Company NamePark Mansions Residents Association Limited
Company StatusActive
Company Number01538452
CategoryPrivate Limited Company
Incorporation Date13 January 1981(43 years, 2 months ago)
Previous NameAldenby Limited

Business Activity

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

Directors

Director NameMs Priska Von Stieglitz
Date of BirthAugust 1939 (Born 84 years ago)
NationalityGerman
StatusCurrent
Appointed28 November 2017(36 years, 10 months after company formation)
Appointment Duration6 years, 4 months
RoleTour Guide
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Director NameMs Philippa Jane Scotting
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2019(38 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Warwick House 25-27 Buckingham Palace Ro
London
SW1W 0PP
Director NameMrs Susanna Norris
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusCurrent
Appointed07 November 2019(38 years, 10 months after company formation)
Appointment Duration4 years, 4 months
RoleInterior Designer
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor Warwick House 25-27 Buckingham Palace Ro
London
SW1W 0PP
Director NameMrs Katharine Anne Claire Darby
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2020(39 years after company formation)
Appointment Duration4 years, 1 month
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address19 Park Mansions Prince Of Wales Drive
London
SW11 4HG
Director NameMr James Creighton Morris
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2021(40 years, 7 months after company formation)
Appointment Duration2 years, 7 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address4th Floor Warwick House 25-27 Buckingham Palace Ro
London
SW1W 0PP
Director NameGeoffrey Edwin Day
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(10 years, 9 months after company formation)
Appointment Duration9 years, 3 months (resigned 16 February 2001)
RoleEstates Manager
Correspondence Address40 Park Mansions
Prince Of Wales Drive
London
SW11 4HQ
Director NameMichael Lawrance Corcoran
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1991(10 years, 9 months after company formation)
Appointment Duration14 years (resigned 24 October 2005)
RoleBusiness Broker
Country of ResidenceEngland
Correspondence Address3 Park Mansions
Prince Of Wales Drive
London
SW11 4HG
Secretary NameMr Richard Ashley Hickie
NationalityBritish
StatusResigned
Appointed26 October 1991(10 years, 9 months after company formation)
Appointment Duration27 years, 5 months (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Petworth Street
London
SW11 4QR
Director NameMiss Carol Anne Shaw
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(11 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 April 1997)
RoleResearch Administrator
Country of ResidenceUnited Kingdom
Correspondence Address22 Park Mansions
London
SW11 4HQ
Director NameDr David Greenwood
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(11 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 26 February 1996)
RoleDental Surgeon
Correspondence Address19 Park Mansions
Prince Of Wales Drive
London
SW11 4HG
Director NameIngram Timothy Gray Godfrey
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(16 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 March 2004)
RoleRetired
Correspondence Address37 Park Mansions
Prince Of Wales Drive
London
SW11 4HQ
Director NameRomas John Foord
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1997(16 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 June 2005)
RoleDesigner
Correspondence Address23 Park Mansions
London
SW11 4HQ
Director NameKeith Ivor Hood
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1997(16 years, 6 months after company formation)
Appointment Duration20 years, 3 months (resigned 30 October 2017)
RoleRetired Representative
Country of ResidenceUnited Kingdom
Correspondence Address7 Park Mansions
Prince Of Wales Drive
London
SW11 4HG
Director NameSusan Edith Richards
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2001(20 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 November 2003)
RoleRetired
Correspondence Address24 Park Mansions
Prince Of Wales Drive
London
SW11 4HQ
Director NameHarry Shiers
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(22 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 10 October 2004)
RoleDentist
Correspondence Address30 Pk Mansions
Prince Of Wales Drive
London
SW11 4NQ
Director NameBaron John Dunbar
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2004(23 years after company formation)
