Lawns Blackheath Management Limited(The)

Company Name	Lawns Blackheath Management Limited(The)
Company Status	Active
Company Number	01305556
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 March 1977(47 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
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	Miss Lesley Moss
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(44 years after company formation)
Appointment Duration	3 years
Role	Information Security Specialist
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Mr Matthew Paul Clark
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 April 2021(44 years after company formation)
Appointment Duration	3 years
Role	Tax Lawyer
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Mrs Elizabeth Clara Taylor
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(45 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Tax Adviser
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Director Name	Mr Luke Haywood
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(46 years, 10 months after company formation)
Appointment Duration	3 months
Role	Plasterer
Country of Residence	England
Correspondence Address	137-139 High Street Beckenham BR3 1AG

Secretary Name	VFM Procurement Limited (Corporation)
Status	Current
Appointed	01 January 2021(43 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Director Name	Dr Anne Adams
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1994)
Role	Musician
Correspondence Address	6 The Lawns Lee Terrace Blackheath London SE3 9TB

Director Name	Mr Richard Quentin Beard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 1998)
Role	Insurance Broker
Correspondence Address	18 The Lawns London SE3 9TB

Director Name	Mr John Lancelot Walter Cormack
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(14 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 02 September 1991)
Role	Chartered Surveyor
Correspondence Address	22 The Lawns London SE3 9TB

Director Name	Ms Jean Rose Green
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(14 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 March 1993)
Role	Art Gallery Accountant
Correspondence Address	43 The Lawns London SE3 9TD

Director Name	Mr Richard Jeffrey Dickson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 1994)
Role	Teacher
Correspondence Address	29 The Lawns London SE3 9TB

Secretary Name	Julia Metcalfe
Nationality	British
Status	Resigned
Appointed	24 May 1991(14 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Worplesdon Chase Pitch Place Worplesdon Guildford Surrey GU3 3LA

Director Name	Mr Richard Barrington Ellis-Jones
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(15 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 January 1994)
Role	Arts Administrator
Correspondence Address	26 The Lawns Lee Terrace Blackheath London SE3 9TB

Director Name	Elwyn Evans
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 January 1996)
Role	Civil Servant
Correspondence Address	9 The Lawns Lee Terrace London SE3 9TB

Director Name	Jill Valerie Gray
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(17 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1996)
Role	Retired
Country of Residence	England
Correspondence Address	34 The Lawns Lee Terrace London SE3 9TD

Director Name	Roberta Cremoncini
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 1998(21 years after company formation)
Appointment Duration	5 years (resigned 30 April 2003)
Role	Curator
Correspondence Address	38 The Lawns Lee Terrace London SE3 9TD

Director Name	James Cunniffe
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1998(21 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 July 1999)
Role	Accountant
Correspondence Address	48 The Lawns Lee Terrace London SE3 9TD

Director Name	Roy Edmunds
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(22 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 12 January 2000)
Role	Building Surveyor
Correspondence Address	42 The Lawns Lee Terrace London SE3 9TD

Director Name	Mr Richard Barrington Ellis-Jones
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(22 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 September 2004)
Role	Writer
Correspondence Address	26 The Lawns Lee Terrace Blackheath London SE3 9TB

Director Name	Eleanor Nancie Boddington
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(22 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Director Name	Kate Bryson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(23 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 June 2001)
Role	Journalist
Correspondence Address	9 The Lawns Lee Terrace London SE3 9TB

Director Name	Frank Worthy William Bath
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2002(25 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 April 2008)
Role	Studio Manager Bbc Radio News
Correspondence Address	28 The Lawns Lee Terrace Blackheath London SE3 9TB

Director Name	John Ross Ashton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(31 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	57 The Lawns Lee Terrace Blackheath SE3 9TD

Director Name	Susan Crossland
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(36 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Director Name	Norman Brooks
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(36 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Matthew Paul Clark
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(36 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 November 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Dr Anne Howard
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(38 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Luke Haywood
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(39 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Larry Annan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(40 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2019)
Role	Property Consultant/Maintenance
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mrs Lynn Veronica Holman
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(40 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2020)
Role	Retired
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mrs Anna Krystyna Halas
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Polish
Status	Resigned
Appointed	10 October 2018(41 years, 6 months after company formation)
Appointment Duration	11 months (resigned 05 September 2019)
Role	Market Risk Manager
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Andrew Robert Armitage
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(44 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 June 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Provident House Burrell Row Beckenham BR3 1AT

Secretary Name	Seymour Macintyre Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(19 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1999)
Correspondence Address	2 The Green Whorlton Barnard Castle Co Durham DL12 8XE

