Pymmes Park Close Management Company Limited

Company Name	Pymmes Park Close Management Company Limited
Directors	Panayiotis Savvides and Kevin Raymond Carr
Company Status	Active
Company Number	01844556
Category	Private Limited Company
Incorporation Date	30 August 1984(39 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Panayiotis Savvides
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 2011(26 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Aircraft Engineering Manager
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Kevin Raymond Carr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 August 2011(26 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Farm Rosemary Lane Alfold Surrey GU6 8EZ

Director Name	Janet Margaret Andrew
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 February 1997)
Role	Nurse
Correspondence Address	127 Pycroft Way Edmonton London N9 9XX

Director Name	Mr Jolyon David Hewer Griffiths
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 July 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8JL

Director Name	Mrs Avis Ann Griffiths
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1993)
Role	Financial Manager
Correspondence Address	6 Lawrence Avenue Stanstead Abbotts Ware Hertfordshire SG12 8JL

Director Name	Sian Mary Walker
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(8 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 January 2001)
Role	Director Of Care Service Housi
Correspondence Address	59 Lincoln Crescent Enfield Middlesex EN1 1JZ

Director Name	Miss Ann Denise Sparkes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1995)
Role	Secretary
Correspondence Address	109 Pycroft Way Edmonton London N9 9XX

Secretary Name	Janet Margaret Andrew
Nationality	British
Status	Resigned
Appointed	29 November 1993(9 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 February 1997)
Role	Nurse
Correspondence Address	127 Pycroft Way Edmonton London N9 9XX

Director Name	Martin Scott Williams
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1995(11 years after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 1996)
Role	Bank Manager
Correspondence Address	22 Sycamore Close Edmonton London N9 9XT

Director Name	Mohammad Saleem Siddiqi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	15 November 1996(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1998)
Role	Housing & Finance Officer
Correspondence Address	17 Sycamore Close Edmonton London N9

Director Name	Jean Anne Stamford
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1997(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 November 2002)
Role	Admin Manager
Correspondence Address	11 Sycamore Close Edmonton London N9 9XT

Secretary Name	Sian Mary Walker
Nationality	British
Status	Resigned
Appointed	10 February 1997(12 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	59 Lincoln Crescent Enfield Middlesex EN1 1JZ

Director Name	Derek Charles Livemore
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(15 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 2001)
Role	Installation Engineer
Correspondence Address	17 Sycamore Close London N9 9XT

Director Name	Andrea Pringle
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(16 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2001)
Role	Student
Correspondence Address	14 Sycamore Close Edmonton London N9 9XT

Secretary Name	Jean Anne Stamford
Nationality	British
Status	Resigned
Appointed	31 January 2001(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2003)
Role	Office Manager
Correspondence Address	11 Sycamore Close Edmonton London N9 9XT

Director Name	Cherry Veronica Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 06 May 2005)
Role	Senior Database Consultant
Correspondence Address	49 Pycroft Way Edmonton London N9 9XU

Director Name	Stephen Antonios Savva
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2003)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Pycroft Way Edmonton London N9 9XY

Director Name	Mr Igor Goussevik
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(18 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2007)
Role	Broker Ins
Country of Residence	England
Correspondence Address	8 Richmond Crescent Edmonton London N9 7QJ

Secretary Name	Stephen Antonios Savva
Nationality	British
Status	Resigned
Appointed	06 November 2002(18 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 November 2003)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	18 Pycroft Way Edmonton London N9 9XY

Director Name	Niamh Anne Thomas
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 2003(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2005)
Role	Recruitment Consultant
Correspondence Address	16 Craddock Road Enfield Middlesex EN1 3SR

Secretary Name	Niamh Anne Thomas
Nationality	Irish
Status	Resigned
Appointed	01 December 2003(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2005)
Role	Recruitment Consultant
Correspondence Address	16 Craddock Road Enfield Middlesex EN1 3SR

Director Name	Peter Savvides
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(19 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 June 2004)
Role	Engineer
Correspondence Address	253 Creighton Avenue East Finchley London N2 9BP

Director Name	Lorna Foster
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Richmond Crescent Edmonton London N9 7QJ

Director Name	Rosemarie Brim
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(20 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 January 2011)
Role	Asst HR Manager
Correspondence Address	59 Pycroft Way Edmonton N9 9XU

