Camden Enterprise Limited

Company Name	Camden Enterprise Limited
Company Status	Active
Company Number	01772006
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 November 1983(40 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Benedict Stone
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Argyle House 29-31 Euston Road London NW1 2SD

Director Name	Mr Duncan Alexander Taylor
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 1997(13 years, 5 months after company formation)
Appointment Duration	26 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Argyle House 29-31 Euston Road London NW1 2SD

Director Name	Mr Michael Carl Adamson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	01 October 2000(16 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Bank Official
Country of Residence	England
Correspondence Address	Argyle House 29-31 Euston Road London NW1 2SD

Director Name	Mr Matthew Garner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2007(23 years, 4 months after company formation)
Appointment Duration	17 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Argyle House 29-31 Euston Road London NW1 2SD

Secretary Name	Mr James Walsh
Status	Current
Appointed	03 May 2011(27 years, 5 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Correspondence Address	Argyle House 29-31 Euston Road London NW1 2SD

Director Name	Mr Vijit Singh
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 December 2011(28 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyle House 29-31 Euston Road London NW1 2SD

Director Name	Elizabeth Jane Romanowska
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 June 1992)
Role	Manager
Correspondence Address	C/O The Wellcome Foundation Limited 12 Euston Road London NW1 0DP

Director Name	Roy Edwin Shaw
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 July 1999)
Role	Consultant
Correspondence Address	82 Malden Road London NW5 4DA

Director Name	Allen James Lever
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	37 St Anns Crescent London SW18 2NF

Director Name	Colin William John Gray
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 December 1997)
Role	Journalist
Correspondence Address	140 Arlington Road Camden Town London NW1 7HP

Director Name	Elizabeth Lindsey Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 December 1991)
Role	Company Director
Correspondence Address	39 Tadmor Street Shepherds Bush London W12 8AH

Director Name	Mr James Henry Crowe
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 12 months (resigned 07 July 1999)
Role	Railway Manager
Country of Residence	England
Correspondence Address	Uplands 10a Fonnereau Road Ipswich Suffolk IP1 3JP

Director Name	Peter Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 June 1992)
Role	Management Consultant
Correspondence Address	55 Macready House Crawford Street London W1H 1HS

Director Name	Michael Bernard Woolf
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1992)
Role	Chartered Surveyor
Correspondence Address	Peterbourough Pear Centre Lynck Wood Peterborough PE2 6FY

Secretary Name	Allen James Lever
Nationality	British
Status	Resigned
Appointed	10 July 1991(7 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1992)
Role	Company Director
Correspondence Address	37 St Anns Crescent London SW18 2NF

Director Name	Jane Howden
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 17 May 2007)
Role	Company Director
Correspondence Address	259 High Street Canvey Island Essex SS8 7RS

Director Name	Mr Ian Roland Roe
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1996)
Role	Manager
Correspondence Address	78 Victoria Crescent Burton On Trent Staffordshire DE14 2QD

Director Name	Colin Smith
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1995)
Role	Human Resource Consultant
Correspondence Address	88 Ware Road Ware Hertfordshire SG13 7HN

Director Name	Chris Nasskau
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(8 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 October 1993)
Role	Bank Manager
Correspondence Address	Natwest Bank 166 Camden High Street London NW1 0NS

Director Name	Ms Nicola Anna Rossi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(8 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 October 2003)
Role	Public Relations Manager
Correspondence Address	3 Clifton Place Rotherhithe London SE16 1DB

Secretary Name	Jane Howden
Nationality	British
Status	Resigned
Appointed	04 November 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	259 High Street Canvey Island Essex SS8 7RS

Director Name	Marshall Fraser Colman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1996)
Role	Local Government Officer
Correspondence Address	51 Normandy Road St Albans Hertfordshire AL3 5PR

Director Name	Kevan Dunne
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(10 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 09 April 2003)
Role	Practice Manager
Correspondence Address	2 Shepherds Court Hertford Hertfordshire SG14 3HE

Director Name	William Millar Hay
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 January 2001)
Role	General Management
Correspondence Address	12 Shrewsbury House Cheyne Walk London SW3 5LN

Secretary Name	Peter Doyle
Nationality	British
Status	Resigned
Appointed	07 June 1995(11 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	18 Thornhill Avenue Surbiton Surrey KT6 7SS

Director Name	Dominic John Fenton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	13 Haybridge House Mount Pleasant Hill London E5 9NB

