Lansdowne Court Residents Association Limited

Company Name	Lansdowne Court Residents Association Limited
Company Status	Active
Company Number	01222571
Category	Private Limited Company
Incorporation Date	11 August 1975(48 years, 8 months 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	Roy Davies
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	11 May 1999(23 years, 9 months after company formation)
Appointment Duration	24 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	30 Lansdowne Court Brighton Road Purley Surrey CR8 2BD

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	19 March 2021(45 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mr Geoffrey Phillips-Young
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(45 years, 8 months after company formation)
Appointment Duration	2 years, 12 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Mr Piers Geoffrey George Tattersall
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(46 years, 12 months after company formation)
Appointment Duration	1 year, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX

Director Name	Cheryl Costello
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 1991(16 years after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 1995)
Role	Secretary
Correspondence Address	29 Lansdowne Court Purley Surrey CR8 2BD

Director Name	Robert Grace
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 1995)
Role	Retired
Correspondence Address	33 Lansdowne Court Purley Surrey CR8 2BE

Director Name	Daryl Glover
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 19 July 1995)
Role	Decorator
Correspondence Address	7 Lansdowne Court Purley Surrey CR8 2BD

Director Name	Henry Charles Dowling
Date of Birth	August 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 13 July 1995)
Role	Retired
Correspondence Address	49 Lansdowne Court Purley Surrey CR8 2BE

Director Name	Sam Camisa
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(16 years after company formation)
Appointment Duration	1 year, 7 months (resigned 07 April 1993)
Role	Currency Rate Negotiator
Correspondence Address	6 Lansdowne Court Purley Surrey CR8 2BD

Director Name	Raymond Charles Ball
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 July 1995)
Role	Retired
Correspondence Address	48 Lansdowne Court Purley Surrey CR8 2BE

Secretary Name	Mr Simon Patrick James
Nationality	British
Status	Resigned
Appointed	03 September 1991(16 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	23 Lansdowne Court Purley Surrey CR8 2BD

Director Name	Dionne Carey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(18 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 July 1994)
Role	Student
Correspondence Address	12 Lansdowne Court Brighton Road Purley Surrey CR8 2BD

Director Name	Gary James Barnet
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 1996)
Role	Builder
Correspondence Address	3 Lansdowne Court Brighton Road Purley Surrey CR8 2BD

Director Name	Patricia Anne Clayton
Date of Birth	August 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 1994(18 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	34 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Secretary Name	Vincent Michael Grogan
Nationality	British
Status	Resigned
Appointed	20 January 1995(19 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 1996)
Role	Residential Estate Manager
Correspondence Address	9 Chapman Road Maidenbower Crawley West Sussex RH10 7LA

Secretary Name	Martin George Nugent
Nationality	British
Status	Resigned
Appointed	29 March 1995(19 years, 7 months after company formation)
Appointment Duration	3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	42 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Secretary Name	Audrey Louise Mc Evoy
Nationality	British
Status	Resigned
Appointed	01 July 1995(19 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 September 1995)
Role	Company Director
Correspondence Address	51 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Secretary Name	Pauline Spence
Nationality	British
Status	Resigned
Appointed	21 September 1995(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 1997)
Role	Company Director
Correspondence Address	30 Lansdowne Court Brighton Road Purley Surrey CR8 2BD

Director Name	Charles Alexander Gardiner
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(20 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 1998)
Role	Retired
Correspondence Address	54 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Director Name	Patricia Frances Corrigan
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1996(20 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 1999)
Role	Retired
Correspondence Address	9 Lansdowne Court Brighton Road Purley Surrey CR8 2BD

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	22 April 1996(20 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 05 January 1997)
Role	Solicitor
Correspondence Address	Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ

Director Name	Deborah Jane Goodman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 21 August 1997)
Role	Profess. Ind. Underwriter
Correspondence Address	40 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Secretary Name	Richard John Bowman Anderton
Nationality	British
Status	Resigned
Appointed	05 January 1997(21 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	29 Rutland Street Kensington London SW7 1EJ

