Peace & Quiet Limited

Company Name	Peace & Quiet Limited
Company Status	Dissolved
Company Number	01577739
Category	Private Limited Company
Incorporation Date	31 July 1981(42 years, 9 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Justin Hampshire
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2019(37 years, 5 months after company formation)
Appointment Duration	4 years (closed 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Ms Aleksandra Didymiotis
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Polish
Status	Closed
Appointed	28 May 2021(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 03 January 2023)
Role	HR Director
Country of Residence	England
Correspondence Address	55 Kimber Road London SW18 4NX

Director Name	Marilyn Anselm
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 December 2002)
Role	Co Director
Correspondence Address	Eastley House Wantage Road Brightwalton Newbury Berkshire RG16 0DE

Director Name	Yoram Anselm
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 December 2002)
Role	Co Director
Correspondence Address	Eastley House Brightwalton Newbury Berkshire RG16 0DE

Secretary Name	Marilyn Anselm
Nationality	British
Status	Resigned
Appointed	31 December 1992(11 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2000)
Role	Company Director
Correspondence Address	Eastley House Wantage Road Brightwalton Newbury Berkshire RG16 0DE

Director Name	Mr Philip James Saunders
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Vale Close London W9 1RR

Director Name	Mr Aharon Ronnie Anselm
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(11 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1993)
Role	Solicitor
Correspondence Address	45 Crooked Usage Finchley London N3 3EU

Director Name	Anthony John Darcy Corlett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1994(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 October 1997)
Role	Corporate Financier
Correspondence Address	Silton House Silton Gillingham Dorset SP8 5PR

Director Name	Aimie Anselm
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(13 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	18 Godfrey Street London SW3 3TA

Director Name	Kate Anselm
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2002)
Role	Company Director
Correspondence Address	8 West Ilsey West Ilsey Newbury Berkshire RG20 7AR

Secretary Name	Aimie Anselm
Nationality	British
Status	Resigned
Appointed	19 May 1998(16 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	18 Godfrey Street London SW3 3TA

Director Name	Rohitkumar Laxmidas Karia
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(17 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2002)
Role	Accountant
Correspondence Address	32 Westleigh Gardens Edgware Middlesex HA8 5RW

Director Name	Mr Nicolas Michael Samuel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(20 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbridge House Kelston Road Bath BA1 3QH

Secretary Name	Rohitkumar Laxmidas Karia
Nationality	British
Status	Resigned
Appointed	20 November 2001(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 December 2002)
Role	Company Director
Correspondence Address	32 Westleigh Gardens Edgware Middlesex HA8 5RW

Director Name	Mr Stephen Kane
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(20 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 December 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	Waterstock House Waterstock Oxfordshire OX33 1JT

Director Name	Karl Henry
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(21 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2008)
Role	Designer
Correspondence Address	Flat 4 9 Hogarth Road London SW5 0QH

Director Name	Mr Michael Spearing
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2002(21 years, 5 months after company formation)
Appointment Duration	8 years (resigned 31 December 2010)
Role	Business Development Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Mr Nicolas Michael Samuel
Nationality	British
Status	Resigned
Appointed	23 December 2002(21 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newbridge House Kelston Road Bath BA1 3QH

Director Name	Mr Michael Patrick Mayo Trotman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(22 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	24 Stradella Road London SE24 9HA

Director Name	Nicola Joy Dulieu
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(24 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 April 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Nicola Joy Dulieu
Nationality	British
Status	Resigned
Appointed	05 May 2006(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	Mr Christopher James Easteal
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Copt Hall Little Wigborough Colchester Essex CO5 7RD

Secretary Name	Christopher James Easteal
Nationality	British
Status	Resigned
Appointed	01 August 2008(27 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2010)
Role	Company Director
Correspondence Address	Copt Hall Little Wigborough Colchester Essex CO5 7RD