Secretary Name	Kevan Dunne
Nationality	British
Status	Resigned
Appointed	09 April 2003(19 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 February 2011)
Role	Business Advisor
Correspondence Address	61 Birkenhead Street London WC1H 8BB

Director Name	Christopher Ian Brian Philp
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(21 years after company formation)
Appointment Duration	3 years, 4 months (resigned 10 April 2008)
Role	Company Director
Correspondence Address	Flat 3 9 Mackeson Road London NW3 2LU

Director Name	Mr David Shapiro
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(21 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 December 2006)
Role	Surveyor
Country of Residence	England
Correspondence Address	102 Ashurst Road London N12 9AB

Director Name	Mr Timothy James Steadman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2008(24 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Birkenhead Street London WC1H 8BB

Director Name	Luciana Prado De Oliveira Hindley
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Camden Road London NW1 9EU

Director Name	Kevan John Dunne
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	61 Birkenhead Street London WC1H 8BB

Director Name	Mr Charles Peter Sonabend
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(33 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Argyle House 29-31 Euston Road London NW1 2SD

Contact

Website	centa.co.uk
Telephone	020 72785757
Telephone region	London

Location

Registered Address	Argyle House 29-31 Euston Road London NW1 2SD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,153
Cash	£640
Current Liabilities	£305,613

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

21 February 2019	Delivered on: 22 February 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 April 2014	Delivered on: 10 May 2014 Persons entitled: The Social Enterprise Loan Fund Classification: A registered charge Particulars: Argyll house, 29-31 euston road, london t/no NGL899971. Arundell house, 36-45 kirby street, london t/no NGL907305. Outstanding
2 October 2009	Delivered on: 7 October 2009 Persons entitled: Usaf Management 10 Limited Classification: Rent deposit deed 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: The sum of Â£10,115. Outstanding
22 September 2008	Delivered on: 4 October 2008 Satisfied on: 27 November 2013 Persons entitled: London Rebuilding Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The l/h property k/a part basement, part ground floor, first and second floor premises, argyle house 29 and 31 euston road and 5 argyle street and a floating charge over all present assets of the company. Fully Satisfied
7 January 2005	Delivered on: 18 January 2005 Satisfied on: 20 February 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re camden enterprise limited business reserve account account number 50533629. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied
30 November 1995	Delivered on: 8 December 1995 Satisfied on: 20 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 4-24 britannia street, kings cross, london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

