LHR 152 Limited

Company Name	LHR 152 Limited
Company Status	Active
Company Number	01543907
Category	Private Limited Company
Incorporation Date	9 February 1981(43 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Richard William Stanley Carroll
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Ropemaker Street London EC2Y 9HD

Director Name	Mr Charles Dana Gibson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	16 November 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Senior Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Ropemaker Street London EC2Y 9HD

Director Name	Mr David James Nathan
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(40 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	16 November 2020(39 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 6 months after company formation)
Appointment Duration	15 years (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 August 1991(10 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(16 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	20 March 1998(17 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2006)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Mr David Purcell Stewart
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 August 2001)
Role	Ch Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oast House Best Beech Wadhurst East Sussex TN5 6JH

Director Name	James Andrew Scott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(18 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 September 2001)
Role	Chartered Surveyor
Correspondence Address	13 Fairfield Lane Farnham Royal Buckinghamshire SL2 3BX

Director Name	Mr Christopher Peter Alan Ward
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Bacons Drive Cuffley Hertfordshire EN6 4DU

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(20 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(25 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(25 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(25 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 August 2006(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(25 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 November 2020)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(25 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 16 November 2020)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(25 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(25 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(28 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(31 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(31 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(31 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 13 July 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(35 years after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(35 years after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(35 years after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 2020)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Zahar Mejanni
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 November 2020(39 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 July 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	28 Ropemaker Street London EC2Y 9HD

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 December 2016(35 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2020)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	asda.net

Location

Registered Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Bld Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£262
Gross Profit	-£26,665
Net Worth	£15,658,055
Current Liabilities	£5,844,180

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

7 February 2005	Delivered on: 10 February 2005 Satisfied on: 5 December 2013 Persons entitled: Royal Exchange Trust Company Limited Classification: Deed of assurance and release Secured details: The principal of and interest on the original stock which amounts to Â£30,000,000 9 1.25% first mortgage debenture stock 2020 of asda property holdings limited and all other monies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Yalding house 152-156 (even) great portland street london t/n 404514 and NGL621267 together with all buildings erections and fixtures, fixed plant and machinery,. See the mortgage charge document for full details. Fully Satisfied
12 May 1999	Delivered on: 21 May 1999 Persons entitled: Royal Exchange Trust Company Limited Classification: Trust deed Secured details: The principal of and interest on the original stock and all other moneys intended to be secured by the trust deed. Particulars: By way of legal mortgage the properties of which particulars are set out in the schedule to the 395 together with all buildings erections and fixtures and fixed plant and machinery by way of floating charge its undertaking and all its property rights and assets. See the mortgage charge document for full details. Outstanding

7 February 2005

Delivered on: 10 February 2005
Satisfied on: 5 December 2013
Persons entitled: Royal Exchange Trust Company Limited

Classification: Deed of assurance and release
Secured details: The principal of and interest on the original stock which amounts to Â£30,000,000 9 1.25% first mortgage debenture stock 2020 of asda property holdings limited and all other monies to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Yalding house 152-156 (even) great portland street london t/n 404514 and NGL621267 together with all buildings erections and fixtures, fixed plant and machinery,. See the mortgage charge document for full details.
Fully Satisfied

12 May 1999

Delivered on: 21 May 1999
Persons entitled: Royal Exchange Trust Company Limited

Classification: Trust deed
Secured details: The principal of and interest on the original stock and all other moneys intended to be secured by the trust deed.
Particulars: By way of legal mortgage the properties of which particulars are set out in the schedule to the 395 together with all buildings erections and fixtures and fixed plant and machinery by way of floating charge its undertaking and all its property rights and assets. See the mortgage charge document for full details.
Outstanding

