Company NameRoyletest Limited
Company StatusActive
Company Number01462205
CategoryPrivate Limited Company
Incorporation Date20 November 1979(41 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Michael John Testler
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration29 years, 9 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address64 Highgate High Street
London
N6 5HX
Secretary NameMrs Ruth Sally Testler
NationalityBritish
StatusCurrent
Appointed02 May 1995(15 years, 5 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Highgate High Street
London
N6 5HX
Director NameMrs Ruth Sally Testler
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(36 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Highgate High Street
London
N6 5HX
Director NameMr Andrew Miles
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(37 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Old Bond Street
London
W1S 4AP
Secretary NameMrs Wendy Fielding
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 02 May 1995)
RoleCompany Director
Correspondence Address13 Greenbank
Woodside Avenue
London
N12 8AS
Director NameMr Christopher Hann
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2017(37 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 01 August 2017)
RoleNon - Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressDashwood House 7th Floor
69 Old Broad Street
London
EC2M 1QS

Location

Registered Address24 Old Bond Street
London
W1S 4AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£7,534,260
Cash£505,746
Current Liabilities£1,144,681

Accounts

Latest Accounts31 March 2020 (1 year, 5 months ago)
Next Accounts Due31 December 2021 (3 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 December 2020 (8 months, 3 weeks ago)
Next Return Due14 January 2022 (3 months, 3 weeks from now)

Charges

28 February 2003Delivered on: 6 March 2003
Satisfied on: 27 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the f/h l/h property k/a land at acton gate staffordshire t/n 376800. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
28 February 2003Delivered on: 6 March 2003
Satisfied on: 27 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the f/h l/h property k/a land on the east side of hilmore road morecambe t/n LA765106. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied
1 December 2000Delivered on: 15 December 2000
Satisfied on: 22 March 2003
Persons entitled: Merita Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a land on the west side of melton road foxton part t/n LT317504 together with all buildings fixtures (inc.trade fixtures) fixed plant and machinery from time to time thereon all rental, insurance and other monies in connection with the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
22 August 2000Delivered on: 4 September 2000
Satisfied on: 22 March 2003
Persons entitled: Merita Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 56 seamoor road westbourne bournemouth being the land and buildings lying to the east and south of the avenue westbourne t/n DT215991 with a floating charge over all moveable plant machinery implements utensils and equipment. See the mortgage charge document for full details.
Fully Satisfied
12 August 1997Delivered on: 29 August 1997
Satisfied on: 9 May 2003
Persons entitled: Merita Bank LTD

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under a facility letter dated 6TH december 1995,as amended by a letter dated 5TH march 1997.
Particulars: All rights,title,benefit and interest in or under the agreement dated 7/5/97 (as defined). See the mortgage charge document for full details.
Fully Satisfied
12 August 1997Delivered on: 29 August 1997
Satisfied on: 9 May 2003
Persons entitled: Merita Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/H property k/a fatty arbuckles unit acton gate stafford county of staffordshire t/no;-SF376800 together with all buildings fixtures (inc.trade fixtures) fixed plant and machinery from time to time thereon all rental, insurance and other monies in connection with the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Fully Satisfied
10 April 1996Delivered on: 25 April 1996
Satisfied on: 22 March 2003
Persons entitled: Merita Bank Limited

Classification: Charge on bank accounts
Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 6TH december 1995 relating to a secured credit facility in the maximum amount of £675,000 and including all variations thereto and replacements thereof and all documents supplemental thereto.
Particulars: All the company's right title and interest present and future standing to the credit of all and any current and future bank accounts.
Fully Satisfied
10 April 1996Delivered on: 25 April 1996
Satisfied on: 22 March 2003
Persons entitled: Merita Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property k/a units 1 and 2 marine drive west morecambe lancashire t/n LA765106 and assignment of all rents and all the company's rioght title and interest in and to any proceeds of insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
25 May 2007Delivered on: 12 June 2007
Satisfied on: 27 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
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: The f/h property known as bp petrol station site mcdonalds restaurant site and land on the south west side of oxford road benson oxfordshire t/n ON135038 and on. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. See the mortgage charge document for full details.
Fully Satisfied
28 February 2003Delivered on: 6 March 2003
Satisfied on: 27 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a land at acton gate staffordshire t/n SF376800, land lying to the east and the south of the avenue westbourne poole t/n DT215991, land on the east side of hilmore road morecambe t/n LA765106 and mcdonald's restaurant harborough foxton t/n LT329505. 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.
Fully Satisfied
28 February 2003Delivered on: 6 March 2003
Satisfied on: 27 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the f/h l/h property k/s mcdonalds restaurant harborough road foxton t/n LT329505. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
28 February 2003Delivered on: 6 March 2003
Satisfied on: 27 June 2012
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the f/h property k/a land lying to the east and the south of the avenue westbourne poole t/n DT215991. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
10 April 1996Delivered on: 25 April 1996
Satisfied on: 22 March 2003
Persons entitled: Merita Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first floating charge all book debts goodwill,uncalled capital and all undertaking property and assets of the company.
Fully Satisfied
18 July 2014Delivered on: 18 July 2014
Persons entitled:
Ruth Sally Testler
Michael John Testler
Nss Trustees Limited

