Company NameTamar House Limited
Company StatusActive
Company Number01615787
CategoryPrivate Limited Company
Incorporation Date22 February 1982(42 years, 1 month ago)
Previous NameBlueraven Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Susan Karen Roots
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2004(22 years, 4 months after company formation)
Appointment Duration19 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address19 Tamar House
Kennington Lane
London
SE11 4XA
Director NameMr James William Garvey
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2007(25 years, 4 months after company formation)
Appointment Duration16 years, 9 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFlat 2
3 Chester Way
London
SE11 4UT
Director NameMr Victor John Bryant
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2008(26 years, 1 month after company formation)
Appointment Duration16 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 1 3 Chester Way
Kennington
London
SE11 4UT
Director NameNigel John Mellor
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2009(27 years, 5 months after company formation)
Appointment Duration14 years, 8 months
RoleRetail
Country of ResidenceUnited Kingdom
Correspondence Address6 Tamar House
Kennington Lane
London
SE11 4XA
Director NameTimothy Michael Teuten
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2011(29 years, 5 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 1 Chester Way
London
SE11 4UT
Director NameMr Richard Dominic Sandall
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2013(31 years, 6 months after company formation)
Appointment Duration10 years, 6 months
RoleOil Industry
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Tamar House Kennington Lane
Kennington
London
SE11 4XA
Director NameMr John Brendan Goodfellow
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2023(41 years, 9 months after company formation)
Appointment Duration4 months, 1 week
RoleTeacher
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Director NameWynne Michael Sager Brindle
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(9 years, 9 months after company formation)
Appointment Duration10 months (resigned 14 September 1992)
RoleRights & Business Manager
Correspondence Address14 Tamar House
London
SE11 4XA
Director NameMr Victor John Bryant
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(9 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFlat 1 3 Chester Way
Kennington
London
SE11 4UT
Director NameKathleen Mary Chew
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(9 years, 9 months after company formation)
Appointment Duration19 years, 8 months (resigned 18 July 2011)
RoleDeputy Head Teacher
Correspondence AddressFlat 4
1 Chester Way
London
SE11 4UT
Director NameGarry Paul Humphreys
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(9 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 September 1993)
RoleChartered Librarian
Correspondence Address25 Tamar House
London
SE11 4XA
Director NameWilliam James Overbury Dickinson
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(9 years, 9 months after company formation)
Appointment Duration10 months (resigned 14 September 1992)
RoleAccounts Book Keeper
Correspondence Address2 Chester Way
London
SE11 4UT
Director NameJane Margaret Gelder
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(9 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 10 February 1997)
RoleOccupationial Therapist
Correspondence Address12 Tamar House
London
SE11 4XA
Secretary NameSarah Jane Gregory
NationalityBritish
StatusResigned
Appointed18 November 1991(9 years, 9 months after company formation)
Appointment Duration7 months (resigned 16 June 1992)
RoleCompany Director
Correspondence Address13a Mauretania Building
Atlantic Wharf Jardine Rd
London
E1 9NB
Secretary NameJane Margaret Gelder
NationalityBritish
StatusResigned
Appointed16 June 1992(10 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 12 August 1992)
RoleCompany Director
Correspondence Address12 Tamar House
London
SE11 4XA
Secretary NameMrs Pauline Mary Robertson
NationalityBritish
StatusResigned
Appointed12 August 1992(10 years, 5 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 January 1999)
RoleSolitor
Country of ResidenceUnited Kingdom
Correspondence Address50 Dalkeith Road
London
SE21 8LS
Director NameMr Richard Steven Lamb
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(10 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 September 1996)
RoleCivil Servant
Correspondence Address27 Tamar House
Kennington Lane
London
SE11 4XA
Director NameMiss Pamela Jane Bate
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(10 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 August 1997)
RoleInterior Architect
Correspondence Address1 Chester Way
Kennington
London
SE11 4UT
Director NameCharles James Millar
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1992(10 years, 9 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 March 1996)
RoleArtist
