The Heights (Frognal) Ltd

Company Name	The Heights (Frognal) Ltd
Company Status	Active
Company Number	01850745
Category	Private Limited Company
Incorporation Date	25 September 1984(39 years, 7 months ago)
Previous Name	Croftglide Developments 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	Vassilis Spyrou Couvaras
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Greek
Status	Current
Appointed	28 March 1996(11 years, 6 months after company formation)
Appointment Duration	28 years
Role	Project Director
Country of Residence	England
Correspondence Address	Flat 23 The Heights Frognal London NW3 6XS

Director Name	Phil Falato
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(19 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Executive
Country of Residence	England
Correspondence Address	21 The Heights 97 Frognal London NW3 6XS

Director Name	Mr Orlando Napoleon Heron
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(27 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	205 Victoria Street London

Secretary Name	Alliance Managing Agents (Corporation)
Status	Current
Appointed	01 July 2015(30 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Daniel Marcel Maumary
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 March 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 1996)
Role	Computer Programmer
Correspondence Address	Flat 22 The Heights London NW3 6XS

Director Name	Mr Joseph Robertson Blackburn
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1993)
Role	Architect
Correspondence Address	Flat 5 The Heights London NW3 6XS

Director Name	Ms Jacqueline Anne Coleman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 April 1995)
Role	Retail Manager
Correspondence Address	Flat 7 The Heights London NW3 6XS

Director Name	Mr Robert Anthony Lomax
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 1996)
Role	Publisher
Correspondence Address	Flat 4 The Heights London NW3 6XS

Secretary Name	Mr Robert Anthony Lomax
Nationality	British
Status	Resigned
Appointed	18 March 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	Flat 4 The Heights London NW3 6XS

Director Name	Thomas Joseph Barony
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1993(8 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 October 1998)
Role	Sales Executive
Correspondence Address	Flat 9 The Heights 97 Frognal London NW3 6XS

Secretary Name	Vassilis Spyrou Couvaras
Nationality	Greek
Status	Resigned
Appointed	25 October 1996(12 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2003)
Role	Senior Contracts Manager
Country of Residence	England
Correspondence Address	Flat 23 The Heights Frognal London NW3 6XS

Director Name	Ana Maria Palomo
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 March 1998(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 April 2001)
Role	Merchant Banking
Correspondence Address	16 The Heights 97 Frognal London NW3 6XS

Director Name	Mrs Teresita Cutting
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 April 2000(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 June 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Garden Flat 4b Belsize Lane London NW3 5AB

Director Name	Derek Sydney Williams
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 2004)
Role	Certified Accountant
Correspondence Address	18 The Heights 92 Frognal London NW3 6XJ

Director Name	Derek Sydney Williams
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(16 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 June 2004)
Role	Certified Accountant
Correspondence Address	18 The Heights 92 Frognal London NW3 6XJ

Director Name	Mr Laurent Charbonnier
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British,French
Status	Resigned
Appointed	09 April 2002(17 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 May 2007)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 1 Sloane Terrace Mansions Sloane Terrace London SW1X 9DG

Secretary Name	Laurent Charbonnier
Nationality	French
Status	Resigned
Appointed	31 March 2003(18 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2006)
Role	Banker
Correspondence Address	19 The Heights 97 Frognal London NW3 6XS

Director Name	Malcolm Alan Ferdinand Green
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(19 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2006)
Role	Property Investment
Correspondence Address	75 Heath Street Hampstead London NW3 6UG

Director Name	Michael Amorgianos
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Greek/Australian
Status	Resigned
Appointed	09 June 2004(19 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 July 2004)
Role	Banker
Correspondence Address	9 The Heights Frognal London NW3 6XS

Secretary Name	Phil Falato
Nationality	British
Status	Resigned
Appointed	20 October 2006(22 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 April 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	21 The Heights 97 Frognal London NW3 6XS

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	17 April 2007(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Robin Michael Bennett
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(23 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2011)
Role	Solicitor
Correspondence Address	Flat 22 The Heights Frognal London NW3 6XS

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(26 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 June 2015)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(22 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2015)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(22 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 17 April 2007)
Correspondence Address	Hathaway House Popes Drive London N3 1QF

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£344
Net Worth	£77,944
Cash	£76,712
Current Liabilities	£5,909

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

10 December 1984	Delivered on: 24 December 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The heights 97 frognall hampstead london NW3. Tn: ln 166558. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

10 December 1984

Delivered on: 24 December 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The heights 97 frognall hampstead london NW3. Tn: ln 166558. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

