Comcrest Limited

Company Name	Comcrest Limited
Company Status	Active
Company Number	01436234
Category	Private Limited Company
Incorporation Date	11 July 1979(44 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Alykhan Kassam
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(36 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	144 -146 King's Cross Road London WC1X 9DU

Director Name	Mr Navroz Nurmohamed Darvesh Bandali
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	06 October 2015(36 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	144 -146 King's Cross Road London WC1X 9DU

Director Name	Mr Karim Shiraz Kassam
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(36 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 -146 King's Cross Road London WC1X 9DU

Secretary Name	Alykhan Kassam
Status	Current
Appointed	06 October 2015(36 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	144 -146 King's Cross Road London WC1X 9DU

Director Name	Mr Harish Ishwerbhai Patel
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 06 October 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	61 Audley Road London W5 3ES

Director Name	Mr Pankaj Maganbhai Patel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British Virgin Isles
Status	Resigned
Appointed	31 December 1992(13 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Beaufort Road Ealing London W5 3EB

Director Name	Mr Pyarelal Ramlal Patel
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 5 months after company formation)
Appointment Duration	22 years, 9 months (resigned 06 October 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	15 Beresford Drive Woodford Green Essex IG8 0JH

Director Name	Mr Ramesh Somabhai Patel
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 17 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Audley Road Ealing London W5 3ES

Secretary Name	Mr Ramesh Somabhai Patel
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1 Holgarth Close London W5 2JT

Secretary Name	Mr Pankaj Maganbhai Patel
Nationality	British Virgin Isles
Status	Resigned
Appointed	31 December 1993(14 years, 5 months after company formation)
Appointment Duration	21 years, 9 months (resigned 06 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Beaufort Road Ealing London W5 3EB

Contact

Website	londonregency.com
Email address	[email protected]
Telephone	020 73737878
Telephone region	London

Location

Registered Address	144 -146 King's Cross Road London WC1X 9DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

10.1k at £1	Viveka Trust 7.58% Ordinary
9.8k at £1	Saroj Pyarelal Patel 7.34% Ordinary
8.6k at £1	Mr Pankaj Maganbhai Patel 6.48% Ordinary
8.6k at £1	Rajshreeben Pankajkumar Patel 6.48% Ordinary
5.3k at £1	Mr Pyarelal Ramlal Patel 3.95% Ordinary
5k at £1	Mrs Gita Harish Patel 3.77% Ordinary
5k at £1	Mrs Indira Bharat Patel 3.77% Ordinary
4.3k at £1	Ramesh Somabhai Patel 3.20% Ordinary
32.5k at £1	Vairagya Trust 24.48% Ordinary
30k at £1	Anson Services LTD 22.59% Ordinary
13.8k at £1	Mrs Jyotsna Ramesh Patel 10.36% Ordinary

Financials

Year	2014
Turnover	£7,772,516
Gross Profit	£3,790,163
Net Worth	£11,760,783
Cash	£997,832
Current Liabilities	£2,017,026

