| Company Name | Jasper Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 01874648 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1984(39 years, 4 months ago) |
| Previous Name | Jasper (Drycleaners) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Giovanni Primo Losi |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
| Director Name | Mr Steven Sharpe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1995(10 years, 1 month after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
| Secretary Name | Mr Steven Sharpe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1997(12 years, 2 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
| Director Name | Mr Melvin Frank Robinson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(13 years, 9 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
| Director Name | Joyce Losi |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 20 August 1997) |
| Role | Company Director |
| Correspondence Address | 82 Sheaveshill Avenue Colindale London NW9 6RX |
| Secretary Name | Mr Giovanni Primo Losi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Dollis Avenue Finchley London N3 1TX |
| Secretary Name | Janet Kerton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(14 years, 3 months after company formation) |
| Appointment Duration | 2 weeks (resigned 20 April 1999) |
| Role | Company Director |
| Correspondence Address | Church End Farm Greyhound Hill London NW4 4JS |
Contact
| Website | wistongroup.co.uk |
|---|
Location
| Registered Address | Fairchild House Redbourne Avenue London N3 2BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Winston Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,304,584 |
| Gross Profit | £2,713,130 |
| Net Worth | -£1,342,949 |
| Cash | £74,032 |
| Current Liabilities | £2,995,340 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Charges
| 18 December 1996 | Delivered on: 5 February 1997 Satisfied on: 9 November 1999 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at walbrook college 209-215 blackfriars road london SE1.t/no.sgl 286837 with the benefit of all rights,licences,guarantees,any goodwill of any business,any rental and other money and all other payments. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 20 November 1996 | Delivered on: 21 November 1996 Satisfied on: 12 March 1997 Persons entitled: Midland 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: 22 denmark hill camberwell london with all rights,licences,guarantees,deeds,goodwill of business and all other payments payable. See the mortgage charge document for full details. Fully Satisfied |
| 17 May 2010 | Delivered on: 20 May 2010 Satisfied on: 15 September 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the winston group limited to the chargee on any account whatsoever. Particulars: The property at 5 station road clacton on sea essex with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 15 March 1996 | Delivered on: 21 March 1996 Satisfied on: 29 May 1997 Persons entitled: Midland 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: 439/445 uxbridge road hatch end middx and goodwill of any business. See the mortgage charge document for full details. Fully Satisfied |
| 17 May 2010 | Delivered on: 18 May 2010 Satisfied on: 21 June 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Standard security executed on 5 may 2010 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the ground floor subjects at 159-163 sauchiehall street, glasgow being those premises situated in that portion of buildings number 147 to 163 sauchiehall street, glasgow and 151 and 152 wellington street and sauchiehall lane, of glasgow and forming numbers 159, 161 and 163 sauchiehall street, glasgow in the barony parish of glasgow see image for full details. Fully Satisfied |
| 16 April 2010 | Delivered on: 27 April 2010 Satisfied on: 22 January 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from winstone group limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 21-22 regent street swindon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 10 November 2009 | Delivered on: 17 November 2009 Satisfied on: 20 October 2011 Persons entitled: Anglo Irish Bank Corporation Limited for Itself and as Agent for the Beneficiaries Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 51 bridge stree pinner, flat 2 51 bridge street pinner, full title guarantee legal mortgage the property all existing and future fittings plant equipment machinery tools etc see image for full details. Fully Satisfied |
| 4 December 2008 | Delivered on: 19 December 2008 Satisfied on: 11 February 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at flat 1 551 norwood road norwood london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 4 December 2008 | Delivered on: 19 December 2008 Satisfied on: 3 September 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at flat 4 551 norwood road norwood london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 4 December 2008 | Delivered on: 19 December 2008 Satisfied on: 11 February 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at flat 3 551 norwood road norwood london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
