Brent Community Transport

Company Name	Brent Community Transport
Company Status	Active
Company Number	01509231
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 July 1980(43 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Hazel Jane Sheppard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 August 2004(24 years, 1 month after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 301 10 Courtenay Road East Lane Business Park Wembley HA9 7ND

Director Name	Mr Xxx Moses
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 2011(30 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Chair Person
Country of Residence	United Kingdom
Correspondence Address	Office 301 10 Courtenay Road East Lane Business Park Wembley HA9 7ND

Director Name	Miss Rupal Paresh Bhudia
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(37 years, 9 months after company formation)
Appointment Duration	6 years
Role	Trainee Accountant
Country of Residence	United Kingdom
Correspondence Address	Office 301 10 Courtenay Road East Lane Business Park Wembley HA9 7ND

Director Name	Ms Samantha Michele Banton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 August 2018(38 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Health Service Manager
Country of Residence	United Kingdom
Correspondence Address	Office 301 10 Courtenay Road East Lane Business Park Wembley HA9 7ND

Director Name	Ms Nola Slater
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Office 301 10 Courtenay Road East Lane Business Park London Wembley HA9 7ND

Secretary Name	Ms Elmay Donald
Status	Current
Appointed	12 January 2021(40 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Office 301 10 Courtenay Road East Lane Business Park Wembley HA9 7ND

Director Name	Jagruti Bhatt
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1995)
Role	Teacher
Correspondence Address	51a Inman Road London NW10 9JU

Director Name	Robert Orville Johnson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 5 months after company formation)
Appointment Duration	23 years, 1 month (resigned 21 February 2014)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	22 Chalfont Avenue Wembley Middlesex HA9 6NS

Secretary Name	Joy T Christine Christopher
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	36 Waldo Road London NW10 6AT

Secretary Name	Moses
Nationality	British
Status	Resigned
Appointed	15 July 1994(13 years, 11 months after company formation)
Appointment Duration	26 years, 6 months (resigned 12 January 2021)
Role	Company Director
Correspondence Address	182 Tokyngton Avenue Wembley Middlesex HA9 6HJ

Director Name	Sireta Lovena Williams
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(14 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 March 1999)
Role	Retired
Correspondence Address	16 George Lansbury House Beveridge Road London NW10 9RX

Director Name	Mrs Jean Doris Brewer
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(18 years, 3 months after company formation)
Appointment Duration	16 years (resigned 21 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Dors Close Kingsbury London NW9 7NT

Director Name	Miriam Green
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(24 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 15 August 2008)
Role	Retired
Correspondence Address	17 James Stewart House Dyne Road London NW6 7XY

Director Name	Mr Raymond Douglas Starr
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(24 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 30 April 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	10 Essoldo Way Turner Road Edgware Middlesex HA8 5NU

Director Name	Ronald Henry Collman
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 September 2007)
Role	Retired
Correspondence Address	29 Brentvale Avenue Alperton Middlesex HA0 1NE

Director Name	James Lawless
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(24 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 2004)
Role	Volunteer
Correspondence Address	39 Durham Court Kilburn Park Road London NW6 5XE

Director Name	Michael Dominic Evans
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(24 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 December 2006)
Role	Local Authority
Correspondence Address	41 Severn Way London NW10 2UU

Director Name	Thomas Howard Fisher
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(24 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 May 2006)
Role	Mangement Consultant
Correspondence Address	5 Brunswick Road London Greater London W5 1BB

Director Name	Pena Joyce Balcombe
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 December 2006)
Role	Retired
Correspondence Address	Flat 11 Young Court 175 Willesden Lane London Greater London NW6 7YX

Director Name	Mr Robert Peter Dunwell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(24 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 March 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	84 Barn Hill Wembley Middlesex HA9 9LQ

Director Name	Suresh Jadavji Thakrar
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2010)
Role	Retired
Correspondence Address	14 Ramsden Road London N11 3JE

Director Name	Mr Peter Michael Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(27 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2010)
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	7 Woodheyes Road Neasden London NW10 9DE

Director Name	Mr Dhanji Bhudia
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 September 2007(27 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 06 July 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Brenthurst Road Willesden London NW10 2DU

Director Name	Mr Roger Simmons
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2007(27 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 17 December 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	103 Kenton Lane Harrow Middlesex HA3 8UJ

Director Name	Colin John Todd
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 October 2009)
Role	Retired
Correspondence Address	33 Dagmar Avenue Wembley Middlesex HA9 8DG