Accounts

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

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

29 June 1984	Delivered on: 6 July 1984 Satisfied on: 9 May 1987 Persons entitled: Barclays 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 100-105 (inclusive) queens gate, SW7, london borough of kensington & chelsea title no. Ngl 155667. Fully Satisfied
29 June 1984	Delivered on: 4 July 1984 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 127, 128, 129 & 130 queens gate london SW7. T/nos. Ngl 324265/ln 63077 and ln 65108. Fully Satisfied
29 June 1984	Delivered on: 4 July 1984 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 100-105 queens gate, london SW7. T/n ngl 155667. Fully Satisfied
2 April 1981	Delivered on: 9 April 1981 Persons entitled: Barclays 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 130 queens gate SW7 london borough of kensington and chelsea t/n ln 65108. Fully Satisfied
2 April 1981	Delivered on: 9 April 1981 Persons entitled: Barclays 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 127/128 queens gate SW7 london borough of kensington and chelsea t/n ngl 324265. Fully Satisfied
2 April 1981	Delivered on: 9 April 1981 Persons entitled: Barclays 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 129 queens gate SW7 london borough of kensington & chelsea t/n ln 63077. Fully Satisfied
15 May 1980	Delivered on: 22 May 1980 Persons entitled: Barclays 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: 2, 2A, 4 clareville street, & 25/29 (inclusive) mansion mews, SW7, london borough of kensington & chelsea title no ngl 81462. Fully Satisfied
1 February 2010	Delivered on: 6 February 2010 Satisfied on: 8 October 2015 Persons entitled: Clydesdale Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 100 to 105 queens gate london t/n NGL582673 together with f/h 106 queens gate london t/n NGL213998 see image for full details. Fully Satisfied
15 May 1980	Delivered on: 22 May 1980 Persons entitled: Barclays 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: 100/105 (inclusive) queens gate, london borough of kensington & chelsea. Ngl 155667. Fully Satisfied
11 December 2008	Delivered on: 18 December 2008 Satisfied on: 8 October 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 June 1993	Delivered on: 19 June 1993 Satisfied on: 28 November 1998 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£35645.50 due from the comapny to the chargee under the agreement. Particulars: All its right title and interest under the insurances. Fully Satisfied
13 September 1991	Delivered on: 19 September 1991 Satisfied on: 6 February 1992 Persons entitled: N M Rothschild & Sons Limited Classification: Memorandum of deposit Secured details: All monies due or to become due from the company and or tudorleaf limited to the chargee under the terms of a facility letter dated 14/8/91 as amended on 21/8/91 and 9/9/91 and this charge. Particulars: All shares stocks bonds debentures certificates of deposit and other securities see form 395 for details. Fully Satisfied
19 July 1990	Delivered on: 20 July 1990 Satisfied on: 22 January 1994 Persons entitled: P. K. English Trust Company Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings adjoining unit 4 second way wembly stadium trading estate l/b of brent with land & buildings adjoining unit 5 second way aforesaid. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1990	Delivered on: 2 March 1990 Satisfied on: 28 November 1998 Persons entitled: United Dominions Trust Limited Classification: Charge Secured details: All monies due or to become due from the company and or any associated company or guaranter to the chargee on any account whatsoever. Particulars: F/H 106 queensgate l/b of kensington & chelsea t/n ngl 213998, and any proceeds of sale. Together with goodwill see form 395 for details. Fully Satisfied
21 October 1988	Delivered on: 25 October 1988 Satisfied on: 22 January 1994 Persons entitled: P. K. English Trust Company Limited 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 unit 4 second way wembley middlesex all that f/h k/as second way wembley. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 July 1987	Delivered on: 21 July 1987 Satisfied on: 28 November 1998 Persons entitled: Barclays 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: 4, clareville street, l/b of kensington & chelsea part of t/no ngl 81462 & to be allocated a new t/no. Fully Satisfied
30 June 1987	Delivered on: 16 July 1987 Satisfied on: 4 November 1988 Persons entitled: P. K. English Trust Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land k/a orchard trading estate on bridgewater works, orchard street, pendleton, salford, greater manchester t/no - la 113616 & building materials.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 December 1986	Delivered on: 18 December 1986 Satisfied on: 28 November 1998 Persons entitled: United Dominions Trust Limited. Classification: Charge Secured details: For securing all moneys due or to become due from the company or any associated company or guarantor (as defined) to the chargee on any account whatsoever. Particulars: 1) legal mortgage over f/hold land and premises known as 100-105 queens gate in the royal borough of kensington and chelsea comprising all of the land in title no: ngl 155667 and land to the rear of the land first described being part of title no: ngl 81462 2) proceeds of sale etc. 3) goodwill 4) machinery and equipment 5) benefit of all guarantees, warranties etc. 6) charge over copyright etc. (for full details see charge registered on 18TH dec 86 ref. M113/18DEC/ln). Fully Satisfied
13 May 1980	Delivered on: 21 May 1980 Satisfied on: 9 May 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book-debts uncalled capital, all buildings fixtures, fixed plant & machinery. Fully Satisfied
1 October 2020	Delivered on: 7 October 2020 Persons entitled: U.S. Bank Trustees Limited as Security Trustee Classification: A registered charge Outstanding
6 October 2015	Delivered on: 9 October 2015 Persons entitled: Cbre Loan Servicing Limited as Security Trustee Classification: A registered charge Particulars: The regency hotel 100-106 queen's gate london f/h t/nos. NGL582673 and NGL213998 plus basement vaults. Please see the charge instruments for more details. Outstanding
30 October 1998	Delivered on: 5 November 1998 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies obligations and liabilities due or to become due from the company to the chargee under or pursuant to the facility agreement of even date and/or any hedge document and/or this deed. Particulars: The regency hotel 100-106 queen's gate london SW7 kensington & chelsea t/nos: NGL582673 and NGL213998 .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

