New Hurlingham Court Limited

Company Name	New Hurlingham Court Limited
Company Status	Active
Company Number	01808692
Category	Private Limited Company
Incorporation Date	13 April 1984(40 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Fairbanks Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(25 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	75 New Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Ms Chris Pott
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(30 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Website Designer
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Dr Mark Ashley Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2016(31 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mrs Vivienne Jane Clarke
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(34 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	None Stated
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Steven James Byers
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(36 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Mr Harmanjitsingh Bhar
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 October 1998)
Role	Manager
Correspondence Address	71 Hurlingham Court London SW6 3UR

Director Name	Mr Clive John Bowring
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (resigned 05 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Dr Edward Herbert Burgess
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 January 2005)
Role	Medical Practisioner
Correspondence Address	68 Hurlingham Court London SW6 3UR

Director Name	Mr John Sebastian Head
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 October 1992)
Role	Barrister
Correspondence Address	67 Hurlingham Court London SW6 3UR

Director Name	Mr John Meredith Williams
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 September 1997)
Role	Company Director
Correspondence Address	95 Hurlingham Court London SW6 3UR

Director Name	Mr Bernard Renouf Johnston
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 03 April 2009)
Role	Retired
Correspondence Address	60 Hurlingham Court London SW6 3UR

Director Name	Mrs Pamela Walker
Date of Birth	October 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 October 1999)
Role	Retired
Correspondence Address	74 Hurlingham Court London SW6 3UR

Director Name	Mr Michael Stewart McFie
Date of Birth	June 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 25 January 2002)
Role	Retired
Correspondence Address	73 Hurlingham Court London SW6 3UR

Secretary Name	Mr Clive John Bowring
Nationality	British
Status	Resigned
Appointed	12 November 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Miss Pally Moffatt
Date of Birth	June 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 17 October 1995)
Role	Company Director
Correspondence Address	83 Hurlingham Court London SW6 3UR

Director Name	Jillian Fleur Trenoweth St Aubyn
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(11 years, 6 months after company formation)
Appointment Duration	8 years (resigned 27 October 2003)
Role	Civil Aviation Retired
Correspondence Address	62 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Graham Medd
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 January 2001)
Role	Retired
Correspondence Address	83 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Caroline Ann Humphryes
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(15 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 October 2005)
Role	Event Organiser
Correspondence Address	79 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mrs Zillah Margot Lamplough
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 October 2003)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Hurlingham Court Ranelagh Gardens Fulham London SW6 3UR

Director Name	Jennifer Gail Kravitz
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(17 years, 6 months after company formation)
Appointment Duration	4 years (resigned 28 October 2005)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	74 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Christopher James Crocker Boardman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(19 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hurlingham Court London SW6 3UR

Director Name	Caroline Helen Forrest
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 28 October 2005)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	76 Hurlingham Court Ranelagh Gardens Fulham London SW6 3UR

Secretary Name	Edward Wolbrom
Nationality	British
Status	Resigned
Appointed	01 April 2004(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2007)
Role	Managing Director
Correspondence Address	274 King Street London W6 0SP

Director Name	Jillian Fleur Trenoweth St Aubyn
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2009)
Role	Civil Aviation Executive Retir
Correspondence Address	62 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Capt David Michael Wright
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2007)
Role	Retired Capt
Correspondence Address	67 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Kathleen Emily Frances Medd
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(21 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Caroline Helen Forrest
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 24 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Hurlingham Court Ranelagh Gardens Fulham London SW6 3UR

Director Name	Mr Bernard Maurice Jantet
Date of Birth	November 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	05 February 2009(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 November 2014)
Role	Retired
Country of Residence	England
Correspondence Address	91 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mrs Claire Sutherland Digby-Bell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(25 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 14 April 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	73 Hurlingham Court Ranelagh Gardens London SW6 3UR

