Block 10 Ashley Gardens Limited

Company Name	Block 10 Ashley Gardens Limited
Company Status	Active
Company Number	01642717
Category	Private Limited Company
Incorporation Date	11 June 1982(41 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Barrie Leslie Douglas Collins
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 October 2007(25 years, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	141a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Miss Laura Kathlyn Rosemary Muir
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 June 2013(31 years after company formation)
Appointment Duration	10 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	147b Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Mr Michael James Woodside
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(31 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Assistant Headmaster
Country of Residence	United Kingdom
Correspondence Address	147b Ashley Gardens Thirleby Road London SW1P 1HN

Secretary Name	Mr Michael James Woodside
Status	Current
Appointed	26 September 2013(31 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	147b Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Mr SÃƒÂ‰Bastien Loic Marial Saubier
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	27 May 2014(31 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	147b Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Mrs Alison Cheryl Beckett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(37 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	66 Grosvenor Street London W1K 3JL

Director Name	Sir Brian Crossland Cubbon
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 25 September 2006)
Role	Consultant
Correspondence Address	135a Ashley Gardens London SW1P 1HN

Director Name	Maj Gen Brian Livesey
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 1994)
Role	Medical Practitioner
Correspondence Address	139a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Mr Charles Peter Kennedy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2004)
Role	Member Of Parliament
Correspondence Address	144a Ashley Gardens London SW1P 1HN

Director Name	Mr Solomon Arbeid
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 June 2002)
Role	Solicitor
Correspondence Address	81 Napier Court Ranelagh Gardens London SW6 3XA

Secretary Name	Mr Solomon Arbeid
Nationality	British
Status	Resigned
Appointed	23 May 1991(8 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 May 2000)
Role	Solicitor
Correspondence Address	133a Ashley Gardens London SW1P 1HN

Director Name	George Ferguson Finlayson
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(12 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2007)
Role	Civil Servant Retired
Correspondence Address	141b Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Dr Farman Baradaran Seyed
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(17 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 March 2002)
Role	Naval Architect
Correspondence Address	136b Ashley Gardens Thirleby Road London SW1P 1HN

Secretary Name	Dr Farman Baradaran Seyed
Nationality	British
Status	Resigned
Appointed	12 May 2000(17 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 June 2006)
Role	Naval Architect
Correspondence Address	136b Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Ms Stephanie Elaine Bird
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 2007)
Role	HR Director
Country of Residence	England
Correspondence Address	141a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Sir Michael John Austin Cummins
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(21 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2012)
Role	Retired Officer House Of Com
Country of Residence	United Kingdom
Correspondence Address	140a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Dr Jonathan Paul Fry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(21 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 April 2009)
Role	University Teacher
Correspondence Address	140b Ashley Gardens Thirleby Road London Sw1p Ihn

Director Name	Robert Nowak
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(21 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137a Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Dr Farman Baradaran Seyed
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(23 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 2007)
Role	Banking
Correspondence Address	136b Ashley Gardens Thirleby Road London SW1P 1HN

Secretary Name	Dr Jonathan Paul Fry
Nationality	British
Status	Resigned
Appointed	16 June 2006(24 years after company formation)
Appointment Duration	5 years (resigned 21 June 2011)
Role	University Lecturer
Correspondence Address	Estate Office Block 11 Ashley Gardens Thirleby Road London SW1P 1HW

Director Name	Patrick William Long
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(26 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	133a Ashley Gardens Thirleby Road London SW1P 1HN

Secretary Name	Christine Margaret Bryon
Nationality	British
Status	Resigned
Appointed	17 April 2009(26 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	20 Kennington Palace Court Sancroft Street London SE11 5UL

Director Name	Mr Edoardo Yanez Tealdi
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(27 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 April 2019)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	147b Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Mr Philip Hugh Hervey Kay
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British,French
Status	Resigned
Appointed	10 February 2011(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2013)
Role	Wealth Manager
Country of Residence	United Kingdom
Correspondence Address	147b Ashley Gardens Thirleby Road London SW1P 1HN

Secretary Name	Mr Philip Hugh Hervey Kay
Status	Resigned
Appointed	21 June 2011(29 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	145b Ashley Gardens Ashley Gardens Thirleby Road London Greater London SW1P 1HN

Director Name	Ms Barbara Ann Waine
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(29 years, 3 months after company formation)
Appointment Duration	9 years (resigned 16 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	147b Ashley Gardens Thirleby Road London SW1P 1HN