Appointment Duration9 years, 9 months (resigned 28 October 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address17 Park Mansions
Prince Of Wales Drive
London
SW11 4HG
Director NameMr Christopher Richard Cannon
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(24 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 20 April 2015)
RoleAudit Commission
Country of ResidenceUnited Kingdom
Correspondence Address10 Park Mansions
Prince Of Wales Drive
London
SW11 4HG
Director NameMr Martyn Lake
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2006(25 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 April 2010)
RoleBanking Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Park Mansions
Prince Of Wales Drive
London
SW11 4HQ
Director NameMr Thomas Francis Horan
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2007(26 years, 9 months after company formation)
Appointment Duration9 years, 10 months (resigned 15 August 2017)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address35 Park Mansions
Prince Of Wales Drive
London
SW11 4HQ
Director NameMr Siva Kumar Sabaratnam
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2007(26 years, 9 months after company formation)
Appointment Duration14 years, 7 months (resigned 15 June 2022)
RoleBanker
Country of ResidenceEngland
Correspondence Address66 Grosvenor Street
London
W1K 3JL
Director NameSusanna Norris
Date of BirthAugust 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed31 March 2009(28 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 14 October 2013)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address11 Park Mansions
Prince Of Wales Drive
London
SW11 4HG
Director NameRichard James Darby
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2013(32 years, 9 months after company formation)
Appointment Duration1 year (resigned 20 November 2014)
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address19 Park Mansions
Prince Of Wales Drive
London
SW11 4HG
Director NameWilliam Homes
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(32 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 March 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address32 Park Mansions
Prince Of Wales Drive
London
SW11 4HG
Director NameMr Malcolm Ashley Smith
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2014(33 years, 11 months after company formation)
Appointment Duration3 years, 10 months (resigned 05 October 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address14 Park Mansions Prince Of Wales Drive
Battersea
London
SW11 4HG
Director NameSusan Lorna Jarman
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2015(34 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Park Mansions Prince Of Wales Drive
London
SW11 4HG
Director NameMr Daniel Valush Sung
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2016(35 years, 10 months after company formation)
Appointment Duration2 years (resigned 24 November 2018)
RoleJournalist
Country of ResidenceEngland
Correspondence AddressBgm Lewis Hickie Limited 3rd Floor
114a Cromwell Road
London
SW7 4AG
Director NameMrs Elizabeth Anne Hood
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2017(36 years, 9 months after company formation)
Appointment Duration1 year (resigned 20 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressBgm Lewis Hickie Limited 3rd Floor
114a Cromwell Road
London
SW7 4AG
Director NameMr Terje Gilje
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2017(36 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 May 2020)
RoleCo Director
Country of ResidenceEngland
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Director NameMrs Marie Deborah Verazzo
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2018(37 years, 11 months after company formation)
Appointment Duration11 months, 1 week (resigned 07 November 2019)
RoleUnknown
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Director NameMr Adrian Anthony Messina
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2019(38 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 13 October 2020)
RoleDistribution Agent
Country of ResidenceEngland
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Secretary NameD&G Block Management Limited (Corporation)
StatusResigned
Appointed01 April 2019(38 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 December 2021)
Correspondence Address4th Floor 192-198 Vauxhall Bridge Road
London
SW1V 1DX
Secretary NameBurlington Estates (London) Ltd (Corporation)
StatusResigned
Appointed01 January 2022(40 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 September 2023)
Correspondence Address66 Grosvenor Street
London
W1K 3JL

