Distinctfine Limited

Company Name	Distinctfine Limited
Company Status	Active
Company Number	01310675
Category	Private Limited Company
Incorporation Date	27 April 1977(47 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mohammed Abdul Munim
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2020(42 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Businessman
Country of Residence	England
Correspondence Address	Charlesons - 357 Eastern Avenue Ilford IG2 6NE

Director Name	Mr Muhammad Fawad Khan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(42 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charlesons - 357 Eastern Avenue Ilford IG2 6NE

Director Name	Mr Adam Keith Harman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 January 2020(42 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charlesons - 357 Eastern Avenue Ilford IG2 6NE

Secretary Name	Charlesons (Corporation)
Status	Current
Appointed	13 May 2022(45 years after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	357 Eastern Avenue Ilford IG2 6NE

Director Name	Mr Samuel Rose
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(14 years, 7 months after company formation)
Appointment Duration	11 months (resigned 28 October 1992)
Role	Retired
Correspondence Address	2 Roding Lodge Redbridge Ilford Essex IG1 3ST

Director Name	Mrs Francis Nyman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(14 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 June 2002)
Role	Personal Assistant
Correspondence Address	20 Roding Lodge Royston Gardens Redbridge Ilford Essex IG1 3ST

Director Name	Mr Irving Lebby
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 1994)
Role	Retired
Correspondence Address	1 Roding Lodge Royston Gardens Redbridge Ilford Essex IG1 3ST

Director Name	Mrs Gertrude Diane Sonn
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 1994)
Role	Married Woman
Correspondence Address	16 Roding Lodge Royston Gardens Redbridge Ilford Essex IG1 3ST

Director Name	Karen Marjorie Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Civil Servant
Correspondence Address	21 Roding Lodge Royston Gardens Ilford Essex IG1 3ST

Director Name	Maurice Graham
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1991(14 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 1994)
Role	Retired
Correspondence Address	8 Roding Lodge Royston Gardens Ilford Essex IG1 3ST

Secretary Name	Mr Irving Lebby
Nationality	British
Status	Resigned
Appointed	02 December 1991(14 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	1 Roding Lodge Royston Gardens Redbridge Ilford Essex IG1 3ST

Director Name	Mr Dean Swain
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(15 years, 7 months after company formation)
Appointment Duration	12 months (resigned 18 November 1993)
Role	Van Driver
Correspondence Address	26 Riding Lodge Royston Gardens Redbridge Ilford Essex IG1 3SJ

Director Name	Mark McGann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 1993(16 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 January 1994)
Role	Undertaker
Correspondence Address	17 Roding Lodge Wanstead Park Road Ilford Essex IG1 3ST

Director Name	Lilian Green
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(16 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 November 1994)
Role	Company Director
Correspondence Address	22 Roding Lodge Royston Gardens Wanstead Park Road Ilford Essex IG1 3ST

Director Name	Yvette Glynne
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(16 years, 10 months after company formation)
Appointment Duration	14 years, 9 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	14 Roding Lodge Royston Gardens Ilford Essex IG1 3ST

Director Name	Mark McGann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 1994(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 1996)
Role	Undertaker
Correspondence Address	17 Roding Lodge Wanstead Park Road Ilford Essex IG1 3ST

Director Name	Mark David Portman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 December 1995)
Role	Tour Operator
Correspondence Address	18 Roding Lodge Wanstead Park Road Ilford Essex IG1 3ST

Director Name	Janet Anne Rosdette
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(17 years, 6 months after company formation)
Appointment Duration	9 months (resigned 14 August 1995)
Role	Sales Assistant
Correspondence Address	25 Roding Lodge Wanstead Park Road Ilford Essex IG1 3ST

Secretary Name	Yvette Glynne
Nationality	British
Status	Resigned
Appointed	10 November 1994(17 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 October 2002)
Role	Company Director
Correspondence Address	14 Roding Lodge Royston Gardens Ilford Essex IG1 3ST

Director Name	Anderson Josiah Jones
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1996(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1998)
Role	Transport Management Consultan
Correspondence Address	Flat 3 Roding Lodge Royston Gardens Ilford Essex IG1 3ST

Director Name	Karen Marjorie Griffiths
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1996(19 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 December 2009)
Role	Civil Servant
Correspondence Address	21 Roding Lodge Royston Gardens Ilford Essex IG1 3ST

Secretary Name	Alison Mary Mooney
Nationality	British
Status	Resigned
Appointed	15 October 2002(25 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sunnybank Villas Godstone Road Bletchingley Surrey RH1 4LT

Director Name	Rochelle Rebecca Fisher
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(31 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Roding Lodge Royston Gardens Redbridge Essex 3st 1g1