Director Name	Mr Simon Flunder
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(31 years after company formation)
Appointment Duration	7 years, 7 months (resigned 26 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Dr Mark Ashley Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2015(31 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 24 November 2015)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	28 December 2006(22 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2016)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2016(32 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 December 2021)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.7k at £1	Calvert Investments LTD 5.56% Ordinary
1.7k at £1	Jean Constance Williams 5.56% Ordinary
975 at £1	Alexandra Susan Anne Sherman 3.25% Ordinary
975 at £1	Cedrick N. Hicks & Gillian M. Hicks 3.25% Ordinary
975 at £1	David Michael Wright 3.25% Ordinary
975 at £1	Elisabeth Hohnen 3.25% Ordinary
975 at £1	Humphreys 3.25% Ordinary
975 at £1	Jane Elizabeth Bowden-dan 3.25% Ordinary
975 at £1	Kathleen Francis Emily Medd 3.25% Ordinary
975 at £1	Michael John Reaney 3.25% Ordinary
975 at £1	Mr Bernard Maurice Jantet & Mrs Anthea Jane Inch Jantet 3.25% Ordinary
975 at £1	Mr Clive John Bowring 3.25% Ordinary
975 at £1	Mr Fairbanks-smith 3.25% Ordinary
975 at £1	Mrs Caroline Helen Forest 3.25% Ordinary
975 at £1	Rose Lyon Reckitt & David Francis Reckitt 3.25% Ordinary
975 at £1	Thasana Investments LTD 3.25% Ordinary
975 at £1	Ursula Dorothea Hughes 3.25% Ordinary
975 at £1	Zillah Margo Lamplough 3.25% Ordinary
690 at £1	Camilla Ann Hardman Thomas 2.30% Ordinary
690 at £1	Carole Anne Myer 2.30% Ordinary
690 at £1	Clare Sutherland Digby-bell 2.30% Ordinary
690 at £1	Dr M.a. Ward 2.30% Ordinary
690 at £1	Elizabeth Hitchcock 2.30% Ordinary
690 at £1	James Nicholas Poole 2.30% Ordinary
690 at £1	Jillian Fleur Trenoweth St. Aubyn 2.30% Ordinary
690 at £1	Miss K.e. Pigott 2.30% Ordinary
690 at £1	Miss K.n. Gerber 2.30% Ordinary
690 at £1	Miss Louisa Mary Clarke 2.30% Ordinary
690 at £1	Mr S.r.l. Gray & Miss C.d. Gray 2.30% Ordinary
690 at £1	Mrs John L.t Newbegin 2.30% Ordinary
690 at £1	Ms Chris Pott 2.30% Ordinary
690 at £1	Peter Dare Holdsworth 2.30% Ordinary
690 at £1	Simon Flunder & Josephine Flunder 2.30% Ordinary
690 at £1	Virginia Helen Jackson 2.30% Ordinary

Financials

Year	2014
Turnover	£59,006
Net Worth	£179,488
Cash	£189,550
Current Liabilities	£39,707

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (4 months ago)
Next Return Due	25 January 2025 (8 months, 2 weeks from now)

