Company NamePossfund Custodian Trustee Limited
Company StatusActive
Company Number01687581
CategoryPrivate Limited Company
Incorporation Date17 December 1982(41 years, 4 months ago)
Previous NamePostel Properties Limited

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameLionel Stephen Sampson
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 1997(14 years, 1 month after company formation)
Appointment Duration27 years, 3 months
RolePostman
Country of ResidenceUnited Kingdom
Correspondence Address11 Ironmonger Lane
London
EC2V 8EY
Director NameMs Joanna Josephine Matthews
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2012(29 years, 11 months after company formation)
Appointment Duration11 years, 5 months
RoleProfessional Pensions Trustee
Country of ResidenceEngland
Correspondence Address11 Ironmonger Lane
London
EC2V 8EY
Director NameMr Paul Michael Brown
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2014(31 years, 5 months after company formation)
Appointment Duration9 years, 11 months
RoleSenior Manager At Royal Mail
Country of ResidenceEngland
Correspondence Address11 Ironmonger Lane
London
EC2V 8EY
Secretary NameMrs Sophie Huet
StatusCurrent
Appointed20 May 2014(31 years, 5 months after company formation)
Appointment Duration9 years, 11 months
RoleCompany Director
Correspondence Address11 Ironmonger Lane
London
EC2V 8EY
Director NameMr Richard Owen Law-Deeks
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(35 years, 1 month after company formation)
Appointment Duration6 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address11 Ironmonger Lane
London
EC2V 8EY
Director NameMr Andrew Richard Threadgold
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(9 years, 9 months after company formation)
Appointment Duration4 months (resigned 31 January 1993)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address5 Barnsbury Street
London
N1 1PW
Director NameRichard Charles Close
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(9 years, 9 months after company formation)
Appointment Duration7 years, 6 months (resigned 06 April 2000)
RolePost Office Board Member
Correspondence AddressLittle Stanyard 94 Potters Lane
Send
Woking
Surrey
GU23 7AL
Director NameMr Roy Arthur Cox
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(9 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressC2 Marine Gate
Marine Drive
Brighton
East Sussex
BN2 5TN
Director NameMr Michael Charles Duncombe
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(9 years, 9 months after company formation)
Appointment Duration9 years, 9 months (resigned 23 July 2002)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address23 Claremont Road
Forest Gate
London
E7 0QD
Director NameRobert Alan Padgett
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(9 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 15 December 1993)
RoleDirector Of Finance
Correspondence AddressFishers Cottage Mill Hill
Lawford
Manningtree
Essex
CO11 2JY
Director NameMr Leslie Victor Hewitt
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(9 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 29 January 1997)
RoleUnion Official
Correspondence Address127 Epsom Road
Sutton
Surrey
SM3 9EY
Director NameAlastair Ross Goobey
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(10 years, 1 month after company formation)
Appointment Duration8 years, 12 months (resigned 21 January 2002)
RoleChief Executive
Correspondence Address183 Euston Road
London
NW1 2BE
Director NameRoy John Bell
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(11 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1998)
RolePensions Consultant
Correspondence Address38 Wilmar Gardens
West Wickham
Kent
BR4 0LH
Director NameRoy John Chapman
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1995(12 years, 3 months after company formation)
Appointment Duration9 years, 9 months (resigned 31 December 2004)
RoleChartered Accountant
Correspondence Address9 Chislehurst Road
Bickley
Kent
BR1 2NN
Director NameMr Gerard Patrick Degaute
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(15 years, 3 months after company formation)
Appointment Duration15 years, 2 months (resigned 31 May 2013)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address68 Meadowbank
Hitchin
Hertfordshire
SG4 0HY
Secretary NameColin Francis Jarvis
NationalityBritish
StatusResigned
Appointed01 April 1998(15 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 June 2002)
RolePensions Executive
Correspondence Address6 Cherry Walk
Hayes
Bromley
Kent
BR2 7LT
Director NameMr Jonathan Evans
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2000(17 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 January 2002)
RolePost Office Director
Country of ResidenceEngland
Correspondence AddressLeycroft
Station Road, Claverdon
Warwick
Warwickshire
CV35 8PE
Director NameMs Maria Luisa Cassoni
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(19 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 Providence Square
Bermondsey Wall West
London
SE1 2ED
Director NameAnthony Watson
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(19 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 December 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House
50 The Street Manuden
Bishops Stortford
CM23 1DJ
Secretary NamePhilip James Kenley
NationalityBritish
StatusResigned
Appointed19 June 2002(19 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Anvil Terrace
Dartford
Kent
DA2 7WR
Director NameJane Newell
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2005(22 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 18 68 Vincent Square
Westminster
London
SW1P 2NU
Director NameMr Jonathan Evans
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2006(23 years, 6 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2013)
RoleRoyal Mail Director
Country of ResidenceEngland
Correspondence AddressLeycroft
Station Road, Claverdon
Warwick
Warwickshire
CV35 8PE
Secretary NameMr Gerard Patrick Degaute
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2006(23 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 July 2007)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address68 Meadowbank
Hitchin
Hertfordshire
SG4 0HY
Secretary NameMr Gerard Patrick Degaute
NationalityBritish
StatusResigned
Appointed13 November 2006(23 years, 11 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 July 2007)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address68 Meadowbank
Hitchin
Hertfordshire
SG4 0HY
Secretary NamePeter Metcalfe
NationalityBritish
StatusResigned
Appointed19 July 2007(24 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 20 May 2014)
RoleAccountant
Correspondence Address15 The Spinney
Epsom
Surrey
KT18 5QX
Director NameMr Chris Duncan Hogg
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2013(30 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 February 2018)
RoleActuary
Country of ResidenceUnited Kingdom
Correspondence Address11 Ironmonger Lane
London
EC2V 8EY

