Northways Flats Management Company (Camden) Limited

Company Name	Northways Flats Management Company (Camden) Limited
Company Status	Active
Company Number	01491468
Category	Private Limited Company
Incorporation Date	17 April 1980(44 years ago)

Business Activity

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

Directors

Director Name	Merita Pruti-Pouyamajd
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(39 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite D5 St Meryl Suite Carpenders Parks Watford Hertfordshire WD19 5EF

Director Name	Mr Kambiz Pouyamajd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(39 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite D5 St Meryl Suite Carpenders Parks Watford Hertfordshire WD19 5EF

Director Name	Mr Kaivannakumar Javeri
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(39 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite D5 St Meryl Suite Carpenders Parks Watford Hertfordshire WD19 5EF

Secretary Name	AVS Secretaries Limited (Corporation)
Status	Current
Appointed	11 April 2019(39 years after company formation)
Appointment Duration	5 years
Correspondence Address	Suite D5 St Meryl Suite Watford WD19 5EF

Director Name	Mr Mark Gover
Date of Birth	May 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 December 1995)
Role	Retired
Correspondence Address	74 Northways London NW3 5DP

Director Name	Rawdin Courtney Brown
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 November 1992)
Role	Company Director
Correspondence Address	88 Northways College Crescent London NW3 5DL

Director Name	Martin Freeman
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 1994)
Role	Textile Merchant
Correspondence Address	10 Northways London NW3 5DR

Secretary Name	Mrs Ruth Bernice Myers
Nationality	British
Status	Resigned
Appointed	08 March 1992(11 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	21 Northways London NW3 5DR

Director Name	Karl Bareto
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 December 1994(14 years, 8 months after company formation)
Appointment Duration	11 months (resigned 16 November 1995)
Role	Consultant
Correspondence Address	79 Northways College Crescent London NW3 5DL

Director Name	Pino Ferrara
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 November 1995(15 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 October 1996)
Role	Banker
Correspondence Address	81 Northways College Crescent London NW3 5DR

Director Name	Dr Raih Benjamin Mammo
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(15 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 October 1996)
Role	Eye Surgeon
Correspondence Address	78 Northways College Crescent London NW3 5DL

Director Name	Carmen Greene
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 October 1996(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 1998)
Role	Personnel Manager
Correspondence Address	71 Northways College Crescent London NW3 5DP

Director Name	Ruth Margaret Levine
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1996(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2001)
Role	Housewife
Correspondence Address	40 Northways College Crescent London NW3 5DR

Director Name	Mr Brian Kenneth Geminder
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(20 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 2003)
Role	Co Director
Correspondence Address	Fairhill 28 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Nicholas Hadjiyiannis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Greek Cypriot
Status	Resigned
Appointed	30 January 2001(20 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 March 2002)
Role	Banker
Correspondence Address	Northways College Crescent London NW3 5DR

Director Name	Daniel Eugene Flax
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2002(21 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 May 2004)
Role	Financial Trader
Correspondence Address	71 Northways College Crescent London NW3 5DP

Director Name	Mr Gulab Madhavdas Assomull
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(24 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2006)
Role	Business
Correspondence Address	Flat 1 Northways College Crescent London NW3 5DR

Director Name	Mohanish Anant Agni
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2004(24 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2006)
Role	Banker
Correspondence Address	23 Northways College Crescent London NW3 5DR

Director Name	Dr Maryam Ashrafi
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 June 2005(25 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2007)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	46 College Crescent Northways London NW3 5DR

Director Name	Christel Lina Clare
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(25 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 May 2010)
Role	Journalist
Correspondence Address	62 Northways College Crescent London NW3 5DP

Director Name	Riadh Benjamin Mammo
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2011)
Role	Eye Surgeon
Correspondence Address	78 Northways College Crescent London NW3 5DL

Director Name	Imade Fadaka
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	11 September 2006(26 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 December 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	76 Northways College Crescent Swiss Cottage London NW3 5DL

Director Name	Mr Christopher James Galley
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 December 2013)
Role	Projects (Social Housing) Co-O
Country of Residence	United Kingdom
Correspondence Address	10 Northways College Crescent London NW3 5DR

