointment of Joanna Marina Amis as a director on 7 December 2015 (1 page)
26 January 2016	Termination of appointment of Joanna Marina Amis as a director on 7 December 2015 (1 page)
10 July 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 198 (22 pages)
10 July 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 198 (22 pages)
10 July 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 198 (22 pages)
13 February 2015	Full accounts made up to 30 April 2014 (12 pages)
13 February 2015	Full accounts made up to 30 April 2014 (12 pages)
30 January 2015	Termination of appointment of Colin David Roberts as a secretary on 26 January 2015 (1 page)
30 January 2015	Termination of appointment of Colin David Roberts as a secretary on 26 January 2015 (1 page)
11 September 2014	Termination of appointment of Graham Colin Clemett as a director on 1 August 2014 (1 page)
11 September 2014	Termination of appointment of Graham Colin Clemett as a director on 1 August 2014 (1 page)
11 September 2014	Termination of appointment of Graham Colin Clemett as a director on 1 August 2014 (1 page)
27 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 198 (29 pages)
27 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 198 (29 pages)
2 June 2014	Termination of appointment of James Becher Wickes as a director (2 pages)
2 June 2014	Termination of appointment of Colin Roberts as a director (2 pages)
2 June 2014	Termination of appointment of Colin Roberts as a director (2 pages)
2 June 2014	Termination of appointment of James Becher Wickes as a director (2 pages)
5 February 2014	Full accounts made up to 30 April 2013 (12 pages)
5 February 2014	Full accounts made up to 30 April 2013 (12 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (29 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (29 pages)
23 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (29 pages)
5 February 2013	Full accounts made up to 30 April 2012 (12 pages)
5 February 2013	Full accounts made up to 30 April 2012 (12 pages)
30 January 2013	Registered office address changed from 87 High Street Wimbledon Village London SW19 5EG on 30 January 2013 (1 page)
30 January 2013	Registered office address changed from 87 High Street Wimbledon Village London SW19 5EG on 30 January 2013 (1 page)
11 April 2012	Appointment of Nicholas Shorthose as a director (3 pages)
11 April 2012	Appointment of Nicholas Shorthose as a director (3 pages)
11 April 2012	Appointment of Miss Joanna Amis as a director (3 pages)
11 April 2012	Appointment of Miss Joanna Amis as a director (3 pages)
29 March 2012	Termination of appointment of Marianne Steele as a director (2 pages)
29 March 2012	Appointment of Elaine Louise Mitchell as a director (3 pages)
29 March 2012	Appointment of James Ludovic Sikora as a director (3 pages)
29 March 2012	Appointment of Mr Graham Colin Clemett as a director (3 pages)
29 March 2012	Appointment of James Ludovic Sikora as a director (3 pages)
29 March 2012	Termination of appointment of David Archer as a director (2 pages)
29 March 2012	Termination of appointment of David Archer as a director (2 pages)
29 March 2012	Appointment of Colin Robert Trower as a director (3 pages)
29 March 2012	Appointment of Mr Graham Colin Clemett as a director (3 pages)
29 March 2012	Appointment of Mr Kieran John Mitchell as a director (3 pages)
29 March 2012	Appointment of Christine Frances Warriner-Gallyer as a director (3 pages)
29 March 2012	Appointment of Christine Frances Warriner-Gallyer as a director (3 pages)
29 March 2012	Termination of appointment of Marianne Steele as a director (2 pages)
29 March 2012	Appointment of Mr Kieran John Mitchell as a director (3 pages)
29 March 2012	Appointment of Elaine Louise Mitchell as a director (3 pages)
29 March 2012	Appointment of Colin Robert Trower as a director (3 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (24 pages)
17 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (24 pages)
27 January 2012	Full accounts made up to 30 April 2011 (12 pages)
27 January 2012	Full accounts made up to 30 April 2011 (12 pages)
30 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (25 pages)
30 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (25 pages)
1 March 2011	Director's details changed for Mr David John Archer on 16 January 2011 (3 pages)
1 March 2011	Director's details changed for Mr David John Archer on 16 January 2011 (3 pages)
13 January 2011	Termination of appointment of Rona Phillips as a director (2 pages)
13 January 2011	Termination of appointment of Robert Zappacosta as a director (2 pages)
13 January 2011	Termination of appointment of Robert Zappacosta as a director (2 pages)
13 January 2011	Termination of appointment of Rona Phillips as a director (2 pages)
17 December 2010	Full accounts made up to 30 April 2010 (12 pages)
17 December 2010	Full accounts made up to 30 April 2010 (12 pages)
30 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (25 pages)
30 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (25 pages)
22 January 2010	Full accounts made up to 30 April 2009 (14 pages)
22 January 2010	Full accounts made up to 30 April 2009 (14 pages)
12 March 2009	Return made up to 17/01/09; full list of members (14 pages)
12 March 2009	Return made up to 17/01/09; full list of members (14 pages)
13 January 2009	Appointment terminated director alexander reeks (1 page)
13 January 2009	Appointment terminated director alexander reeks (1 page)
21 November 2008	Full accounts made up to 30 April 2008 (12 pages)
21 November 2008	Full accounts made up to 30 April 2008 (12 pages)
15 October 2008	Appointment terminated director julian hutt (1 page)
15 October 2008	Appointment terminated director julian hutt (1 page)
19 May 2008	Appointment terminated director paul boughton (1 page)
19 May 2008	Appointment terminated director paul boughton (1 page)