Director Name	Simon Luscombe
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(29 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Secretary Name	Simon Luscombe
Nationality	British
Status	Resigned
Appointed	22 October 2010(29 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 2016)
Role	Company Director
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Ms Loraine Woodhouse
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 September 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Mrs Helen Alison Williamson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(32 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	72 Welbeck Street London W1G 0AY

Director Name	Ms Margaret Eve Lustman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(33 years, 4 months after company formation)
Appointment Duration	4 years (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mehul Tank
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(35 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Ms Anastasia Fadeeva
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(36 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Ms Catherine Ann Lambert
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(38 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	55 Kimber Road London SW18 4NX

Contact

Website	peaceandquiet.com

Location

Registered Address	Milton Gate 60 Chiswell Street London EC1Y 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Inhoco 2756 LTD 100.00% Ordinary

Accounts

Latest Accounts	27 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

3 December 1999	Delivered on: 7 December 1999 Satisfied on: 10 January 2003 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the debenture and any indebtedness or other liabilities due or to become due from the company to the chargee or by any administrative receiver or by any delegate or sub-delegate appointed by the chargee pursuant to the debenture. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 May 1995	Delivered on: 10 May 1995 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or hobbs limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 May 1995	Delivered on: 9 May 1995 Satisfied on: 10 January 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
23 April 1991	Delivered on: 24 April 1991 Satisfied on: 10 January 2003 Persons entitled: Midland Bank PLC Classification: Deed of covenants Secured details: All monies due or to become due from the company to the chargee on account current under the terms of this deed. Particulars: All policies and contract of insurances in respect of vessel "diamond" all freights hires and other monies please see 395 for full details. Fully Satisfied
23 April 1991	Delivered on: 24 April 1991 Satisfied on: 10 January 2003 Persons entitled: Midland Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on account current in relation to a deed of covenants dated 23-4-91. Particulars: 32 64TH shares of the vessel "diamond" pss number A12538 please see 395 for full details. Fully Satisfied
26 February 1986	Delivered on: 12 March 1986 Satisfied on: 20 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hobbs limited to the chargee on any account whatsoever. Particulars: Ground floor and basement 9 hampstead high st, london borough of camden. Fully Satisfied
26 February 1986	Delivered on: 12 March 1986 Satisfied on: 20 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hobbs limited to the chargee on any account whatsoever. Particulars: 15 hampstead high st, london borough of camden. Fully Satisfied
26 February 1986	Delivered on: 12 March 1986 Satisfied on: 20 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or hobbs limited to the chargee on any account whatsoever. Particulars: Ground floor and basement, 47 south molton st,london borough of the city of westminster. Fully Satisfied
10 December 2004	Delivered on: 21 December 2004 Satisfied on: 24 May 2011 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee on Behalf of the Secured Parties(The "Security Trustee") Classification: Pledge over quota of hobbs di inghilterra S.R.L. Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) and all monies due or to become due from the pledgors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking pledge over the quota of hobbs di inghilterra S.R.L. and the related rights. See the mortgage charge document for full details. Fully Satisfied