Director Name	Mr Intikhab Ali Khan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(31 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 December 2013)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	17 Roding Lodge Royston Gardens Ilford Essex IG1 3ST

Director Name	Mrs Adele Shirley Anne Trainis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2009(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	294 Horns Road Ilford Essex IG6 1BS

Director Name	Mr Muhammad Fawad Khan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(33 years after company formation)
Appointment Duration	8 years (resigned 02 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Secretary Name	Tony Simmonds
Nationality	British
Status	Resigned
Appointed	02 February 2011(33 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 2019)
Role	Company Director
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Miss Susan Ellen Waidson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(35 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 October 2012)
Role	Executive Support Officer
Country of Residence	United Kingdom
Correspondence Address	24 Roding Lodge Royston Gardens Redbridge Essex IG1 3ST

Director Name	Christopher Philip McAnulty
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(35 years after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Helena Marianne Graham
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(36 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 November 2018)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Sara Taggart
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2015(38 years after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Barnehurst Road Bexleyheath Kent DA7 6EY

Director Name	Mr Muhammad Nuhman Hussain
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(42 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 December 2019)
Role	Project Manager
Country of Residence	England
Correspondence Address	Charlesons - 357 Eastern Avenue Ilford IG2 6NE

Director Name	Mr Shamoon Ahmed
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(42 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 November 2021)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Charlesons - 357 Eastern Avenue Ilford IG2 6NE

Secretary Name	County Estate Management Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(28 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 February 2011)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Contact

Telephone	01924 402810
Telephone region	Wakefield

Location

Registered Address	Charlesons - 357 Eastern Avenue Ilford IG2 6NE
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London

Shareholders

700 at £1	M.f. Khan 7.14% Ordinary
350 at £1	Aliya Khalid Habib 3.57% Ordinary
350 at £1	Erum Khan & Zahid Habib 3.57% Ordinary
350 at £1	G. Taggart 3.57% Ordinary
350 at £1	Helena Graham 3.57% Ordinary
350 at £1	I. Mostafa-zaman 3.57% Ordinary
350 at £1	Ivan Harman 3.57% Ordinary
350 at £1	J. Yowakim 3.57% Ordinary
350 at £1	Mesbah Shaheed 3.57% Ordinary
350 at £1	Miss Susan Ellen Waidson 3.57% Ordinary
350 at £1	Mr C. Mcanulty 3.57% Ordinary
350 at £1	Mr Fenton 3.57% Ordinary
350 at £1	Mr K. Akhtar 3.57% Ordinary
350 at £1	Mr M. Newman 3.57% Ordinary
350 at £1	Mr M.a. Rauf 3.57% Ordinary
350 at £1	Mr Munim 3.57% Ordinary
350 at £1	Mr R.g. Coveney 3.57% Ordinary
350 at £1	Mr S.s. Walia 3.57% Ordinary
350 at £1	Mr Tipu Ali 3.57% Ordinary
350 at £1	Mrs M.p. Hussein 3.57% Ordinary
350 at £1	Ms N.s. Proctor 3.57% Ordinary
350 at £1	Properties Questor 3.57% Ordinary
350 at £1	R. Fisher 3.57% Ordinary
350 at £1	Shamoon Ahmed & Saman Ahmed 3.57% Ordinary
350 at £1	Tapan Saha 3.57% Ordinary
350 at £1	W. Chishti 3.57% Ordinary
350 at £1	Z. Zarifa 3.57% Ordinary

Financials

Year	2014
Net Worth	£27,455
Current Liabilities	£2,724

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

6 March 1985	Delivered on: 18 March 1985 Satisfied on: 5 November 2007 Persons entitled: Williams & Glyns Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises erected thereon at 1/26 roding lodge, wan stead park road, ilford in the london borough of redbridall movable plant machinery implements utensils furniture and equipment.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

6 March 1985

Delivered on: 18 March 1985
Satisfied on: 5 November 2007
Persons entitled: Williams & Glyns Bank PLC.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and premises erected thereon at 1/26 roding lodge, wan stead park road, ilford in the london borough of redbridall movable plant machinery implements utensils furniture and equipment.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
Fully Satisfied