8 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
11 July 2023	Termination of appointment of Peter Benedict Stone as a director on 5 June 2023 (1 page)
17 February 2023	Appointment of Ms Alex Gajic as a director on 7 February 2023 (2 pages)
17 February 2023	Appointment of Mr Richard Miller as a director on 7 February 2023 (2 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
21 October 2022	Appointment of Mr Kevan John Dunne as a director on 18 October 2022 (2 pages)
19 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
15 February 2022	Termination of appointment of Charles Peter Sonabend as a director on 10 February 2022 (1 page)
25 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
13 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
9 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
17 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
22 February 2019	Registration of charge 017720060006, created on 21 February 2019 (9 pages)
25 October 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
16 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
30 October 2017	Appointment of Mr Charles Peter Sonabend as a director on 17 October 2017 (2 pages)
30 October 2017	Appointment of Mr Charles Peter Sonabend as a director on 17 October 2017 (2 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
19 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
17 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
17 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
12 January 2016	Registered office address changed from 61 Birkenhead Street London WC1H 8BB to Argyle House 29-31 Euston Road London NW1 2SD on 12 January 2016 (1 page)
12 January 2016	Registered office address changed from 61 Birkenhead Street London WC1H 8BB to Argyle House 29-31 Euston Road London NW1 2SD on 12 January 2016 (1 page)
11 January 2016	Director's details changed for Peter Benedict Stone on 1 January 2016 (2 pages)
11 January 2016	Director's details changed for Matthew Garner on 1 January 2016 (2 pages)
11 January 2016	Director's details changed for Matthew Garner on 1 January 2016 (2 pages)
11 January 2016	Director's details changed for Peter Benedict Stone on 1 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Duncan Alexander Taylor on 1 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Duncan Alexander Taylor on 1 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Michael Carl Adamson on 1 January 2016 (2 pages)
11 January 2016	Director's details changed for Mr Michael Carl Adamson on 1 January 2016 (2 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
19 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 August 2015	Statement of company's objects (2 pages)
4 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 August 2015	Statement of company's objects (2 pages)
27 July 2015	Annual return made up to 11 July 2015 no member list (6 pages)
27 July 2015	Annual return made up to 11 July 2015 no member list (6 pages)
24 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
24 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
5 August 2014	Annual return made up to 11 July 2014 no member list (6 pages)
5 August 2014	Annual return made up to 11 July 2014 no member list (6 pages)
10 May 2014	Registration of charge 017720060005 (26 pages)
10 May 2014	Registration of charge 017720060005 (26 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
17 December 2013	Accounts for a small company made up to 31 March 2013 (10 pages)
27 November 2013	Termination of appointment of Timothy Steadman as a director (1 page)
27 November 2013	Termination of appointment of Timothy Steadman as a director (1 page)
27 November 2013	Satisfaction of charge 3 in full (3 pages)
27 November 2013	Satisfaction of charge 3 in full (3 pages)
24 July 2013	Annual return made up to 11 July 2013 no member list (6 pages)
24 July 2013	Annual return made up to 11 July 2013 no member list (6 pages)
23 July 2013	Director's details changed for Michael Carl Adamson on 22 July 2013 (2 pages)
23 July 2013	Director's details changed for Michael Carl Adamson on 22 July 2013 (2 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
2 August 2012	Annual return made up to 11 July 2012 no member list (6 pages)
2 August 2012	Annual return made up to 11 July 2012 no member list (6 pages)
30 January 2012	Appointment of Mr Vijit Singh as a director (2 pages)
30 January 2012	Appointment of Mr Vijit Singh as a director (2 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
19 December 2011	Accounts for a small company made up to 31 March 2011 (9 pages)
3 August 2011	Annual return made up to 11 July 2011 no member list (6 pages)
3 August 2011	Annual return made up to 11 July 2011 no member list (6 pages)
1 August 2011	Director's details changed for Timothy James Steadman on 27 July 2011 (2 pages)
1 August 2011	Director's details changed for Timothy James Steadman on 27 July 2011 (2 pages)
13 July 2011	Appointment of Mr James Walsh as a secretary (1 page)
13 July 2011	Appointment of Mr James Walsh as a secretary (1 page)
2 March 2011	Termination of appointment of Kevan Dunne as a secretary (1 page)
2 March 2011	Termination of appointment of Kevan Dunne as a director (1 page)
2 March 2011	Termination of appointment of Kevan Dunne as a director (1 page)
2 March 2011	Termination of appointment of Luciana Prado De Oliveira Hindley as a director (1 page)
2 March 2011	Termination of appointment of Luciana Prado De Oliveira Hindley as a director (1 page)
2 March 2011	Termination of appointment of Kevan Dunne as a secretary (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
28 July 2010	Annual return made up to 11 July 2010 no member list (8 pages)
28 July 2010	Annual return made up to 11 July 2010 no member list (8 pages)