Correspondence Address2 Chester Way
London
SE11 4UT
Director NameAndrew Collingridge
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1994(12 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 December 1997)
RoleCivil Servant
Correspondence Address1 Tamar House
Kennington Lane
London
SE11 4XA
Director NameAlison Ruth Holmes
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1995(13 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 10 June 1998)
RolePolitical Cons Lib Dems
Correspondence AddressFlat 3 3 Chester Way
London
SE11 4UT
Secretary NameChristopher David John Nelson
NationalityBritish
StatusResigned
Appointed08 June 1999(17 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 December 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Mill View Gardens
Shirley
Croydon
Surrey
CR0 5HW
Director NameMelanie Claire Cumberland
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(18 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 20 September 2001)
RoleStudent
Correspondence Address21 Tamar House
Kennington Lane
London
SE11 4XA
Director NameMr Richard John McBride
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(18 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 October 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address13 Tamar House
Kennington Lane
London
SE11 4XA
Director NameStephen Howard Fitzgerald
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(19 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 11 July 2007)
RoleLocal Government Officer
Correspondence Address1 Tamar House
Kennington Lane
London
SE11 4XA
Director NameGiles May
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2001(19 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 07 July 2004)
RoleUnderwriter
Correspondence AddressFlat 2 1 Chester Way
London
SE11 4UT
Secretary NameJennifer Bunting
NationalityBritish
StatusResigned
Appointed01 December 2002(20 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 November 2005)
RoleCompany Director
Correspondence AddressAcorn House
Manor Road
Beckenham
Kent
BR3 5LE
Director NameMr Matthew Jo Michael Housley
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2003(21 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 22 May 2013)
RoleMature Student
Country of ResidenceEngland
Correspondence Address23 Tamar House
Kennington Lane
London
SE11 4XA
Director NameLisa Michele Howard
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 2006(24 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 November 2009)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence Address3 Chester Way
London
SE11 4UT
Director NameHannah Higham
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(25 years, 4 months after company formation)
Appointment Duration12 months (resigned 25 June 2008)
RoleSub Editor
Correspondence AddressFlat 5
2 Chester Way
London
Director NameLee Robert Connolly
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2009(27 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 March 2011)
RoleTelevision Producer
Correspondence AddressFlat 6 1 Chester Way
Kennington
London
SE11 4UT
Director NameAdam Christopher Tomasz Matthews
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 April 2010(28 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 10 March 2013)
RolePolitics
Country of ResidenceUnited Kingdom
Correspondence Address9 Tamar House Kennington Lane
Kennington
London
SE11 4XA
Director NameMr Mark David Mitchell-Rose
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2017(35 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 24 November 2022)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressKfh House 5 Compton Road
London
SW19 7QA
Secretary NameAcorn Estate Management (Corporation)
StatusResigned
Appointed02 November 2005(23 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2016)
Correspondence AddressOne Sherman Road
Bromley
Kent
BR1 3JH

Location

Registered AddressKfh House
5 Compton Road
London
SW19 7QA
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2012
Net Worth£46

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 November 2023 (3 months, 4 weeks ago)
Next Return Due14 December 2024 (8 months, 2 weeks from now)

Filing History

30 November 2023Confirmation statement made on 30 November 2023 with updates (8 pages)
27 November 2023Appointment of Mr John Brendan Goodfellow as a director on 22 November 2023 (2 pages)
24 August 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
18 January 2023Termination of appointment of Mark David Mitchell-Rose as a director on 24 November 2022 (1 page)
30 November 2022Confirmation statement made on 30 November 2022 with updates (4 pages)
29 November 2022Confirmation statement made on 21 November 2022 with updates (8 pages)
15 June 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
22 November 2021Confirmation statement made on 21 November 2021 with updates (8 pages)
7 July 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
18 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