4 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
7 October 2020	Registration of charge 014362340022, created on 1 October 2020 (39 pages)
14 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 March 2018	Compulsory strike-off action has been discontinued (1 page)
20 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
27 January 2017	Satisfaction of charge 18 in full (2 pages)
27 January 2017	Satisfaction of charge 18 in full (2 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Total exemption full accounts made up to 31 December 2015 (20 pages)
25 April 2016	Auditor's resignation (1 page)
25 April 2016	Auditor's resignation (1 page)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 132,780 (5 pages)
22 February 2016	Director's details changed for Karim Kassam on 6 October 2015 (2 pages)
22 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 132,780 (5 pages)
22 February 2016	Director's details changed for Karim Kassam on 6 October 2015 (2 pages)
22 February 2016	Director's details changed for Bandali Navroz on 6 October 2015 (2 pages)
22 February 2016	Director's details changed for Bandali Navroz on 6 October 2015 (2 pages)
28 January 2016	Full accounts made up to 31 March 2015 (19 pages)
28 January 2016	Full accounts made up to 31 March 2015 (19 pages)
20 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
20 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 October 2015	Appointment of Bandali Navroz as a director on 6 October 2015 (2 pages)
19 October 2015	Appointment of Bandali Navroz as a director on 6 October 2015 (2 pages)
19 October 2015	Appointment of Bandali Navroz as a director on 6 October 2015 (2 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
14 October 2015	Appointment of Karim Kassam as a director on 6 October 2015 (2 pages)
14 October 2015	Appointment of Alykhan Kassam as a secretary on 6 October 2015 (2 pages)
14 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
14 October 2015	Appointment of Alykhan Kassam as a secretary on 6 October 2015 (2 pages)
14 October 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
14 October 2015	Termination of appointment of Pankaj Maganbhai Patel as a secretary on 6 October 2015 (1 page)
14 October 2015	Appointment of Karim Kassam as a director on 6 October 2015 (2 pages)
14 October 2015	Termination of appointment of Pyarelal Ramlal Patel as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Pankaj Maganbhai Patel as a director on 6 October 2015 (1 page)
14 October 2015	Appointment of Alykhan Kassam as a secretary on 6 October 2015 (2 pages)
14 October 2015	Registered office address changed from 100 Queens Gate London SW7 5AG to 144 -146 King's Cross Road London WC1X 9DU on 14 October 2015 (1 page)
14 October 2015	Termination of appointment of Harish Ishwerbhai Patel as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Harish Ishwerbhai Patel as a director on 6 October 2015 (1 page)
14 October 2015	Appointment of Mr Alykhan Kassam as a director on 6 October 2015 (2 pages)
14 October 2015	Appointment of Karim Kassam as a director on 6 October 2015 (2 pages)
14 October 2015	Termination of appointment of Harish Ishwerbhai Patel as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Pyarelal Ramlal Patel as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Pankaj Maganbhai Patel as a secretary on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Pyarelal Ramlal Patel as a director on 6 October 2015 (1 page)
14 October 2015	Termination of appointment of Pankaj Maganbhai Patel as a director on 6 October 2015 (1 page)
14 October 2015	Registered office address changed from 100 Queens Gate London SW7 5AG to 144 -146 King's Cross Road London WC1X 9DU on 14 October 2015 (1 page)
14 October 2015	Appointment of Mr Alykhan Kassam as a director on 6 October 2015 (2 pages)
14 October 2015	Termination of appointment of Pankaj Maganbhai Patel as a secretary on 6 October 2015 (1 page)