28 July 2010	Director's details changed for Timothy James Steadman on 11 July 2010 (2 pages)
28 July 2010	Director's details changed for Timothy James Steadman on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Luciana Prado De Oliveira Hindley on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Matthew Garner on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Luciana Prado De Oliveira Hindley on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Matthew Garner on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Peter Benedict Stone on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Peter Benedict Stone on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Michael Carl Adamson on 11 July 2010 (2 pages)
27 July 2010	Director's details changed for Michael Carl Adamson on 11 July 2010 (2 pages)
21 July 2010	Director's details changed for Kevan John Dunne on 1 March 2010 (2 pages)
21 July 2010	Director's details changed for Kevan John Dunne on 1 March 2010 (2 pages)
21 July 2010	Director's details changed for Kevan John Dunne on 1 March 2010 (2 pages)
20 July 2010	Secretary's details changed for Kevan Dunne on 1 March 2010 (1 page)
20 July 2010	Secretary's details changed for Kevan Dunne on 1 March 2010 (1 page)
20 July 2010	Secretary's details changed for Kevan Dunne on 1 March 2010 (1 page)
18 December 2009	Full accounts made up to 31 March 2009 (14 pages)
18 December 2009	Full accounts made up to 31 March 2009 (14 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 July 2009	Annual return made up to 11/07/09 (4 pages)
22 July 2009	Annual return made up to 11/07/09 (4 pages)
3 July 2009	Director appointed kevan john dunne (2 pages)
3 July 2009	Director appointed luciana prado de oliveira hindley (2 pages)
3 July 2009	Director appointed luciana prado de oliveira hindley (2 pages)
3 July 2009	Director appointed kevan john dunne (2 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (13 pages)
15 January 2009	Full accounts made up to 31 March 2008 (13 pages)
27 October 2008	Director appointed timothy james steadman (3 pages)
27 October 2008	Director appointed timothy james steadman (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 August 2008	Annual return made up to 11/07/08 (3 pages)
4 August 2008	Annual return made up to 11/07/08 (3 pages)
2 July 2008	Auditor's resignation (1 page)
2 July 2008	Auditor's resignation (1 page)
9 May 2008	Director's change of particulars / duncan taylor / 06/05/2008 (1 page)
9 May 2008	Director's change of particulars / duncan taylor / 06/05/2008 (1 page)
30 April 2008	Appointment terminated director christopher philp (1 page)
30 April 2008	Appointment terminated director christopher philp (1 page)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
26 July 2007	Annual return made up to 11/07/07 (5 pages)
26 July 2007	Annual return made up to 11/07/07 (5 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
10 August 2006	Annual return made up to 11/07/06 (6 pages)
10 August 2006	Annual return made up to 11/07/06 (6 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
5 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
21 July 2005	Annual return made up to 11/07/05 (5 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	Annual return made up to 11/07/05 (5 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	New director appointed (1 page)
18 January 2005	Particulars of mortgage/charge (5 pages)
18 January 2005	Particulars of mortgage/charge (5 pages)
17 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
17 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
7 July 2004	Annual return made up to 11/07/04 363(288) ‐ Director's particulars changed (5 pages)
7 July 2004	Annual return made up to 11/07/04 363(288) ‐ Director's particulars changed (5 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Annual return made up to 11/07/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Annual return made up to 11/07/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 March 2004	New secretary appointed (1 page)
26 March 2004	New secretary appointed (1 page)
26 March 2004	Secretary resigned (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
3 February 2004	Full accounts made up to 31 March 2003 (12 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
17 September 2002	Annual return made up to 11/07/02 363(288) ‐ Director's particulars changed (6 pages)
17 September 2002	Annual return made up to 11/07/02 363(288) ‐ Director's particulars changed (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Full accounts made up to 31 March 2001 (11 pages)
12 October 2001	Annual return made up to 11/07/01 (5 pages)
12 October 2001	Annual return made up to 11/07/01 (5 pages)
29 July 2001	Registered office changed on 29/07/01 from: britannia house 2/24 britannia street london WC1X 9JD (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	Registered office changed on 29/07/01 from: britannia house 2/24 britannia street london WC1X 9JD (1 page)
29 July 2001	New director appointed (2 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
29 March 2001	Full accounts made up to 31 March 2000 (11 pages)
29 March 2001	Full accounts made up to 31 March 2000 (11 pages)
14 August 2000	Annual return made up to 11/07/00 (5 pages)
14 August 2000	Annual return made up to 11/07/00 (5 pages)
13 October 1999	Full accounts made up to 31 March 1999 (10 pages)
13 October 1999	Full accounts made up to 31 March 1999 (10 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Annual return made up to 11/07/99 (6 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Annual return made up to 11/07/99 (6 pages)
2 September 1998	Full accounts made up to 31 March 1998 (12 pages)
2 September 1998	Annual return made up to 11/07/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 September 1998	Full accounts made up to 31 March 1998 (12 pages)