Secretary Name	Lorna Foster
Nationality	British
Status	Resigned
Appointed	01 March 2005(20 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2007)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	10 Richmond Crescent Edmonton London N9 7QJ

Director Name	Cherie Williams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(21 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 December 2006)
Role	Company Director
Correspondence Address	49 Pycroft Way Edmonton London N9 9XU

Director Name	Colin Victor Crump
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(22 years, 9 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 January 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	122 Tolmers Road Cuffley Hertfordshire EN6 4JR

Director Name	Lorna Foster
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(23 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 2011)
Role	Housewife
Country of Residence	England
Correspondence Address	10 Richmond Crescent Edmonton London N9 7QJ

Director Name	Stephen Antonios Savva
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(25 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 June 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	266 Streatfield Road Harrow HA3 9BY

Secretary Name	Phillip Wheater & Co (Corporation)
Status	Resigned
Appointed	01 December 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 November 1993)
Correspondence Address	205 Chingford Mount Road Chingford London E4 8LP

Secretary Name	Playfield Properties Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(22 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 March 2018)
Correspondence Address	272 Streatfield Road Kenton Harrow Middlesex HA3 9BY

Secretary Name	BJE London Limited T/As Bje Playfield (Corporation)
Status	Resigned
Appointed	12 March 2018(33 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2022)
Correspondence Address	17 Bourne Court Southend Road Woodford Green IG8 8HD

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 January 2022(37 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 November 2022)
Correspondence Address	15 Galena Road London W6 0LT

Location

Registered Address	Rear Of Urban House 43 Chase Side London N14 5BP
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 79.82% -
3 at £2	P. Savvides 2.63% Ordinary
2 at £2	P. Mason 1.75% Ordinary
1 at £2	A.e. Menzie & L. Menzie 0.88% Ordinary
1 at £2	Brookmans Estates Limited 0.88% Ordinary
1 at £2	Colin Crump 0.88% Ordinary
1 at £2	D. Michael Investments (Uk) LTD 0.88% Ordinary
1 at £2	F. Foster 0.88% Ordinary
1 at £2	Graham Swain 0.88% Ordinary
1 at £2	J.l. Hobbs 0.88% Ordinary
1 at £2	Judith Campbell 0.88% Ordinary
1 at £2	Lorna Foster 0.88% Ordinary
1 at £2	M. Karia 0.88% Ordinary
1 at £2	Majeda Hammadi 0.88% Ordinary
1 at £2	Milena Naploli 0.88% Ordinary
1 at £2	Pauline Japal-donaldson 0.88% Ordinary
1 at £2	S. Marinos 0.88% Ordinary
1 at £2	S.m. Jayasinghe 0.88% Ordinary
1 at £2	Stantech Uk LTD 0.88% Ordinary
1 at £2	T. Kolukisa 0.88% Ordinary
1 at £2	V. North 0.88% Ordinary