| 23 November 2007 | Delivered on: 1 December 2007 Satisfied on: 22 November 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever. Particulars: F/Hold property being 7 qwueens square,crawley RH10 1DY; WSX226311; all fittings plant equipment machinery tools furniture and other tangible property thereon; any investment, hedging agreement and all receivables; fixed charge over all interest in and the benefit of development contracts and agreements and other documents. See the mortgage charge document for full details. Fully Satisfied |
| 23 November 2007 | Delivered on: 1 December 2007 Satisfied on: 3 September 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever. Particulars: F/Hold property being 51 bridge st,pinner,midd'x HA5 3HR; MX460539; all fittings plant equipment machinery tools furniture and other tangible property thereon; any investment, hedging agreement and all receivables; fixed charge over all interest in and the benefit of development contracts and agreements and other documents. See the mortgage charge document for full details. Fully Satisfied |
| 23 November 2007 | Delivered on: 1 December 2007 Satisfied on: 22 November 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 13 July 1995 | Delivered on: 18 July 1995 Satisfied on: 29 May 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 75 mortlake high street mortlake london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 24 January 2006 | Delivered on: 28 January 2006 Satisfied on: 24 October 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and the winston group limited to the chargee on any account whatsoever. Particulars: The property at 222/224 & 218/220 borough high street london SE1 t/no's TGL13480, 275739 and 360748. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 March 2005 | Delivered on: 31 March 2005 Satisfied on: 20 April 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a 25 highfield road bushey hertfordshire t/n HD95712. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 1 October 2004 | Delivered on: 9 October 2004 Satisfied on: 30 January 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 queens square crawley sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 3 July 2003 | Delivered on: 16 July 2003 Satisfied on: 3 September 2011 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the winston group PLC and the company to the chargee on any account whatsoever. Particulars: The property at 51 bridge street pinner f/H. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 17 April 2003 | Delivered on: 23 April 2003 Satisfied on: 30 January 2009 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 551 norwood road london SE27 9DL. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 10 March 2003 | Delivered on: 12 March 2003 Satisfied on: 20 April 2006 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and the winston group PLC to the chargee on any account whatsoever. Particulars: The property at 87 high street, weston-super-mare (f/h). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 12 May 1995 | Delivered on: 31 May 1995 Satisfied on: 29 May 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 252 upper richmond road putney london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 17 September 2002 | Delivered on: 1 October 2002 Satisfied on: 25 February 2003 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land known as 7 queens square crawley west sussex RH10 1DY t/n WSX226311 and by way of specific charge all the income and rights relating thereto, floating charge over all moveable plant machinery implements utensils furniture and equipment and undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied |
| 9 May 2002 | Delivered on: 16 May 2002 Satisfied on: 20 April 2006 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 283 high street sough berkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 13 May 2002 | Delivered on: 20 May 2002 Satisfied on: 20 April 2006 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-10 fountain square bristol (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 4 July 2001 | Delivered on: 21 July 2001 Satisfied on: 20 April 2006 Persons entitled: London and Edinburgh Insurance Company Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by jasper properties limited and any company from time to time which is a holding company or subsidiary of jasper properties limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself, cgnu PLC and the other lenders (trustee) on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s 135 & 135A north end croydon. See the mortgage charge document for full details. Fully Satisfied |
| 4 July 2001 | Delivered on: 21 July 2001 Satisfied on: 20 April 2006 Persons entitled: London and Edinburgh Insurance Company Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by jasper properties limited and any company from time to time which is a holding company or subsidiary of jasper properties limited and any subsidiary undertaking or associate of any such company (group member) to the chargee as trustee for itself, cgnu PLC and the other lenders (trustee) on any account whatsoever. Particulars: Together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking f/h property k/a 135. 135A north end croydon - SY199113. Fully Satisfied |