Contact

Telephone020 79246775
Telephone regionLondon

Location

Registered Address4th Floor Warwick House
25-27 Buckingham Palace Road
London
SW1W 0PP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

1 at £1A. Andesilic
2.50%
Ordinary
1 at £1A. Daws-chew
2.50%
Ordinary
1 at £1A. Messina
2.50%
Ordinary
1 at £1A.a. Wynne
2.50%
Ordinary
1 at £1C. Von Stieglitz
2.50%
Ordinary
1 at £1Christine E. Watson
2.50%
Ordinary
1 at £1Elmira Amdiy
2.50%
Ordinary
1 at £1G. Jennings & C.a. Shaw
2.50%
Ordinary
1 at £1G.m.g. Mcclure
2.50%
Ordinary
1 at £1H. Shiers
2.50%
Ordinary
1 at £1J. Vettriano & S. Mckay
2.50%
Ordinary
1 at £1J.c. Woolcott
2.50%
Ordinary
1 at £1K.e. Mezger & A.p.t. Mezger
2.50%
Ordinary
1 at £1K.i. Hood
2.50%
Ordinary
1 at £1K.s. Horvath
2.50%
Ordinary
1 at £1Lyming Loo Poon & Regina Po Sin Poon
2.50%
Ordinary
1 at £1M. Baduel & M. Dashwood
2.50%
Ordinary
1 at £1M. Smith & A. Smith
2.50%
Ordinary
1 at £1M.d.f. Verazzo
2.50%
Ordinary
1 at £1M.l. Corcoran
2.50%
Ordinary
1 at £1N.m.i. Edgecombe & P.t. Edgecombe
2.50%
Ordinary
1 at £1N.t. Sung & D.v. Sung
2.50%
Ordinary
1 at £1N.t.j. Hayden
2.50%
Ordinary
1 at £1P. Von Stieglitz
2.50%
Ordinary
1 at £1P.e.r. Seligman
2.50%
Ordinary
1 at £1P.j. Scotting & A.j. Scotting
2.50%
Ordinary
1 at £1P.l. Patrick
2.50%
Ordinary
1 at £1R.j. Darby & K.a.c. Darby
2.50%
Ordinary
1 at £1Regina Po Sin Poon & Lyming Loo
2.50%
Ordinary
1 at £1S. Sabarantnam & S. Martin
2.50%
Ordinary
1 at £1S.c. Norris
2.50%
Ordinary
1 at £1S.e. Richards
2.50%
Ordinary
1 at £1S.g. Nicholl
2.50%
Ordinary
1 at £1S.l. Jarman
2.50%
Ordinary
1 at £1T.f. Horan & K.j. Horan
2.50%
Ordinary
1 at £1T.j. Gilje & F.c. Gilje
2.50%
Ordinary
1 at £1Toby Radford
2.50%
Ordinary
1 at £1W.b.l. Roskott & H.m.l. Roskott
2.50%
Ordinary
1 at £1W.h. Homes & A.e. Homes
2.50%
Ordinary
1 at £1W.j. Dunbar
2.50%
Ordinary

