Zenithgold Limited

Company Name	Zenithgold Limited
Company Status	Active
Company Number	01593045
Category	Private Limited Company
Incorporation Date	23 October 1981(42 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David Cardew
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(22 years, 5 months after company formation)
Appointment Duration	20 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mrs Susan Perry
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Charity Manager
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Alan Forbes Perry
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 July 2021(39 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Meditation Teacher
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Ms Joanne Elizabeth Charlick
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 April 2022(40 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Conor Carson
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	19 February 2024(42 years, 4 months after company formation)
Appointment Duration	2 months, 1 week
Role	Mrics Quantity Surveyor
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Secretary Name	Prior Estates Limited (Corporation)
Status	Current
Appointed	09 April 2008(26 years, 5 months after company formation)
Appointment Duration	16 years
Correspondence Address	Leonard House 7 Newman Road Bromley BR1 1RJ

Director Name	Robert Peter Durham
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 1997)
Role	Civil Servant
Correspondence Address	44 Highland Court London SE19 1DS

Director Name	John Ernest Hutton
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 1994)
Role	Accountancy Officer
Correspondence Address	63 Highland Court London SE19 1DS

Director Name	Rosemary Edith Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(9 years, 5 months after company formation)
Appointment Duration	17 years (resigned 09 April 2008)
Role	Local Government Officer
Correspondence Address	18 Highland Court London SE19 1DR

Director Name	Sophie Isabella Lieck
Date of Birth	March 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(9 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 February 1998)
Role	Retired
Correspondence Address	52 Highland Court London SE19 1DS

Director Name	Catherine Julia Walter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 1993)
Role	Health Service Manager
Correspondence Address	69 Highland Court London SE19 1DS

Director Name	Christine Anne Reeves
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(9 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 1994)
Role	Executive Secretary
Correspondence Address	31 Highland Court Highland Road London SE19 1DR

Secretary Name	Rosemary Edith Jones
Nationality	British
Status	Resigned
Appointed	05 April 1991(9 years, 5 months after company formation)
Appointment Duration	17 years (resigned 09 April 2008)
Role	Company Director
Correspondence Address	18 Highland Court London SE19 1DR

Director Name	Mr Mark Rowntree
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(10 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 May 2003)
Role	Re-Location Counsellor
Correspondence Address	38 Highland Court London SE19 1DS

Director Name	Robert Chippendale
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(11 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 May 1997)
Role	Retired
Correspondence Address	27 Highland Court London SE19 1DR

Director Name	Erica Bradshaw
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(12 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 1996)
Role	Student
Correspondence Address	25 Highland Court Highland Road London SE19 1DR

Director Name	Mary Small
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 1995)
Role	Social Worker
Correspondence Address	26 Highland Court Highland Road London SE19 1DR

Director Name	Ronald Nauth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 December 1996)
Role	Lecturer
Correspondence Address	17 Highland Court Highland Road London SE19 1DR

Director Name	Paul Mathieson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1994(12 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 April 2002)
Role	Graphic Desinger
Correspondence Address	20 Highland Court Highland Road London SE19 1DR

Director Name	Julie Anne Peterson Pearce
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 1995(13 years, 5 months after company formation)
Appointment Duration	8 months (resigned 04 December 1995)
Role	Secretary
Correspondence Address	72 Highland Court Highland Road London SE19 1DS

Director Name	Stephen Gerard Smith
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 July 1998)
Role	Legal Administrator
Correspondence Address	28 Highland Court Highland Road London SE19 1DR

Director Name	Alexandra Jane Quayle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(15 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 November 2005)
Role	Executive Housekeeper
Correspondence Address	56 Highland Court Highland Road London SE19 1DS

Director Name	Anna Margita Pitsillidou
Date of Birth	November 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 1997(16 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 June 2006)
Role	Executive Secretary
Correspondence Address	37 Highland Court Highland Road London SE19 1DS

Director Name	Damon Phipps
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 April 1999)
Role	Shipping Officer
Correspondence Address	3 Highlands Court Highland Road London SE19 1DR

