Dragon Retail Properties Limited

Company Name	Dragon Retail Properties Limited
Company Status	Active
Company Number	01568557
Category	Private Limited Company
Incorporation Date	16 June 1981(42 years, 10 months ago)
Previous Names	Shoeacre Limited and Dragon Markets Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(15 years, 3 months after company formation)
Appointment Duration	27 years, 7 months
Role	Company Manger
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Andrew Robert Heller
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(16 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Investment Mining
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Christopher Andrew Joll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 October 2002(21 years, 4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Mr Jonathan Mintz
Status	Current
Appointed	11 February 2019(37 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Robert Guy Walter Mackilligin
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(10 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 20 October 2002)
Role	Mining Engineer
Correspondence Address	Walnut Tree Cottage Woodlands 5 Pembury Road Tunbridge Wells Kent TN2 3QY

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(10 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 06 June 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Barry Underwood
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(10 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 15 October 1991)
Role	Training Management Counsultant
Correspondence Address	Wingfield House Heathermount Drive Crowthorne Berkshire RG11 6HJ

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	18 July 1991(10 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Mr Louis Charles John Brown
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(10 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	Annes Orchard Crawley Down Road Felbridge East Grinstead West Sussex RH19 2PP

Director Name	Mr Christopher Andrew Joll
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2002(21 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 18 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(29 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2011)
Role	Company Director
Correspondence Address	30-35 Pall Mall London SW1Y 5LP

Secretary Name	Heather Anne Curtis
Status	Resigned
Appointed	27 April 2011(29 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(33 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Contact

Website	bisichi.co.uk

Location

Registered Address	12 Little Portland Street 2nd Floor London W1W 8BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Bisichi Mining PLC 50.00% Ordinary
250k at £1	London & Associated Properties PLC 50.00% Ordinary

Financials

Year	2014
Turnover	£179,653
Gross Profit	£41,770
Net Worth	£1,922,096
Cash	£112,941
Current Liabilities	£1,984,296

