Phoenix Lodge Residents Limited

Company Name	Phoenix Lodge Residents Limited
Company Status	Active
Company Number	01845093
Category	Private Limited Company
Incorporation Date	3 September 1984(39 years, 8 months ago)
Previous Name	Drummercave Limited

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	Mrs Adrienne Clarke
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 December 2015(31 years, 3 months after company formation)
Appointment Duration	8 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Charles Spenser Grey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(32 years, 2 months after company formation)
Appointment Duration	7 years, 5 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	Ann Caroline Searight
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 November 2016(32 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
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 Scott James Andrew Weir
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(37 years, 3 months after company formation)
Appointment Duration	2 years, 4 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	Dr David George Taylor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(38 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Maher Makram Fouad Ghanma
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(39 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
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	Thomas Leonard Ronald Griffiths
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(39 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
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	Alexandre Gonzague Christophe Falewee
Date of Birth	May 1990 (Born 34 years ago)
Nationality	French
Status	Current
Appointed	29 November 2023(39 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Michael Angelo Cafferty
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 1997)
Role	Retired
Correspondence Address	24 Phoenix Lodge Mansions London W6 7BG

Director Name	Allan Douglas Caldecott Baird
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 1994)
Role	Architect
Correspondence Address	19 Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	David Nicolas Foster Bagley
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 November 1993)
Role	Chartered Accountant
Correspondence Address	5 Phoenix Lodge Mansions London W6 7BG

Secretary Name	Edward Bennet Palmer
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pinfold Lane Ashampstead Reading Berks RG8 8SL

Director Name	Ainslie Danvers Johnston
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1993(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 1997)
Role	Wife
Correspondence Address	22 Phoenix Lodge Mansions Blook Green London W6 7BG

Director Name	Dionisio Augusto De Castro Cerqueira
Date of Birth	August 1941 (Born 82 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	14 June 1994(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 2000)
Role	Diplomat Category C
Correspondence Address	18 Phoenix Lodge Mansions Brook Green London W6

Director Name	Adam Richard Cohen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 February 1998)
Role	Solicitor
Correspondence Address	18 Hearne Road Chiswick London W4 3NJ

Secretary Name	Adam Richard Cohen
Nationality	British
Status	Resigned
Appointed	16 May 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 1998)
Role	Solicitor
Correspondence Address	18 Hearne Road Chiswick London W4 3NJ

Director Name	Mr David William Warwick Hitchcock
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1997(12 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 December 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 High Street Langton Matravers Swanage Dorset BH19 3HA

Director Name	Dana Kay Ferraro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 1997(12 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 13 October 2008)
Role	Research Psychologist
Correspondence Address	21 Phoenix Lodge Mansions Brook Green London W6 7BG

Secretary Name	Mr David William Warwick Hitchcock
Nationality	British
Status	Resigned
Appointed	06 February 1998(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 High Street Langton Matravers Swanage Dorset BH19 3HA

Director Name	Prof Adrian Gale
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1998(14 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 12 November 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	1 Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	John Bruce Macadie
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 June 2003)
Role	Production Designer
Correspondence Address	15 Phoenix Lodge Mansions Brook Green London W6 7BG

Secretary Name	Mrs Alison Jane Palmer
Nationality	British
Status	Resigned
Appointed	12 April 2000(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 April 2001)
Role	Inv Banker
Country of Residence	England
Correspondence Address	The Limes 367 Sandycombe Road Richmond Surrey TW9 3PR

Secretary Name	Julienne Pilbrow
Nationality	British
Status	Resigned
Appointed	12 April 2000(15 years, 7 months after company formation)
Appointment Duration	1 year (resigned 24 April 2001)
Role	Banker
Correspondence Address	20 Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	Guy Richard Duncan Lambert
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 December 2002)
Role	Chartered Surveyor
Correspondence Address	25 Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	Adam Sean Jessup
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(21 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 2008)
Role	Teacher Maths
Correspondence Address	17 Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	Minaz Beddall
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2008)
Role	Conference Organisor
Correspondence Address	12a Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	Dr John Stuart Archbold
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(24 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 02 December 2015)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	28 Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	Thomas Jack Fitchett
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(24 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2010)
Role	Tax Advisor
Correspondence Address	17a Phoenix Lodge Mansions Brook Green London W6 7BG

Director Name	Peter Simon Coventry
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(26 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 202 Fulham Road London SW10 9PJ