Filing History

21 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
6 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
5 October 2022	Director's details changed for Mr David James Nathan on 3 October 2022 (2 pages)
3 October 2022	Registered office address changed from 18 st. Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 (1 page)
15 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (21 pages)
9 May 2022	Second filing of a statement of capital following an allotment of shares on 16 November 2020 GBP 101 (4 pages)
9 May 2022	Second filing of Confirmation Statement dated 16 August 2021 (3 pages)
31 March 2022	Full accounts made up to 31 December 2020 (21 pages)
20 December 2021	Statement of capital following an allotment of shares on 16 November 2020 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 09/05/22 (4 pages)
1 December 2021	Appointment of Mr David James Nathan as a director on 15 November 2021 (2 pages)
5 November 2021	Termination of appointment of Zahar Mejanni as a director on 28 July 2021 (1 page)
16 August 2021	Confirmation statement made on 15 August 2021 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 09/05/22 (5 pages)
19 June 2021	Memorandum and Articles of Association (28 pages)
19 June 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2021	Cessation of Ham 11 Holding S.A.R.L. as a person with significant control on 18 March 2021 (1 page)
11 May 2021	Notification of a person with significant control statement (2 pages)
31 March 2021	Full accounts made up to 31 March 2020 (23 pages)
15 February 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
26 January 2021	Resignation of an auditor (2 pages)
2 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-26 (3 pages)
23 November 2020	Notification of Ham 11 Holding S.A.R.L. as a person with significant control on 16 November 2020 (2 pages)
23 November 2020	Cessation of Bl Retail Warehousing Holding Company Limited as a person with significant control on 16 November 2020 (1 page)
18 November 2020	Registered office address changed from York House 45 Seymour Street London W1H 7LX to 18 st. Swithin's Lane London EC4N 8AD on 18 November 2020 (1 page)
18 November 2020	Appointment of Richard William Stanley Carroll as a director on 16 November 2020 (2 pages)
18 November 2020	Termination of appointment of Sarah Morrell Barzycki as a director on 16 November 2020 (1 page)
18 November 2020	Termination of appointment of Charles John Middleton as a director on 16 November 2020 (1 page)
18 November 2020	Appointment of Zahar Mejanni as a director on 16 November 2020 (2 pages)
18 November 2020	Appointment of Charles Dana Gibson as a director on 16 November 2020 (2 pages)
18 November 2020	Appointment of Alter Domus (Uk) Limited as a secretary on 16 November 2020 (2 pages)
18 November 2020	Termination of appointment of Paul Stuart Macey as a director on 16 November 2020 (1 page)
18 November 2020	Termination of appointment of Jonathan Charles Mcnuff as a director on 16 November 2020 (1 page)
18 November 2020	Termination of appointment of Nigel Mark Webb as a director on 16 November 2020 (1 page)
18 November 2020	Termination of appointment of British Land Company Secretarial Limited as a secretary on 16 November 2020 (1 page)
19 August 2020	Confirmation statement made on 15 August 2020 with updates (4 pages)
12 August 2020	Cessation of Bld Property Holdings Limited as a person with significant control on 10 March 2020 (1 page)
25 July 2020	Satisfaction of charge 1 in full (4 pages)
11 March 2020	Cessation of Bld Property Holdings Limited as a person with significant control on 10 March 2020 (1 page)
11 March 2020	Notification of Bl Retail Warehousing Holding Company Limited as a person with significant control on 10 March 2020 (2 pages)
12 October 2019	Full accounts made up to 31 March 2019 (23 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
30 August 2018	Full accounts made up to 31 March 2018 (21 pages)
20 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
26 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (19 pages)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Notification of Bld Property Holdings Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
31 August 2017	Notification of Bld Property Holdings Limited as a person with significant control on 31 August 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
5 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 September 2016	Full accounts made up to 31 March 2016 (19 pages)
22 September 2016	Full accounts made up to 31 March 2016 (19 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (20 pages)
30 December 2015	Full accounts made up to 31 March 2015 (20 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (9 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (9 pages)
14 July 2015	Auditor's resignation (2 pages)
14 July 2015	Auditor's resignation (2 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
31 October 2014	Full accounts made up to 31 March 2014 (17 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (11 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (11 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
10 December 2013	Full accounts made up to 31 March 2013 (17 pages)
5 December 2013	Satisfaction of charge 2 in full (4 pages)
5 December 2013	Satisfaction of charge 2 in full (4 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
20 August 2013	Director's details changed for Lucinda Margaret Bell on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
20 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Nigel Mark Webb on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Stephen Smith as a director (1 page)
20 August 2013	Director's details changed for Mrs Sarah Morrell Barzycki on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (9 pages)
20 August 2013	Termination of appointment of Benjamin Grose as a director (1 page)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (9 pages)
20 August 2013	Termination of appointment of Stephen Smith as a director (1 page)
20 August 2013	Director's details changed for Lucinda Margaret Bell on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Christopher Michael John Forshaw on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Nigel Mark Webb on 20 August 2013 (2 pages)
20 August 2013	Termination of appointment of Benjamin Grose as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
26 October 2012	Full accounts made up to 31 March 2012 (17 pages)
26 October 2012	Full accounts made up to 31 March 2012 (17 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
21 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (11 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (11 pages)
21 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
20 August 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
20 August 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
19 December 2011	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 June 2011	Termination of appointment of Graham Roberts as a director (1 page)
3 October 2010	Full accounts made up to 31 March 2010 (17 pages)
3 October 2010	Full accounts made up to 31 March 2010 (17 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (10 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (10 pages)
8 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
8 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
2 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