15 December 2020Confirmation statement made on 21 November 2020 with updates (8 pages)
14 January 2020Director's details changed for Mr Mark David Pantry on 14 January 2020 (2 pages)
26 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 April 2019Termination of appointment of Kevin Paul Rousell as a director on 18 January 2019 (1 page)
4 December 2018Confirmation statement made on 21 November 2018 with updates (7 pages)
5 October 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
19 January 2018Appointment of Mr Mark David Pantry as a director on 18 October 2017 (2 pages)
19 January 2018Appointment of Mr Mark David Pantry as a director on 18 October 2017 (2 pages)
8 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
18 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 May 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
24 April 2017Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 24 April 2017 (1 page)
24 April 2017Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House 5 Compton Road London SW19 7QA on 24 April 2017 (1 page)
31 December 2016Termination of appointment of Acorn Estate Management as a secretary on 31 December 2016 (1 page)
31 December 2016Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 31 December 2016 (1 page)
31 December 2016Termination of appointment of Acorn Estate Management as a secretary on 31 December 2016 (1 page)
31 December 2016Registered office address changed from One Sherman Road Bromley Kent BR1 3JH to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 31 December 2016 (1 page)
5 December 2016Confirmation statement made on 21 November 2016 with updates (9 pages)
5 December 2016Confirmation statement made on 21 November 2016 with updates (9 pages)
26 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
26 June 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 46
(14 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 46
(14 pages)
18 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 46
(14 pages)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 46
(14 pages)
1 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
1 September 2014Total exemption full accounts made up to 31 December 2013 (6 pages)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 46
(14 pages)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 46
(14 pages)
30 September 2013Appointment of Richard Dominic Sandall as a director (3 pages)
30 September 2013Appointment of Richard Dominic Sandall as a director (3 pages)
28 August 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
28 August 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
12 July 2013Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
12 July 2013Registered office address changed from Acorn Estate Management Upper Floor Officers 19 Masons Hill Bromley Kent BR2 9HD on 12 July 2013 (1 page)
12 July 2013Secretary's details changed for Acorn Estate Management on 9 July 2013 (2 pages)
28 May 2013Termination of appointment of Matthew Housley as a director (1 page)
28 May 2013Termination of appointment of Matthew Housley as a director (1 page)
14 March 2013Termination of appointment of Adam Matthews as a director (1 page)
14 March 2013Termination of appointment of Adam Matthews as a director (1 page)
5 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (15 pages)
5 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (15 pages)
26 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
6 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (15 pages)
6 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (15 pages)
5 December 2011Director's details changed for James Garvey on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Victor John Bryant on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Kevin Paul Rousell on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Matthew Jo Michael Housley on 5 November 2011 (2 pages)
5 December 2011Director's details changed for Matthew Jo Michael Housley on 5 November 2011 (2 pages)
5 December 2011Director's details changed for Matthew Jo Michael Housley on 5 November 2011 (2 pages)
5 December 2011Secretary's details changed for Acorn Estate Management on 5 December 2011 (2 pages)
5 December 2011Secretary's details changed for Acorn Estate Management on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Kevin Paul Rousell on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Kevin Paul Rousell on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Victor John Bryant on 5 December 2011 (2 pages)
5 December 2011Director's details changed for James Garvey on 5 December 2011 (2 pages)
5 December 2011Director's details changed for James Garvey on 5 December 2011 (2 pages)
5 December 2011Secretary's details changed for Acorn Estate Management on 5 December 2011 (2 pages)
5 December 2011Director's details changed for Victor John Bryant on 5 December 2011 (2 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011Appointment of Timothy Michael Teuten as a director (3 pages)
10 August 2011Appointment of Timothy Michael Teuten as a director (3 pages)
