Carew Management Limited

Company Name	Carew Management Limited
Company Status	Active
Company Number	01880201
Category	Private Limited Company
Incorporation Date	23 January 1985(39 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Granville Bromley-Martin
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	8 Battersea Church Road London SW11 3NA

Director Name	Sir John Brian Pendry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Scientist
Country of Residence	England
Correspondence Address	23 Paveley Drive London SW11 3TP

Director Name	Mr Frederic Stephane Georges Srouchi
Date of Birth	May 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	13 December 2019(34 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Night Club Owner
Country of Residence	United Kingdom
Correspondence Address	38 Battersea Bridge Road London SW11 3AG

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	16 October 2023(38 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Correspondence Address	Fourth Floor 19/198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mrs Judith Mary Wright
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 6 months after company formation)
Appointment Duration	5 years (resigned 22 August 1996)
Role	Housewife
Correspondence Address	32 Battersea Bridge Road Battersea London SW11 3AG

Director Name	Barbara Wancke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 July 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	48 Braeside Beckenham Kent BR3 1SU

Director Name	Dr Howard Stevens
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 1993)
Role	Doctor Of Medicine
Correspondence Address	26 Battersea Bridge Road Battersea London SW11 3AG

Director Name	Mr Donald David Napier
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 1992)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	28 Paveley Drive London SW11 3TP

Director Name	Mr John Edward Hodgkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2000)
Role	Marketing & Sales Manager
Correspondence Address	2 Battersea Church Road London SW11 3NA

Secretary Name	Mr Donald David Napier
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Paveley Drive London SW11 3TP

Director Name	Lisa Michelle Marks
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 July 1998)
Role	Solicitor
Correspondence Address	22 Paveley Drive London SW11 3TP

Secretary Name	Lisa Michelle Marks
Nationality	British
Status	Resigned
Appointed	05 November 1992(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 April 1995)
Role	Solicitor
Correspondence Address	22 Paveley Drive London SW11 3TP

Director Name	Francis Benjamin Starling
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(9 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2003)
Role	Investment Management
Correspondence Address	29 Paveley Drive Morgand Walk London SW11 3TP

Director Name	William Alan Hulme
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(12 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 23 June 2016)
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Marie Josephine Gorman
Date of Birth	March 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 1998(13 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 20 September 2014)
Role	Ret Editor
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Sir John Brian Pendry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2001)
Role	Professor Of Physics
Country of Residence	England
Correspondence Address	23 Paveley Drive London SW11 3TP

Director Name	Alan David Rogers
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(17 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 September 2014)
Role	Retired Banker
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Peter Goonery
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2007)
Role	Consultant
Correspondence Address	8 Battersea Church Road London SW11 3NA

Director Name	Paul Conquest Bridge
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(27 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Shirley Drummond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2015(30 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Matteo Cerri
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 June 2016(31 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 New Quebec Street London W1H 7RH

Director Name	Ms Peta Boreham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2019)
Role	Producer
Country of Residence	England
Correspondence Address	7 New Quebec Street London W1H 7RH

Director Name	Ms Fiona Penman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2016(31 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 August 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Battersea Church Road 16 Battersea Church Road Battersea London SW11 3NA

Director Name	Mr Javier Toirkens
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Chilean
Status	Resigned
Appointed	27 June 2016(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 New Quebec Street London W1H 7RH

Director Name	Ms Lan Yin Chai
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 New Quebec Street London W1H 7RH

Director Name	Ms Louise Berrington
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2019(34 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Battersea Church Road London SW11 3NA

Secretary Name	Mr Donald David Napier
Status	Resigned
Appointed	13 December 2019(34 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 August 2020)
Role	Company Director
Correspondence Address	2a Battersea Church Road London SW11 3NA

Secretary Name	Kinleigh Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(10 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 20 June 2017)
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	ABC Block Management Ltd (Corporation)
Status	Resigned
Appointed	04 August 2020(35 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2021)
Correspondence Address	179 Station Road Edgware HA8 7JX