2 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
11 November 2009	Termination of appointment of Andrew Jones as a director (1 page)
8 September 2009	Return made up to 15/08/09; full list of members (5 pages)
8 September 2009	Return made up to 15/08/09; full list of members (5 pages)
3 September 2009	Full accounts made up to 31 March 2009 (19 pages)
3 September 2009	Full accounts made up to 31 March 2009 (19 pages)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Appointment terminated director stephen hester (1 page)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
19 September 2008	Full accounts made up to 31 March 2008 (19 pages)
15 September 2008	Return made up to 15/08/08; full list of members (6 pages)
15 September 2008	Return made up to 15/08/08; full list of members (6 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
27 November 2007	Full accounts made up to 31 March 2007 (19 pages)
6 September 2007	Location of register of members (1 page)
6 September 2007	Return made up to 15/08/07; full list of members (4 pages)
6 September 2007	Location of register of members (1 page)
6 September 2007	Return made up to 15/08/07; full list of members (4 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
2 April 2007	Company name changed asda land LIMITED\certificate issued on 02/04/07 (2 pages)
2 April 2007	Company name changed asda land LIMITED\certificate issued on 02/04/07 (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
6 December 2006	Auditor's resignation (1 page)
6 December 2006	Auditor's resignation (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58,queen anne street london W1G 8HW (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58,queen anne street london W1G 8HW (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (5 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (5 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
22 August 2006	Return made up to 15/08/06; full list of members (2 pages)
22 August 2006	Return made up to 15/08/06; full list of members (2 pages)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
8 August 2006	Full accounts made up to 31 December 2005 (16 pages)
19 August 2005	Full accounts made up to 31 December 2004 (16 pages)
19 August 2005	Full accounts made up to 31 December 2004 (16 pages)
17 August 2005	Return made up to 15/08/05; full list of members (2 pages)
17 August 2005	Return made up to 15/08/05; full list of members (2 pages)
18 February 2005	Declaration of mortgage charge released/ceased (2 pages)
18 February 2005	Declaration of mortgage charge released/ceased (2 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Particulars of mortgage/charge (3 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
7 July 2004	Full accounts made up to 31 December 2003 (16 pages)
7 July 2004	Full accounts made up to 31 December 2003 (16 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
11 September 2003	Full accounts made up to 31 December 2002 (16 pages)
11 September 2003	Full accounts made up to 31 December 2002 (16 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
20 January 2003	Auditor's resignation (1 page)
20 January 2003	Auditor's resignation (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 27/08/02 (7 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 15/08/01; full list of members (7 pages)
10 September 2001	Return made up to 15/08/01; full list of members (7 pages)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
22 June 2001	Full accounts made up to 31 December 2000 (11 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
17 August 2000	Auditors statement (1 page)
17 August 2000	Auditors statement (1 page)
31 July 2000	Auditor's resignation (1 page)
31 July 2000	Auditor's resignation (1 page)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
8 June 2000	Full accounts made up to 31 December 1999 (12 pages)
29 December 1999	New director appointed (3 pages)
29 December 1999	New director appointed (3 pages)
27 August 1999	Return made up to 15/08/99; full list of members (9 pages)
27 August 1999	Return made up to 15/08/99; full list of members (9 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
21 May 1999	Particulars of mortgage/charge (11 pages)
21 May 1999	Particulars of mortgage/charge (11 pages)
14 May 1999	Memorandum and Articles of Association (6 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1999	Memorandum and Articles of Association (6 pages)
21 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 January 1999	New director appointed (3 pages)
21 January 1999	New director appointed (3 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
21 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	New secretary appointed (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
19 January 1998	New director appointed (3 pages)
19 January 1998	New director appointed (3 pages)
28 August 1997	Return made up to 15/08/97; no change of members (6 pages)
28 August 1997	Return made up to 15/08/97; no change of members (6 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 September 1996	Return made up to 15/08/96; full list of members (8 pages)
4 September 1996	Return made up to 15/08/96; full list of members (8 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 September 1995	Return made up to 15/08/95; no change of members (8 pages)
18 September 1995	Return made up to 15/08/95; no change of members (8 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
23 November 1994	Registered office changed on 23/11/94 from: 1,downshire hill london NW3 1NR (1 page)
31 August 1994	Return made up to 15/08/94; full list of members (7 pages)
19 April 1994	Accounts for a dormant company made up to 31 December 1993 (1 page)
30 August 1993	Accounts for a dormant company made up to 31 December 1992 (1 page)
22 August 1993	Return made up to 15/08/93; no change of members (6 pages)
4 April 1993	Registered office changed on 04/04/93 from: 61 heath street london NW3 6UG (1 page)
1 November 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1992	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1992	Return made up to 15/08/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1992	Full accounts made up to 31 December 1991 (11 pages)
11 November 1991	Full accounts made up to 31 December 1990 (8 pages)
17 September 1991	Return made up to 15/08/91; full list of members (7 pages)
6 February 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 January 1991	Auditor's resignation (1 page)
3 September 1990	Return made up to 15/08/90; full list of members (6 pages)
20 August 1990	Full accounts made up to 31 December 1989 (5 pages)
14 November 1989	Return made up to 15/08/89; full list of members (6 pages)
12 September 1988	Return made up to 28/06/88; no change of members (9 pages)
2 September 1988	Accounts made up to 31 December 1987 (5 pages)
31 August 1988	Company name changed\certificate issued on 31/08/88 (2 pages)
23 October 1987	Return made up to 14/07/87; full list of members (8 pages)
24 September 1987	Full accounts made up to 31 December 1986 (7 pages)
16 July 1987	Registered office changed on 16/07/87 from: peep-out porlock somerset (1 page)
16 January 1987	Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 October 1986	Full accounts made up to 31 March 1986 (13 pages)
7 May 1986	Director resigned;new director appointed (6 pages)
21 April 1986	Secretary resigned;new secretary appointed;director resigned (2 pages)