Financials

Year2014
Turnover£630
Net Worth£16,559
Current Liabilities£17

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Charges

21 May 1981Delivered on: 5 June 1981
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Park mansions prince of wales drive london SW11 title no. 271436. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 November 2020Termination of appointment of Adrian Messina as a director on 13 October 2020 (1 page)
16 November 2020Confirmation statement made on 26 October 2020 with no updates (3 pages)
16 October 2020Micro company accounts made up to 31 December 2019 (5 pages)
27 May 2020Termination of appointment of Terje Gilje as a director on 26 May 2020 (1 page)
14 February 2020Termination of appointment of Marie Deborah Verazzo as a director on 7 November 2019 (1 page)
10 February 2020Appointment of Mrs Katharine Anne Claire Darby as a director on 31 January 2020 (2 pages)
4 February 2020Appointment of Mr Adrian Messina as a director on 7 November 2019 (2 pages)
18 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(11 pages)
28 November 2019Appointment of Mrs Susanna Norris as a director on 7 November 2019 (2 pages)
5 November 2019Confirmation statement made on 26 October 2019 with updates (6 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
11 September 2019Director's details changed for Mr Siva Kumar Sabaratnam on 10 September 2019 (2 pages)
9 May 2019Appointment of D&G Block Management Limited as a secretary on 1 April 2019 (2 pages)
8 May 2019Termination of appointment of Richard Ashley Hickie as a secretary on 31 March 2019 (1 page)
8 May 2019Registered office address changed from Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG England to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 8 May 2019 (1 page)
4 April 2019Appointment of Ms Philippa Jane Scotting as a director on 26 January 2019 (2 pages)
4 April 2019Appointment of Ms Priska Von Stieglitz as a director on 28 November 2017 (2 pages)
10 January 2019Appointment of Mrs Marie Deborah Verazzo as a director on 30 November 2018 (2 pages)
20 December 2018Termination of appointment of Daniel Valush Sung as a director on 24 November 2018 (1 page)
29 November 2018Termination of appointment of Susan Lorna Jarman as a director on 26 November 2018 (1 page)
27 November 2018Termination of appointment of Elizabeth Anne Hood as a director on 20 November 2018 (1 page)
15 November 2018Termination of appointment of Carol Anne Shaw as a director on 13 November 2018 (1 page)
8 November 2018Confirmation statement made on 26 October 2018 with updates (6 pages)
23 October 2018Termination of appointment of Malcolm Ashley Smith as a director on 5 October 2018 (1 page)
29 May 2018Micro company accounts made up to 31 December 2017 (6 pages)
9 November 2017Appointment of Mr Terje Gilje as a director on 30 October 2017 (2 pages)
9 November 2017Appointment of Mrs Elizabeth Anne Hood as a director on 30 October 2017 (2 pages)
9 November 2017Confirmation statement made on 26 October 2017 with updates (7 pages)
9 November 2017Termination of appointment of Keith Ivor Hood as a director on 30 October 2017 (1 page)
9 November 2017Confirmation statement made on 26 October 2017 with updates (7 pages)
9 November 2017Appointment of Mr Terje Gilje as a director on 30 October 2017 (2 pages)
9 November 2017Appointment of Mrs Elizabeth Anne Hood as a director on 30 October 2017 (2 pages)
9 November 2017Termination of appointment of Keith Ivor Hood as a director on 30 October 2017 (1 page)
5 October 2017Termination of appointment of Susanna Norris as a director on 4 October 2017 (1 page)
5 October 2017Termination of appointment of Susanna Norris as a director on 4 October 2017 (1 page)
1 September 2017Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 1 September 2017 (1 page)
1 September 2017Registered office address changed from 4 Dovedale Studios 465 Battersea Park Road London SW11 4LR to Bgm Lewis Hickie Limited 3rd Floor 114a Cromwell Road London SW7 4AG on 1 September 2017 (1 page)
1 September 2017Termination of appointment of Thomas Francis Horan as a director on 15 August 2017 (1 page)
1 September 2017Termination of appointment of Thomas Francis Horan as a director on 15 August 2017 (1 page)
29 March 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
29 March 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
25 November 2016Appointment of Mr Daniel Valush Sung as a director on 17 November 2016 (2 pages)
25 November 2016Appointment of Mr Daniel Valush Sung as a director on 17 November 2016 (2 pages)
4 November 2016Confirmation statement made on 26 October 2016 with updates (9 pages)
4 November 2016Confirmation statement made on 26 October 2016 with updates (9 pages)
14 April 2016Termination of appointment of William Homes as a director on 24 March 2016 (1 page)
14 April 2016Termination of appointment of William Homes as a director on 24 March 2016 (1 page)
1 March 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
1 March 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
29 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 40
(15 pages)
29 October 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 40
(15 pages)
7 October 2015Appointment of Susan Lorna Jarman as a director on 9 September 2015 (3 pages)
7 October 2015Appointment of Susan Lorna Jarman as a director on 9 September 2015 (3 pages)
7 October 2015Appointment of Susan Lorna Jarman as a director on 9 September 2015 (3 pages)