Secretary Name	Jacqueline Oliver
Nationality	British
Status	Resigned
Appointed	09 October 2007(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2009)
Role	Administrator
Correspondence Address	34 Chalfont Avenue Wembley London HA9 6NS

Secretary Name	Pradip Sevak
Nationality	British
Status	Resigned
Appointed	11 January 2009(28 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2009)
Role	Project Director
Correspondence Address	219 Oakington Manor Drive Wembley Middlesex HA9 6NA

Secretary Name	Mr John William Quinn
Status	Resigned
Appointed	21 May 2010(29 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Studio 41-42 Building 56 South Magnet Road East Lane Business Park Wembley London HA9 7RG

Director Name	Mr Kevin Kenneth Usiade
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(32 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 November 2015)
Role	Activity Coordinator
Country of Residence	England
Correspondence Address	Studio 41-42 Building 56 South Magnet Road East Lane Business Park Wembley London HA9 7RG

Director Name	Mr Georges Herve Ralph Isabelle
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2013(32 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Studio 41-42 Building 56 South Magnet Road East Lane Business Park Wembley London HA9 7RG

Director Name	Mrs Jacqueline Oliver
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(35 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 September 2022)
Role	Volunteer
Country of Residence	United Kingdom
Correspondence Address	Office 301 10 Courtenay Road East Lane Business Park Wembley HA9 7ND

Director Name	Miss Pamela Downer
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(35 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2017)
Role	Retired Nurse
Country of Residence	England
Correspondence Address	Office 301 10 Courtenay Road East Lane Business Park Wembley HA9 7ND

Director Name	Ms Elmay Donald
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(40 years, 5 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 12 January 2021)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Office 301 10 Courtenay Road East Lane Business Park London Wembley HA9 7ND

Contact

Website	brentct.org.uk
Email address	[email protected]
Telephone	020 31147022
Telephone region	London

Location

Registered Address	Office 301 10 Courtenay Road East Lane Business Park Wembley HA9 7ND
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,407,565
Net Worth	£417,864
Cash	£260,434
Current Liabilities	£124,571

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (10 months ago)
Next Return Due	23 July 2024 (2 months, 2 weeks from now)

Charges

8 December 2008	Delivered on: 10 December 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
9 February 2004	Delivered on: 25 February 2004 Persons entitled: London Rebuilding Society Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Ford transit minibus registration no. MT53 nnd. Outstanding
23 June 2003	Delivered on: 27 June 2003 Persons entitled: London Rebuilding Society Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed assets ford transit minibus reg no MK03 wvl. Outstanding
26 May 2003	Delivered on: 12 June 2003 Satisfied on: 30 January 2009 Persons entitled: London Rebuilding Society Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating assets. Fully Satisfied

