Campden Hill Towers Management Limited

Company Name	Campden Hill Towers Management Limited
Company Status	Active
Company Number	01649397
Category	Private Limited Company
Incorporation Date	8 July 1982(41 years, 10 months ago)
Previous Name	1B Poland Street Management Limited

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	Miss Rosemary Susan Nattali Carne
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(33 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Communications Manager
Country of Residence	England
Correspondence Address	1 Princeton Mews 167- 169 London Road Kingston Upon Thames KT2 6PT

Director Name	Mr Nashaat Ahmous Faroun Amin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(33 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Director/Manager Real Estate
Country of Residence	England
Correspondence Address	1 Princeton Mews 167- 169 London Road Kingston Upon Thames KT2 6PT

Director Name	Mr Robert Dean Mackenzie
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(33 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167- 169 London Road Kingston Upon Thames KT2 6PT

Director Name	Dr Arman Sahovic
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 August 2015(33 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Quantitative Analyst
Country of Residence	China
Correspondence Address	1 Princeton Mews 167- 169 London Road Kingston Upon Thames KT2 6PT

Director Name	Mr James Richard Clayton
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 January 2018(35 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Driver Manager
Country of Residence	England
Correspondence Address	1 Princeton Mews 167- 169 London Road Kingston Upon Thames KT2 6PT

Director Name	Ms Antonia Penelope Anne Thorp
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	1 Princeton Mews 167- 169 London Road Kingston Upon Thames KT2 6PT

Director Name	Ms Sophie Marion Benge
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(36 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167- 169 London Road Kingston Upon Thames KT2 6PT

Director Name	Mr Heider Abd Ali Shehab
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Investor
Country of Residence	England
Correspondence Address	22a Crawford Place London W1H 5NQ

Director Name	Mr Beirum Bland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 October 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Investor
Country of Residence	England
Correspondence Address	22a Crawford Place London W1H 5NQ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	14 June 2022(39 years, 11 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Roy Patrick Fagg
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	12 years (resigned 10 June 2004)
Role	Consultant
Correspondence Address	66 Campden Hill Towers London W11 3QP

Director Name	Mr Peter Marshall
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 May 1997)
Role	Retired
Correspondence Address	30 Gate Hill Court London W11 3QT

Director Name	Miss Carla Patricia Challoner
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Self Employed
Correspondence Address	8 Ivy Lodge Notting Hill Gate London W11 3QS

Secretary Name	Mr Peter Marshall
Nationality	British
Status	Resigned
Appointed	24 May 1992(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 May 1997)
Role	Company Director
Correspondence Address	30 Gate Hill Court London W11 3QT

Director Name	George Wadie Kamil
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1996(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 February 2003)
Role	Dr
Correspondence Address	84 Campden Hill Towers Notting Hill Gate London W11 3QP

Director Name	Michael Louis Goldberg
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(15 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Campden Hill Towers Notting Hill Gate London W11 3QW

Secretary Name	June Elizabeth Outtrim
Nationality	Australian
Status	Resigned
Appointed	16 February 1998(15 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 May 2008)
Role	Retired
Correspondence Address	8 Campden Hill Towers 112 Notting Hill Gate London W11 3QW

Director Name	Dr Peter Terence Lascelles
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(15 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 September 2006)
Role	Retired NHS Consultant
Correspondence Address	Flat 26/27 Gate Hill Court 166 Notting Hill Gate London W11 3QT

Director Name	Venessa Catherine Dwyer De La Lour Dowell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(16 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 April 2006)
Role	Self Employed
Correspondence Address	16 Ivy Lodge Notting Hill Gate London W11 3QS

Director Name	Clive Ebberson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(16 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 08 March 2015)
Role	Accountant
Correspondence Address	10 Campden Hill Towers Notting Hill Gate London W11 3QW

Director Name	Amanda Maxwell Evans
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1999(16 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2003)
Role	Sales Executive
Correspondence Address	35 Campden Hill Towers Notting Hill Gate London W11 3QW