1 May 2015Termination of appointment of Christopher Richard Cannon as a director on 20 April 2015 (1 page)
1 May 2015Termination of appointment of Christopher Richard Cannon as a director on 20 April 2015 (1 page)
9 March 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
9 March 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
8 January 2015Appointment of Mr Malcolm Ashley Smith as a director on 1 December 2014 (3 pages)
8 January 2015Appointment of Mr Malcolm Ashley Smith as a director on 1 December 2014 (3 pages)
8 January 2015Appointment of Mr Malcolm Ashley Smith as a director on 1 December 2014 (3 pages)
21 November 2014Termination of appointment of Richard James Darby as a director on 20 November 2014 (1 page)
21 November 2014Termination of appointment of Richard James Darby as a director on 20 November 2014 (1 page)
4 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 40
(15 pages)
4 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 40
(15 pages)
31 March 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
31 March 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
21 November 2013Appointment of Susanna Norris as a director (3 pages)
21 November 2013Appointment of Richard James Darby as a director (3 pages)
21 November 2013Appointment of William Homes as a director (3 pages)
21 November 2013Appointment of Richard James Darby as a director (3 pages)
21 November 2013Appointment of William Homes as a director (3 pages)
21 November 2013Appointment of Susanna Norris as a director (3 pages)
1 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 40
(13 pages)
1 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 40
(13 pages)
31 October 2013Termination of appointment of John Dunbar as a director (1 page)
31 October 2013Termination of appointment of John Dunbar as a director (1 page)
15 October 2013Termination of appointment of William Homes as a director (1 page)
15 October 2013Termination of appointment of Susanna Norris as a director (1 page)
15 October 2013Termination of appointment of William Homes as a director (1 page)
15 October 2013Termination of appointment of Susanna Norris as a director (1 page)
3 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
3 October 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
17 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (15 pages)
8 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (15 pages)
3 May 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
3 May 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
3 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (15 pages)
3 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (15 pages)
21 April 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
21 April 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
7 February 2011Appointment of Miss Carol Anne Shaw as a director (3 pages)
7 February 2011Appointment of Miss Carol Anne Shaw as a director (3 pages)
7 January 2011Appointment of William Homes as a director (3 pages)
7 January 2011Appointment of William Homes as a director (3 pages)
15 November 2010Termination of appointment of Martyn Lake as a director (1 page)
15 November 2010Termination of appointment of Martyn Lake as a director (1 page)
29 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
29 October 2010Annual return made up to 26 October 2010 with a full list of shareholders (14 pages)
22 October 2010Termination of appointment of Nigel Wilson as a director (1 page)
22 October 2010Termination of appointment of Nigel Wilson as a director (1 page)
11 May 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
11 May 2010Total exemption full accounts made up to 31 December 2009 (11 pages)
21 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (21 pages)
21 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (21 pages)
19 November 2009Director's details changed for Keith Ivor Hood on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Martyn Lake on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Keith Ivor Hood on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Susanna Norris on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Christopher Richard Cannon on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Siva Sabaratnam on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Martyn Lake on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Thomas Francis Horan on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Christopher Richard Cannon on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Nigel Peter Wilson on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Baron John Dunbar on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Siva Sabaratnam on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Thomas Francis Horan on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Baron John Dunbar on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Mr Nigel Peter Wilson on 26 October 2009 (2 pages)
19 November 2009Director's details changed for Susanna Norris on 26 October 2009 (2 pages)
12 November 2009Termination of appointment of David Greenwood as a director (1 page)
12 November 2009Termination of appointment of David Greenwood as a director (1 page)
9 May 2009Director appointed susanna norris (2 pages)
9 May 2009Director appointed susanna norris (2 pages)
17 April 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
17 April 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009Appointment terminated director priska von stieglitz (1 page)
