Company NameDelaware Mansions Limited
Company StatusActive
Company Number01460088
CategoryPrivate Limited Company
Incorporation Date9 November 1979(41 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Rustom Bailey Irani
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1991(11 years, 6 months after company formation)
Appointment Duration30 years, 4 months
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 165 Delaware Mansions
London
W9 2LL
Director NameMr Georgie James Gros
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2018(38 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleSports Agent/Director Of A Law Firm
Country of ResidenceEngland
Correspondence Address76 Delaware Mansions Delaware Road
Maida Vale
London
W9 2LJ
Director NameMr Peter John Yeates
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2019(39 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address14 Hans Road
London
SW3 1RT
Director NameMiss Karen Wild
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(40 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 152 Delaware Mansion Delaware Road
Maida Vale
London
W9 2LL
Director NameMr Andrew Coghlan
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2020(40 years, 9 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Director NameRobert Malcolm Bennett-Blacklock
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(11 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 27 March 1997)
RoleSurveyor
Correspondence AddressRavenswood Mayes Green
Ockley
Dorking
Surrey
RH5 5PN
Director NameMs Tina Coggins
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(11 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 July 1993)
RoleAccountant
Correspondence Address121 Delaware Mansions
London
W9 2LL
Director NameMr Nicholas John Davies
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(11 years, 6 months after company formation)
Appointment Duration1 week, 3 days (resigned 03 June 1991)
RoleCompany Director
Correspondence Address45 Delaware Mansions
London
W9 2LH
Director NameMr Murray Clive Epstein
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(11 years, 6 months after company formation)
Appointment Duration1 week, 1 day (resigned 01 June 1991)
RoleMoneybroker
Correspondence Address18 Delaware Mansions
London
W9 2LH
Director NameMr John Spragg
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(11 years, 6 months after company formation)
Appointment Duration19 years, 1 month (resigned 02 July 2010)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence Address31 Delaware Mansions
London
W9 2LH
Director NameMr John Alexander Akins
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(11 years, 6 months after company formation)
Appointment Duration28 years (resigned 20 May 2019)
RoleTechnician
Country of ResidenceUnited Kingdom
Correspondence Address83 Delaware Mansions
London
W9 2LJ
Secretary NameMr Nicholas John Davies
NationalityBritish
StatusResigned
Appointed24 May 1991(11 years, 6 months after company formation)
Appointment Duration1 week, 3 days (resigned 03 June 1991)
RoleCompany Director
Correspondence Address45 Delaware Mansions
London
W9 2LH
Director NameLinda Ann Brewin
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(13 years, 6 months after company formation)
Appointment Duration1 year (resigned 09 June 1994)
RoleProperty Adviser
Correspondence Address108 Delaware Mansions
Delaware Road
London
W9 2LJ
Secretary NameLinda Ann Brewin
NationalityBritish
StatusResigned
Appointed05 July 1993(13 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 June 1994)
RoleProperty Adviser
Correspondence Address108 Delaware Mansions
Delaware Road
London
W9 2LJ
Director NameChristopher Edwick
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1994(14 years, 8 months after company formation)
Appointment Duration8 years, 12 months (resigned 28 June 2003)
RolePhotographer
Correspondence Address69 Delaware Mansions
Delaware
London
W9 2LJ
Secretary NameMr John Alexander Akins
NationalityBritish
StatusResigned
Appointed05 July 1994(14 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 November 1998)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address83 Delaware Mansions
London
W9 2LJ
Director NameAnthony Albert Langridge
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1996(16 years, 8 months after company formation)
Appointment Duration5 months (resigned 12 December 1996)
RoleCompany Director
Correspondence Address35 Delaware Mansions
Delaware Road
London
W9 2LH
Director NameMr Duncan James Salvesen
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1997(17 years, 6 months after company formation)
Appointment Duration16 years, 9 months (resigned 11 February 2014)
RoleDirector & Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address53 Hotham Road
Putney
London
SW15 1QW
Secretary NameMr John Spragg
NationalityBritish
StatusResigned
Appointed29 November 1998(19 years after company formation)