Financials

Year	2014
Net Worth	£40,775
Cash	£45,833
Current Liabilities	£20,815

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

28 August 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
25 February 2020	Confirmation statement made on 4 February 2020 with updates (11 pages)
30 July 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
14 February 2019	Confirmation statement made on 4 February 2019 with updates (11 pages)
8 August 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
21 June 2018	Termination of appointment of Daniel Wilson as a director on 16 June 2018 (1 page)
12 March 2018	Appointment of Bje London Limited T/as Bje Playfield as a secretary on 12 March 2018 (2 pages)
12 March 2018	Registered office address changed from 272 Streatfield Road Kenton Harrow Middlesex HA3 9BY to 266 Streatfield Road Harrow HA3 9BY on 12 March 2018 (1 page)
12 March 2018	Termination of appointment of Playfield Properties Limited as a secretary on 12 March 2018 (1 page)
14 February 2018	Confirmation statement made on 4 February 2018 with updates (11 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
10 February 2017	Confirmation statement made on 4 February 2017 with updates (13 pages)
10 February 2017	Confirmation statement made on 4 February 2017 with updates (13 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
24 February 2016	Director's details changed for Stephen Antonios Savva on 1 June 2015 (2 pages)
24 February 2016	Director's details changed for Stephen Antonios Savva on 1 June 2015 (2 pages)
24 February 2016	Director's details changed for Mr Panayiotis Savvides on 1 June 2015 (2 pages)
24 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 228 (18 pages)
24 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 228 (18 pages)
24 February 2016	Director's details changed for Mr Panayiotis Savvides on 1 June 2015 (2 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 228 (18 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 228 (18 pages)
26 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 228 (18 pages)
30 October 2014	Appointment of Daniel Wilson as a director on 8 October 2014 (3 pages)
30 October 2014	Appointment of Daniel Wilson as a director on 8 October 2014 (3 pages)
30 October 2014	Appointment of Daniel Wilson as a director on 8 October 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
6 October 2014	Appointment of Lorna Foster as a director on 27 August 2014 (3 pages)
6 October 2014	Appointment of Lorna Foster as a director on 27 August 2014 (3 pages)
14 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 228 (16 pages)
14 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 228 (16 pages)
14 February 2014	Secretary's details changed for Playfield Management on 7 December 2009 (1 page)
14 February 2014	Termination of appointment of a director (1 page)
14 February 2014	Termination of appointment of a director (1 page)
14 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 228 (16 pages)
14 February 2014	Secretary's details changed for Playfield Management on 7 December 2009 (1 page)
14 February 2014	Termination of appointment of Lorna Foster as a director (1 page)
14 February 2014	Secretary's details changed for Playfield Management on 7 December 2009 (1 page)
14 February 2014	Termination of appointment of Lorna Foster as a director (1 page)
21 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
21 August 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
7 February 2013	Annual return made up to 4 February 2013 (17 pages)
7 February 2013	Annual return made up to 4 February 2013 (17 pages)
7 February 2013	Annual return made up to 4 February 2013 (17 pages)
15 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (20 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (20 pages)
16 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (20 pages)
11 January 2012	Appointment of Mr Kevin Raymond Carr as a director (3 pages)
11 January 2012	Appointment of Mr Kevin Raymond Carr as a director (3 pages)
30 August 2011	Appointment of Mr Panayiotis Savvides as a director (3 pages)
30 August 2011	Appointment of Mr Panayiotis Savvides as a director (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 February 2011	Annual return made up to 2 February 2011 (15 pages)
9 February 2011	Annual return made up to 2 February 2011 (15 pages)
9 February 2011	Annual return made up to 2 February 2011 (15 pages)
24 January 2011	Termination of appointment of Rosemarie Brim as a director (2 pages)
24 January 2011	Termination of appointment of Rosemarie Brim as a director (2 pages)
27 July 2010	Appointment of Stephen Antonios Savva as a director (3 pages)
27 July 2010	Appointment of Stephen Antonios Savva as a director (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 May 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 February 2010	Annual return made up to 2 February 2010 (11 pages)
19 February 2010	Annual return made up to 2 February 2010 (11 pages)
19 February 2010	Annual return made up to 2 February 2010 (11 pages)
20 January 2010	Annual return made up to 30 December 2008 with a full list of shareholders (23 pages)
20 January 2010	Annual return made up to 30 December 2008 with a full list of shareholders (23 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
14 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
25 February 2009	Return made up to 26/12/08; no change of members (9 pages)
25 February 2009	Return made up to 26/12/08; no change of members (9 pages)
26 January 2009	Registered office changed on 26/01/2009 from 272 streatfield road kenton harrow middlesex HA3 9BY (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 272 streatfield road kenton harrow middlesex HA3 9BY (1 page)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
5 April 2008	Auditor's resignation (2 pages)
5 April 2008	Auditor's resignation (2 pages)
20 February 2008	Return made up to 26/12/07; no change of members 363(287) ‐ Registered office changed on 20/02/08 (6 pages)
20 February 2008	Return made up to 26/12/07; no change of members 363(287) ‐ Registered office changed on 20/02/08 (6 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