Director Name	Dr Sonya Marie Abraham
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(31 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 29 November 2023)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Director Name	Audrey Gale
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(32 years, 2 months after company formation)
Appointment Duration	6 years (resigned 29 November 2022)
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 Thomas Leonard Ronald Griffiths
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(34 years, 2 months after company formation)
Appointment Duration	8 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 202 Fulham Road London SW10 9PJ

Director Name	Ms Clare Frances Brigstocke
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2019(35 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2023)
Role	Executive Coach
Country of Residence	England
Correspondence Address	C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD

Secretary Name	Shaw & Co (Corporation)
Status	Resigned
Appointed	24 April 2001(16 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2006)
Correspondence Address	25-27 Kew Road Richmond Upon Thames Surrey TW9 2NQ

Secretary Name	Blenheims (Corporation)
Status	Resigned
Appointed	01 June 2006(21 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 May 2016)
Correspondence Address	15 Young Street Second Floor London W8 5EH

Secretary Name	SP Property Group Limited (Corporation)
Status	Resigned
Appointed	24 May 2016(31 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2020)
Correspondence Address	Third Floor 202 Fulham Road London SW10 9PJ

Contact

Telephone	020 79371007
Telephone region	London

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

2 at £1	Le Gouvernment De La Republique Francais 6.06% Ordinary
-	OTHER 36.36% -
1 at £1	Angelica Malkinson 3.03% Ordinary
1 at £1	Berit Stokke & Charles Spenser Grey 3.03% Ordinary
1 at £1	Colonel John S.k Swanston 3.03% Ordinary
1 at £1	Daya Mohan Ponniah & Tarini Luthra Ponniah 3.03% Ordinary
1 at £1	Dionisio Augusto De Castro Cerquiera 3.03% Ordinary
1 at £1	Dr David George Taylor & Ms Dana K. Ferraro 3.03% Ordinary
1 at £1	John Edward Bish & Laurence Levy Bish 3.03% Ordinary
1 at £1	Lye Cheng Yang & Marcus Yang 3.03% Ordinary
1 at £1	Makab Aps 3.03% Ordinary
1 at £1	Maria Milenkovic 3.03% Ordinary
1 at £1	Michelle Aimee Hijazi 3.03% Ordinary
1 at £1	Minaz Beddall & Mr Matthew Beddall 3.03% Ordinary
1 at £1	Mr Adam S. Jessup 3.03% Ordinary
1 at £1	Mr Adrian Gale & Mrs Audrey Gale 3.03% Ordinary
1 at £1	Mr Colin Senior & Mrs Sarah Senior 3.03% Ordinary
1 at £1	Mr G. Carbonaro & Ms Sharon Behr 3.03% Ordinary
1 at £1	Mr John Stuart Archbold & Ms Adrienne Clarke 3.03% Ordinary
1 at £1	Mr Peter Simon Coventry & Mrs Phillipa Coventry 3.03% Ordinary
1 at £1	Mrs Alison Jane Palmer & Mr Richard P. Palmer 3.03% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