14 October 2015	Appointment of Mr Alykhan Kassam as a director on 6 October 2015 (2 pages)
14 October 2015	Termination of appointment of Pankaj Maganbhai Patel as a director on 6 October 2015 (1 page)
9 October 2015	Registration of charge 014362340021, created on 6 October 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (34 pages)
9 October 2015	Registration of charge 014362340021, created on 6 October 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (34 pages)
9 October 2015	Registration of charge 014362340021, created on 6 October 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (34 pages)
8 October 2015	Satisfaction of charge 20 in full (4 pages)
8 October 2015	Satisfaction of charge 20 in full (4 pages)
8 October 2015	Satisfaction of charge 19 in full (4 pages)
8 October 2015	Satisfaction of charge 19 in full (4 pages)
16 September 2015	All of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
16 September 2015	All of the property or undertaking has been released and no longer forms part of charge 18 (2 pages)
21 August 2015	Termination of appointment of Ramesh Somabhai Patel as a director on 17 August 2015 (1 page)
21 August 2015	Termination of appointment of Ramesh Somabhai Patel as a director on 17 August 2015 (1 page)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 132,780 (8 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 132,780 (8 pages)
17 July 2014	Full accounts made up to 31 March 2014 (20 pages)
17 July 2014	Full accounts made up to 31 March 2014 (20 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 132,780 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 132,780 (8 pages)
28 November 2013	Full accounts made up to 31 March 2013 (24 pages)
28 November 2013	Full accounts made up to 31 March 2013 (24 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
31 July 2012	Full accounts made up to 31 March 2012 (20 pages)
31 July 2012	Full accounts made up to 31 March 2012 (20 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 March 2011 (18 pages)
3 October 2011	Full accounts made up to 31 March 2011 (18 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
16 August 2010	Full accounts made up to 31 March 2010 (20 pages)
16 August 2010	Full accounts made up to 31 March 2010 (20 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 20 (7 pages)
6 February 2010	Particulars of a mortgage or charge / charge no: 20 (7 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Mr Ramesh Somabhai Patel on 31 December 2009 (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Director's details changed for Mr Pyarelal Ramlal Patel on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Harish Ishwerbhai Patel on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Pankaj Maganbhai Patel on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Pyarelal Ramlal Patel on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Harish Ishwerbhai Patel on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Pankaj Maganbhai Patel on 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mr Ramesh Somabhai Patel on 31 December 2009 (2 pages)
13 October 2009	Full accounts made up to 31 March 2009 (20 pages)
13 October 2009	Full accounts made up to 31 March 2009 (20 pages)
12 February 2009	Gbp ic 204780/132780\03/02/09\gbp sr 72000@1=72000\ (1 page)
12 February 2009	Gbp ic 204780/132780\03/02/09\gbp sr 72000@1=72000\ (1 page)
22 January 2009	Return made up to 31/12/08; full list of members (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (7 pages)
31 December 2008	Declaration of shares redemption:auditor's report (4 pages)
31 December 2008	Declaration of shares redemption:auditor's report (4 pages)
31 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (24 pages)
31 December 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (24 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (27 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