Filing History

3 April 2024	Compulsory strike-off action has been discontinued (1 page)
27 March 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
26 June 2023	Total exemption full accounts made up to 31 March 2023 (16 pages)
30 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of a director (1 page)
2 December 2022	Termination of appointment of Simon Flunder as a director on 26 November 2022 (1 page)
29 November 2022	Registered office address changed from C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 29 November 2022 (1 page)
1 October 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
17 May 2022	Termination of appointment of Claire Sutherland Digby-Bell as a director on 14 April 2022 (1 page)
2 April 2022	Confirmation statement made on 11 January 2022 with updates (7 pages)
18 March 2022	Director's details changed for Mr Steven James Byers on 18 March 2022 (2 pages)
18 March 2022	Director's details changed for Mrs Vivienne Jane Clarke on 18 March 2022 (2 pages)
18 March 2022	Director's details changed for Mr Simon Flunder on 18 March 2022 (2 pages)
18 March 2022	Director's details changed for Dr Mark Ashley Ward on 18 March 2022 (2 pages)
18 March 2022	Director's details changed for Ms Chris Pott on 18 March 2022 (2 pages)
20 December 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 4th Floor 9 White Lion Street London N1 9PD on 20 December 2021 (1 page)
20 December 2021	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 19 December 2021 (1 page)
20 December 2021	Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 20 December 2021 (1 page)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
7 July 2021	Second filing of Confirmation Statement dated 11 January 2019 (11 pages)
7 July 2021	Second filing of Confirmation Statement dated 11 January 2020 (12 pages)
7 July 2021	Second filing of Confirmation Statement dated 11 January 2018 (11 pages)
27 April 2021	Memorandum and Articles of Association (19 pages)
27 April 2021	Statement of company's objects (2 pages)
2 March 2021	Appointment of Mr Steven James Byers as a director on 18 February 2021 (2 pages)
22 February 2021	Confirmation statement made on 11 January 2021 with updates (8 pages)
1 October 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 07.07.2021. (8 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with updates (7 pages)
10 October 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
14 February 2019	Confirmation statement made on 11 January 2019 with updates (8 pages)
14 February 2019	Confirmation statement made on 11 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.07.2021. (9 pages)
4 December 2018	Appointment of Mrs Vivienne Clarke as a director on 27 November 2018 (2 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (17 pages)
22 January 2018	Confirmation statement made on 11 January 2018 with updates (3 pages)
22 January 2018	Confirmation statement made on 11 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07.07.2021. (4 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (18 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (8 pages)
24 January 2017	Confirmation statement made on 11 January 2017 with updates (8 pages)
23 January 2017	Termination of appointment of Kinleigh Limited as a secretary on 1 October 2016 (1 page)
23 January 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2016 (2 pages)
23 January 2017	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 94 Park Lane Croydon Surrey CR0 1JB on 23 January 2017 (1 page)
23 January 2017	Appointment of Hml Company Secretarial Services Limited as a secretary on 1 October 2016 (2 pages)
23 January 2017	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 94 Park Lane Croydon Surrey CR0 1JB on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of Kinleigh Limited as a secretary on 1 October 2016 (1 page)
9 October 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
9 October 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
6 September 2016	Appointment of Mr Mark Ward as a director on 17 March 2016 (2 pages)
6 September 2016	Termination of appointment of Mark Ward as a director on 24 November 2015 (1 page)
6 September 2016	Termination of appointment of Mark Ward as a director on 24 November 2015 (1 page)
6 September 2016	Appointment of Mr Mark Ward as a director on 17 March 2016 (2 pages)
6 June 2016	Appointment of Mr Mark Ward as a director on 24 November 2015 (2 pages)
6 June 2016	Appointment of Mr Mark Ward as a director on 24 November 2015 (2 pages)
29 January 2016	Termination of appointment of Kathleen Emily Frances Medd as a director on 28 January 2016 (1 page)
29 January 2016	Termination of appointment of Kathleen Emily Frances Medd as a director on 28 January 2016 (1 page)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 29,970 (9 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 29,970 (9 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
30 July 2015	Appointment of Mr Simon Flunder as a director on 16 April 2015 (2 pages)
30 July 2015	Appointment of Mr Simon Flunder as a director on 16 April 2015 (2 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 29,970 (8 pages)
13 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 29,970 (8 pages)
4 December 2014	Appointment of Mrs Chris Pott as a director on 20 November 2014 (2 pages)
4 December 2014	Appointment of Mrs Chris Pott as a director on 20 November 2014 (2 pages)