Director Name	Eric Anderson-Potts
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(22 years, 10 months after company formation)
Appointment Duration	9 months (resigned 03 March 1999)
Role	Watchmaker
Correspondence Address	34 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Secretary Name	Mr Paul James Weighell
Nationality	English
Status	Resigned
Appointed	10 September 2001(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2002)
Role	Programmer
Country of Residence	England
Correspondence Address	24 Lansdowne Court Brighton Road Purley Surrey CR8 2BD

Director Name	Frances Joan Evans
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(26 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 2005)
Role	Commercial Officer
Correspondence Address	53 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Director Name	Tim Gunner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(26 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 01 September 2002)
Role	Computer Operator
Country of Residence	England
Correspondence Address	17 Lansdowne Court Brighton Road Purley Surrey CR8 2BD

Secretary Name	Mr Paul Anthony Fairbrother
Nationality	British
Status	Resigned
Appointed	31 December 2002(27 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 May 2015)
Role	Chartered Surveyor
Correspondence Address	37 Bell Street Reigate Surrey RH2 7AG

Director Name	Aislinn Enright
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(28 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 December 2006)
Role	Project Manager
Correspondence Address	32 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Director Name	Julie A Addison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(28 years, 4 months after company formation)
Appointment Duration	8 months (resigned 02 August 2004)
Role	Assessment Leader
Correspondence Address	33 Lansdowne Court Brighton Road Purley Surrey CR8 2BE

Director Name	Mr Rupesh Mahesh Amin
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(39 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2016)
Role	IT Analyst
Country of Residence	England
Correspondence Address	The Georgian House 37 Bell Street Reigate RH2 7AG

Director Name	Mr Anthony Armstrong
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(41 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 February 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	The Georgian House 37 Bell Street Reigate RH2 7AG

Secretary Name	Gordon & Company (Property Consultants) Limited (Corporation)
Status	Resigned
Appointed	14 May 2015(39 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 August 2017)
Correspondence Address	The Georgian House 37 Bell Street Reigate RH2 7AG

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	08 August 2017(42 years after company formation)
Appointment Duration	3 years, 5 months (resigned 19 January 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

70 at £1	Mr Shui Quan Aric Wong 3.70% Ordinary
35 at £1	Adam David Sturt & Gary Lee Dell 1.85% Ordinary
35 at £1	Adrain John Mcloughlin & Amelia Elizabeth Mclouchlin 1.85% Ordinary
35 at £1	Allison Michaela Sang & Tania Selena Sang 1.85% Ordinary
35 at £1	Amanda Louise Owles 1.85% Ordinary
35 at £1	Carole Bailey 1.85% Ordinary
35 at £1	Catherine Ann Wales 1.85% Ordinary
35 at £1	Enrico Eraldo Camisa 1.85% Ordinary
35 at £1	Farhad Farhadi 1.85% Ordinary
35 at £1	Felix Williams & Beverley Ferguson-james 1.85% Ordinary
35 at £1	Gary A. Camille 1.85% Ordinary
35 at £1	Graham Roach 1.85% Ordinary
35 at £1	Heide Helen Baldwin & Mark Joseph Anthony Mcmanus 1.85% Ordinary
35 at £1	Home Buildings LTD 1.85% Ordinary
35 at £1	Ian Donovan Corpuz & Clare Deriza Corpuz 1.85% Ordinary
35 at £1	Jacqueline Jane Hines 1.85% Ordinary
35 at £1	Jayson Mark Nero 1.85% Ordinary
35 at £1	John Glen & Ashley Reid 1.85% Ordinary
35 at £1	M. Malik & U. Malik 1.85% Ordinary
35 at £1	Merran Dunmuir Footer 1.85% Ordinary
35 at £1	Michael Alexander Gray & Margaret Dorothy Gray 1.85% Ordinary
35 at £1	Miss Anupa Patel 1.85% Ordinary
35 at £1	Miss Elinore Siew-li Leong Middleton & Miss Teresa Kom-li Leong Middleton 1.85% Ordinary
35 at £1	Miss Nicola Horner 1.85% Ordinary
35 at £1	Miss Pamela King 1.85% Ordinary
35 at £1	Mr Brendan Anthony James Mcgurran 1.85% Ordinary
35 at £1	Mr C.d. Palmer & Ms A.m. Palmer 1.85% Ordinary
35 at £1	Mr Christopher Withall 1.85% Ordinary
35 at £1	Mr G. Phillips-young & Mrs S. Young 1.85% Ordinary
35 at £1	Mr George Davies 1.85% Ordinary
35 at £1	Mr John Robinson 1.85% Ordinary
35 at £1	Mr Kevin Anthony Gerard Armstrong 1.85% Ordinary
35 at £1	Mr M. Baldwin 1.85% Ordinary
35 at £1	Mr M. Ewen 1.85% Ordinary
35 at £1	Mr Paul Pruszynski 1.85% Ordinary
35 at £1	Mr Roy L. Davies 1.85% Ordinary
35 at £1	Mr Shaneel Beg Mirza 1.85% Ordinary
35 at £1	Mr Tim Gunner 1.85% Ordinary
35 at £1	Mrs Julia Walker 1.85% Ordinary
35 at £1	N. Hopkins & Johnson 1.85% Ordinary
35 at £1	Neal Kevin Brunwin & Jackie Brunwin 1.85% Ordinary
35 at £1	Paul Harper & Hannah Ludmila Harper 1.85% Ordinary
35 at £1	Paul James Weighell 1.85% Ordinary
35 at £1	Raymond Fordham & Callum Fordham 1.85% Ordinary
35 at £1	Renuka Thillainathan 1.85% Ordinary
35 at £1	Rinesh Maheshkumar Amin & Rupesh Mahesh Amin 1.85% Ordinary
35 at £1	Robert John Uszkurat 1.85% Ordinary
35 at £1	Rory Alexander Nairn Mckinnon 1.85% Ordinary
35 at £1	Rosa May & Ronald Stephen Gardner 1.85% Ordinary
35 at £1	Stephen James O'sullivan 1.85% Ordinary
35 at £1	Susan Ann Clifton 1.85% Ordinary
35 at £1	Susan Barnett & Stephen E. Hosking 1.85% Ordinary
35 at £1	Valerie Lyons 1.85% Ordinary