Location

Registered Address	Fourth Floor 192/198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	A. Hulme 50.00% Ordinary
1 at £1	Paul Bridge 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

5 February 2024	Termination of appointment of Louise Berrington as a director on 30 June 2022 (1 page)
23 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
22 November 2023	Appointment of D&G Block Management Limited as a secretary on 16 October 2023 (2 pages)
21 November 2023	Registered office address changed from 2a Battersea Church Road London SW11 3NA England to Fourth Floor 192/198 Vauxhall Bridge Road London SW1V 1DX on 21 November 2023 (1 page)
7 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
1 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 December 2021	Termination of appointment of Abc Block Management Ltd as a secretary on 31 December 2021 (1 page)
31 December 2021	Registered office address changed from 179 Station Road Edgware HA8 7JX England to 2a Battersea Church Road London SW11 3NA on 31 December 2021 (1 page)
24 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
2 March 2021	Notification of a person with significant control statement (2 pages)
22 January 2021	Withdrawal of a person with significant control statement on 22 January 2021 (2 pages)
22 January 2021	Notification of a person with significant control statement (2 pages)
21 January 2021	Withdrawal of a person with significant control statement on 21 January 2021 (2 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with updates (4 pages)
15 November 2020	Director's details changed for Ms. Louise Berrington on 15 November 2020 (2 pages)
4 August 2020	Termination of appointment of Donald David Napier as a director on 4 August 2020 (1 page)
4 August 2020	Appointment of Abc Block Management Ltd as a secretary on 4 August 2020 (2 pages)
4 August 2020	Termination of appointment of Donald David Napier as a secretary on 4 August 2020 (1 page)
3 August 2020	Registered office address changed from 2a Battersea Church Road Battersea Church Road London SW11 3NA England to 179 Station Road Edgware HA8 7JX on 3 August 2020 (1 page)
13 May 2020	Micro company accounts made up to 31 March 2020 (2 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
11 May 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
5 March 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
24 February 2020	Registered office address changed from 7 New Quebec Street London W1H 7RH England to 2a Battersea Church Road Battersea Church Road London SW11 3NA on 24 February 2020 (1 page)
24 February 2020	Register inspection address has been changed from Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD England to 2a Battersea Church Road London SW11 3NA (1 page)
21 December 2019	Micro company accounts made up to 30 June 2019 (2 pages)
20 December 2019	Appointment of Sir John Brian Pendry as a director on 13 December 2019 (2 pages)
20 December 2019	Termination of appointment of Javier Toirkens as a director on 13 December 2019 (1 page)
20 December 2019	Appointment of Mr Donald David Napier as a director on 13 December 2019 (2 pages)
20 December 2019	Appointment of Ms. Louise Berrington as a director on 13 December 2019 (2 pages)
20 December 2019	Cessation of Lan Yin Chai as a person with significant control on 13 December 2019 (1 page)
20 December 2019	Appointment of Mr Frederic Stephane Georges Srouchi as a director on 13 December 2019 (2 pages)
20 December 2019	Appointment of Mr Donald David Napier as a secretary on 13 December 2019 (2 pages)
20 December 2019	Cessation of Javier Toirkens as a person with significant control on 13 December 2019 (1 page)
20 December 2019	Appointment of Mr Michael Granville Bromley-Martin as a director on 13 December 2019 (2 pages)
20 December 2019	Notification of a person with significant control statement (2 pages)
20 December 2019	Termination of appointment of Lan Yin Chai as a director on 13 December 2019 (1 page)
20 December 2019	Termination of appointment of Peta Boreham as a director on 13 December 2019 (1 page)
5 December 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
4 December 2019	Register inspection address has been changed from Lornham Ltd. 7 New Quebec Street London W1H 7RH England to Avaland House 110 London Road Apsley Hemel Hempstead Hertfordshire HP3 9SD (1 page)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
7 December 2018	Confirmation statement made on 22 November 2018 with updates (5 pages)
8 August 2018	Register inspection address has been changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd England to Lornham Ltd. 7 New Quebec Street London W1H 7RH (1 page)
28 June 2018	Director's details changed for Ms Lan Yin Chai on 28 June 2018 (2 pages)