Contact

Websitecrompton-place.co.uk
Telephone01204 532501
Telephone regionBolton

Location

Registered Address11 Ironmonger Lane
London
EC2V 8EY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

250k at £1Possfund Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100,001
Current Liabilities£5

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return2 October 2023 (7 months ago)
Next Return Due16 October 2024 (5 months, 2 weeks from now)

Charges

10 March 2008Delivered on: 28 March 2008
Satisfied on: 21 July 2012
Persons entitled: Forrest Developments (Westfield) Limited

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Westfield road edinburgh t/no MID54606.
Fully Satisfied
6 March 2001Delivered on: 12 March 2001
Satisfied on: 12 January 2012
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch

Classification: Deed of accession between greycoat tower limited ("the chargor") and the agent (as defined) (the "deed of accession") pursuant to a charge (as defined) dated 14TH august 1998 between amongst others, the company and the agent
Secured details: All present and future obligations and liabilities due or to become due from the company (as trustee for the popen property trust) and each relevant entity (as defined) to the chargee (the "agent") and to each finance party (as defined) under each finance document (as defined) on any account whatsoever.
Particulars: F/H properties k/a the international financial centre 20/21 old broad street 27 old broad street 15 bishopsgate and gibson hall (together with the open space k/a fountain court) t/no: NGL186550.
Fully Satisfied
6 March 2001Delivered on: 12 March 2001
Satisfied on: 12 January 2012
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch

Classification: Deed of accession between mightrange limited ("the chargor") and the agent (as defined) (the "deed of accession") pursuant to a charge (as defined) dated 14TH august 1998 between amongst others, the company and the agent
Secured details: All present and future obligations and liabilities due or to become due from the company (as trustee for the popen property trust) and each relevant entity (as defined) to the chargee (the "agent") and to each finance party (as defined) under each finance document (as defined) on any account whatsoever.
Particulars: F/H properties k/a the international financial centre 20/21 old broad street 27 old broad street 15 bishopsgate and gibson hall (together with the open space k/a fountain court) t/no: NGL186550.
Fully Satisfied
20 March 2000Delivered on: 30 March 2000
Satisfied on: 12 January 2012
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft

Classification: Deed of accession made between greycoat tower jersey limited (the chargor) and bayerische hypo-und vereinsbank aktiengesellschaft (the agent) (pursuant to a charge dated 14TH august 1998 between amongst others, the company and the agent). The company acti
Secured details: All present and future obligations and liabilities of each relevant entity (as defined) to each finance party (as defined) under each finance document (as defined).
Particulars: All the f/h properties k/a the international financial centre 20/21 old broad street, 27 old broad street, 15 bishopsgate and gibson hall (together with the open space k/a fountain court) t/no.NGL186550 by way of fixed charge its rights under the agreement or agreements relating to the purchase of properties. See the mortgage charge document for full details.
Fully Satisfied
14 August 1998Delivered on: 2 September 1998
Satisfied on: 12 January 2012
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(As Agent and Trustee for the Finance Parties)

Classification: Charge
Secured details: All monies due or to become due from each relevant entity (as therein defined) to the chargee under each finance document (as therin defined).
Particulars: The f/h property k/a the international fiancial centre 20/21 old broad street 27 old broad street 15 bishopsgate and gibson hall (togetehr with open space k/a fountain court) t/n NGL186550 and all rights under the agreement or arrangements relating to the purchase thereof all rights under the partnership deed all beneficial interest in the tower trust partnership and assigns all rental income. See the mortgage charge document for full details.
Fully Satisfied
30 March 1994Delivered on: 2 April 1994
Satisfied on: 15 September 1995
Persons entitled: Property Selection & Investment Trust Limited

Classification: A standard security which was presented for registration in scotland
Secured details: All monies due or to become due from the company to the chargee in terms of re-construction agreement dated 24TH, 28TH and 29TH march 1994.
Particulars: 113 princes street edinburgh.
Fully Satisfied
25 August 1983Delivered on: 6 September 1983
Satisfied on: 3 March 1989
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from atlas agrochemicals limited to the chargee only on the account styled atlas agrochemicals limited number 2 account.
Particulars: All monies standing to the credit or of the company with the bank designated possfund custodian trustees limited (atlas) a/c.
Fully Satisfied
13 August 2003Delivered on: 20 August 2003
Persons entitled: Norwich Union Mortgage Finance Limited

Classification: Deed of legal charge
Secured details: All monies due or to become due from larkswood properties limited to the chargee and/or the lender under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that f/h property k/a 51 homer road solihull west midlands t/no WM692141 including all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon.
Outstanding
26 July 1999Delivered on: 30 July 1999
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge the deposit (as defined). See the mortgage charge document for full details.
Outstanding
29 May 2014Delivered on: 19 June 2014
Persons entitled: Bis (Postal Services Act 2011) Company Limited

Classification: A registered charge
Particulars: Freehold land on the south side of derby street, spinning jenny way, leigh, lancashire, WN7 4PE (title no: MAN167369);. Freehold land on the south side of derby street, spinning jenny way, leigh, lancashire, WN7 4PE (title no: MAN193590);. Leasehold land on the south side of derby street, spinning jenny way, leigh, lancashire, WN7 4PE (title no: GM665262);. Leasehold land at 73-75 jermyn street and 18-20 bury street, london, SW1Y 6NP (title no: NGL929804);. Freehold land on the north-east side of hills road, cambridge, cambridgeshire, CB1 2JH (title no: CB360650); and. Leasehold land on the north-east side of hills road, cambridge, cambridgeshire, CB1 2JH (title no: CB360626).
Outstanding
5 June 2014Delivered on: 14 June 2014
Persons entitled: Bis (Postal Services Act 2011) Company Limited

Classification: A registered charge
Particulars: All and whole subjects on the north side of falcon road west edinburgh t/no MID110056.
Outstanding
5 June 2014Delivered on: 14 June 2014
Persons entitled: Bis (Postal Services Act 2011) Company Limited

Classification: A registered charge
Particulars: All and whole the land and buildings k/a waitrose supermarket 145 morningside road edinburgh.
Outstanding
29 May 2014Delivered on: 4 June 2014
Persons entitled: Bis (Postal Services Act 2011) Company Limited