Financials

Year	2014
Turnover	£880
Net Worth	£3,678
Cash	£534
Current Liabilities	£3,532

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (5 months, 4 weeks from now)

Charges

6 April 1994	Delivered on: 14 April 1994 Satisfied on: 28 August 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
22 May 1984	Delivered on: 23 May 1984 Satisfied on: 28 August 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 to 54 lansdowne court brighton road, purley surrey title no. Sy 256726 or in the proceeds of sale thereof. Fully Satisfied
7 November 1977	Delivered on: 21 November 1977 Satisfied on: 15 August 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold land, hereditements & premises, being in situate at blocks of resedential flats numbered 1-54 with separately situated garages and all known as lansdoowne court, brighton road, purley, surrey, together with all fixtures whatseover. Fully Satisfied

Filing History

28 December 2023	Micro company accounts made up to 25 March 2023 (6 pages)
1 November 2023	Confirmation statement made on 1 October 2023 with updates (8 pages)
3 January 2023	Micro company accounts made up to 25 March 2022 (6 pages)
1 October 2022	Confirmation statement made on 1 October 2022 with updates (8 pages)
26 July 2022	Appointment of Mr Piers Geoffrey George Tattersall as a director on 25 July 2022 (2 pages)
10 December 2021	Micro company accounts made up to 25 March 2021 (7 pages)
2 October 2021	Confirmation statement made on 1 October 2021 with updates (8 pages)
22 April 2021	Appointment of Mr Geoffrey Phillips-Young as a director on 21 April 2021 (2 pages)
24 March 2021	Micro company accounts made up to 25 March 2020 (7 pages)
19 March 2021	Appointment of Mr Mark Peter Fuller as a secretary on 19 March 2021 (2 pages)
17 March 2021	Termination of appointment of Christopher Dennis Withall as a director on 16 March 2021 (1 page)
25 January 2021	Registered office address changed from Thomas House 84 Eccleston Square Victoria London SW1V 1PX United Kingdom to C/O Axe Block Management Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 25 January 2021 (1 page)
21 January 2021	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 19 January 2021 (1 page)
21 January 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 21 January 2021 (1 page)
13 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 25 March 2019 (6 pages)
3 December 2019	Termination of appointment of Michaela Sang as a director on 14 November 2019 (1 page)
1 October 2019	Termination of appointment of Adam David Sturt as a director on 1 December 2016 (1 page)
11 September 2019	Confirmation statement made on 3 September 2019 with updates (9 pages)
9 September 2019	Termination of appointment of Anupa Patel as a director on 3 September 2019 (1 page)
4 September 2019	Termination of appointment of a director (1 page)
8 February 2019	Termination of appointment of Rhoslyn Moore as a director on 28 January 2019 (1 page)
21 December 2018	Micro company accounts made up to 25 March 2018 (6 pages)
29 October 2018	Termination of appointment of Shona Harris as a director on 28 October 2018 (1 page)
5 October 2018	Confirmation statement made on 3 September 2018 with updates (9 pages)
28 August 2018	Termination of appointment of Paul Harper as a director on 17 August 2018 (1 page)
22 June 2018	Appointment of Ms Anupa Patel as a director on 13 May 2017 (2 pages)
12 April 2018	Appointment of Ms Rhoslyn Moore as a director on 6 April 2018 (2 pages)
28 February 2018	Termination of appointment of John Robinson as a director on 28 February 2018 (1 page)
22 December 2017	Micro company accounts made up to 25 March 2017 (6 pages)
22 December 2017	Micro company accounts made up to 25 March 2017 (6 pages)
29 November 2017	Registered office address changed from The Georgian House 37 Bell Street Reigate RH2 7AG England to 94 Park Lane Croydon Surrey CR0 1JB on 29 November 2017 (1 page)
29 November 2017	Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017 (2 pages)
29 November 2017	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 (1 page)
29 November 2017	Registered office address changed from The Georgian House 37 Bell Street Reigate RH2 7AG England to 94 Park Lane Croydon Surrey CR0 1JB on 29 November 2017 (1 page)
29 November 2017	Appointment of Hml Company Secretarial Services Ltd as a secretary on 8 August 2017 (2 pages)
29 November 2017	Termination of appointment of Gordon & Company (Property Consultants) Limited as a secretary on 8 August 2017 (1 page)