6 July 2023	Confirmation statement made on 20 June 2023 with updates (6 pages)
16 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 16 November 2022 (1 page)
7 November 2022	Micro company accounts made up to 31 December 2021 (7 pages)
21 June 2022	Confirmation statement made on 20 June 2022 with updates (6 pages)
14 February 2022	Appointment of Mr Scott James Andrew Weir as a director on 8 December 2021 (2 pages)
8 October 2021	Director's details changed for Audrey Gale on 5 October 2021 (2 pages)
8 October 2021	Director's details changed for Charles Spenser Grey on 5 October 2021 (2 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (7 pages)
2 August 2021	Registered office address changed from 9 C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 2 August 2021 (1 page)
27 July 2021	Confirmation statement made on 20 June 2021 with updates (7 pages)
12 May 2021	Termination of appointment of David George Taylor as a director on 25 April 2021 (1 page)
17 November 2020	Micro company accounts made up to 31 December 2019 (7 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
20 April 2020	Registered office address changed from 9 White Lion Street London N1 9PD England to 9 C/O London Block Management 4th Floor 9 White Lion Street London N1 9PD on 20 April 2020 (1 page)
16 April 2020	Termination of appointment of Sp Property Group Limited as a secretary on 31 March 2020 (1 page)
16 April 2020	Registered office address changed from Third Floor 202 Fulham Road London SW10 9PJ to 9 White Lion Street London N1 9PD on 16 April 2020 (1 page)
18 September 2019	Appointment of Ms Clare Frances Brigstocke as a director on 10 September 2019 (2 pages)
12 July 2019	Termination of appointment of Thomas Leonard Ronald Griffiths as a director on 12 July 2019 (1 page)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
4 February 2019	Micro company accounts made up to 31 December 2018 (6 pages)
30 November 2018	Appointment of Mr Thomas Leonard Ronald Griffiths as a director on 13 November 2018 (2 pages)
17 October 2018	Termination of appointment of Slim Zargouni as a director on 8 October 2018 (1 page)
7 August 2018	Micro company accounts made up to 31 December 2017 (7 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
22 August 2017	Secretary's details changed for Sourcing Property Limited on 9 March 2017 (1 page)
22 August 2017	Secretary's details changed for Sourcing Property Limited on 9 March 2017 (1 page)
16 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 August 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
31 December 2016	Appointment of Audrey Gale as a director on 21 November 2016 (3 pages)
31 December 2016	Appointment of Charles Spenser Grey as a director on 21 November 2016 (3 pages)
31 December 2016	Appointment of Ann Caroline Searight as a director on 21 November 2016 (3 pages)
31 December 2016	Appointment of Ann Caroline Searight as a director on 21 November 2016 (3 pages)
31 December 2016	Appointment of Audrey Gale as a director on 21 November 2016 (3 pages)
31 December 2016	Appointment of Charles Spenser Grey as a director on 21 November 2016 (3 pages)
11 December 2016	Termination of appointment of Marcus Yang as a director on 21 November 2016 (2 pages)
11 December 2016	Termination of appointment of Marcus Yang as a director on 21 November 2016 (2 pages)
11 December 2016	Termination of appointment of Maria Milenkovic as a director on 21 November 2016 (2 pages)
11 December 2016	Termination of appointment of Maria Milenkovic as a director on 21 November 2016 (2 pages)
19 October 2016	Termination of appointment of Peter Simon Coventry as a director on 6 October 2016 (2 pages)
19 October 2016	Termination of appointment of Peter Simon Coventry as a director on 6 October 2016 (2 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 June 2016	Director's details changed for Sim Zargouni on 19 June 2016 (2 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 33 (10 pages)
22 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 33 (10 pages)
22 June 2016	Director's details changed for Sim Zargouni on 19 June 2016 (2 pages)
17 June 2016	Appointment of Sourcing Property Limited as a secretary on 24 May 2016 (3 pages)
17 June 2016	Appointment of Sourcing Property Limited as a secretary on 24 May 2016 (3 pages)
7 June 2016	Registered office address changed from 202 3rd Floor 202 Fulham Road London SW10 9PJ England to Third Floor 202 Fulham Road London SW10 9PJ on 7 June 2016 (2 pages)
7 June 2016	Registered office address changed from 202 3rd Floor 202 Fulham Road London SW10 9PJ England to Third Floor 202 Fulham Road London SW10 9PJ on 7 June 2016 (2 pages)
24 May 2016	Registered office address changed from 15 Young Street Second Floor London W8 5EH to 202 3rd Floor 202 Fulham Road London SW10 9PJ on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Blenheims as a secretary on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Blenheims as a secretary on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 15 Young Street Second Floor London W8 5EH to 202 3rd Floor 202 Fulham Road London SW10 9PJ on 24 May 2016 (1 page)
30 December 2015	Appointment of Adrienne Clarke as a director on 3 December 2015 (3 pages)
30 December 2015	Appointment of Adrienne Clarke as a director on 3 December 2015 (3 pages)
30 December 2015	Appointment of Adrienne Clarke as a director on 3 December 2015 (3 pages)
18 December 2015	Appointment of Sim Zargouni as a director on 2 December 2015 (3 pages)
18 December 2015	Appointment of Sim Zargouni as a director on 2 December 2015 (3 pages)
18 December 2015	Appointment of Sim Zargouni as a director on 2 December 2015 (3 pages)
12 December 2015	Termination of appointment of Scott James Andrew Weir as a director on 2 December 2015 (2 pages)
12 December 2015	Termination of appointment of John Stuart Archbold as a director on 2 December 2015 (2 pages)