25 July 2011Termination of appointment of Kathleen Chew as a director (1 page)
25 July 2011Termination of appointment of Kathleen Chew as a director (1 page)
14 April 2011Termination of appointment of Lee Connolly as a director (2 pages)
14 April 2011Termination of appointment of Lee Connolly as a director (2 pages)
10 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (25 pages)
10 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (25 pages)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 June 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 May 2010Appointment of Adam Christopher Tomasz Matthews as a director (3 pages)
20 May 2010Appointment of Adam Christopher Tomasz Matthews as a director (3 pages)
15 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (20 pages)
15 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (20 pages)
26 November 2009Appointment of Nigel John Mellor as a director (2 pages)
26 November 2009Appointment of Nigel John Mellor as a director (2 pages)
24 November 2009Termination of appointment of Lisa Howard as a director (2 pages)
24 November 2009Termination of appointment of Lisa Howard as a director (2 pages)
6 October 2009Termination of appointment of David Troostwyk as a director (2 pages)
6 October 2009Termination of appointment of David Troostwyk as a director (2 pages)
27 August 2009Director appointed lee robert connolly (1 page)
27 August 2009Director appointed lee robert connolly (1 page)
28 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
28 July 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
5 December 2008Return made up to 21/11/08; no change of members (7 pages)
5 December 2008Return made up to 21/11/08; no change of members (7 pages)
4 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
4 July 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 July 2008Appointment terminated director hannah higham (1 page)
2 July 2008Appointment terminated director robert shore (1 page)
2 July 2008Appointment terminated director robert shore (1 page)
2 July 2008Appointment terminated director hannah higham (1 page)
15 April 2008Director appointed victor john bryant (1 page)
15 April 2008Director appointed victor john bryant (1 page)
18 March 2008Appointment terminated director sri moorthy (1 page)
18 March 2008Appointment terminated director sri moorthy (1 page)
19 December 2007Return made up to 21/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 December 2007Return made up to 21/11/07; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
3 September 2007Full accounts made up to 31 December 2006 (11 pages)
3 September 2007Full accounts made up to 31 December 2006 (11 pages)
22 August 2007New director appointed (1 page)
22 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
16 August 2007New director appointed (1 page)
24 July 2007New director appointed (1 page)
24 July 2007New director appointed (1 page)
20 July 2007Director resigned (1 page)
20 July 2007Director resigned (1 page)
5 July 2007New director appointed (1 page)
5 July 2007New director appointed (1 page)
12 December 2006Return made up to 21/11/06; full list of members (23 pages)
12 December 2006Return made up to 21/11/06; full list of members (23 pages)
31 October 2006Full accounts made up to 31 December 2005 (8 pages)
31 October 2006Full accounts made up to 31 December 2005 (8 pages)
3 April 2006Accounting reference date shortened from 24/03/06 to 31/12/05 (1 page)
3 April 2006Accounting reference date shortened from 24/03/06 to 31/12/05 (1 page)
21 February 2006New director appointed (1 page)
21 February 2006New director appointed (1 page)
20 February 2006Return made up to 21/11/05; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
20 February 2006Return made up to 21/11/05; change of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 November 2005Secretary resigned (1 page)
25 November 2005Secretary resigned (1 page)
25 November 2005New secretary appointed (1 page)
25 November 2005New secretary appointed (1 page)
12 August 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
12 August 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
8 June 2005Accounting reference date extended from 31/12/05 to 24/03/06 (1 page)
8 June 2005Accounting reference date extended from 31/12/05 to 24/03/06 (1 page)
5 January 2005Return made up to 21/11/04; change of members (9 pages)
5 January 2005Return made up to 21/11/04; change of members (9 pages)
15 September 2004Registered office changed on 15/09/04 from: acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page)
15 September 2004Registered office changed on 15/09/04 from: acorn estate management 3-5 kelsey park road beckenham kent BR3 6LH (1 page)
10 September 2004New director appointed (2 pages)
10 September 2004New director appointed (2 pages)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
23 July 2004Director resigned (1 page)
15 July 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
15 July 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