Appointment Duration4 years, 5 months (resigned 27 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Delaware Mansions
London
W9 2LH
Director NameRaymond Chun Hau Mak
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(20 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 16 March 2005)
RoleMarketing
Country of ResidenceEngland
Correspondence Address16 Delaware Mansions
Maida Vale
London
W9 2LH
Director NameMichael James Rainer
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2000(20 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 24 July 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address98 Castellain Mansions
Castellain Road
London
W9 1HB
Director NameMr Alan Michael Brooke
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2002(22 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 24 July 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Delaware Mansions
Delaware Road
London
W9 2LH
Secretary NameAlan Brooke
NationalityBritish
StatusResigned
Appointed27 May 2003(23 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 July 2008)
RoleCompany Director
Correspondence Address11 Delaware Mansions
Delaware Road
London
W9 2LH
Director NameSusan Meegan
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(25 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 23 September 2013)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address84 Delaware Mansions
Delaware Road
London
W9 2LJ
Secretary NameGeoffrey Nigel Tuckett
NationalityBritish
StatusResigned
Appointed24 July 2008(28 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 27 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address158 Delaware Mansions
Delaware Road
London
W9 2LL
Director NameCathy McGarry
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2008(29 years after company formation)
Appointment Duration3 years, 8 months (resigned 25 July 2012)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Delaware Mansions Delaware Road
London
W9 2LH
Director NamePaula Marsili
Date of BirthMay 1976 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed02 July 2010(30 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 June 2015)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence Address159 Delaware Mansions
Delaware Road
London
W9 2LL
Secretary NameJohn Akins
StatusResigned
Appointed02 April 2012(32 years, 5 months after company formation)
Appointment Duration4 years (resigned 12 April 2016)
RoleCompany Director
Correspondence AddressFlat 83 Delaware Mansion S
Delaware Road
London
W9 2LL
Director NameMr Owen Sellars Robertson
Date of BirthDecember 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(32 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 July 2018)
RoleIT Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Director NameMr Stephen Cornford
Date of BirthJune 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(32 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 22 January 2018)
RoleChief Executive (Not For Profit)
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 163 Delaware Mansion S
Delaware Road
London
W9 2LL
Director NamePaul Anthony Berglund De Gruchy
Date of BirthDecember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2013(34 years after company formation)
Appointment Duration3 years, 10 months (resigned 23 September 2017)
RoleSenior Legal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address32 Delaware Mansions
Delaware Road
London
W9 2LH
Director NameMr Francesco Cirillo
Date of BirthMarch 1963 (Born 58 years ago)
NationalityItalian
StatusResigned
Appointed11 February 2014(34 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 March 2019)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address83 Cambridge Street
Pimlico
London
SW1V 4PS
Director NameMiss Eleanor Frances Doohan
Date of BirthJuly 1970 (Born 51 years ago)
NationalityEnglish
StatusResigned
Appointed12 August 2015(35 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 January 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address318 Kensal Road
London
W10 5BZ
Secretary NameEleanor Frances Doohan
StatusResigned
Appointed12 April 2016(36 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 20 January 2020)
RoleCompany Director
Correspondence Address318 Kensal Road
London
W10 5BZ
Director NameMiss Shree Hindocha
Date of BirthJanuary 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2018(38 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 September 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 140 Delaware Mansions
Delaware Road
London
W9 2LL
Director NameDr Oisin Brannick
Date of BirthMay 1979 (Born 42 years ago)
NationalityIrish
StatusResigned
Appointed13 December 2018(39 years, 1 month after company formation)
Appointment Duration11 months, 1 week (resigned 19 November 2019)
RoleDoctor
Country of ResidenceEngland
Correspondence Address124 Delaware Mansions Delaware Road
London
W9 2LL