Filing History

25 July 2023	Micro company accounts made up to 30 September 2022 (5 pages)
16 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (5 pages)
13 May 2022	Appointment of Charlesons as a secretary on 13 May 2022 (2 pages)
8 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
17 November 2021	Termination of appointment of Shamoon Ahmed as a director on 16 November 2021 (1 page)
30 July 2021	Micro company accounts made up to 30 September 2020 (5 pages)
29 April 2021	Compulsory strike-off action has been discontinued (1 page)
28 April 2021	Confirmation statement made on 2 December 2020 with no updates (3 pages)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
30 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
5 February 2020	Appointment of Mr Adam Keith Harman as a director on 8 January 2020 (2 pages)
5 February 2020	Appointment of Mr Mohammed Abdul Munim as a director on 4 January 2020 (2 pages)
5 February 2020	Appointment of Mr Muhammad Fawad Khan as a director on 6 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 2 December 2019 with no updates (3 pages)
3 January 2020	Termination of appointment of Muhammad Nuhman Hussain as a director on 16 December 2019 (1 page)
2 December 2019	Registered office address changed from 17 Barnehurst Road Bexleyheath Kent DA7 6EY to Charlesons - 357 Eastern Avenue Ilford IG2 6NE on 2 December 2019 (1 page)
2 December 2019	Termination of appointment of Tony Simmonds as a secretary on 1 December 2019 (1 page)
25 November 2019	Termination of appointment of Sara Taggart as a director on 25 November 2019 (1 page)
24 June 2019	Appointment of Mr Shamoon Ahmed as a director on 24 June 2019 (2 pages)
10 June 2019	Appointment of Mr Muhammad Nuhman Hussain as a director on 30 May 2019 (2 pages)
24 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
27 November 2018	Termination of appointment of Helena Marianne Graham as a director on 23 November 2018 (1 page)
29 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
3 May 2018	Termination of appointment of Muhammad Khan as a director on 2 May 2018 (1 page)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (6 pages)
4 December 2017	Confirmation statement made on 2 December 2017 with updates (6 pages)
14 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
14 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 June 2017	Termination of appointment of Christopher Philip Mcanulty as a director on 25 May 2017 (1 page)
5 June 2017	Termination of appointment of Christopher Philip Mcanulty as a director on 25 May 2017 (1 page)
4 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 2 December 2016 with updates (5 pages)
31 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
31 May 2016	Micro company accounts made up to 30 September 2015 (2 pages)
20 May 2016	Director's details changed for Mr Muhammad Khan on 19 May 2016 (2 pages)
20 May 2016	Director's details changed for Mr Muhammad Khan on 19 May 2016 (2 pages)
20 May 2016	Director's details changed for Christopher Philip Mcanulty on 19 May 2016 (2 pages)
20 May 2016	Director's details changed for Christopher Philip Mcanulty on 19 May 2016 (2 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 9,800 (8 pages)
4 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 9,800 (8 pages)
10 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
10 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
16 May 2015	Appointment of Sara Taggart as a director on 21 April 2015 (3 pages)
16 May 2015	Appointment of Sara Taggart as a director on 21 April 2015 (3 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 9,800 (7 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 9,800 (7 pages)
10 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 9,800 (7 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (2 pages)
11 March 2014	Appointment of Helena Marianne Graham as a director (2 pages)
11 March 2014	Appointment of Helena Marianne Graham as a director (2 pages)
18 December 2013	Termination of appointment of Intikhab Ali Khan as a director (1 page)
18 December 2013	Termination of appointment of Intikhab Ali Khan as a director (1 page)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 9,800 (8 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 9,800 (8 pages)
2 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 9,800 (8 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (1 page)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
3 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (8 pages)
15 October 2012	Termination of appointment of Susan Waidson as a director (1 page)
15 October 2012	Termination of appointment of Susan Waidson as a director (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (1 page)
29 May 2012	Appointment of Christopher Philip Mcanulty as a director (3 pages)
29 May 2012	Appointment of Christopher Philip Mcanulty as a director (3 pages)
21 May 2012	Appointment of Susan Ellen Waidson as a director (3 pages)
21 May 2012	Appointment of Susan Ellen Waidson as a director (3 pages)
20 March 2012	Termination of appointment of Rochelle Fisher as a director (1 page)
20 March 2012	Termination of appointment of Rochelle Fisher as a director (1 page)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
5 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
4 August 2011	Termination of appointment of Adele Trainis as a director (1 page)
4 August 2011	Termination of appointment of Adele Trainis as a director (1 page)
17 July 2011	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
17 July 2011	Termination of appointment of Adele Trainis as a director (1 page)
17 July 2011	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page)
17 July 2011	Termination of appointment of Adele Trainis as a director (1 page)
18 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
18 May 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
18 February 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 18 February 2011 (2 pages)
8 February 2011	Appointment of Tony Simmonds as a secretary (3 pages)
8 February 2011	Appointment of Tony Simmonds as a secretary (3 pages)
20 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
20 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (9 pages)
19 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
19 July 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