10 December 2004	Delivered on: 21 December 2004 Satisfied on: 24 May 2011 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee on Behalf of the Secured Parties(The "Security Trustee") Classification: Pledge over quota of tomaificio aurora S.R.L. Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties (or any of them) and all monies due or to become due from the pledgors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First ranking pledge over the quota of tomaificio aurora S.R.L. and the related rights. See the mortgage charge document for full details. Fully Satisfied
6 December 2004	Delivered on: 11 December 2004 Satisfied on: 24 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture deed of accession to a debenture dated 2 november 2004 Secured details: All present and future obligations and liabilities due or to become due from any member of the group to the chargee (as security trustee for the secured parties) (in such capacity the "security trustee") or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2002	Delivered on: 3 January 2003 Satisfied on: 8 December 2004 Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 April 1984	Delivered on: 11 May 1984 Satisfied on: 9 January 1996 Persons entitled: Lloyds 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: L/H - 84 kings road, london SW3. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 January 2020	Accounts for a dormant company made up to 30 March 2019 (3 pages)
2 December 2019	Appointment of Ms Catherine Ann Lambert as a director on 1 December 2019 (2 pages)
2 December 2019	Termination of appointment of Anastasia Fadeeva as a director on 1 December 2019 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
7 January 2019	Termination of appointment of Margaret Eve Lustman as a director on 2 January 2019 (1 page)
7 January 2019	Appointment of James Justin Hampshire as a director on 2 January 2019 (2 pages)
7 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
24 October 2018	Director's details changed for Ms Anastasia Fadeeva on 22 October 2018 (2 pages)
6 April 2018	Appointment of Ms Anastasia Fadeeva as a director on 6 April 2018 (2 pages)
6 April 2018	Termination of appointment of Mehul Tank as a director on 31 March 2018 (1 page)
17 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
22 December 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
22 December 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
6 November 2017	Accounts for a dormant company made up to 28 January 2017 (5 pages)
6 November 2017	Accounts for a dormant company made up to 28 January 2017 (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Appointment of Mehul Tank as a director on 30 November 2016 (2 pages)
19 January 2017	Appointment of Mehul Tank as a director on 30 November 2016 (2 pages)
16 January 2017	Termination of appointment of Simon Luscombe as a director on 9 December 2016 (1 page)
16 January 2017	Termination of appointment of Simon Luscombe as a director on 9 December 2016 (1 page)
16 January 2017	Termination of appointment of Simon Luscombe as a secretary on 9 December 2016 (1 page)
16 January 2017	Termination of appointment of Simon Luscombe as a secretary on 9 December 2016 (1 page)
9 November 2016	Accounts for a dormant company made up to 30 January 2016 (5 pages)
9 November 2016	Accounts for a dormant company made up to 30 January 2016 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1 (5 pages)
6 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
6 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
9 January 2015	Termination of appointment of Helen Alison Williamson as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Helen Alison Williamson as a director on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Helen Alison Williamson as a director on 9 January 2015 (1 page)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (6 pages)
23 December 2014	Appointment of Ms Margaret Eve Lustman as a director on 12 December 2014 (2 pages)
23 December 2014	Appointment of Ms Margaret Eve Lustman as a director on 12 December 2014 (2 pages)
25 September 2014	Accounts for a dormant company made up to 25 January 2014 (5 pages)
25 September 2014	Accounts for a dormant company made up to 25 January 2014 (5 pages)
28 April 2014	Termination of appointment of Nicola Dulieu as a director (1 page)
28 April 2014	Termination of appointment of Nicola Dulieu as a director (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (6 pages)
13 November 2013	Termination of appointment of Loraine Woodhouse as a director (1 page)
13 November 2013	Termination of appointment of Loraine Woodhouse as a director (1 page)
12 November 2013	Appointment of Mrs Helen Alison Williamson as a director (2 pages)
12 November 2013	Appointment of Mrs Helen Alison Williamson as a director (2 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (5 pages)