18 December 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
21 July 2008	Full accounts made up to 31 March 2008 (19 pages)
21 July 2008	Full accounts made up to 31 March 2008 (19 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
9 January 2008	Return made up to 31/12/07; full list of members (5 pages)
4 October 2007	Full accounts made up to 31 March 2007 (19 pages)
4 October 2007	Full accounts made up to 31 March 2007 (19 pages)
20 March 2007	Full accounts made up to 31 March 2006 (22 pages)
20 March 2007	Full accounts made up to 31 March 2006 (22 pages)
26 January 2007	Return made up to 31/12/06; full list of members (5 pages)
26 January 2007	Return made up to 31/12/06; full list of members (5 pages)
5 February 2006	Full accounts made up to 31 March 2005 (20 pages)
5 February 2006	Full accounts made up to 31 March 2005 (20 pages)
23 January 2006	Return made up to 31/12/05; full list of members (4 pages)
23 January 2006	Return made up to 31/12/05; full list of members (4 pages)
26 January 2005	Full accounts made up to 31 March 2004 (20 pages)
26 January 2005	Full accounts made up to 31 March 2004 (20 pages)
19 January 2005	Return made up to 31/12/04; full list of members (11 pages)
19 January 2005	Return made up to 31/12/04; full list of members (11 pages)
24 January 2004	Full accounts made up to 31 March 2003 (20 pages)
24 January 2004	Full accounts made up to 31 March 2003 (20 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
23 January 2003	Return made up to 31/12/02; full list of members (8 pages)
20 January 2003	Full accounts made up to 31 March 2002 (20 pages)
20 January 2003	Full accounts made up to 31 March 2002 (20 pages)
27 January 2002	Return made up to 31/12/01; full list of members (8 pages)
27 January 2002	Return made up to 31/12/01; full list of members (8 pages)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2001	Full accounts made up to 31 March 2001 (18 pages)
15 October 2001	Full accounts made up to 31 March 2001 (18 pages)
18 September 2001	Registered office changed on 18/09/01 from: c/o maurice charles & partners 46-47 chancery lane london WC2A 1JB (1 page)
18 September 2001	Registered office changed on 18/09/01 from: c/o maurice charles & partners 46-47 chancery lane london WC2A 1JB (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 46-47 chancery lane london WC2A 1JB (1 page)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 2001	Registered office changed on 08/01/01 from: 46-47 chancery lane london WC2A 1JB (1 page)
31 August 2000	Full accounts made up to 31 March 2000 (19 pages)
31 August 2000	Full accounts made up to 31 March 2000 (19 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
3 November 1999	Full accounts made up to 31 March 1999 (23 pages)
3 November 1999	Full accounts made up to 31 March 1999 (23 pages)
16 May 1999	Â£ ic 300000/204780 20/04/99 Â£ sr 95220@1=95220 (1 page)
16 May 1999	Â£ ic 300000/204780 20/04/99 Â£ sr 95220@1=95220 (1 page)
12 March 1999	Memorandum and Articles of Association (4 pages)
12 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
12 March 1999	Declaration of shares redemption:auditor's report (3 pages)
12 March 1999	Declaration of shares redemption:auditor's report (3 pages)
12 March 1999	Memorandum and Articles of Association (4 pages)
12 March 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 January 1999	Return made up to 31/12/98; full list of members (7 pages)
8 January 1999	Return made up to 31/12/98; full list of members (7 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 November 1998	Particulars of mortgage/charge (7 pages)
5 November 1998	Particulars of mortgage/charge (7 pages)
19 October 1998	Full accounts made up to 31 March 1998 (19 pages)
19 October 1998	Full accounts made up to 31 March 1998 (19 pages)
10 March 1998	Full accounts made up to 31 March 1997 (17 pages)
10 March 1998	Full accounts made up to 31 March 1997 (17 pages)