Classification: A registered charge
Particulars: Freehold land on the south side of derby street, spinning jenny way, leigh, lancashire, WN7 4PE (title no: MAN167369);. Freehold land on the south side of derby street, spinning jenny way, leigh, lancashire, WN7 4PE (title no: MAN193590);. Leasehold land on the south side of derby street, spinning jenny way, leigh, lancashire, WN7 4PE (title no: GM665262);. Leasehold land at 73-75 jermyn street and 18-20 bury street, london, SW1Y 6NP (title no: NGL929804);. Freehold land on the north-east side of hills road, cambridge, cambridgeshire, CB1 2JH (title no: CB360650); and. Leasehold land on the north-east side of hills road, cambridge, cambridgeshire, CB1 2JH (title no: CB360626).
Outstanding

Filing History

8 November 2023Full accounts made up to 31 March 2023 (12 pages)
3 October 2023Confirmation statement made on 2 October 2023 with no updates (3 pages)
6 October 2022Confirmation statement made on 2 October 2022 with no updates (3 pages)
9 August 2022Full accounts made up to 31 March 2022 (13 pages)
7 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
29 July 2021Full accounts made up to 31 March 2021 (12 pages)
12 March 2021Director's details changed for Ms Joanna Josephine Matthews on 12 March 2021 (2 pages)
22 December 2020Director's details changed for Ms Joanna Josephine Matthews on 8 December 2020 (2 pages)
2 December 2020Full accounts made up to 31 March 2020 (12 pages)
6 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
17 December 2019Full accounts made up to 31 March 2019 (11 pages)
4 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
23 October 2018Full accounts made up to 31 March 2018 (11 pages)
4 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
1 February 2018Termination of appointment of Chris Duncan Hogg as a director on 1 February 2018 (1 page)
1 February 2018Appointment of Mr Richard Owen Law-Deeks as a director on 1 February 2018 (2 pages)
4 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
9 August 2017Full accounts made up to 31 March 2017 (11 pages)
9 August 2017Full accounts made up to 31 March 2017 (11 pages)
6 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 2 October 2016 with updates (6 pages)
9 August 2016Full accounts made up to 31 March 2016 (11 pages)
9 August 2016Full accounts made up to 31 March 2016 (11 pages)
13 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000
(6 pages)
13 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000
(6 pages)
13 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 250,000
(6 pages)
6 August 2015Full accounts made up to 31 March 2015 (11 pages)
6 August 2015Full accounts made up to 31 March 2015 (11 pages)
28 January 2015Appointment of Mr Paul Michael Brown as a director on 20 May 2014 (2 pages)
28 January 2015Appointment of Mr Paul Michael Brown as a director on 20 May 2014 (2 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 250,000
(5 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 250,000
(5 pages)
6 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 250,000
(5 pages)
31 July 2014Full accounts made up to 31 March 2014 (12 pages)
31 July 2014Full accounts made up to 31 March 2014 (12 pages)
19 June 2014Registration of charge 016875810013 (53 pages)
19 June 2014Registration of charge 016875810013 (53 pages)
14 June 2014Registration of charge 016875810011 (27 pages)
14 June 2014Registration of charge 016875810011 (27 pages)
14 June 2014Registration of charge 016875810012 (28 pages)
14 June 2014Registration of charge 016875810012 (28 pages)
4 June 2014Registration of charge 016875810010
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(102 pages)
4 June 2014Registration of charge 016875810010
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
(102 pages)
20 May 2014Appointment of Mrs Sophie Huet as a secretary (2 pages)
20 May 2014Termination of appointment of Peter Metcalfe as a secretary (1 page)
20 May 2014Appointment of Mrs Sophie Huet as a secretary (2 pages)
20 May 2014Termination of appointment of Peter Metcalfe as a secretary (1 page)
6 February 2014Termination of appointment of Jonathan Evans as a director (1 page)
6 February 2014Director's details changed for Mr Chris Hogg on 21 October 2013 (2 pages)
6 February 2014Director's details changed for Ms Joanna Josephine Matthews on 21 October 2013 (2 pages)
6 February 2014Director's details changed for Ms Joanna Josephine Matthews on 21 October 2013 (2 pages)