29 October 2013	Accounts for a dormant company made up to 26 January 2013 (5 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a dormant company made up to 28 January 2012 (8 pages)
27 September 2012	Accounts for a dormant company made up to 28 January 2012 (8 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 November 2011	Current accounting period shortened from 21 May 2012 to 31 January 2012 (1 page)
11 November 2011	Current accounting period shortened from 21 May 2012 to 31 January 2012 (1 page)
28 October 2011	Full accounts made up to 21 May 2011 (13 pages)
28 October 2011	Full accounts made up to 21 May 2011 (13 pages)
16 June 2011	Previous accounting period extended from 30 January 2011 to 21 May 2011 (1 page)
16 June 2011	Previous accounting period extended from 30 January 2011 to 21 May 2011 (1 page)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
26 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
17 May 2011	Statement of capital on 17 May 2011 GBP 1.00 (4 pages)
17 May 2011	Solvency statement dated 17/05/11 (1 page)
17 May 2011	Statement of capital on 17 May 2011 GBP 1.00 (4 pages)
17 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve cancelled 17/05/2011 (2 pages)
17 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve cancelled 17/05/2011 (2 pages)
17 May 2011	Statement by directors (1 page)
17 May 2011	Statement by directors (1 page)
17 May 2011	Solvency statement dated 17/05/11 (1 page)
3 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 May 2011	Statement of company's objects (2 pages)
3 May 2011	Statement of company's objects (2 pages)
23 February 2011	Appointment of Loraine Woodhouse as a director (3 pages)
23 February 2011	Appointment of Loraine Woodhouse as a director (3 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Termination of appointment of Michael Spearing as a director (1 page)
26 January 2011	Termination of appointment of Michael Spearing as a director (1 page)
18 November 2010	Appointment of Simon Luscombe as a director (3 pages)
18 November 2010	Appointment of Simon Luscombe as a director (3 pages)
16 November 2010	Director's details changed for Michael Spearing on 8 November 2010 (2 pages)
16 November 2010	Director's details changed for Michael Spearing on 8 November 2010 (2 pages)
16 November 2010	Director's details changed for Michael Spearing on 8 November 2010 (2 pages)
15 November 2010	Director's details changed for Nicola Joy Dulieu on 8 November 2010 (2 pages)
15 November 2010	Termination of appointment of Christopher Easteal as a secretary (1 page)
15 November 2010	Termination of appointment of Christopher Easteal as a director (1 page)
15 November 2010	Termination of appointment of Christopher Easteal as a director (1 page)
15 November 2010	Director's details changed for Nicola Joy Dulieu on 8 November 2010 (2 pages)
15 November 2010	Director's details changed for Nicola Joy Dulieu on 8 November 2010 (2 pages)
15 November 2010	Termination of appointment of Christopher Easteal as a secretary (1 page)
12 November 2010	Appointment of Simon Luscombe as a secretary (3 pages)
12 November 2010	Appointment of Simon Luscombe as a secretary (3 pages)
1 November 2010	Full accounts made up to 30 January 2010 (13 pages)
1 November 2010	Full accounts made up to 30 January 2010 (13 pages)
10 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 November 2009	Full accounts made up to 31 January 2009 (13 pages)
30 November 2009	Full accounts made up to 31 January 2009 (13 pages)
26 November 2009	Director's details changed for Michael Spearing on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Michael Spearing on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Michael Spearing on 1 November 2009 (2 pages)
13 August 2009	Registered office changed on 13/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Director's change of particulars / nicola dulieu / 01/08/2008 (1 page)
29 October 2008	Director's change of particulars / nicola dulieu / 01/08/2008 (1 page)
26 August 2008	Appointment terminated director nicolas samuel (1 page)
26 August 2008	Appointment terminated director nicolas samuel (1 page)
26 August 2008	Appointment terminated secretary nicola dulieu (1 page)
26 August 2008	Appointment terminated secretary nicola dulieu (1 page)
21 August 2008	Secretary appointed christopher james easteal (2 pages)
21 August 2008	Secretary appointed christopher james easteal (2 pages)
28 April 2008	Full accounts made up to 26 January 2008 (12 pages)
28 April 2008	Full accounts made up to 26 January 2008 (12 pages)
11 March 2008	Appointment terminated director karl henry (1 page)
11 March 2008	Appointment terminated director karl henry (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 June 2007	Full accounts made up to 27 January 2007 (13 pages)