12 December 2015	Appointment of Doctor Sonya Marie Abraham as a director on 2 December 2015 (3 pages)
12 December 2015	Termination of appointment of Scott James Andrew Weir as a director on 2 December 2015 (2 pages)
12 December 2015	Termination of appointment of John Stuart Archbold as a director on 2 December 2015 (2 pages)
12 December 2015	Termination of appointment of Alison Jane Palmer as a director on 2 December 2015 (2 pages)
12 December 2015	Termination of appointment of Alison Jane Palmer as a director on 2 December 2015 (2 pages)
12 December 2015	Termination of appointment of Alison Jane Palmer as a director on 2 December 2015 (2 pages)
12 December 2015	Termination of appointment of John Stuart Archbold as a director on 2 December 2015 (2 pages)
12 December 2015	Termination of appointment of Scott James Andrew Weir as a director on 2 December 2015 (2 pages)
12 December 2015	Appointment of Doctor Sonya Marie Abraham as a director on 2 December 2015 (3 pages)
12 December 2015	Appointment of Doctor Sonya Marie Abraham as a director on 2 December 2015 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 33 (12 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 33 (12 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 33 (13 pages)
30 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 33 (13 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (13 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (13 pages)
20 November 2012	Appointment of Mr Scott James Andrew Weir as a director (2 pages)
20 November 2012	Appointment of Mr Scott James Andrew Weir as a director (2 pages)
13 November 2012	Termination of appointment of Adrian Gale as a director (1 page)
13 November 2012	Termination of appointment of Adrian Gale as a director (1 page)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (5 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (13 pages)
5 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (13 pages)
18 April 2012	Appointment of Peter Simon Coventry as a director (3 pages)
18 April 2012	Appointment of Peter Simon Coventry as a director (3 pages)
21 November 2011	Appointment of Dr David George Taylor as a director (3 pages)
21 November 2011	Appointment of Dr David George Taylor as a director (3 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
31 August 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (11 pages)
8 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (11 pages)
19 April 2011	Appointment of Marcus Yang as a director (3 pages)
19 April 2011	Appointment of Marcus Yang as a director (3 pages)
13 January 2011	Termination of appointment of Scott Weir as a director (2 pages)
13 January 2011	Termination of appointment of Scott Weir as a director (2 pages)
19 November 2010	Termination of appointment of Giulia Tafuro as a director (2 pages)
19 November 2010	Termination of appointment of Giulia Tafuro as a director (2 pages)
1 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
1 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (20 pages)
13 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (20 pages)
12 July 2010	Director's details changed for Dr John Stuart Archbold on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Professor Adrian Gale on 19 June 2010 (2 pages)
12 July 2010	Termination of appointment of Thomas Fitchett as a director (1 page)
12 July 2010	Director's details changed for Scott James Andrew Weir on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Giulia Rancati Tafuro on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Scott James Andrew Weir on 19 June 2010 (2 pages)
12 July 2010	Termination of appointment of Thomas Fitchett as a director (1 page)
12 July 2010	Secretary's details changed for Blenheims on 19 June 2010 (2 pages)
12 July 2010	Secretary's details changed for Blenheims on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Professor Adrian Gale on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Giulia Rancati Tafuro on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Maria Milenkovic on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Maria Milenkovic on 19 June 2010 (2 pages)
12 July 2010	Director's details changed for Dr John Stuart Archbold on 19 June 2010 (2 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
30 June 2009	Return made up to 20/06/09; full list of members (18 pages)
30 June 2009	Return made up to 20/06/09; full list of members (18 pages)
19 January 2009	Director appointed thomas jack fitchett (1 page)
19 January 2009	Director appointed thomas jack fitchett (1 page)
7 November 2008	Appointment terminated director adam jessup (1 page)
7 November 2008	Appointment terminated director adam jessup (1 page)
4 November 2008	Director appointed dr john stuart archbold (2 pages)
4 November 2008	Appointment terminated director dana ferraro (1 page)
4 November 2008	Director appointed dr john stuart archbold (2 pages)
4 November 2008	Appointment terminated director dana ferraro (1 page)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 July 2008	Director appointed giulia rancati tafuro (2 pages)
2 July 2008	Director appointed giulia rancati tafuro (2 pages)
23 June 2008	Return made up to 20/06/08; full list of members (20 pages)
23 June 2008	Return made up to 20/06/08; full list of members (20 pages)
15 May 2008	Appointment terminated director minaz beddall (1 page)
15 May 2008	Appointment terminated director minaz beddall (1 page)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
22 August 2007	Return made up to 20/06/07; full list of members (10 pages)
22 August 2007	Return made up to 20/06/07; full list of members (10 pages)
27 June 2007	Secretary's particulars changed (1 page)
27 June 2007	Secretary's particulars changed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 5 kensington church street london W8 4LD (1 page)
8 June 2007	Registered office changed on 08/06/07 from: 5 kensington church street london W8 4LD (1 page)