Location

Registered Address83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

-OTHER
70.48%
-
27 at £1Rivers Edge Estates LTD
16.27%
Ordinary
2 at £1C. Wilkinson
1.20%
Ordinary
2 at £1F. Marsili
1.20%
Ordinary
2 at £1P.w. Squires
1.20%
Ordinary
1 at £1A.l. Mccrea
0.60%
Ordinary
1 at £1C.m. Mcgarry
0.60%
Ordinary
1 at £1D. Zeldin
0.60%
Ordinary
1 at £1Ghuman Investments Limited
0.60%
Ordinary
1 at £1H.e. Mendelson
0.60%
Ordinary
1 at £1J.a Covington
0.60%
Ordinary
1 at £1K. Wild
0.60%
Ordinary
1 at £1L.m. Condron
0.60%
Ordinary
1 at £1M. Acuna
0.60%
Ordinary
1 at £1Mr Coghlan & Mrs Coghlan
0.60%
Ordinary
1 at £1P.b.l. Barber
0.60%
Ordinary
1 at £1P.p. Chairahang
0.60%
Ordinary
1 at £1R.h. Jones
0.60%
Ordinary
1 at £1S. El Safah
0.60%
Ordinary
1 at £1S. Maingot
0.60%
Ordinary
1 at £1S. Mcginty
0.60%
Ordinary

Financials

Year2014
Turnover£301,260
Net Worth£140,731
Current Liabilities£14,696

Accounts

Latest Accounts28 September 2020 (12 months ago)
Next Accounts Due28 June 2022 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 September

Returns

Latest Return24 May 2021 (4 months ago)
Next Return Due7 June 2022 (8 months, 1 week from now)