Director Name	Miss Caitlin Elizabeth Murphy
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(30 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 July 2013)
Role	Stay At Home Care Provider
Country of Residence	United Kingdom
Correspondence Address	133b Ashley Gardens, Thirleby Road London SW1P 1HN

Contact

Website	www.block10.co.uk

Location

Registered Address	147b 147b Thirleby Road Thirleby Road London SW1P 1HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

-	OTHER 30.77% -
1 at £900	A. Sanders 3.46% Ordinary A
1 at £900	A.j. Macintosh 3.46% Ordinary A
1 at £900	Anna Khazen 3.46% Ordinary A
1 at £900	B.m. Cross & J.r.h. Cross 3.46% Ordinary A
1 at £900	Bright Lagoon LTD 3.46% Ordinary A
1 at £900	Broadfield Administration LTD 3.46% Ordinary A
1 at £900	C. Stuart & V. Stuart 3.46% Ordinary A
1 at £900	Catherine Ellen Lamb & Michael John Austin Cummins 3.46% Ordinary A
1 at £900	Charles William Hervey Kay 3.46% Ordinary A
1 at £900	D.p.c. Fitzpatrick & D.f. Fitzpatrick 3.46% Ordinary A
1 at £900	G.f. Finlayson 3.46% Ordinary A
1 at £900	I.m. James & R.g. James 3.46% Ordinary A
1 at £900	J.e. Cubbon & M.r. Cubbon & E.l. Cubbon 3.46% Ordinary A
1 at £900	James Norman Docherty 3.46% Ordinary A
1 at £900	Joyce & Atkins 3.46% Ordinary A
1 at £900	L.a. Pothain & M.f.c. Cole 3.46% Ordinary A
1 at £900	Rita Stannard 3.46% Ordinary A
1 at £900	S.e. Bird 3.46% Ordinary A
1 at £900	Stafford Investments LTD (British Virgin Islands) 3.46% Ordinary A
1 at £900	Ulf Skogsbergh 3.46% Ordinary A

Financials

Year	2014
Net Worth	£144,670
Cash	£96,339
Current Liabilities	£6,567

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

9 July 1982	Delivered on: 28 July 1982 Satisfied on: 3 July 2013 Persons entitled: National Westminster Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land certificat relating to land in title number ln 119262. Fully Satisfied