Director Name	Ruth Jacobs
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 December 2004)
Role	PR Consultant
Correspondence Address	9 Gate Hill Court Notting Hill Gate London W11 3QT

Director Name	Pierre Morgan Bodman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Us French
Status	Resigned
Appointed	30 October 2003(21 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2005)
Role	Project Manager
Correspondence Address	3 Campden Hill Towers London W11 3QW

Director Name	Dr Peter Terence Lascelles
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(24 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2010)
Role	Medical Practitioner Retired
Correspondence Address	Flat 26/27 Gate Hill Court 166 Notting Hill Gate London W11 3QT

Director Name	Andrew Francis Antonio Bassi
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(24 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 June 2010)
Role	It Security Administrator
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Campdenhill Towers Notting Hill Gate London W11 3QW

Director Name	Mr Paul Andrew Howard
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(25 years, 1 month after company formation)
Appointment Duration	8 years (resigned 24 August 2015)
Role	Retired
Country of Residence	England
Correspondence Address	4 Admirals Walk West Cliff Road Bournemouth Dorset BH2 5HH

Director Name	Michael Louis Goldberg
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(25 years, 1 month after company formation)
Appointment Duration	2 months (resigned 08 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	44 Campden Hill Towers Notting Hill Gate London W11 3QW

Director Name	David Dawson Martin
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2007(25 years, 1 month after company formation)
Appointment Duration	8 years (resigned 24 August 2015)
Role	Retired
Correspondence Address	4 Admirals Walk West Cliff Road Bournemouth Dorset BH2 5HH

Secretary Name	John Anthony Westhead
Nationality	British
Status	Resigned
Appointed	06 May 2008(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 2010)
Role	Company Director
Correspondence Address	Duke House Duke Street Stanton Bury St Edmunds Suffolk IP31 2AA

Director Name	Mark Gedrych
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2010(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Campden Hill Towers Notting Hill Gate London W11 3QW

Director Name	Doris Gilbert
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2011(28 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ivy Lodge 122 Notting Hill Gate London W11 3QS

Director Name	Mary Ellen Hawkey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 May 2011(28 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Capden Hill Towers 112 Notting Hill Gate London W11 3QP

Director Name	Souleymane Leonard Ba
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Senegalese
Status	Resigned
Appointed	24 August 2015(33 years, 1 month after company formation)
Appointment Duration	2 months (resigned 28 October 2015)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	22a Crawford Place London W1H 5NQ

Secretary Name	Ms Mary Frances Shearer
Status	Resigned
Appointed	10 September 2015(33 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 May 2022)
Role	Company Director
Correspondence Address	1 Princeton Mews 167- 169 London Road Kingston Upon Thames KT2 6PT

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 November 2010(28 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 September 2015)
Correspondence Address	First Floor Battle House 1 East Barnet Road Barnet Herts EN4 8RR

Contact

Website	pbates.co.uk

Location

Registered Address	1 Princeton Mews 167- 169 London Road Kingston Upon Thames KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 81.43% -
5 at £1	Holborn Estate Nominees Limited 3.57% Ordinary
3 at £1	Westglade Property Holdings LTD 2.14% Ordinary
1 at £1	A.h. Al Yamani & F.h.f. Al Yamani 0.71% Ordinary
1 at £1	Adel Ali 0.71% Ordinary
1 at £1	Chianti Investments Limited 0.71% Ordinary
1 at £1	Dawnholt LTD 0.71% Ordinary
1 at £1	F. Anagnou 0.71% Ordinary
1 at £1	Fieldway Property Investments LTD 0.71% Ordinary
1 at £1	Firas Jassim Alsaed 0.71% Ordinary
1 at £1	Grand Holdings Establishment 0.71% Ordinary
1 at £1	H. Ahmad 0.71% Ordinary
1 at £1	Lintsbrook Developments Lts 0.71% Ordinary
1 at £1	N.a.f. Amin 0.71% Ordinary
1 at £1	Northumberland & Durham Prop Trust LTD 0.71% Ordinary
1 at £1	Peter Brian Adie 0.71% Ordinary
1 at £1	Peyman Inc 0.71% Ordinary
1 at £1	Prestige Management Sa 0.71% Ordinary
1 at £1	S.m. Ah 0.71% Ordinary
1 at £1	Tina Ahmed 0.71% Ordinary
1 at £1	Yasmin Al Haidary 0.71% Ordinary