15 June 2007	Full accounts made up to 27 January 2007 (13 pages)
6 March 2007	Return made up to 31/12/06; full list of members (3 pages)
6 March 2007	Return made up to 31/12/06; full list of members (3 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Secretary resigned (1 page)
28 September 2006	Full accounts made up to 28 January 2006 (13 pages)
28 September 2006	Full accounts made up to 28 January 2006 (13 pages)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
1 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
23 January 2006	Return made up to 31/12/05; full list of members (3 pages)
8 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
7 December 2005	Director's particulars changed (1 page)
18 October 2005	Full accounts made up to 29 January 2005 (13 pages)
18 October 2005	Full accounts made up to 29 January 2005 (13 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
21 December 2004	Particulars of mortgage/charge (11 pages)
21 December 2004	Particulars of mortgage/charge (11 pages)
21 December 2004	Particulars of mortgage/charge (11 pages)
21 December 2004	Particulars of mortgage/charge (11 pages)
13 December 2004	Declaration of assistance for shares acquisition (26 pages)
13 December 2004	Declaration of assistance for shares acquisition (25 pages)
13 December 2004	Declaration of assistance for shares acquisition (25 pages)
13 December 2004	Declaration of assistance for shares acquisition (26 pages)
13 December 2004	Declaration of assistance for shares acquisition (26 pages)
13 December 2004	Declaration of assistance for shares acquisition (25 pages)
13 December 2004	Declaration of assistance for shares acquisition (26 pages)
13 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 December 2004	Declaration of assistance for shares acquisition (25 pages)
11 December 2004	Particulars of mortgage/charge (23 pages)
11 December 2004	Particulars of mortgage/charge (23 pages)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2004	Full accounts made up to 31 January 2004 (13 pages)
3 December 2004	Full accounts made up to 31 January 2004 (13 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 February 2004	Location of register of members (1 page)
13 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 2004	Location of register of members (1 page)
1 February 2004	New director appointed (3 pages)
1 February 2004	New director appointed (3 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 25 cannon street london EC4M 5TB (1 page)
2 December 2003	Registered office changed on 02/12/03 from: 25 cannon street london EC4M 5TB (1 page)
14 November 2003	Auditor's resignation (1 page)
14 November 2003	Auditor's resignation (1 page)
8 October 2003	Group of companies' accounts made up to 25 January 2003 (25 pages)
8 October 2003	Group of companies' accounts made up to 25 January 2003 (25 pages)
15 August 2003	Return made up to 31/12/02; full list of members (8 pages)
15 August 2003	Return made up to 31/12/02; full list of members (8 pages)
15 August 2003	Location of register of members (1 page)
15 August 2003	Location of register of members (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 7 pilgrim street london EC4V 6DR (1 page)
23 May 2003	Registered office changed on 23/05/03 from: 7 pilgrim street london EC4V 6DR (1 page)
19 February 2003	New secretary appointed (1 page)
19 February 2003	New secretary appointed (1 page)
17 February 2003	Nc inc already adjusted 23/12/02 (1 page)
17 February 2003	Nc inc already adjusted 23/12/02 (1 page)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 February 2003	Group of companies' accounts made up to 31 January 2002 (23 pages)
3 February 2003	Group of companies' accounts made up to 31 January 2002 (23 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Ad 23/12/02--------- Â£ si 1194@1=1194 Â£ ic 208546/209740 (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Ad 23/12/02--------- Â£ si 1194@1=1194 Â£ ic 208546/209740 (2 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
15 January 2003	Declaration of assistance for shares acquisition (10 pages)
15 January 2003	Declaration of assistance for shares acquisition (10 pages)
15 January 2003	Declaration of assistance for shares acquisition (9 pages)
15 January 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 January 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Declaration of assistance for shares acquisition (9 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2003	Particulars of mortgage/charge (19 pages)
3 January 2003	Particulars of mortgage/charge (19 pages)
3 December 2002	Delivery ext'd 3 mth 30/01/02 (1 page)
3 December 2002	Delivery ext'd 3 mth 30/01/02 (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
