Company NameStables Gardens Limited
Company StatusActive
Company Number01567968
CategoryPrivate Limited Company
Incorporation Date15 June 1981(42 years, 10 months ago)
Previous NameCamsac 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 NameEliane Susan Gray Steel
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2005(24 years, 5 months after company formation)
Appointment Duration18 years, 5 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address47 Cardigan Street
London
SE11 5PF
Director NameMrs Carole Anne Duncan
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2007(26 years, 4 months after company formation)
Appointment Duration16 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address47 Cardigan Street
London
SE11 5PF
Secretary NameMrs Carole Anne Duncan
NationalityBritish
StatusCurrent
Appointed18 October 2007(26 years, 4 months after company formation)
Appointment Duration16 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address47 Cardigan Street
London
SE11 5PF
Director NameJennifer Sage
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2013(31 years, 8 months after company formation)
Appointment Duration11 years, 2 months
RoleCharity Administrator
Country of ResidenceUnited Kingdom
Correspondence Address47 Cardigan Street
London
SE11 5PF
Director NameMr Andrew Ewart Roberts
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(38 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleDesigner
Country of ResidenceEngland
Correspondence Address23 Sancroft Street
London
SE11 5UG
Director NameMr Robert John Cayzer
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2019(38 years, 5 months after company formation)
Appointment Duration4 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address47 Cardigan Street
London
SE11 5PF
Director NameMr Kevin John Selwyn Knott
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(11 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 January 1997)
RoleDeputy Secretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Buckingham Gate
London
SW1E 6LA
Director NameSir David William Neil Landale
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1992(11 years, 5 months after company formation)
Appointment Duration7 months (resigned 01 July 1993)
RoleSecretary And Keeper
Correspondence AddressDalswinton House
Dalswinton
Dumfries
DG2 0XZ
Scotland
Secretary NameMr Kevin John Selwyn Knott
NationalityBritish
StatusResigned
Appointed27 November 1992(11 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 January 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Buckingham Gate
London
SW1E 6LA
Director NameSir John James
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(12 years after company formation)
Appointment Duration3 years, 6 months (resigned 16 January 1997)
RoleSecretary & Keeper Of The Reco
Correspondence Address10 Buckingham Gate
London
SW1E 6LA
Director NameMr Reginald James Henry Quaintrell
Date of BirthSeptember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(15 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 July 2004)
RoleRetired
Correspondence Address47 Cardigan Street
London
SE11 5PF
Director NameDaphne Joan O'Reilly
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(15 years, 7 months after company formation)
Appointment Duration22 years, 10 months (resigned 28 November 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address28 Ely Place
London
EC1N 6AA
Director NameMr Richard James Kindersley
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(15 years, 7 months after company formation)
Appointment Duration18 years, 10 months (resigned 03 December 2015)
RoleDesigner
Country of ResidenceEngland
Correspondence Address28 Ely Place
London
EC1N 6AA
Director NameCapt John Douglas Steel
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(15 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 July 1998)
RoleRetired
Correspondence Address17 Sancroft Street
London
SE11 5UG
Director NamePaul Desmond Sherar
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1997(15 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 26 June 2005)
RoleCivil Servant
Correspondence Address56 Cardigan Street
Kensington
London
SE11 5PF
Secretary NameMr Reginald James Henry Quaintrell
NationalityBritish
StatusResigned
Appointed16 January 1997(15 years, 7 months after company formation)
Appointment Duration7 years, 5 months (resigned 02 July 2004)
RoleRetired
Correspondence Address47 Cardigan Street
London
SE11 5PF
Director NameMr Anthony Milsted
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2004(22 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 November 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address48 Cardigan Street
London
SE11 5PF
Secretary NameMr Anthony Milsted
NationalityBritish
StatusResigned
Appointed02 July 2004(23 years after company formation)
Appointment Duration3 years, 3 months (resigned 18 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Cardigan Street
London
SE11 5PF
Director NameMr John Wyndham Bernard Wells
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2005(24 years, 5 months after company formation)
Appointment Duration10 years (resigned 03 December 2015)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address28 Ely Place
London
EC1N 6AA
Director NameMr Gary Kedney
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2009(27 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 24 February 2013)
RolePersonal Trainer
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Steele Robertson Goddard
28 Ely Place
London
EC1N 6AA
Director NameMr James Nicholas Santer
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2015(34 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2019)
RoleArchitect
Country of ResidenceEngland
Correspondence Address28 Ely Place
London
EC1N 6AA
Director NameMrs Elaine Susan Gray Steel
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2019(37 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 05 January 2019)
RoleBed And Breakfast
Country of ResidenceEngland
Correspondence Address28 Ely Place
London
EC1N 6AA