6 February 2014Director's details changed for Mr Chris Hogg on 21 October 2013 (2 pages)
6 February 2014Termination of appointment of Jonathan Evans as a director (1 page)
25 October 2013Registered office address changed from 11 Ironmonger Lane Ironmonger Lane London EC2V 8EY England on 25 October 2013 (1 page)
25 October 2013Registered office address changed from 11 Ironmonger Lane Ironmonger Lane London EC2V 8EY England on 25 October 2013 (1 page)
21 October 2013Registered office address changed from One Coleman Street 2Nd Floor London EC2R 5AA on 21 October 2013 (1 page)
21 October 2013Registered office address changed from One Coleman Street 2Nd Floor London EC2R 5AA on 21 October 2013 (1 page)
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 250,000
(7 pages)
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 250,000
(7 pages)
2 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-02
  • GBP 250,000
(7 pages)
26 July 2013Full accounts made up to 31 March 2013 (11 pages)
26 July 2013Full accounts made up to 31 March 2013 (11 pages)
3 June 2013Appointment of Mr Chris Hogg as a director (2 pages)
3 June 2013Termination of appointment of Gerard Degaute as a director (1 page)
3 June 2013Appointment of Mr Chris Hogg as a director (2 pages)
3 June 2013Termination of appointment of Gerard Degaute as a director (1 page)
27 March 2013Appointment of Ms Joanna Josephine Matthews as a director (2 pages)
27 March 2013Appointment of Ms Joanna Josephine Matthews as a director (2 pages)
12 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
12 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
12 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
9 October 2012Termination of appointment of Jane Newell as a director (2 pages)
9 October 2012Termination of appointment of Jane Newell as a director (2 pages)
26 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 July 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 July 2012Full accounts made up to 31 March 2012 (11 pages)
25 July 2012Full accounts made up to 31 March 2012 (11 pages)
19 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
19 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
19 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
6 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
6 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
22 July 2011Full accounts made up to 31 March 2011 (11 pages)
22 July 2011Full accounts made up to 31 March 2011 (11 pages)
4 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
4 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
4 October 2010Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
22 July 2010Full accounts made up to 31 March 2010 (11 pages)
22 July 2010Full accounts made up to 31 March 2010 (11 pages)
19 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
19 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (6 pages)
23 July 2009Full accounts made up to 31 March 2009 (11 pages)
23 July 2009Full accounts made up to 31 March 2009 (11 pages)
4 December 2008Registered office changed on 04/12/2008 from 2ND floor 1 coleman street london EC2R 5AA england (1 page)
4 December 2008Registered office changed on 04/12/2008 from 2ND floor 1 coleman street london EC2R 5AA england (1 page)
24 November 2008Registered office changed on 24/11/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP (1 page)
24 November 2008Registered office changed on 24/11/2008 from 4TH floor lloyds chambers 1 portsoken street london E1 8PP (1 page)
15 October 2008Return made up to 02/10/08; full list of members (4 pages)
15 October 2008Director's change of particulars / jane newell / 01/07/2008 (1 page)
15 October 2008Director's change of particulars / jane newell / 01/07/2008 (1 page)
15 October 2008Director's change of particulars / jane newell / 01/07/2008 (1 page)
15 October 2008Director's change of particulars / jane newell / 01/07/2008 (1 page)
15 October 2008Return made up to 02/10/08; full list of members (4 pages)
25 July 2008Full accounts made up to 31 March 2008 (12 pages)
25 July 2008Full accounts made up to 31 March 2008 (12 pages)
28 March 2008Particulars of a mortgage or charge/398 / charge no: 9 (5 pages)
28 March 2008Particulars of a mortgage or charge/398 / charge no: 9 (5 pages)
30 January 2008Auditor's resignation (1 page)
30 January 2008Auditor's resignation (1 page)