8 December 2006	Return made up to 20/06/06; no change of members (9 pages)
8 December 2006	Return made up to 20/06/06; no change of members (9 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 October 2006	Registered office changed on 12/10/06 from: unit 5 5 kensington church street london W8 4LF (1 page)
12 October 2006	Registered office changed on 12/10/06 from: unit 5 5 kensington church street london W8 4LF (1 page)
22 September 2006	Registered office changed on 22/09/06 from: shaw & company 25-27 kew road richmond surrey TW9 2NQ (1 page)
22 September 2006	Registered office changed on 22/09/06 from: shaw & company 25-27 kew road richmond surrey TW9 2NQ (1 page)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	Secretary resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
29 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 December 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 July 2005	Return made up to 20/06/05; full list of members (9 pages)
25 July 2005	Return made up to 20/06/05; full list of members (9 pages)
8 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
6 August 2004	Return made up to 20/06/04; change of members (9 pages)
6 August 2004	Return made up to 20/06/04; change of members (9 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
4 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
4 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 July 2003	Return made up to 20/06/03; full list of members (11 pages)
1 July 2003	Return made up to 20/06/03; full list of members (11 pages)
7 May 2003	New director appointed (1 page)
7 May 2003	New director appointed (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
17 June 2002	Return made up to 20/06/02; change of members (9 pages)
17 June 2002	Return made up to 20/06/02; change of members (9 pages)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Director's particulars changed (1 page)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Return made up to 20/06/01; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 June 2001	Return made up to 20/06/01; change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 30 phoenix edge brook green london W6 7BG (1 page)
6 April 2001	Registered office changed on 06/04/01 from: 30 phoenix edge brook green london W6 7BG (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
23 March 2001	Registered office changed on 23/03/01 from: 220A blythe road london W14 0HH (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 220A blythe road london W14 0HH (1 page)
23 March 2001	New director appointed (2 pages)
23 March 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
4 August 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
4 August 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (5 pages)
26 October 1999	Full accounts made up to 31 December 1998 (5 pages)
8 October 1999	Return made up to 02/07/99; full list of members (9 pages)
8 October 1999	Return made up to 02/07/99; full list of members (9 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
6 February 1999	Return made up to 02/07/98; full list of members (10 pages)
6 February 1999	Return made up to 02/07/98; full list of members (10 pages)
20 October 1998	Registered office changed on 20/10/98 from: nomis studios 45-53 sinclair road west kensington london W14 0NS (1 page)
20 October 1998	Registered office changed on 20/10/98 from: nomis studios 45-53 sinclair road west kensington london W14 0NS (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
18 August 1998	Full accounts made up to 31 December 1997 (5 pages)
18 August 1998	Full accounts made up to 31 December 1997 (5 pages)
23 February 1998	Registered office changed on 23/02/98 from: 26 gray's inn road london WC1X 8HR (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 26 gray's inn road london WC1X 8HR (1 page)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
23 February 1998	Secretary resigned;director resigned (1 page)
23 February 1998	New secretary appointed (2 pages)
10 October 1997	Return made up to 02/07/97; full list of members (10 pages)
10 October 1997	Location of register of members (1 page)
10 October 1997	Return made up to 02/07/97; full list of members (10 pages)
10 October 1997	Location of register of members (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
24 April 1997	Full accounts made up to 31 December 1996 (4 pages)
24 April 1997	Full accounts made up to 31 December 1996 (4 pages)
22 April 1997	Registered office changed on 22/04/97 from: 2/3 curistor street chancery lane london EC4A 1NE (1 page)
22 April 1997	Registered office changed on 22/04/97 from: 2/3 curistor street chancery lane london EC4A 1NE (1 page)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Director resigned (1 page)
6 August 1996	Return made up to 02/07/96; change of members (8 pages)
6 August 1996	Return made up to 02/07/96; change of members (8 pages)
14 July 1996	Full accounts made up to 31 December 1995 (5 pages)
14 July 1996	Full accounts made up to 31 December 1995 (5 pages)
23 November 1995	Full accounts made up to 31 December 1994 (5 pages)
23 November 1995	Full accounts made up to 31 December 1994 (5 pages)
10 August 1995	Return made up to 02/07/95; full list of members (8 pages)
10 August 1995	Return made up to 02/07/95; full list of members (8 pages)
24 May 1995	New secretary appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	Secretary resigned;new secretary appointed (2 pages)
24 May 1995	New secretary appointed (2 pages)
24 May 1995	Registered office changed on 24/05/95 from: 3 pinfold lane ashampstead reading berks RG8 8SL (1 page)
24 May 1995	Registered office changed on 24/05/95 from: 3 pinfold lane ashampstead reading berks RG8 8SL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
3 September 1984	Incorporation (13 pages)
3 September 1984	Incorporation (13 pages)

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