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

12 November 2015	Delivered on: 16 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold land being 66 queens road, bristol, BS8 1QU (title number BL54809) and the leasehold land comprised within the lease of the right of way over 11 elmdale road dated 15 may 1968 made between (1) centros investments limited and (2) trinity securities limited. Outstanding
10 January 2002	Delivered on: 16 January 2002 Satisfied on: 14 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 66 queens road bristol BS8 1RE. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 November 2000	Delivered on: 3 November 2000 Satisfied on: 14 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 63-66 western road brighton sussex - SX76083 and SX118757. Fully Satisfied
14 February 2000	Delivered on: 1 March 2000 Satisfied on: 14 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 99 to 109 high street and 2 to 12 mill lane bromsgrove t/no:WR35437. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
19 August 1983	Delivered on: 7 September 1983 Satisfied on: 17 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H liberty market hall, south road, southall london borough of ealing title no. Ngl 417825. Fully Satisfied
29 April 1982	Delivered on: 11 May 1982 Satisfied on: 17 October 1997 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the palace/theatre the liberty hall south rd southall ealing title no mx 303622. Fully Satisfied
29 April 1982	Delivered on: 11 May 1982 Satisfied on: 17 October 1997 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 11 herbert rd southall ealing title no mx 289053. Fully Satisfied
22 April 1982	Delivered on: 30 April 1982 Satisfied on: 17 October 1997 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 herbert rd southall ealing title no mx 273980. Fully Satisfied
11 February 1982	Delivered on: 25 February 1982 Satisfied on: 17 October 1997 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant & machinery. Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (18 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (18 pages)
20 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
9 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
18 August 2021	Full accounts made up to 31 December 2020 (18 pages)
17 June 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
17 June 2021	Change of details for Bisichi Mining Public Limited Company as a person with significant control on 12 March 2020 (2 pages)
10 January 2021	Full accounts made up to 31 December 2019 (17 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (17 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
16 October 2018	Director's details changed for John Alexander Heller on 16 October 2018 (2 pages)
10 July 2018	Full accounts made up to 31 December 2017 (17 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
19 July 2017	Full accounts made up to 31 December 2016 (16 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
30 August 2016	Full accounts made up to 31 December 2015 (18 pages)
30 August 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Director's details changed for Mr Andrew Robert Heller on 14 June 2016 (2 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 500,000 ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 500,000 (5 pages)
15 June 2016	Director's details changed for Mr Andrew Robert Heller on 14 June 2016 (2 pages)
16 November 2015	Registration of charge 015685570009, created on 12 November 2015 (27 pages)
16 November 2015	Registration of charge 015685570009, created on 12 November 2015 (27 pages)
14 November 2015	Satisfaction of charge 8 in full (4 pages)
14 November 2015	Satisfaction of charge 6 in full (4 pages)
14 November 2015	Satisfaction of charge 8 in full (4 pages)
14 November 2015	Satisfaction of charge 6 in full (4 pages)
14 November 2015	Satisfaction of charge 7 in full (4 pages)
14 November 2015	Satisfaction of charge 7 in full (4 pages)
10 August 2015	Full accounts made up to 31 December 2014 (18 pages)
10 August 2015	Full accounts made up to 31 December 2014 (18 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
24 July 2015	Director's details changed for Christopher Andrew Joll on 1 July 2015 (2 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 500,000 ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 500,000 (5 pages)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 500,000 ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 500,000 (5 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
16 July 2014	Full accounts made up to 31 December 2013 (17 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
19 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
20 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (19 pages)
6 July 2012	Full accounts made up to 31 December 2011 (19 pages)
26 April 2012	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 26 April 2012 (1 page)
26 April 2012	Registered office address changed from 30-35 Pall Mall London SW1Y 5LP on 26 April 2012 (1 page)
23 February 2012	Appointment of Heather Anne Curtis as a secretary (1 page)
23 February 2012	Appointment of Heather Anne Curtis as a secretary (1 page)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Heather Curtis as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Heather Curtis as a secretary (1 page)
27 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (7 pages)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
2 August 2010	Full accounts made up to 31 December 2009 (18 pages)
2 August 2010	Full accounts made up to 31 December 2009 (18 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (7 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
9 October 2009	Full accounts made up to 31 December 2008 (13 pages)
9 October 2009	Full accounts made up to 31 December 2008 (13 pages)
23 July 2009	Return made up to 18/07/09; full list of members (4 pages)
23 July 2009	Return made up to 18/07/09; full list of members ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
18 December 2008	Full accounts made up to 31 December 2007 (13 pages)
18 December 2008	Full accounts made up to 31 December 2007 (13 pages)
29 July 2008	Return made up to 18/07/08; full list of members (4 pages)
29 July 2008	Return made up to 18/07/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
27 July 2007	Full accounts made up to 31 December 2006 (14 pages)
27 July 2007	Full accounts made up to 31 December 2006 (14 pages)
19 July 2007	Return made up to 18/07/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
19 July 2007	Return made up to 18/07/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 December 2005 (14 pages)
5 December 2006	Full accounts made up to 31 December 2005 (14 pages)
10 August 2006	Return made up to 18/07/06; full list of members (3 pages)