| 10 July 2001 | Delivered on: 13 July 2001 Satisfied on: 3 September 2011 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 15/15A bank street, sevenoaks, kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 5 July 2000 | Delivered on: 7 July 2000 Satisfied on: 20 April 2006 Persons entitled: Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at the back of woodman service station westwood lane blackfen sidcup kent t/no SGL618344. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 18 May 2000 | Delivered on: 23 May 2000 Satisfied on: 25 February 2003 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal mortgage Secured details: All money and liabilities due from winston group PLC to the chargee on any account whatsoever. Particulars: 135 north end rd,croydon,surrey; t/no sy 199113. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 31 March 2000 | Delivered on: 19 April 2000 Satisfied on: 25 February 2003 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Colchester service station,60 east hill colchester essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 2 February 1995 | Delivered on: 18 February 1995 Satisfied on: 29 May 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 1ST and 2CD floors, 138 high street, acton, london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 28 March 2000 | Delivered on: 4 April 2000 Satisfied on: 25 February 2003 Persons entitled: Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at pack end service station ormesby road middlesborough T53 0NB. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 27 March 2000 | Delivered on: 30 March 2000 Satisfied on: 20 April 2006 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woodman service station westwood lane blackfen sidcup t/n's K29471, K3904; K3901, K3900, K3899, K1223, P87603. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 12 November 1999 | Delivered on: 23 November 1999 Satisfied on: 25 February 2003 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from winston properties limited to the chargee on any account whatsoever. Particulars: Freehold land at 7 queens square crawley t/n WSX226311 and all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied |
| 12 November 1999 | Delivered on: 23 November 1999 Satisfied on: 25 February 2003 Persons entitled: Kbc Bank N.V. Classification: Legal charge Secured details: All monies due or to become due from winston properties limited to the chargee on any account whatsoever. Particulars: F/H land k/a 7 queens square crawley west sussex t/no WSX226311 and all buildings and fixtures fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied |
| 12 November 1999 | Delivered on: 23 November 1999 Satisfied on: 25 February 2003 Persons entitled: Kbc Bank N.V. Classification: Deed of assignment Secured details: The assigned rights (as defined). Particulars: The properties as listed in the schedule attached to the form 395 together with all buildings fixtures fixed plant & machinery. Fully Satisfied |
| 27 August 1999 | Delivered on: 2 September 1999 Satisfied on: 20 April 2006 Persons entitled: Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 24/32 gabriels hill maidstone kent t/no T112479. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 23 June 1999 | Delivered on: 25 June 1999 Satisfied on: 18 July 2000 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from winston group PLC to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: 53 westgate street ipswich. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 23 June 1999 | Delivered on: 25 June 1999 Satisfied on: 18 July 2000 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from winston group PLC to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: 18-20 high street horley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 23 June 1999 | Delivered on: 25 June 1999 Satisfied on: 18 July 2000 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal mortgage Secured details: All monies due or to become due from winston group PLC to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: 21,22,23 & 23A market place frome. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 22 April 1999 | Delivered on: 11 May 1999 Satisfied on: 9 November 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Larkfield garage newport road chepstow gwent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 2 February 1995 | Delivered on: 18 February 1995 Satisfied on: 29 May 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as 1ST floor, 133 high street, acton, london. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied |
| 20 April 1999 | Delivered on: 29 April 1999 Satisfied on: 30 January 2009 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shell st ives ramsey road st ives cambridgeshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 9 March 1999 | Delivered on: 12 March 1999 Satisfied on: 30 January 2009 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at colham green service station colham green road hillingdon uxbride. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 12 November 1998 | Delivered on: 27 November 1998 Satisfied on: 18 July 2000 Persons entitled: Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as no 7 queens square crawley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 23 June 1998 | Delivered on: 24 June 1998 Satisfied on: 3 August 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 242 & 254 high street orpington kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 25 March 1998 | Delivered on: 31 March 1998 Satisfied on: 25 February 2003 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 79 granger street newcastle. