Company NamePhoenix Lodge Residents Limited
Company StatusActive
Company Number01845093
CategoryPrivate Limited Company
Incorporation Date3 September 1984(36 years, 11 months ago)

Business Activity

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

Directors

Director NameDr David George Taylor
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2010(26 years, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address9 C/O London Block Management
4th Floor 9 White Lion Street
London
N1 9PD
Director NameDr Sonya Marie Abraham
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2015(31 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address9 C/O London Block Management
4th Floor 9 White Lion Street
London
N1 9PD
Director NameMrs Adrienne Clarke
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2015(31 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 C/O London Block Management
4th Floor 9 White Lion Street
London
N1 9PD
Director NameAnn Caroline Searight
Date of BirthApril 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(32 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address9 C/O London Block Management
4th Floor 9 White Lion Street
London
N1 9PD
Director NameCharles Spenser Grey
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(32 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Phoenix Lodge Mansions Brook Green
London
W6 7BG
Director NameAudrey Gale
Date of BirthNovember 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2016(32 years, 2 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Phoenix Lodge Mansions Brook Green
London
W6 7BG
Director NameMs Clare Frances Brigstocke
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2019(35 years after company formation)
Appointment Duration1 year, 10 months
RoleExecutive Coach
Country of ResidenceEngland
Correspondence Address9 C/O London Block Management
4th Floor 9 White Lion Street
London
N1 9PD
Director NameDavid Nicolas Foster Bagley
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(6 years, 10 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 November 1993)
RoleChartered Accountant
Correspondence Address5 Phoenix Lodge Mansions
London
W6 7BG
Director NameAllan Douglas Caldecott Baird
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(6 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 October 1994)
RoleArchitect
Correspondence Address19 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Director NameMichael Angelo Cafferty
Date of BirthMarch 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(6 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 19 March 1997)
RoleRetired
Correspondence Address24 Phoenix Lodge Mansions
London
W6 7BG
Secretary NameEdward Bennet Palmer
NationalityBritish
StatusResigned
Appointed02 July 1991(6 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Pinfold Lane
Ashampstead
Reading
Berks
RG8 8SL
Director NameAinslie Danvers Johnston
Date of BirthFebruary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1993(9 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 August 1997)
RoleWife
Correspondence Address22 Phoenix Lodge Mansions
Blook Green
London
W6 7BG
Director NameDionisio Augusto De Castro Cerqueira
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBrazilian
StatusResigned
Appointed14 June 1994(9 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 27 January 2000)
RoleDiplomat Category C
Correspondence Address18 Phoenix Lodge Mansions
Brook Green
London
W6
Director NameMary Jocelyn McDonough
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1994(9 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 August 1997)
RoleTeacher
Correspondence Address12a Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Director NameAdam Richard Cohen
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1994(10 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 06 February 1998)
RoleSolicitor
Correspondence Address18 Hearne Road
Chiswick
London
W4 3NJ
Secretary NameAdam Richard Cohen
NationalityBritish
StatusResigned
Appointed16 May 1995(10 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 February 1998)
RoleSolicitor
Correspondence Address18 Hearne Road
Chiswick
London
W4 3NJ
Director NameMr David William Warwick Hitchcock
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1997(12 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 December 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address47 High Street
Langton Matravers
Swanage
Dorset
BH19 3HA
Director NameDana Kay Ferraro
Date of BirthJune 1955 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed06 August 1997(12 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 13 October 2008)
RoleResearch Psychologist
Correspondence Address21 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Director NameJohn Bruce Macadie
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(12 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 December 1999)
RoleProduction Designer
Correspondence Address15 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Secretary NameMr David William Warwick Hitchcock
NationalityBritish
StatusResigned
Appointed06 February 1998(13 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 High Street
Langton Matravers
Swanage
Dorset
BH19 3HA
Director NameProf Adrian Gale
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1998(14 years, 1 month after company formation)
Appointment Duration14 years, 1 month (resigned 12 November 2012)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address1 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Director NameJohn Bruce Macadie
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2000(15 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 June 2003)
RoleProduction Designer
Correspondence Address15 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Secretary NameMrs Alison Jane Palmer
NationalityBritish
StatusResigned
Appointed12 April 2000(15 years, 7 months after company formation)
Appointment Duration1 year (resigned 24 April 2001)
RoleInv Banker
Country of ResidenceEngland
Correspondence AddressThe Limes
367 Sandycombe Road
Richmond
Surrey
TW9 3PR
Secretary NameJulienne Pilbrow
NationalityBritish
StatusResigned
Appointed12 April 2000(15 years, 7 months after company formation)
Appointment Duration1 year (resigned 24 April 2001)
RoleBanker
Correspondence Address20 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Director NameGuy Richard Duncan Lambert
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2000(16 years, 3 months after company formation)
Appointment Duration1 year, 12 months (resigned 02 December 2002)
RoleChartered Surveyor
Correspondence Address25 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Director NameMaria Milenkovic
Date of BirthMay 1972 (Born 49 years ago)
NationalityCroatian British
StatusResigned
Appointed03 December 2001(17 years, 3 months after company formation)
Appointment Duration14 years, 11 months (resigned 21 November 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Director NameAdam Sean Jessup
Date of BirthMarch 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2006(21 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 November 2008)
RoleTeacher Maths
Correspondence Address17 Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Director NameMinaz Beddall
Date of BirthJanuary 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(22 years after company formation)
Appointment Duration1 year, 8 months (resigned 09 May 2008)
RoleConference Organisor
Correspondence Address12a Phoenix Lodge Mansions
Brook Green
London
W6 7BG
Director NameDr John Stuart Archbold
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2008(24 years, 1 month after company formation)
Appointment Duration7 years, 1 month (resigned 02 December 2015)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address28 Phoenix Lodge Mansions Brook Green
London
W6 7BG
Director NameThomas Jack Fitchett
Date of BirthJuly 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2009(24 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 May 2010)
RoleTax Advisor
Correspondence Address17a Phoenix Lodge Mansions Brook Green
London
W6 7BG
Director NamePeter Simon Coventry
Date of BirthMarch 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 April 2011(26 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 October 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 202 Fulham Road
London
SW10 9PJ
Director NameMr Thomas Leonard Ronald Griffiths
Date of BirthAugust 1982 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2018(34 years, 2 months after company formation)
Appointment Duration8 months (resigned 12 July 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 202 Fulham Road
London
SW10 9PJ
Secretary NameShaw & Co (Corporation)
StatusResigned
Appointed24 April 2001(16 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 June 2006)
Correspondence Address25-27 Kew Road
Richmond Upon Thames
Surrey
TW9 2NQ
Secretary NameBlenheims (Corporation)
StatusResigned
Appointed01 June 2006(21 years, 9 months after company formation)
Appointment Duration9 years, 12 months (resigned 24 May 2016)
Correspondence Address15 Young Street
Second Floor
London
W8 5EH
Secretary NameSP Property Group Limited (Corporation)
StatusResigned
Appointed24 May 2016(31 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2020)
Correspondence AddressThird Floor 202 Fulham Road
London
SW10 9PJ

Contact

Telephone020 79371007
Telephone regionLondon

Location

Registered Address9 C/O London Block Management
4th Floor 9 White Lion Street
London
N1 9PD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBarnsbury
Built Up AreaGreater London

Shareholders

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

Accounts

Latest Accounts31 December 2019 (1 year, 7 months ago)
Next Accounts Due30 September 2021 (1 month, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 June 2021 (1 month, 1 week ago)
Next Return Due4 July 2022 (11 months from now)

Filing History

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