7 November 2007Return made up to 02/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 November 2007Return made up to 02/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 August 2007Full accounts made up to 31 March 2007 (12 pages)
7 August 2007Full accounts made up to 31 March 2007 (12 pages)
6 August 2007Secretary resigned (1 page)
6 August 2007New secretary appointed (2 pages)
6 August 2007Secretary resigned (1 page)
6 August 2007New secretary appointed (2 pages)
21 November 2006New secretary appointed (2 pages)
21 November 2006Secretary resigned (1 page)
21 November 2006New secretary appointed (2 pages)
21 November 2006Secretary resigned (1 page)
9 November 2006Return made up to 02/10/06; full list of members (8 pages)
9 November 2006Return made up to 02/10/06; full list of members (8 pages)
4 July 2006Full accounts made up to 31 March 2006 (11 pages)
4 July 2006Full accounts made up to 31 March 2006 (11 pages)
29 June 2006New director appointed (3 pages)
29 June 2006New director appointed (3 pages)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
10 January 2006Director resigned (1 page)
24 October 2005Return made up to 02/10/05; full list of members (8 pages)
24 October 2005Return made up to 02/10/05; full list of members (8 pages)
19 July 2005Full accounts made up to 31 March 2005 (11 pages)
19 July 2005Full accounts made up to 31 March 2005 (11 pages)
27 May 2005Director resigned (1 page)
27 May 2005New director appointed (3 pages)
27 May 2005New director appointed (3 pages)
27 May 2005Director resigned (1 page)
23 November 2004Full accounts made up to 31 March 2004 (9 pages)
23 November 2004Full accounts made up to 31 March 2004 (9 pages)
30 October 2004Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
30 October 2004Return made up to 02/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
24 October 2003Return made up to 02/10/03; full list of members (8 pages)
24 October 2003Return made up to 02/10/03; full list of members (8 pages)
20 August 2003Particulars of mortgage/charge (3 pages)
20 August 2003Particulars of mortgage/charge (3 pages)
10 August 2003Full accounts made up to 31 March 2003 (8 pages)
10 August 2003Full accounts made up to 31 March 2003 (8 pages)
15 October 2002New secretary appointed (1 page)
15 October 2002New director appointed (3 pages)
15 October 2002Director resigned (1 page)
15 October 2002Return made up to 02/10/02; full list of members (9 pages)
15 October 2002Director resigned (1 page)
15 October 2002New director appointed (4 pages)
15 October 2002New secretary appointed (1 page)
15 October 2002Secretary resigned (1 page)
15 October 2002New director appointed (4 pages)
15 October 2002Secretary resigned (1 page)
15 October 2002New director appointed (3 pages)
15 October 2002Director resigned (1 page)
15 October 2002Director resigned (1 page)
15 October 2002Director resigned (1 page)
15 October 2002Director resigned (1 page)
15 October 2002Return made up to 02/10/02; full list of members (9 pages)
2 July 2002Full accounts made up to 31 March 2002 (7 pages)
2 July 2002Full accounts made up to 31 March 2002 (7 pages)
22 October 2001Full accounts made up to 31 March 2001 (7 pages)
22 October 2001Return made up to 02/10/01; full list of members (8 pages)
22 October 2001Full accounts made up to 31 March 2001 (7 pages)
22 October 2001Return made up to 02/10/01; full list of members (8 pages)
12 March 2001Particulars of mortgage/charge (11 pages)
12 March 2001Particulars of mortgage/charge (11 pages)
12 March 2001Particulars of mortgage/charge (11 pages)
12 March 2001Particulars of mortgage/charge (11 pages)
31 October 2000Full accounts made up to 31 March 2000 (8 pages)
31 October 2000Return made up to 02/10/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00
(8 pages)
31 October 2000Full accounts made up to 31 March 2000 (8 pages)
31 October 2000Return made up to 02/10/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00
(8 pages)
10 July 2000New director appointed (4 pages)
10 July 2000New director appointed (4 pages)
25 April 2000Registered office changed on 25/04/00 from: standon house 21 mansell street london E1 8AA (1 page)
25 April 2000Registered office changed on 25/04/00 from: standon house 21 mansell street london E1 8AA (1 page)
22 April 2000Director resigned (1 page)
22 April 2000Director resigned (1 page)
30 March 2000Particulars of mortgage/charge (11 pages)
30 March 2000Particulars of mortgage/charge (11 pages)
30 September 1999Full accounts made up to 31 March 1999 (7 pages)