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 25 March 1998 | Delivered on: 31 March 1998 Satisfied on: 3 August 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 232 dalton road barrow in furness. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 24 November 1997 | Delivered on: 25 November 1997 Satisfied on: 9 November 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23/25 terminus road eastbourne east sussex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 26 September 1997 | Delivered on: 13 October 1997 Satisfied on: 9 November 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 the circle daisy hulme manchester. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 22 August 1997 | Delivered on: 27 August 1997 Satisfied on: 9 November 1999 Persons entitled: Samuel Montagu & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 7 union street reading t/n BK19755. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 24 February 1997 | Delivered on: 27 February 1997 Satisfied on: 9 November 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 132 high street beckenham kent with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property. Fully Satisfied |
| 30 January 1995 | Delivered on: 11 February 1995 Satisfied on: 29 May 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
| 10 December 1996 | Delivered on: 13 December 1996 Persons entitled: Samuel Montagu & Co Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
| 3 August 2015 | Delivered on: 5 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The freehold land described as 1 to 9 and the flats above numbered 1A to 8A church parade, high street, bandstead (more commonly known as 48-56 & 62 high street, banstead, surrey, SM7 2LX) with title number SY47894 and the leasehold land known as 48-56 & 62 high street, banstead, surrey, SM7 2LX, with title number SY780183. Outstanding |
| 10 December 2012 | Delivered on: 11 December 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 10 December 2012 | Delivered on: 11 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 218-220 borough high street, southwark, london, t/no: 275739 by way of fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land, the proceeds of sale of the property, the benefit of any rental deposit all rents and other sums due under any lease, all plant and machinery and the benefit of all contracts, licences and warranties and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 10 December 2012 | Delivered on: 11 December 2012 Persons entitled: Hsbc Bank PLC Classification: Security over benefit of construction documentation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed legal charge present and future rights title and interest in and to the contract meaning building contract, project manager and quantity surveyor's appointment and mechanical and electrical engineer's appointment (for full list of documents please see form MG01), sums which shall from time to time become payable under the contract and rights arising out of or in connection with any breach or default see image for full details. Outstanding |
| 25 October 2011 | Delivered on: 27 October 2011 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 7 queens square crawley t/no WSX220311 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 25 October 2011 | Delivered on: 27 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 1 August 2011 | Delivered on: 13 August 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 london road west croydon with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 11 March 2011 | Delivered on: 25 March 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings forming part of 219 high street chatham kent with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 11 March 2011 | Delivered on: 25 March 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings forming part of 3 new broadway ealing london with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 13 October 2010 | Delivered on: 14 October 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The amber rooms 94-96 queens road watford. Outstanding |
| 16 July 2008 | Delivered on: 22 July 2008 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Propert at 21 hickman road bilston west midlands t/no. WM883737 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding |
| 8 August 2006 | Delivered on: 11 August 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 8 August 2006 | Delivered on: 11 August 2006 Persons entitled: Hsbc 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: F/H - 34-36 high street kettering northamptonshire t/no NN126502. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 31 March 2006 | Delivered on: 6 April 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 hickman road bilston west midlands part t/nos WM317212 WM260744 WM93385 & SF38692 with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties.any shares and goodwill of any business from time to time. See the mortgage charge document for full details. Outstanding |