Director Name	Ms Sarah Annandsingh
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Trinidadian/British
Status	Resigned
Appointed	04 December 2012(32 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Northways College Crescent London NW3 5DR

Director Name	Izabela Ganga
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(34 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2015)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	—

Director Name	Farah Gulmohamed
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(34 years, 1 month after company formation)
Appointment Duration	8 months (resigned 27 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Northways College Crescent London NW3 5DR

Director Name	Ashwin Uttamchandani Daswani
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 May 2014(34 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2015)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	84 Northways College Crescent London NW3 5DL

Director Name	Doctor Riadh Benjamin Mammo
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(34 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2018)
Role	Eye Surgeon
Country of Residence	United Kingdom
Correspondence Address	78 Northways College Crescent London NW3 5DL

Director Name	Imade Fadaka
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 January 2017(36 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	76 Northways College Crescent London NW3 5DR

Director Name	Michael Paul Glover
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2018(37 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21a Maxwell Road Northwood Middx HA6 2XZ

Director Name	Mr Adam Blick
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(39 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Maxwell Road Northwood Middx HA6 2XZ

Secretary Name	Carter Backer Winter Trustees Limited (Corporation)
Status	Resigned
Appointed	21 June 2005(25 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 April 2019)
Correspondence Address	66 Prescot Street London E1 8NN

Location

Registered Address	Suite D5 St Meryl Suite Carpenders Parks Watford Hertfordshire WD19 5EF
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Watford Rural
Ward	Carpenders Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 67.39% -
5 at £1	Parade Investments LTD 5.43% Ordinary
3 at £1	Pearl Property LTD 3.26% Ordinary
2 at £1	Chris Watkinson 2.17% Ordinary
2 at £1	Dr R.b. Mammo 2.17% Ordinary
2 at £1	Holm Finance Inc 2.17% Ordinary
2 at £1	Mr V. Abizadeh 2.17% Ordinary
1 at £1	Akinola George-taylor 1.09% Ordinary
1 at £1	Belgrave Road Investment-trade Inc 1.09% Ordinary
1 at £1	Claudia Alexander Behbehani 1.09% Ordinary
1 at £1	L & L United Limited 1.09% Ordinary
1 at £1	Maronstyle Limited 1.09% Ordinary
1 at £1	Miss F. Gulhohamed 1.09% Ordinary
1 at £1	Mr A.a. Ashrafi 1.09% Ordinary
1 at £1	Mr D. Flax 1.09% Ordinary
1 at £1	Mr K.d. Daswaney 1.09% Ordinary
1 at £1	Mrs J.r. Gidomal 1.09% Ordinary
1 at £1	Ms Sarah Annandsingh 1.09% Ordinary
1 at £1	Rosoul Golparvar 1.09% Ordinary
1 at £1	Seng Tee Sdn Bhd 1.09% Ordinary
1 at £1	Time Investments Limited 1.09% Ordinary

Financials

Year	2014
Net Worth	£143,938
Cash	£19,470
Current Liabilities	£4,501

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Charges

19 February 1990	Delivered on: 28 February 1990 Satisfied on: 18 March 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Northways finchley road hampstead l/b camden t/n ngl 327822 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

19 February 1990

Delivered on: 28 February 1990
Satisfied on: 18 March 1999
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Northways finchley road hampstead l/b camden t/n ngl 327822 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