21 January 1998	Return made up to 31/12/97; full list of members (7 pages)
21 January 1998	Return made up to 31/12/97; full list of members (7 pages)
2 February 1997	Return made up to 31/12/96; full list of members (6 pages)
2 February 1997	Return made up to 31/12/96; full list of members (6 pages)
1 February 1997	Full accounts made up to 31 March 1996 (18 pages)
1 February 1997	Full accounts made up to 31 March 1996 (18 pages)
12 January 1996	Full accounts made up to 31 March 1995 (19 pages)
12 January 1996	Full accounts made up to 31 March 1995 (19 pages)
5 January 1996	Return made up to 31/12/95; full list of members (7 pages)
5 January 1996	Return made up to 31/12/95; full list of members (7 pages)
15 May 1995	Full accounts made up to 31 March 1994 (42 pages)
15 May 1995	Full accounts made up to 31 March 1994 (42 pages)
6 February 1995	Return made up to 31/12/94; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
22 January 1994	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1994	Full accounts made up to 31 March 1993 (22 pages)
20 January 1994	Full accounts made up to 31 March 1993 (22 pages)
18 January 1994	Return made up to 31/12/93; full list of members (7 pages)
18 January 1994	Return made up to 31/12/93; full list of members (7 pages)
25 October 1993	Ad 10/08/93--------- Â£ si 15000@1=15000 Â£ ic 285000/300000 (6 pages)
25 October 1993	Ad 10/08/93--------- Â£ si 15000@1=15000 Â£ ic 285000/300000 (6 pages)
25 October 1993	Ad 10/08/93--------- Â£ si 28960@1=28960 Â£ ic 256040/285000 (6 pages)
25 October 1993	Ad 10/08/93--------- Â£ si 15000@1=15000 Â£ ic 285000/300000 (6 pages)
19 June 1993	Particulars of mortgage/charge (4 pages)
11 January 1993	Return made up to 31/12/92; full list of members (8 pages)
15 September 1992	Full accounts made up to 31 March 1992 (22 pages)
4 March 1992	Full accounts made up to 31 March 1991 (13 pages)
6 February 1992	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1992	Return made up to 31/12/91; full list of members (8 pages)
19 September 1991	Particulars of mortgage/charge (3 pages)
25 January 1991	Return made up to 31/12/90; no change of members (6 pages)
17 October 1990	Full accounts made up to 31 March 1990 (12 pages)
20 July 1990	Particulars of mortgage/charge (3 pages)
8 June 1990	Full accounts made up to 31 March 1989 (12 pages)
29 March 1990	Return made up to 31/12/89; full list of members (4 pages)
2 March 1990	Particulars of mortgage/charge (11 pages)
22 November 1988	Full accounts made up to 31 March 1988 (12 pages)
4 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1988	Particulars of mortgage/charge (3 pages)
25 July 1988	Return made up to 06/07/88; full list of members (6 pages)
12 July 1988	Full accounts made up to 31 March 1987 (12 pages)
28 April 1988	Registered office changed on 28/04/88 from: 31/33 high holborn london WC1V 6AD (1 page)
13 August 1987	Full accounts made up to 31 March 1986 (12 pages)
13 August 1987	Return made up to 19/06/87; full list of members (6 pages)
13 August 1987	Return made up to 19/06/87; full list of members (6 pages)
21 July 1987	Particulars of mortgage/charge (3 pages)
16 July 1987	Particulars of mortgage/charge (3 pages)
9 May 1987	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1987	Return made up to 31/12/86; full list of members (5 pages)
18 December 1986	Particulars of mortgage/charge (7 pages)
13 August 1985	Annual return made up to 05/08/85 (6 pages)
13 August 1985	Accounts made up to 31 March 1985 (12 pages)
13 August 1985	Accounts made up to 31 March 1985 (12 pages)
26 July 1984	Annual return made up to 15/01/83 (4 pages)
25 July 1984	Annual return made up to 15/01/82 (4 pages)
13 July 1984	Accounts made up to 31 March 1982 (8 pages)
13 July 1984	Accounts made up to 31 March 1982 (8 pages)
31 March 1983	Accounts made up to 31 March 1983 (8 pages)
31 March 1983	Accounts made up to 31 March 1983 (8 pages)

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