25 September 2017	Confirmation statement made on 3 September 2017 with updates (8 pages)
25 September 2017	Confirmation statement made on 3 September 2017 with updates (8 pages)
6 April 2017	Termination of appointment of Julia Walker as a director on 25 December 2016 (1 page)
6 April 2017	Termination of appointment of Julia Walker as a director on 25 December 2016 (1 page)
3 April 2017	Total exemption full accounts made up to 25 March 2016 (10 pages)
3 April 2017	Total exemption full accounts made up to 25 March 2016 (10 pages)
8 March 2017	Termination of appointment of Anthony Armstrong as a director on 17 February 2017 (1 page)
8 March 2017	Termination of appointment of Anthony Armstrong as a director on 17 February 2017 (1 page)
1 February 2017	Appointment of Mr Anthony Armstrong as a director on 6 October 2016 (2 pages)
1 February 2017	Appointment of Miss Shona Harris as a director on 6 October 2016 (2 pages)
1 February 2017	Appointment of Mr Adam David Sturt as a director on 6 October 2016 (2 pages)
1 February 2017	Appointment of Mr Anthony Armstrong as a director on 6 October 2016 (2 pages)
1 February 2017	Appointment of Miss Shona Harris as a director on 6 October 2016 (2 pages)
1 February 2017	Appointment of Mr Adam David Sturt as a director on 6 October 2016 (2 pages)
28 October 2016	Director's details changed for Ms Allison Michaela Sang on 28 October 2016 (2 pages)
28 October 2016	Director's details changed for Ms Allison Michaela Sang on 28 October 2016 (2 pages)
20 October 2016	Director's details changed for Ms Allison Michaela Sang on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Alsion Michaela Sang on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Alsion Michaela Sang on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Ms Allison Michaela Sang on 20 October 2016 (2 pages)
3 October 2016	Termination of appointment of Rupesh Manesh Amin as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Rupesh Manesh Amin as a director on 30 September 2016 (1 page)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (10 pages)
19 September 2016	Confirmation statement made on 3 September 2016 with updates (10 pages)
15 September 2016	Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to The Georgian House 37 Bell Street Reigate RH2 7AG on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AG to The Georgian House 37 Bell Street Reigate RH2 7AG on 15 September 2016 (1 page)
14 September 2016	Secretary's details changed for Gordon & Company (Property Consultants) Limited on 14 September 2016 (1 page)
14 September 2016	Secretary's details changed for Gordon & Company (Property Consultants) Limited on 14 September 2016 (1 page)
11 January 2016	Full accounts made up to 31 March 2015 (12 pages)
11 January 2016	Full accounts made up to 31 March 2015 (12 pages)
19 October 2015	Termination of appointment of Robert John Uszkurat as a director on 16 October 2015 (1 page)
19 October 2015	Termination of appointment of Robert John Uszkurat as a director on 16 October 2015 (1 page)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,890 (14 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,890 (14 pages)
14 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,890 (14 pages)
6 July 2015	Appointment of Mr Rupesh Manesh Amin as a director on 21 May 2015 (2 pages)
6 July 2015	Appointment of Mr Rupesh Manesh Amin as a director on 21 May 2015 (2 pages)
14 May 2015	Termination of appointment of Paul Anthony Fairbrother as a secretary on 14 May 2015 (1 page)
14 May 2015	Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 14 May 2015 (2 pages)
14 May 2015	Appointment of Gordon & Company (Property Consultants) Limited as a secretary on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Paul Anthony Fairbrother as a secretary on 14 May 2015 (1 page)
11 January 2015	Full accounts made up to 25 March 2014 (10 pages)
11 January 2015	Full accounts made up to 25 March 2014 (10 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,890 (13 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,890 (13 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1,890 (13 pages)
16 June 2014	Termination of appointment of Sidney Miners as a director (1 page)
16 June 2014	Termination of appointment of Sidney Miners as a director (1 page)
27 March 2014	Appointment of Mr Robert John Uszkurat as a director (2 pages)
27 March 2014	Appointment of Mr Robert John Uszkurat as a director (2 pages)
4 January 2014	Full accounts made up to 25 March 2013 (11 pages)