Filing History

17 June 2021Confirmation statement made on 24 May 2021 with updates (14 pages)
19 January 2021Total exemption full accounts made up to 28 September 2020 (10 pages)
6 August 2020Appointment of Mr Andrew Coghlan as a director on 30 July 2020 (2 pages)
30 June 2020Total exemption full accounts made up to 28 September 2019 (10 pages)
27 May 2020Confirmation statement made on 24 May 2020 with updates (14 pages)
31 January 2020Appointment of Miss Karen Wild as a director on 16 January 2020 (2 pages)
31 January 2020Termination of appointment of Eleanor Frances Doohan as a secretary on 20 January 2020 (1 page)
23 January 2020Termination of appointment of Eleanor Frances Doohan as a director on 20 January 2020 (1 page)
7 January 2020Termination of appointment of Oisin Brannick as a director on 19 November 2019 (1 page)
30 September 2019Termination of appointment of Shree Hindocha as a director on 10 September 2019 (1 page)
5 August 2019Termination of appointment of John Alexander Akins as a director on 20 May 2019 (1 page)
17 July 2019Confirmation statement made on 24 May 2019 with updates (4 pages)
28 June 2019Total exemption full accounts made up to 28 September 2018 (10 pages)
11 April 2019Appointment of Mr Peter Yeates as a director on 25 March 2019 (2 pages)
11 April 2019Termination of appointment of Francesco Cirillo as a director on 25 March 2019 (1 page)
21 February 2019Termination of appointment of Owen Sellars Robertson as a director on 4 July 2018 (1 page)
18 January 2019Appointment of Dr Oisin Brannick as a director on 13 December 2018 (2 pages)
3 July 2018Total exemption full accounts made up to 28 September 2017 (10 pages)
5 June 2018Confirmation statement made on 24 May 2018 with updates (13 pages)
3 May 2018Appointment of Mr George James Gros as a director on 8 March 2018 (2 pages)
2 May 2018Appointment of Miss Shree Hindocha as a director on 8 March 2018 (2 pages)
2 May 2018Termination of appointment of Stephen Cornford as a director on 22 January 2018 (1 page)
2 November 2017Termination of appointment of Paul Anthony Berglund De Gruchy as a director on 23 September 2017 (1 page)
2 November 2017Termination of appointment of Paul Anthony Berglund De Gruchy as a director on 23 September 2017 (1 page)
7 July 2017Total exemption full accounts made up to 28 September 2016 (9 pages)
7 July 2017Total exemption full accounts made up to 28 September 2016 (9 pages)
8 June 2017Confirmation statement made on 24 May 2017 with updates (14 pages)
8 June 2017Confirmation statement made on 24 May 2017 with updates (14 pages)
15 July 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 166
(18 pages)
15 July 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 166
(18 pages)
23 June 2016Total exemption full accounts made up to 28 September 2015 (9 pages)
23 June 2016Total exemption full accounts made up to 28 September 2015 (9 pages)
26 May 2016Appointment of Eleanor Frances Doohan as a secretary on 12 April 2016 (3 pages)
26 May 2016Termination of appointment of John Akins as a secretary on 12 April 2016 (2 pages)
26 May 2016Appointment of Eleanor Frances Doohan as a secretary on 12 April 2016 (3 pages)
26 May 2016Termination of appointment of John Akins as a secretary on 12 April 2016 (2 pages)
7 October 2015Appointment of Miss Eleanor Frances Doohan as a director on 12 August 2015 (2 pages)
7 October 2015Appointment of Miss Eleanor Frances Doohan as a director on 12 August 2015 (2 pages)
12 August 2015Termination of appointment of Paula Marsili as a director on 18 June 2015 (1 page)
12 August 2015Termination of appointment of Paula Marsili as a director on 18 June 2015 (1 page)
27 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 166
(20 pages)
27 July 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 166
(20 pages)
8 June 2015Group of companies' accounts made up to 28 September 2014 (9 pages)
8 June 2015Group of companies' accounts made up to 28 September 2014 (9 pages)
11 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 166
(21 pages)
11 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 166
(21 pages)
17 March 2014Total exemption full accounts made up to 28 September 2013 (10 pages)
17 March 2014Total exemption full accounts made up to 28 September 2013 (10 pages)
12 February 2014Appointment of Mr Francesco Cirillo as a director (2 pages)
12 February 2014Termination of appointment of Duncan Salvesen as a director (1 page)
12 February 2014Appointment of Mr Francesco Cirillo as a director (2 pages)
12 February 2014Termination of appointment of Duncan Salvesen as a director (1 page)
7 February 2014Termination of appointment of Susan Meegan as a director (1 page)
7 February 2014Termination of appointment of Susan Meegan as a director (1 page)
4 December 2013Appointment of Paul Anthony Berglund De Gruchy as a director (2 pages)