| 1 November 2002 | Delivered on: 7 November 2002 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 782 high rd,finchley,london N12. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 16 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 10 January 2023 | Director's details changed for Mr Giovanni Primo Losi on 3 January 2023 (2 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 24 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 30 July 2021 | Second filing of Confirmation Statement dated 4 November 2020 (3 pages) |
| 28 July 2021 | Second filing of Confirmation Statement dated 4 November 2020 (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 5 January 2021 | Confirmation statement made on 4 November 2020 with no updates
|
| 5 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 26 October 2020 | Notification of Redbourne Banstead Limited as a person with significant control on 8 October 2020 (4 pages) |
| 26 October 2020 | Cessation of The Winston Group of Companies Limited as a person with significant control on 8 October 2020 (3 pages) |
| 7 September 2020 | Change of details for The Winston Group Limited as a person with significant control on 3 September 2020 (2 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 20 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 1 August 2018 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018 (1 page) |
| 16 January 2018 | Director's details changed for Mr Melvin Frank Robinson on 21 November 2017 (2 pages) |
| 29 December 2017 | Accounts for a small company made up to 31 March 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 4 November 2017 with updates (4 pages) |
| 27 September 2017 | Satisfaction of charge 48 in full (2 pages) |
| 27 September 2017 | Satisfaction of charge 48 in full (2 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
| 7 January 2017 | Full accounts made up to 31 March 2016 (24 pages) |
| 23 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 11 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 4 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
| 4 January 2016 | Full accounts made up to 31 March 2015 (19 pages) |
| 24 October 2015 | Satisfaction of charge 46 in full (4 pages) |
| 24 October 2015 | Satisfaction of charge 46 in full (4 pages) |
| 5 August 2015 | Registration of charge 018746480070, created on 3 August 2015 (53 pages) |
| 5 August 2015 | Registration of charge 018746480070, created on 3 August 2015 (53 pages) |
| 5 August 2015 | Registration of charge 018746480070, created on 3 August 2015 (53 pages) |
| 23 January 2015 | Director's details changed for Mr Melvin Frank Robinson on 10 December 2014 (2 pages) |
| 23 January 2015 | Director's details changed for Mr Melvin Frank Robinson on 10 December 2014 (2 pages) |
| 22 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 21 May 2014 | Satisfaction of charge 49 in full (2 pages) |
| 21 May 2014 | Satisfaction of charge 48 in full (3 pages) |
| 21 May 2014 | Satisfaction of charge 48 in full (3 pages) |
| 21 May 2014 | Satisfaction of charge 49 in full (2 pages) |
| 20 May 2014 | Satisfaction of charge 8 in full (2 pages) |
| 20 May 2014 | Satisfaction of charge 8 in full (2 pages) |
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 10 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Memorandum and Articles of Association (4 pages) |
| 10 January 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 10 January 2013 (1 page) |
| 10 January 2013 | Resolutions
|
| 10 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 10 January 2013 (1 page) |
| 10 January 2013 | Memorandum and Articles of Association (4 pages) |
| 10 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (6 pages) |
| 10 January 2013 | Resolutions
|
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 67 (7 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 68 (8 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 69 (12 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 67 (7 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 68 (8 pages) |
| 11 December 2012 | Particulars of a mortgage or charge / charge no: 69 (12 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 5 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 25 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (3 pages) |
| 25 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 25 November 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (3 pages) |
| 27 October 2011 | Particulars of a mortgage or charge / charge no: 65 (11 pages) |
| 27 October 2011 | Particulars of a mortgage or charge / charge no: 66 (9 pages) |
| 27 October 2011 | Particulars of a mortgage or charge / charge no: 65 (11 pages) |
| 27 October 2011 | Particulars of a mortgage or charge / charge no: 66 (9 pages) |
| 25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 25 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages) |
| 13 August 2011 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
| 13 August 2011 | Particulars of a mortgage or charge / charge no: 64 (5 pages) |
| 27 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (5 pages) |
| 27 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (5 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 63 (6 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 63 (6 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 62 (6 pages) |