10 August 2006	Return made up to 18/07/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
15 September 2005	Full accounts made up to 31 December 2004 (14 pages)
15 September 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Registered office changed on 13/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 8-10 new fetter lane london EC4A 1AF (1 page)
5 August 2005	Return made up to 18/07/05; full list of members ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
5 August 2005	Return made up to 18/07/05; full list of members (3 pages)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
6 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2004	Return made up to 18/07/04; full list of members ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
12 August 2004	Return made up to 18/07/04; full list of members (8 pages)
31 August 2003	Full accounts made up to 31 December 2002 (12 pages)
31 August 2003	Full accounts made up to 31 December 2002 (12 pages)
12 August 2003	Return made up to 18/07/03; full list of members ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. ANNOTATION Other The address of Mr Andrew Robert Heller, director of dragon retail properties LIMITED was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
12 August 2003	Return made up to 18/07/03; full list of members (8 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
28 October 2002	Director resigned (1 page)
28 October 2002	Director resigned (1 page)
24 July 2002	Return made up to 18/07/02; full list of members (8 pages)
24 July 2002	Return made up to 18/07/02; full list of members ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (8 pages)
11 June 2002	Full accounts made up to 31 December 2001 (12 pages)
11 June 2002	Full accounts made up to 31 December 2001 (12 pages)
11 March 2002	Return made up to 18/07/01; full list of members; amend (7 pages)
11 March 2002	Return made up to 18/07/01; full list of members; amend ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (7 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
6 August 2001	Return made up to 18/07/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
6 August 2001	Return made up to 18/07/01; full list of members 363(190) ‐ Location of debenture register address changed ANNOTATION Other The address of John Alexander Heller, director of dragon retail properties LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (7 pages)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 December 2000 (13 pages)
12 June 2001	Full accounts made up to 31 December 2000 (13 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
3 November 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/00 (7 pages)
21 July 2000	Return made up to 18/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 21/07/00 (7 pages)
5 June 2000	Full accounts made up to 31 December 1999 (12 pages)
5 June 2000	Full accounts made up to 31 December 1999 (12 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	Particulars of mortgage/charge (3 pages)
27 July 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 July 1999	Return made up to 18/07/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 June 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1999	Full accounts made up to 31 December 1998 (11 pages)
5 August 1998	Return made up to 18/07/98; no change of members (7 pages)
5 August 1998	Return made up to 18/07/98; no change of members (7 pages)
8 July 1998	Full accounts made up to 31 December 1997 (12 pages)
8 July 1998	Full accounts made up to 31 December 1997 (12 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
23 December 1997	Â£ nc 250000/1000000 17/12/97 (1 page)
23 December 1997	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Ad 17/12/97--------- Â£ si 287980@1=287980 Â£ ic 212020/500000 (2 pages)
23 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 December 1997	Ad 17/12/97--------- Â£ si 189020@1=189020 Â£ ic 23000/212020 (2 pages)
23 December 1997	Ad 17/12/97--------- Â£ si 189020@1=189020 Â£ ic 23000/212020 (2 pages)
23 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 December 1997	Ad 17/12/97--------- Â£ si 287980@1=287980 Â£ ic 212020/500000 (2 pages)
23 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
23 December 1997	Â£ nc 250000/1000000 17/12/97 (1 page)
5 November 1997	Company name changed dragon markets LIMITED\certificate issued on 06/11/97 (2 pages)
5 November 1997	Company name changed dragon markets LIMITED\certificate issued on 06/11/97 (2 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997	Return made up to 18/07/97; full list of members (7 pages)
25 July 1997	Return made up to 18/07/97; full list of members (7 pages)
10 June 1997	Full accounts made up to 31 December 1996 (12 pages)
10 June 1997	Full accounts made up to 31 December 1996 (12 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
6 August 1996	Return made up to 18/07/96; full list of members (7 pages)
6 August 1996	Return made up to 18/07/96; full list of members (7 pages)
27 June 1996	Full accounts made up to 31 December 1995 (13 pages)
27 June 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1995	Return made up to 18/07/95; full list of members (8 pages)
25 July 1995	Return made up to 18/07/95; full list of members (8 pages)
21 June 1995	Notice of meeting (8 pages)
21 June 1995	Notice of meeting (8 pages)
21 June 1995	Full accounts made up to 31 December 1994 (18 pages)
21 June 1995	Full accounts made up to 31 December 1994 (18 pages)
3 May 1995	Registered office changed on 03/05/95 from: 30-34 new bridge street london EC4V 6LT (1 page)
3 May 1995	Registered office changed on 03/05/95 from: 30-34 new bridge street london EC4V 6LT (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
20 January 1992	Director resigned;new director appointed (2 pages)
20 January 1992	Director resigned;new director appointed (2 pages)
29 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 November 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
17 November 1988	Secretary resigned;new secretary appointed (2 pages)
17 November 1988	Secretary resigned;new secretary appointed (2 pages)
11 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1987	New director appointed (2 pages)
24 November 1987	New director appointed (2 pages)
16 June 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1984	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 June 1984	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 June 1984	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1981	Company name changed\certificate issued on 17/12/81 (2 pages)
17 December 1981	Company name changed\certificate issued on 17/12/81 (2 pages)
16 June 1981	Incorporation (18 pages)
16 June 1981	Incorporation (18 pages)

Dragon Retail Properties Limited

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