Filing History

12 January 2024	Accounts for a small company made up to 31 March 2023 (26 pages)
13 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
3 April 2023	Accounts for a small company made up to 31 March 2022 (25 pages)
24 January 2023	Termination of appointment of Rupal Paresh Bhudia as a director on 20 January 2022 (1 page)
20 September 2022	Termination of appointment of Jacqueline Oliver as a director on 20 September 2022 (1 page)
13 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
15 February 2022	Accounts for a small company made up to 31 March 2021 (26 pages)
9 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Hazel Jane Sheppard on 12 January 2021 (2 pages)
12 January 2021	Appointment of Mr Xxx Moses as a director on 12 March 2011 (2 pages)
12 January 2021	Termination of appointment of Moses as a secretary on 12 January 2021 (1 page)
12 January 2021	Director's details changed for Ms Samantha Michele Banton on 12 January 2021 (2 pages)
12 January 2021	Termination of appointment of Elmay Donald as a director on 12 January 2021 (1 page)
12 January 2021	Appointment of Ms Elmay Donald as a secretary on 12 January 2021 (2 pages)
12 January 2021	Director's details changed for Mrs Jacqueline Oliver on 12 January 2021 (2 pages)
12 January 2021	Director's details changed for Miss Rupal Paresh Bhudia on 12 January 2021 (2 pages)
5 January 2021	Appointment of Ms Elmay Donald as a director on 17 December 2020 (2 pages)
5 January 2021	Appointment of Ms Nola Slater as a director on 17 December 2020 (2 pages)
5 January 2021	Termination of appointment of Roger Simmons as a director on 17 December 2020 (1 page)
14 December 2020	Accounts for a small company made up to 31 March 2020 (32 pages)
29 July 2020	Termination of appointment of Raymond Douglas Starr as a director on 30 April 2020 (1 page)
29 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
21 November 2019	Accounts for a small company made up to 31 March 2019 (27 pages)
5 August 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (26 pages)
9 October 2018	Appointment of Ms Samantha Michele Banton as a director on 22 August 2018 (2 pages)
30 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
10 July 2018	Appointment of Miss Rupal Paresh Bhudia as a director on 16 April 2018 (2 pages)
17 January 2018	Termination of appointment of Pamela Downer as a director on 15 December 2017 (1 page)
19 December 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
14 July 2017	Registered office address changed from Studio 41-42 Building 56 South Magnet Road East Lane Business Park Wembley London HA9 7RG to Office 301 10 Courtenay Road, East Lane Business Park Wembley HA9 7nd on 14 July 2017 (1 page)
14 July 2017	Registered office address changed from Studio 41-42 Building 56 South Magnet Road East Lane Business Park Wembley London HA9 7RG to Office 301 10 Courtenay Road, East Lane Business Park Wembley HA9 7nd on 14 July 2017 (1 page)
10 November 2016	Full accounts made up to 31 March 2016 (29 pages)
10 November 2016	Full accounts made up to 31 March 2016 (29 pages)
7 September 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
4 February 2016	Director's details changed for Ms Pamela Downer on 18 January 2016 (2 pages)
4 February 2016	Director's details changed for Ms Pamela Downer on 18 January 2016 (2 pages)
3 February 2016	Appointment of Ms Pamela Downer as a director on 18 January 2016 (2 pages)
3 February 2016	Appointment of Ms Pamela Downer as a director on 18 January 2016 (2 pages)
17 November 2015	Termination of appointment of Kevin Kenneth Usiade as a director on 10 November 2015 (1 page)
17 November 2015	Appointment of Mrs Jacqueline Oliver as a director on 10 November 2015 (2 pages)
17 November 2015	Termination of appointment of Kevin Kenneth Usiade as a director on 10 November 2015 (1 page)
17 November 2015	Appointment of Mrs Jacqueline Oliver as a director on 10 November 2015 (2 pages)
21 October 2015	Termination of appointment of Georges Herve Ralph Isabelle as a director on 5 October 2015 (1 page)
21 October 2015	Termination of appointment of Georges Herve Ralph Isabelle as a director on 5 October 2015 (1 page)
21 October 2015	Termination of appointment of Georges Herve Ralph Isabelle as a director on 5 October 2015 (1 page)
20 October 2015	Full accounts made up to 31 March 2015 (24 pages)
20 October 2015	Full accounts made up to 31 March 2015 (24 pages)
7 August 2015	Termination of appointment of Jean Doris Brewer as a director on 21 October 2014 (1 page)
7 August 2015	Annual return made up to 15 July 2015 no member list (6 pages)
7 August 2015	Annual return made up to 15 July 2015 no member list (6 pages)
7 August 2015	Termination of appointment of Jean Doris Brewer as a director on 21 October 2014 (1 page)
20 January 2015	Auditor's resignation (1 page)
20 January 2015	Auditor's resignation (1 page)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
22 September 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
11 August 2014	Annual return made up to 15 July 2014 no member list (8 pages)