| 25 March 2011 | Particulars of a mortgage or charge / charge no: 62 (6 pages) |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 25 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 25 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 14 October 2010 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
| 14 October 2010 | Particulars of a mortgage or charge / charge no: 61 (5 pages) |
| 20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 20 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 20 May 2010 | Particulars of a mortgage or charge / charge no: 60 (6 pages) |
| 20 May 2010 | Particulars of a mortgage or charge / charge no: 60 (6 pages) |
| 18 May 2010 | Particulars of a mortgage or charge/MG09 / charge no: 59 (7 pages) |
| 18 May 2010 | Particulars of a mortgage or charge/MG09 / charge no: 59 (7 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 58 (6 pages) |
| 27 April 2010 | Particulars of a mortgage or charge / charge no: 58 (6 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 3 February 2010 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Particulars of a mortgage or charge / charge no: 57 (8 pages) |
| 17 November 2009 | Particulars of a mortgage or charge / charge no: 57 (8 pages) |
| 4 November 2009 | Director's details changed for Melvin Frank Robinson on 13 October 2009 (3 pages) |
| 4 November 2009 | Secretary's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
| 4 November 2009 | Secretary's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Melvin Frank Robinson on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Giovanni Primo Losi on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Giovanni Primo Losi on 13 October 2009 (3 pages) |
| 4 November 2009 | Director's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page) |
| 3 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 30 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 23 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 04/12/08; full list of members (4 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 56 (3 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 54 (3 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 55 (3 pages) |
| 19 December 2008 | Particulars of a mortgage or charge / charge no: 55 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 53 (3 pages) |
| 22 July 2008 | Particulars of a mortgage or charge / charge no: 53 (3 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 3 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 10 January 2008 | Return made up to 04/12/07; full list of members (6 pages) |
| 10 January 2008 | Return made up to 04/12/07; full list of members (6 pages) |
| 1 December 2007 | Particulars of mortgage/charge (8 pages) |
| 1 December 2007 | Particulars of mortgage/charge (8 pages) |
| 1 December 2007 | Particulars of mortgage/charge (8 pages) |
| 1 December 2007 | Particulars of mortgage/charge (8 pages) |
| 1 December 2007 | Particulars of mortgage/charge (9 pages) |
| 1 December 2007 | Particulars of mortgage/charge (9 pages) |
| 14 February 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 14 February 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 11 August 2006 | Particulars of mortgage/charge (3 pages) |
| 11 August 2006 | Particulars of mortgage/charge (3 pages) |
| 11 August 2006 | Particulars of mortgage/charge (3 pages) |
| 11 August 2006 | Particulars of mortgage/charge (3 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 28 January 2006 | Particulars of mortgage/charge (3 pages) |
| 28 January 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 19 January 2006 | Full accounts made up to 31 March 2005 (14 pages) |
| 2 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 31 March 2005 | Particulars of mortgage/charge (3 pages) |
| 24 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 9 October 2004 | Particulars of mortgage/charge (4 pages) |
| 9 October 2004 | Particulars of mortgage/charge (4 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 21 January 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 12 December 2003 | Return made up to 04/12/03; full list of members
|
| 12 December 2003 | Return made up to 04/12/03; full list of members
|
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 16 July 2003 | Particulars of mortgage/charge (3 pages) |
| 23 April 2003 | Particulars of mortgage/charge (3 pages) |
| 23 April 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 7 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
| 6 December 2002 | Full accounts made up to 31 March 2002 (19 pages) |
| 6 December 2002 | Full accounts made up to 31 March 2002 (19 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 7 November 2002 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | Particulars of mortgage/charge (5 pages) |
| 1 October 2002 | Particulars of mortgage/charge (5 pages) |
| 20 May 2002 | Particulars of mortgage/charge (4 pages) |
| 20 May 2002 | Particulars of mortgage/charge (4 pages) |
| 16 May 2002 | Particulars of mortgage/charge (3 pages) |
| 16 May 2002 | Particulars of mortgage/charge (3 pages) |
| 6 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 6 December 2001 | Return made up to 04/12/01; full list of members (7 pages) |
| 29 October 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 29 October 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 21 July 2001 | Particulars of mortgage/charge (3 pages) |