Financials

Year	2014
Turnover	£477,074
Net Worth	£12,000
Current Liabilities	£82,488

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Charges

12 June 1984	Delivered on: 3 May 1984 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises known as flat 2 campden hill towers nottinghill gate london W11 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. all fixed & moveable plant, machinery & fixtures implements & interests. Outstanding

12 June 1984

Delivered on: 3 May 1984
Persons entitled: Williams & Glyn's Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H premises known as flat 2 campden hill towers nottinghill gate london W11 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. all fixed & moveable plant, machinery & fixtures implements & interests.
Outstanding

Filing History

24 May 2023	Micro company accounts made up to 30 September 2022 (3 pages)
4 May 2023	Confirmation statement made on 4 May 2023 with updates (12 pages)
1 August 2022	Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames KT2 6PT (1 page)
23 June 2022	Registered office address changed from , C/O Boydell & Co 146 B, Chiswick High Road, London, W4 1PU, England to 1 Princeton Mews 167- 169 London Road Kingston upon Thames KT2 6PT on 23 June 2022 (1 page)
23 June 2022	Appointment of M & N Secretaries Limited as a secretary on 14 June 2022 (2 pages)
23 June 2022	Termination of appointment of Mary Frances Shearer as a secretary on 16 May 2022 (1 page)
16 May 2022	Confirmation statement made on 4 May 2022 with updates (13 pages)
4 April 2022	Micro company accounts made up to 30 September 2021 (3 pages)
6 October 2021	Registered office address changed from , 22a Crawford Place, London, W1H 5NQ, England to 1 Princeton Mews 167- 169 London Road Kingston upon Thames KT2 6PT on 6 October 2021 (1 page)
25 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 May 2021	Confirmation statement made on 4 May 2021 with updates (13 pages)
3 February 2021	Director's details changed for Mr Beirum Bland on 27 January 2021 (2 pages)
5 October 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
11 May 2020	Confirmation statement made on 4 May 2020 with updates (12 pages)
30 October 2019	Termination of appointment of Sara Movaffagh as a director on 24 October 2019 (1 page)
30 October 2019	Appointment of Mr Beirum Bland as a director on 24 October 2019 (2 pages)
2 October 2019	Termination of appointment of John Yiannikis as a director on 15 April 2019 (1 page)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
26 February 2019	Termination of appointment of Alexios Skarlatos as a director on 11 February 2019 (1 page)
27 November 2018	Appointment of Ms Antonia Penelope Anne Thorp as a director on 20 November 2018 (2 pages)
27 November 2018	Appointment of Mr John Yiannikis as a director on 20 November 2018 (2 pages)
27 November 2018	Appointment of Ms Sophie Marion Benge as a director on 20 November 2018 (2 pages)
9 October 2018	Termination of appointment of Michael Sarne as a director on 8 October 2018 (1 page)
3 October 2018	Compulsory strike-off action has been discontinued (1 page)
2 October 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
18 May 2018	Confirmation statement made on 4 May 2018 with updates (13 pages)
16 May 2018	Termination of appointment of Fereudoun Yassrebi as a director on 1 October 2017 (1 page)
19 January 2018	Appointment of Mr James Richard Clayton as a director on 17 January 2018 (2 pages)
7 August 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
7 August 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (15 pages)
16 May 2017	Director's details changed for Dr Arman Sahovic on 1 May 2017 (2 pages)
16 May 2017	Director's details changed for Dr Arman Sahovic on 1 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 4 May 2017 with updates (15 pages)
11 August 2016	Termination of appointment of Souleymane Leonard Ba as a director on 28 October 2015 (1 page)
11 August 2016	Termination of appointment of Souleymane Leonard Ba as a director on 28 October 2015 (1 page)
6 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
6 July 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 140 (17 pages)