Classification: A registered charge
Particulars: All that freehold land known as land on the east side of hilmore way, morecambe, lancashire LA4 4DD registered at the land registry under title number LA765106.
Outstanding
28 March 2013Delivered on: 4 April 2013
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Harborough road, market harborough t/no LT329505 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
28 March 2013Delivered on: 4 April 2013
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 56 seamoor road, wesbourne, dorset and land on the north side of seamoor road t/no's DT215591, DT347494 and DT349044 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
28 March 2013Delivered on: 4 April 2013
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 and unit 2 central drive, morecambe t/no LA765106 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
28 March 2013Delivered on: 4 April 2013
Persons entitled: Coutts & Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 acton court, acton gate, stafford t/no SF376800 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
25 May 2012Delivered on: 29 May 2012
Persons entitled: Nss Trustees Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and builidings on the south west side of oxford road benson wallingford t/no ON272153 all fixtures in the property and the proceeds of the sale of the property see image for full details.
Outstanding

Filing History

19 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
17 December 2020Accounts for a small company made up to 31 March 2020 (11 pages)
3 September 2020Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
9 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 January 2020Accounts for a small company made up to 31 March 2019 (9 pages)
27 August 2019Termination of appointment of Christopher Hann as a director on 1 August 2017 (1 page)
8 August 2019Appointment of Mr Andrew Miles as a director on 1 July 2017 (2 pages)
8 August 2019Appointment of Mr Christopher Hann as a director on 1 August 2017 (2 pages)
8 January 2019Accounts for a small company made up to 31 March 2018 (9 pages)
8 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
18 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 January 2018Secretary's details changed for Mrs Ruth Sally Testler on 31 October 2016 (1 page)
18 January 2018Director's details changed for Mrs Ruth Sally Testler on 31 October 2016 (2 pages)
18 January 2018Director's details changed for Mr Michael John Testler on 31 October 2016 (2 pages)
18 January 2018Change of details for Mr Michael John Testler as a person with significant control on 1 January 2017 (2 pages)
29 December 2017Accounts for a small company made up to 31 March 2017 (19 pages)
29 December 2017Accounts for a small company made up to 31 March 2017 (19 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
1 December 2016Accounts for a small company made up to 31 March 2016 (6 pages)
1 December 2016Accounts for a small company made up to 31 March 2016 (6 pages)
8 March 2016Appointment of Mrs Ruth Sally Testler as a director on 1 March 2016 (2 pages)
8 March 2016Appointment of Mrs Ruth Sally Testler as a director on 1 March 2016 (2 pages)
20 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
(4 pages)
20 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
(4 pages)
10 January 2016Accounts for a small company made up to 31 March 2015 (5 pages)
10 January 2016Accounts for a small company made up to 31 March 2015 (5 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
(4 pages)
28 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
(4 pages)
22 October 2014Accounts for a small company made up to 31 March 2014 (6 pages)
22 October 2014Accounts for a small company made up to 31 March 2014 (6 pages)
16 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
16 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
18 July 2014Registration of charge 014622050019, created on 18 July 2014 (16 pages)
18 July 2014Registration of charge 014622050019, created on 18 July 2014 (16 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(4 pages)
24 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
(4 pages)
18 October 2013Accounts for a small company made up to 31 March 2013 (6 pages)
18 October 2013Accounts for a small company made up to 31 March 2013 (6 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 18 (6 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 17 (6 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 15 (6 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 16 (6 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 15 (6 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 16 (6 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 17 (6 pages)
4 April 2013Particulars of a mortgage or charge / charge no: 18 (6 pages)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
31 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
31 December 2012Accounts for a small company made up to 31 March 2012 (6 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (4 pages)
29 May 2012Particulars of a mortgage or charge / charge no: 14 (5 pages)
29 May 2012Particulars of a mortgage or charge / charge no: 14 (5 pages)
14 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
18 January 2012Accounts for a small company made up to 31 March 2011 (6 pages)
18 January 2012Accounts for a small company made up to 31 March 2011 (6 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
24 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
1 September 2010Accounts for a small company made up to 31 March 2010 (6 pages)
1 September 2010Accounts for a small company made up to 31 March 2010 (6 pages)