Secretary Name	Prior Estates Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(22 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 22 January 2021)
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Location

Registered Address	137-139 High Street Beckenham BR3 1AG
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,087
Cash	£56,797
Current Liabilities	£13,583

Accounts

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

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

4 March 2009	Delivered on: 6 March 2009 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: The lawns lee terrace blackheath, london t/no LN27448 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

4 March 2009

Delivered on: 6 March 2009
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: The lawns lee terrace blackheath, london t/no LN27448 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

24 January 2024	Appointment of Mr Luke Haywood as a director on 23 January 2024 (2 pages)
25 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
22 September 2023	Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023 (1 page)
5 June 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
23 May 2022	Appointment of Mrs Elizabeth Clara Taylor as a director on 23 May 2022 (2 pages)
16 February 2022	Termination of appointment of Luke Haywood as a director on 3 February 2022 (1 page)
20 July 2021	Termination of appointment of Paula Louise Ioannides as a director on 19 July 2021 (1 page)
15 July 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
16 June 2021	Termination of appointment of Andrew Robert Armitage as a director on 8 June 2021 (1 page)
7 June 2021	Confirmation statement made on 24 May 2021 with updates (3 pages)
30 April 2021	Termination of appointment of Anne Howard as a director on 29 April 2021 (1 page)
28 April 2021	Termination of appointment of Richard Symonds Williams as a director on 19 April 2021 (1 page)
16 April 2021	Appointment of Mr Luke Haywood as a director on 15 April 2021 (2 pages)
16 April 2021	Appointment of Miss Lesley Moss as a director on 15 April 2021 (2 pages)
16 April 2021	Appointment of Mr Matthew Paul Clark as a director on 15 April 2021 (2 pages)
16 April 2021	Appointment of Miss Paula Louise Ioannides as a director on 15 April 2021 (2 pages)
16 April 2021	Appointment of Mr Richard Symonds Williams as a director on 15 April 2021 (2 pages)
16 April 2021	Appointment of Dr Anne Howard as a director on 15 April 2021 (2 pages)
16 April 2021	Appointment of Mr Andrew Robert Armitage as a director on 15 April 2021 (2 pages)
10 March 2021	Termination of appointment of Robert Raven as a director on 8 March 2021 (1 page)
10 March 2021	Registered office address changed from Provident House Vfm Property Management Provident House, Burrell Row Beckenham Kent BR3 1AT United Kingdom to Provident House Burrell Row Beckenham BR3 1AT on 10 March 2021 (1 page)
10 March 2021	Termination of appointment of Ann Monaghan as a director on 9 March 2021 (1 page)
22 January 2021	Appointment of Vfm Procurement Limited as a secretary on 1 January 2021 (2 pages)
22 January 2021	Termination of appointment of Prior Estates Limited as a secretary on 22 January 2021 (1 page)
22 January 2021	Registered office address changed from First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ to Provident House Vfm Property Management Provident House, Burrell Row Beckenham Kent BR3 1AT on 22 January 2021 (1 page)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
8 December 2020	Termination of appointment of Richard Symonds Williams as a director on 10 November 2020 (1 page)
1 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
27 April 2020	Appointment of Mr Richard Symonds Williams as a director on 15 April 2020 (2 pages)
3 April 2020	Termination of appointment of Lynn Veronica Holman as a director on 1 April 2020 (1 page)
26 November 2019	Termination of appointment of Anna Krystyna Halas as a director on 5 September 2019 (1 page)
24 October 2019	Termination of appointment of Roger Paul Worthington as a director on 22 October 2019 (1 page)
16 October 2019	Appointment of Mr Robert Raven as a director on 1 September 2019 (2 pages)
19 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Larry Annan as a director on 1 February 2019 (1 page)
23 January 2019	Appointment of Ms Ann Monaghan as a director on 10 January 2019 (2 pages)
24 October 2018	Appointment of Mrs Anna Krystyna Halas as a director on 10 October 2018 (2 pages)
5 October 2018	Termination of appointment of Paul Wilson as a director on 5 October 2018 (1 page)
21 July 2018	Termination of appointment of Tatiana Lochtie as a director on 20 July 2018 (1 page)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
23 January 2018	Termination of appointment of Luke Haywood as a director on 22 January 2018 (1 page)
21 November 2017	Termination of appointment of Matthew Paul Clark as a director on 18 November 2017 (1 page)
21 November 2017	Termination of appointment of Matthew Paul Clark as a director on 18 November 2017 (1 page)
11 October 2017	Termination of appointment of Anne Howard as a director on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Anne Howard as a director on 11 October 2017 (1 page)