19 May 2016	Director's details changed for Mr Robert Dean Mackenzie on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Michael Sarne on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Sara Movaffagh on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Michael Sarne on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Souleymane Leonard Ba on 1 May 2016 (2 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 140 (17 pages)
19 May 2016	Director's details changed for Alexios Skarlatos on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Souleymane Leonard Ba on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Fereudoun Yassrebi on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Alexios Skarlatos on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Nashaat Ahmous Faron Amin on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Fereudoun Yassrebi on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Nashaat Ahmous Faron Amin on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Sara Movaffagh on 1 May 2016 (2 pages)
19 May 2016	Director's details changed for Mr Robert Dean Mackenzie on 1 May 2016 (2 pages)
19 November 2015	Registered office address changed from Flat 82, Campden Hill Towers Notting Hill Gate London W11 3QP England to 22a Crawford Place London W1H 5NQ on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from Flat 82, Campden Hill Towers Notting Hill Gate London W11 3QP England to 22a Crawford Place London W1H 5NQ on 19 November 2015 (1 page)
19 November 2015	Registered office address changed from , Flat 82, Campden Hill Towers Notting Hill Gate, London, W11 3QP, England to 1 Princeton Mews 167- 169 London Road Kingston upon Thames KT2 6PT on 19 November 2015 (1 page)
14 October 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
14 October 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
8 October 2015	Appointment of Dr Arman Sahovic as a director on 24 August 2015 (2 pages)
8 October 2015	Appointment of Dr Arman Sahovic as a director on 24 August 2015 (2 pages)
6 October 2015	Appointment of Ms Mary Frances Shearer as a secretary on 10 September 2015 (2 pages)
6 October 2015	Registered office address changed from 21 Bedford Square London WC1B 3HH to Flat 82, Campden Hill Towers Notting Hill Gate London W11 3QP on 6 October 2015 (1 page)
6 October 2015	Appointment of Ms Mary Frances Shearer as a secretary on 10 September 2015 (2 pages)
6 October 2015	Registered office address changed from 21 Bedford Square London WC1B 3HH to Flat 82, Campden Hill Towers Notting Hill Gate London W11 3QP on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from , 21 Bedford Square, London, WC1B 3HH to 1 Princeton Mews 167- 169 London Road Kingston upon Thames KT2 6PT on 6 October 2015 (1 page)
6 October 2015	Appointment of Ms Rosemary Susan Nattali Carne as a director on 24 August 2015 (2 pages)
6 October 2015	Appointment of Ms Rosemary Susan Nattali Carne as a director on 24 August 2015 (2 pages)
6 October 2015	Registered office address changed from 21 Bedford Square London WC1B 3HH to Flat 82, Campden Hill Towers Notting Hill Gate London W11 3QP on 6 October 2015 (1 page)
15 September 2015	Termination of appointment of H S (Nominees) Limited as a secretary on 4 September 2015 (1 page)
15 September 2015	Termination of appointment of H S (Nominees) Limited as a secretary on 4 September 2015 (1 page)
15 September 2015	Termination of appointment of H S (Nominees) Limited as a secretary on 4 September 2015 (1 page)
2 September 2015	Appointment of Sara Movaffagh as a director on 24 August 2015 (2 pages)
2 September 2015	Appointment of Sara Movaffagh as a director on 24 August 2015 (2 pages)
28 August 2015	Appointment of Mr Robert Dean Mackenzie as a director on 24 August 2015 (2 pages)
28 August 2015	Appointment of Mr Robert Dean Mackenzie as a director on 24 August 2015 (2 pages)
28 August 2015	Appointment of Mr Nashaat Ahmous Faron Amin as a director on 24 August 2015 (2 pages)
28 August 2015	Appointment of Souleymane Leonard Ba as a director on 24 August 2015 (2 pages)
28 August 2015	Appointment of Souleymane Leonard Ba as a director on 24 August 2015 (2 pages)
28 August 2015	Appointment of Fereudoun Yassrebi as a director on 24 August 2015 (2 pages)
28 August 2015	Appointment of Mr Nashaat Ahmous Faron Amin as a director on 24 August 2015 (2 pages)
28 August 2015	Appointment of Fereudoun Yassrebi as a director on 24 August 2015 (2 pages)
28 August 2015	Appointment of Alexios Skarlatos as a director on 24 August 2015 (2 pages)