4 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
24 August 2020	Termination of appointment of Michael Paul Glover as a director on 11 June 2019 (1 page)
24 August 2020	Termination of appointment of Steven Weller as a director on 25 March 2020 (1 page)
30 March 2020	Confirmation statement made on 8 March 2020 with updates (12 pages)
14 January 2020	Termination of appointment of Adam Blick as a director on 9 January 2020 (1 page)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 October 2019	Director's details changed for Mr Kaivannakumar Javeri on 15 October 2019 (2 pages)
15 October 2019	Appointment of Mr Kambiz Pouyamajd as a director on 16 September 2019 (2 pages)
15 October 2019	Appointment of Merita Pruti-Pouyamajd as a director on 16 September 2019 (2 pages)
15 October 2019	Appointment of Mr Adam Blick as a director on 16 September 2019 (2 pages)
15 October 2019	Appointment of Mr Kaivannakumar Javeri as a director on 16 September 2019 (2 pages)
3 May 2019	Appointment of Avs Secretaries Limited as a secretary on 11 April 2019 (2 pages)
3 May 2019	Registered office address changed from 66 Prescot Street London E1 8NN to 21a Maxwell Road Northwood Middx HA6 2XZ on 3 May 2019 (1 page)
25 April 2019	Termination of appointment of Carter Backer Winter Trustees Limited as a secretary on 12 April 2019 (1 page)
11 March 2019	Confirmation statement made on 8 March 2019 with updates (10 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 March 2018	Appointment of Steven Weller as a director on 15 March 2018 (2 pages)
26 March 2018	Appointment of Michael Paul Glover as a director on 15 March 2018 (2 pages)
26 March 2018	Termination of appointment of Imade Fadaka as a director on 15 March 2018 (1 page)
26 March 2018	Termination of appointment of Doctor Riadh Benjamin Mammo as a director on 15 March 2018 (1 page)
26 March 2018	Termination of appointment of Kambiz Pouyamajd as a director on 15 March 2018 (1 page)
21 March 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (10 pages)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
21 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
22 May 2017	Appointment of Imade Fadaka as a director on 26 January 2017 (2 pages)
22 May 2017	Appointment of Imade Fadaka as a director on 26 January 2017 (2 pages)
15 May 2017	Appointment of Mr Kambiz Pouyamajd as a director on 26 January 2017 (2 pages)
15 May 2017	Appointment of Mr Kambiz Pouyamajd as a director on 26 January 2017 (2 pages)
19 April 2017	Termination of appointment of Shloka Haresh Melwani as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Shloka Haresh Melwani as a director on 31 March 2017 (1 page)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (12 pages)
23 March 2017	Confirmation statement made on 8 March 2017 with updates (12 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 December 2016	Termination of appointment of Lynda Finley Stirnemann as a director on 5 December 2016 (1 page)
14 December 2016	Termination of appointment of Lynda Finley Stirnemann as a director on 5 December 2016 (1 page)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 92 (13 pages)
9 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 92 (13 pages)
14 December 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
14 December 2015	Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
23 November 2015	Appointment of Shloka Haresh Melwani as a director on 29 October 2015 (2 pages)
23 November 2015	Appointment of Shloka Haresh Melwani as a director on 29 October 2015 (2 pages)
16 November 2015	Termination of appointment of Ashwin Uttamchandani Daswani as a director on 13 November 2015 (1 page)
16 November 2015	Termination of appointment of Ashwin Uttamchandani Daswani as a director on 13 November 2015 (1 page)
2 November 2015	Termination of appointment of Pierre Rahme as a director on 1 July 2015 (1 page)
2 November 2015	Termination of appointment of Pierre Rahme as a director on 1 July 2015 (1 page)
2 November 2015	Termination of appointment of Pierre Rahme as a director on 1 July 2015 (1 page)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 92 (16 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 92 (16 pages)
2 April 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 92 (16 pages)
1 April 2015	Termination of appointment of Izabela Ganga as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Izabela Ganga as a director on 31 March 2015 (1 page)
9 March 2015	Termination of appointment of Leon Ari Perlov as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Leon Ari Perlov as a director on 9 March 2015 (1 page)
9 March 2015	Termination of appointment of Leon Ari Perlov as a director on 9 March 2015 (1 page)
11 February 2015	Termination of appointment of Farah Gulmohamed as a director on 27 January 2015 (1 page)
11 February 2015	Termination of appointment of Farah Gulmohamed as a director on 27 January 2015 (1 page)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 July 2014	Appointment of Farah Gulmohamed as a director on 28 May 2014 (2 pages)