Director Name	Susan Yvonne Lark
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(17 years, 5 months after company formation)
Appointment Duration	23 years, 11 months (resigned 21 March 2023)
Role	Support Lawyer
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Susan Thomas
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(23 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 26 August 2010)
Role	Charity Worker
Country of Residence	England
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Director Name	Louise Kollmer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(25 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Director Name	Mr Alan Forbes Perry
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(25 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 March 2008)
Role	Consultant
Country of Residence	England
Correspondence Address	56 Highlands Court Highland Road London SE19 1DS

Director Name	Ms Joanne Elizabeth Charlick
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(26 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 September 2016)
Role	Risk Manager
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Garry Malcolm MacDonald
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(28 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Edward Lloyd Rees
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(28 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 January 2015)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Ross Butler
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(33 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 January 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Colin Black
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(33 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2021)
Role	Project Manager
Country of Residence	London Uk
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Simon Peter David Ludders
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2019(37 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2021)
Role	Actor
Country of Residence	England
Correspondence Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ

Contact

Website	priorestates.co.uk

Location

Registered Address	First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

-	OTHER 69.23% -
1 at £200	Miss A.t. Matalas 1.54% Ordinary
1 at £200	Miss C. Reeves 1.54% Ordinary
1 at £200	Miss G. White 1.54% Ordinary
1 at £200	Miss L. Sharpen 1.54% Ordinary
1 at £200	Miss N.m. Meehan 1.54% Ordinary
1 at £200	Miss S.l. Balinski 1.54% Ordinary
1 at £200	Mr Alan F. Parry & S. Thomas 1.54% Ordinary
1 at £200	Mr D. Cardew 1.54% Ordinary
1 at £200	Mr D.c. Baugh 1.54% Ordinary
1 at £200	Mr G.m. McDonald & V. Jones 1.54% Ordinary
1 at £200	Mr J. Fletcher 1.54% Ordinary
1 at £200	Mr R. Durham 1.54% Ordinary
1 at £200	Mr R. Plowright-taylor 1.54% Ordinary
1 at £200	Mr R.j. Moss 1.54% Ordinary
1 at £200	Mr T.f. Crowe 1.54% Ordinary
1 at £200	Mrs P. Pattenden & Mr P. Pattenden 1.54% Ordinary
1 at £200	Ms Jonela Haxhinasto 1.54% Ordinary
1 at £200	Ms R. Sandhu 1.54% Ordinary
1 at £200	Ms S. Hassen 1.54% Ordinary
1 at £200	Ms S.y. Lark 1.54% Ordinary

Financials

Year	2014
Net Worth	£154,558
Cash	£105,470
Current Liabilities	£15,670

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

7 May 1982	Delivered on: 21 May 1982 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: Freehold, highlands court highlands road upper norwood, london SE 19 title numbers ln 160183 to ln 160191 inclusive.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