4 January 2014	Full accounts made up to 25 March 2013 (11 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,890 (14 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,890 (14 pages)
9 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1,890 (14 pages)
2 January 2013	Full accounts made up to 25 March 2012 (10 pages)
2 January 2013	Full accounts made up to 25 March 2012 (10 pages)
5 September 2012	Secretary's details changed for Mr Paul Anthony Fairbrother on 3 September 2012 (1 page)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (14 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (14 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (14 pages)
5 September 2012	Secretary's details changed for Mr Paul Anthony Fairbrother on 3 September 2012 (1 page)
5 September 2012	Secretary's details changed for Mr Paul Anthony Fairbrother on 3 September 2012 (1 page)
4 May 2012	Appointment of Alsion Michaela Sang as a director (3 pages)
4 May 2012	Appointment of Alsion Michaela Sang as a director (3 pages)
3 April 2012	Termination of appointment of Catherine Wales as a director (1 page)
3 April 2012	Termination of appointment of Anupa Patel as a director (1 page)
3 April 2012	Termination of appointment of Anupa Patel as a director (1 page)
3 April 2012	Termination of appointment of Tim Gunner as a director (1 page)
3 April 2012	Termination of appointment of Catherine Wales as a director (1 page)
3 April 2012	Termination of appointment of Tim Gunner as a director (1 page)
20 January 2012	Termination of appointment of Christine Williams as a director (1 page)
20 January 2012	Termination of appointment of Christine Williams as a director (1 page)
2 January 2012	Full accounts made up to 25 March 2011 (10 pages)
2 January 2012	Full accounts made up to 25 March 2011 (10 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (20 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (20 pages)
9 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (20 pages)
4 April 2011	Appointment of Mr Sidney Bernard Miners as a director (2 pages)
4 April 2011	Appointment of Mr Sidney Bernard Miners as a director (2 pages)
4 January 2011	Full accounts made up to 25 March 2010 (9 pages)
4 January 2011	Full accounts made up to 25 March 2010 (9 pages)
6 September 2010	Director's details changed for Julia Walker on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Christine Jacqueline Williams on 3 September 2010 (2 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
6 September 2010	Director's details changed for Christopher Dennis Withall on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for John Robinson on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Paul Harper on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Christopher Dennis Withall on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Julia Walker on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Catherine Ann Wales on 3 September 2010 (2 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
6 September 2010	Director's details changed for Catherine Ann Wales on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for John Robinson on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Christine Jacqueline Williams on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for John Robinson on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Julia Walker on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Tim Gunner on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Anupa Patel on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Christine Jacqueline Williams on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Tim Gunner on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Tim Gunner on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Paul Harper on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Paul Harper on 3 September 2010 (2 pages)
6 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (19 pages)
6 September 2010	Director's details changed for Anupa Patel on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Roy Davies on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Anupa Patel on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Catherine Ann Wales on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Christopher Dennis Withall on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Roy Davies on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Roy Davies on 3 September 2010 (2 pages)
25 January 2010	Full accounts made up to 25 March 2009 (11 pages)
25 January 2010	Full accounts made up to 25 March 2009 (11 pages)