11 August 2014	Annual return made up to 15 July 2014 no member list (8 pages)
3 July 2014	Termination of appointment of John Quinn as a secretary (1 page)
3 July 2014	Termination of appointment of John Quinn as a secretary (1 page)
27 March 2014	Termination of appointment of Robert Johnson as a director (1 page)
27 March 2014	Termination of appointment of Robert Johnson as a director (1 page)
20 August 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
20 August 2013	Total exemption full accounts made up to 31 March 2013 (19 pages)
6 August 2013	Annual return made up to 15 July 2013 no member list (8 pages)
6 August 2013	Appointment of Mr Georges Herve Ralph Isabelle as a director (2 pages)
6 August 2013	Appointment of Mr Georges Herve Ralph Isabelle as a director (2 pages)
6 August 2013	Appointment of Mr Kevin Kenneth Usiade as a director (2 pages)
6 August 2013	Appointment of Mr Kevin Kenneth Usiade as a director (2 pages)
6 August 2013	Annual return made up to 15 July 2013 no member list (8 pages)
18 September 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
18 September 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
15 August 2012	Annual return made up to 15 July 2012 no member list (7 pages)
15 August 2012	Annual return made up to 15 July 2012 no member list (7 pages)
8 March 2012	Termination of appointment of Robert Dunwell as a director (1 page)
8 March 2012	Termination of appointment of Robert Dunwell as a director (1 page)
3 October 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
3 October 2011	Total exemption full accounts made up to 31 March 2011 (20 pages)
9 August 2011	Annual return made up to 15 July 2011 no member list (8 pages)
9 August 2011	Annual return made up to 15 July 2011 no member list (8 pages)
7 July 2011	Termination of appointment of Dhanji Bhudia as a director (1 page)
7 July 2011	Termination of appointment of Dhanji Bhudia as a director (1 page)
13 April 2011	Termination of appointment of Peter Smith as a director (1 page)
13 April 2011	Termination of appointment of Peter Smith as a director (1 page)
6 October 2010	Full accounts made up to 31 March 2010 (18 pages)
6 October 2010	Full accounts made up to 31 March 2010 (18 pages)
2 August 2010	Director's details changed for Mr Roger Simmons on 15 July 2010 (2 pages)
2 August 2010	Director's details changed for Raymond Douglas Starr on 15 July 2010 (2 pages)
2 August 2010	Annual return made up to 15 July 2010 no member list (10 pages)
2 August 2010	Director's details changed for Dhanji Bhudia on 15 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Roger Simmons on 15 July 2010 (2 pages)
2 August 2010	Director's details changed for Peter Michael Smith on 15 July 2010 (2 pages)
2 August 2010	Termination of appointment of Suresh Thakrar as a director (1 page)
2 August 2010	Director's details changed for Peter Michael Smith on 15 July 2010 (2 pages)
2 August 2010	Termination of appointment of Colin Todd as a director (1 page)
2 August 2010	Annual return made up to 15 July 2010 no member list (10 pages)
2 August 2010	Termination of appointment of Colin Todd as a director (1 page)
2 August 2010	Director's details changed for Raymond Douglas Starr on 15 July 2010 (2 pages)
2 August 2010	Director's details changed for Hazel Jane Sheppard on 15 July 2010 (2 pages)
2 August 2010	Termination of appointment of Suresh Thakrar as a director (1 page)
2 August 2010	Director's details changed for Hazel Jane Sheppard on 15 July 2010 (2 pages)
2 August 2010	Director's details changed for Dhanji Bhudia on 15 July 2010 (2 pages)
3 June 2010	Termination of appointment of Pradip Sevak as a secretary (1 page)
3 June 2010	Appointment of Mr John William Quinn as a secretary (1 page)
3 June 2010	Termination of appointment of Pradip Sevak as a secretary (1 page)
3 June 2010	Appointment of Mr John William Quinn as a secretary (1 page)
6 February 2010	Full accounts made up to 31 March 2009 (18 pages)
6 February 2010	Full accounts made up to 31 March 2009 (18 pages)
1 September 2009	Annual return made up to 15/07/09 (5 pages)
1 September 2009	Annual return made up to 15/07/09 (5 pages)
22 July 2009	Registered office changed on 22/07/2009 from unit 29/30 bridge park brentfield, harrow road london NW10 0RG (1 page)
22 July 2009	Registered office changed on 22/07/2009 from unit 29/30 bridge park brentfield, harrow road london NW10 0RG (1 page)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 January 2009	Secretary appointed pradip sevak (2 pages)
20 January 2009	Appointment terminated director miriam green (1 page)
20 January 2009	Appointment terminated secretary jacqueline oliver (1 page)
20 January 2009	Appointment terminated director miriam green (1 page)
20 January 2009	Secretary appointed pradip sevak (2 pages)
20 January 2009	Appointment terminated secretary jacqueline oliver (1 page)
10 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
3 September 2008	Full accounts made up to 31 March 2008 (17 pages)
3 September 2008	Full accounts made up to 31 March 2008 (17 pages)