28 August 2015	Appointment of Alexios Skarlatos as a director on 24 August 2015 (2 pages)
27 August 2015	Termination of appointment of Mary Ellen Hawkey as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of David Stewart Sherlock-Thomas as a director on 24 August 2012 (1 page)
27 August 2015	Termination of appointment of Michael Louis Goldberg as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of David Dawson Martin as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Anjali Sawhney as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Paul Andrew Howard as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Anjali Sawhney as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of David Dawson Martin as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of David Stewart Sherlock-Thomas as a director on 24 August 2012 (1 page)
27 August 2015	Termination of appointment of Paul Andrew Howard as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Mary Ellen Hawkey as a director on 24 August 2015 (1 page)
27 August 2015	Termination of appointment of Michael Louis Goldberg as a director on 24 August 2015 (1 page)
18 June 2015	Appointment of Michael Sarne as a director (3 pages)
18 June 2015	Appointment of Michael Sarne as a director (3 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 140 (21 pages)
17 June 2015	Termination of appointment of Hadrien Juste Rambach as a director on 31 March 2015 (1 page)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 140 (21 pages)
17 June 2015	Termination of appointment of Hadrien Juste Rambach as a director on 31 March 2015 (1 page)
17 June 2015	Appointment of Mr Michael Sarne as a director on 21 August 2014 (2 pages)
17 June 2015	Appointment of Mr Michael Sarne as a director on 21 August 2014 (2 pages)
17 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 140 (21 pages)
7 May 2015	Termination of appointment of Doris Gilbert as a director on 28 April 2015 (1 page)
7 May 2015	Termination of appointment of Doris Gilbert as a director on 28 April 2015 (1 page)
16 March 2015	Termination of appointment of Clive Ebberson as a director on 8 March 2015 (1 page)
16 March 2015	Termination of appointment of Clive Ebberson as a director on 8 March 2015 (1 page)
16 March 2015	Termination of appointment of Clive Ebberson as a director on 8 March 2015 (1 page)
4 November 2014	Appointment of Anjali Sawhney as a director on 21 August 2014 (5 pages)
4 November 2014	Appointment of Anjali Sawhney as a director on 21 August 2014 (5 pages)
4 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 140 (21 pages)
4 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 140 (21 pages)
4 August 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 140 (21 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
24 March 2014	Termination of appointment of Paul Turner as a director (1 page)
24 March 2014	Termination of appointment of Paul Turner as a director (1 page)
20 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
20 May 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (22 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (22 pages)
14 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (22 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (22 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (22 pages)
10 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (22 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
19 March 2012	Termination of appointment of Mark Gedrych as a director (1 page)
19 March 2012	Termination of appointment of Mark Gedrych as a director (1 page)
7 July 2011	Appointment of Paul Richard Turner as a director (3 pages)
7 July 2011	Appointment of Doris Gilbert as a director (3 pages)
7 July 2011	Appointment of Hadrien Juste Rambach as a director (3 pages)
7 July 2011	Appointment of Doris Gilbert as a director (3 pages)
7 July 2011	Appointment of Michael Louis Goldberg as a director (3 pages)
7 July 2011	Appointment of Michael Louis Goldberg as a director (3 pages)
7 July 2011	Appointment of Hadrien Juste Rambach as a director (3 pages)
7 July 2011	Appointment of Paul Richard Turner as a director (3 pages)
7 July 2011	Appointment of Mary Ellen Hawkey as a director (3 pages)
7 July 2011	Appointment of Mary Ellen Hawkey as a director (3 pages)