Location

Registered Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

21 at £1Kevin John Selwyn Knott
52.50%
Ordinary
2 at £1Carlo Keshishian
5.00%
Ordinary
2 at £1Richard James Kindersley
5.00%
Ordinary
1 at £1Andrew Ewart Roberts & Marian Eileen Lynch
2.50%
Ordinary
1 at £1Anthony Milsted
2.50%
Ordinary
1 at £1Carole Anne Duncan
2.50%
Ordinary
1 at £1Charles O'reilly & Daphne Joan O'reilly
2.50%
Ordinary
1 at £1Edwin Ko
2.50%
Ordinary
1 at £1Eliane Susan Gray Steel
2.50%
Ordinary
1 at £1Gary John Anthony Kedney
2.50%
Ordinary
1 at £1James Nicholas Santer & Nina Vollenbroker
2.50%
Ordinary
1 at £1Jean Catherall Dobson
2.50%
Ordinary
1 at £1June Margaret Connolly & Jennifer Sage
2.50%
Ordinary
1 at £1Katherine Jill Kindersley
2.50%
Ordinary
1 at £1Necati Ozcan Sahin & Siobhan Mary Quin Sahin
2.50%
Ordinary
1 at £1Richard James Lewis
2.50%
Ordinary
1 at £1Robert John Cayzer & John Wyndham Bernard Wells
2.50%
Ordinary
1 at £1Sarah Margaret Lynch
2.50%
Ordinary

Financials

Year2014
Turnover£5,200
Gross Profit£1,438
Net Worth£2,492
Cash£2,860
Current Liabilities£684