3 December 2014	Termination of appointment of Bernard Maurice Jantet as a director on 20 November 2014 (1 page)
3 December 2014	Termination of appointment of Bernard Maurice Jantet as a director on 20 November 2014 (1 page)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
14 October 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 29,970 (10 pages)
13 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 29,970 (10 pages)
28 August 2013	Director's details changed for Kathleen Emily Frances Medd on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Kathleen Emily Frances Medd on 28 August 2013 (2 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
24 June 2013	Termination of appointment of Zillah Lamplough as a director (1 page)
24 June 2013	Termination of appointment of Zillah Lamplough as a director (1 page)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (11 pages)
11 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (11 pages)
11 January 2013	Register(s) moved to registered office address (1 page)
11 January 2013	Register(s) moved to registered office address (1 page)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
16 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
1 February 2012	Termination of appointment of Caroline Forrest as a director (2 pages)
1 February 2012	Termination of appointment of Caroline Forrest as a director (2 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (12 pages)
11 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (12 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (12 pages)
15 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (12 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (12 pages)
10 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (12 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
15 December 2009	Group of companies' accounts made up to 31 March 2009 (13 pages)
15 December 2009	Group of companies' accounts made up to 31 March 2009 (13 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Caroline Helen Forrest on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Kinleigh Limited on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (18 pages)
9 December 2009	Director's details changed for Caroline Helen Forrest on 8 December 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for Kathleen Emily Frances Medd on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Kathleen Emily Frances Medd on 8 December 2009 (2 pages)
9 December 2009	Director's details changed for Kathleen Emily Frances Medd on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Kinleigh Limited on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (18 pages)
9 December 2009	Director's details changed for Caroline Helen Forrest on 8 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Kinleigh Limited on 8 December 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Appointment of Mr Mark Fairbanks Smith as a director (2 pages)
2 December 2009	Appointment of Mrs Claire Sutherland Digby-Bell as a director (2 pages)
2 December 2009	Appointment of Mr Mark Fairbanks Smith as a director (2 pages)
2 December 2009	Appointment of Mrs Zillah Margot Lamplough as a director (2 pages)
2 December 2009	Appointment of Mrs Claire Sutherland Digby-Bell as a director (2 pages)
2 December 2009	Appointment of Mrs Zillah Margot Lamplough as a director (2 pages)
2 December 2009	Termination of appointment of Jillian St Aubyn as a director (1 page)
2 December 2009	Termination of appointment of Jillian St Aubyn as a director (1 page)
1 December 2009	Director's details changed for Bernard Jantet on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Bernard Jantet on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Bernard Jantet on 1 October 2009 (2 pages)
14 July 2009	Appointment terminated director clive bowring (1 page)
14 July 2009	Appointment terminated director bernard johnston (1 page)
14 July 2009	Director appointed caroline helen forrest (2 pages)
14 July 2009	Director appointed bernard jantet (2 pages)
14 July 2009	Appointment terminated director clive bowring (1 page)
14 July 2009	Appointment terminated director bernard johnston (1 page)
14 July 2009	Director appointed caroline helen forrest (2 pages)
14 July 2009	Director appointed bernard jantet (2 pages)
27 December 2008	Group of companies' accounts made up to 31 March 2008 (12 pages)
27 December 2008	Group of companies' accounts made up to 31 March 2008 (12 pages)
10 December 2008	Registered office changed on 10/12/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page)
10 December 2008	Registered office changed on 10/12/2008 from kfh house 5 compton road wimbledon london SW19 7QA (1 page)
10 December 2008	Secretary's change of particulars / kinleigh LIMITED / 01/10/2007 (1 page)
10 December 2008	Return made up to 12/11/08; full list of members (18 pages)
10 December 2008	Return made up to 12/11/08; full list of members (18 pages)
10 December 2008	Secretary's change of particulars / kinleigh LIMITED / 01/10/2007 (1 page)
28 March 2008	Registered office changed on 28/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
28 March 2008	Registered office changed on 28/03/2008 from carlton plaza 111 upper richmond road putney london SW15 2TJ (1 page)
25 February 2008	Return made up to 12/11/07; change of members (10 pages)
25 February 2008	Return made up to 12/11/07; change of members (10 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Director resigned (1 page)