15 July 2014	Appointment of Farah Gulmohamed as a director on 28 May 2014 (2 pages)
18 June 2014	Appointment of Ashwin Uttamchandani Daswani as a director (2 pages)
18 June 2014	Appointment of Ashwin Uttamchandani Daswani as a director (2 pages)
18 June 2014	Appointment of Izabela Ganga as a director ANNOTATION Part Rectified The director's service address on the AP01 was removed from the public register on 30/04/2019 as it was factually inaccurate or is derived from something factually inaccurate. (2 pages)
18 June 2014	Appointment of Izabela Ganga as a director (2 pages)
3 June 2014	Appointment of Mrs Lynda Finley Stirnemann as a director (2 pages)
3 June 2014	Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 (1 page)
3 June 2014	Secretary's details changed for Carter Backer Winter Trustees Limited on 23 April 2014 (1 page)
3 June 2014	Appointment of Doctor Riadh Benjamin Mammo as a director (2 pages)
3 June 2014	Appointment of Mrs Lynda Finley Stirnemann as a director (2 pages)
3 June 2014	Appointment of Doctor Riadh Benjamin Mammo as a director (2 pages)
29 April 2014	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from , Enterprise House, 21 Buckle Street, London, E1 8NN on 29 April 2014 (1 page)
2 April 2014	Termination of appointment of Christopher Galley as a director (1 page)
2 April 2014	Termination of appointment of Christopher Galley as a director (1 page)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 92 (12 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 92 (12 pages)
12 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 92 (12 pages)
20 January 2014	Termination of appointment of Sarah Annandsingh as a director (1 page)
20 January 2014	Termination of appointment of Sarah Annandsingh as a director (1 page)
22 October 2013	Total exemption full accounts made up to 30 June 2013 (6 pages)
22 October 2013	Total exemption full accounts made up to 30 June 2013 (6 pages)
14 March 2013	Full accounts made up to 30 June 2012 (9 pages)
14 March 2013	Full accounts made up to 30 June 2012 (9 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (13 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (13 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (13 pages)
3 January 2013	Termination of appointment of Shahana Rizvi as a director (1 page)
3 January 2013	Termination of appointment of Shahana Rizvi as a director (1 page)
3 January 2013	Termination of appointment of Imade Fadaka as a director (1 page)
3 January 2013	Appointment of Ms Sarah Annandsingh as a director (2 pages)
3 January 2013	Appointment of Ms Sarah Annandsingh as a director (2 pages)
3 January 2013	Termination of appointment of Imade Fadaka as a director (1 page)
13 March 2012	Termination of appointment of Christel Clare as a director (1 page)
13 March 2012	Termination of appointment of Christel Clare as a director (1 page)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (15 pages)
13 December 2011	Appointment of Mr Pierre Rahme as a director (2 pages)
13 December 2011	Appointment of Mr Pierre Rahme as a director (2 pages)
8 December 2011	Appointment of Mr Christopher James Galley as a director (2 pages)
8 December 2011	Appointment of Mr Leon Ari Perlov as a director (2 pages)
8 December 2011	Appointment of Mr Christopher James Galley as a director (2 pages)
8 December 2011	Appointment of Mr Leon Ari Perlov as a director (2 pages)
6 December 2011	Termination of appointment of Riadh Mammo as a director (1 page)
6 December 2011	Termination of appointment of Lynda Stirnemann as a director (1 page)
6 December 2011	Termination of appointment of Lynda Stirnemann as a director (1 page)
6 December 2011	Termination of appointment of Riadh Mammo as a director (1 page)
18 October 2011	Full accounts made up to 30 June 2011 (10 pages)
18 October 2011	Full accounts made up to 30 June 2011 (10 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (14 pages)
12 January 2011	Appointment of Lynda Finley Stirnemann as a director (2 pages)
12 January 2011	Appointment of Lynda Finley Stirnemann as a director (2 pages)
2 December 2010	Appointment of Dr Shahana Rizvi as a director (2 pages)
2 December 2010	Appointment of Dr Shahana Rizvi as a director (2 pages)
30 September 2010	Full accounts made up to 30 June 2010 (10 pages)
30 September 2010	Full accounts made up to 30 June 2010 (10 pages)
18 May 2010	Termination of appointment of a director (1 page)
18 May 2010	Termination of appointment of a director (1 page)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (36 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (36 pages)
17 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (36 pages)
20 November 2009	Full accounts made up to 30 June 2009 (11 pages)
20 November 2009	Full accounts made up to 30 June 2009 (11 pages)
25 March 2009	Return made up to 08/03/09; full list of members (35 pages)
25 March 2009	Return made up to 08/03/09; full list of members (35 pages)
17 September 2008	Full accounts made up to 30 June 2008 (10 pages)