4 March 2002	Return made up to 31/12/01; full list of members (8 pages)
4 March 2002	Return made up to 31/12/01; full list of members (8 pages)
6 December 2001	Group of companies' accounts made up to 31 January 2001 (24 pages)
6 December 2001	Group of companies' accounts made up to 31 January 2001 (24 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
29 January 2001	Full group accounts made up to 31 January 2000 (21 pages)
29 January 2001	Full group accounts made up to 31 January 2000 (21 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
4 April 2000	Return made up to 31/12/99; full list of members (8 pages)
4 April 2000	Return made up to 31/12/99; full list of members (8 pages)
7 December 1999	Particulars of mortgage/charge (5 pages)
7 December 1999	Particulars of mortgage/charge (5 pages)
29 October 1999	Full group accounts made up to 31 January 1999 (21 pages)
29 October 1999	Full group accounts made up to 31 January 1999 (21 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
25 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
20 November 1998	Full group accounts made up to 31 January 1998 (21 pages)
20 November 1998	Full group accounts made up to 31 January 1998 (21 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
7 July 1998	New secretary appointed (2 pages)
19 May 1998	Full group accounts made up to 31 January 1997 (22 pages)
19 May 1998	Full group accounts made up to 31 January 1997 (22 pages)
2 April 1998	Return made up to 31/12/97; full list of members (6 pages)
2 April 1998	Return made up to 31/12/97; full list of members (6 pages)
28 October 1997	Auditor's resignation (1 page)
28 October 1997	Auditor's resignation (1 page)
18 July 1997	Conve 01/07/97 (1 page)
18 July 1997	Â£ ic 1208546/208546 01/07/97 Â£ sr 1000000@1=1000000 (1 page)
18 July 1997	Conve 01/07/97 (1 page)
18 July 1997	Â£ ic 1208546/208546 01/07/97 Â£ sr 1000000@1=1000000 (1 page)
10 July 1997	Â£ ic 1258900/1208546 01/07/97 Â£ sr 50354@1=50354 (1 page)
10 July 1997	Â£ ic 1258900/1208546 01/07/97 Â£ sr 50354@1=50354 (1 page)
8 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
8 July 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
8 July 1997	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (2 pages)
8 July 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
8 July 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
8 July 1997	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares (2 pages)
5 March 1997	Return made up to 31/12/96; full list of members (8 pages)
5 March 1997	Return made up to 31/12/96; full list of members (8 pages)
3 December 1996	Full group accounts made up to 31 January 1996 (27 pages)
3 December 1996	Full group accounts made up to 31 January 1996 (27 pages)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1996	Full group accounts made up to 31 January 1995 (27 pages)
27 March 1996	Full group accounts made up to 31 January 1995 (27 pages)
14 March 1996	Return made up to 31/12/95; full list of members (8 pages)
14 March 1996	Return made up to 31/12/95; full list of members (8 pages)
9 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 May 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	New director appointed (4 pages)
29 March 1995	New director appointed (4 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
22 September 1994	Memorandum and Articles of Association (17 pages)
22 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
22 September 1994	Memorandum and Articles of Association (17 pages)
22 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 September 1992	Full group accounts made up to 31 January 1992 (20 pages)
23 September 1992	Full group accounts made up to 31 January 1992 (20 pages)
17 October 1991	Company name changed hobbs LIMITED\certificate issued on 17/10/91 (2 pages)
17 October 1991	Company name changed hobbs LIMITED\certificate issued on 17/10/91 (2 pages)
22 February 1991	Full group accounts made up to 31 January 1990 (18 pages)
22 February 1991	Full group accounts made up to 31 January 1990 (18 pages)
31 January 1991	Company name changed peace & quiet LIMITED\certificate issued on 01/02/91 (2 pages)
31 January 1991	Company name changed peace & quiet LIMITED\certificate issued on 01/02/91 (2 pages)
5 October 1981	Company name changed\certificate issued on 05/10/81 (2 pages)
5 October 1981	Company name changed\certificate issued on 05/10/81 (2 pages)
31 July 1981	Incorporation (18 pages)
31 July 1981	Certificate of incorporation (1 page)
31 July 1981	Certificate of incorporation (1 page)
31 July 1981	Incorporation (18 pages)

Peace & Quiet Limited

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