14, 15, 16, Kennington Oval Limited

Company Name	14, 15, 16, Kennington Oval Limited
Company Status	Active
Company Number	01650385
Category	Private Limited Company
Incorporation Date	12 July 1982(41 years, 9 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	Crispian John Simon Cull
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 April 1996(13 years, 9 months after company formation)
Appointment Duration	28 years
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	David Harold Bate
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 March 1997(14 years, 8 months after company formation)
Appointment Duration	27 years, 1 month
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	James Alexander Leather
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 1999(16 years, 9 months after company formation)
Appointment Duration	24 years, 12 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Robin Nicholas Rex Lane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 September 2000(18 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Stephen Michael Coren
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2006(23 years, 9 months after company formation)
Appointment Duration	17 years, 12 months
Role	Vfx Supervisor
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Mr David Harold Bate
Status	Current
Appointed	01 January 2017(34 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	15a Kennington Oval London SE11 5SG

Director Name	Mr Justin Herman Haigh
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(41 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Robert George Deri
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(41 years, 9 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Mr Peter Thomas Cummins
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 November 1994)
Role	Computer Marketing
Correspondence Address	16b Kennington Oval London SE11 4SG

Director Name	Mr Richard Peter Leete
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 1995)
Role	Restauranteur
Correspondence Address	16a Kennington Oval London SE11 4SG

Director Name	Mr Michael James Morrice
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(9 years, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 10 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14b Kennington Oval London SE11 5SG

Director Name	Mr John Allan Stewart
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 August 1997)
Role	Member Of Parliament
Correspondence Address	15b Kennington Oval London SE11 4SG

Director Name	Mr David Seward
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 24 November 1992)
Role	Secretary Of Surrey County Cricket Club
Correspondence Address	C/O Surrey County Cricket Club The Oval Kennington London SE11 5SG

Director Name	Mrs Margaret Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 1993)
Role	Accountant
Correspondence Address	14a Kennington Oval London SE11 5SG

Secretary Name	Mrs Margaret Marshall
Nationality	British
Status	Resigned
Appointed	25 April 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 1993)
Role	Company Director
Correspondence Address	14a Kennington Oval London SE11 5SG

Director Name	Michael Brown
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	15 Piermont Road East Dulwich London SE22 0LN

Director Name	Ian Lewis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(11 years after company formation)
Appointment Duration	6 years (resigned 12 August 1999)
Role	Social Worker
Correspondence Address	14a Kennington Oval London SE11 4SG

Secretary Name	Mr Richard Peter Leete
Nationality	British
Status	Resigned
Appointed	25 April 1994(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 September 1995)
Role	Company Director
Correspondence Address	16a Kennington Oval London SE11 4SG

Director Name	Rosalind Patricia Cummins
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(12 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 1998)
Role	Chartered Surveyor
Correspondence Address	16b Kennington Oval London SE11 5SG

Director Name	Glyn Adrian Woodman
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1994(12 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 April 1996)
Role	Chief Executive
Correspondence Address	14c Kennington Oval London SE11 5SG

Director Name	Alan John Green
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(13 years, 9 months after company formation)
Appointment Duration	11 months (resigned 26 March 1997)
Role	Stadium Manager
Correspondence Address	Surrey County Cricket Club Kennington Oval London SE11 5SS

Director Name	Paul Derek Brind
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(13 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 May 2004)
Role	Ground Manager
Correspondence Address	14c Kennington Oval London SE11 5SG

Secretary Name	Rosalind Patricia Cummins
Nationality	British
Status	Resigned
Appointed	24 April 1996(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1998)
Role	Secretary
Correspondence Address	16b Kennington Oval London SE11 5SG

Director Name	Shanda Ann Leather
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 1998(15 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 1998)
Role	Social Development Consultant
Correspondence Address	15b Kennington Oval London SE11 5SG

Director Name	Mark Christopher Shorrock
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1998(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 September 2000)
Role	Film Producer
Correspondence Address	Brounkers Court Farm Lower Road Erlestoke Wilts SN10 5UE