1 July 2011	Termination of appointment of Michael Sarne as a director (2 pages)
1 July 2011	Termination of appointment of Michael Sarne as a director (2 pages)
14 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (19 pages)
14 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (19 pages)
14 June 2011	Annual return made up to 4 May 2011 with a full list of shareholders (19 pages)
11 May 2011	Termination of appointment of Doris Gilbert as a director (1 page)
11 May 2011	Termination of appointment of Doris Gilbert as a director (1 page)
14 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
14 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
20 December 2010	Termination of appointment of Peter Lascelles as a director (1 page)
20 December 2010	Termination of appointment of Peter Lascelles as a director (1 page)
24 November 2010	Appointment of H S (Nominees) Limited as a secretary (4 pages)
24 November 2010	Appointment of H S (Nominees) Limited as a secretary (4 pages)
24 November 2010	Termination of appointment of John Westhead as a secretary (3 pages)
24 November 2010	Termination of appointment of John Westhead as a secretary (3 pages)
7 September 2010	Appointment of Mark Gedrych as a director (2 pages)
7 September 2010	Appointment of Doris Gilbert as a director (2 pages)
7 September 2010	Termination of appointment of Andrew Bassi as a director (1 page)
7 September 2010	Appointment of Mark Gedrych as a director (2 pages)
7 September 2010	Termination of appointment of Andrew Bassi as a director (1 page)
7 September 2010	Appointment of Doris Gilbert as a director (2 pages)
15 July 2010	Termination of appointment of Andrew Bassi as a director (1 page)
15 July 2010	Termination of appointment of Andrew Bassi as a director (1 page)
5 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (58 pages)
5 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (58 pages)
5 July 2010	Annual return made up to 4 May 2010 with a full list of shareholders (58 pages)
11 May 2010	Termination of appointment of June Outtrim as a director (1 page)
11 May 2010	Termination of appointment of June Outtrim as a director (1 page)
5 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
5 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
19 April 2010	Registered office address changed from 89 Chiswick High Road London W4 2EF on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from , 89 Chiswick High Road, London, W4 2EF on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from 89 Chiswick High Road London W4 2EF on 19 April 2010 (1 page)
29 July 2009	Return made up to 04/05/09; change of members (12 pages)
29 July 2009	Return made up to 04/05/09; change of members (12 pages)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
22 May 2008	Return made up to 04/05/08; change of members 363(353) ‐ Location of register of members address changed (13 pages)
22 May 2008	Return made up to 04/05/08; change of members 363(353) ‐ Location of register of members address changed (13 pages)
13 May 2008	Registered office changed on 13/05/2008 from 35 great peter street westminster london SW1P 3LR (1 page)
13 May 2008	Registered office changed on 13/05/2008 from 35 great peter street westminster london SW1P 3LR (1 page)
13 May 2008	Registered office changed on 13/05/2008 from, 35 great peter street, westminster, london, SW1P 3LR (1 page)
12 May 2008	Appointment terminated secretary june outtrim (1 page)
12 May 2008	Appointment terminated secretary june outtrim (1 page)
12 May 2008	Secretary appointed john anthony westhead (2 pages)
12 May 2008	Secretary appointed john anthony westhead (2 pages)
12 November 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
12 November 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
31 May 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
31 May 2007	Return made up to 04/05/07; full list of members (14 pages)
31 May 2007	Return made up to 04/05/07; full list of members (14 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 30 September 2005 (9 pages)
12 July 2006	Full accounts made up to 30 September 2005 (9 pages)
30 May 2006	Return made up to 04/05/06; change of members (11 pages)
30 May 2006	Return made up to 04/05/06; change of members (11 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
26 May 2005	Return made up to 04/05/05; change of members (12 pages)