11 May 2010	Director's details changed for Intikhab Ali Khan on 11 May 2010 (2 pages)
11 May 2010	Director's details changed for Intikhab Ali Khan on 11 May 2010 (2 pages)
26 April 2010	Appointment of Mr Muhammad Khan as a director (2 pages)
26 April 2010	Appointment of Mr Muhammad Khan as a director (2 pages)
30 December 2009	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Intikhab Ali Khan on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (15 pages)
30 December 2009	Director's details changed for Rochelle Rebecca Fisher on 1 October 2009 (2 pages)
30 December 2009	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (15 pages)
30 December 2009	Director's details changed for Intikhab Ali Khan on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Intikhab Ali Khan on 1 October 2009 (2 pages)
30 December 2009	Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (15 pages)
30 December 2009	Director's details changed for Rochelle Rebecca Fisher on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Rochelle Rebecca Fisher on 1 October 2009 (2 pages)
14 December 2009	Termination of appointment of Karen Griffiths as a director (1 page)
14 December 2009	Termination of appointment of Karen Griffiths as a director (1 page)
14 December 2009	Appointment of Mrs Adele Shirley Anne Trainis as a director (2 pages)
14 December 2009	Appointment of Mrs Adele Shirley Anne Trainis as a director (2 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
28 July 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
26 January 2009	Director appointed intikhab ali khan (2 pages)
26 January 2009	Director appointed intikhab ali khan (2 pages)
17 December 2008	Return made up to 02/12/08; full list of members (13 pages)
17 December 2008	Return made up to 02/12/08; full list of members (13 pages)
12 November 2008	Appointment terminated director yvette glynne (1 page)
12 November 2008	Appointment terminated director yvette glynne (1 page)
26 August 2008	Director appointed rochelle rebecca fisher (1 page)
26 August 2008	Director appointed rochelle rebecca fisher (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page)
11 January 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
11 January 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
20 December 2007	Return made up to 02/12/07; full list of members (9 pages)
20 December 2007	Return made up to 02/12/07; full list of members (9 pages)
5 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
16 August 2007	Total exemption full accounts made up to 30 September 2006 (5 pages)
29 January 2007	Return made up to 02/12/06; full list of members (11 pages)
29 January 2007	Return made up to 02/12/06; full list of members (11 pages)
23 November 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
23 November 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
6 October 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
6 October 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
17 August 2005	Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU (1 page)
17 August 2005	Registered office changed on 17/08/05 from: county estate management kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2DU (1 page)
21 March 2005	Return made up to 02/12/04; change of members (7 pages)
21 March 2005	Return made up to 02/12/04; change of members (7 pages)
24 February 2005	Registered office changed on 24/02/05 from: 9 harley street london W1G 9QF (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 9 harley street london W1G 9QF (1 page)
14 January 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
14 January 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
23 December 2003	Return made up to 02/12/03; full list of members (15 pages)
23 December 2003	Return made up to 02/12/03; full list of members (15 pages)
13 December 2002	Return made up to 02/12/02; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/12/02 (7 pages)
13 December 2002	Return made up to 02/12/02; change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 13/12/02 (7 pages)
12 December 2002	Total exemption full accounts made up to 30 September 2002 (6 pages)
12 December 2002	Total exemption full accounts made up to 30 September 2002 (6 pages)
22 November 2002	New secretary appointed (2 pages)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	New secretary appointed (2 pages)
14 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
14 June 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
14 January 2002	Return made up to 02/12/01; no change of members (7 pages)
14 January 2002	Return made up to 02/12/01; no change of members (7 pages)
17 January 2001	Full accounts made up to 30 September 2000 (6 pages)
17 January 2001	Full accounts made up to 30 September 2000 (6 pages)
28 December 2000	Return made up to 02/12/00; full list of members (7 pages)
28 December 2000	Return made up to 02/12/00; full list of members (7 pages)
17 April 2000	Full accounts made up to 30 September 1999 (8 pages)
17 April 2000	Full accounts made up to 30 September 1999 (8 pages)
2 December 1998	Full accounts made up to 30 September 1998 (8 pages)
2 December 1998	Full accounts made up to 30 September 1998 (8 pages)
30 November 1998	Return made up to 02/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
30 November 1998	Return made up to 02/12/98; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
16 January 1998	Full accounts made up to 30 September 1997 (9 pages)
16 January 1998	Full accounts made up to 30 September 1997 (9 pages)
17 December 1997	Return made up to 02/12/97; change of members (6 pages)
17 December 1997	Return made up to 02/12/97; change of members (6 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
20 May 1997	Return made up to 02/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
20 May 1997	Return made up to 02/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
21 March 1997	Full accounts made up to 30 September 1996 (8 pages)
21 March 1997	Full accounts made up to 30 September 1996 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
18 March 1985	Particulars of mortgage/charge (3 pages)
18 March 1985	Particulars of mortgage/charge (3 pages)
27 April 1977	Incorporation (15 pages)
27 April 1977	Incorporation (14 pages)
27 April 1977	Incorporation (14 pages)
27 April 1977	Incorporation (15 pages)