30 August 2017	Appointment of Dr Roger Paul Worthington as a director on 23 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Tatiana Lochtie as a director on 23 August 2017 (2 pages)
30 August 2017	Appointment of Dr Roger Paul Worthington as a director on 23 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Lynn Veronica Holman as a director on 23 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Lynn Veronica Holman as a director on 23 August 2017 (2 pages)
30 August 2017	Appointment of Mr Larry Annan as a director on 23 August 2017 (2 pages)
30 August 2017	Appointment of Mr Larry Annan as a director on 23 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Tatiana Lochtie as a director on 23 August 2017 (2 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
28 October 2016	Termination of appointment of Jill Valerie Gray as a director on 27 October 2016 (1 page)
28 October 2016	Termination of appointment of Jill Valerie Gray as a director on 27 October 2016 (1 page)
21 July 2016	Termination of appointment of Norman Brooks as a director on 11 April 2016 (1 page)
21 July 2016	Termination of appointment of Norman Brooks as a director on 11 April 2016 (1 page)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 June 2016	Appointment of Luke Haywood as a director on 26 April 2016 (3 pages)
17 June 2016	Appointment of Luke Haywood as a director on 26 April 2016 (3 pages)
26 May 2016	Annual return made up to 24 May 2016 no member list (4 pages)
26 May 2016	Annual return made up to 24 May 2016 no member list (4 pages)
2 September 2015	Termination of appointment of Alistair Murray Dinsmore as a director on 25 June 2015 (1 page)
2 September 2015	Termination of appointment of Alistair Murray Dinsmore as a director on 25 June 2015 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 June 2015	Appointment of Dr Anne Howard as a director on 19 May 2015 (3 pages)
29 June 2015	Appointment of Dr Anne Howard as a director on 19 May 2015 (3 pages)
29 May 2015	Annual return made up to 24 May 2015 no member list (4 pages)
29 May 2015	Annual return made up to 24 May 2015 no member list (4 pages)
8 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
8 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
8 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 June 2014	Termination of appointment of Kirk Siderman Wolter as a director (1 page)
27 June 2014	Termination of appointment of Kirk Siderman Wolter as a director (1 page)
3 June 2014	Annual return made up to 24 May 2014 no member list (5 pages)
3 June 2014	Annual return made up to 24 May 2014 no member list (5 pages)
28 May 2014	Termination of appointment of Susan Crossland as a director (1 page)
28 May 2014	Termination of appointment of Susan Crossland as a director (1 page)
16 July 2013	Appointment of Susan Crossland as a director (3 pages)
16 July 2013	Appointment of Norman Brooks as a director (3 pages)
16 July 2013	Appointment of Norman Brooks as a director (3 pages)
16 July 2013	Appointment of Susan Crossland as a director (3 pages)
16 July 2013	Appointment of Matthew Paul Clark as a director (3 pages)
16 July 2013	Appointment of Matthew Paul Clark as a director (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 May 2013	Annual return made up to 24 May 2013 no member list (4 pages)
29 May 2013	Annual return made up to 24 May 2013 no member list (4 pages)
24 April 2013	Termination of appointment of Emma Robinson as a director (1 page)
24 April 2013	Termination of appointment of Emma Robinson as a director (1 page)
6 March 2013	Termination of appointment of John Ashton as a director (1 page)
6 March 2013	Termination of appointment of John Ashton as a director (1 page)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2012	Annual return made up to 24 May 2012 no member list (6 pages)
29 May 2012	Annual return made up to 24 May 2012 no member list (6 pages)
3 January 2012	Appointment of Emma Claire Robinson as a director (3 pages)
3 January 2012	Appointment of Emma Claire Robinson as a director (3 pages)
11 July 2011	Annual return made up to 24 May 2011 no member list (6 pages)
11 July 2011	Annual return made up to 24 May 2011 no member list (6 pages)
23 June 2011	Termination of appointment of Anthony Mitchell as a director (1 page)
23 June 2011	Termination of appointment of Anthony Mitchell as a director (1 page)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2010	Termination of appointment of Eleanor Boddington as a director (1 page)
28 October 2010	Termination of appointment of Eleanor Boddington as a director (1 page)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 July 2010	Annual return made up to 24 May 2010 no member list (5 pages)
9 July 2010	Annual return made up to 24 May 2010 no member list (5 pages)
8 July 2010	Director's details changed for Anthony Graham Mitchell on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Paul Wilson on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Eleanor Nancie Boddington on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Paul Wilson on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Eleanor Nancie Boddington on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Kirk Douglas Siderman Wolter on 24 May 2010 (2 pages)
8 July 2010	Secretary's details changed for Prior Estates Limited on 24 May 2010 (2 pages)