18 January 2008	Location of register of members (1 page)
18 January 2008	Location of register of members (1 page)
21 November 2007	Full accounts made up to 31 January 2007 (12 pages)
21 November 2007	Full accounts made up to 31 January 2007 (12 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	New secretary appointed (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Location of register of members (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Location of register of members (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Secretary resigned (1 page)
21 February 2007	Return made up to 26/12/06; full list of members 363(288) ‐ Director resigned (13 pages)
21 February 2007	Return made up to 26/12/06; full list of members 363(288) ‐ Director resigned (13 pages)
22 November 2006	Full accounts made up to 31 January 2006 (10 pages)
22 November 2006	Full accounts made up to 31 January 2006 (10 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 3 johnston road woodford green essex IG8 0XA (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 3 johnston road woodford green essex IG8 0XA (1 page)
18 January 2006	Return made up to 26/12/05; full list of members 363(287) ‐ Registered office changed on 18/01/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
18 January 2006	Return made up to 26/12/05; full list of members 363(287) ‐ Registered office changed on 18/01/06 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
9 January 2006	Full accounts made up to 31 January 2005 (12 pages)
9 January 2006	Full accounts made up to 31 January 2005 (12 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
6 June 2005	Director resigned (2 pages)
6 June 2005	Director resigned (2 pages)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	New secretary appointed;new director appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
14 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 December 2004	Full accounts made up to 31 January 2004 (12 pages)
3 December 2004	Full accounts made up to 31 January 2004 (12 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
15 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 February 2004	Secretary resigned (1 page)
11 February 2004	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	Secretary resigned;director resigned (1 page)
8 December 2003	Secretary resigned;director resigned (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (10 pages)
3 December 2003	Full accounts made up to 31 January 2003 (10 pages)
8 February 2003	Return made up to 01/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Return made up to 01/12/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
26 November 2002	Full accounts made up to 31 January 2002 (12 pages)
26 November 2002	Full accounts made up to 31 January 2002 (12 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
11 January 2002	Return made up to 01/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
11 January 2002	Return made up to 01/12/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
20 November 2001	Full accounts made up to 31 January 2001 (10 pages)
20 November 2001	Full accounts made up to 31 January 2001 (10 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	Secretary resigned;director resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
18 December 2000	Return made up to 01/12/00; change of members 363(353) ‐ Location of register of members address changed (11 pages)
18 December 2000	Return made up to 01/12/00; change of members 363(353) ‐ Location of register of members address changed (11 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
6 November 2000	Full accounts made up to 31 January 2000 (9 pages)
6 November 2000	Full accounts made up to 31 January 2000 (9 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
5 January 2000	Return made up to 01/12/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Return made up to 01/12/99; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Full accounts made up to 31 January 1999 (9 pages)
5 January 2000	Full accounts made up to 31 January 1999 (9 pages)
28 January 1999	Return made up to 01/12/98; full list of members (14 pages)
28 January 1999	Return made up to 01/12/98; full list of members (14 pages)
1 December 1998	Full accounts made up to 31 January 1998 (9 pages)
1 December 1998	Full accounts made up to 31 January 1998 (9 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	Director resigned (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	New director appointed (2 pages)
25 February 1998	Return made up to 25/11/97; change of members (9 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Return made up to 25/11/97; change of members (9 pages)
27 November 1997	Full accounts made up to 31 January 1997 (9 pages)
27 November 1997	Full accounts made up to 31 January 1997 (9 pages)
25 July 1997	Secretary resigned;director resigned (1 page)
25 July 1997	Secretary resigned;director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
14 February 1997	Return made up to 01/12/96; change of members 363(288) ‐ Director resigned (6 pages)
14 February 1997	Return made up to 01/12/96; change of members 363(288) ‐ Director resigned (6 pages)
26 November 1996	Full accounts made up to 31 January 1996 (9 pages)
26 November 1996	Full accounts made up to 31 January 1996 (9 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
14 June 1996	Return made up to 01/12/95; full list of members (12 pages)
14 June 1996	Return made up to 01/12/95; full list of members (12 pages)
21 May 1996	Registered office changed on 21/05/96 from: c/o hetherington & co 151 high street southgate london N14 6BP (1 page)
21 May 1996	Registered office changed on 21/05/96 from: c/o hetherington & co 151 high street southgate london N14 6BP (1 page)
18 April 1996	Full accounts made up to 31 January 1995 (8 pages)
18 April 1996	Full accounts made up to 31 January 1995 (8 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
7 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 August 1984	Incorporation (14 pages)
30 August 1984	Incorporation (14 pages)

Pymmes Park Close Management Company Limited

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