4 December 2013Appointment of Paul Anthony Berglund De Gruchy as a director (2 pages)
20 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (21 pages)
20 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (21 pages)
13 June 2013Total exemption full accounts made up to 28 September 2012 (9 pages)
13 June 2013Total exemption full accounts made up to 28 September 2012 (9 pages)
27 July 2012Termination of appointment of Cathy Mcgarry as a director (1 page)
27 July 2012Termination of appointment of Cathy Mcgarry as a director (1 page)
2 July 2012Total exemption full accounts made up to 28 September 2011 (9 pages)
2 July 2012Total exemption full accounts made up to 28 September 2011 (9 pages)
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (22 pages)
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (22 pages)
23 May 2012Appointment of Owen Robertson as a director (2 pages)
23 May 2012Appointment of Stephen Cornford as a director (2 pages)
23 May 2012Appointment of Owen Robertson as a director (2 pages)
23 May 2012Appointment of Stephen Cornford as a director (2 pages)
16 April 2012Appointment of John Akins as a secretary (2 pages)
16 April 2012Appointment of John Akins as a secretary (2 pages)
17 February 2012Termination of appointment of Geoffrey Tuckett as a director (1 page)
17 February 2012Termination of appointment of Geoffrey Tuckett as a secretary (1 page)
17 February 2012Termination of appointment of Geoffrey Tuckett as a director (1 page)
17 February 2012Termination of appointment of Geoffrey Tuckett as a secretary (1 page)
14 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (21 pages)
14 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (21 pages)
23 May 2011Total exemption full accounts made up to 28 September 2010 (9 pages)
23 May 2011Total exemption full accounts made up to 28 September 2010 (9 pages)
4 November 2010Appointment of Paula Marsili as a director (2 pages)
4 November 2010Appointment of Paula Marsili as a director (2 pages)
19 July 2010Termination of appointment of John Spragg as a director (1 page)
19 July 2010Termination of appointment of John Spragg as a director (1 page)
10 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (62 pages)
10 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (62 pages)
2 March 2010Total exemption full accounts made up to 28 September 2009 (9 pages)
2 March 2010Total exemption full accounts made up to 28 September 2009 (9 pages)
13 October 2009Auditor's resignation (1 page)
13 October 2009Auditor's resignation (1 page)
17 July 2009Return made up to 24/05/09; full list of members (63 pages)
17 July 2009Return made up to 24/05/09; full list of members (63 pages)
16 July 2009Appointment terminated director michael rainer (1 page)
16 July 2009Appointment terminated director michael rainer (1 page)
22 June 2009Group of companies' accounts made up to 28 September 2008 (12 pages)
22 June 2009Group of companies' accounts made up to 28 September 2008 (12 pages)
21 April 2009Director appointed cathy mcgarry (1 page)
21 April 2009Director appointed cathy mcgarry (1 page)
9 September 2008Appointment terminate, director and secretary alan brooke logged form (1 page)
9 September 2008Appointment terminate, director and secretary alan brooke logged form (1 page)
8 September 2008Secretary appointed geoffrey tuckett (2 pages)
8 September 2008Secretary appointed geoffrey tuckett (2 pages)
16 June 2008Return made up to 24/05/08; no change of members (10 pages)
16 June 2008Return made up to 24/05/08; no change of members (10 pages)
19 May 2008Group of companies' accounts made up to 28 September 2007 (12 pages)
19 May 2008Group of companies' accounts made up to 28 September 2007 (12 pages)
20 July 2007Return made up to 24/05/07; full list of members (10 pages)
20 July 2007Return made up to 24/05/07; full list of members (10 pages)
5 June 2007Group of companies' accounts made up to 28 September 2006 (12 pages)
5 June 2007Group of companies' accounts made up to 28 September 2006 (12 pages)
10 August 2006Return made up to 24/05/06; full list of members (12 pages)
10 August 2006Return made up to 24/05/06; full list of members (12 pages)
5 July 2006Group of companies' accounts made up to 28 September 2005 (13 pages)
5 July 2006Group of companies' accounts made up to 28 September 2005 (13 pages)
21 November 2005New director appointed (2 pages)
21 November 2005New director appointed (2 pages)
8 August 2005Return made up to 24/05/05; full list of members (11 pages)
8 August 2005Return made up to 24/05/05; full list of members (11 pages)
24 June 2005Group of companies' accounts made up to 28 September 2004 (11 pages)
24 June 2005Group of companies' accounts made up to 28 September 2004 (11 pages)
19 April 2005Director resigned (1 page)