Accounts

Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

8 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
31 October 2022Director's details changed for Eliane Susan Gray Steel on 1 April 2020 (2 pages)
31 October 2022Confirmation statement made on 20 October 2022 with updates (4 pages)
31 October 2022Director's details changed for Mrs Carole Anne Duncan on 31 October 2022 (2 pages)
31 October 2022Secretary's details changed for Mrs Carole Anne Duncan on 31 October 2022 (1 page)
31 October 2022Director's details changed for Jennifer Sage on 31 October 2022 (2 pages)
28 February 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 October 2021Confirmation statement made on 20 October 2021 with updates (4 pages)
8 March 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
1 October 2020Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 1 October 2020 (1 page)
26 June 2020Micro company accounts made up to 31 December 2019 (3 pages)
12 December 2019Appointment of Mr Andrew Ewart Roberts as a director on 28 November 2019 (2 pages)
12 December 2019Termination of appointment of Daphne Joan O'reilly as a director on 28 November 2019 (1 page)
12 December 2019Appointment of Mr Robert John Cayzer as a director on 28 November 2019 (2 pages)
25 November 2019Termination of appointment of James Nicholas Santer as a director on 1 January 2019 (1 page)
25 November 2019Appointment of Mrs Elaine Susan Gray Steel as a director on 5 January 2019 (2 pages)
25 November 2019Termination of appointment of Elaine Susan Gray Steel as a director on 5 January 2019 (1 page)
25 November 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
16 April 2019Micro company accounts made up to 31 December 2018 (3 pages)
31 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 31 December 2017 (3 pages)
1 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (7 pages)
3 November 2016Confirmation statement made on 20 October 2016 with updates (7 pages)
5 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
5 September 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
11 August 2016Termination of appointment of John Wyndham Bernard Wells as a director on 3 December 2015 (1 page)
11 August 2016Appointment of Mr James Nicholas Santer as a director on 3 December 2015 (2 pages)
11 August 2016Termination of appointment of John Wyndham Bernard Wells as a director on 3 December 2015 (1 page)
11 August 2016Termination of appointment of Richard James Kindersley as a director on 3 December 2015 (1 page)
11 August 2016Termination of appointment of Richard James Kindersley as a director on 3 December 2015 (1 page)
11 August 2016Appointment of Mr James Nicholas Santer as a director on 3 December 2015 (2 pages)
16 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 40
(8 pages)
16 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 40
(8 pages)
23 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
23 September 2015Total exemption full accounts made up to 31 December 2014 (6 pages)
12 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 40
(8 pages)
12 November 2014Director's details changed for Eliane Susan Gray Steel on 20 October 2009 (2 pages)
12 November 2014Director's details changed for Elaine Susan Gray Steel on 20 October 2009 (2 pages)
12 November 2014Director's details changed for Eliane Susan Gray Steel on 20 October 2009 (2 pages)
12 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 40
(8 pages)
12 November 2014Director's details changed for Elaine Susan Gray Steel on 20 October 2009 (2 pages)
16 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
16 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
6 November 2013Register inspection address has been changed from C/O C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA United Kingdom (1 page)
6 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 40
(8 pages)
6 November 2013Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 6 November 2013 (1 page)
6 November 2013Register inspection address has been changed from C/O C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA United Kingdom (1 page)
6 November 2013Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 6 November 2013 (1 page)
6 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 40
(8 pages)
6 November 2013Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA on 6 November 2013 (1 page)
1 August 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
1 August 2013Total exemption full accounts made up to 31 December 2012 (6 pages)
1 March 2013Appointment of Jennifer Sage as a director (2 pages)
1 March 2013Appointment of Jennifer Sage as a director (2 pages)
28 February 2013Termination of appointment of Gary Kedney as a director (1 page)
28 February 2013Termination of appointment of Gary Kedney as a director (1 page)
31 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
31 October 2012Annual return made up to 20 October 2012 with a full list of shareholders (8 pages)
20 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
20 September 2012Total exemption full accounts made up to 31 December 2011 (6 pages)
16 November 2011Director's details changed for Mr Gary Kedney on 20 October 2011 (2 pages)
16 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
16 November 2011Director's details changed for Mr John Wyndham Bernard Wells on 20 October 2011 (2 pages)
16 November 2011Director's details changed for Mr Gary Kedney on 20 October 2011 (2 pages)
16 November 2011Director's details changed for Mr Richard James Kindersley on 20 October 2011 (2 pages)
16 November 2011Secretary's details changed for Mrs Carole Anne Duncan on 20 October 2011 (1 page)
16 November 2011Director's details changed for Daphne Joan O'reilly on 20 October 2011 (2 pages)
16 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
16 November 2011Director's details changed for Elaine Susan Gray Steel on 20 October 2011 (2 pages)
16 November 2011Director's details changed for Elaine Susan Gray Steel on 20 October 2011 (2 pages)
16 November 2011Director's details changed for Daphne Joan O'reilly on 20 October 2011 (2 pages)
16 November 2011Director's details changed for Mr Richard James Kindersley on 20 October 2011 (2 pages)
16 November 2011Secretary's details changed for Mrs Carole Anne Duncan on 20 October 2011 (1 page)
16 November 2011Director's details changed for Mrs Carole Anne Duncan on 20 October 2011 (2 pages)
16 November 2011Director's details changed for Mrs Carole Anne Duncan on 20 October 2011 (2 pages)
16 November 2011Director's details changed for Mr John Wyndham Bernard Wells on 20 October 2011 (2 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
26 September 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
17 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (11 pages)
17 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (11 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
29 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
23 December 2009Annual return made up to 20 October 2009 with a full list of shareholders (13 pages)
23 December 2009Director's details changed for Daphne Joan O'reilly on 23 December 2009 (2 pages)
23 December 2009Register inspection address has been changed (1 page)
23 December 2009Director's details changed for Mrs Carole Anne Duncan on 23 December 2009 (2 pages)
23 December 2009Director's details changed for John Wyndham Bernard Wells on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Daphne Joan O'reilly on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Elaine Susan Gray Steel on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 20 October 2009 with a full list of shareholders (13 pages)