28 June 2018	Director's details changed for Mr Javier Toirkens on 28 June 2018 (2 pages)
3 May 2018	Change of details for Ms Lan Yin Chai as a person with significant control on 1 May 2018 (2 pages)
3 May 2018	Change of details for Mr Javier Toirkens as a person with significant control on 19 April 2018 (2 pages)
3 May 2018	Director's details changed for Ms Peta Boreham on 23 April 2018 (2 pages)
2 May 2018	Notification of Lan Yin Chai as a person with significant control on 1 May 2018 (2 pages)
1 May 2018	Appointment of Ms Lan Yin Chai as a director on 30 April 2018 (2 pages)
1 May 2018	Cessation of Matteo Cerri as a person with significant control on 30 April 2018 (1 page)
23 April 2018	Termination of appointment of Matteo Cerri as a director on 19 April 2018 (1 page)
10 April 2018	Registered office address changed from 25 Hill Street, 2nd Floor London W1J 5LW England to 7 New Quebec Street London W1H 7RH on 10 April 2018 (1 page)
28 March 2018	Register inspection address has been changed from Bbk Partnership, 1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ England to Thomas Harris Chartered Accountants the 1929 Building, Merton Abbey Mills 18 Watermill Way London SW19 2rd (1 page)
28 March 2018	Register inspection address has been changed from Thomas Harris Chartered Accountants the 1929 Building, Merton Abbey Mills 18 Watermill Way London SW19 2rd England to The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd (1 page)
27 March 2018	Micro company accounts made up to 30 June 2017 (8 pages)
22 November 2017	Notification of Javier Toirkens as a person with significant control on 23 November 2016 (2 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Notification of Javier Toirkens as a person with significant control on 23 November 2016 (2 pages)
21 November 2017	Notification of Matteo Cerri as a person with significant control on 23 November 2016 (2 pages)
21 November 2017	Notification of Matteo Cerri as a person with significant control on 23 November 2016 (2 pages)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
16 November 2017	Withdrawal of a person with significant control statement on 16 November 2017 (2 pages)
18 August 2017	Register inspection address has been changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Bbk Partnership, 1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ (1 page)
18 August 2017	Register inspection address has been changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to Bbk Partnership, 1 Beauchamp Court Victors Way Barnet Herts EN5 5TZ (1 page)
17 August 2017	Termination of appointment of Kinleigh Limited as a secretary on 20 June 2017 (1 page)
17 August 2017	Termination of appointment of Kinleigh Limited as a secretary on 20 June 2017 (1 page)
21 June 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
21 June 2017	Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
1 June 2017	Register(s) moved to registered office address 25 Hill Street, 2nd Floor London W1J 5LW (1 page)
1 June 2017	Register(s) moved to registered office address 25 Hill Street, 2nd Floor London W1J 5LW (1 page)
21 April 2017	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 25 Hill Street, 2nd Floor London W1J 5LW on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA to 25 Hill Street, 2nd Floor London W1J 5LW on 21 April 2017 (1 page)
18 February 2017	Director's details changed for Ms Peta Boreham on 23 June 2016 (2 pages)
18 February 2017	Director's details changed for Ms Peta Boreham on 23 June 2016 (2 pages)
9 February 2017	Director's details changed for Ms Peta Boreham on 31 January 2017 (2 pages)
9 February 2017	Director's details changed for Mr Matteo Cerri on 31 January 2017 (2 pages)
9 February 2017	Director's details changed for Mr Javier Toirkens on 31 January 2017 (2 pages)
9 February 2017	Director's details changed for Mr Matteo Cerri on 31 January 2017 (2 pages)
9 February 2017	Director's details changed for Ms Peta Boreham on 31 January 2017 (2 pages)
9 February 2017	Director's details changed for Mr Javier Toirkens on 31 January 2017 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
8 August 2016	Termination of appointment of Fiona Penman as a director on 3 August 2016 (1 page)
8 August 2016	Termination of appointment of Fiona Penman as a director on 3 August 2016 (1 page)
27 June 2016	Appointment of Mr Javier Toirkens as a director on 27 June 2016 (2 pages)
27 June 2016	Appointment of Mr Javier Toirkens as a director on 27 June 2016 (2 pages)
24 June 2016	Appointment of Ms Fiona Penman as a director on 23 June 2016 (2 pages)
24 June 2016	Appointment of Ms Peta Boreham as a director on 23 June 2016 (2 pages)