7 May 1982

Delivered on: 21 May 1982
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: Freehold, highlands court highlands road upper norwood, london SE 19 title numbers ln 160183 to ln 160191 inclusive.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 January 2021	Termination of appointment of Ross Butler as a director on 18 January 2021 (1 page)
15 April 2020	Confirmation statement made on 5 April 2020 with updates (10 pages)
24 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
16 October 2019	Appointment of Mr Simon Peter David Ludders as a director on 16 September 2019 (2 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with updates (8 pages)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (7 pages)
3 May 2018	Termination of appointment of Simon Peter David Ludders as a director on 25 April 2018 (1 page)
11 April 2018	Confirmation statement made on 5 April 2018 with updates (8 pages)
8 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (10 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (10 pages)
6 April 2017	Termination of appointment of Joanne Charlick as a director on 6 September 2016 (1 page)
6 April 2017	Termination of appointment of Joanne Charlick as a director on 6 September 2016 (1 page)
6 April 2017	Termination of appointment of Joanne Charlick as a director on 6 September 2016 (1 page)
6 April 2017	Termination of appointment of Joanne Charlick as a director on 6 September 2016 (1 page)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 January 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 13,000 (12 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 13,000 (12 pages)
18 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
26 February 2016	Appointment of Colin Black as a director on 1 July 2015 (3 pages)
26 February 2016	Appointment of Colin Black as a director on 1 July 2015 (3 pages)
6 September 2015	Appointment of Simon Peter David Ludders as a director on 15 July 2015 (3 pages)
6 September 2015	Appointment of Simon Peter David Ludders as a director on 15 July 2015 (3 pages)
4 June 2015	Appointment of Ross Butler as a director on 18 February 2015 (3 pages)
4 June 2015	Appointment of Ross Butler as a director on 18 February 2015 (3 pages)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 13,000 (10 pages)
10 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
10 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 13,000 (10 pages)
10 April 2015	Secretary's details changed for Prior Estates Limited on 4 December 2014 (1 page)
10 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 13,000 (10 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
23 January 2015	Termination of appointment of Garry Malcolm Macdonald as a director on 21 January 2015 (1 page)
23 January 2015	Termination of appointment of Garry Malcolm Macdonald as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Edward Lloyd Rees as a director on 21 January 2015 (1 page)
22 January 2015	Termination of appointment of Edward Lloyd Rees as a director on 21 January 2015 (1 page)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
11 December 2014	Registered office address changed from County House 221-241 Beckenham Road Beckenham Kent BR3 4UF to First Floor Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 11 December 2014 (2 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 13,000 (11 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 13,000 (11 pages)
15 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 13,000 (11 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (11 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (11 pages)
10 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (11 pages)
18 February 2013	Full accounts made up to 31 May 2012 (13 pages)
18 February 2013	Full accounts made up to 31 May 2012 (13 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (11 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (11 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (11 pages)
30 December 2011	Full accounts made up to 31 May 2011 (13 pages)
30 December 2011	Full accounts made up to 31 May 2011 (13 pages)
13 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
13 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
13 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (14 pages)
17 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
17 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
29 September 2010	Appointment of Edward Lloyd Rees as a director (3 pages)
29 September 2010	Appointment of Edward Lloyd Rees as a director (3 pages)
23 September 2010	Termination of appointment of Susan Thomas as a director (1 page)
23 September 2010	Termination of appointment of Susan Thomas as a director (1 page)
26 August 2010	Termination of appointment of Louise Kollmer as a director (1 page)
26 August 2010	Termination of appointment of Louise Kollmer as a director (1 page)
4 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (48 pages)
4 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (48 pages)
4 June 2010	Annual return made up to 5 April 2010 with a full list of shareholders (48 pages)
3 June 2010	Director's details changed for Susan Thomas on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Susan Thomas on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Susan Yvonne Lark on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Susan Thomas on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Louise Kollmer on 5 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Prior Estates Limited on 5 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Prior Estates Limited on 5 April 2010 (2 pages)
3 June 2010	Secretary's details changed for Prior Estates Limited on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for David Cardew on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Susan Yvonne Lark on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Joanne Charlick on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for David Cardew on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Joanne Charlick on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for David Cardew on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Louise Kollmer on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Susan Yvonne Lark on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Joanne Charlick on 5 April 2010 (2 pages)