Filing History

8 September 2023	Total exemption full accounts made up to 24 December 2022 (7 pages)
20 July 2023	Registered office address changed from 66 Grosvenor Street London W1K 3JL England to 147B 147B Thirleby Road Thirleby Road London SW1P 1HN on 20 July 2023 (1 page)
20 July 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
5 December 2022	Appointment of Mrs Rachel Emma Jane King as a director on 1 December 2022 (2 pages)
14 September 2022	Total exemption full accounts made up to 24 December 2021 (7 pages)
4 June 2022	Register inspection address has been changed from 144B Ashley Gardens Thirleby Road London SW1P 1HN England to 147B Thirleby Road London SW1P 1HN (1 page)
4 June 2022	Confirmation statement made on 24 May 2022 with updates (6 pages)
30 July 2021	Total exemption full accounts made up to 24 December 2020 (8 pages)
24 May 2021	Termination of appointment of Barbara Ann Waine as a director on 16 September 2020 (1 page)
24 May 2021	Confirmation statement made on 24 May 2021 with updates (6 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
3 February 2021	Registered office address changed from 45 Maddox Street London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 3 February 2021 (1 page)
19 May 2020	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 144B Ashley Gardens Thirleby Road London SW1P 1HN (1 page)
17 May 2020	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
17 May 2020	Confirmation statement made on 17 May 2020 with updates (8 pages)
27 March 2020	Total exemption full accounts made up to 24 December 2019 (7 pages)
29 February 2020	Appointment of Ms Alison Cheryl Beckett as a director on 13 January 2020 (2 pages)
17 July 2019	Total exemption full accounts made up to 24 December 2018 (7 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
1 May 2019	Termination of appointment of Edoardo Yanez Tealdi as a director on 30 April 2019 (1 page)
21 September 2018	Total exemption full accounts made up to 24 December 2017 (7 pages)
11 September 2018	Registered office address changed from C/O Michael Woodside 147B Ashley Gardens Thirleby Road London SW1P 1HN to 45 Maddox Street London W1S 2PE on 11 September 2018 (1 page)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017	Director's details changed for Mr Michael James Woodside on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Michael James Woodside on 18 May 2017 (2 pages)
9 May 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
9 May 2017	Total exemption small company accounts made up to 24 December 2016 (4 pages)
15 September 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
15 September 2016	Total exemption small company accounts made up to 24 December 2015 (4 pages)
29 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 26,000 (13 pages)
29 June 2016	Director's details changed for Mr SÃ©bastien Loic Marial Saubier on 1 January 2016 (2 pages)
29 June 2016	Director's details changed for Mr SÃ©bastien Loic Marial Saubier on 1 January 2016 (2 pages)
29 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 26,000 (13 pages)
28 June 2016	Director's details changed for Miss Laura Kathlyn Rosemary Muir on 1 January 2016 (2 pages)
28 June 2016	Director's details changed for Miss Laura Kathlyn Rosemary Muir on 1 January 2016 (2 pages)
15 July 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
15 July 2015	Total exemption small company accounts made up to 24 December 2014 (4 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 26,000 (14 pages)
1 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 26,000 (14 pages)
21 May 2015	Director's details changed for Ms Barbara Ann Waine on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Ms Barbara Ann Waine on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Mr. Edoardo Tealdi on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Mr. Edoardo Tealdi on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Miss Laura Kathlyn Rosemary Muir on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Miss Laura Kathlyn Rosemary Muir on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Ms Barbara Ann Waine on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Mr. Edoardo Tealdi on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Miss Laura Kathlyn Rosemary Muir on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Miss Laura Kathlyn Rosemary Muir on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Mr. Edoardo Tealdi on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Mr. Edoardo Tealdi on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Ms Barbara Ann Waine on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Miss Laura Kathlyn Rosemary Muir on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Ms Barbara Ann Waine on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Miss Laura Kathlyn Rosemary Muir on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Ms Barbara Ann Waine on 1 January 2015 (2 pages)
21 May 2015	Director's details changed for Mr. Edoardo Tealdi on 1 January 2015 (2 pages)
21 August 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
21 August 2014	Total exemption small company accounts made up to 24 December 2013 (4 pages)
18 June 2014	Register inspection address has been changed (1 page)
18 June 2014	Register inspection address has been changed (1 page)
18 June 2014	Register(s) moved to registered inspection location (1 page)
18 June 2014	Register(s) moved to registered inspection location (1 page)
16 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 26,000 (11 pages)
16 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 26,000 (11 pages)
9 June 2014	Appointment of Mr SÃ©bastien Loic Marial Saubier as a director (2 pages)
9 June 2014	Appointment of Mr SÃ©bastien Loic Marial Saubier as a director (2 pages)
27 September 2013	Termination of appointment of Philip Kay as a secretary (1 page)
27 September 2013	Appointment of Mr Michael James Woodside as a secretary (2 pages)