2 September 1998	Annual return made up to 11/07/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
13 January 1998	Director's particulars changed (1 page)
13 January 1998	Director's particulars changed (1 page)
29 December 1997	Annual return made up to 11/07/97 (6 pages)
29 December 1997	Annual return made up to 11/07/97 (6 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
18 September 1997	Full accounts made up to 31 March 1997 (11 pages)
18 September 1997	Full accounts made up to 31 March 1997 (11 pages)
25 July 1997	Registered office changed on 25/07/97 from: brittania house 4-24 brittania street kings cross london WC1X 9JD (1 page)
25 July 1997	Registered office changed on 25/07/97 from: brittania house 4-24 brittania street kings cross london WC1X 9JD (1 page)
15 August 1996	Annual return made up to 11/07/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 August 1996	Annual return made up to 11/07/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 August 1996	Full accounts made up to 30 September 1995 (11 pages)
4 August 1996	Full accounts made up to 30 September 1995 (11 pages)
8 May 1996	Accounting reference date extended from 30/09 to 31/03 (1 page)
8 May 1996	Accounting reference date extended from 30/09 to 31/03 (1 page)
8 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	Annual return made up to 11/07/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/08/95 (6 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	Annual return made up to 11/07/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 04/08/95 (6 pages)
4 August 1995	New secretary appointed (2 pages)
4 August 1995	New director appointed (2 pages)
18 July 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
18 July 1995	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
10 July 1995	Full accounts made up to 30 September 1994 (11 pages)
10 July 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
4 July 1994	Annual return made up to 10/07/94 (6 pages)
4 July 1994	Annual return made up to 10/07/94 (6 pages)
10 February 1994	Full accounts made up to 30 September 1993 (11 pages)
10 February 1994	Full accounts made up to 30 September 1993 (11 pages)
11 November 1993	Director resigned (2 pages)
11 November 1993	Director resigned (2 pages)
6 October 1993	Full accounts made up to 30 September 1992 (11 pages)
6 October 1993	Full accounts made up to 30 September 1992 (11 pages)
15 September 1993	New director appointed (2 pages)
15 September 1993	New director appointed (2 pages)
22 August 1993	New director appointed (2 pages)
22 August 1993	New director appointed (2 pages)
4 August 1993	Annual return made up to 10/07/93 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 August 1993	Annual return made up to 10/07/93 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 August 1993	Director's particulars changed;director resigned (8 pages)
9 July 1993	New director appointed (2 pages)
9 July 1993	New director appointed (2 pages)
18 November 1992	New secretary appointed (8 pages)
18 November 1992	New secretary appointed (8 pages)
18 November 1992	Annual return made up to 10/07/92 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
18 November 1992	Secretary resigned;director's particulars changed;director resigned (8 pages)
18 November 1992	Annual return made up to 10/07/92 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
11 November 1992	Full accounts made up to 30 September 1991 (12 pages)
11 November 1992	Full accounts made up to 30 September 1991 (12 pages)
27 July 1992	Secretary resigned;director resigned (2 pages)
27 July 1992	Secretary resigned;director resigned (2 pages)
7 October 1991	Annual return made up to 10/07/91 (8 pages)
7 October 1991	Annual return made up to 10/07/91 (8 pages)
14 March 1991	Full accounts made up to 30 September 1990 (11 pages)
14 March 1991	Full accounts made up to 30 September 1990 (11 pages)
9 August 1990	Annual return made up to 10/07/90 (7 pages)
9 August 1990	Annual return made up to 10/07/90 (7 pages)
4 May 1990	Full accounts made up to 30 September 1989 (11 pages)
4 May 1990	Full accounts made up to 30 September 1989 (11 pages)
7 August 1989	Full accounts made up to 30 September 1988 (12 pages)
7 August 1989	Annual return made up to 09/06/89 (7 pages)
7 August 1989	Full accounts made up to 30 September 1988 (12 pages)
7 August 1989	Annual return made up to 09/06/89 (7 pages)
7 July 1988	Full accounts made up to 30 September 1987 (15 pages)
7 July 1988	Full accounts made up to 30 September 1987 (15 pages)
7 July 1988	New director appointed (2 pages)
7 July 1988	Annual return made up to 22/06/88 (7 pages)
7 July 1988	Annual return made up to 22/06/88 (7 pages)
7 July 1988	New director appointed (2 pages)
20 July 1987	Secretary resigned;new secretary appointed (2 pages)
20 July 1987	Secretary resigned;new secretary appointed (2 pages)
5 June 1987	Director resigned;new director appointed (4 pages)
5 June 1987	18/03/87 nsc (7 pages)
5 June 1987	Director resigned;new director appointed (4 pages)
5 June 1987	18/03/87 nsc (7 pages)
17 March 1987	Full accounts made up to 30 September 1986 (11 pages)
17 March 1987	Full accounts made up to 30 September 1986 (11 pages)
29 November 1986	New director appointed (2 pages)
29 November 1986	New director appointed (2 pages)
14 October 1986	Director resigned;new director appointed (4 pages)
14 October 1986	Director resigned;new director appointed (4 pages)
26 June 1986	New director appointed (2 pages)
26 June 1986	New director appointed (2 pages)
3 May 1986	New director appointed (1 page)
3 May 1986	New director appointed (1 page)
13 December 1901	Incorporation (22 pages)
13 December 1901	Incorporation (22 pages)

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