26 May 2005	Return made up to 04/05/05; change of members (12 pages)
11 May 2005	Full accounts made up to 30 September 2004 (9 pages)
11 May 2005	Full accounts made up to 30 September 2004 (9 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Full accounts made up to 30 September 2003 (9 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Full accounts made up to 30 September 2003 (9 pages)
11 June 2004	Return made up to 04/05/04; full list of members (17 pages)
11 June 2004	Return made up to 04/05/04; full list of members (17 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
8 October 2003	Return made up to 04/05/03; full list of members; amend (17 pages)
8 October 2003	Return made up to 04/05/03; full list of members; amend (17 pages)
6 June 2003	Return made up to 04/05/03; no change of members (9 pages)
6 June 2003	Return made up to 04/05/03; no change of members (9 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
29 May 2003	Full accounts made up to 30 September 2002 (9 pages)
29 May 2003	Full accounts made up to 30 September 2002 (9 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
12 June 2002	Return made up to 04/05/02; full list of members (17 pages)
12 June 2002	Return made up to 04/05/02; full list of members (17 pages)
29 March 2002	Full accounts made up to 30 September 2001 (9 pages)
29 March 2002	Full accounts made up to 30 September 2001 (9 pages)
8 August 2001	Return made up to 04/05/01; full list of members (14 pages)
8 August 2001	Return made up to 04/05/01; full list of members (14 pages)
30 March 2001	Full accounts made up to 30 September 2000 (8 pages)
30 March 2001	Full accounts made up to 30 September 2000 (8 pages)
2 June 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
2 June 2000	Return made up to 04/05/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
13 March 2000	Full accounts made up to 30 September 1999 (9 pages)
13 March 2000	Full accounts made up to 30 September 1999 (9 pages)
17 February 2000	Return made up to 04/05/99; full list of members (13 pages)
17 February 2000	Return made up to 04/05/99; full list of members (13 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
3 April 1999	Full accounts made up to 30 September 1998 (9 pages)
3 April 1999	Full accounts made up to 30 September 1998 (9 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
23 June 1998	Full accounts made up to 30 September 1997 (9 pages)
23 June 1998	Full accounts made up to 30 September 1997 (9 pages)
21 May 1998	Return made up to 04/05/98; bulk list available separately (7 pages)
21 May 1998	Return made up to 04/05/98; bulk list available separately (7 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
15 May 1997	Return made up to 04/05/97; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 May 1997	Return made up to 04/05/97; bulk list available separately 363(288) ‐ Secretary resigned;director resigned (7 pages)
20 March 1997	Full accounts made up to 30 September 1996 (9 pages)
20 March 1997	Full accounts made up to 30 September 1996 (9 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
21 May 1996	Return made up to 04/05/96; bulk list available separately (7 pages)
21 May 1996	Return made up to 04/05/96; bulk list available separately (7 pages)
1 March 1996	Full accounts made up to 30 September 1995 (9 pages)
1 March 1996	Full accounts made up to 30 September 1995 (9 pages)
23 May 1995	Return made up to 04/05/95; change of members (8 pages)
23 May 1995	Full accounts made up to 30 September 1994 (9 pages)
23 May 1995	Full accounts made up to 30 September 1994 (9 pages)
23 May 1995	Return made up to 04/05/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (67 pages)
24 October 1986	Return made up to 31/12/85; full list of members (6 pages)
24 October 1986	Return made up to 31/12/85; full list of members (6 pages)
30 April 1984	Articles of association (24 pages)
30 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
30 April 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
30 April 1984	Articles of association (24 pages)
16 March 1984	Alter mem and arts (1 page)
16 March 1984	Alter mem and arts (1 page)
1 December 1983	Company name changed\certificate issued on 01/12/83 (2 pages)
1 December 1983	Company name changed\certificate issued on 01/12/83 (2 pages)
8 July 1982	Incorporation (29 pages)
8 July 1982	Incorporation (29 pages)