Secretary Name	David Harold Bate
Nationality	British
Status	Resigned
Appointed	02 April 1998(15 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Sherman Road Bromley Kent BR1 3JH

Director Name	Julie Hulme
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(18 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 March 2003)
Role	Journalist
Correspondence Address	14a Kennington Oval London SE11 5SG

Director Name	Charlotte Ann Monyard De La Pena
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(20 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 May 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	28 C/O Srg Llp 28 Ely Place London EC1N 6AA

Director Name	Mr Nigel Anthony Roissetter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(21 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 April 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Chesilton Crescent Church Crookham Fleet Hampshire GU52 6NZ

Director Name	Mr David Ricardo De La Pena
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(30 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 May 2014)
Role	Freelance Digital Consultant
Country of Residence	United Kingdom
Correspondence Address	28 C/O Srg Llp 28 Ely Place London EC1N 6AA

Director Name	Mr Benjamin Granville Fletcher
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(31 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 April 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Acorn Estate Management (Corporation)
Status	Resigned
Appointed	01 July 2014(31 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2016)
Correspondence Address	One Sherman Road Bromley Kent BR1 3JH

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Choughs Nominees LTD 22.22% Ordinary
1 at £1	Crispian John Simon Cull 11.11% Ordinary
1 at £1	David Harold Bate 11.11% Ordinary
1 at £1	Earle Stuart Callender & Mr Stephen Michael Coren 11.11% Ordinary
1 at £1	James Alexander Leather 11.11% Ordinary
1 at £1	Michael Granville Fletcher & Benjamin Granville Fletcher 11.11% Ordinary
1 at £1	Mr Michael James Morrice 11.11% Ordinary
1 at £1	Robin Nicholas Rex Lane 11.11% Ordinary