27 September 2013	Termination of appointment of Philip Kay as a director (1 page)
27 September 2013	Registered office address changed from C/O Philip Kay 145B Ashley Gardens, Thirleby Road London SW1P 1HN United Kingdom on 27 September 2013 (1 page)
27 September 2013	Appointment of Mr Michael James Woodside as a secretary (2 pages)
27 September 2013	Termination of appointment of Philip Kay as a director (1 page)
27 September 2013	Termination of appointment of Philip Kay as a secretary (1 page)
27 September 2013	Registered office address changed from C/O Philip Kay 145B Ashley Gardens, Thirleby Road London SW1P 1HN United Kingdom on 27 September 2013 (1 page)
16 August 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
16 August 2013	Total exemption small company accounts made up to 24 December 2012 (4 pages)
2 August 2013	Appointment of Miss Laura Kathlyn Rosemary Muir as a director (2 pages)
2 August 2013	Appointment of Miss Laura Kathlyn Rosemary Muir as a director (2 pages)
1 August 2013	Appointment of Mr Michael James Woodside as a director (2 pages)
1 August 2013	Appointment of Mr Michael James Woodside as a director (2 pages)
12 July 2013	Termination of appointment of Caitlin Murphy as a director (1 page)
12 July 2013	Termination of appointment of Caitlin Murphy as a director (1 page)
3 July 2013	Satisfaction of charge 1 in full (1 page)
3 July 2013	Satisfaction of charge 1 in full (1 page)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (11 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (11 pages)
29 November 2012	Appointment of Miss Caitlin Elizabeth Murphy as a director (2 pages)
29 November 2012	Appointment of Miss Caitlin Elizabeth Murphy as a director (2 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 September 2012	Termination of appointment of Michael Cummins as a director (1 page)
18 September 2012	Termination of appointment of Michael Cummins as a director (1 page)
15 August 2012	Annual return made up to 17 May 2012 with a full list of shareholders (11 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 September 2011 GBP 26,000 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 September 2011 GBP 26,000 (3 pages)
15 August 2012	Statement of capital following an allotment of shares on 9 September 2011 GBP 26,000 (3 pages)
15 August 2012	Annual return made up to 17 May 2012 with a full list of shareholders (11 pages)
28 May 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 24 December 2011 (4 pages)
3 April 2012	Registered office address changed from Estate Office Block 11 Ashley Gardens Thirleby Road London SW1P 1HW on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Estate Office Block 11 Ashley Gardens Thirleby Road London SW1P 1HW on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Estate Office Block 11 Ashley Gardens Thirleby Road London SW1P 1HW on 3 April 2012 (1 page)
13 March 2012	Termination of appointment of Christine Bryon as a secretary (1 page)
13 March 2012	Termination of appointment of Christine Bryon as a secretary (1 page)
6 December 2011	Appointment of Ms Barbara Ann Waine as a director (2 pages)
6 December 2011	Termination of appointment of Robert Nowak as a director (1 page)
6 December 2011	Appointment of Ms Barbara Ann Waine as a director (2 pages)
6 December 2011	Termination of appointment of Robert Nowak as a director (1 page)
17 August 2011	Total exemption full accounts made up to 24 December 2010 (11 pages)
17 August 2011	Total exemption full accounts made up to 24 December 2010 (11 pages)
2 August 2011	Secretary's details changed for Mr Philip Hugh Hervey Kay on 1 August 2011 (2 pages)
2 August 2011	Termination of appointment of Patrick Long as a director (1 page)
2 August 2011	Secretary's details changed for Mr Philip Hugh Hervey Kay on 1 August 2011 (2 pages)
2 August 2011	Termination of appointment of Patrick Long as a director (1 page)
2 August 2011	Secretary's details changed for Mr Philip Hugh Hervey Kay on 1 August 2011 (2 pages)
7 July 2011	Appointment of Mr Philip Hugh Hervey Kay as a secretary (1 page)
7 July 2011	Termination of appointment of Jonathan Fry as a secretary (1 page)
7 July 2011	Termination of appointment of Jonathan Fry as a secretary (1 page)
7 July 2011	Appointment of Mr Philip Hugh Hervey Kay as a secretary (1 page)
8 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (12 pages)
8 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (12 pages)
27 May 2011	Appointment of Mr. Edoardo Tealdi as a director (2 pages)
27 May 2011	Appointment of Mr. Edoardo Tealdi as a director (2 pages)
27 May 2011	Appointment of Mr Philip Hugh Hervey Kay as a director (2 pages)
27 May 2011	Appointment of Mr Philip Hugh Hervey Kay as a director (2 pages)
22 September 2010	Total exemption full accounts made up to 24 December 2009 (10 pages)
22 September 2010	Total exemption full accounts made up to 24 December 2009 (10 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (21 pages)
10 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (21 pages)
9 June 2010	Director's details changed for Sir Michael John Austin Cummins on 16 May 2010 (2 pages)
9 June 2010	Director's details changed for Patrick William Long on 16 May 2010 (2 pages)
9 June 2010	Director's details changed for Patrick William Long on 16 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Dr Jonathan Paul Fry on 16 May 2010 (1 page)
9 June 2010	Director's details changed for Sir Michael John Austin Cummins on 16 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Dr Jonathan Paul Fry on 16 May 2010 (1 page)
17 August 2009	Return made up to 17/05/09; change of members (10 pages)
17 August 2009	Return made up to 17/05/09; change of members (10 pages)
12 June 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
12 June 2009	Total exemption full accounts made up to 24 December 2008 (9 pages)
28 April 2009	Director appointed patrick william long (2 pages)
28 April 2009	Director appointed patrick william long (2 pages)