29 November 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
23 November 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with updates (5 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
30 March 2022	Confirmation statement made on 18 March 2022 with updates (5 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
20 April 2017	Second filing of Confirmation Statement dated 18/03/2017 (9 pages)
20 April 2017	Second filing of Confirmation Statement dated 18/03/2017 (9 pages)
20 March 2017	18/03/17 Statement of Capital gbp 894 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/04/2017. (8 pages)
20 March 2017	18/03/17 Statement of Capital gbp 894 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 20/04/2017. (8 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
5 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 850 (8 pages)
5 May 2016	Director's details changed for Vassilis Spyrou Couvaras on 1 July 2015 (2 pages)
5 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 850 (8 pages)
5 May 2016	Director's details changed for Vassilis Spyrou Couvaras on 1 July 2015 (2 pages)
7 October 2015	Appointment of Alliance Managing Agents as a secretary on 1 July 2015 (2 pages)
7 October 2015	Appointment of Alliance Managing Agents as a secretary on 1 July 2015 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 June 2015	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 6 Cochrane House Admirals Way London E14 9UD on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Kelly Hobbs as a secretary on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 6 Cochrane House Admirals Way London E14 9UD on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Crabtree Pm Limited as a secretary on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Kelly Hobbs as a secretary on 29 June 2015 (1 page)
29 June 2015	Termination of appointment of Crabtree Pm Limited as a secretary on 29 June 2015 (1 page)
20 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 850 (9 pages)
20 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 850 (9 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
9 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 850 (8 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 850 (8 pages)
10 December 2013	Termination of appointment of Robin Bennett as a director (1 page)
10 December 2013	Termination of appointment of Robin Bennett as a director (1 page)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
10 April 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
28 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (8 pages)
27 March 2013	Appointment of Mr Orlando Napoleon Heron as a director (2 pages)
27 March 2013	Appointment of Mr Orlando Napoleon Heron as a director (2 pages)
30 October 2012	Termination of appointment of Derek Williams as a director (1 page)
30 October 2012	Termination of appointment of Derek Williams as a director (1 page)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (9 pages)
12 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (9 pages)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 18 March 2010 (20 pages)
4 August 2011	Annual return made up to 18 March 2008 with a full list of shareholders (12 pages)
4 August 2011	Annual return made up to 18 March 2009 with a full list of shareholders (10 pages)
4 August 2011	Annual return made up to 18 March 2009 with a full list of shareholders (10 pages)
4 August 2011	Annual return made up to 18 March 2008 with a full list of shareholders (12 pages)
4 August 2011	Second filing of AR01 previously delivered to Companies House made up to 18 March 2010 (20 pages)
21 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
21 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (9 pages)
14 April 2011	Termination of appointment of Terence White as a secretary (2 pages)
14 April 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
14 April 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
14 April 2011	Termination of appointment of Terence White as a secretary (2 pages)
30 November 2010	Secretary's details changed for Mr Terence Robert White on 1 October 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Terence Robert White on 1 October 2010 (2 pages)
30 November 2010	Secretary's details changed for Mr Terence Robert White on 1 October 2010 (2 pages)
1 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
1 October 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 June 2010	Appointment of Crabtree Property Management Limited as a secretary (2 pages)
11 June 2010	Appointment of Crabtree Property Management Limited as a secretary (2 pages)
10 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders ANNOTATION This document was second filed on 04/08/2011. (17 pages)
10 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders ANNOTATION This document was second filed on 04/08/2011. (17 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 April 2009	Return made up to 18/03/09; no change of members (6 pages)
17 April 2009	Return made up to 18/03/09; no change of members (6 pages)
27 May 2008	Registered office changed on 27/05/2008 from hathaway house popes drive london N3 1QF (1 page)
27 May 2008	Registered office changed on 27/05/2008 from hathaway house popes drive london N3 1QF (1 page)
27 May 2008	Return made up to 18/03/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
27 May 2008	Return made up to 18/03/08; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
18 April 2008	Director appointed robin michael bennett (2 pages)
18 April 2008	Director appointed robin michael bennett (2 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
23 May 2007	Return made up to 18/03/07; no change of members 363(287) ‐ Registered office changed on 23/05/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