11 August 2008	Annual return made up to 15/07/08 (6 pages)
11 August 2008	Annual return made up to 15/07/08 (6 pages)
28 October 2007	New director appointed (2 pages)
28 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
12 September 2007	Full accounts made up to 31 March 2007 (17 pages)
12 September 2007	Full accounts made up to 31 March 2007 (17 pages)
7 September 2007	Annual return made up to 15/07/07 363(288) ‐ Director resigned (7 pages)
7 September 2007	Annual return made up to 15/07/07 363(288) ‐ Director resigned (7 pages)
17 February 2007	Annual return made up to 15/07/06 363(288) ‐ Director resigned (8 pages)
17 February 2007	Annual return made up to 15/07/06 363(288) ‐ Director resigned (8 pages)
19 January 2007	Full accounts made up to 31 March 2006 (21 pages)
19 January 2007	Full accounts made up to 31 March 2006 (21 pages)
21 October 2005	Full accounts made up to 31 March 2005 (24 pages)
21 October 2005	Full accounts made up to 31 March 2005 (24 pages)
15 July 2005	Annual return made up to 15/07/05 (8 pages)
15 July 2005	Annual return made up to 15/07/05 (8 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
22 March 2005	Resolutions RES13 ‐ Directors term of offic 15/03/05 (2 pages)
22 March 2005	Resolutions RES13 ‐ Directors term of offic 15/03/05 (2 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (3 pages)
29 October 2004	New director appointed (3 pages)
29 October 2004	New director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
25 October 2004	New director appointed (3 pages)
19 October 2004	Annual return made up to 15/07/04 (4 pages)
19 October 2004	Full accounts made up to 31 March 2004 (12 pages)
19 October 2004	Annual return made up to 15/07/04 (4 pages)
19 October 2004	Full accounts made up to 31 March 2004 (12 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	New director appointed (3 pages)
21 September 2004	New director appointed (3 pages)
27 August 2004	New director appointed (3 pages)
27 August 2004	New director appointed (3 pages)
27 August 2004	New director appointed (3 pages)
27 August 2004	New director appointed (3 pages)
25 February 2004	Particulars of mortgage/charge (4 pages)
25 February 2004	Particulars of mortgage/charge (4 pages)
31 October 2003	Annual return made up to 15/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 October 2003	Annual return made up to 15/07/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 2003	Full accounts made up to 31 March 2003 (11 pages)
10 September 2003	Full accounts made up to 31 March 2003 (11 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
15 August 2002	Annual return made up to 15/07/02 (4 pages)
15 August 2002	Full accounts made up to 31 March 2002 (11 pages)
15 August 2002	Annual return made up to 15/07/02 (4 pages)
15 August 2002	Full accounts made up to 31 March 2002 (11 pages)
21 September 2001	Annual return made up to 15/07/01 (3 pages)
21 September 2001	Annual return made up to 15/07/01 (3 pages)
21 September 2001	Full accounts made up to 31 March 2001 (10 pages)
21 September 2001	Full accounts made up to 31 March 2001 (10 pages)
28 September 2000	Annual return made up to 15/07/00 (3 pages)
28 September 2000	Annual return made up to 15/07/00 (3 pages)
4 August 2000	Full accounts made up to 31 March 2000 (8 pages)
4 August 2000	Full accounts made up to 31 March 2000 (8 pages)
12 October 1999	Full accounts made up to 31 March 1999 (9 pages)
12 October 1999	Full accounts made up to 31 March 1999 (9 pages)
12 October 1999	Annual return made up to 15/07/99 363(288) ‐ Director resigned (4 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Annual return made up to 15/07/99 363(288) ‐ Director resigned (4 pages)
28 September 1998	Annual return made up to 15/07/98 (4 pages)
28 September 1998	Full accounts made up to 31 March 1998 (8 pages)
28 September 1998	Full accounts made up to 31 March 1998 (8 pages)
28 September 1998	Annual return made up to 15/07/98 (4 pages)
22 September 1997	Full accounts made up to 31 March 1997 (8 pages)
22 September 1997	Full accounts made up to 31 March 1997 (8 pages)
20 August 1997	Annual return made up to 15/07/97 (4 pages)
20 August 1997	Annual return made up to 15/07/97 (4 pages)
18 September 1996	Annual return made up to 15/07/96 (4 pages)
18 September 1996	Annual return made up to 15/07/96 (4 pages)
10 September 1996	Full accounts made up to 31 March 1996 (8 pages)
10 September 1996	Full accounts made up to 31 March 1996 (8 pages)
18 August 1995	Annual return made up to 15/07/95 363(288) ‐ Director's particulars changed;director resigned (4 pages)
18 August 1995	New director appointed (2 pages)
18 August 1995	Full accounts made up to 31 March 1995 (7 pages)
18 August 1995	Full accounts made up to 31 March 1995 (7 pages)
18 August 1995	Annual return made up to 15/07/95 363(288) ‐ Director's particulars changed;director resigned (4 pages)
18 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
25 July 1980	Incorporation (24 pages)

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