Financials

Year	2014
Net Worth	£20,704
Cash	£29,217
Current Liabilities	£9,560

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 4 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
10 May 2023	Confirmation statement made on 25 April 2023 with updates (4 pages)
10 May 2023	Director's details changed for David Harold Bate on 1 April 2023 (2 pages)
24 April 2023	Termination of appointment of Benjamin Granville Fletcher as a director on 17 April 2023 (1 page)
24 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
26 April 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
27 April 2021	Confirmation statement made on 25 April 2021 with updates (4 pages)
23 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
6 October 2020	Registered office address changed from C/O Srg Llp 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ on 6 October 2020 (1 page)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
10 September 2018	Termination of appointment of Michael James Morrice as a director on 10 September 2018 (1 page)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
10 January 2017	Registered office address changed from C/O Crispian Cull Flat a, 16 Kennington Oval London SE11 5SG England to C/O Srg Llp 28 Ely Place London EC1N 6AA on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from C/O Crispian Cull Flat a, 16 Kennington Oval London SE11 5SG England to C/O Srg Llp 28 Ely Place London EC1N 6AA on 10 January 2017 (1 page)
10 January 2017	Appointment of Mr David Harold Bate as a secretary on 1 January 2017 (2 pages)
10 January 2017	Appointment of Mr David Harold Bate as a secretary on 1 January 2017 (2 pages)
31 December 2016	Registered office address changed from Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH to C/O Crispian Cull Flat a, 16 Kennington Oval London SE11 5SG on 31 December 2016 (1 page)
31 December 2016	Registered office address changed from Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH to C/O Crispian Cull Flat a, 16 Kennington Oval London SE11 5SG on 31 December 2016 (1 page)
31 December 2016	Termination of appointment of Acorn Estate Management as a secretary on 31 December 2016 (1 page)
31 December 2016	Termination of appointment of Acorn Estate Management as a secretary on 31 December 2016 (1 page)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 9 (8 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 9 (8 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 June 2015	Director's details changed for Mr Benjamin Granville Fletcher on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Benjamin Granville Fletcher on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Benjamin Granville Fletcher on 9 June 2015 (2 pages)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 9 (8 pages)
7 May 2015	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH England to Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH England to Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 7 May 2015 (1 page)
7 May 2015	Registered office address changed from One Sherman Road Bromley Kent BR1 3JH England to Acorn Estate Management 1 Sherman Road Bromley Kent BR1 3JH on 7 May 2015 (1 page)
7 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 9 (8 pages)
17 October 2014	Appointment of Acorn Estate Management as a secretary on 1 July 2014 (3 pages)
17 October 2014	Appointment of Acorn Estate Management as a secretary on 1 July 2014 (3 pages)
17 October 2014	Termination of appointment of David Harold Bate as a secretary on 1 July 2014 (2 pages)
17 October 2014	Termination of appointment of David Harold Bate as a secretary on 1 July 2014 (2 pages)
17 October 2014	Appointment of Acorn Estate Management as a secretary on 1 July 2014 (3 pages)
17 October 2014	Termination of appointment of David Harold Bate as a secretary on 1 July 2014 (2 pages)
9 October 2014	Registered office address changed from 28 C/O Srg Llp 28 Ely Place London EC1N 6AA to One Sherman Road Bromley Kent BR1 3JH on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 28 C/O Srg Llp 28 Ely Place London EC1N 6AA to One Sherman Road Bromley Kent BR1 3JH on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from 28 C/O Srg Llp 28 Ely Place London EC1N 6AA to One Sherman Road Bromley Kent BR1 3JH on 9 October 2014 (1 page)
2 June 2014	Termination of appointment of David De La Pena as a director (1 page)
2 June 2014	Appointment of Mr Benjamin Granville Fletcher as a director (2 pages)
2 June 2014	Appointment of Mr Benjamin Granville Fletcher as a director (2 pages)
2 June 2014	Termination of appointment of David De La Pena as a director (1 page)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 9 (8 pages)
13 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 9 (8 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 June 2013	Appointment of Mr David Ricardo De La Pena as a director (2 pages)
27 June 2013	Appointment of Mr David Ricardo De La Pena as a director (2 pages)
4 June 2013	Termination of appointment of Charlotte Monyard De La Pena as a director (1 page)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 June 2013	Termination of appointment of Charlotte Monyard De La Pena as a director (1 page)
4 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 May 2013	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from C/O C/O Srg Llp 28 Ely Place London EC1N 6AA United Kingdom on 8 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA United Kingdom on 7 May 2013 (1 page)
7 May 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA United Kingdom on 7 May 2013 (1 page)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
7 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (8 pages)
7 May 2013	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA United Kingdom on 7 May 2013 (1 page)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
4 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
4 May 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 March 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 May 2010	Director's details changed for Charlotte Ann Monyard De La Pena on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Crispian John Simon Cull on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Robin Nicholas Rex Lane on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Charlotte Ann Monyard De La Pena on 25 April 2010 (2 pages)
21 May 2010	Secretary's details changed for David Harold Bate on 25 April 2010 (1 page)
21 May 2010	Director's details changed for James Alexander Leather on 25 April 2010 (2 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (9 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (9 pages)