16 January 2008	Director resigned (1 page)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	Return made up to 12/11/06; full list of members (13 pages)
7 August 2007	Return made up to 12/11/06; full list of members (13 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Secretary resigned (1 page)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New secretary appointed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Registered office changed on 03/05/07 from: goldhawk studio zero stowe road shepherds bush london W12 8BN (1 page)
3 May 2007	Registered office changed on 03/05/07 from: goldhawk studio zero stowe road shepherds bush london W12 8BN (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (14 pages)
15 November 2006	Group of companies' accounts made up to 31 March 2006 (14 pages)
12 June 2006	Return made up to 12/11/05; no change of members 363(287) ‐ Registered office changed on 12/06/06 (9 pages)
12 June 2006	Return made up to 12/11/05; no change of members 363(287) ‐ Registered office changed on 12/06/06 (9 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (13 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (13 pages)
29 January 2005	Return made up to 12/11/04; change of members (10 pages)
29 January 2005	Return made up to 12/11/04; change of members (10 pages)
22 December 2004	Registered office changed on 22/12/04 from: 92 hurlingham court ranelagh gardens london SW6 3UR (1 page)
22 December 2004	Registered office changed on 22/12/04 from: 92 hurlingham court ranelagh gardens london SW6 3UR (1 page)
21 December 2004	Group of companies' accounts made up to 31 March 2004 (13 pages)
21 December 2004	Group of companies' accounts made up to 31 March 2004 (13 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	New secretary appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	Return made up to 12/11/03; full list of members (16 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
7 December 2003	New director appointed (3 pages)
7 December 2003	Return made up to 12/11/03; full list of members (16 pages)
7 December 2003	New director appointed (2 pages)
7 December 2003	New director appointed (2 pages)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (11 pages)
6 November 2003	Group of companies' accounts made up to 31 March 2003 (11 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Return made up to 12/11/02; full list of members (16 pages)
29 November 2002	Return made up to 12/11/02; full list of members (16 pages)
29 November 2002	Director resigned (1 page)
15 November 2002	Group of companies' accounts made up to 31 March 2002 (11 pages)
15 November 2002	Group of companies' accounts made up to 31 March 2002 (11 pages)
28 November 2001	Return made up to 12/11/01; change of members 363(288) ‐ Director resigned (8 pages)
28 November 2001	Return made up to 12/11/01; change of members 363(288) ‐ Director resigned (8 pages)
16 November 2001	Group of companies' accounts made up to 31 March 2001 (11 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	Group of companies' accounts made up to 31 March 2001 (11 pages)
16 November 2001	New director appointed (2 pages)
19 December 2000	Full group accounts made up to 31 March 2000 (11 pages)
19 December 2000	Full group accounts made up to 31 March 2000 (11 pages)
17 November 2000	Return made up to 12/11/00; change of members (8 pages)
17 November 2000	New director appointed (2 pages)
17 November 2000	Return made up to 12/11/00; change of members (8 pages)
17 November 2000	New director appointed (2 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (11 pages)
1 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director resigned (10 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (11 pages)
1 December 1999	Return made up to 12/11/99; full list of members 363(288) ‐ Director resigned (10 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
13 November 1998	Return made up to 12/11/98; no change of members 363(287) ‐ Registered office changed on 13/11/98 (6 pages)
13 November 1998	Full group accounts made up to 31 March 1998 (9 pages)
13 November 1998	Return made up to 12/11/98; no change of members 363(287) ‐ Registered office changed on 13/11/98 (6 pages)
13 November 1998	Full group accounts made up to 31 March 1998 (9 pages)
13 November 1997	Return made up to 12/11/97; change of members 363(288) ‐ Director resigned (8 pages)
13 November 1997	Full group accounts made up to 31 March 1997 (9 pages)
13 November 1997	Full group accounts made up to 31 March 1997 (9 pages)
13 November 1997	Return made up to 12/11/97; change of members 363(288) ‐ Director resigned (8 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
14 November 1996	Full accounts made up to 31 March 1996 (8 pages)
14 November 1996	Return made up to 12/11/96; full list of members (8 pages)
14 November 1996	Return made up to 12/11/96; full list of members (8 pages)
14 November 1996	Full accounts made up to 31 March 1996 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
11 November 1987	Return made up to 01/11/87; full list of members (6 pages)
3 January 1987	Return made up to 01/01/87; full list of members (6 pages)
8 October 1984	Company name changed\certificate issued on 08/10/84 (2 pages)
8 October 1984	Company name changed\certificate issued on 08/10/84 (2 pages)
13 April 1984	Incorporation (16 pages)
13 April 1984	Incorporation (15 pages)
13 April 1984	Incorporation (15 pages)
13 April 1984	Incorporation (16 pages)

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