24 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 October 2009Accounts for a small company made up to 31 March 2009 (6 pages)
9 October 2009Accounts for a small company made up to 31 March 2009 (6 pages)
18 February 2009Return made up to 31/12/08; full list of members (4 pages)
18 February 2009Return made up to 31/12/08; full list of members (4 pages)
31 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
31 December 2008Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2008Return made up to 31/12/07; full list of members (3 pages)
8 January 2008Return made up to 31/12/07; full list of members (3 pages)
7 January 2008Registered office changed on 07/01/08 from: 120 baker street london W1U 6TU (1 page)
7 January 2008Registered office changed on 07/01/08 from: 120 baker street london W1U 6TU (1 page)
2 January 2008Accounts for a small company made up to 31 March 2007 (5 pages)
2 January 2008Accounts for a small company made up to 31 March 2007 (5 pages)
2 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
2 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 June 2007Particulars of mortgage/charge (6 pages)
12 June 2007Particulars of mortgage/charge (6 pages)
18 January 2007Return made up to 31/12/06; full list of members (8 pages)
18 January 2007Return made up to 31/12/06; full list of members (8 pages)
14 November 2006Accounts for a small company made up to 31 March 2006 (5 pages)
14 November 2006Accounts for a small company made up to 31 March 2006 (5 pages)
9 February 2006Return made up to 31/12/05; full list of members (7 pages)
9 February 2006Return made up to 31/12/05; full list of members (7 pages)
2 February 2006Accounts for a small company made up to 31 March 2005 (5 pages)
2 February 2006Accounts for a small company made up to 31 March 2005 (5 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005Accounts for a small company made up to 31 March 2004 (5 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
3 April 2004Return made up to 31/12/03; full list of members (7 pages)
3 April 2004Return made up to 31/12/03; full list of members (7 pages)
14 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
9 May 2003Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003Declaration of satisfaction of mortgage/charge (1 page)
9 May 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003Declaration of satisfaction of mortgage/charge (1 page)
22 March 2003Declaration of satisfaction of mortgage/charge (1 page)
6 March 2003Particulars of mortgage/charge (8 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (8 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
6 March 2003Particulars of mortgage/charge (3 pages)
17 February 2003Return made up to 31/12/02; full list of members (7 pages)
17 February 2003Return made up to 31/12/02; full list of members (7 pages)
27 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 October 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 May 2002Registered office changed on 30/05/02 from: 22 new quebec st london W1H 7SB (1 page)
30 May 2002Registered office changed on 30/05/02 from: 22 new quebec st london W1H 7SB (1 page)
18 January 2002Return made up to 31/12/01; full list of members (7 pages)
18 January 2002Return made up to 31/12/01; full list of members (7 pages)
18 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 October 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 February 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
(7 pages)
12 February 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/02/01
(7 pages)
15 December 2000Particulars of mortgage/charge (5 pages)
15 December 2000Particulars of mortgage/charge (5 pages)
12 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
12 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
4 September 2000Particulars of mortgage/charge (5 pages)
4 September 2000Particulars of mortgage/charge (5 pages)
10 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
4 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999Return made up to 31/12/98; full list of members (7 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
1 February 1999Return made up to 31/12/98; full list of members (7 pages)
3 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
3 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
29 August 1997Particulars of mortgage/charge (5 pages)
29 August 1997Particulars of mortgage/charge (7 pages)
29 August 1997Particulars of mortgage/charge (5 pages)
29 August 1997Particulars of mortgage/charge (7 pages)
26 March 1997Accounts for a dormant company made up to 31 March 1996 (7 pages)
26 March 1997Accounts for a dormant company made up to 31 March 1996 (7 pages)
19 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1997Return made up to 31/12/96; full list of members (7 pages)
18 February 1997Return made up to 31/12/96; full list of members (7 pages)
25 April 1996Particulars of mortgage/charge (3 pages)
25 April 1996Particulars of mortgage/charge (7 pages)
25 April 1996Particulars of mortgage/charge (7 pages)
25 April 1996Particulars of mortgage/charge (3 pages)
25 April 1996Particulars of mortgage/charge (7 pages)
25 April 1996Particulars of mortgage/charge (7 pages)
31 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1996Return made up to 31/12/95; no change of members (5 pages)
31 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1996Return made up to 31/12/95; no change of members (5 pages)
31 May 1995Secretary resigned;new secretary appointed (2 pages)
31 May 1995Secretary resigned;new secretary appointed (2 pages)
20 November 1979Certificate of incorporation (1 page)
20 November 1979Certificate of incorporation (1 page)