28 September 2009	Return made up to 03/09/09; full list of members (17 pages)
28 September 2009	Return made up to 03/09/09; full list of members (17 pages)
17 March 2009	Director appointed tim gunner (1 page)
17 March 2009	Director appointed tim gunner (1 page)
11 March 2009	Director appointed john robinson (2 pages)
11 March 2009	Director appointed john robinson (2 pages)
27 February 2009	Appointment terminated director zoe parker (1 page)
27 February 2009	Appointment terminated director amanda owles (1 page)
27 February 2009	Appointment terminated director amanda owles (1 page)
27 February 2009	Appointment terminated director zoe parker (1 page)
28 January 2009	Full accounts made up to 25 March 2008 (10 pages)
28 January 2009	Full accounts made up to 25 March 2008 (10 pages)
29 September 2008	Return made up to 03/09/08; full list of members (20 pages)
29 September 2008	Return made up to 03/09/08; full list of members (20 pages)
4 April 2008	Director appointed catherine ann wales (2 pages)
4 April 2008	Director appointed catherine ann wales (2 pages)
1 April 2008	Director appointed paul harper (2 pages)
1 April 2008	Director appointed paul harper (2 pages)
25 January 2008	Full accounts made up to 25 March 2007 (11 pages)
25 January 2008	Full accounts made up to 25 March 2007 (11 pages)
11 September 2007	Return made up to 03/09/07; full list of members (17 pages)
11 September 2007	Return made up to 03/09/07; full list of members (17 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
8 February 2007	Full accounts made up to 25 March 2006 (12 pages)
8 February 2007	Full accounts made up to 25 March 2006 (12 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
22 December 2006	Director resigned (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (2 pages)
22 December 2006	Director resigned (1 page)
13 September 2006	Return made up to 03/09/06; full list of members (20 pages)
13 September 2006	Return made up to 03/09/06; full list of members (20 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
27 January 2006	Full accounts made up to 25 March 2005 (11 pages)
27 January 2006	Full accounts made up to 25 March 2005 (11 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
27 September 2005	Return made up to 03/09/05; change of members (10 pages)
27 September 2005	Return made up to 03/09/05; change of members (10 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
19 October 2004	Full accounts made up to 25 March 2004 (11 pages)
19 October 2004	Full accounts made up to 25 March 2004 (11 pages)
22 September 2004	Return made up to 03/09/04; change of members (10 pages)
22 September 2004	Return made up to 03/09/04; change of members (10 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
7 January 2004	Full accounts made up to 25 March 2003 (11 pages)
7 January 2004	Full accounts made up to 25 March 2003 (11 pages)
20 September 2003	Return made up to 03/09/03; full list of members (18 pages)
20 September 2003	Return made up to 03/09/03; full list of members (18 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
8 May 2003	Total exemption full accounts made up to 25 March 2002 (12 pages)
8 May 2003	Total exemption full accounts made up to 25 March 2002 (12 pages)
9 April 2003	Registered office changed on 09/04/03 from: 46 lansdowne court brighton road purley surrey CR8 2BE (1 page)
9 April 2003	Registered office changed on 09/04/03 from: 46 lansdowne court brighton road purley surrey CR8 2BE (1 page)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
24 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/10/02 (12 pages)
24 October 2002	Return made up to 03/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 24/10/02 (12 pages)
1 February 2002	Auditor's resignation (1 page)
1 February 2002	Auditor's resignation (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
24 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director resigned (10 pages)
24 October 2001	Return made up to 03/09/01; full list of members 363(288) ‐ Director resigned (10 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
10 October 2001	New director appointed (2 pages)
5 October 2001	Registered office changed on 05/10/01 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 1ST floor christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (2 pages)
19 September 2001	New secretary appointed (2 pages)
31 July 2001	Full accounts made up to 25 March 2001 (11 pages)
31 July 2001	Full accounts made up to 25 March 2001 (11 pages)