23 May 2007	Return made up to 18/03/07; no change of members 363(287) ‐ Registered office changed on 23/05/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Director's particulars changed (1 page)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Registered office changed on 04/05/07 from: FLAT21 the heights 97 frognal london NW3 6XS (1 page)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	New secretary appointed (2 pages)
4 May 2007	Registered office changed on 04/05/07 from: FLAT21 the heights 97 frognal london NW3 6XS (1 page)
4 May 2007	Secretary resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New secretary appointed (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
20 March 2006	Return made up to 18/03/06; change of members (8 pages)
20 March 2006	Return made up to 18/03/06; change of members (8 pages)
10 February 2006	Registered office changed on 10/02/06 from: flat 19 the heights 97 frognal hampstead london NW3 6XS (1 page)
10 February 2006	Registered office changed on 10/02/06 from: flat 19 the heights 97 frognal hampstead london NW3 6XS (1 page)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 March 2005	Return made up to 18/03/05; full list of members (11 pages)
17 March 2005	Return made up to 18/03/05; full list of members (11 pages)
21 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
21 October 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 July 2004	Registered office changed on 09/07/04 from: c/o gross fine 14-16 stephenson way london NW1 2HD (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: c/o gross fine 14-16 stephenson way london NW1 2HD (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
19 May 2004	Return made up to 18/03/04; change of members 363(353) ‐ Location of register of members address changed (8 pages)
19 May 2004	Return made up to 18/03/04; change of members 363(353) ‐ Location of register of members address changed (8 pages)
7 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 December 2003	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 April 2003	Ad 13/09/02--------- Â£ si 28@1 (2 pages)
24 April 2003	Ad 13/09/02--------- Â£ si 28@1 (2 pages)
10 April 2003	Return made up to 18/03/03; no change of members (8 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Secretary resigned (1 page)
10 April 2003	Return made up to 18/03/03; no change of members (8 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
23 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
5 April 2002	Return made up to 18/03/02; full list of members (17 pages)
5 April 2002	Return made up to 18/03/02; full list of members (17 pages)
15 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
15 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 April 2001	Return made up to 18/03/01; change of members (13 pages)
11 April 2001	Return made up to 18/03/01; change of members (13 pages)
15 February 2001	Full accounts made up to 30 September 2000 (7 pages)
15 February 2001	Full accounts made up to 30 September 2000 (7 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
24 March 2000	Return made up to 18/03/00; change of members (6 pages)
24 March 2000	Return made up to 18/03/00; change of members (6 pages)
10 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
10 March 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
9 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
14 April 1999	Return made up to 18/03/99; full list of members 363(287) ‐ Registered office changed on 14/04/99 (6 pages)
14 April 1999	Return made up to 18/03/99; full list of members 363(287) ‐ Registered office changed on 14/04/99 (6 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
19 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
19 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
4 June 1998	Auditor's resignation (2 pages)
4 June 1998	Auditor's resignation (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	New director appointed (2 pages)
15 April 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 April 1998	Return made up to 18/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Return made up to 18/03/97; full list of members (8 pages)
21 April 1997	Location of register of members (1 page)
21 April 1997	Return made up to 18/03/97; full list of members (8 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 April 1997	New secretary appointed (2 pages)
21 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
21 April 1997	Location of register of members (1 page)
21 April 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
1 November 1996	Secretary resigned (1 page)
1 November 1996	Secretary resigned (1 page)
1 October 1996	Registered office changed on 01/10/96 from: flat 8 the heights 97 frognal london NW3 6XS (1 page)
1 October 1996	Registered office changed on 01/10/96 from: flat 8 the heights 97 frognal london NW3 6XS (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 April 1996	Return made up to 18/03/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
17 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
21 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
21 April 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
27 March 1995	Return made up to 18/03/95; full list of members (6 pages)
27 March 1995	Return made up to 18/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
20 May 1993	Memorandum and Articles of Association (8 pages)
20 May 1993	Memorandum and Articles of Association (8 pages)
28 June 1989	Wd 27/06/89 ad 10/12/88--------- Â£ si 55@1=55 Â£ ic 2/57 (2 pages)
28 June 1989	Wd 27/06/89 ad 10/12/88--------- Â£ si 55@1=55 Â£ ic 2/57 (2 pages)
7 February 1989	Company name changed croftglide developments LIMITED\certificate issued on 08/02/89 (2 pages)
7 February 1989	Company name changed croftglide developments LIMITED\certificate issued on 08/02/89 (2 pages)
25 September 1984	Certificate of incorporation (2 pages)
25 September 1984	Certificate of incorporation (1 page)
25 September 1984	Certificate of incorporation (1 page)
25 September 1984	Certificate of incorporation (2 pages)