22 April 2009	Appointment terminated director jonathan fry (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 140B ashley gardens thirleby road london SW1P 1HN (1 page)
22 April 2009	Secretary appointed christine margaret bryon (2 pages)
22 April 2009	Appointment terminated director jonathan fry (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 140B ashley gardens thirleby road london SW1P 1HN (1 page)
22 April 2009	Secretary appointed christine margaret bryon (2 pages)
13 June 2008	Appointment terminated director stephanie bird (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Return made up to 17/05/08; full list of members (18 pages)
13 June 2008	Return made up to 17/05/08; full list of members (18 pages)
13 June 2008	Appointment terminated director george finlayson (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Appointment terminated director stephanie bird (1 page)
13 June 2008	Accounting reference date extended from 30/09/2008 to 24/12/2008 (1 page)
13 June 2008	Appointment terminated director farman baradaran seyed (1 page)
13 June 2008	Appointment terminated director farman baradaran seyed (1 page)
13 June 2008	Accounting reference date extended from 30/09/2008 to 24/12/2008 (1 page)
13 June 2008	Appointment terminated director george finlayson (1 page)
7 May 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
7 May 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
27 July 2007	Return made up to 17/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
27 July 2007	Return made up to 17/05/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
28 June 2006	Return made up to 17/05/06; full list of members (12 pages)
28 June 2006	Return made up to 17/05/06; full list of members (12 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 136B ashley gardens thirleby road london SW1P 1HN (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 136B ashley gardens thirleby road london SW1P 1HN (1 page)
7 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
7 February 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
31 May 2005	Return made up to 17/05/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 2005	Return made up to 17/05/05; no change of members 363(288) ‐ Director's particulars changed (10 pages)
9 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
9 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
2 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
2 June 2004	New director appointed (2 pages)
21 May 2004	Return made up to 17/05/04; full list of members (10 pages)
21 May 2004	Return made up to 17/05/04; full list of members (10 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
21 May 2003	Return made up to 23/05/03; full list of members (11 pages)
21 May 2003	Return made up to 23/05/03; full list of members (11 pages)
30 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
30 December 2002	Total exemption full accounts made up to 30 September 2002 (8 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
24 June 2002	Return made up to 23/05/02; full list of members (11 pages)
24 June 2002	Return made up to 23/05/02; full list of members (11 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
27 February 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
27 February 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
25 July 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (10 pages)
25 July 2001	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 (10 pages)
8 February 2001	Full accounts made up to 30 September 2000 (8 pages)
8 February 2001	Full accounts made up to 30 September 2000 (8 pages)
5 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
5 July 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
20 January 2000	Full accounts made up to 30 September 1999 (8 pages)
20 January 2000	Full accounts made up to 30 September 1999 (8 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
9 June 1999	Return made up to 23/05/99; full list of members (6 pages)
9 June 1999	Return made up to 23/05/99; full list of members (6 pages)
23 December 1998	Full accounts made up to 30 September 1998 (8 pages)
23 December 1998	Full accounts made up to 30 September 1998 (8 pages)
6 January 1998	Full accounts made up to 30 September 1997 (9 pages)
6 January 1998	Full accounts made up to 30 September 1997 (9 pages)
9 June 1997	Return made up to 23/05/97; change of members (6 pages)
9 June 1997	Return made up to 23/05/97; change of members (6 pages)
20 January 1997	Full accounts made up to 30 September 1996 (9 pages)
20 January 1997	Full accounts made up to 30 September 1996 (9 pages)
30 May 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/05/96 363(353) ‐ Location of register of members address changed (6 pages)
30 May 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 30/05/96 363(353) ‐ Location of register of members address changed (6 pages)
15 May 1996	Ad 06/09/95--------- Â£ si 1@900=900 Â£ ic 24500/25400 (2 pages)
15 May 1996	Ad 06/09/95--------- Â£ si 1@900=900 Â£ ic 24500/25400 (2 pages)
19 December 1995	Full accounts made up to 30 September 1995 (9 pages)
19 December 1995	Full accounts made up to 30 September 1995 (9 pages)
30 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
30 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 June 1995	Return made up to 23/05/95; full list of members (6 pages)
29 June 1995	Return made up to 23/05/95; full list of members (6 pages)
16 March 1995	Registered office changed on 16/03/95 from: 63 piccadilly london W1V 0JB (1 page)
16 March 1995	Registered office changed on 16/03/95 from: 63 piccadilly london W1V 0JB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 June 1982	Incorporation (18 pages)
11 June 1982	Certificate of incorporation (1 page)
11 June 1982	Certificate of incorporation (1 page)
11 June 1982	Incorporation (18 pages)

Block 10 Ashley Gardens Limited

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