19 April 2005Director resigned (1 page)
12 April 2005Return made up to 24/05/04; full list of members (34 pages)
12 April 2005Return made up to 24/05/04; full list of members (34 pages)
15 June 2004Group of companies' accounts made up to 28 September 2003 (11 pages)
15 June 2004Group of companies' accounts made up to 28 September 2003 (11 pages)
1 September 2003New secretary appointed (2 pages)
1 September 2003Director resigned (1 page)
1 September 2003New secretary appointed (2 pages)
1 September 2003Director resigned (1 page)
30 July 2003Secretary resigned (1 page)
30 July 2003New director appointed (2 pages)
30 July 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(34 pages)
30 July 2003Secretary resigned (1 page)
30 July 2003New director appointed (2 pages)
30 July 2003Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(34 pages)
6 May 2003Full accounts made up to 28 September 2002 (10 pages)
6 May 2003Full accounts made up to 28 September 2002 (10 pages)
20 August 2002New director appointed (2 pages)
20 August 2002New director appointed (2 pages)
31 July 2002Return made up to 24/05/02; no change of members (9 pages)
31 July 2002Return made up to 24/05/02; no change of members (9 pages)
29 May 2002Full accounts made up to 28 September 2001 (10 pages)
29 May 2002Full accounts made up to 28 September 2001 (10 pages)
21 August 2001Return made up to 24/05/01; no change of members (8 pages)
21 August 2001Return made up to 24/05/01; no change of members (8 pages)
11 April 2001Full group accounts made up to 28 September 2000 (10 pages)
11 April 2001Full group accounts made up to 28 September 2000 (10 pages)
18 December 2000Return made up to 24/05/00; full list of members (60 pages)
18 December 2000Return made up to 24/05/00; full list of members (60 pages)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
21 April 2000Director resigned (1 page)
21 April 2000Director resigned (1 page)
5 April 2000Full group accounts made up to 28 September 1999 (10 pages)
5 April 2000Full group accounts made up to 28 September 1999 (10 pages)
4 October 1999Return made up to 24/05/99; no change of members (6 pages)
4 October 1999Return made up to 24/05/99; no change of members (6 pages)
1 August 1999Full group accounts made up to 28 September 1998 (10 pages)
1 August 1999Full group accounts made up to 28 September 1998 (10 pages)
5 January 1999New secretary appointed (2 pages)
5 January 1999Secretary resigned (1 page)
5 January 1999New secretary appointed (2 pages)
5 January 1999Secretary resigned (1 page)
4 August 1998Return made up to 24/05/98; no change of members (6 pages)
4 August 1998Return made up to 24/05/98; no change of members (6 pages)
16 June 1998Full group accounts made up to 28 September 1997 (12 pages)
16 June 1998Full group accounts made up to 28 September 1997 (12 pages)
3 November 1997New director appointed (4 pages)
3 November 1997New director appointed (4 pages)
5 August 1997Return made up to 24/05/97; full list of members (31 pages)
5 August 1997Return made up to 24/05/97; full list of members (31 pages)
1 July 1997Director resigned (1 page)
1 July 1997Director resigned (1 page)
5 June 1997Full group accounts made up to 28 September 1996 (12 pages)
5 June 1997Full group accounts made up to 28 September 1996 (12 pages)
11 March 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
21 October 1996New director appointed (2 pages)
21 October 1996New director appointed (2 pages)
23 July 1996Full group accounts made up to 28 September 1995 (12 pages)
23 July 1996Full group accounts made up to 28 September 1995 (12 pages)
9 July 1996Return made up to 24/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
9 July 1996Return made up to 24/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 October 1995Registered office changed on 24/10/95 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
24 October 1995Registered office changed on 24/10/95 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
29 June 1995Return made up to 24/05/95; change of members
  • 363(288) ‐ Director resigned
(14 pages)
29 June 1995Return made up to 24/05/95; change of members
  • 363(288) ‐ Director resigned
(14 pages)
29 March 1995Accounts for a small company made up to 28 September 1994 (14 pages)
29 March 1995Accounts for a small company made up to 28 September 1994 (14 pages)
2 July 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
2 July 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(11 pages)
30 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
30 March 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
20 March 1989Memorandum and Articles of Association (20 pages)
20 March 1989Memorandum and Articles of Association (20 pages)
9 November 1979Incorporation (23 pages)
9 November 1979Incorporation (23 pages)