3 April 2008	Return made up to 17/01/08; full list of members (18 pages)
3 April 2008	Return made up to 17/01/08; full list of members (18 pages)
4 January 2008	Full accounts made up to 30 April 2007 (12 pages)
4 January 2008	Full accounts made up to 30 April 2007 (12 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
14 August 2007	Director's particulars changed (1 page)
14 August 2007	Director's particulars changed (1 page)
29 March 2007	Return made up to 17/01/07; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
29 March 2007	Return made up to 17/01/07; full list of members 363(353) ‐ Location of register of members address changed (19 pages)
3 March 2007	Full accounts made up to 30 April 2006 (12 pages)
3 March 2007	Full accounts made up to 30 April 2006 (12 pages)
24 August 2006	New secretary appointed;new director appointed (2 pages)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Return made up to 17/01/06; full list of members (17 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	Return made up to 17/01/06; full list of members (17 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
23 January 2006	Full accounts made up to 30 April 2005 (12 pages)
23 January 2006	Full accounts made up to 30 April 2005 (12 pages)
9 February 2005	Return made up to 17/01/05; change of members (10 pages)
9 February 2005	Return made up to 17/01/05; change of members (10 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
6 October 2004	Memorandum and Articles of Association (9 pages)
6 October 2004	Memorandum and Articles of Association (9 pages)
5 October 2004	Full accounts made up to 30 April 2004 (12 pages)
5 October 2004	Full accounts made up to 30 April 2004 (12 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Director resigned (1 page)
3 March 2004	Return made up to 17/01/04; change of members (13 pages)
3 March 2004	Return made up to 17/01/04; change of members (13 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
3 December 2003	Director resigned (1 page)
3 December 2003	Director resigned (1 page)
26 September 2003	Full accounts made up to 30 April 2003 (11 pages)
26 September 2003	Full accounts made up to 30 April 2003 (11 pages)
17 February 2003	Return made up to 17/01/03; full list of members (18 pages)
17 February 2003	Return made up to 17/01/03; full list of members (18 pages)
6 October 2002	Full accounts made up to 30 April 2002 (11 pages)
6 October 2002	Full accounts made up to 30 April 2002 (11 pages)
6 August 2002	Return made up to 17/01/01; change of members (10 pages)
6 August 2002	Return made up to 17/01/01; change of members (10 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
30 January 2002	Return made up to 31/12/01; change of members (11 pages)
30 January 2002	Return made up to 31/12/01; change of members (11 pages)
16 January 2002	Registered office changed on 16/01/02 from: admel house, 24 high street, wimbledon, london SW19 5DX (1 page)
16 January 2002	Registered office changed on 16/01/02 from: admel house, 24 high street, wimbledon, london SW19 5DX (1 page)
3 September 2001	Full accounts made up to 30 April 2001 (10 pages)
3 September 2001	Full accounts made up to 30 April 2001 (10 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 September 2000	Full accounts made up to 30 April 2000 (10 pages)
6 September 2000	Full accounts made up to 30 April 2000 (10 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
28 January 2000	Return made up to 17/01/00; no change of members (17 pages)
28 January 2000	Return made up to 17/01/00; no change of members (17 pages)
26 October 1999	Full accounts made up to 30 April 1999 (10 pages)
26 October 1999	Full accounts made up to 30 April 1999 (10 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
12 March 1999	New director appointed (3 pages)
12 March 1999	Return made up to 17/01/99; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
12 March 1999	New director appointed (3 pages)
12 March 1999	Return made up to 17/01/99; full list of members 363(353) ‐ Location of register of members address changed (15 pages)
12 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	New secretary appointed;new director appointed (2 pages)
12 February 1999	Secretary resigned;director resigned (1 page)
12 February 1999	Secretary resigned;director resigned (1 page)
22 October 1998	Full accounts made up to 30 April 1998 (10 pages)
22 October 1998	Full accounts made up to 30 April 1998 (10 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
16 February 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
16 February 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (9 pages)
4 September 1997	Full accounts made up to 30 April 1997 (10 pages)
4 September 1997	Full accounts made up to 30 April 1997 (10 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	New secretary appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
18 February 1997	Return made up to 17/01/97; change of members (7 pages)
18 February 1997	Return made up to 17/01/97; change of members (7 pages)
20 September 1996	Full accounts made up to 30 April 1996 (10 pages)
20 September 1996	Full accounts made up to 30 April 1996 (10 pages)
29 March 1996	Return made up to 17/01/96; change of members 363(288) ‐ Director resigned (9 pages)
29 March 1996	Return made up to 17/01/96; change of members 363(288) ‐ Director resigned (9 pages)
31 August 1995	Full accounts made up to 30 April 1995 (11 pages)
31 August 1995	Full accounts made up to 30 April 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
20 August 1975	Company name changed\certificate issued on 20/08/75 (2 pages)
20 August 1975	Company name changed\certificate issued on 20/08/75 (2 pages)
17 April 1975	Certificate of incorporation (1 page)
17 April 1975	Certificate of incorporation (1 page)

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