3 June 2010	Director's details changed for Louise Kollmer on 5 April 2010 (2 pages)
21 April 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
21 April 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
12 February 2010	Appointment of Garry Malcolm Macdonald as a director (3 pages)
12 February 2010	Appointment of Garry Malcolm Macdonald as a director (3 pages)
8 June 2009	Return made up to 05/04/09; full list of members (14 pages)
8 June 2009	Return made up to 05/04/09; full list of members (14 pages)
19 May 2009	Capitals not rolled up (2 pages)
19 May 2009	Capitals not rolled up (2 pages)
29 April 2009	Ad 22/04/09\gbp si 2@200=400\gbp ic 12400/12800\ (2 pages)
29 April 2009	Ad 22/04/09\gbp si 2@200=400\gbp ic 12400/12800\ (2 pages)
26 March 2009	Full accounts made up to 31 May 2008 (13 pages)
26 March 2009	Full accounts made up to 31 May 2008 (13 pages)
11 July 2008	Appointment terminated director and secretary rosemary jones (1 page)
11 July 2008	Secretary appointed prior estates LIMITED (2 pages)
11 July 2008	Appointment terminated director and secretary rosemary jones (1 page)
11 July 2008	Secretary appointed prior estates LIMITED (2 pages)
11 July 2008	Return made up to 05/04/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
11 July 2008	Return made up to 05/04/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (11 pages)
2 June 2008	Director appointed joanne charlick (2 pages)
2 June 2008	Director appointed joanne charlick (2 pages)
29 March 2008	Full accounts made up to 31 May 2007 (16 pages)
29 March 2008	Full accounts made up to 31 May 2007 (16 pages)
27 March 2008	Appointment terminated director alan perry (1 page)
27 March 2008	Appointment terminated director alan perry (1 page)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
22 May 2007	Return made up to 05/04/07; full list of members (21 pages)
22 May 2007	Return made up to 05/04/07; full list of members (21 pages)
31 March 2007	Full accounts made up to 31 May 2006 (11 pages)
31 March 2007	Full accounts made up to 31 May 2006 (11 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
27 June 2006	Director resigned (1 page)
13 June 2006	Return made up to 05/04/06; change of members (13 pages)
13 June 2006	Return made up to 05/04/06; change of members (13 pages)
31 March 2006	Full accounts made up to 31 May 2005 (14 pages)
31 March 2006	Full accounts made up to 31 May 2005 (14 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
24 August 2005	Return made up to 05/04/05; change of members (10 pages)
24 August 2005	Return made up to 05/04/05; change of members (10 pages)
10 June 2005	Registered office changed on 10/06/05 from: c/o prior 353 norwood road tulse hill london SE27 9BQ (1 page)
10 June 2005	Registered office changed on 10/06/05 from: c/o prior 353 norwood road tulse hill london SE27 9BQ (1 page)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Director resigned (1 page)
31 March 2005	Full accounts made up to 31 May 2004 (13 pages)
31 March 2005	Full accounts made up to 31 May 2004 (13 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
15 June 2004	Return made up to 05/04/04; full list of members (16 pages)
15 June 2004	Return made up to 05/04/04; full list of members (16 pages)
20 April 2004	Full accounts made up to 31 May 2003 (13 pages)
20 April 2004	Full accounts made up to 31 May 2003 (13 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
6 June 2003	Return made up to 05/04/03; change of members (12 pages)
6 June 2003	Return made up to 05/04/03; change of members (12 pages)
21 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
21 February 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
16 April 2002	Return made up to 05/04/02; change of members (8 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Return made up to 05/04/02; change of members (8 pages)
16 April 2002	Director resigned (1 page)
29 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
11 May 2001	Return made up to 05/04/01; full list of members (11 pages)
11 May 2001	Ad 05/07/00--------- Â£ si 1@200=200 Â£ ic 12000/12200 (2 pages)
11 May 2001	Return made up to 05/04/01; full list of members (11 pages)
11 May 2001	Ad 05/07/00--------- Â£ si 1@200=200 Â£ ic 12000/12200 (2 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
4 May 2000	Return made up to 05/04/00; full list of members (14 pages)
4 May 2000	Return made up to 05/04/00; full list of members (14 pages)
14 March 2000	Full accounts made up to 31 May 1999 (12 pages)
14 March 2000	Full accounts made up to 31 May 1999 (12 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
25 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director resigned (10 pages)
25 May 1999	Return made up to 05/04/99; full list of members 363(288) ‐ Director resigned (10 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
2 April 1999	Full accounts made up to 31 May 1998 (13 pages)
2 April 1998	Full accounts made up to 31 May 1997 (13 pages)
2 April 1998	Full accounts made up to 31 May 1997 (13 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
29 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director resigned (10 pages)
29 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director resigned (10 pages)
1 April 1997	Full accounts made up to 31 May 1996 (12 pages)
1 April 1997	Full accounts made up to 31 May 1996 (12 pages)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
7 May 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Director resigned (9 pages)
7 May 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Director resigned (9 pages)
4 March 1996	Full accounts made up to 31 May 1995 (12 pages)
4 March 1996	Full accounts made up to 31 May 1995 (12 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	Return made up to 05/04/95; full list of members (10 pages)
22 May 1995	Return made up to 05/04/95; full list of members (10 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
22 May 1995	New director appointed (2 pages)
24 March 1995	Full accounts made up to 31 May 1994 (15 pages)
24 March 1995	Full accounts made up to 31 May 1994 (15 pages)
23 October 1981	Incorporation (15 pages)
23 October 1981	Incorporation (15 pages)