30 September 1999Return made up to 02/10/99; no change of members (14 pages)
30 September 1999Full accounts made up to 31 March 1999 (7 pages)
30 September 1999Return made up to 02/10/99; no change of members (14 pages)
30 July 1999Particulars of mortgage/charge (5 pages)
30 July 1999Particulars of mortgage/charge (5 pages)
23 October 1998Return made up to 02/10/98; full list of members
  • 363(287) ‐ Registered office changed on 23/10/98
(14 pages)
23 October 1998Full accounts made up to 31 March 1998 (7 pages)
23 October 1998Full accounts made up to 31 March 1998 (7 pages)
23 October 1998Return made up to 02/10/98; full list of members
  • 363(287) ‐ Registered office changed on 23/10/98
(14 pages)
2 September 1998Particulars of mortgage/charge (10 pages)
2 September 1998Particulars of mortgage/charge (10 pages)
14 August 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
14 August 1998Memorandum and Articles of Association (7 pages)
14 August 1998Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
14 August 1998Memorandum and Articles of Association (7 pages)
27 July 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 July 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 July 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 July 1998Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
27 March 1998New secretary appointed (2 pages)
27 March 1998New secretary appointed (2 pages)
11 December 1997Full accounts made up to 31 March 1997 (7 pages)
11 December 1997Full accounts made up to 31 March 1997 (7 pages)
19 November 1997Return made up to 02/10/97; no change of members (12 pages)
19 November 1997Return made up to 02/10/97; no change of members (12 pages)
7 February 1997Director resigned (1 page)
7 February 1997New director appointed (2 pages)
7 February 1997New director appointed (2 pages)
7 February 1997Director resigned (1 page)
27 January 1997Full accounts made up to 31 March 1996 (7 pages)
27 January 1997Full accounts made up to 31 March 1996 (7 pages)
19 November 1996Return made up to 02/10/96; no change of members (12 pages)
19 November 1996Return made up to 02/10/96; no change of members (12 pages)
6 October 1995Full accounts made up to 31 March 1995 (7 pages)
6 October 1995Return made up to 02/10/95; full list of members (22 pages)
6 October 1995Full accounts made up to 31 March 1995 (7 pages)
6 October 1995Return made up to 02/10/95; full list of members (22 pages)
15 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 April 1995Director resigned;new director appointed (2 pages)
5 April 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (8 pages)
25 November 1994Full accounts made up to 31 March 1994 (7 pages)
25 November 1994Full accounts made up to 31 March 1994 (7 pages)
7 January 1994Director resigned;new director appointed (2 pages)
7 January 1994Director resigned;new director appointed (2 pages)
12 November 1993Full accounts made up to 31 March 1993 (6 pages)
12 November 1993Full accounts made up to 31 March 1993 (6 pages)
14 February 1993Director resigned;new director appointed (3 pages)
14 February 1993Director resigned;new director appointed (3 pages)
31 May 1992Director resigned;new director appointed (2 pages)
31 May 1992Director resigned;new director appointed (2 pages)
16 December 1991Full accounts made up to 31 March 1991 (6 pages)
16 December 1991Full accounts made up to 31 March 1991 (6 pages)
11 July 1991Director resigned;new director appointed (2 pages)
11 July 1991Director resigned;new director appointed (2 pages)
25 May 1990Director resigned;new director appointed (2 pages)
25 May 1990Director resigned;new director appointed (2 pages)
8 January 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 January 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 October 1989Full accounts made up to 31 March 1989 (6 pages)
5 October 1989Full accounts made up to 31 March 1989 (6 pages)
17 November 1987Full accounts made up to 31 March 1987 (7 pages)
17 November 1987Full accounts made up to 31 March 1987 (7 pages)
9 October 1986Full accounts made up to 31 March 1986 (7 pages)
9 October 1986Full accounts made up to 31 March 1986 (7 pages)
25 January 1983Company name changed\certificate issued on 25/01/83 (2 pages)
25 January 1983Company name changed\certificate issued on 25/01/83 (2 pages)
17 December 1982Certificate of incorporation (1 page)
17 December 1982Incorporation (13 pages)
17 December 1982Incorporation (13 pages)
17 December 1982Certificate of incorporation (1 page)