7 November 2000	Return made up to 03/09/00; change of members 363(288) ‐ Secretary's particulars changed;director resigned (16 pages)
7 November 2000	Return made up to 03/09/00; change of members 363(288) ‐ Secretary's particulars changed;director resigned (16 pages)
26 September 2000	Full accounts made up to 25 March 2000 (11 pages)
26 September 2000	Full accounts made up to 25 March 2000 (11 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 September 1999	Return made up to 03/09/99; full list of members (6 pages)
15 September 1999	Return made up to 03/09/99; full list of members (6 pages)
16 August 1999	Full accounts made up to 25 March 1999 (11 pages)
16 August 1999	Full accounts made up to 25 March 1999 (11 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
8 October 1998	Return made up to 03/09/98; change of members (6 pages)
8 October 1998	Return made up to 03/09/98; change of members (6 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 5-7 selsdon road south croydon surrey CR2 6PU (1 page)
26 July 1998	Full accounts made up to 25 March 1998 (12 pages)
26 July 1998	Full accounts made up to 25 March 1998 (12 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
24 December 1997	Full accounts made up to 25 March 1997 (13 pages)
24 December 1997	Full accounts made up to 25 March 1997 (13 pages)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
7 October 1997	Return made up to 03/09/97; full list of members (8 pages)
7 October 1997	Return made up to 03/09/97; full list of members (8 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Secretary resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
28 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 1997	Memorandum and Articles of Association (14 pages)
11 July 1997	Memorandum and Articles of Association (14 pages)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
14 April 1997	Return made up to 03/09/96; full list of members (8 pages)
14 April 1997	Return made up to 03/09/96; full list of members (8 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
6 February 1997	Registered office changed on 06/02/97 from: 10A high street purley suurey CR8 2AA (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	Secretary resigned (1 page)
6 February 1997	Registered office changed on 06/02/97 from: 10A high street purley suurey CR8 2AA (1 page)
27 January 1997	New director appointed (1 page)
27 January 1997	New director appointed (1 page)
27 January 1997	New director appointed (1 page)
27 January 1997	New director appointed (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Secretary resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
2 September 1996	Full accounts made up to 25 March 1996 (12 pages)
2 September 1996	Full accounts made up to 25 March 1996 (12 pages)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Secretary resigned (1 page)
1 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	New secretary appointed (1 page)
1 July 1996	New secretary appointed (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
4 February 1996	New secretary appointed (2 pages)
4 February 1996	Registered office changed on 04/02/96 from: 30 lansdowne court brighton road purley surrey CR8 2BD (1 page)
4 February 1996	New secretary appointed (2 pages)
4 February 1996	Registered office changed on 04/02/96 from: 30 lansdowne court brighton road purley surrey CR8 2BD (1 page)
13 November 1995	Director resigned (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New secretary appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Secretary resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Registered office changed on 13/11/95 from: 42 lansdowne court brighton road purley surrey CR8 2BE (1 page)
13 November 1995	Registered office changed on 13/11/95 from: 42 lansdowne court brighton road purley surrey CR8 2BE (1 page)
13 November 1995	New secretary appointed (2 pages)
10 October 1995	Full accounts made up to 25 March 1995 (10 pages)
10 October 1995	Full accounts made up to 25 March 1995 (10 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New secretary appointed (2 pages)
5 September 1995	Return made up to 03/09/95; change of members 363(287) ‐ Registered office changed on 05/09/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 September 1995	Return made up to 03/09/95; change of members 363(287) ‐ Registered office changed on 05/09/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
5 September 1995	New secretary appointed (2 pages)
5 September 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

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