17 September 2008	Full accounts made up to 30 June 2008 (10 pages)
3 April 2008	Return made up to 08/03/08; no change of members (3 pages)
3 April 2008	Return made up to 08/03/08; no change of members (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
1 October 2007	Full accounts made up to 30 June 2007 (10 pages)
1 October 2007	Full accounts made up to 30 June 2007 (10 pages)
8 June 2007	Full accounts made up to 30 June 2006 (10 pages)
8 June 2007	Full accounts made up to 30 June 2006 (10 pages)
10 April 2007	Return made up to 08/03/07; no change of members (2 pages)
10 April 2007	Return made up to 08/03/07; no change of members (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
29 June 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
29 June 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
10 May 2006	Return made up to 08/03/06; full list of members (28 pages)
10 May 2006	Return made up to 08/03/06; full list of members (28 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
29 July 2005	New secretary appointed (1 page)
29 July 2005	New secretary appointed (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: 21 northways, college crescent, london, NW3 5DR (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Secretary resigned (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 21 northways college crescent london NW3 5DR (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
5 May 2005	Full accounts made up to 30 June 2004 (12 pages)
31 March 2005	Return made up to 08/03/05; change of members (7 pages)
31 March 2005	Return made up to 08/03/05; change of members (7 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
13 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
31 March 2004	Return made up to 08/03/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2004	Return made up to 08/03/04; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
5 April 2003	Return made up to 08/03/03; full list of members (12 pages)
5 April 2003	Return made up to 08/03/03; full list of members (12 pages)
3 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
28 March 2002	Return made up to 08/03/02; change of members 363(288) ‐ Director resigned (12 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	Return made up to 08/03/02; change of members 363(288) ‐ Director resigned (12 pages)
28 March 2002	New director appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
5 April 2001	Return made up to 08/03/01; change of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 2001	Return made up to 08/03/01; change of members 363(288) ‐ Director's particulars changed (10 pages)
27 February 2001	Full accounts made up to 30 June 2000 (11 pages)
27 February 2001	Full accounts made up to 30 June 2000 (11 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
20 April 2000	Full accounts made up to 30 June 1999 (11 pages)
20 April 2000	Full accounts made up to 30 June 1999 (11 pages)
6 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
7 April 1999	Full accounts made up to 30 June 1998 (13 pages)
7 April 1999	Full accounts made up to 30 June 1998 (13 pages)
1 April 1999	Return made up to 08/03/99; change of members (6 pages)
1 April 1999	Return made up to 08/03/99; change of members (6 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
7 May 1998	Full accounts made up to 30 June 1997 (13 pages)
7 May 1998	Full accounts made up to 30 June 1997 (13 pages)
17 March 1998	Return made up to 08/03/98; change of members (6 pages)
17 March 1998	Return made up to 08/03/98; change of members (6 pages)
3 April 1997	Return made up to 08/03/97; full list of members (8 pages)
3 April 1997	Return made up to 08/03/97; full list of members (8 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Registered office changed on 13/12/96 from: 2 northways college crescent swiss cottage london NW3 5DR (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Registered office changed on 13/12/96 from: 2 northways, college crescent, swiss cottage, london NW3 5DR (1 page)
13 December 1996	Director resigned (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New secretary appointed;new director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
13 November 1996	Full accounts made up to 30 June 1996 (13 pages)
13 November 1996	Full accounts made up to 30 June 1996 (13 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 21 northways, college crescent, london, NW3 5DR (1 page)
20 August 1996	Registered office changed on 20/08/96 from: 21 northways college crescent london NW3 5DR (1 page)
28 March 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
28 March 1996	Return made up to 08/03/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
20 October 1995	Full accounts made up to 30 June 1995 (13 pages)
20 October 1995	Full accounts made up to 30 June 1995 (13 pages)
21 March 1995	Return made up to 08/03/95; change of members (6 pages)
21 March 1995	Return made up to 08/03/95; change of members (6 pages)
17 April 1980	Incorporation (18 pages)
17 April 1980	Incorporation (18 pages)