24 June 2016	Termination of appointment of William Alan Hulme as a director on 23 June 2016 (1 page)
24 June 2016	Termination of appointment of William Alan Hulme as a director on 23 June 2016 (1 page)
24 June 2016	Appointment of Mr Matteo Cerri as a director on 23 June 2016 (2 pages)
24 June 2016	Termination of appointment of Paul Conquest Bridge as a director on 23 June 2016 (1 page)
24 June 2016	Appointment of Ms Fiona Penman as a director on 23 June 2016 (2 pages)
24 June 2016	Appointment of Ms Peta Boreham as a director on 23 June 2016 (2 pages)
24 June 2016	Appointment of Mr Matteo Cerri as a director on 23 June 2016 (2 pages)
24 June 2016	Termination of appointment of Paul Conquest Bridge as a director on 23 June 2016 (1 page)
10 February 2016	Termination of appointment of Shirley Drummond as a director on 8 February 2016 (1 page)
10 February 2016	Termination of appointment of Shirley Drummond as a director on 8 February 2016 (1 page)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
20 March 2015	Appointment of Mrs Shirley Drummond as a director on 24 February 2015 (2 pages)
20 March 2015	Appointment of Mrs Shirley Drummond as a director on 24 February 2015 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
20 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
22 September 2014	Termination of appointment of Marie Josephine Gorman as a director on 20 September 2014 (1 page)
22 September 2014	Termination of appointment of Marie Josephine Gorman as a director on 20 September 2014 (1 page)
15 September 2014	Termination of appointment of Alan David Rogers as a director on 6 September 2014 (2 pages)
15 September 2014	Termination of appointment of Alan David Rogers as a director on 6 September 2014 (2 pages)
15 September 2014	Termination of appointment of Alan David Rogers as a director on 6 September 2014 (2 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
4 January 2014	Accounts for a dormant company made up to 31 March 2013 (8 pages)
2 September 2013	Director's details changed for William Alan Hulme on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Marie Josephine Gorman on 2 September 2013 (2 pages)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
2 September 2013	Director's details changed for Paul Conquest Bridge on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Marie Josephine Gorman on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Paul Conquest Bridge on 2 September 2013 (2 pages)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
2 September 2013	Director's details changed for Alan David Rogers on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for William Alan Hulme on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Paul Conquest Bridge on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for William Alan Hulme on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Alan David Rogers on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Alan David Rogers on 2 September 2013 (2 pages)
2 September 2013	Director's details changed for Marie Josephine Gorman on 2 September 2013 (2 pages)
2 September 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 2 September 2013 (1 page)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (7 pages)
6 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 2 (7 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
28 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
12 June 2012	Appointment of Paul Conquest Bridge as a director (3 pages)
12 June 2012	Appointment of Paul Conquest Bridge as a director (3 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Secretary's details changed for Kinleigh Folkard & Haywood on 31 July 2010 (2 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register(s) moved to registered inspection location (1 page)
19 August 2010	Register inspection address has been changed (1 page)
19 August 2010	Secretary's details changed for Kinleigh Folkard & Haywood on 31 July 2010 (2 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Alan David Rogers on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Marie Josephine Gorman on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Alan David Rogers on 31 July 2010 (2 pages)
18 August 2010	Director's details changed for Marie Josephine Gorman on 31 July 2010 (2 pages)
15 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
15 February 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
14 September 2009	Return made up to 31/07/09; full list of members (4 pages)
14 September 2009	Return made up to 31/07/09; full list of members (4 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