8 July 2010	Secretary's details changed for Prior Estates Limited on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Kirk Douglas Siderman Wolter on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Alistair Murray Dinsmore on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Jill Valerie Gray on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Jill Valerie Gray on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Alistair Murray Dinsmore on 24 May 2010 (2 pages)
8 July 2010	Director's details changed for Anthony Graham Mitchell on 24 May 2010 (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 June 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 May 2009	Annual return made up to 24/05/09 (4 pages)
26 May 2009	Annual return made up to 24/05/09 (4 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 December 2008	Director appointed alistair murray dinsmore (2 pages)
8 December 2008	Director appointed alistair murray dinsmore (2 pages)
5 August 2008	Director appointed john ross ashton (2 pages)
5 August 2008	Director appointed john ross ashton (2 pages)
31 July 2008	Annual return made up to 24/05/08 (3 pages)
31 July 2008	Annual return made up to 24/05/08 (3 pages)
23 July 2008	Appointment terminated director frank bath (1 page)
23 July 2008	Appointment terminated director frank bath (1 page)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 July 2007	Annual return made up to 24/05/07 (2 pages)
13 July 2007	Annual return made up to 24/05/07 (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
17 August 2006	Annual return made up to 24/05/06 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2006	Annual return made up to 24/05/06 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
29 June 2005	Annual return made up to 24/05/05 (6 pages)
29 June 2005	Annual return made up to 24/05/05 (6 pages)
16 May 2005	Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page)
16 May 2005	Registered office changed on 16/05/05 from: 353 norwood road london SE27 9BQ (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
11 June 2004	Annual return made up to 24/05/04 (6 pages)
11 June 2004	Annual return made up to 24/05/04 (6 pages)
7 April 2004	Auditor's resignation (1 page)
7 April 2004	Auditor's resignation (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
11 July 2003	Annual return made up to 24/05/03 (6 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Annual return made up to 24/05/03 (6 pages)
11 July 2003	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
26 June 2002	Annual return made up to 24/05/02 (7 pages)
26 June 2002	Annual return made up to 24/05/02 (7 pages)
26 June 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
17 July 2001	Annual return made up to 24/05/01 (5 pages)
17 July 2001	Annual return made up to 24/05/01 (5 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
2 June 2000	Annual return made up to 24/05/00 363(353) ‐ Location of register of members address changed (5 pages)
2 June 2000	Annual return made up to 24/05/00 363(353) ‐ Location of register of members address changed (5 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Director resigned (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 2-4 mulgrave road sutton surrey SM2 6LE (1 page)
24 June 1999	Registered office changed on 24/06/99 from: 2-4 mulgrave road sutton surrey SM2 6LE (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	New secretary appointed (2 pages)
24 June 1999	Annual return made up to 24/05/99 (6 pages)
24 June 1999	Annual return made up to 24/05/99 (6 pages)
3 June 1999	Registered office changed on 03/06/99 from: worplesdon chase pitch place worplsedon guildford surrey GU3 3LA (1 page)
3 June 1999	Registered office changed on 03/06/99 from: worplesdon chase pitch place worplsedon guildford surrey GU3 3LA (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
19 June 1998	Annual return made up to 24/05/98 (5 pages)
19 June 1998	Annual return made up to 24/05/98 (5 pages)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
29 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 June 1997	Annual return made up to 24/05/97 (6 pages)
20 June 1997	Annual return made up to 24/05/97 (6 pages)
19 March 1997	New director appointed (1 page)
19 March 1997	New director appointed (1 page)
31 December 1996	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
11 July 1996	Secretary resigned (1 page)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	Secretary resigned (1 page)
2 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 June 1996	Annual return made up to 24/05/96 (6 pages)
25 June 1996	Annual return made up to 24/05/96 (6 pages)
13 May 1996	New director appointed (1 page)
13 May 1996	New director appointed (1 page)
13 May 1996	Director resigned (1 page)
13 May 1996	Director resigned (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 33 the lawns lee terrace blackheath london, SE3 9TD (1 page)
19 March 1996	Registered office changed on 19/03/96 from: 33 the lawns lee terrace blackheath london, SE3 9TD (1 page)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)
27 June 1995	Annual return made up to 24/05/95 (6 pages)
27 June 1995	Annual return made up to 24/05/95 (6 pages)
10 July 1990	Memorandum and Articles of Association (33 pages)
10 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1990	Memorandum and Articles of Association (33 pages)