7 January 2009Appointment terminated director priska von stieglitz (1 page)
7 January 2009Return made up to 26/10/08; full list of members (26 pages)
7 January 2009Return made up to 26/10/08; full list of members (26 pages)
9 May 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
9 May 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
13 February 2008New director appointed (2 pages)
13 February 2008New director appointed (2 pages)
8 November 2007Return made up to 26/10/07; full list of members (8 pages)
8 November 2007Return made up to 26/10/07; full list of members (8 pages)
25 October 2007New director appointed (2 pages)
25 October 2007New director appointed (2 pages)
4 June 2007Accounts made up to 31 December 2006 (13 pages)
4 June 2007Accounts made up to 31 December 2006 (13 pages)
22 May 2007New director appointed (2 pages)
22 May 2007New director appointed (2 pages)
10 November 2006Return made up to 26/10/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 November 2006Return made up to 26/10/06; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 November 2006Accounts made up to 31 December 2005 (13 pages)
1 November 2006Accounts made up to 31 December 2005 (13 pages)
10 January 2006Return made up to 26/10/05; full list of members (8 pages)
10 January 2006Return made up to 26/10/05; full list of members (8 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
7 November 2005Director resigned (1 page)
7 November 2005Director resigned (1 page)
14 October 2005Accounts made up to 31 December 2004 (12 pages)
14 October 2005Accounts made up to 31 December 2004 (12 pages)
13 December 2004Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
13 December 2004Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
15 October 2004New director appointed (2 pages)
15 October 2004New director appointed (2 pages)
12 July 2004Accounts made up to 31 December 2003 (13 pages)
12 July 2004Accounts made up to 31 December 2003 (13 pages)
25 February 2004New director appointed (2 pages)
25 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
27 November 2003Return made up to 26/10/03; full list of members (8 pages)
27 November 2003Return made up to 26/10/03; full list of members (8 pages)
12 May 2003Accounts made up to 31 December 2002 (12 pages)
12 May 2003Accounts made up to 31 December 2002 (12 pages)
8 November 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
8 November 2002Return made up to 26/10/02; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
15 May 2002Accounts made up to 31 December 2001 (10 pages)
15 May 2002Accounts made up to 31 December 2001 (10 pages)
30 January 2002New director appointed (2 pages)
30 January 2002New director appointed (2 pages)
7 November 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
7 November 2001Return made up to 26/10/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
26 July 2001New director appointed (2 pages)
22 May 2001Accounts made up to 30 December 2000 (11 pages)
22 May 2001Accounts made up to 30 December 2000 (11 pages)
3 January 2001Return made up to 26/10/00; full list of members (9 pages)
3 January 2001Return made up to 26/10/00; full list of members (9 pages)
19 September 2000Accounts made up to 31 December 1999 (11 pages)
19 September 2000Accounts made up to 31 December 1999 (11 pages)
7 January 2000Return made up to 26/10/99; full list of members (9 pages)
7 January 2000Return made up to 26/10/99; full list of members (9 pages)
26 May 1999Accounts made up to 30 December 1998 (11 pages)
26 May 1999Accounts made up to 30 December 1998 (11 pages)
24 January 1999Return made up to 26/10/98; full list of members (7 pages)
24 January 1999Return made up to 26/10/98; full list of members (7 pages)
26 October 1998Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY (1 page)
26 October 1998Registered office changed on 26/10/98 from: the old bank 24 battersea park road london SW11 4HY (1 page)
11 June 1998Accounts made up to 31 December 1997 (12 pages)
11 June 1998Accounts made up to 31 December 1997 (12 pages)
2 December 1997Return made up to 26/10/97; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 December 1997Return made up to 26/10/97; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 December 1997New director appointed (2 pages)
1 December 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
30 July 1997Accounts made up to 31 December 1996 (11 pages)
30 July 1997Accounts made up to 31 December 1996 (11 pages)
20 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
20 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
4 May 1997New director appointed (2 pages)
3 January 1997Return made up to 26/10/96; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
3 January 1997Return made up to 26/10/96; full list of members
  • 363(288) ‐ Director resigned
(5 pages)
11 July 1996Accounts made up to 31 December 1995 (12 pages)
11 July 1996Accounts made up to 31 December 1995 (12 pages)
28 February 1996Return made up to 26/10/95; change of members
  • 363(287) ‐ Registered office changed on 28/02/96
(3 pages)
28 February 1996Return made up to 26/10/95; change of members
  • 363(287) ‐ Registered office changed on 28/02/96
(3 pages)
5 September 1995Accounts for a small company made up to 31 December 1994 (12 pages)
5 September 1995Accounts for a small company made up to 31 December 1994 (12 pages)
13 January 1981Incorporation (14 pages)
13 January 1981Incorporation (14 pages)