31 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 February 2008	Registered office changed on 03/02/08 from: c/o kinleigh folkard & hayward 4TH floor carlton plaza 111 upper richmond road london SW15 2TJ (1 page)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
3 February 2008	Registered office changed on 03/02/08 from: c/o kinleigh folkard & hayward 4TH floor carlton plaza 111 upper richmond road london SW15 2TJ (1 page)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
21 August 2007	Return made up to 31/07/07; no change of members (8 pages)
21 August 2007	Return made up to 31/07/07; no change of members (8 pages)
2 May 2007	Return made up to 31/07/06; no change of members 363(287) ‐ Registered office changed on 02/05/07 (9 pages)
2 May 2007	Return made up to 31/07/06; no change of members 363(287) ‐ Registered office changed on 02/05/07 (9 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Full accounts made up to 31 March 2006 (9 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
23 March 2006	Return made up to 31/07/05; full list of members (7 pages)
23 March 2006	Return made up to 31/07/05; full list of members (7 pages)
14 December 2005	Full accounts made up to 31 March 2005 (7 pages)
14 December 2005	Full accounts made up to 31 March 2005 (7 pages)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
13 September 2004	Full accounts made up to 31 March 2004 (7 pages)
13 September 2004	Full accounts made up to 31 March 2004 (7 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
20 August 2004	Return made up to 31/07/04; full list of members (6 pages)
17 February 2004	Registered office changed on 17/02/04 from: kfh house norstead place london SW15 3SA (1 page)
17 February 2004	Registered office changed on 17/02/04 from: kfh house norstead place london SW15 3SA (1 page)
31 January 2004	Full accounts made up to 31 March 2003 (7 pages)
31 January 2004	Full accounts made up to 31 March 2003 (7 pages)
4 September 2003	Return made up to 31/07/03; no change of members (8 pages)
4 September 2003	Return made up to 31/07/03; no change of members (8 pages)
28 January 2003	Full accounts made up to 31 March 2002 (7 pages)
28 January 2003	Full accounts made up to 31 March 2002 (7 pages)
4 September 2002	Return made up to 31/07/02; full list of members (9 pages)
4 September 2002	Return made up to 31/07/02; full list of members (9 pages)
29 June 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	Director resigned (1 page)
2 August 2001	Return made up to 31/07/01; full list of members (8 pages)
2 August 2001	Return made up to 31/07/01; full list of members (8 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
8 August 2000	Return made up to 31/07/00; full list of members (8 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
25 January 2000	Full accounts made up to 31 March 1999 (7 pages)
25 January 2000	Full accounts made up to 31 March 1999 (7 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Return made up to 31/07/99; change of members (8 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Return made up to 31/07/99; change of members (8 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
23 December 1998	Full accounts made up to 31 March 1998 (8 pages)
23 December 1998	Full accounts made up to 31 March 1998 (8 pages)
14 August 1998	Return made up to 31/07/98; change of members (8 pages)
14 August 1998	Return made up to 31/07/98; change of members (8 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
13 August 1997	Return made up to 31/07/97; full list of members (7 pages)
13 August 1997	Return made up to 31/07/97; full list of members (7 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
2 February 1997	Full accounts made up to 31 March 1996 (7 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 81-83 lower richmond road putney london SW15 1EU (1 page)
3 September 1996	Registered office changed on 03/09/96 from: 81-83 lower richmond road putney london SW15 1EU (1 page)
5 August 1996	Return made up to 31/07/96; no change of members (6 pages)
5 August 1996	Return made up to 31/07/96; no change of members (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (7 pages)
19 January 1996	Full accounts made up to 31 March 1995 (7 pages)
2 January 1996	Registered office changed on 02/01/96 from: 22 paveley drive battersea london SW11 3TP (1 page)
2 January 1996	Registered office changed on 02/01/96 from: 22 paveley drive battersea london SW11 3TP (1 page)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
8 August 1995	Return made up to 31/07/95; change of members (8 pages)
8 August 1995	Return made up to 31/07/95; change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 January 1985	Incorporation (14 pages)
23 January 1985	Incorporation (14 pages)

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