| 21 July 2001 | Particulars of mortgage/charge (3 pages) |
| 21 July 2001 | Particulars of mortgage/charge (3 pages) |
| 21 July 2001 | Particulars of mortgage/charge (3 pages) |
| 13 July 2001 | Particulars of mortgage/charge (3 pages) |
| 13 July 2001 | Particulars of mortgage/charge (3 pages) |
| 11 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 04/12/00; full list of members (7 pages) |
| 26 October 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 26 October 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 5TH floor 7-10 chandos street cavendish square london W1M 9DE (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: 5TH floor 7-10 chandos street cavendish square london W1M 9DE (1 page) |
| 18 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 7 July 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 May 2000 | Particulars of mortgage/charge (3 pages) |
| 19 April 2000 | Particulars of mortgage/charge (3 pages) |
| 19 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 4 April 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 30 March 2000 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 9 December 1999 | Return made up to 04/12/99; full list of members (7 pages) |
| 23 November 1999 | Particulars of mortgage/charge (4 pages) |
| 23 November 1999 | Particulars of mortgage/charge (6 pages) |
| 23 November 1999 | Particulars of mortgage/charge (7 pages) |
| 23 November 1999 | Particulars of mortgage/charge (6 pages) |
| 23 November 1999 | Particulars of mortgage/charge (4 pages) |
| 23 November 1999 | Particulars of mortgage/charge (7 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 November 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 2 September 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | Particulars of mortgage/charge (3 pages) |
| 25 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 11 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Director's particulars changed (1 page) |
| 19 March 1999 | Director's particulars changed (1 page) |
| 12 March 1999 | Particulars of mortgage/charge (3 pages) |
| 12 March 1999 | Particulars of mortgage/charge (3 pages) |
| 4 December 1998 | Return made up to 04/12/98; full list of members (8 pages) |
| 4 December 1998 | Return made up to 04/12/98; full list of members (8 pages) |
| 4 December 1998 | Secretary resigned (1 page) |
| 4 December 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 30 November 1998 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 27 November 1998 | Particulars of mortgage/charge (3 pages) |
| 27 November 1998 | Particulars of mortgage/charge (3 pages) |
| 9 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | New director appointed (2 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 6 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
| 24 June 1998 | Particulars of mortgage/charge (3 pages) |
| 24 June 1998 | Particulars of mortgage/charge (3 pages) |
| 11 January 1998 | Return made up to 04/12/97; full list of members
|
| 11 January 1998 | Return made up to 04/12/97; full list of members
|
| 8 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 25 November 1997 | Particulars of mortgage/charge (3 pages) |
| 13 October 1997 | Particulars of mortgage/charge (3 pages) |
| 13 October 1997 | Particulars of mortgage/charge (3 pages) |
| 25 September 1997 | Director resigned (1 page) |
| 25 September 1997 | Director resigned (1 page) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 27 August 1997 | Particulars of mortgage/charge (3 pages) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 1997 | Registered office changed on 19/03/97 from: 6 bruce grove london N17 6RA (1 page) |
| 19 March 1997 | New secretary appointed (3 pages) |
| 19 March 1997 | Registered office changed on 19/03/97 from: 6 bruce grove london N17 6RA (1 page) |
| 19 March 1997 | New secretary appointed (3 pages) |
| 12 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 February 1997 | Particulars of mortgage/charge (3 pages) |
| 27 February 1997 | Particulars of mortgage/charge (3 pages) |
| 5 February 1997 | Particulars of mortgage/charge (4 pages) |
| 5 February 1997 | Particulars of mortgage/charge (4 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 20 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1996 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 21 November 1996 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Particulars of mortgage/charge (3 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 January 1996 | Return made up to 04/12/95; full list of members (8 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 January 1996 | Return made up to 04/12/95; full list of members (8 pages) |
| 18 July 1995 | Particulars of mortgage/charge (4 pages) |
| 18 July 1995 | Particulars of mortgage/charge (4 pages) |
| 31 May 1995 | Particulars of mortgage/charge (4 pages) |
| 31 May 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 24 October 1988 | Resolutions
|
| 24 October 1988 | Resolutions
|
| 29 September 1987 | Company name changed\certificate issued on 29/09/87 (2 pages) |
| 29 September 1987 | Company name changed\certificate issued on 29/09/87 (2 pages) |
| 28 December 1984 | Incorporation (15 pages) |
| 28 December 1984 | Incorporation (15 pages) |