21 May 2010	Director's details changed for Crispian John Simon Cull on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for David Harold Bate on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Stephen Michael Coren on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Stephen Michael Coren on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for David Harold Bate on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Robin Nicholas Rex Lane on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for James Alexander Leather on 25 April 2010 (2 pages)
21 May 2010	Secretary's details changed for David Harold Bate on 25 April 2010 (1 page)
10 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
10 May 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 July 2009	Return made up to 25/04/09; full list of members (8 pages)
2 July 2009	Return made up to 25/04/09; full list of members (8 pages)
2 June 2008	Return made up to 25/04/08; full list of members (8 pages)
2 June 2008	Return made up to 25/04/08; full list of members (8 pages)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Location of debenture register (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Location of register of members (1 page)
30 May 2008	Registered office changed on 30/05/2008 from c/o steel robertson goddard 28 ely place london EC1N 6AA (1 page)
30 May 2008	Registered office changed on 30/05/2008 from c/o steel robertson goddard 28 ely place london EC1N 6AA (1 page)
25 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
25 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
21 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 May 2007	Return made up to 25/04/07; full list of members (4 pages)
30 May 2007	Return made up to 25/04/07; full list of members (4 pages)
28 March 2007	Registered office changed on 28/03/07 from: 349 royal college street camden town london NW1 9QS (1 page)
28 March 2007	Registered office changed on 28/03/07 from: 349 royal college street camden town london NW1 9QS (1 page)
29 November 2006	Registered office changed on 29/11/06 from: c/o steele robertson goddard 28 ely place london EC1N 6AA (1 page)
29 November 2006	Registered office changed on 29/11/06 from: c/o steele robertson goddard 28 ely place london EC1N 6AA (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	Return made up to 25/04/06; full list of members (11 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	Return made up to 25/04/06; full list of members (11 pages)
9 May 2006	New director appointed (2 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 December 2005	Registered office changed on 05/12/05 from: 2 st. John's place st. John's square london EC1M 4DE (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 2 st. John's place st. John's square london EC1M 4DE (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (9 pages)
12 May 2005	Full accounts made up to 31 December 2004 (9 pages)
10 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 May 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 June 2004	Full accounts made up to 31 December 2003 (9 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	Full accounts made up to 31 December 2003 (9 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
29 April 2004	Return made up to 25/04/04; full list of members (11 pages)
29 April 2004	Return made up to 25/04/04; full list of members (11 pages)
1 June 2003	Return made up to 25/04/03; full list of members (11 pages)
1 June 2003	Return made up to 25/04/03; full list of members (11 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (8 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Full accounts made up to 31 December 2002 (8 pages)
10 May 2002	Return made up to 25/04/02; full list of members (11 pages)
10 May 2002	Return made up to 25/04/02; full list of members (11 pages)
22 April 2002	Full accounts made up to 31 December 2001 (7 pages)
22 April 2002	Full accounts made up to 31 December 2001 (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (8 pages)
17 May 2001	Full accounts made up to 31 December 2000 (8 pages)
2 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
21 September 2000	Full accounts made up to 31 December 1999 (8 pages)
21 September 2000	Full accounts made up to 31 December 1999 (8 pages)
23 August 2000	Full accounts made up to 31 December 1998 (9 pages)
23 August 2000	Full accounts made up to 31 December 1998 (9 pages)
31 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director resigned (10 pages)
31 May 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director resigned (10 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
24 May 1999	Return made up to 25/04/99; full list of members (8 pages)
24 May 1999	Return made up to 25/04/99; full list of members (8 pages)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
3 June 1998	Return made up to 25/04/98; full list of members (9 pages)
3 June 1998	Return made up to 25/04/98; full list of members (9 pages)
26 May 1998	New director appointed (2 pages)
26 May 1998	New director appointed (2 pages)
30 April 1998	Full accounts made up to 31 December 1997 (8 pages)
30 April 1998	Full accounts made up to 31 December 1997 (8 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
4 March 1998	Secretary resigned;director resigned (1 page)
4 March 1998	Secretary resigned;director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (8 pages)
2 June 1997	Full accounts made up to 31 December 1996 (8 pages)
15 May 1997	Return made up to 25/04/97; full list of members (8 pages)
15 May 1997	Return made up to 25/04/97; full list of members (8 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
23 May 1996	New director appointed (2 pages)
23 May 1996	Return made up to 25/04/96; full list of members (9 pages)
23 May 1996	Return made up to 25/04/96; full list of members (9 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	Full accounts made up to 31 December 1995 (7 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	Full accounts made up to 31 December 1995 (7 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	New secretary appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 February 1996	Secretary resigned;director resigned (2 pages)
28 April 1995	Return made up to 25/04/95; full list of members (8 pages)
28 April 1995	Full accounts made up to 31 December 1994 (7 pages)
28 April 1995	Full accounts made up to 31 December 1994 (7 pages)
28 April 1995	Return made up to 25/04/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)

14, 15, 16, Kennington Oval Limited

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