23 December 2009Director's details changed for Mrs Carole Anne Duncan on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Richard James Kindersley on 23 December 2009 (2 pages)
23 December 2009Register inspection address has been changed (1 page)
23 December 2009Director's details changed for John Wyndham Bernard Wells on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Gary Kedney on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Richard James Kindersley on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Elaine Susan Gray Steel on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Gary Kedney on 23 December 2009 (2 pages)
26 November 2009Appointment of Gary Kedney as a director (2 pages)
26 November 2009Appointment of Gary Kedney as a director (2 pages)
2 November 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
2 November 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
13 February 2009Return made up to 20/10/08; full list of members (12 pages)
13 February 2009Return made up to 20/10/08; full list of members (12 pages)
21 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
21 October 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
28 April 2008Return made up to 20/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 April 2008Appointment terminate, director and secretary anthony milstead logged form (1 page)
28 April 2008Director and secretary appointed carole anne duncan logged form (2 pages)
28 April 2008Director and secretary appointed carole anne duncan logged form (2 pages)
28 April 2008Return made up to 20/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
28 April 2008Appointment terminate, director and secretary anthony milstead logged form (1 page)
2 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
2 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
18 October 2007New secretary appointed;new director appointed (2 pages)
18 October 2007Secretary resigned;director resigned (1 page)
18 October 2007Secretary resigned;director resigned (1 page)
18 October 2007New secretary appointed;new director appointed (2 pages)
27 February 2007Return made up to 20/10/06; full list of members (11 pages)
27 February 2007Return made up to 20/10/06; full list of members (11 pages)
5 January 2007New director appointed (2 pages)
5 January 2007New director appointed (2 pages)
5 January 2007New director appointed (2 pages)
5 January 2007New director appointed (2 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
24 October 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
27 January 2006Return made up to 20/10/05; change of members
  • 363(288) ‐ Director resigned
(8 pages)
27 January 2006Return made up to 20/10/05; change of members
  • 363(288) ‐ Director resigned
(8 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
4 November 2005Full accounts made up to 31 December 2004 (9 pages)
27 October 2005Registered office changed on 27/10/05 from: c/o steele robertson goddard 2 st johns place st johns square london EC1M 4NP (2 pages)
27 October 2005Registered office changed on 27/10/05 from: c/o steele robertson goddard 2 st johns place st johns square london EC1M 4NP (2 pages)
16 November 2004Return made up to 20/10/04; change of members
  • 363(287) ‐ Registered office changed on 16/11/04
(8 pages)
16 November 2004Return made up to 20/10/04; change of members
  • 363(287) ‐ Registered office changed on 16/11/04
(8 pages)
30 October 2004Full accounts made up to 31 December 2003 (9 pages)
30 October 2004Full accounts made up to 31 December 2003 (9 pages)
3 August 2004Secretary resigned;director resigned (1 page)
3 August 2004Secretary resigned;director resigned (1 page)
20 July 2004New secretary appointed (2 pages)
20 July 2004New secretary appointed (2 pages)
9 June 2004New director appointed (2 pages)
9 June 2004New director appointed (2 pages)
24 November 2003Return made up to 20/10/03; full list of members (12 pages)
24 November 2003Return made up to 20/10/03; full list of members (12 pages)
28 October 2003Full accounts made up to 31 December 2002 (9 pages)
28 October 2003Full accounts made up to 31 December 2002 (9 pages)
16 November 2002Return made up to 20/10/02; change of members (8 pages)
16 November 2002Return made up to 20/10/02; change of members (8 pages)
27 October 2002Full accounts made up to 31 December 2001 (8 pages)
27 October 2002Full accounts made up to 31 December 2001 (8 pages)
6 November 2001Return made up to 20/10/01; no change of members (7 pages)
6 November 2001Return made up to 20/10/01; no change of members (7 pages)
31 October 2001Full accounts made up to 31 December 2000 (8 pages)
31 October 2001Full accounts made up to 31 December 2000 (8 pages)
15 November 2000Return made up to 20/10/00; full list of members (12 pages)
15 November 2000Return made up to 20/10/00; full list of members (12 pages)
20 October 2000Full accounts made up to 31 December 1999 (8 pages)
20 October 2000Full accounts made up to 31 December 1999 (8 pages)
26 November 1999Return made up to 20/10/99; change of members (7 pages)
26 November 1999Return made up to 20/10/99; change of members (7 pages)
25 October 1999Full accounts made up to 31 December 1998 (8 pages)
25 October 1999Full accounts made up to 31 December 1998 (8 pages)
3 December 1998Return made up to 20/10/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 December 1998Return made up to 20/10/98; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 September 1998Registered office changed on 01/09/98 from: 2 st johns place st johns square london EC1M 4DE (1 page)
1 September 1998Registered office changed on 01/09/98 from: 2 st johns place st johns square london EC1M 4DE (1 page)
29 July 1998Full accounts made up to 31 December 1997 (8 pages)
29 July 1998Full accounts made up to 31 December 1997 (8 pages)
20 July 1998Director resigned (1 page)
20 July 1998Director resigned (1 page)
21 April 1998Return made up to 20/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
21 April 1998Return made up to 20/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 October 1997Full accounts made up to 31 December 1996 (8 pages)
28 October 1997Full accounts made up to 31 December 1996 (8 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
3 April 1997Secretary resigned;director resigned (1 page)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New secretary appointed;new director appointed (2 pages)
3 April 1997New secretary appointed;new director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997Secretary resigned;director resigned (1 page)
3 April 1997Registered office changed on 03/04/97 from: 10 buckingham gate london SW1E 6LA (1 page)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997Director resigned (1 page)
3 April 1997Registered office changed on 03/04/97 from: 10 buckingham gate london SW1E 6LA (1 page)
30 October 1996Return made up to 20/10/96; no change of members (6 pages)
30 October 1996Return made up to 20/10/96; no change of members (6 pages)
27 October 1996Full accounts made up to 31 December 1995 (6 pages)
27 October 1996Full accounts made up to 31 December 1995 (6 pages)
30 October 1995Full accounts made up to 31 December 1994 (3 pages)
30 October 1995Full accounts made up to 31 December 1994 (3 pages)
24 October 1995Return made up to 20/10/95; full list of members (10 pages)
24 October 1995Return made up to 20/10/95; full list of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (72 pages)
15 August 1985Memorandum and Articles of Association (20 pages)
15 August 1985Memorandum and Articles of Association (20 pages)