19 February 2004Return made up to 21/11/03; full list of members (21 pages)
19 February 2004Return made up to 21/11/03; full list of members (21 pages)
14 January 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
14 January 2004New director appointed (2 pages)
14 January 2004New director appointed (2 pages)
14 January 2004Director resigned (1 page)
9 September 2003New director appointed (2 pages)
9 September 2003New director appointed (2 pages)
29 August 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
29 August 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
9 June 2003Director resigned (1 page)
9 June 2003Director resigned (1 page)
28 April 2003Secretary resigned (1 page)
28 April 2003Secretary resigned (1 page)
28 April 2003Registered office changed on 28/04/03 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
28 April 2003Registered office changed on 28/04/03 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page)
7 January 2003New secretary appointed (2 pages)
7 January 2003New secretary appointed (2 pages)
27 November 2002Return made up to 21/11/02; full list of members (19 pages)
27 November 2002Return made up to 21/11/02; full list of members (19 pages)
10 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
10 October 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
22 February 2002New director appointed (2 pages)
22 February 2002New director appointed (2 pages)
23 November 2001Return made up to 21/11/01; full list of members (18 pages)
23 November 2001Return made up to 21/11/01; full list of members (18 pages)
4 October 2001New director appointed (2 pages)
4 October 2001New director appointed (2 pages)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
30 August 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
30 August 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
7 December 2000Director's particulars changed (1 page)
7 December 2000Return made up to 21/11/00; full list of members (17 pages)
7 December 2000Return made up to 21/11/00; full list of members (17 pages)
7 December 2000Director's particulars changed (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
8 June 2000New director appointed (2 pages)
25 May 2000Full accounts made up to 31 December 1999 (7 pages)
25 May 2000Full accounts made up to 31 December 1999 (7 pages)
16 November 1999Return made up to 21/11/99; full list of members (13 pages)
16 November 1999Return made up to 21/11/99; full list of members (13 pages)
19 October 1999New director appointed (3 pages)
19 October 1999New director appointed (3 pages)
4 July 1999Full accounts made up to 31 December 1998 (7 pages)
4 July 1999Full accounts made up to 31 December 1998 (7 pages)
24 June 1999New secretary appointed (2 pages)
24 June 1999New secretary appointed (2 pages)
24 June 1999Registered office changed on 24/06/99 from: c/o brown peet tilly 133 cherry orchard road croydon surrey CR0 6DE (1 page)
24 June 1999Registered office changed on 24/06/99 from: c/o brown peet tilly 133 cherry orchard road croydon surrey CR0 6DE (1 page)
5 February 1999Secretary resigned (1 page)
5 February 1999Secretary resigned (1 page)
23 December 1998Return made up to 21/11/98; full list of members
  • 363(287) ‐ Registered office changed on 23/12/98
(10 pages)
23 December 1998Return made up to 21/11/98; full list of members
  • 363(287) ‐ Registered office changed on 23/12/98
(10 pages)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
1 July 1998Full accounts made up to 31 December 1997 (9 pages)
1 July 1998Full accounts made up to 31 December 1997 (9 pages)
3 March 1998New director appointed (2 pages)
3 March 1998New director appointed (2 pages)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
29 December 1997Return made up to 21/11/97; change of members (8 pages)
29 December 1997Return made up to 21/11/97; change of members (8 pages)
8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
13 July 1997New director appointed (2 pages)
13 July 1997New director appointed (2 pages)
8 July 1997Full accounts made up to 31 December 1996 (11 pages)
8 July 1997Full accounts made up to 31 December 1996 (11 pages)
9 May 1997Director resigned (1 page)
9 May 1997Director resigned (1 page)
24 February 1997New director appointed (2 pages)
24 February 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
24 January 1997New director appointed (2 pages)
11 December 1996Return made up to 21/11/96; change of members (8 pages)
11 December 1996Return made up to 21/11/96; change of members (8 pages)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
17 October 1996Director resigned (1 page)
18 September 1996Full accounts made up to 31 December 1995 (9 pages)
18 September 1996Full accounts made up to 31 December 1995 (9 pages)
20 December 1995Return made up to 21/11/95; full list of members (10 pages)
20 December 1995Return made up to 21/11/95; full list of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
22 February 1982Incorporation (13 pages)
22 February 1982Incorporation (13 pages)